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Financial Crime: Technology can Transform Compliance

FICO

FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

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Mr. Stumpf Goes To Washington

PYMNTS

And that incentive structure — built as it was — created what Steve Morang, president of the 1,500-strong San Francisco chapter of the global Association of Certified Fraud Examiners (ACFE), called the “ holy fraud triangle.”.

CFPB 54