Celent Banking

APRIL 18, 2016

Celent Model Bank 2016 winners are: Model Bank 2016 Categories. Cash Management and Trade Finance. Security, Fraud, and Risk Management. Celent recognized two companies as Model Bank Vendors for 2016: EdgeVerve Systems. Award Winners. Digital Banking Transformation. Citizens Bank, US.

US 100

US Case Study Risk Management America 100

PYMNTS

NOVEMBER 15, 2018

Opus, the provider of global compliance and risk management solutions, announced Thursday (Nov. In a press release announcing the results of the survey of more than 1,000 CISOs and other security and risk professionals across the U.S. Opus said that in the U.S., Opus said that in the U.S.,

Data 195

Data Risk Management Resources Survey 195

PYMNTS

APRIL 7, 2016

TSYS will bring its risk management solutions that enable cardholders to monitor their accounts and prevent fraudulent activity with real-time access to communication options, including push notifications, SMS text messaging, voice messages and email. According to TSYS’ 2016 U.K.

Risk Management 100

Risk Management Study Fraud Survey 100

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Cyber Security 70

Cyber Security Management Security Risk Management 70

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.”. Worse, according to PwC’s Marino, this figure may be misleading.

Fraud 135

Fraud Resources Survey Data 135

PYMNTS

OCTOBER 10, 2018

But just as it was a disruptive force when it emerged in the mid-19th century, today the wire has secured a bit of attention as players like SWIFT move to promote faster, more efficient cross-border transfers. billion via business wire fraud between October 2013 and December 2016, the FBI calculated.

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

AUGUST 16, 2018

Risk looms large with rampant growth in fraud, however, and financial institutions (FIs) must stay guarded to prevent cybercrime. Reducing Risk By Fighting Fraud. One of the largest, still-growing risks that banks face is increased cybercriminal attention and attacks. The financial services industry is booming.

Digital Banking 101

Digital Banking Fraud Data Tools 101

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. The build-back from the revelations of 2016 was a bit more of a lengthy process.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

JANUARY 5, 2017

Researchers champion digital payments as a way to combat the security, speed and efficiency problems associated with paper checks. Simply put: Crooks love checks,” Mike Vigue, VP of product strategy, cyberfraud and risk management at B2B payments company Bottomline Technologies, told PYMNTS.

Payments 100

Payments Survey Fraud Software 100

Celent Banking

APRIL 18, 2016

Please join me on Thursday, April 21st at noon EST for an overview of the 2016 edition of our Top Trends in Corporate Banking report, which was published in March. Despite this investment, corporate banking has lagged in terms of adoption of innovative technologies.

Trends 100

Trends Innovation Fraud Meeting 100

PYMNTS

JULY 3, 2017

The Rise of CNP Fraud. In October 2016, nearly 200 individuals were arrested as part of a major international sting. Forty-three countries, 75 airlines and eight online travel agencies were involved in the fraud. billion USD) every year as a result of card-not-present (CNP) online fraudulent ticket purchases.

Online 112

Online Payments Fraud Cards 112

PYMNTS

SEPTEMBER 26, 2016

That’s according to Capgemini and BNP Paribas, which recently released new research through the 2016 World Payments Report (WPR). This all is also a product of increased demand for seamless and secure digital products and services in an efficient time frame. Global digital payment volume is slated to hit a new high this year of 426.3

Report 100

Report Payments blockchain Security 100

NCR

AUGUST 31, 2016

According to Microsoft’s 2016 “Global State of Multichannel Customer Service Report,” telephone (81%) is the top customer service channel that US customers use on a regular basis. Applying advanced analytics to call data is one of the best ways to detect and stop fraud in its tracks.

Fraud 65

Fraud Analytics Cards Mobile 65

PYMNTS

DECEMBER 10, 2019

The tools we use to detect, score and prevent fraud — particularly card-not-present fraud in digital transactions — have improved exponentially in the last half-decade. As of today, 85 percent to 95 percent of synthetic fraud identities are easily slipping past risk detection systems that are failing to flag them.

Fraud 158

Fraud System Data Tools 158

PYMNTS

SEPTEMBER 23, 2016

Securing IT infrastructure has reached a critical tipping point. According to new research, despite the fact that cybersecurity has captured the attention of the C-suite, many IT professionals still rate their companies very low when it comes to security practices and procedures. A survey of 287 U.S. A survey of 287 U.S.

Security 100

Security Survey Risk Management Management 100

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. However, this rapid evolution generates risks,” Rosengren said.

Boston 100

Boston Fintech Innovation Conference 100

PYMNTS

NOVEMBER 28, 2018

The contention is that transactions worth an estimated $225 billion, from 2007 and 2016, may have been used as part of criminal money laundering. The charges also involve the bank not integrating the Estonia branch with its risk management and control systems. The charges are related to the bank’s branch in Estonia.

Risk Management 108

Risk Management Training Regional Report 108

Fintech Labs Insights

APRIL 27, 2016

Of the 15 first place prizes awarded this month in the 2016 Fintech Innovation Awards , five went to Finovate/FinDEVr alums. ” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. Innovation in Risk Management: Imagine Software. Innovation in Lending: Marketinvoice.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

BankUnderground

JUNE 25, 2020

They maintain data centres in these hubs in order to store and process it in a consistent and secure way, and have it analysed by specialist teams. Risks from barriers to cross-border flows of financial data. A McKinsey report in 2016 estimated that the flow of data across borders contributed $2.8 15 of this report ).

Data 105

Data Big Data Regulation Risk Management 105

Fintech Labs Insights

DECEMBER 20, 2016

And once a company is able to tell good users from bad, he said, “all the other technological attacks that are available, such as identity theft, account takeover, new account fraud … become very easy to deal within this framework.”

