Customer Centricity Success Story: Reducing Compliance Risk
FICO shares the story of a client, which it refers to as Bank C, which was fined by regulators for...
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by Joachim Bartels | Aug 2, 2014 | Analytics, Compliance, Consumer Credit Information, Credit Bureau News, Credit Scoring & Decision System, FICO (Fair Isaac), International, The BIIA Network, United States, Users of Information | 0 |
FICO shares the story of a client, which it refers to as Bank C, which was fined by regulators for...
Read Moreby Joachim Bartels | Feb 6, 2014 | Analytics, Asia Pacific, Australia, Consumer Credit Information, FICO (Fair Isaac), India, Lending Solutions, Risk Solutions - Prediction, Users of Information | 0 |
At a panel discussion which FICO hosted in a recent conference in Indonesia, an Australian attendee stated that today’s CRO needs to be “part lawyer, part risk manager and part product manager to succeed.” Clearly, the role of...
Read Moreby Joachim Bartels | Jan 23, 2014 | BIG DATA, Country Risk Information, Uncategorized | 0 |
FICO’s latest European Credit Risk Outlook, developed with EFMA, contains a snapshot of how risk managers in Central and Eastern Europe see the next six months. This region represents a great diversity of economies, at different...
Read Moreby Joachim Bartels | Jan 12, 2014 | Credit Scoring & Decision System, FICO (Fair Isaac), Fraud Solutions, Uncategorized, Users of Information | 0 |
FICO has used non-monetary variables in two recent online banking models for international banks, leading to significant added fraud detection. Last summer, a $1.5 million bank/wire fraud case garnered quite a few news...
Read Moreby Joachim Bartels | Dec 27, 2013 | Analytics, BIG DATA, BIG DATA, Compliance, FICO (Fair Isaac), Regulatory News, Uncategorized, United States, Users of Information | 0 |
Andrew Jennings stated in his latest Bankinganalyticsblog.fico.com that 2013 has been quite a year in banking analytics – regulatory challenges, growth opportunities, new fraud threats, and the surge of mobile as the hot channel...
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