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Frank Holzenthal - FICO
Frank Holzenthal | LinkedIn
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Check out professional insights posted by Frank Holzenthal, Senior Director, Head of Presales and Marketing at FICO Deutschland GmbH.
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Certified AML Spe…t (CAMS ), Senior Director, Head of Presales & Marketing / Klein-Winternheim / , TONBELLER AG, Landesbank Rheinland-Pfalz (heute: Rheinland-Pfalz Bank)
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Frank Holzenthal – FICO
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VITALIS, in partnership with FICO, has developed and deployed an advanced AML solution, hosted by SIBTEL in its cloud to be used by banks across Tunisia. In ...
FICO Financial Crime Predictions for 2018
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From the stolen eyes to the Wallet Diet – 14 Financial Crime Predictions for We asked four of FICO’s experts in financial crime to provide their predictio…
Five trends shaping the fight against financial crimeisiarticles.com
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Frank Holzenthal, FICO. In times of political and economic change, corruption and financial crime tend to spike. That means we should all expect to be ...
Inviting All Compliance Spe…ts: Building Resiliency - Adapting...
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Frank Holzenthal, Senior Director of Pre-Sales Consulting for Fraud and Compliance at FICO. I want to invite you to our virtual event: Building Resiliency
Delito Financiero - Predicciones para el Contact Forumcontactforum.com.mx
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Por: Frank Holzenthal, Director de FICO TONBELLER En este inicio de año, FICO, la firma de software y analítica predictiva de Silicon Valley, ha analizado ...
Alle Infos zum Namen "Frank Holzenthal"
Frank Holzenthal | Senior Director, Head of Presales and LinkedIn
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Head of Presales and Marketing at FICO Deutschland GmbH.
AML: Mit Automatisierung und KI gegen Geldwäsche
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Web16 de mar. de · von Frank Holzenthal, Head of Compliance Consulting EMEA, Fico A ktuell kommt bei den Aufsichtsbehörden ein Sinneswandel auf, der den Finanzinstituten …
AML: Mit Automatisierung und KI gegen Geldwäsche
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16. März · von Frank Holzenthal, Head of Compliance Consulting EMEA, Fico. A ktuell kommt bei den Aufsichtsbehörden ein Sinneswandel auf, der den Finanzinstituten helfen wird. So wächst die Bereitschaft, neuen Technologien wie künstlicher Intelligenz (KI), Machine Learning (ML) oder Robotik zu vertrauen.
FrankHolzenthal_Senior-Director_Fico-700 · IT Finanzmagazin
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WebFrank Holzenthal, Senior Director, Head of Compliance Consulting EMEA, FicoFico
Suche – DFPA
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Gerald Boyne, Amazon Web Services Wolfgang Gabriel, DSK Hyp AG Frank Holzenthal, Fico Tonbeller Commerzbank: Nachhaltigkeit verändert den internationalen Handel, an denen wir beteiligt sind“, sagt Christof Gabriel Maetze, Bereichsvorstand in der Mittelstandsbank.
Five predictions for financial crimeFinancier Worldwide
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Frank Holzenthal is a managing director at FICO TONBELLER. He can be contacted by email at: . BY.
Fachhochschule Mainz, Frankfurt Am Main Area, Germanygraduates.name › fachhochschule_mainz
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Frank Holzenthal. Frankfurt Am Main Area, Germany Senior Director, Presales and Marketing, Member of the board bei FICO Deutschland
Inteligencia Artificial y delito financiero: realidad para 2018itcandino.com
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— Frank Holzenthal es director de FICO TONBELLER, una división de FICO que se especializa en soluciones contra delitos financiero. Compartir:.
Five trends shaping the fight against financial crime - INFONA ...www.infona.pl › resource
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... should seek the help of AI and advanced analytics technology that can offer them the capabilities this fight requires, says Frank Holzenthal of FICO.
Risk Technology Awards – Coping with Covid ...Risk.net
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— Frank Holzenthal, FICO. Paradoxically, as the pandemic has required more manual intervention in models and decision-making processes, ...
Technische Universität Kaiserslautern - European Graduatesgraduates.name › technische_universitt_kaiserslauter...
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Frank Holzenthal. Frankfurt Am Main Area, Germany Senior Director, Presales and Marketing, Member of the board bei FICO Deutschland Information ...
ITCAndino | FICO Archivos | ITCAndino
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En las tendencias del sector anti delito financiero esperan que la Inteligencia Artificial juegue un papel importante para este 2018, según Frank Holzenthal, ...
Turning KYC into a Strategic Advantage - by Lain Ehmanntechbullion.com › turning-kyc-into-a-strategic-adva...
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· ... and more sophisticated, the detection and mitigation strategy has to get smarter and faster,” writes Frank Holzenthal for the FICO blog.
Will Be The Year Your Fingerprints Get Hacked? | HuffPost nullwww.huffpost.com › archive › entry › cyber-s...
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· Analytics will continue to play an increasing role in regulatory compliance, as predicted by Frank Holzenthal, managing director of FICO ...
World of Warcraft or World of Cyber Crime-Craft? - Payments Cards ...www.paymentscardsandmobile.com › world-warcraf...
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· ... like the booming sports betting, and fantasy football websites,” explains Frank Holzenthal, FICO TONBELLER's Compliance Consultant.
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