FICO

OCTOBER 24, 2017

If so, we invite you to submit a session proposal for FICO World 2018 , the Decisions Conference, which will be held in Miami Beach April 16-19. FICO World is recognized as the foremost international conference on applications of predictive analytics and decision management technology. Analytics for the Customer-Obsessed Business.

US 66

US Conference Analytics Miami 66

FICO

OCTOBER 1, 2018

Companies that are achieving outstanding results using analytics and decision management solutions from FICO are invited to submit nominations for the 2018 FICO® Decisions Awards. This year’s judges are: Sid Dash , research director at Chartis for risk management analytics. Tanya Andreasyan , editor at Banking Technology.

Analytics 40

Analytics Conference Compliance Innovation 40

PYMNTS

JULY 23, 2019

In April 2018, the RBI set a six-month deadline for payment firms to comply with data localization. . The Hyderabad center, PayPal’s third technology center in India, will focus on data science, risk management and machine learning to help businesses protect themselves from fraud.

Data 134

Data Fraud Risk Management Google 134

Insights on Business

FEBRUARY 15, 2018

To help risk and compliance professionals understand the opportunities and navigate the fundamental changes happening to our business, IBM has designed a RegTech-focused curriculum for the upcoming Think 2018 conference happening March 19-22 in Las Vegas, NV. Think is the event where the problems of tomorrow meet the minds of today.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

PYMNTS

SEPTEMBER 3, 2018

Almost 33 years ago, David Letterman introduced his singular innovation in stand-up comedy: the Top 10 List. Since we would hate for anyone to go into the end of 2018 behind the eight ball, we decided to pay tribute to both a great bit and a great deal of news with our own top 10 list of the biggest news of summer 2018.

Branding 100

Branding Cards Fraud Marketing 100

Insights on Business

JULY 18, 2018

IBM RegTech Innovations. When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

JANUARY 2, 2019

In a recent report published by Protiviti and North Carolina State University, analysts found just how important technology and innovation are becoming for corporate executives. Separate research last month also examined how corporate finance expects are bracing for this digital disruption. Finance professionals spoke with Gartner, Inc.

blockchain 201

blockchain North Carolina Survey Analysis 201

PYMNTS

DECEMBER 11, 2018

But according to Protiviti, the c-suite corporate leaders are most concerned about the ability of their firms to compete against those born-digital organizations, with this risk rising from number 10 in 2018’s report to number 1 in the 2019 survey. ” A Closer Look At The Risks.

North Carolina 163

North Carolina Survey America Big Data 163

FICO

MARCH 8, 2021

eDriving SM , a leading global provider of digital driver risk management programs, has partnered with FICO to create scoring algorithms to capture driving behavior and develop a transformational predictor of a drivers’ risk level designed to help them reduce their risk of future collisions.

Risk Management 98

Risk Management Data Analytics Management 98

Insights on Business

JANUARY 22, 2018

Topics that will be discussed are: How will FinTech innovation shape the compliance and risk management landscape for regulated firms? Date: 6 February, 2018. There is no charge for this event, but seating is limited and restricted to qualified attendees. A networking reception will follow afterwards. Register here.

Compliance 105

Compliance Risk Management Meeting Regulation 105

Insights on Business

AUGUST 6, 2019

Time and again, it has proven to be a catalyst for transformation that has fueled innovation. It drives banks to launch new services and products that allow innovative collaboration with partners in a complex ecosystem resulting in new revenue streams. With this change comes new business opportunities. Tackling the hard realities.

Payments 96

Payments Risk Management Innovation Analytics 96

Insights on Business

AUGUST 6, 2019

Time and again, it has proven to be a catalyst for transformation that has fueled innovation. It drives banks to launch new services and products that allow innovative collaboration with partners in a complex ecosystem resulting in new revenue streams. With this change comes new business opportunities. Tackling the hard realities.

Payments 70

Payments Risk Management Innovation Analytics 70

Insights on Business

MARCH 4, 2019

This series of live and interactive webinars convenes experts and risk professionals together to discuss key issues in RegTech, and to help banks understand the innovations available to help address challenges and unleash their potential.

Analysis 79

Analysis Report Regulation Compliance 79

PYMNTS

MARCH 10, 2020

In an interview with PYMNTS, Matt Wilcox, senior vice president of payments innovation at Fiserv , said recent data points show that an increasing number of financial institutions (FIs) are determined to satisfy a real demand for real-time transactions.

United States 230

United States Payments Fraud Risk Management 230

Insights on Business

OCTOBER 16, 2018

Monday, October 22, 2018. Carmelle Cadet, IBM Blockchain Payments Business Development Manager. Craig Rector, IBM Offering Management, Commercial Payment Solutions. For heads of payment operations, retail banking, and strategy or innovation. Tuesday, October 23, 2018. Veronese, 2nd level Room 2406. 10:45-11:30 AM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

NCR

JANUARY 9, 2017

Growth and innovation. While they have faced macroeconomic headwinds, UAE banks have managed to achieve something that many of their counterparts in other countries are striving for: customer satisfaction. The post Growth, innovation and challenges in UAE banking appeared first on Banking.com. ” Future challenges?

Innovation 40

Innovation ATM Industry Trends 40

PYMNTS

MARCH 14, 2019

“Ten percent fewer organizations expect the GDP of their headquarter country to increase in 2019 than they did in 2018,” the companies noted in the announcement of the report. Most also said payments management is the most time-consuming process, followed by cash forecasting.

Fraud 115

Fraud Survey Taxes Regulation 115

PYMNTS

DECEMBER 6, 2018

suggested that investments in innovative tech for corporate finance will be strong in 2019 and 2020, though not all technologies will receive the same attention and fanfare that some analysts might have expected. . The latest report from Gartner, Inc. In a separate report published on Wednesday (Dec.

