FICO

MAY 2, 2019

Fraud and data breaches have always had a close, if destructive, relationship. As the US transitioned to hard-to-counterfeit EMV payment card technology several years ago, criminals flocked to card not present (CNP) fraud , often combining identity fragments and card numbers stolen in breaches to make illicit purchases online.

Fraud 70

Fraud Data Cyber Security Risk Management 70

Payments Source

AUGUST 7, 2017

Unless security systems are implemented thoughtfully and provide a comprehensive view of an organization’s end-to-end security position they’re little more than a distraction, writes Luis Rojas, vice president of product management for cyber fraud and risk management at Bottomline Technologies.

Fraud 61

Fraud Security Risk Management Payments 61

Alex Jimenez

NOVEMBER 4, 2023

This year the conference did not disappoint, although, in many regards, it felt quite different from previous years. However, had I been attending the conference mainly the sessions themselves, I think I would have been displeased. Real-Time Payments: For the second year in a row, FedNow had a booth at the conference.

Conference 84

Conference Meeting Trends Fintech 84

FICO

NOVEMBER 21, 2022

Financial Crime – Enterprise Fraud. Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

MARCH 12, 2018

Fraud experts warn it could be a business-shuttering mistake to assume an SMB is less susceptible to fraud than large enterprises. This week’s B2B Data Digest examines the data released in PwC’s latest report, “ Pulling fraud out of the shadows.”. It’s our view that the number is actually much higher.

Fraud 135

Fraud Resources Survey Data 135

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Meeting 52

Meeting Analytics Risk Management Management 52

FICO

DECEMBER 2, 2020

New dates have been announced for FICO World 2021 , the Decisions Conference. . We welcome session submissions on topics related to customer success with decision management, risk management, fraud and financial crime, and advanced analytics. FICO World 2021. November 8-11, 2021. Orlando, FL.

Risk Management 52

Risk Management Conference Strategy Analytics 52

PYMNTS

NOVEMBER 8, 2019

Management also noted that digital banking subscription revenue growth slightly outpaced the top line at 17 percent, where subscription revenues were $18.4 The quarter also saw bookings of more than $21 million, and management said demand was strong and broad across product offerings. Total subscription revenues came in at $80.1

Digital Banking 108

Digital Banking Risk Management Conference Technology 108

PYMNTS

OCTOBER 25, 2017

Core processing activity remains strong, according to remarks on the analyst conference call by M. During the call, Troy Woods stated that key technology initiatives in the issuer segment included technology tied to fraud and risk management. The pilot phase has shown users improving fraud detection efforts by 15 percent.

Cards 137

Cards Fraud Risk Management Conference 137

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

CFPB Monitor

JULY 27, 2020

.” The letter also reaffirms the OCC’s position that “national banks [and federal savings associations] may provide permissible banking services to any lawful business they chose, including cryptocurrency business, so long as they effectively manage the risks and comply with applicable law.”.

National 113

National cryptocurrency Risk Management Regulation 113

FICO

APRIL 27, 2016

900 risk managers, fraud managers, marketers, debt managers, IT strategists, analytic scientists and other business professionals from 45 countries are in Washington, DC to take part in FICO World 2016, a four-day conference on analytics and decision management.

DC 40

DC Washington Video Conference 40

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Fraud Prevention. Lending & Credit Risk. Portfolio Risk & CECL. Financial Businesses. Learn More. Whitepaper.

Community 195

Community Lending Maine Resources 195

FICO

OCTOBER 1, 2018

Companies that are achieving outstanding results using analytics and decision management solutions from FICO are invited to submit nominations for the 2018 FICO® Decisions Awards. This year’s judges are: Sid Dash , research director at Chartis for risk management analytics. Tanya Andreasyan , editor at Banking Technology.

Analytics 40

Analytics Conference Compliance Innovation 40

Insights on Business

OCTOBER 16, 2018

As we head into Money20/20 next week, I want to make sure you are aware of the best ways to engage with IBM at the conference. Carmelle Cadet, IBM Blockchain Payments Business Development Manager. We’ll discuss the right platforms to handle payment volumes, putting APIs in place and preventing fraud in payments and more.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

FICO

MAY 5, 2022

This is the topic I will be discussing at the Gartner Data & Analytics conference May 9-11 in London. Secondly, its use from a practical level has become much easier to manage and leverage for insights. FICO’s advanced analytics around transactional fraud monitoring are well known in banking. Here’s a preview.

Analytics 52

Analytics Lending Conference Data 52

FICO

MAY 27, 2021

From managing vast inbound calls for debt relief, to innovating digital onboarding of mortgages during a lockdown; enabling logistic organizations to scale while managing driver risk, to helping a major hospital find the best schedule optimization for nurses during COVID-19. Customer Onboarding & Management.

