CB Insights

AUGUST 25, 2022

As digital lending services continue to gain traction, lenders are prioritizing technology solutions for automated underwriting, fraud prevention, loan application, and credit risk analysis. The purpose of the analysis is to provide technology buyers with an overview of the technology landscape and its market participants.

Company 36

Company Analysis Fraud Customer Experience 36

PYMNTS

JANUARY 17, 2018

Trend Lab was established in less than three months by its Founder and CEO Tin Mok, reports said, who wants to enhance FinTech across Hong Kong and the Asia-Pacific region. Hong Kong has emerged as a hotbed for FinTech innovation, especially when it comes to technologies like blockchain.

Trends 116

Trends Big Data blockchain Regional 116

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Keep an eye on the initial banks working on these projects. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

NOVEMBER 14, 2017

A new report by business banking market research and analysis firm East & Partners suggests corporations aren’t opposed to changing banks as a direct result of new FinTech solutions businesses want to use. Researchers announced East & Partners’ new report, “Financial Technology and the Corporate,” on Monday (Nov.

Tools 179

Tools Fintech Survey Analysis 179

FICO

JUNE 14, 2021

In this post, I’ll provide a quick overview of how BNPL works, and share my thoughts on how BNPL fraud can occur and where the financial liability lays. . Citi, Citizens Bank, Regions Bank, Fifth Third and Synovus are the largest banks currently participating in point-of-sale financing. Strategies and Tools for Fighting BNPL Fraud.

Fraud 52

Fraud Cards Millennials Utah 52

PYMNTS

JUNE 2, 2017

Online fraud falls — a LOT: Contrary to popular opinion — and perhaps contrary even to logic — the fraud fight has given a round to the good guys, even if the battle is far from over. Online fraud is down 34 percent, overall, at the end of Q1 2017 versus a year ago. percent annually through 2020, to top $8.1 trillion that year.

Fraud 109

Fraud Conference Online Samsung 109

PYMNTS

AUGUST 28, 2019

That improvement can come as the gains may be seen across digitalization and networking efforts and China’s financial technology can be at the “international leading level.”. Fujitsu has noted that there has been a shortage of data specialists that can provide credit analysis in the country.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

JUNE 28, 2018

But the recent thefts, along with other attempted and completed cyberattacks, demonstrate why payments officials in the region are expressing fresh concern about financial security there. Fraud is a Top Worry. Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami.

America 102

America Security Miami Conference 102

PYMNTS

JULY 21, 2020

“Building bank relationships across multiple countries and regions is difficult and time-consuming work,” he said, adding that complexity can even proliferate if a treasurer needs to add a new bank branch to the mix. ” Challenge Turned Opportunity. These hurdles are, indeed, massive challenges.

Management 160

Management Innovation System Fraud 160

FICO

JUNE 12, 2020

In comparison to others in the Asia Pacific region, regulation has evolved due to last year’s Royal Commission, updates to the privacy act as well as changes enacted by global bodies such as the FATF (Financial Action Task Force). Like other advanced financial sectors, Australia has a complex and evolving regulatory environment. and the U.K.

Fraud 52

Fraud Compliance Regional System 52

PYMNTS

MAY 25, 2018

Among the enduring promises of computer technology is that it would give the “little guys” — all those Davids struggling to compete in a world full of corporate Goliaths — a new source of strength. Today, if you want to launch a financial services product, very, very few (of them) are regional anymore,” he said.

Regional 109

Regional Regulation Meeting Security 109

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. Local officials are hoping to use blockchain to improve public services and boost transparency. Saudi Arabia.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

FICO

DECEMBER 2, 2020

Customer journeys driven through a well-designed banking app with mobile phones used for face and document image capture, fingerprint capture, device recognition and keystroke analysis augers well for both account applications and the ongoing authentication of customers returning to use their accounts through their banking app.

Survey 72

Survey Regional Compliance Fraud 72

PYMNTS

MAY 2, 2016

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. The Asia-Pacific region, however, is hot on its heels, with rapid growth forecasted for this time period. 240 million is lost to invoice fraud a year by businesses in the U.K.,

Lending 100

Lending Security Fraud Regional 100

PYMNTS

OCTOBER 21, 2019

In a separate interview with PYMNTS , Mari Anne Bayliss, director of EMEA solutions management and strategy at CyberSource, said a phased supervisory period presents an opportunity for stakeholders to make sure they are technologically and operationally prepared to roll out the best possible version of technology that supports SCA.

Strategy 100

Strategy Compliance Fraud Payments 100

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

PYMNTS

JUNE 23, 2017

’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions. and Italy, bringing its employee spend management tools into new regions. Corporate Accounting.

Fintech 171

Fintech Marketing New York City Capital 171

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

MARCH 18, 2020

With acceptance of biometrics becoming mainstream, and the need for fraud protection ever front of mind, how can banks use biometrics in order to be more effective and efficient? Fraud—do you need to change your approach to thwart a change or increase in attacks. Intelligent Orchestration of Multi-Factor Authentication.

