Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO. About TS Imagine.

Operations 88

Operations New York Analytics Software 88

FICO

JANUARY 28, 2022

2022 FICO Decisions Award Winners - Decisions That Matter. I am thrilled to announce the winners of the 2022 FICO® Decisions Awards. . The class of 2022 show that analytic technologies can have a profound impact and deliver on the decisions that really matter to people. 2022 FICO Decisions Award Winners. 2022 Judges.

Meeting 52

Meeting Fraud Florida Compliance 52

PYMNTS

MARCH 1, 2019

Cybersecurity returned to the top of the B2B startup investment list as three companies in the enterprise security realm landed nearly half of the $246 million in B2B venture capital this week. Cequence Security. Also operating in the enterprise security space is Cequence Security, based in California.

Security 189

Security Capital Analytics Software 189

Perficient

JANUARY 31, 2022

A couple of weeks ago, Crypto.com, one of the fastest-growing cryptocurrency platforms, was hacked on January 17, 2022. Firms that implement security solutions that customers understand and appreciate will improve the overall customer experience as well as reduce operational risk. We shouldn’t be that surprised.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. 2022 Judges (Left to Right): Sidhartha Dash, Paul Deall, Senthil Erulappan, Armando Junior.

Meeting 52

Meeting Analytics Risk Management Management 52

FICO

MAY 18, 2022

On our fourth and final day at FICO World 2022 last week, 24 of our customers took to the main stage to receive recognition as winners in our FICO Decisions Awards. The stories of the 2022 and 2021 FICO Decisions Awards Winners. Fraud & Security. Winners take the stage. AI, Machine Learning & Optimization. Cloud Deployment.

Innovation 52

Innovation Analytics Management Maine 52

PYMNTS

AUGUST 28, 2019

It’s hardly news that consumers (along with regulators and politicians) are becoming increasingly focused on privacy and online security. According to one estimate, “about 50 million internet-connected cars operate on U.S. And, as PYMNTS has documented , one of the main questions there is who is really responsible for IoT security.

Security 119

Security System Operations Report 119

The Paypers

JUNE 2, 2022

Netherlands-based calling app Talk360 secured USD 4 million in funding to expand operations and to launch a new pan-African payment platform in mid-2022.

Security 45

Security Payments Operations 45

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 fraud losses in 2022. billion in 2022, a 127% increase from $1.45 billion loss in 2022. billion in 2021.

Fraud 195

Fraud cryptocurrency Training social media 195

FICO

DECEMBER 14, 2021

As we move forward into 2022, we are seeing the first signs of some interesting trends that will pick up pace across borders. 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. Related scams have also been on the rise.

Fraud 52

Fraud Management Data Trends 52

CFPB Monitor

AUGUST 25, 2022

On August 8, 2022, the District of Columbia Department of Insurance, Securities and Banking (the Department”) issued a Bulletin on money transmission (the “Bulletin”). Such entities require a money transmitter license to operate in the District.”

District of Columbia 78

District of Columbia Security Bitcoin cryptocurrency 78

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.

Compliance 78

Compliance cryptocurrency Regulation FDIC 78

CFPB Monitor

NOVEMBER 16, 2022

On November 15, 2022, the FTC announced that it was extending by six months the deadline for companies to comply with some portions of the updated Safeguards Rule. While some components went into effect 30 days after publication, the most substantive changes were set to go into effect on December 9, 2022. .

Training 78

Training Security Compliance Meeting 78

Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. The subsequent regulatory activity in response to these events focused on operational risks. Cyber risk is the largest and fastest growing operational risk within financial services.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

BankInovation

JULY 3, 2023

Fraud rates continue to climb each year as fraudsters scale operations. million fraud reports in 2022, with total losses due to fraud rising more than 30% year over year to nearly […] For banks seeking to protect themselves from financial crime, it can feel like a losing battle. The Federal Trade Commission received more than 2.4

Trends 98

Trends Fraud Operations Report 98

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

CFPB Monitor

AUGUST 12, 2022

On July 29, 2022, the New York Department of Financial Services (“NYDFS”) released Draft Amendments to its Cyber Security Regulations. The Amendments have a short comment period ending on August 8, 2022, followed by the publishing of the official proposed amendments, after which a 60-day comment period will occur.

Regulation 147

Regulation Cyber Security New York Trends 147

Bobsguide

APRIL 27, 2022

The addition of Nodeware to our already robust cybersecurity platform propels our Breach Prevention Platform to another level and makes it the most complete cybersecurity management solution offered today,” said Billy Turner, vice president of operations for ThreatAdvice. Atlanta, Ga., About ThreatAdvice. For more information visit?threatadvice.com/partners

Atlanta 147

Atlanta United States Tools Security 147

PYMNTS

JULY 1, 2019

The Payments Card Industry Security Standards Council (PCI SSC) has announced the launch of two new validation programs for payment software vendors. The programs are part of the PCI Software Security Framework (SSF), which is a collection of standards and programs to ensure the secure design, development and maintenance of payment software.

Software 109

Software Security Training Payments 109

Perficient

MARCH 3, 2021

The Covid-19 pandemic has accelerated multicloud adoption and research predicts that workloads primarily executed in cloud-based external environments will increase from 36% in 2020 to 63% in 2022. Operating expenses are high for maintenance. Or operational requirements like: Data quality. For example: Cloud adoption.

