Compliance Innovation Regulation South Carolina 
FICO
NOVEMBER 15, 2022
FICO is transitioning its Siron ® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years. FICO has worked with them extensively, and their commitment to quality, innovation and customer service makes them an ideal home for Siron and the Siron team.
CFPB Monitor
SEPTEMBER 12, 2019
In addition, the CFPB has announced the creation of the American Financial Innovation Network (ACFIN) to facilitate coordination between the CFPB, other federal regulators, and state regulators and the CFPB’s issuance of the first NAL under the revised NAL Policy. Product Sandbox.
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FICO
JULY 1, 2022
This diverse group of professionals examined major global fraud trends and the innovations that are helping them respond to and control the threats. From the impacts of COVID-19 to the role of regulation and new technology, the discussion touched on themes that all fraud fighters care about. Welcome to the ‘Scampocalypse’.
FICO
SEPTEMBER 20, 2022
Scott’s a busy guy; when not spearheading the development of innovations like the FICO® Scam Detection Score or FICO’s anti-money laundering (AML) scores , he literally wrote the playbook on how organizations can achieve Responsible AI. This level of compliance is not necessarily being enforced, full force, but I think the tide is turning.
FICO
MAY 3, 2023
The reputation of lenders is being eroded and the issue is attracting scrutiny from regulators. James Roche will present how using a combination of AI and machine learning and innovative customer communications, detection and prevention can both be enhanced. What innovations are on the horizon to help conquer them?
FICO
OCTOBER 7, 2022
As BNPL continues to grow, I thought it would be good to examine the state of affairs for BNPL providers, as well as the latest measures to regulate its runaway growth and clamp down on fraud. So is regulation. Regulation Is Coming for US BNPL firms. in statistics, both from the University of South Carolina.
CB Insights
JUNE 17, 2020
From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Table of Contents. Telehealth technology. Source: DETECT.
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