PYMNTS

JUNE 27, 2017

As mobile devices continue to be a pervasive force in the technology arena, so does the need for forward thinkers in the field. I saw this emerging need that our technology could address in a way that no one else was doing. JB: Generally, people underestimate how long widespread consumer adoption of new technology can take.

Innovation 145

Innovation System Mobile Trends 145

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. Like other FinCEN advisories, they contain common typologies, red flags to look for, and guidance on complying with FinCEN regulations to address those threats and vulnerabilities.

System 264

System Las Vegas San Antonio San Diego 264

FICO

MARCH 14, 2023

Scott Zoldi is chief analytics officer at FICO, responsible for artificial intelligence (AI) and analytic innovation across FICO's product and technology solutions. Scott is an industry leader at the forefront of Responsible AI, and an outspoken proponent of AI governance and regulation. He received his Ph.D.

Training 52

Training San Diego Strategy Analytics 52

PYMNTS

SEPTEMBER 9, 2019

But opponents see the situation somewhat differently, noting that these regulations won’t protect workers from predatory employers and warning that they will destroy the employer in pursuit of offering protections most gig workers aren’t seeking – and, in some cases, are actively trying to avoid.

California 121

California San Diego Los Angeles Sacramento 121

PYMNTS

APRIL 12, 2017

With the economy growing and regulations loosening, there may never be a better time to set up a business. As of Q3 2016, less than a third of B2C SMBs and a mere 10 percent of B2B SMBs had the capability to accept payments online, according to the PYMNTS SMB Technology Index. The San Diego, Calif.–based

Payments 101

Payments San Diego Online Retail 101

FICO

DECEMBER 1, 2022

I’m calling this new pragmatism Practical AI, and I predict this technology will rise in 2023 like a phoenix from the ashes of years of irrational exuberance around artificial intelligence. . Scott Zoldi is chief analytics officer at FICO responsible for the analytic development of FICO's product and technology solutions.

Analytics 98

Analytics Phoenix San Diego Tools 98

FICO

JULY 6, 2023

New regulatory considerations are emerging, like the Payment Systems Regulator issuing new liability frameworks in the UK. The people I talked with about scams were thrilled to learn more about putting technology in place to help curb this insidious and alarming type of fraud.

Fraud 52

Fraud Management Customer Experience San Diego 52

FICO

JUNE 9, 2022

Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection. Unfortunately there is no reliable way to determine whether a SAR is defensive or not because of a lack of feedback from law enforcement and regulators. Scott Zoldi.

Analytics 52

Analytics San Diego Cyber Security Data 52

Independent Banker

JANUARY 26, 2016

But industry consultant Joseph Cady says community banks can stand up and win against the new breed of technology-tethered competitors, including online-only lenders. That includes making partnerships with technology firms to generate new lines of business, he says. Regulators Luncheon*. Roundtable Discussions. Tuesday, March 8.

Community Bank 70

Community Bank Community San Diego Strategy 70

Fintech Labs Insights

NOVEMBER 2, 2016

One of our earliest alums, financial information and technology company BrightScope , has been acquired by data and business intelligence provider, Strategic Insight. ” Commenting on the news, Strategic Insight CEO Joel Mandelbaum said, “BrightScope is well known for its unique retirement data and its technology innovation.

Report 12

Report San Diego San Francisco New York City 12

FICO

MAY 9, 2023

Scott Zoldi is chief analytics officer at FICO, responsible for artificial intelligence (AI) and analytic innovation across FICO's product and technology solutions. Scott is an industry leader at the forefront of Responsible AI, and an outspoken proponent of AI governance and regulation. He received his Ph.D.

San Diego 52

San Diego Fraud Training Analytics 52

Cisco

JUNE 7, 2019

In many cases, regulatory bodies such as “FFIEC, NYDFS Cybersecurity Regulation and NAIC mandate the use of MFA to protect access to sensitive data for financial institutions, insurers, banks and many other organizations” (Duo Security). Cyber Risk management is not just technology. It’s people, process, and technology.

Fraud 63

Fraud Retail San Diego Cyber Security 63

Cisco

JUNE 7, 2019

In many cases, regulatory bodies such as “FFIEC, NYDFS Cybersecurity Regulation and NAIC mandate the use of MFA to protect access to sensitive data for financial institutions, insurers, banks and many other organizations” (Duo Security). Cyber Risk management is not just technology. It’s people, process, and technology.

Fraud 48

Fraud Retail San Diego Cyber Security 48

CB Insights

SEPTEMBER 14, 2017

AI pioneers like Google and Amazon, who have adopted these new technologies to create a growing competitive advantage, have already witnessed bottom-line benefits from their AI strategies. Within AI there are multiple technologies and segmentations, with machine learning (ML) being one of the largest and fastest growing.

Strategy 78

Strategy Company Training Tools 78

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Let’s see if better technology and delivery tools get the idea farther down the road this time. Regulator Award. Not even close. . 2015 Executive Call-out. Dan Schulman, CEO of PayPal.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

AUGUST 14, 2015

HQ: San Mateo, California. Artificial intelligence technology. HQ: San Diego, California. Tags: 500 Startups (accelerator), bitcoin, security, regulation. Latest round: $34 million. Total raised: $46.2 Source: Crunchbase. HQ: New York City. Latest round: $33 million Series A. Total raised: $58.3 Source: Finovate.

New York City 12

New York City Company Fintech New York 12

CB Insights

NOVEMBER 9, 2017

Company: AOptix Technologies. The company also found itself confronted by conflicting energy program mandates and regulations. Select VC Investors: Bill Gates, CapX Partners, Constellation Technology Ventures. Company: Powa Technologies. via TechCrunch. Total disclosed funding: $107.9M. via GreenTech Media. via Fortune.

Capital 78

Capital Company San Francisco Operations 78