Data 309

Data Exercises Management Risk Management 309

Abrigo

APRIL 25, 2024

At the same time, 59% pursued credit to meet operating expenses. It is essential for banks and credit unions to adjust lending and underwriting strategies to secure profitable new or expanded business loans with acceptable risk. A majority of applicants sought less than $100,000.

Lending 221

Lending Trends Capital Strategy 221

South State Correspondent

APRIL 23, 2023

Fair Value versus Amortized Cost The amortized cost of assets is the accounting treatment applied to securities known as held-to-maturity, or HTM. In the case of SVB, the bank’s HTM securities portfolio was $91.3Bn at the end of 2022, and the bank did not need to provide the fair value of these securities on its balance sheet.

Management 195

Management Security Risk Management social media 195

Perficient

SEPTEMBER 16, 2022

Legal status – There is some question regarding the legal status of many crypto-assets – is it a security, is it fungible, is it a derivative – as well as the very limited legal precedent regarding how crypto-assets would be treated in varying contexts, including, for example, in bankruptcy court. Financial risk. Legal risk.

Compliance 275

Compliance Risk Management System Regulation 275

PYMNTS

OCTOBER 21, 2020

The ride-hailing tool Free Now is one of five solutions that comprise the joint venture called Your Now, which sprung from the 2019 mobility operations merger of Daimler and BMW. Gross merchandise volume for Free Now had been forecast pre-pandemic to reach €8 billion in 2022, according to Bloomberg.

Mobile 156

Mobile Operations Tools Report 156

Bank Activities

JULY 1, 2022

By Zoran Temelkov June, 2022. The total funding secured through Series B round amounts to more than $100 million. The company states that the additional funds will be directed toward team development, product and technology innovations, and expansion of its operations.

Security 36

Security Capital Fintech Innovation 36

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

Bobsguide

SEPTEMBER 13, 2022

In response to the growing drive for higher corporate governance standards – both globally and at a national market level – Broadridge Financial Solutions announced it has commenced live operations of its new “golden copy” event notification and direct vote execution service for the Danish market.

Meeting 88

Meeting Security Operations Marketing 88

Independent Banker

FEBRUARY 28, 2022

By Jim Reber, ICBA Securities. More often, the two operate independently. One is that the belly’s yields are at cyclical highs as of this writing in early 2022; the five-year’s yield spread over fed funds is the most in two years. Stated another way, bond yields have already accounted for most of 2022’s expected Fed actions.

Community Bank 91

Community Bank Community Memphis Security 91

Bobsguide

JULY 21, 2022

• The financial technology firm expands bookings by 300% in H1 2022 versus prior period. Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. TS Imagine has hired 100 new staff globally in H1 2022, with the majority in development and data science roles. About TS Imagine.

New York 87

New York Software Capital Leadership 87

Abrigo

JANUARY 24, 2024

A second fraud management and prevention consideration for credit unions is that FedNow will operate around the clock every day of the year. For example, an ATM scheme that operated through July 2023 targeted credit unions in six states, stealing nearly $6 million. According to news reports, one credit union alone had more than $1.7

Fraud 221

Fraud Payments Software Policies 221

PYMNTS

AUGUST 28, 2019

While all financial institutions (FIs) operate on customer relationships, trust and loyalty can play a larger role for credit unions. percent) cited data security and 60.8 percent of members want their CUs to invest more in security and 19.5 percent of members want their CUs to invest more in security and 19.5

Security 184

Security Fraud Study Innovation 184

PYMNTS

AUGUST 12, 2020

17: Number of countries in which Project Zero is now operative. $2T: 2T: Approximate estimated value of global trade-in counterfeits by 2022. Data: 10K: Minimum number of brands that have enrolled in the Project Zero anti-counterfeit initiative. 56%: Portion of U.S. banks that offer digital onboarding capabilities.

Branding 149

Branding Data Retail Technology 149

Independent Banker

JANUARY 31, 2023

The technology it uses allows it to maximize efficiency while minimizing costs in its operations. Small businesses] need a place that will listen to their financial needs and to their dreams of being independent, having financial security, contributing to the community and providing resources for their families.”

Community Bank 172

Community Bank Community Phoenix Arizona 172

BankInovation

JULY 13, 2023

Financial institutions are looking to data-sharing consortiums to defend against financial crime as consumer fraud losses reached nearly $9 billion in 2022 and generative AI is enabling fraudsters to scale their operations exponentially.

Fraud 52

Fraud Data Operations Marketing 52

Perficient

JULY 11, 2022

Since Square purchased Afterpay, customers can get an Afterpay card to use with participating retailers that operate with Square, which lets customers use Afterpay for in-store purchases. This illusion of feeling more financially secure than one is that often comes with using BNPL services is where they garner a lot of criticism, however.

Fintech 474

Fintech Trends South Dakota Apple 474

PYMNTS

DECEMBER 14, 2020

These services offer alternatives to installing and operating applications in-office or at expensive data centers as well, which can be a key consideration for the many businesses with employees who are operating remotely during the health crisis. This does not mean that the space is without frictions, however.

Software 270

Software New York Trends Operations 270

Abrigo

JUNE 4, 2019

For non-PBEs with a calendar year fiscal year, the standard is effective January 1, 2022 and the standard should be applied in financial statements and regulatory reports for the quarter ended March 31, 2022. Recorded charge-offs, net of recoveries, on loans HFI of $20,000 from January 1, 2022-March 31, 2022.

Policies 186

Policies Capital Report FDIC 186