Machine Learning and the FICO Score | Risk Management
Greetings from sunny (and humid) Miami! I had the pleasure of speaking on a panel at ABS East yesterday, entitled “Traditional vs Non-Traditional…
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Terror Attacks Hit Five-Year Worldwide Low | Risk Management
There is some good news for international travelers: Terror attacks and casualties continue to decline worldwide. New information released by the…
Will PSD2 and SCA Ruin Your Customer Experience? | Risk Management
With less than 12 months to go until EU banks implement their strong customer authentication (SCA) solutions, project teams are facing tough…
AI could be used to predict outcomes for people at risk
Artificial intelligence (AI), or more precisely in this case – machine learning, has scored another point against its human counterparts in the field…
3 ways Southeast Asian nations can mitigate the risk of losing skilled work to automation | Digital…
It’s a tumultuous time in southeast Asian economies. The United Nations’ International Labour Organization estimates that 137 million people (more…
Fed’s Flow of Funds: Household Net Worth increased in Q2 | Risk Management
The Federal Reserve released the Q2 2018 Flow of Funds report today: Flow of Funds.
According to the Fed, household net worth increased in Q2 2018 to…
How To Fight Identity Fraud: Q&A with Andy Procter | Risk Management
It’s a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. Meet Andy Procter, one…
How Loan Restructure Optimization Works | Risk Management
Here’s a real-life problem that illustrates the need for loan restructure optimization: I was in a management workshop on collections at an auto…
Special Report: Convergence of Fraud and Compliance | Risk Management
A new special report from Raconteur, published in today’s edition of The Times in London, calls out the growing trend of convergence of fraud and…
Collaborative Profiling for Corporate Card Fraud Detection | Risk Management
If you’re a runner in a major city, chances are you already know what the Corporate Challenge is. This blog isn’t about how to improve your race…