FICO

JUNE 9, 2022

However , t he adoption of AI and ML in money laundering detection has been slow due to mandated regulator scenarios that put at odds proof of compliance and, necessarily, an effective program. Scott Zoldi is chief analytics officer at FICO responsible for the analytic development of FICO's product and technology solutions.

Analytics 52

Analytics San Diego Cyber Security Data 52

NCR

DECEMBER 7, 2016

“At the same time, they can introduce context and human-like understanding to their payments and compliance processes. One field where this cutting-edge technology can prove particularly beneficial for FIs is fraud analytics, where businesses should always be on the lookout for new ways to stay ahead of the latest threats.

Innovation 40

Innovation Cyber Security Fraud Industry 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.

Operations 118

Operations Software Risk Management Management 118

American Banker

SEPTEMBER 6, 2016

Community banks need to utilize analytics to stay competitive with their big-bank peers. The sheer amount of data created in recent years has exploded, leaving banks with a tremendous amount of data sets to mine through.

Big Data 28

Big Data Data Analytics Community Bank 28

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

FICO

JULY 28, 2020

Instead of relying on expert views, and subjective comparisons with industry benchmarks, the FICO® Cyber Risk Score is the only predictive cyber security score that provides clear transparency of breach risk odds to underwriting and actuarial teams to help drive better decisions.

Marketing 69

Marketing Cyber Security Policies Comparison 69

American Banker

JANUARY 2, 2017

Artificial intelligence is moving from science fiction to practical reality fast, and it's in banks' best interest to gear up now for the changes ahead. Here are some strategies to consider.

Strategy 55

Strategy Cyber Security System Analytics 55

American Banker

JULY 15, 2016

Using methods akin to fighting external hacking can also address risks of employees committing legal or ethical lapses.

Cyber Security 28

Cyber Security System Analytics Fraud 28

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. FFIEC’s Cyber Security Self-Assessment Tool. Somebody-Call-the-Whaambulance Award. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

FICO

JANUARY 5, 2023

Moreover, FICO has produced various open banking analytic models for use by financial institutions around the world. For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority. The SEC rules will require a new cyber security preparedness level that many organizations may not be meeting today.

Policies 52

Policies Company Regulation Risk Management 52