PYMNTS

MAY 2, 2016

But for businesses — especially smaller ones — the risk of taking on new debt, or even the risk for being turned down for a loan, is too much to bear. Finally, there is new analysis on the risks tied to the buyer-supplier relationship, but this time, the risk is felt on the supplier side.

Lending 100

Lending Security Fraud Regional 100

Abrigo

OCTOBER 9, 2019

The scenarios can include increases in interest rates, changes in cap rates by regions (this helps when evaluating collateral components), changes in rents, vacancies, or expenses, and CRE collateral stress. Portfolio Risk & CECL. Credit Risk. Fraud Prevention. Portfolio Risk & CECL. Learn More.

Data 150

Data Exercises Software Tools 150

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Fraud and money-laundering are closely connected. Can you elaborate on that?

Compliance 81

Compliance Technology Fraud Analytics 81

FICO

FEBRUARY 1, 2023

Importance of Broader Data Sets and Real-Time Analysis to Informing Pre-Delinquency Strategies Added to the challenges of early detection is the impact of BNPL and point-of-sale finance. The most critical element of this is the ability to deliver real-time analysis. Matt joined FICO from Barclays where he was global director of Fraud.

Management 52

Management Fraud Strategy Analysis 52

FICO

FEBRUARY 18, 2021

Here are our five recommendations for credit risk managers. Consider all your customer risk segments. In addition, many of the customers previously rated as high-risk have already received two or more different benefits, such as payment holidays and interest rate discounts. Want to learn more? by Daniel Melo.

Policies 59

Policies Analysis Risk Management Data 59

FICO

FEBRUARY 25, 2019

After a 2018 that had its highs and lows, what might 2019 have in store from a credit risk management standpoint? The parallel shift implies that the ability of the FICO Score to rank-order repayment risk remains high: instead, there is a factor impacting new bankcard repayment beyond what is captured in the credit report.

Trends 63

Trends Fraud Data National 63

FICO

JANUARY 27, 2022

The most popular posts in our Customer Development category dealt with credit card payments, open banking, trends for financial services and small business lending — as well as FICO’s listing as a top risk management firm. For example, is application fraud or suspicious behaviour being flagged up accurately?

Analytics 52

Analytics US Trends Data 52

FICO

DECEMBER 23, 2020

Implementing these new and more effective methods of data analysis to better identify various types of financial crimes (including unusual or abnormal behavior) will be a critical journey. Analysts are hard-pressed to produce intelligent reports quickly.

Compliance 52

Compliance Regulation Data Risk Management 52

Jeff For Banks

OCTOBER 24, 2014

Our Bank’s Senior Vice President of Deposit Operations and Information Technology, Karen Shinn, knows all too well the risk and costs of these breaches to banks. She works continuously with our vendors and has implemented fraud detection tools to protect our customers’ debit cards. Thanks for reading!

Philadelphia 84

Philadelphia Conference California US 84

Fintech Labs Insights

JULY 16, 2015

Alfa-Bank’s Sense Financial Advisor brings personalization to larger universal banks by using big data analysis and artificial intelligence. BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user.

Company 12

Company Mobile Software Big Data 12