Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

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Fraud Training Cards Data 70

Insights on Business

DECEMBER 17, 2018

Over the past year, the discussion of governance, risk and compliance (GRC) has continued in stories related to financial services and other sectors. Headlines related to improper conduct, fraud, infringement of privacy data have all contributed to industry re-examining the meaning of GRC in today’s business environment.

Compliance 121

Compliance Resources System Risk Management 121

PYMNTS

AUGUST 25, 2016

If it sounds a bit familiar, it is probably that the service has been operating for several years under the name clearXchange. Early Warning specializes in fraud prevention and risk management with a focus on providing instant money transfers among big banks.

Millennials 100

Millennials United States Mobile Risk Management 100

PYMNTS

SEPTEMBER 11, 2017

B ut once the secrets are public knowledge, you clearly cannot trust that information anymore — by definition, it is no longer a secret.” . The faster companies move to those relatively advanced techniques, said Blake Hall, the lower the risk of being the victim of fraud and breaches — and the risk to businesses. .

Fraud 136

Fraud Data Course Security 136

Abrigo

APRIL 12, 2021

Definition of LOS. A loan origination system automates, manages. Some larger financial institutions with substantial IT staffs can build and maintain a new commercial loan origination system on top of competing needs related to cybersecurity, fraud, and other priorities. Credit Risk Management. Risk Ratings.

System 338

System Lending Software Analysis 338

Fintech Labs Insights

FEBRUARY 16, 2016

Ever since Microsoft made its vast fortune off the back of MS-DOS, becoming the “ operating system for _ ” has been a software nirvana. And look what happens when you substitute financial terms for computer terms in the OS definition. ” Financial Operating System. Risk management. >>

Operations 12

Operations System United States Software 12

Independent Banker

OCTOBER 1, 2022

It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk.

Data 91

Data How To Community Bank California 91

Gonzobanker

DECEMBER 22, 2014

and Operations center in a building they recently purchased as they look to double in size over the next five years: Cornerstone: Do you think you should build out your I.T. EVP: I definitely think we should build here as long as we can be assured that we can get the talent that we need long term. Risk Management. ???

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

AUGUST 17, 2016

Since BI initiatives are among the worst at scope creep and, well, going off a cliff, let’s start with a definition we can (hopefully) all agree on: Business intelligence helps turn internal transaction and external market data into an asset. C-level managers see themselves as enterprise digital leaders rather than functional silo leaders.

Leadership 60

Leadership Tools Big Data Risk Management 60

FICO

FEBRUARY 12, 2023

The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. You need to establish a learning culture where you can rethink the way your organization operates.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52