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. Digitalization brings along risks like IT security, Cybersecurity, etc. Learn more at ibm.com/RegTech.

Risk Management 110

Risk Management Management Report Compliance 110

FICO

AUGUST 3, 2022

Tue, 07/02/2019 - 02:45. One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. by TJ Horan. expand_less Back To Top.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

DECEMBER 20, 2022

Tue, 07/02/2019 - 02:45. Vice President, Product Management. What scammers see here is a big patchwork of payment options that offer a way to take money directly from consumers, and that change popularity with the social media tides. 5 Ways Digital Payments Will Change FIs and Fraud in 2023. FICO Admin. by TJ Horan.

Fraud 52

Fraud Payments South Carolina Compliance 52

CB Insights

MARCH 27, 2019

Facebook, for example, disclosed that an unprecedented data breach in September 2018 exposed the social media accounts of up to 90M users — including login credentials — effectively compromising access to any site that lets users log in with their Facebook account. But the company is not alone. Source: Cloudnosys. The Controversies.

Google 76

Google Apple Security Data 76

PYMNTS

DECEMBER 10, 2019

And the tactic du jour as the sun is setting on 2019, Barnhardt said, is synthetic identity fraud, a form of attack that is a known commodity in the risk management world, but not necessarily a well-understood one, as evidenced by the fact that it has been so over the last several years.

Fraud 158

Fraud System Data Tools 158

FICO

JANUARY 27, 2022

Managing risk and improving the customer experience during a pandemic presented credit professionals with new sets of challenges. It is the only region to be higher than June 2019, prior to the pandemic, by 5%, compared to a drop of 9& in Canada and 23% in the US. Zeynep Salman wrote: The 2020s will be the age of Open Banking.

Analytics 52

Analytics US Trends Data 52

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 195

Fintech Community Regional Technology 195