FICO

JANUARY 18, 2023

The third annual State of Responsible AI in Financial Services report released today, alerting the industry to come together and self-regulate its use of AI. Thu, 12/19/2019 - 16:29. Regulation of AI is almost certainly on the way. The State of Responsible AI in Financial Services. FICO Admin. by Scott Zoldi.

Analytics 52

Analytics San Diego Regulation Compliance 52

American Banker

AUGUST 6, 2020

Regulators found fault with the bank’s cloud migration efforts in the years that preceded a 2019 hacking incident.

Capital 88

Capital Data Regulation Cyber Security 88

CFPB Monitor

SEPTEMBER 3, 2019

The creation of this portal allows financial service industry regulators across the country to compile regulatory guidance in one centralized location, making it easier for both regulators and the industry to identify and maintain best practices in their businesses.

Tools 60

Tools Industry Online Resources 60

FICO

OCTOBER 26, 2022

The AI Bill of Rights is the first step toward similar regulation of AI and machine learning algorithms. Thu, 08/22/2019 - 12:37. A first step toward AI regulation. The march toward AI regulation in the United States, now kicked off with the AI Bill of Rights, is a familiar pattern. FICO Admin. by Scott Zoldi.

Handbook 52

Handbook Analytics San Diego Regulation 52

FICO

AUGUST 8, 2022

This notion is gaining serious traction as the regulation of AI is becoming increasingly emboldened. In fact, some EU policymakers believe it is a critical goal of the AIA to set a worldwide standard, so much so that some refer to a race to regulate AI.”. AI Playbook : A Step-by-Step Guide for Achieving Responsible AI.

Data 96

Data Analytics San Diego Alaska 96

Cisco

JUNE 7, 2019

While the days of the good ol’ “stickup” bank robbery, cybersecurity threats are rapidly growing in number and complexity, and even the most advanced security teams scramble to keep up. Banks can no longer distinguish hacker from customer, and just like that, traditional perimeter security is rendered useless. billion in 2017 to $6.4

Fraud 63

Fraud Retail San Diego Cyber Security 63

PYMNTS

JULY 29, 2019

The data was reported in the July 2019 Financial Trend Analysis report. And the data shows that between July 2018 and June 2019, roughly 6,000 organizations were targeted each month. That translates to a value of attempted BEC threats that jumped from $110 million monthly in 2016 to $301 million monthly in 2018. billion.

Fraud 138

Fraud Cyber Security Cards Report 138

Cisco

JUNE 7, 2019

While the days of the good ol’ “stickup” bank robbery, cybersecurity threats are rapidly growing in number and complexity, and even the most advanced security teams scramble to keep up. Banks can no longer distinguish hacker from customer, and just like that, traditional perimeter security is rendered useless. billion in 2017 to $6.4

Fraud 48

Fraud Retail San Diego Cyber Security 48

FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. Tue, 07/02/2019 - 02:45. regulators take a major step in addressing the emerging open banking landscape. Policy Predictions for Financial Services Companies. FICO Admin.

Policies 52

Policies Company Regulation Risk Management 52