PYMNTS

DECEMBER 29, 2020

The December Next-Gen Debit Tracker® examines how card issuers are working to sharpen their fraud-fighting tools and leverage innovative, machine learning (ML)-based strategies and technologies to keep shoppers safe. Leveraging Machine Learning, Rules-Based Analysis To Fight Debit Fraud. Around The Next-Gen Debit World.

Fraud 303

Fraud Cards Analysis Tools 303

Chris Skinner

FEBRUARY 12, 2019

If anyone even goes there, I then ask them to tell me the difference between artificial intelligence and machine learning. Few ever come out of that … The post The difference between machine learning and artificial intelligence appeared first on Chris Skinner's blog.

Leadership 391

Leadership blockchain Digital Banking 391

Chris Skinner

NOVEMBER 22, 2018

It’s a different industry and one that, last month, I said we could learn from:the airlines. So, here’s a sobering, learning lesson. I’m a gold member of most airline networks, having flown Star Alliance and One World for … The post What banks can learn from British Airways appeared first on Chris Skinner's blog.

Industry 347

Industry Digital Banking 347

PYMNTS

JULY 14, 2020

In our experience, clients running machine learning models haven’t had to change thresholds,” said Nuno Sebastião , co-founder and CEO at Feedzai. This is where the power of advanced machine learning really comes into play. The risk is real.”. Spikes in cybercrime are making headlines daily, and people are getting burned.

Fraud 311

Fraud Meeting Strategy Operations 311

Perficient

FEBRUARY 18, 2021

At Perficient, we like to take a bit of a different take and look across Industries to learn the art of the possible. That said, many lessons can be learned by looking across various industries for best practices around understanding the customer journey, engaging brand experiences, and Millennial and Gen Z customer acquisition and servicing.

Digital Strategies 383

Digital Strategies Strategy Industry Case Study 383

Chris Skinner

FEBRUARY 11, 2019

It was an interesting meet-up … The post AI, machine learning, data and Nordic banks appeared first on Chris Skinner's blog. Last week we had our first meetings of Nordic Finance Innovation, the largest networking group in the Nordic region for people involved in finance and technology which I happen to chair.

Data 404

Data Meeting Regional Analytics 404

Accenture

JANUARY 26, 2021

Learning and development…. The post How did the pandemic change how people learn? Organizations are working to create more inclusive teams, embark on ambitious paths for new skilling, and transform physical and digital workplaces. In other words, they’re striving to meet the future of work head-on.

Meeting 244

Meeting 244

Chris Skinner

OCTOBER 15, 2018

The CEO of Australian bank Westpac says that we could all learn something from the airline industry. I agree, so here’s a learning story from United Airlines. It’s an experience that I’m going to share, but this is not … The post Banks can learn from airlines appeared first on Chris Skinner's blog.

Industry 274

Industry 274

Bank Innovation

JUNE 8, 2017

When talking about machine learning algorithms, Amazon definitely comes to mind. Turns out, Amazon’s lesser known operation – small business lending – is also powered by machine learning, Bank Innovation has learned. […].

Lending 373

Lending Tools Operations Innovation 373

Independent Banker

APRIL 30, 2022

She learned how to be a leader from the ground up, growing with her colleagues and ultimately heading up a team of 30. Because it’s all she has ever done, Thomas is a firm believer in rolling your sleeves up and diving in, getting into the trenches and learning every role. “I Be observant.

Leadership 180

Leadership Training How To Policies 180

Perficient

AUGUST 16, 2023

Lessons To Be Learned While Heartland Tri-State Bank of Elkhart is, by far, the smallest to fail in the past year, with the next closest in size being Signature Bank in New York (Signature failed on March 12 th , 2023 with $110 billion of assets and $88.6 billion in deposits), the failure still poses lessons for bank executives.

United States 221

United States Kansas FDIC Risk Management 221

Perficient

JANUARY 31, 2022

If you are interested in learning about the different types of MFA methods available and how Perficient can support your MFA initiatives, download our perspective, Unpacking Multi-Factor Authentication and Its Key Benefits in Financial Services.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

Perficient

AUGUST 11, 2020

Click this link to learn about topics such as how to empower your organizations with Teams, utilizing change management to realize ROI on your investment, measuring how your organization is using Teams, and how Power Platform can help you get the most out of Teams.

How To 340

How To Management Examples US 340

Chris Skinner

JANUARY 12, 2020

The developing world is a world … The post China and India in 2020: Watch and Learn appeared first on Chris Skinner's blog. The reason is that the developing world had no infrastructure in place whilst the developed world implemented their infrastructure in the last century. The developed world has become a legacy world.

Case Study 239

Case Study Study Payments 239

South State Correspondent

MAY 3, 2023

The post FTP – Another Bank Failure and Another Learning Opportunity appeared first on SouthState Correspondent Division. Incorporating an FTP framework can change the understanding of the makeup of net interest margin and how a bank’s lending and deposit activities contribute to economic profitability.

