PYMNTS

JULY 24, 2020

We have deep dives into opening banking, synthetic ID fraud and supplemental jobless benefits. . Nike Restructures Corporate Leadership In Digital Push . PYMNTS explores how device authentication, as well as other steps, can fuel the battle against synthetic ID fraud. Fun, Cool and Otherwise Interesting. COVID Concerns .

Fraud 159

Fraud Leadership Kentucky social media 159

PYMNTS

SEPTEMBER 29, 2020

In today’s top news in digital-first banking, NYMBUS has appointed a banking tech veteran to its chief executive position, while J.P.Morgan Chase is strengthening its payment fraud protection for small to medium-sized businesses (SMBs). JPMorgan Ups Payment Fraud Protection for SMBs. NYMBUS Names Bank Tech Veteran to Top Post.

Fraud 134

Fraud Payments Leadership Groups 134

Abrigo

APRIL 18, 2022

Cryptocurrencies are a subset of digital assets and are decentralized networks based on blockchain technology. to continue being the world leader in the global financial system and innovative technology. Learn how your institution compares with peers when it comes to fraud prevention. Priorities. Promote U.S. dollar and U.S.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

PYMNTS

MARCH 2, 2020

Instead, she noted, an estimated $240 billion is going out the door to fraud, waste and abuse (FWA). From those manual reviews, these highly experienced investigators create rules, monitor suspicious activity and collaborate with law enforcement to mitigate fraud in the system, she continued. Modifying the System.

Fraud 216

Fraud System Security Leadership 216

PYMNTS

JULY 2, 2018

Payment security technology provider Wibmo is rolling out an upgraded anti-fraud solution for its bank customers to safeguard their electronic payments services. The solution replaces eGuard, its first-generation fraud protection solution. In a press release issued late last week, Wibmo – which is based in the U.S.

Fraud 100

Fraud Leadership National Security 100

PYMNTS

JULY 6, 2017

API technology is opening new doors for the world of financial services, a trend that cultivates cooperation and collaboration between FinTechs and banks, once considered competitors. But newer technologies on the market are making it more difficult for everyone to get on the same page about how to use the tool. “Now,

Fraud 198

Fraud Payments Groups Industry 198

PYMNTS

DECEMBER 6, 2020

MonetaGo , which specializes in blockchain technologies, and GUUD Company , which focuses on making international trade smooth, have teamed up on international financial transaction security, MonetaGo announced in a press release. Both companies are based in Singapore. Going paperless has to happen.”.

Security 205

Security Fraud Regional blockchain 205

CFPB Monitor

FEBRUARY 8, 2021

The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs. Mr. Cordray expects Mr. Uejio to put the CFPB on a path that is more in line with the agency’s vision for carrying out its mission that prevailed under Mr. Cordray’s leadership.

Leadership 78

Leadership Lending Groups Policies 78

South State Correspondent

APRIL 15, 2024

Lesson 2: Leadership Matters Jamie Dimon cites military decision making referring to the term OODA loop (observe, orient, decide, act) that we have written about HERE. He underscores how fiscal spending, the need to spend on green technology, remilitarization of the world, and the restructuring of global trade are all inflationary.

Community 195

Community Community Bank Leadership America 195

PYMNTS

JUNE 14, 2018

Equifax , the embattled credit scoring company announced Thursday (June 14) that it named Bryson Koehler as Chief Technology Officer. Equifax said Koehler will work with the company’s product, data and analytics teams to drive technology and data insights for customers and partners. ” . ”

Technology 122

Technology Security Data Analytics 122

Abrigo

DECEMBER 5, 2023

Leadership and management: Leading and effectively managing a compliance team is a significant part of the role. Technological Understanding: Familiarity with the latest financial software and technologies used in monitoring transactions and detecting suspicious activities can significantly enhance efficiency and effectiveness.

Training 221

Training Compliance Regulation Software 221

PYMNTS

NOVEMBER 6, 2020

Trulioo President and CEO Steve Munford said in the release that Ramsden's "expertise in building out financial technology infrastructure and optimizing financial performance will help guide us on a continual growth trajectory.".

Software 150

Software Leadership Analysis Fraud 150

Perficient

SEPTEMBER 16, 2022

Consumer protection – Concern for the consumer was emphasized throughout the letter as the FRB highlighted risks to the public due to price volatility, misinformation, fraud, as well as the outright loss or even theft of assets. Check out additional Perficient thought leadership on regulatory compliance here. Financial risk.

Compliance 275

Compliance Risk Management System Regulation 275

FICO

NOVEMBER 17, 2021

Through such collaborative intelligence, humans and AI actively enhance each other’s complementary strengths: the leadership, teamwork, creativity, and social skills of the former, and the speed, scalability, and quantitative capabilities of the latter.”. CCS for Fraud is widely used because this cobot is highly effective.

Fraud 59

Fraud Analytics Management Leadership 59

FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.

Fraud 52

Fraud US Payments South Carolina 52

PYMNTS

MAY 22, 2017

That’s Neo Technology’s specialty. The company created Neo4j — an open-source graph database technology that has become the world’s leading graph database — in 2007, and the technology now serves over 200 clients including eBay, Walmart, IBM, and NASA. PYMNTS: Why was the company founded? What was the grand idea that sparked it?

Technology 101

Technology Data Retail Fraud 101

Gonzobanker

JULY 8, 2022

A strategic mindset and an updated slate of skills will best position CIOs as successful technology leaders. While experience is a critical ingredient for the top technology role, it’s important to recognize that decades of experience translate to a leader who grew up in the “tactical” era of technology. 2: Talent Shortage.

