FICO

JANUARY 29, 2021

Today it gives me great pleasure to announce the winners of the 2021 FICO® Decisions Awards. . 2021 Decisions Award Winners. Fraud & Security - Conductor Brazil. Fraud & Security - Conductor Brazil. Regulatory Compliance – Alfa Bank & Eurobank (tie). 2021 Judges. . Customer Onboarding & Management – OCBC.

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PYMNTS

MARCH 8, 2018

It also requires finding faster ways to securely address customer identification program (CIP) obligations and know your customer (KYC) requirements. Right now, 5 percent of the money transmission market is digital,” Nazzaro said. “[But] But] we’re projecting by 2021, it’ll take up the majority of the market.”.

Compliance 101

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PYMNTS

DECEMBER 8, 2017

if they find themselves out of compliance with the data protection rules. Small businesses could face regulatory fines for non-compliance, which could be as high a 4 percent of a business’ total turnover and a maximum of more than $24 million. Reports in SmallBusiness.co.uk Thursday (Dec.

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PYMNTS

AUGUST 3, 2018

Money transfer giant MoneyGram beat expectations on the bottom line but missed on the top, as new compliance standards put in place by the company proved a headwind to revenues. Compliance – adhering to what the company termed higher standards tied to the Data Protection Act – have short-term impact, stated executives.

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FICO

MAY 27, 2021

A Dozen Top Achievers in 2021. Earlier this year we provided a list of the winning companies in our 2021 FICO® Decisions Awards. This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Fraud & Security. Regulatory Compliance. Our 2021 Industry Judges.

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FICO

NOVEMBER 11, 2020

FICO has announced its panel of independent judges for the 2021 FICO® Decisions Awards which honor clients achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner).

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Perficient

APRIL 2, 2021

Finally, views are sought for compliance with applicable laws and regulations, including those related to consumer protection. These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Email: 2021-RFI-AI@cfpb.gov. Credit Decisions. Textual analysis.

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PYMNTS

FEBRUARY 4, 2020

These markets’ proposed privacy and banking rules are largely modeled after GDPR and PSD2, so regulators must avoid the stumbling blocks that banks and businesses hit soon after implementation. Numerous regions then announced internal deadlines for compliance that often diverged from their neighbors’ deadlines. France, the U.K.

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FICO

MAY 24, 2021

So how are companies faring in adopting Responsible AI, making sure they are using artificial intelligence ethically, transparently, securely and in their customers’ best interests? With worldwide revenues for the AI market (including software, hardware and services) forecast to grow 16.4% year over year in 2021 to $327.5

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Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. billion in 2021. Many victims are lonely or isolated and don’t understand cryptocurrency markets. billion in fraud losses in 2022.

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PYMNTS

NOVEMBER 30, 2020

Plus, the United Kingdom government is making a new Digital Markets Unit to enforce regulations that apply to Big Tech. UK Digital Markets Unit To Tighten, Enforce Big Tech Competition Rules. The government of the United Kingdom is creating a new Digital Markets Unit assigned to enforce regulations that apply to Big Tech firms.

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Abrigo

MAY 24, 2023

Bipartisan support The SAFE Banking Act's long road to the Senate Many in the AML/CFT community have been watching the unfolding of the Secure and Fair Enforcement (SAFE) Banking Act for some time now with no significant progress. banks and about 4 percent of all credit unions actively provide banking services to cannabis-related businesses.

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Abrigo

FEBRUARY 25, 2022

Takeaway 3 Keep an eye on updates to changing markets, including cannabis and antiquit ies trading . The year 2021 saw a continuation of pandemic policies and changes, a new administration in Washington , and regulatory reform from the Financial Crimes Enforcement Network ( FinCEN ). According to a 2021 Crypto Crime Report ?

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Bobsguide

MAY 8, 2022

A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. To receive the designation, AWS Partners must possess deep AWS expertise and undergo an assessment of the security, performance, and reliability of their solutions.

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CB Insights

SEPTEMBER 7, 2021

This market map consists of private, active companies only and is not intended to be exhaustive of the space. To explore more companies in this market map in more detail, clients can check out our Blockchain Collection. The startup raised a $120M Series D in April 2021 backed by 7RIDGE and Eldridge. Please click to enlarge.

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blockchain Company cryptocurrency Examples 101

Abrigo

MARCH 11, 2022

Thanks to an increase in mobile payments precipitated by the pandemic and rising security concerns due to the Russian conflict in Ukraine, the world of financial fraud prevention is more dynamic than ever. Recently, the Secure and Fair Enforcement Banking Act of 2021 (SAFE Act) passed the house for the third time.

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Abrigo

MARCH 7, 2022

The world of FinCrime is more dynamic than ever, with fraud escalating thanks to an increase in mobile payments precipitated by the pandemic and security concerns rising over the Russian conflict in Ukraine. Anticipating change in the anti-money laundering industry. Sanctions Sanctions are fast becoming the most crucial focus of the year.

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cryptocurrency Regulation Fraud Policies 195

PYMNTS

APRIL 4, 2019

SWIFT noted that creating a standard will increase efficiencies, support end-to-end STP, facilitate improved regulatory compliance, improve the party identification process and provide the opportunity for new business.

