PYMNTS

NOVEMBER 3, 2017

The November edition of the PYMNTS Faster Payments Tracker™ , powered by NACHA, examines the latest efforts by businesses and governments to make faster payments both more widely accessible and secure. The Department of Homeland Security observes October as National Cyber Security Awareness Month.

Trends 125

Trends Apple Cyber Security Analysis 125

FICO

DECEMBER 12, 2022

Some of the patents granted this year that are most meaningful to me include: “Visualization for Payment Card Transaction Fraud Analysis,” which relates to a computer-implemented method and system for visualizing payment card transactional fraud analysis. Scott received his Ph.D.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

FICO

SEPTEMBER 18, 2020

These insights could identify companies that have, for example, ports that are open, web servers that are outdated and other network misconfigurations that increase an organization’s cyber risk exposure. The score is based on billions of cyber risk indicators that are monitored at Internet scale.

Cyber Security 52

Cyber Security Risk Management Analytics Data 52

FICO

JANUARY 4, 2018

Osvaldo Driollet discussed his work analyzing unstructured data such as text, and presented the benefits of text analytics, including: Discovery through machine learning: “Machine learning methods can determine what textual data is about and classify it for further analysis. Enterprises: Lax cyber security? Read the full post.

Analytics 55

Analytics Cyber Security social media Analysis 55

Jack Henry

APRIL 30, 2014

The following steps are expected of FIs: Maintain an information security program and risk assessment, Monitor Internet traffic to your website in order to detect an attack (establish a baseline so you can easily discern an increase in activity). Information Sharing and Analysis Centers (ISACs). FBI InfraGard. Regional Coalitions.

Fraud 88

Fraud Cyber Security ATM FDIC 88

FICO

APRIL 7, 2016

Also, Scott Zoldi, FICO’s CAO and a renowned thought leader on fraud analytics, will speak as part of the event’s Fraud Detection and Cyber Security track. Session information is below: Fraud Analytics and Big Data Technologies Tackle Cyber Security Scott Zoldi, Tuesday, April 12, 3:40 – 4:30 PM, Grand B.

Analytics 40

Analytics Cyber Security Conference Fraud 40

Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Security and privacy. Availability and resilience. Scalability. Flexibility.

Operations 118

Operations Software Risk Management Management 118

CB Insights

APRIL 6, 2018

Our analysis includes 18 incumbents that have backed or acquired at least one company since 2013. Continental acquired Argus Cyber Security (which had also received prior funding from Magna) in November, and Aptiv acquired Movimento Group in January 2017. Our analysis includes: Automakers. BUSINESS SOCIAL GRAPH.

Cyber Security 54

Cyber Security Analysis Groups Technology 54

Tomorrow's Transactions

NOVEMBER 7, 2014

Anyway, to be completely honest I’m not sure that we got any closer to understanding what emerging cybercrime threats we should be factoring in to our risk analysis nor which technological vulnerabilities we needed to assess further. Crime & Fraud People cybercrime cybersubversion cyberterrorism risk analysis' Anyway, to the point.

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58

PYMNTS

JUNE 20, 2017

Putting it bluntly,” the report notes, “if you wait until a liquidity crisis hits to cobble together an analysis based on an array of spreadsheets, it is probably too late.”. Changing regulations, he said, make it more important for real-time and active data analysis to play a part in treasurers’ risk mitigation strategies.

Big Data 119

Big Data Data Risk Management Compliance 119

NCR

JUNE 23, 2017

Banks are under cyber attack every day and although this sector has made great strides, their ability to detect a breach and take immediate action is still a work in progress. Online fraud is one of the biggest challenges for the financial community.

Fraud 45

Fraud Cyber Security social media Analytics 45

FICO

OCTOBER 26, 2022

When AI advocacy litigation calls for: the analysis and explanation of data use. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence.

Handbook 52

Handbook Analytics San Diego Regulation 52

NCR

JUNE 7, 2017

Simmons & Simmons’ highlighted several key risks that will have to be addressed if banks are to make working with fintechs a success.

Fintech 80

Fintech Cyber Security Innovation Examples 80

NCR

JUNE 21, 2017

The post Making omni-channel a reality – part 6: An ongoing strategy appeared first on Banking.com.

Strategy 88

Strategy Cyber Security Technology Retail 88

PYMNTS

APRIL 3, 2019

. “Insurers lack the legacy experience to thoroughly ascertain the level of cyber threat small and medium-sized businesses face,” he explained, adding, “The relative infancy of the industry combined with a lack of data to make smart policy decisions presents a major challenge to insurers and businesses alike.”

Analysis 158

Analysis Policies Cyber Security Data 158

Fintech Labs Insights

APRIL 27, 2016

” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. “FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

PYMNTS

JULY 29, 2019

The data was reported in the July 2019 Financial Trend Analysis report. The site noted the findings of the Australian Cyber Security Centre, which found that scammers took off with as much as $700,000, and that one company lost $170,000, the largest amount lost by a single company. The pace seems to have quickened a bit.

Fraud 138

Fraud Cyber Security Cards Report 138

FICO

MARCH 23, 2021

Advances in cyber-security alongside fast, reliable and secure payment channels are expected to drive the US$37 billion potential opportunity financial services could monetise by 2030. Scaling the Opportunity for Financial Services.

Cyber Security 52

Cyber Security Retail US Trends 52

PYMNTS

NOVEMBER 6, 2017

Since 2004, October has been observed as National Cyber Security Awareness Month by the Department of Homeland Security (DHS). But October also happens to be a time when financial institutions and businesses prepare for situations much scarier than ghosts and goblins in search of tricks or treats.

Exercises 119

Exercises Resources Industry Cyber Security 119

PYMNTS

MAY 8, 2017

The firm released its 2016 Financial Institutions Security Risks report last week, which found that even for non-U.S. financial institutions, the cost of a single security incident could top nearly $1 million. Further, Kaspersky Lab found that 63 percent of FIs believe regulatory compliance doesn’t necessarily guarantee security.

Data 101

Data US Guidelines Cyber Security 101

American Banker

MAY 12, 2022

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Cyber Security 69

Cyber Security Analysis Security Technology 69

American Banker

FEBRUARY 22, 2023

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Cyber Security 45

Cyber Security Analysis Security Data 45

Gonzobanker

DECEMBER 22, 2015

FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.” This bank has taken the IBS data warehouse tool and built a repository and data analysis capabilities that peers would envy. Thank You Sir, May I Have Another?’

Community Bank 60

Community Bank Apple Community Technology 60