Lending 195

Lending Capital Management Tools 195

Chris Skinner

JANUARY 13, 2020

The aim is to move from their dependency on oil, and become self-supporting nations using new … The post The West Asia Renaissance: Watch and Learn appeared first on Chris Skinner's blog.

National 213

National 213

South State Correspondent

MAY 2, 2023

The post FTP – Another Bank Failure and Another Learning Opportunity appeared first on SouthState Correspondent Division. Incorporating an FTP framework can change the understanding of the makeup of net interest margin and how a bank’s lending and deposit activities contribute to economic profitability.

Lending 195

Lending Capital Management Tools 195

South State Correspondent

MAY 2, 2023

The post FTP – Another Bank Failure and Another Learning Opportunity appeared first on SouthState Correspondent Division. Incorporating an FTP framework can change the understanding of the makeup of net interest margin and how a bank’s lending and deposit activities contribute to economic profitability.

Lending 195

Lending Capital Management Tools 195

Abrigo

MARCH 24, 2020

Key Takeaways We can learn about potential fraud from previous cases such as Italy. Organizations must learn from the lessons learned in Italy to protect themselves from cybercrime. . learn more. Learn More. Learn More. AI, Machine Learning, and Your BSA/AML Program. Learn More. BSA Software.

Fraud 150

Fraud Software Resources Security 150

BankBazaar

SEPTEMBER 11, 2023

Focusing On Budget One can learn lessons to organise their finances from organising a Ganesh puja. You can use the learnings to plan your finances in your everyday life and keep a hawk eye on income and expenses. It’s important to stay alert to identify the correct advice and take effective financial decisions.

Taxes 148

Taxes Examples US Security 148

PYMNTS

APRIL 7, 2020

Learn how DataVisor uses artificial intelligence (AI) and unsupervised machine learning to mitigate everyday fraud, as well as very rare occurrences, in Black Swan from PYMNTS. “What we can do, however, is empower organizations to proactively spot burgeoning crises early and take decisive action before extensive damage occurs.”

Fraud 213

Fraud Data Security 213

BankInovation

MARCH 28, 2024

This is where machine learning emerges as a key driver, offering remarkable capabilities in transaction monitoring. In the banking industry, transaction monitoring stands as a critical pillar of defense against fraud, money laundering, and other illicit activities. Transaction monitoring […]

Fraud 66

Fraud Industry 66

Independent Banker

JUNE 30, 2022

When the pandemic started in early 2020, virtual learning received an unexpected boost. It not only provided a safe learning environment; it also proved convenient and economical and allowed for wider training options. So, how can we get more out of virtual learning? For leaders, it starts with supporting a culture of learning.

Training 121

Training Community Bank Community Groups 121

Accenture

SEPTEMBER 23, 2020

The post Open Banking and CDR data—learn from the leaders to drive growth appeared first on Accenture Banking Blog.

Data 322

Data Industry 322

Chris Skinner

SEPTEMBER 6, 2017

You and I probably think it’s just that once a year renewal … The post InsurTech’s big ticket items: machine learning on the blockchain appeared first on Chris Skinner's blog. There are lots of interesting nuances in insurance.

blockchain 368

blockchain Innovation Technology Fintech 368

Jack Henry

JANUARY 19, 2021

As I reviewed past articles I’ve written on the Atlantic hurricane season and its effect on financial services, I used the word “observations” instead of “lessons learned” because when some of those observations are of the same challenges repeated time and again, I question whether anyone really learned anything from what happened before.

Louisiana 195

Louisiana Community 195

Bank Innovation

MARCH 22, 2017

Machine learning could be quite influential on cloud services (and FIs), which is why Google’s experiments with it are ongoing, according to Gavan Corr, principal, financial services for Google Cloud. Financial services has been at the forefront of machine learning–a lot of what we call machine learning is really math.

Google 231

Google Regulation Online Compliance 231

Bobsguide

MAY 18, 2022

Financial institutions, central banks, and fintech start-ups alike have been exploring the potential of machine learning in the past few years. Session two/Day 2 (Wednesday, June 8, 15:00–17:00 BST): Machine Learning Models in Q- and P-Measures. However, these advances have until now remained largely in the academic arena.

Training 146

Training Examples Risk Management Conference 146

Accenture

JANUARY 22, 2020

The post Learning to live with PSD2: reducing customer journey friction appeared first on Accenture Banking Blog. Guest bloggers Philip Cooney and Gaurav Bansal explore the pain points around PSD2 and how banks are trying to reduce friction for their customers. I expected to hear no more about it until my order….

Meeting 197

Meeting Security Payments 197

Abrigo

DECEMBER 16, 2019

Even now, however, banks and credit unions with 2023 deadlines are seeking information about what the earliest adopters have learned so far in their implementation efforts. CECL is a new standard, and all of us are all learning what is expected together,” she said. Learn More. Learn More. Learn More.

West Virginia 195

West Virginia Virginia Data Community 195