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CFPB Monitor

OCTOBER 4, 2022

The DOJ’s lawsuit against Lakeland, filed in a New Jersey federal district court, is part of the DOJ’s nationwide “ Combating Redlining Initiative ” launched in October 2021. According to the DOJ , the settlement represents the third-largest redlining settlement in the DOJ’s history.

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PYMNTS

DECEMBER 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. A Growing Crackdown . Read More On Big Tech: Five Ways The Connected Economy And Big Tech Helped U.S.

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PYMNTS

FEBRUARY 18, 2019

trillion a year, reported Mansion Global, citing data from Accuity, a global risk and compliance company. According to Unger, bad guys tend to purchase properties in cities where the housing market retains its value and typically use a shell company or a business associate to make the real estate deal. As for the U.K.,

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Perficient

MARCH 7, 2021

Beginning in April, Microsoft will expand Calling Plan availability to 8 new markets! After this rolls out to those countries, this means that Calling Plans will be available to 26 different markets across the globe! . Contact Center and Compliance Recording Enhancements. Compliance Recording Certification additions.

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Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

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PYMNTS

JULY 21, 2020

Open banking is appealing to financial institutions (FIs) and regulators in many markets, even as the pandemic sweeps across the world. The next three stages concern increasingly complex banking layers, with the last phase set to take place in October 2021.

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CFPB Monitor

NOVEMBER 29, 2021

The 2022 clarity promised by the “roadmap” presumably will supersede, once issued, Interpretive Letter #1179, which appears to function as a general stop-gap until the 2022 publications hopefully provide more detail regarding exactly how banks can attain compliance. Federal banking regulators have been busy in this space.

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CFPB Monitor

AUGUST 31, 2021

The issuance of the Guide follows the agencies’ July 2021 release of proposed interagency guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. Legal and regulatory compliance.

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Community Bank Community Fintech Company 78

CFPB Monitor

JULY 6, 2021

The CFPB has released the Summer 2021 edition of its Supervisory Highlights. Not complying with the FCRA 3-business day requirement for placing a security freeze on a consumer’s credit report after receiving the consumer’s freeze request.

Lending 78

Lending Report Regulation Analysis 78

Abrigo

JULY 17, 2019

Securities and Exchange Commission filers until January 2023 for CECL implementation. Public float is calculated by multiplying the number of common shares held by non-affiliates by the market price. Other public business entities: January 2023, compared with the current effective date of January 2021. •

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CFPB Monitor

OCTOBER 4, 2022

Before ED announced the PSLF waiver in October 2021, explicitly or implicitly misrepresenting that borrowers were only eligible for PSLF if they made payments under an IDR plan, when in fact those borrowers might be eligible for the Temporary Expanded PSLF announced in 2018. Transcript withholding.

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FICO

DECEMBER 14, 2021

2021 saw the world settling into a new normal with heightened expectations of digital experiences. As such, we’ve seen a slow emergence of a black market for the sale of fake vaccine passports and it is on its way to becoming a lucrative industry in 2022. But European fraud and financial crime have continued to evolve.

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FICO

FEBRUARY 16, 2022

FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. . Some Consumers Lack Confidence in Bank Security, Dissatisfied. However, 17% of US customers are dissatisfied with security and fraud prevention management.

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Survey Fraud US Customer Experience 52

FICO

FEBRUARY 16, 2022

FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. . Some Consumers Lack Confidence in Bank Security, Dissatisfied. However, 17% of US customers are dissatisfied with security and fraud prevention management.

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Survey Fraud US Customer Experience 52

PYMNTS

FEBRUARY 14, 2018

billion by 2021, according to International Data Corporation (IDC) figures. percent from 2016 to 2021. Each of us needs a digital identity we own, one which securely and privately stores all elements of our digital identity,” the post reads. Spending on blockchain technologies will ramp up to $9.2

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PYMNTS

MARCH 10, 2017

This is great news for retailers, as it allows them to reach new audiences in new markets all over the world. Naturally, with ease of market entry into various parts of the world economy also comes security concerns. and China alone was approximately $660 billion. PYMNTS: What do you see impacting this space in 2017 and beyond?

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blockchain Payments Retail Technology 108

FICO

MARCH 5, 2021

All while still keeping customers safe and secure. Look no further than the recently published Chartis Financial Crime Risk Management Systems: Enterprise Fraud Market Update and Vendor Landscape , 2021, where FICO was named as the top enterprise fraud Category Leader. by TJ Horan.

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Abrigo

FEBRUARY 24, 2022

Takeaway 1 Interest rate risk for financial institutions is the risk that earnings and market value may decline as market interest rates change. . Defining interest rate risk A loose definition of interest rate risk is the risk that an institution’s earnings and market value may decline as market interest rates change. .

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FICO

NOVEMBER 23, 2021

Sid has more than 20 years of experience in the financial, energy, and commodities markets. An accomplished leader with 18 years’ experience in credit risk, banking and analytics in the Australian market, Paul has a track record of using technology and data to develop and implement strategic change to drive tangible business outcomes.

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