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TJ Horan
2.4K posts

TJ Horan
@FraudBird
Product VP at @FICO® focused on #payments industry. Golfer and armchair quarterback. Views are my own. Hot topics: #fraud #fightraud #AML #analytics #cybercrime
San Diego, CA Katılım Kasım 2015
568 Takip Edilen989 Takipçiler

The 2021 #holidayshopping period is well underway around the globe and that means it's time be careful. Check out my @FICO blog
fico.com/blogs/holidayf…
Don't allow yourself to get caught up in the rush and fall victim to #Scams #onlineshopping

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We all learned to cough into a tissue or our bent arms, we can also learn new ways to greet each other!
Walter Cotte W.@waltercotte
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@LizFightsFraud @FICO @LizFightsFraud Yes, I agree. It’s not just about the amount of investment, but how it’s being used. We’ve seen more and more companies invest in #Roboticprocessautomation to stop financial crime, which is a big driver for more productive management of cases. #fraudtrends
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76% of banks say spending on anti-financial crime activity has increased by at least 5% since 2015 - is it enough? #fraudtrends

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@LizFightsFraud @FICO @dougoclare @FICO @dougoclare @lizfightsfraud The issue is not necessarily if biometrics will happen but more when. Customers are looking for solutions that are secure but with low friction interactions. #fraudtrends
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What’s the biggest barrier to adopting #biometrics for identity verification and authentication for #fraud and #AML functions?

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@FICO @FICO Surprised? No. It's about time - even as a customer I'd prefer that a financial institution gets a holistic view of my transactions and payment behaviors #fraudtrends
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29% of banks have plans to fully integrate #fraud and #financialcrime compliance, most within 3 years - surprised? #fraudtrends

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@LizFightsFraud @FICO @lizfightsfraud @FICO Let me jump in here. The only thing that differs is the action that's taken after suspicious activity is detected. Fraud and AML have different regulations which require a different response. #fraudtrends
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@dougoclare @FICO @dougoclare @lizfightsfraud Financial institutions can #savetimeandmoney very easily by utilizing the same resources
Yes and to add to that, I just read an article by #mckinsey talking about how crime pathways are converging as well mckinsey.com/business-funct… #fraudtrends
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What do financial institutions gain by bringing together their #fraud and financial crime #compliance functions? #fraudtrends

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@dougoclare @FICO @dougoclare @FICO Yes, it's not about reducing headcount or number of people on your team, but making the most of our resources and brainpower #fraudtrends
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And thanks to @SirPatStew for providing my seasonal drive-time entertainment with a recording of his amazing one-man adaptation of A Christmas Carol. Hoping your Christmas and 2020 is more cheer than #bahhumbug
TJ Horan@FraudBird
Don’t be a victim in 2020! Our need for convenience combined with criminals' craftiness makes it easier to trick us into fraudulent payments. fico.com/blogs/fraud-pr… @FICO
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Don’t be a victim in 2020! Our need for convenience combined with criminals' craftiness makes it easier to trick us into fraudulent payments. fico.com/blogs/fraud-pr… @FICO
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TJ Horan retweetledi

Along these lines, #FICO’s #authentication solutions cover the full range of permutations. Check them out in the Solution Center at #FICOworld2019.

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.@FraudBird starts his talk on #convergence of #fraud and #financialcrime with a quick survey of the audience. #fightfraud #FICOworld2019

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Sally Taylor, VP of Scores talk about the creation of the #FICOScore by wanting to make credit more fair and accessible. Pic of the OG crew who created and developed the Score. #FICOworld2019

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@LizFightsFraud recommends signing up with the USPS for a daily pics of your mail and checking your social media privacy settings. Protect your family! #FICOworld2019 #FICO

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Coming up on November 4! Join @FICO thought leaders, practitioners and customers from around the globe at #FICOWorld2019 in #NewYorkCity. Register today!
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Financial institutions know they must respond quickly to ever-changing #fraud patterns. To do this they need to invest in #datascience: people, process and #technology. Good @FICO blog by @SaraJRutherford. #fightfraud #AML #compliance fico.com/en/blogs/new-f…
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A good news story showing the power of #FasterPayments apple.news/ArKwVmSNdRriu7…
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