PYMNTS

MARCH 14, 2019

The 340 survey respondents, based mostly in North America and Europe, revealed their rising concerns over political gridlock in the U.S. Most also said payments management is the most time-consuming process, followed by cash forecasting. and challenging monetary policy, which contributed to an overall decline in corporate confidence.

Fraud 115

Fraud Survey Taxes Regulation 115

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

JULY 30, 2019

Before getting started, CSPs should determine who “own”’ and is accountable for subscription fraud. Is it the fraud team? Credit risk? Also, is there a clear and agreed fraud risk appetite that has exec sponsorship and is agreed by all stakeholders? In part, this is due to the ever-changing nature of fraud.

Fraud 52

Fraud How To Analytics Analysis 52

FICO

DECEMBER 4, 2018

I’m excited to announce that FICO has been named as a category leader in the Chartis Financial Crime Risk Management Systems for Enterprise Fraud report. The Chartis report Vendor Analysis: FICO (Financial Crime Risk Management Systems: Enterprise Fraud; Market Update 2018) provides further analysis of FICO’s rating.

Fraud 45

Fraud Risk Management Analytics Analysis 45

Abrigo

NOVEMBER 22, 2021

Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. A loan management system workflow matching credit policy that complies with Reg Z and documents each step of the process allows improved auditability. Credit Risk Management.

Compliance 195

Compliance Lending Risk Management Regulation 195

FICO

NOVEMBER 21, 2022

Financial Crime – Enterprise Fraud. Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space.

Report 52

Report Risk Management Compliance Analytics 52

FICO

DECEMBER 20, 2022

5 Ways Digital Payments Will Change FIs and Fraud in 2023. Vice President, Product Management. Financial institutions (FIs) are not letting fraud trends like scams fade into background noise, but fraud awareness is rising among customers and both the banks and customers are eager to mitigate as much as possible.

Fraud 52

Fraud Payments South Carolina Compliance 52

Gonzobanker

APRIL 23, 2020

The impending credit storm was evident when large banks like Chase, Wells Fargo and Bank of America added billions to their loan loss provisions. As banks and credit unions look at their loan portfolios, they will be smart to begin assessing whether they have all the coding necessary to identify the highest risk segments.

Management 80

Management Tampa Analytics Data 80

PYMNTS

FEBRUARY 24, 2016

As the NRF story points out, although the fact that 98 percent of respondents to the First Advantage survey stated that it was important to screen employees indicates a general awareness of the threat of internal fraud, not nearly as many companies take action regarding it.

Retail 100

Retail Fraud Survey Branding 100

PYMNTS

DECEMBER 15, 2017

The company reportedly raised $47 million in funding this week — funds that will go toward helping the business expand into new markets across Latin America and Europe as it positions itself against top rivals PayPal and Square. million in funding it just raised to continue growing in the fraud and risk management industry.

Fraud 115

Fraud Capital New York City Lending 115

Celent Banking

APRIL 7, 2017

The programme then split into parallel Banking, Insurance and Wealth and Asset Management tracks before reconvening again to close with a series of debates between Celent analysts on three topics: Internet of Things, artificial intelligence and blockchain. Bank of America, USA. Risk Management. Alior Bank S.A.,

Case Study 189

Case Study Boston Risk Management Study 189

PYMNTS

MARCH 14, 2018

The company automates fraud detection for merchant service providers to prevent the processing of fraudulent transactions and to reduce the risk of chargebacks. Existing EverCompliant customers operate across North America, Europe and Asia. “We Their investment shines a spotlight on a growing problem in the payments industry.

Risk Management 102

Risk Management Fraud America Online 102

PYMNTS

JUNE 8, 2020

Growth] in API usage has resulted in B2B transactions’ unparalleled acceleration, but banks must still contend with fraud threats,’ the Tracker states. These systems will likely not stop fraud entirely but may be enough to keep bad actors from impeding API adoption around the world,” the June Tracker states.

Security 130

Security Policies Fraud System 130

PYMNTS

DECEMBER 15, 2017

“The strong sense of partnership we have developed with Capital One has allowed for a tremendous amount of growth and innovation over the years,” said Allen Pettis, TSYS executive vice president and president of North America issuer solutions, in a recent statement. In constant currency, the revenues gleaned from this segment showed 5.8

Capital 110

Capital Cards Risk Management America 110

PYMNTS

SEPTEMBER 6, 2016

ACI provides innovative banks, like Erste, with the ability to seize opportunities, while maintaining their bottom lines,” said Sylvie Boucheron, SVP of financial institutions in North America and Europe for ACI Worldwide, in a press release.

Payments 100

Payments Risk Management Retail America 100

PYMNTS

JANUARY 30, 2017

McHugh also spent 10 years with Citigroup covering Latin America, including management roles with its credit card division in Brazil. Most recently, he served as chief executive officer of Barclaycard Business Solutions. Prior to being CEO, he was chief financial officer for Barclaycard.