Fraud 52

Fraud Analytics Samsung Comparison 52

FICO

NOVEMBER 11, 2020

FICO has announced its panel of independent judges for the 2021 FICO® Decisions Awards which honor clients achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. In 2018, he was recognized as an “Analytics Visionary” by Consumer Goods Technology.

Meeting 52

Meeting Analytics Big Data Management 52

NCR

DECEMBER 27, 2017

We also explored the vital role the ATM has to play as consumers continue to show strong demand for cash in various regions, from Europe to Asia. Continuing the fight against fraud. FIs have continued to face fraud threats on various fronts in 2017, battling against everything from ATM hacks to cyber attacks and mobile malware.

ATM 76

ATM Fraud Industry Security 76

FICO

FEBRUARY 18, 2021

Banks in some markets have seen new opportunities present themselves because of the pandemic, in particular the acceleration of new digital processes and technologies. Making note of the effects of the crisis and the regions impacted will help you interpret any unusual behavior patterns you later see in the data. Want to learn more?

Policies 59

Policies Analysis Risk Management Data 59

FICO

FEBRUARY 25, 2019

No clear explanation for this downward shift in repayment odds has emerged our research has found that this shift is consistent regardless of factors such as geographic region, age, and card payment behavior (e.g., Growth in Application Fraud Scoring Solutions. The broad rollout of EMV (aka “chip and PIN”) technology in the U.S.

Trends 63

Trends Fraud Data National 63

CB Insights

AUGUST 3, 2017

Our analysis delves into companies that focus on the financial services industry, including commercial banking and credit offerings, insurance, asset management, accounting, business management, personal finance, and regulatory & compliance services. Anti-Fraud : Companies offering payment fraud solutions. Anti-Fraud.

Company 65

Company Fintech Comparison Marketing 65

NCR

OCTOBER 17, 2017

Financial services organizations are adopting virtualization technology such as virtual private datacenters. The third trend, gleaned from cluster analysis, is that much of the attack surface is shared across all industries. The analysis revealed that many of the same attack vectors bridged all regions as well as all industries.

Security 45

Security Analysis Regional Industry 45

FICO

AUGUST 10, 2022

For example, where previously large technical teams would manually adjust different sets of analysis whenever an interest rate change took place, FICO Platform would enable this to be done by one person in a matter of hours and across multiple systems. Matt joined FICO from Barclays where he was global director of Fraud. See all Posts.

Lending 52

Lending Fraud Meeting Data 52

CB Insights

APRIL 10, 2019

While the technology is still developing, many companies (including Amazon) are banking on it as a disruptive force in a myriad of markets. From creating checkout-free retail stores to eliminating concert tickets, here are 16 industries that are starting to transform with facial recognition technology. Law Enforcement.

Industry 78

Industry Examples Security Technology 78

NCR

AUGUST 18, 2017

Over the past year or so, major banks across the world have begun investigating what blockchain technology can offer to their business, with many use cases now being piloted. It started out as the rails for cryptocurrencies like Bitcoin, but has evolved as a technology that can transform many legacy business paradigms in the banking sector.

blockchain 75

blockchain Technology cryptocurrency Study 75

FICO

MAY 19, 2021

What Is First-Party Fraud? From banks to telcos to debt collection agencies, what looks like unrecoverable bad debt may in fact be first-party fraud. For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. by Matt Cox.

Fraud 52

Fraud Groups Analytics Compliance 52

PYMNTS

MAY 23, 2017

Analysis published Monday (May 22) from ratings agency Fitch concluded that the potential for a spike in trade protectionism is a significant risk to the global economy. “A Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report.

US 100

US Compliance Taxes Trends 100

PYMNTS

JANUARY 31, 2020

If they can get it under control quickly, it will even then have an impact on GDP and the hundreds of brands that are in the Wuhan region. I think there was excitement at first because of the new technology that is the blockchain and crypto — and bitcoin was the first use case.”. “It depends a little on how this plays out.

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 93

Fraud Training Cards Data 93

FICO

DECEMBER 23, 2020

It has also opened new doors for criminals, who have rushed to exploit the uncertainty in a pandemic world and devised new money laundering and terrorist financing schemes by taking advantage of loopholes in the regulations, new ways of working aided by advances in technology, and electronic payment innovations.

Compliance 52

Compliance Regulation Data Risk Management 52

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 70

Fraud Training Cards Data 70

Tech and Finance

JUNE 14, 2018

They include such stunning news as John Hancock on mindfulness and a bit on risk analysis that survey 499 residents of Tianjin, China on how they view self-driving cars. I publish occasionally at the Articulate Communications blog on issues of financial technology, banking and associated public relations and marketing topics.

Survey 28

Survey Millennials Fraud Mobile 28

FICO

NOVEMBER 2, 2017

Often, compliance officers’ frustration is in part a direct result of the institution’s legacy technology, which creates a barrier to keeping pace with financial crime and managing the cost of compliance effectively. Therefore, sharing of data to improve analysis and reduce risks is essential. The post Stressed by Financial Crime?

Compliance 53

Compliance Regulation Data Management 53

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. What does FICO offer and how does it distinguish from other AFC solutions?

Compliance 81

Compliance Technology Fraud Analytics 81