Compliance Cyber Security Innovation Management 
Insights on Business
FEBRUARY 21, 2019
Optimizing risk, compliance and security. But it is possible to gain control and establish a proactive foundation of well governed, compliant security upon which these cloud projects can be built and managed. IBM Signs On to Sponsor Bank Innovation Ignite. Explore IBM Banking and Financial Markets Solutions.
Insights on Business
MARCH 5, 2019
Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . Guests will learn from featured speakers such as Judith Pinto , Managing Director, Promontory and Patrick Batson , Senior GRC Advocate, IBM as well as panelists from Bloomberg and DTCC.
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FICO
JANUARY 18, 2023
Having worked closely with business leaders in banking and financial services for decades, I have a deep respect for their rigor in achieving regulatory compliance in a multitude of areas. In pondering the regulatory and compliance horizon for 2023, the American Banking Association noted: . The Need to Come Together, Right Now. .
Gonzobanker
NOVEMBER 17, 2016
Every discussion and presentation focused on the challenges and innovations financial institutions are tasked with to create “frictionless” experiences. RegTech companies like NICE Actimize and Trulioo provide cloud-based platforms intended to simplify and standardize compliance processes through automated mapping of regulatory risks.
FICO
JUNE 9, 2022
I’m proud of the innovation FICO’s data science organization continues to infuse into our solutions, and am excited to blog about the two new AML Scores. This has resulted in Compliance organizations being inundated with false positives and, in some cases, detecting only 1-2% of money laundering transactions. .
FICO
DECEMBER 15, 2022
I’ve previously discussed our company’s work on an Artificial Intelligence-based scams model for FICO® Falcon® Fraud Manager and the technology behind it. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks.
Fintech Labs Insights
APRIL 27, 2016
Of the 15 first place prizes awarded this month in the 2016 Fintech Innovation Awards , five went to Finovate/FinDEVr alums. ” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. ” Innovation in Data Solutions: Nomis Solutions – FinovateSpring 2012.
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