Security 12

Security Fraud Risk Management Technology 12

FICO

FEBRUARY 25, 2019

After a 2018 that had its highs and lows, what might 2019 have in store from a credit risk management standpoint? Risk in Bankcard Originations on the Rise. Growth in Application Fraud Scoring Solutions. For example: fraud at the point of origination has grown substantially over those same past few years.

Trends 63

Trends Fraud Data National 63

NCR

AUGUST 10, 2017

million in 2016 to US$38.8 When it comes to making payments via IoT devices, Jörn Leogrande, executive vice president of mobile services at payment processing firm Wirecard, noted in the latest volume of NFC World’s What’s New in Payments report that some of the biggest concerns are linked to security and consumer trust.

Industry 75

Industry Retail Innovation Payments 75

PYMNTS

MARCH 19, 2018

These tactics cast a wide net of fraud over the fleet card industry – from issuers and acquirers to fleet managers, employers and employees themselves. Goldspink recently told PYMNTS that fleet card-related fraud goes far beyond skimmers at the POS. My background is in the oil industry,” he said. “I

Fraud 153

Fraud Cards eBook Data 153

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. Global privacy and information security topics are dominating global headlines.

Compliance 40

Compliance DC Washington Regulation 40

FICO

JANUARY 24, 2018

At Advisen, our team was again on hand to showcase the FICO® Enterprise Security Score (ESS), and what a difference a year makes! In 2016, FICO was still a relatively new player in the cyber and enterprise security space. Underwriters and brokers need to exert more positive control in the engagement process,” he continued.

Conference 55

Conference Customer Experience Maine Exercises 55

FICO

DECEMBER 21, 2016

Just as in adjacent spaces — fraud, cybersecurity — analytics help investigators pick the most suspicious activities based on study of a wide range of factors. In September 2016, new leaks exposed the people connected to a whopping 175,000 Bahamian companies registered between 1990 and 2016. We expect that to change.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

JULY 5, 2017

Fraud is like gluten. Most organizations have resigned themselves to the fact that, despite their defenses, fraud is just a part of doing business. But fraud costs an average of 7.5 But alongside all of that opportunity comes risk of fraud.”. It’s in almost everything, and it often goes completely unnoticed.

Fraud 161

Fraud Survey Retail Resources 161

NCR

DECEMBER 7, 2016

Royal Bank of Scotland will start using it for online communication from December 2016. ” Fighting fraud with machine learning. Machine learning has many potential applications in the financial services industry – in areas such as risk management, evaluating creditworthiness and product targeting, for example.

Innovation 40

Innovation Cyber Security Fraud Industry 40

Fintech Labs Insights

MARCH 1, 2016

Snoopwall landed a cool million for its security solutions. Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. Data security for financial institutions. Fraud protection for e-commerce. Tags: Enterprise, risk management, trading, investing, compliance. Latest round: Undisclosed Seed.

New York City 12

New York City Company Fintech San Francisco 12

PYMNTS

JUNE 26, 2020

In 2016, Wirecard announced its partnership with Visa Europe Collab to provide its technology and banking solutions. The deal provided global FinTech startups with access to services from banking to software and payment solutions, risk management and card issuing from a single source. billion that may not exist.

Risk Management 254

Risk Management Fraud System Cards 254

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Fintech deals by size from 6 Aug to 12 August 2016: Interactions. Wealth management. Pindrop Security. Phone-based fraud solutions. Investor tools to manage carbon risk. Total dollars raised YTD is $19.9 HashRabbit.

San Francisco 12

San Francisco New York City Fintech Company 12

Abrigo

JUNE 15, 2023

Since 2016, the Financial Crimes Enforcement Network (FinCEN), as authorized under the Bank Secrecy Act (BSA), has issued Geographic Targeting Orders (GTOs) to detect money laundering and other illicit activity through real estate purchases. national security and the integrity of the U.S. However, the U.S. financial system.”

Training 195

Training Regulation Compliance System 195

PYMNTS

MAY 5, 2017

Aside from the obvious, the reason this breach is disconcerting to security experts is the way in which a single breach of Sabre’s system could have worked to allow cybercriminals access to a much broader attack surface. Jeff Hill, Director of Product Management at third-party risk management solutions provider Prevalent, Inc.

Cards 113

Cards Fraud Security Retail 113

PYMNTS

MARCH 5, 2018

Business-to-business (B2B) trade, especially when deals occur across borders, expose businesses to all sorts of risks, like non-payment (on the supplier’s side), or non-deliver (on the buyer’s side). Research from Atradius released in 2016 found that risks down the supply chain are 75 percent higher than they were pre-financial crisis.

Payments 105

Payments Strategy Fraud Survey 105

Fintech Labs Insights

NOVEMBER 18, 2015

For weeks we’ve been sifting through applications from companies vying to present their latest at FinovateEurope on 9 & 10 of February 2016. EyeVerify’s Eyeprint ID seeks to solve the security and convenience issues inherent in passwords by using biometrics that image the blood vessels in the whites of the eye.

Company 12

Company Comparison Customer Experience Management 12

Gonzobanker

DECEMBER 22, 2015

New Bank Positions That Will Be Busy in 2016. One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. August 2015: MCX announces it may push launch back to 2016. Thank You Sir, May I Have Another?’

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

Fiserv is highly regarded for its leadership and innovation, and award-winning solutions for mobile and online banking, payments, risk management, data analytics and core account processing. Covered Security , coveredsecurity.com @CoveredSecurity. Presenters: Chris Zannetos. Brian Milas.

Security 40

Security Samsung Strategy San Jose 40