Abrigo

DECEMBER 5, 2023

Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer. You might also like this webinar , "Pros and cons of combining BSA and fraud departments."

Training 221

Training Compliance Regulation Software 221

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.

Report 195

Report Risk Management Capital Data 195

Banking Exchange

DECEMBER 15, 2020

How leveraging more data and advanced analytics can help financial institutions sharpen their transaction monitoring programs and aid law enforcement Compliance Risk Management Customers Operational Risk Compliance Management Compliance/Regulatory Cyberfraud/ID Theft AML & Fraud BSA/AML Security Feature Feature3.

Risk Management 88

Risk Management Compliance Analytics Fraud 88

FICO

SEPTEMBER 29, 2022

Delivering Trust for Risk-Aware Telcos - Using Data and Analytics. The ability to deliver risk-aware, pre-screened customer offers in near-to real-time is everything for telcos. Demographic cohort data can also be used as part of risk-aware acquisition campaigns, to hyper-personalize persona-based engagement for telcos.

Analytics 52

Analytics Data Risk Management Customer Experience 52

FICO

SEPTEMBER 20, 2022

Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi. FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi. How Does Responsible AI Fit into Fraud Operations? FICO Admin. Thu, 08/22/2019 - 12:37. by TJ Horan.

Fraud 52

Fraud Analytics Strategy System 52

Gonzobanker

MARCH 6, 2020

Addressing common loan and deposit operations process inefficiencies can help financial institutions deliver optimized value to customers and stockholders. In recent years, many financial institutions have been focused on improving their digital delivery capabilities, often at the expense of their operational groups.

Operations 93

Operations System Groups Technology 93

Abrigo

DECEMBER 19, 2022

Takeaway 1 Effective AML/CFT programs require ongoing training to keep AML and fraud staff compliant. Training materials for anti-money laundering & fraud professionals. Below are some of the most popular resources to help fight money laundering and fraud in 2022. Complimentary AML info. From crypto to cannabis.

Resources 195

Resources Training Fraud Compliance 195

FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). by TJ Horan.

Fraud 52

Fraud Trends South Carolina Risk Management 52

The Paypers

OCTOBER 23, 2018

(The Paypers) Sift Science , a provider of fraud prevention and risk management solutions using real-time machine learning (ML), has released Sift Insights.

Fraud 28

Fraud Analytics Operations Risk Management 28

FICO

MARCH 25, 2022

While it may seem like an esoteric topic, explainability in fraud management is important – and it’s especially relevant when it comes to using AI and machine learning in fraud detection and prevention. In other words, a fraud management system isn’t a black box. Proprietary or shared fraud detection models?

Fraud 52

Fraud Management System Course 52

FICO

JUNE 23, 2022

The Role of Data in Managing Fraud and Financial Crime Today. Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group. How Did the Pandemic Change Fraud? Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Management Data Compliance 52

FICO

MAY 10, 2023

Orchestration enables banks to execute processes related to customer experience and fraud prevention. As customer journeys and fraud management processes become more integrated and digitized, the outcomes from their automated decisions can influence other decisions made along the chain. Its answer was surprisingly clear.

Fraud 52

Fraud Management Customer Experience Analysis 52

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

ABA Community Banking

JANUARY 30, 2019

Bankers have a powerful, yet underutilized, tool at their disposal: machine learning data analytics Feature Technology Risk Management AML & Fraud Tech Management Operational Risk Cyberfraud/ID Theft Big Data Feature3 Fintech.

Fraud 40

Fraud Big Data Risk Management Analytics 40

PYMNTS

SEPTEMBER 14, 2016

ACI Worldwide advises that, as the world moves toward immediate payment ecosystems, a holistic view of the transaction, with layered controls from origination to the application of real-time rules, is the only way to push the pedal to the metal on faster payments and put the brakes on fraud. million in 2007 to £52.5

Fraud 100

Fraud Payments Customer Experience Exercises 100

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. . Other providers, such as credit card companies, operate differently; those offering BNPL typically charge a fixed monthly fee instead of interest. A BNPL Primer. In the U.S.,

Fraud 52

Fraud Cards Millennials Utah 52

PYMNTS

JUNE 21, 2017

Enova Decisions , an analytics and digital decisioning solution provider, has announced the launch of its new “decision flow starter kits,” a new tool that will enable companies to achieve such goals as improved detection of application fraud and smarter credit approvals.

Analytics 129

Analytics Fraud Tools Data 129

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. He has an MBA from the Indian Institute of Management.

Meeting 52

Meeting Analytics Risk Management 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 93

Fraud Training Cards Data 93

FICO

NOVEMBER 24, 2021

Financial Crime – Enterprise Fraud. Retail Credit Analytics. This involves operationalizing AI and predictive analytics to break down silos and become central to client operations. Chartis Research is the leading provider of research and analysis on the global market for risk and finance technology.

Report 52

Report Analytics Company Innovation 52

PYMNTS

MARCH 20, 2020

But Michael Ellis, head of commercial at Equiniti Group’s EQ Riskfactor , said the market is also quickly discovering that lenders themselves can benefit from unlocking data to improve SMB financing operations, and the U.K.’s For lenders, unlocking data also means strengthened fraud mitigation. A Win-Win for Banks and SMBs.

