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. . Many entries this year demonstrated innovative use of technology and creative thinking to respond to the challenges of the pandemic. 2022 FICO Decisions Award Winners. 2022 Judges.

Meeting 52

Meeting Fraud Florida Compliance 52

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. Sibulelo Ncamani, head of operational risk and governance at Absa Bank (previous winner).

Meeting 52

Meeting Analytics Risk Management Management 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

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. Accessibility of Deep Fake Technologies.

Fraud 52

Fraud Management Data Trends 52

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

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

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

AUGUST 12, 2020

And in retail, Amazon is growing its Project Zero effort, which aims to eliminate counterfeit goods through proprietary technology along with machine learning and cooperation with brands. 42%: Share of individuals that cite not having to remember passwords as a benefit of biometric technology. All this, Today in Data.

Branding 149

Branding Data Retail Technology 149

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

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.

New York 87

New York Software Capital Leadership 87

Independent Banker

JANUARY 31, 2023

embraces a combination of the latest technology and traditional beliefs about finance and business growth. The technology it uses allows it to maximize efficiency while minimizing costs in its operations. Besides using the latest technology, Scottsdale Community Bank relies on truly personal service.

Community Bank 172

Community Bank Community Phoenix Arizona 172

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

PYMNTS

JANUARY 6, 2020

Lenovo’s 5G PC will have a 24-hour battery life, a 14-inch display, Dolby Atmos sound technology, a fingerprint scanner and an IR camera. Right now, there are more than 340 operators putting money into 5G around the world, he said, including 45 that already offer 5G technology.

Security 131

Security Technology Retail Company 131

PYMNTS

JANUARY 6, 2020

Lenovo’s 5G PC will have a 24-hour battery life, a 14-inch display, Dolby Atmos sound technology, a fingerprint scanner and an IR camera. Right now, there are more than 340 operators putting money into 5G around the world, he said, including 45 that already offer 5G technology.

Security 130

Security Technology Retail Company 130

Bobsguide

MAY 5, 2022

Broadridge, a global Fintech leader, has won the Innovation in Governance and Proxy Voting Award at this year’s Global Custodian Leaders in Custody Awards, a globally recognised ceremony acknowledging the achievements of the securities services industry. ” Pandiri named Global Custodian Legend. .

Innovation 147

Innovation Industry Security Marketing 147

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

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

PYMNTS

FEBRUARY 24, 2020

These firms are finding that managing both systems in the cloud offers the flexibility and security needed to streamline invoicing and cut costs, while keeping operations running as smoothly and accurately as possible. Growth encouraged the media company to switch to automated processes. About The Tracker.

Software 223

Software Fraud System Survey 223

PYMNTS

APRIL 27, 2020

billion by 2024, and a separate study suggested that many customers were willing to use FinTechs as well as their primary banks to receive the level of technological support they desired. This type of strategy also allows FIs to implement digital technologies at more measured paces. The Cloud and its Role in Banking Transformations.

Digital Banking 248

Digital Banking Tools social media Mobile 248

Bobsguide

APRIL 29, 2022

Having these disparate systems connected to each other via NXTsoft’s API Connectivity-as-a Service drastically reduces personnel time and significantly reduces a financial institution’s operating expenses. Our customers are unencumbered by legacy technology and can plug-and-play the newest technology that the market demands,” he said.

Denver 148

Denver Atlanta Fintech United States 148

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. Talk to technology partners. million stolen.

Fraud 221

Fraud Payments Software Policies 221

PYMNTS

NOVEMBER 2, 2020

Postal Service, said that the post office is getting a new technology solution for its fingerprinting program in fiscal 2022 and plans to get Impact Level 2 (IL-2) certification, according to the report. The Postal Service operates 31,000 post offices, and 99 percent of the U.S. Department of Homeland Security (DHS).

US 191

US Washington Report Policies 191

PYMNTS

DECEMBER 4, 2020

and a consortium of Southeast Asia’s Grab Holdings and technology group Singtel. and Beijing Co-operative Equity Investment Fund Management Co. MAS expects the new digital banks to commence operations in early 2022. The Monetary Authority of Singapore (MAS) on Friday (Dec. to receive “digital wholesale bank” licenses.