Analytics 52

Analytics Fraud Management America 52

PYMNTS

FEBRUARY 9, 2017

E, and absent Reg E, they had no mechanism to deal with customer allegations of fraud or error. Since the 2016 Payments conference, Stone said that his bank has been “enhancing our risk management capabilities associated with ACH processing. A Window Of Opportunity. Beyond Securities Transactions.

Security 100

Security Risk Management Conference Industry 100

PYMNTS

AUGUST 25, 2016

Early Warning specializes in fraud prevention and risk management with a focus on providing instant money transfers among big banks. Reports indicate that the banks plan to unleash Zelle on Earth during a payments industry conference in October.

Millennials 100

Millennials United States Mobile Risk Management 100

William Mills

JUNE 22, 2017

Bank on IT features a wide variety of experts, interviewed by John Siracusa, founder/creator of the #banksocial conference. Topics include fintech, risk management, blockchain, fraud detection and more. This podcast brings opinions, insights and more and is hosted by BAI managing editor Lou Carlozo. Bank on IT.

Fintech 60

Fintech social media Cyber Security Conference 60

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With our team of eight members at the conference, we were able to provide comprehensive coverage and distill the ten most essential insights for you. Each type of financial crime has a specific profile.

Conference 195

Conference Payments Fraud Data 195

CFPB Monitor

OCTOBER 11, 2018

Comments made by attendees indicated that there is substantial interest in the SPNB charter but a reluctance to be the first applicant due to concerns about litigation risk and regulatory requirements. Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants.

Policies 60

Policies Lending Data Online 60

PYMNTS

APRIL 5, 2016

Federal Reserve Bank of Boston President Eric Rosengren delivered a speech yesterday (April 4) at the bank’s 2016 Cybersecurity Conference highlighting the economic and cyber risks financial institutions are facing today.

Boston 100

Boston Fintech Innovation Conference 100

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Here’s my take. Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance.

Conference 55

Conference Customer Experience Maine Exercises 55

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. The banking and financial services industry must evolve their fraud-fighting strategies at an equally relentless pace to stay one step ahead. Last year in the UK, nearly 41% of fraud losses were due to scams.

Fraud 52

Fraud Strategy Analytics South Carolina 52

Fintech Labs Insights

MAY 30, 2017

million in new capital , Swiss anti-fraud specialist NetGuardians now has more than $14 million in total funding. Pictured (left to right): NetGuardians Digital Marketing Manager Mine Fornerod and Regional Director for Asia, Eric Margaryan demonstrating FraudGuardian at FinovateAsia 2016. With an infusion of $8.7 (CHF

Fraud 15

Fraud Regional Risk Management Conference 15

Bussman Advisory

SEPTEMBER 11, 2017

Corporate banks need to innovate to lower risks and costs across the whole organization. In a world of trillions of nanosecond micropayments and smart contracts, we think banks will increasingly be seen as trusted providers and fraud risk managers, for instance. Attending the Sibos conference in Toronto?

Industry 64

Industry Innovation Fintech Leadership 64

Social Assurance

APRIL 13, 2021

For most financial brands, Artificial Intelligence, Machine Learning, and Cognitive Banking are still concepts and buzz words that we hear at a conference or read in an industry-related article (not like this one you’re currently reading) that leaves you more intimidated than empowered. And it’s one that makes sense for financial services.

Branding 15

Branding Fraud Arizona Data 15

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. GonzoBanker of the Year – Bank. Has it worked? 82% to over 2.3%

Fintech 143

Fintech Strategy Leadership Lending 143

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Hats off the Schools Financial’s board and management for acknowledging that even multi-billion dollar credit unions can drive value via merging with someone bigger. We salute CEO Frank Weidner, CIO David Mason and Strategic Insights Manager Mike Lindberg for taking this big strategic step.

Idaho 148

Idaho Conference Data Marketing 148

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

Abrigo

NOVEMBER 22, 2021

Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. The Conference of State Bank Supervisors recently released an interactive tool to help lenders compare state consumer lending requirements. Credit Risk Management.

Compliance 195

Compliance Lending Risk Management Regulation 195

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. For organizations to achieve this at scale and drive customer satisfaction and retention, organizations must execute fully individualized personalization with real-time AI.

Analytics 52

Analytics Innovation Data Tools 52

FICO

OCTOBER 7, 2019

FICO is celebrating the achievements of its customers and their achievements with AI, machine learning and decision management. Customer Onboarding & Management: Worldpay. Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Fraud & Security: EnterCard and FIS.

New York City 40

New York City Analytics Conference New York 40

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. And won’t address the biggest area of fraud growth, which is card-not-present. Risk Management. ???

Los Angeles 101

Los Angeles Apple Risk Management California 101