North Carolina 124

North Carolina Survey Analytics Analysis 124

FICO

DECEMBER 4, 2018

I’m excited to announce that FICO has been named as a category leader in the Chartis Financial Crime Risk Management Systems for Enterprise Fraud report. The Chartis report Vendor Analysis: FICO (Financial Crime Risk Management Systems: Enterprise Fraud; Market Update 2018) provides further analysis of FICO’s rating.

Fraud 45

Fraud Risk Management Analytics Analysis 45

BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. Cyber attacks are regularly cited as one of the top risks faced by firms in the financial sector and one of the most challenging to manage. The changing risk landscape.

Operations 90

Operations Policies System Regulation 90

Insights on Business

DECEMBER 19, 2018

In addition, the Federal Reserve and a host of other regulators have released guidance on not only how to address the opportunities of artificial intelligence in financial crime as well as risk management, but what is expected once they look to apply innovative technologies. Heightened supervision expands the aperture.

Regulation 111

Regulation Innovation Compliance Risk Management 111

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value.

User Experience 79

User Experience Compliance Risk Management Training 79

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. The selection was based on several factors, including company-submitted data, business model, tech innovation, marketplace momentum, team strength, and more.

Fintech 80

Fintech US Lending Cards 80

Insights on Business

DECEMBER 12, 2017

A year ago, IBM acquired Promontory Financial Group, a global risk management and regulatory compliance consulting firm, to help compliance professionals make better sense of the always changing regulatory landscape. And this is just the beginning of IBM and Promontory’s work applying Watson in financial services.

Compliance 70

Compliance Risk Management Groups Innovation 70

PYMNTS

FEBRUARY 14, 2018

2017 was the year of experimentation as enterprises realized both the benefits and challenges of blockchain,” said IDC Customer Insights and Analysis Research Manager Stacey Soohoo in a statement, according to Cryptovest reports this week. As a leader in blockchain innovation and integration, the U.S. percent from 2016 to 2021.

blockchain 111

blockchain Compliance Mobile Technology 111

FICO

JULY 16, 2019

In addition, the lender was also experiencing challenges to collection work and risk control due to human resource limitations. So, to improve the risk management of its business and break through the limitations of traditional human collection agents, SPDB looked to intelligent automation and introduced FICO’s CCS system in 2016.

Cards 40

Cards Big Data Strategy Risk Management 40

FICO

JULY 16, 2019

In addition, the lender was also experiencing challenges to collection work and risk control due to human resource limitations. So, to improve the risk management of its business and break through the limitations of traditional human collection agents, SPDB looked to intelligent automation and introduced FICO’s CCS system in 2016.

Cards 40

Cards Big Data Strategy Risk Management 40

CFPB Monitor

JUNE 11, 2019

This bill created the nation’s third regulatory sandbox program for fintechs, after Arizona , which enacted sandbox legislation in March 2018, and Wyoming , which enacted sandbox legislation in February of this year. The sponsor of Utah’s legislation, Rep. The sponsor of Utah’s legislation, Rep.

Utah 60

Utah Arizona Regulation Innovation 60

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Source: Gartner, Magic Quadrant for IT Risk Management, Khushbu Pratap, Brian Reed, 03 July 2019.

Risk Management 110

Risk Management Management Report Compliance 110

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. During a busy year we saw Jill supporting her local community, blogging with Mark Cuban, spinning up new PPP technology and innovating with things like curbside banking. Everything.

Idaho 181

Idaho Community Industry Strategy 181

FICO

OCTOBER 28, 2022

One key observation when looking at pre-pandemic time periods in Canada, is that the average Canadian FICO® Score did decrease between April 2018 and April 2019. This reduction in the affordability of credit was likely a driver of the decrease in the average Canadian FICO® Score between April 2018 and April 2019.

Marketing 52

Marketing Trends Cards Analytics 52

PYMNTS

JULY 26, 2017

In April 2016, Visa launched the Singapore Innovation Center. Transactions are slated to start processing in the two facilities in 2018. “We Taneja said that Visa’s current infrastructure is built to run many, many risk models and within milliseconds can “see a good or bad transaction.”

Data 102

Data Security Cards Regional 102

FICO

FEBRUARY 17, 2023

Innovation Born of Necessity Recently, my digital wallet visions were tested by my rusty golf skills. Consumers in India processed 48 billion digital transactions across bill payment, wealth and loan management, insurance, shopping, and entertainment as far back as 2020. TJ holds a B.S. in computer science and a M.S.

South Carolina 52

South Carolina Fraud Management Payments 52

FICO

APRIL 16, 2019

A great case study from Medscheme, one of South Africa’s largest providers of administrative and health risk management solutions for the health care sector, shows how multiple technologies can be integrated to create a state-of-the-art decision platform. In rebuilding their claims management system, Medscheme had clear requirements.

Case Study 40

Case Study System Study Management 40

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. We have full confidence in our new management team and we are a better company today.”. He didn’t leave alone – most of LendingClub’s founding senior management team resigned or exited along with him. “I

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

JULY 16, 2018

Under Armor revealed in early 2018 that it suffered one of the biggest hacks in history after data from 150 million users of its MyFitnessPal diet and fitness app was compromised in February. In April, retailer Hudson’s Bay disclosed that customers at Saks and Lord & Taylor stores in North America have had their payment cards compromised.

Cards 100

Cards Data Digital Banking Retail 100

Insights on Business

JULY 23, 2019

An innovative solution for IRM, recognized by analysts. Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. Why Integrated Risk Management (IRM) matters?

Risk Management 87

Risk Management Compliance Management Software 87