FICO

JULY 16, 2019

Shanghai Pudong Development Bank (SPDB) Credit Card Centre (CCC) , one of the leading credit card issuers in China with more than 40 million cards issued, has used FICO® Customer Communication Services (CCS) to boost collections performance while driving down business costs.

Cards 40

Cards Big Data Strategy Risk Management 40

PYMNTS

JULY 22, 2016

Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 million in B2B venture capital was divided among alt-finance, supplier payments and Big Data services startups this past week. ezyCollect.

Lending 100

Lending Regulation Big Data Risk Management 100

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms.

Lending 134

Lending Fintech Guidelines Meeting 134

PYMNTS

JUNE 19, 2017

The rules would also make financial institutions (FIs) issuing those cards reveal a greater level of detail on fees. The three offerings cover the identification of regulations to which an FI must adhere, using advanced analytics to identify and combat criminal activity, and data and risk management.

Regulation 116

Regulation Compliance Software Big Data 116

Independent Banker

MAY 25, 2016

Risk management: If a customer has a loan and a credit-card account, for instance, a single view can allow lending teams a clearer picture of that customer’s payment history. Big Data can open new revenue streams by boosting the value of important relationships, but only when properly synced and analyzed.

Community Bank 84

Community Bank Community Big Data Data 84

PYMNTS

OCTOBER 25, 2017

AI never sleeps (and, Fox added, a professional risk management organization offers 24/7 monitoring). Say a customer is placing an order from overseas using a different credit card than usual and requesting overnight shipping to an address that does not match the billing address on file.

Fraud 101

Fraud Management Tools Analytics 101

FICO

SEPTEMBER 30, 2022

Cortnie Abercrombie is a world recognized expert in AI and data analytics and has been named in media articles as one of “12 Brilliant Women in Artificial Intelligence & Ethics to Watch,” one of the “Top 100 Innovators in Data and Analytics,” and one of “10 Big Data Experts to Know.”

Meeting 52

Meeting Analytics Management Strategy 52

Gonzobanker

DECEMBER 20, 2019

Second Curve analyst Zack Maxfield opened a TD Bank checking account on his phone in nine minutes while he waited to speak with a teller at one of the bank’s branches, but waited an hour to fund the account and order a debit card. The 2019 Industry Oh Sh*t Moment Award – Goes to Apple and Goldman Sachs for the Apple Card launch.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 22, 2014

And won’t address the biggest area of fraud growth, which is card-not-present. Execution Matters Big-Time Award – Data warehouse. The “We Don’t Need No Stinkin’ Big Data Because Small Data Works Just Fine” Award – Loan pricing engines. Risk Management. ??? Strategic Planning.

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

APRIL 17, 2021

And break the spells that are holding your big data projects back. Plot Summary: What would you do if you were a risk management expert for a major Wall Street investment bank, and a departed colleague’s risk models warned you that all of your holdings would begin to fatally crash the following day?

Data 139

Data Analytics Management Meeting 139

Fintech Labs Insights

JULY 16, 2015

Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. Big data analytics for financial institutions. Market data solutions. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Source: Finovate. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million. RealtyMogul.

Fintech 12

Fintech Company San Diego Los Angeles 12

Tomorrow's Transactions

DECEMBER 19, 2016

2017 will see the emergence of the next generation of innovation in fintech that addresses risk management and regulation for the bank. Card payments (by card, by token etc) will continue to grow but as more and more of them vanish inside apps, so the nature of the card industry and the shape of the value networks will shift.

Mobile 30

Mobile Retail Trends Security 30

Gonzobanker

DECEMBER 19, 2016

While there has been plenty of talk for years around big data, intelligence and analytics, pragmatic applications of machine learning in other industries has inspired a great deal of new funding and projects this year. Worst Quote from an Instant Issue Card Vendor in 2016 – “We are not sure what the system will do after updates.”

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

While there has been plenty of talk for years around big data, intelligence and analytics, pragmatic applications of machine learning in other industries has inspired a great deal of new funding and projects this year. Worst Quote from an Instant Issue Card Vendor in 2016 – “We are not sure what the system will do after updates.”

Utah 60

Utah System Community Marketing 60

CB Insights

JULY 16, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Stated investment focus: New insurance business models, Internet of Things, cybersecurity, energy, big data/analytics. Nationwide Ventures. Number of investments: 4.

Strategy 28

Strategy Marketing Analytics Innovation 28

Tomorrow's Transactions

NOVEMBER 6, 2016

This is apparently perfectly acceptable as proof of identity throughout the continental United States and the woman was happy to charge my card following its presentation. I tend to focus on the business models around identity, but I’m sure there are others in big data, analytics, risk management and so on.

blockchain 52

blockchain United States Payments social media 52

Fintech Labs Insights

JULY 14, 2016

CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. million for its credit- and debit-card loyalty program. Data analytics platform. Debit and credit card rewards. Risk Focus. Risk management for capital markets. Buzz Points grabbed $1.8 CrowdFlower.

San Francisco 12

San Francisco Company Fintech California 12

Tomorrow's Transactions

NOVEMBER 6, 2016

This is apparently perfectly acceptable as proof of identity throughout the continental United States and the woman was happy to charge my card following its presentation. I tend to focus on the business models around identity, but I’m sure there are others in big data, analytics, risk management and so on.

blockchain 46

blockchain United States social media Fintech 46

Fintech Labs Insights

SEPTEMBER 1, 2015

Big Data Scoring helps lenders harness big data to make better credit decisions. Make better financial decisions with better data. Ethoca provides collaboration-based technology solutions that close the information gap between card issuers and commerce merchants.

Company 12

Company Software Analytics Mobile 12

CB Insights

DECEMBER 5, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Stated investment focus: The Internet of Things (car/home/health), data and analytics, innovative customer experiences, distribution (i.e. In 2015, Assurant participated in a $7.7M

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. Data analytics for financial services companies. Tags: Enterprise, BI, metrics, analytics, big data. Source: Crunchbase. SaaS banking platform. Latest round: $8.73 million Series B. Total raised: $13.1 HQ: Berlin, Germany. Source: Finovate. Latest round: $7 million Debt. FinanceFox.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

NOVEMBER 18, 2015

Ethoca’s Alerts helps card issuers and merchants with a global collaboration network to prevent unnecessary and costly reliance on the chargeback process to resolve disputes and recover associated losses. has added secure, integrated travel card management functionality to meet the needs of international travelers.

Company 12

Company Comparison Customer Experience Management 12

Tomorrow's Transactions

SEPTEMBER 15, 2016

It won’t be too hard for these organisations to find some incentive for customers to do this and once permission is granted then the third-parties can bypass existing card schemes and push payments directly to their own accounts. One way of thinking about this change is that it breaks up existing payment workflows.

Data 30

Data Security Retail Regulation 30