Leadership 100

Leadership Risk Management Cards America 100

Alex Jimenez

NOVEMBER 4, 2023

Wealth Management: While Money20/20 has historically been a payments-focused conference, there was quite a bit of discussion on innovations in wealth management, with an emphasis on generational wealth transfer and the overall impact of technology. The application of AI was highlighted many times.

Conference 84

Conference Meeting Trends Fintech 84

Insights on Business

FEBRUARY 6, 2019

Join our in-depth conversation , hosted by Watson Financial Services General Manager, Alistair Rennie, as industry experts discuss: Change in regulatory perception of AI and advanced analytics. General Manager. Prior to IBM, he was Managing Director of Citi’s AML/KYC program, and held senior positions at Capital One and Goldman Sachs.

Analytics 79

Analytics Compliance Innovation Management 79

PYMNTS

APRIL 30, 2019

Writ large, said Eleveld, the payments industry will likely see card-not-present fraud shift from Europe to more distant shores, where less strict authentication processes are in order. Geographically speaking, in a post-PSD2/SCA world, eCommerce fraud may shift, he said, to places like Latin America and the Asia Pacific region.

Fraud 171

Fraud Online Cards Payments 171

FICO

MAY 27, 2021

From managing vast inbound calls for debt relief, to innovating digital onboarding of mortgages during a lockdown; enabling logistic organizations to scale while managing driver risk, to helping a major hospital find the best schedule optimization for nurses during COVID-19. Customer Onboarding & Management.

Analytics 52

Analytics Fraud Management America 52

Celent Banking

APRIL 18, 2016

This year we received a record number of submissions – well over 100 – that came from all over the world; the nominations were spread equally between North America, EMEA and APAC. Bank of America Merrill Lynch, US. Cash Management and Trade Finance. Security, Fraud, and Risk Management.

US 100

US Case Study Risk Management America 100

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. For decades many thought it would never happen but now America’s Credit Unions is becoming a reality. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

FICO

DECEMBER 23, 2020

In a post-COVID world there will be a renewed focus on operational resilience, as well as a return to the core areas of focus, such as: Enterprise risk management — including proper oversight of significant third-party relationships and partnerships.

Compliance 52

Compliance Regulation Data Risk Management 52

PYMNTS

MAY 2, 2016

percent compound annual growth rate between 2015 and 2020, with North America dominating the cloud security sector. 240 million is lost to invoice fraud a year by businesses in the U.K., Lawmakers held a hearing to discuss the threat and the role of federal authorities in identifying, preventing and mitigating the risk.

Lending 100

Lending Security Fraud Regional 100

FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.

Fraud 52

Fraud US Payments South Carolina 52

FICO

OCTOBER 7, 2022

Buy Now, Pay Later: BNPL Fraud and Regulatory Update. Buy now, pay later or BNPL financing is experiencing tremendous growth, but that growth can bring potential growing pains like fraud and regulatory scrutiny. As payments professionals well know, change creates opportunities for fraud. Meanwhile … BNPL Fraud Is on the Rise.

Fraud 52

Fraud South Carolina San Francisco Regulation 52

PYMNTS

JULY 16, 2018

In April, retailer Hudson’s Bay disclosed that customers at Saks and Lord & Taylor stores in North America have had their payment cards compromised. Last month, Adidas revealed that it had come under attack from cybercriminals that had likely made off with the personal information of millions of customers.

Cards 100

Cards Data Digital Banking Retail 100

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. And won’t address the biggest area of fraud growth, which is card-not-present. 4 billion dollars ….

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

JANUARY 24, 2018

Barbican’s Cyber Business Group Leader, Graeme King, explained, “Risk and IT can be disconnected in respect of to cyber insurance. There can sometimes be miscommunication between the IT function, which controls the items introducing risks, and the risk management group, which buys insurance cover to protect against these risks.

Conference 55

Conference Customer Experience Maine Exercises 55

PYMNTS

SEPTEMBER 3, 2018

In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility.

Branding 100

Branding Cards Fraud Marketing 100

FICO

JANUARY 11, 2021

Identity-based fraud takes many forms: application fraud , bust-out fraud , account takeover , synthetic identities and identity theft. In response, many institutions have deployed layered controls to ensure they are interacting with genuine customers and help stop identity fraud.

Fraud 52

Fraud Customer Experience Survey Mobile 52

Fintech Labs Insights

DECEMBER 20, 2016

And once a company is able to tell good users from bad, he said, “all the other technological attacks that are available, such as identity theft, account takeover, new account fraud … become very easy to deal within this framework.”

Security 12

Security Fraud Risk Management Technology 12

Gonzobanker

DECEMBER 22, 2015

Check out Gleason’s stock performance vs. Wells (WFC), Chase (JPM) and Bank of America (BAC) over the past five years. Bank project management offices. A phenomenally successful $50+ billion private/wealth management bank with a customer list to die for probably won’t hurt on the reference list. Vendor management. “I

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. 100% self-service online account opening to protect against employee account opening fraud? THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. 100% self-service online account opening to protect against employee account opening fraud? THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Our dedicated team of 37 professionals are in North America. Product Demoed: Agile Mortgages.

Security 40

Security Samsung Strategy San Jose 40