Digital Banking 164

Digital Banking Groups Meeting Fintech 164

Gonzobanker

JULY 8, 2022

A strategic mindset and an updated slate of skills will best position CIOs as successful technology leaders. While experience is a critical ingredient for the top technology role, it’s important to recognize that decades of experience translate to a leader who grew up in the “tactical” era of technology. and a shocking 1.3%

Resources 139

Resources Leadership Technology Management 139

Bobsguide

APRIL 27, 2022

London, UK – April 27, 2022 – Finastra announced today that Orange Bank in France has selected Finastra’s corporate treasury management solution, Fusion KTP in the cloud. Leveraging the benefits of the cloud enables us to future-proof the business with the added security, scalability and flexibility required in the industry.

Management 113

Management Innovation Operations Strategy 113

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

JANUARY 18, 2022

The post emphasized that the deal, which Höptner and Lutz hope will close by mid-2022, will only happen if approved by BaFin, Germany’s financial services regulator. That is likely why the purchase of the bank will not be by BitMEX, but by a new German company, BXM Operations AG, founded and owned by Höptner and CFO Stefan Lutz.

Regulation 169

Regulation cryptocurrency Groups Innovation 169

PYMNTS

MARCH 1, 2020

of India (NPCI) to advance financial inclusion and introduce financial services to more than five million blue-collar workers in India by 2022, Crowdfund Insider reported. It’s our constant aim at NPCI to reach out to the vast unbanked population with technology innovation,” said Kunal Kalawatia, head of marketing at NPCI.

Fintech 130

Fintech ATM National Maine 130

PYMNTS

JUNE 20, 2019

Between data breaches exposing customer details and card information and the rise of card-not-present fraud as operations move online, digital businesses are challenged to stay abreast of payment security trends — and fraud is a massive issue for firms large and small. Mixing Humans With Technology.

Fraud 182

Fraud Payments Cards Strategy 182

PYMNTS

JANUARY 13, 2021

The good thing is, despite all of those negatively impacted to the point of failure, the businesses that have embraced digitization and new technology are actually more optimistic because they believe their client base has expanded. and around the world. It’s here to stay and is in some sense just getting started. The Road Ahead .

Tools 215

Tools Data Meeting Maine 215

PYMNTS

JULY 29, 2019

Digital banking players worldwide — including those in India — are turning to advanced learning technologies like artificial intelligence (AI) and machine learning (ML) to personalize their offerings and draw users onto their platforms. conversational technology to answer users’ questions and interact with them across a variety of channels.

Digital Banking 181

Digital Banking Fraud ATM Mobile 181

CB Insights

AUGUST 23, 2018

Now stadiums are investing in technology to bring people back into the stands. We’ll discuss the startups and industry players developing smart city technologies and more. In its bid for the 2022 World Cup, Japan proposed recording games with HD cameras to broadcast those games across the world live and in 3D. First Name.

Technology 51

Technology Analytics blockchain Oakland 51

Abrigo

FEBRUARY 23, 2023

Takeaway 3 With effective technology, the bank can continue to grow its portfolio without necessarily adding staff. According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013. I don’t want my veteran bankers writing a credit memo,” he said.

Community Bank 195

Community Bank Kansas City Community Lending 195

Abrigo

DECEMBER 27, 2022

Fraud trends for financial institutions to watch for in 2023 Financial institutions should not expect a slowdown of any of 2022’s fraud trends. Financial institutions should not expect a slowdown of any of 2022’s fraud trends. Technology adoption: The “people” side of change. DOWNLOAD . That represents almost 2.8

Fraud 195

Fraud Trends cryptocurrency Software 195

PYMNTS

JULY 29, 2019

Analyst Ming-Chi Kuo of TF International Securities said 5G will be on all the new phones, not just on the two highest-end models, CNBC reported on Monday (July 29). . Apple is also reportedly making its own 5G chips , which could be ready as soon as 2022 or ‘23. Last month, Kuo reported that next year’s 5.4-inch inch and 6.7-inch

Apple 164

Apple Resources Report Mobile 164

CFPB Monitor

JUNE 30, 2022

On June 23, 2022, the Office of the Comptroller of the Currency (OCC) released its Semiannual Risk Perspective (SRP) for spring 2022. The OCC has long been concerned with operational risks posed to banks from cyber attacks. Risks of Engaging with New Technologies, Including Distributed Ledger Technologies and Digital Assets.

Compliance 78

Compliance Fraud Technology Operations 78

PYMNTS

JANUARY 25, 2019

However, the company wasn’t the only one landing support for its invoice finance operations: India’s M1Xchange and U.S.-based Based in Switzerland, KiWi offers a digital platform for small businesses (SMBs) to accept electronic payments via mobile point-of-sale (POS) technology, while also bridging those merchants to financing.

Fintech 192

Fintech Capital Management Cards 192