Lending 233

Lending Data User Experience Fraud 233

PYMNTS

SEPTEMBER 6, 2017

In a survey of treasurers across more than 200 companies in various parts of the globe, Deloitte found that the corporate treasurer continues to be positioned as a risk-management function of organizations: 97 percent said that the treasurers’ role in liquidity risk management is important.

Risk Management 108

Risk Management Survey Management System 108

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

Insights on Business

AUGUST 6, 2019

Cost savings are possible as operations become more efficient. Data-driven analytics can provide both better performance and a deeper level of risk management and fraud control. Change in technology and organization required.

Payments 96

Payments Risk Management Innovation Analytics 96

FICO

DECEMBER 2, 2020

The world’s economy has changed, consumer behavior has changed and your operations have changed — at FICO World 2021, we’ll explore best practices and ideas for the new normal. We welcome session submissions on topics related to customer success with decision management, risk management, fraud and financial crime, and advanced analytics.

Risk Management 52

Risk Management Conference Strategy Analytics 52

Insights on Business

OCTOBER 16, 2018

For those in marketing, data and analytics roles who have business operations responsibility. We’ll discuss the right platforms to handle payment volumes, putting APIs in place and preventing fraud in payments and more. Craig Rector, IBM Offering Management, Commercial Payment Solutions. 12:00-12:55 PM. 1:00-1:45 PM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

JUNE 17, 2020

Keeping the trade engines moving is vital to the recovery of the global economy, but even as deals are struck and sales are made, businesses aren’t guaranteed the cash flow to sustain their operations. Finally, there is transaction risk, which addresses the threat of false documentation of shipping fraud.

Fraud 171

Fraud Capital Data Payments 171

Insights on Business

FEBRUARY 6, 2018

Furthermore, IBM’s acquisition of and partnership with Promontory Financial Group adds risk management expertise to the existing cognitive-driven analytics and machine learning capabilities, to help our clients achieve lower costs and favorable results. Learn more: IBM Financial Fraud Prevention.

Compliance 87

Compliance Analytics Boston Regulation 87

Insights on Business

AUGUST 6, 2019

Cost savings are possible as operations become more efficient. Data-driven analytics can provide both better performance and a deeper level of risk management and fraud control. Change in technology and organization required.

Payments 70

Payments Risk Management Innovation Analytics 70

South State Correspondent

MAY 9, 2022

Having your customer data in the core, on spreadsheets, in Google Analytics, and on 25 other systems is a result of not thinking through your bank’s data scheme. Choose or build banking applications that make it easy to centralize your data into one place, and you will gain operational leverage.

Technology 195

Technology Customer Experience Data Training 195

FICO

MAY 27, 2021

Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Decision Management Innovation. Fraud & Security. Prasanna Dhoré , Chief Data & Analytics Officer, Equifax.

Analytics 52

Analytics Fraud Management America 52

FICO

SEPTEMBER 18, 2020

For the second year running, FICO has been named as category leader in the recently published Chartis ‘Cyber Risk Quantification Solutions 2020: Market Update and Vendor Landscape’ report. As the report shows, the market for Cyber Risk Quantification Solutions (CRQ) continues to show rapid growth.

Cyber Security 52

Cyber Security Risk Management Analytics Data 52

Gonzobanker

JULY 8, 2022

The operational world of cash, checks, deposit slips, passbooks, and teller terminals used to dominate bank tech budgets. They’re meant to be able to deliver data governance, meaningful analytics, and dashboarding to help the executive suite better manage and grow the financial institution. Managing the Chaos.

Resources 146

Resources Leadership Technology Management 146

NCR

AUGUST 31, 2016

Applying advanced analytics to call data is one of the best ways to detect and stop fraud in its tracks. Fraud control functions that continually analyze all IVR call records for fraudulent behavior and automatically apply fraud prevention rules to the caller can systematically prevent criminals’ wrong financial gain.

Fraud 65

Fraud Analytics Cards Mobile 65

Gonzobanker

JANUARY 4, 2023

Risk plan – Operational risk management is a company-wide discipline that has become the focus of regulators, boards, and the “C” level. That topic is one on which the CIO will lead the planning, but virtually every back-office team – operations, fraud, risk, HR, and marketing – has pieces of the overall risk plan.

Technology 78

Technology System Software Groups 78

FICO

AUGUST 30, 2019

For every customer interaction, decision science and predictive analytics can enable businesses to make the most of all available data to anticipate customer needs and prescribe the best action. Competing with these companies can be challenging for those organizations that are earlier in the analytic maturity.

Analytics 40

Analytics Data Tools Leadership 40

FICO

FEBRUARY 22, 2021

The “3 Es of AI” is how our chief analytics officer, Dr. Scott Zoldi , describes the criteria for responsible AI, which is now top of mind for analytics-driven businesses. Explainable AI ensures that we know how the model operates, and we can provide reasons and explanations as to why a decision was made at an individual level.

Analytics 52

Analytics Data Software Digital Strategies 52