Resources 139

Resources Leadership Technology Management 139

Gonzobanker

MARCH 14, 2024

I know your sales leadership has spent hours teaching you how to conduct basic discovery on your prospect, but there are countless times when people speaking on the call have no clue about the financial institution’s main problems or challenges and know very little about their business model, systems in use, or people on the call.

Software 97

Software Fraud Leadership System 97

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. Learn from Fraud-Fighting Superstars. If that technology description sounds daunting, don’t be put off.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

Abrigo

MARCH 4, 2022

You might also like this whitepaper, “New Account Fraud: A Behind-the-Scenes Look at Cyber Threat Actors” DOWNLOAD . The key is to be proactive and have the intelligence before the fraud,” Gibor said. Since the ruble has gone down, a lot of people are resorting to different types of cryptocurrency,” Villanueva noted.

Exercises 195

Exercises Leadership Fraud Resources 195

PYMNTS

JULY 9, 2020

It will enable real-time spend tracking, new pre-approvals of expenses not found in traditional employee expensing, and enhanced fraud controls, according to the release. “Our Corporate Card Module now has the global leadership and payment expertise of Visa to put us at the forefront of digital B2B payments.”

Cards 229

Cards Resources Trends Leadership 229

PYMNTS

MARCH 11, 2020

Scharf, who came on as CEO four months ago, pointed to new leadership and a flatter organizational structure as important elements of the firm’s plans for progress. Global Payments: Taking a Localized Approach to Fighting Fraud. Credit Sesame Launches Free Digital Bank Account. and new openings scheduled.

Payments 140

Payments Fraud Regional Digital Banking 140

PYMNTS

FEBRUARY 20, 2020

Chinese firm Huawei Technologies is seen as being in the lead at present, as technologists in the West slog through issues around standards. It’s a technology with the power to transform the way we live. Along with that come the same security and fraud concerns that attended the 4G/LTE world.

Leadership 237

Leadership Technology Security California 237

Abrigo

OCTOBER 17, 2023

Specifically, examiners are directed to assess how banks are implementing significant changes in the following four areas: Leadership Operations Risk management frameworks Business activities (including the use of third parties to support critical activities). Below are six such advantages.

Management 195

Management Lending Risk Management Strategy 195

FICO

MARCH 28, 2023

I founded a FICO Women Leaders initiative that uses networking and the power of community to help women succeed as leaders in a highly complex technology firm. FICO has customers worldwide, and I am intent on increasing opportunities for women in technology and financial services. Join us there!

Leadership 52

Leadership Software Community Florida 52

Abrigo

DECEMBER 8, 2021

Fraud Prevention. Fraud Trends. Fraud Prevention. Fraud Trends. Provide a copy of the FinCEN Advisory during the training. Use OFAC FAQs Use Treasury OFAC FAQs to gather basic information, then discuss how your bank complies. Best Practices for a Successful BSA/AML Board Training. Learn More. Financial Cybersecurity.

Training 195

Training Resources Video Compliance 195

Abrigo

NOVEMBER 2, 2021

The language in the AMLA provides new direction to financial institutions that they have adequate resources in technology and staff to appropriately address the FinCrime risk to the institution. Evaluate BSA/AML processes for innovative technology needed for streamlining. Fraud Prevention. Fraud Trends. BSA Training.

Compliance 195

Compliance Regulation Resources Policies 195

FICO

APRIL 18, 2018

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® Card Compromise Manager 2.0

Fraud 53

Fraud Analytics Miami Florida 53

Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. Another aspect of this advisory is that leadership should provide adequate human and technological resources. Are you proactively monitoring the Dark Web to better protect against fraud?

Training 195

Training Compliance Leadership Fraud 195

Insights on Business

APRIL 2, 2019

Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. Through a common interface banks can leverage value-added services such as AML, KYC, liquidity management and fraud prevention. Applying technologies to modernize payments.

Payments 125

Payments New York City Fraud New York 125

PYMNTS

JANUARY 9, 2020

Edenred is acquiring Mint ’s payroll card portfolio to bolster its leadership in the United Arab Emirates (UAE), Edenred announced Thursday (Jan. He added that Edenred’s “commercial and technological know-how” serves in excess of 1 million workers “up from 400,000 five years ago” and now adds nearly 600,000 Mint cardholders.

Cards 131

Cards Leadership ATM Maine 131

PYMNTS

OCTOBER 3, 2018

As the co-founder of NFC, NXP continues to play a pivotal role in expanding the NFC ecosystem through our legacy of technology leadership,” said Alexander Rensink, business segment manager smart products at NXP , in the press release.

User Experience 135

User Experience Security Fraud Leadership 135

PYMNTS

AUGUST 24, 2020

Tessian Co-founder and CEO Tim Sadler warns that this has created an ideal environment for cyberattackers wielding a quickly emerging technology: deepfakes. With more employees relying on the phone, as well as video conferencing platforms, to communicate with their teams, it presents an ideal environment for deepfake technology to take hold.

Video 152

Video Strategy Security Meeting 152

PYMNTS

JULY 29, 2019

With the transaction now complete, Fiserv is one of the world’s largest payments and financial technology providers. “As He also noted that outside the U.S.,

Data 185

Data Leadership Taxes System 185

CFPB Monitor

JULY 14, 2022

According to its press release , the Order outlines “the first ever, whole-of-government approach to addressing the risks and harnessing the potential benefits of digital assets and their underlying technology.” f. Support of technological advances that promote responsible development and use of digital assets.

United States 78

United States Leadership Policies Regulation 78

Abrigo

MAY 5, 2022

Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month and features executives from financial institutions, financial technology firms, authors, consultants, and other experts in the banking industry. Fraud Prevention. Financial Businesses. Learn More. Whitepaper. Learn More.

Community 195

Community Lending Maine Resources 195

Abrigo

JUNE 23, 2020

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success.

Software 195

Software Community Fraud Resources 195