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

PYMNTS

JANUARY 14, 2021

One unfortunate result of this shift has been an uptick in fraud, with bad actors taking advantage of digital channels to victimize customers and retailers more easily than they could during face-to-face interactions. It turns out there was a big data breach. … How Swap.com Stomps Out Fraud.

Fraud 143

Fraud Miami Security Retail 143

PYMNTS

APRIL 14, 2017

While the fraud ecosystem continues to rapidly develop and advance, big data may prove itself to be a strong weapon in combatting fraud. With that thought in mind, DataVisor set off on a mission to utilize harness and analyze that could potentially detect fraud and protect billions of users around the world.

Fraud 112

Fraud Online Big Data Taxes 112

PYMNTS

SEPTEMBER 6, 2016

In a world where payments become more invisible the more digital they become, there’s never been a better opportunity to consider new ways to enable the digital transformation of financial services in a secure and compliant way. Payments Security As A Digital Business Enabler. Or watch its digital disruption.

Security 100

Security CA Payments Big Data 100

PYMNTS

JUNE 3, 2016

Check out who secured venture capital in our breakdown below. Enterprise Security. Ionic Security. It may have begun as a way for individuals to take control of the data they share on social media sites, but Ionic Security has begun to shift its focus to securing the data of enterprises and their employees.

Security 100

Security Data Analytics Capital 100

PYMNTS

DECEMBER 21, 2016

The Chinese eCommerce giant said that its own Operation “Cloud Sword” led to the arrest of more than 300 counterfeit gang member suspects in 164 investigations. Alibaba is combating the growing threat of pirates and counterfeiters with the help of could computing.

Big Data 100

Big Data Data Groups Operations 100

CFPB Monitor

SEPTEMBER 8, 2022

Kevin Greenfield, OCC Deputy Comptroller for Operational Risk, is reported to have warned banks that they can be liable for customer harm arising out of fintech partnerships, such as violations of consumer protection laws and unfair and deceptive practices.

Fintech 146

Fintech Risk Management Conference Lending 146

Insights on Business

FEBRUARY 11, 2019

This is magnified by the necessity of a tailored approach while implementing payment fraud prevention as well. The purpose-built real-time ‘dual-access’ datastore for payment fraud prevention. In the past, fraud patterns generally did not change much over time. IBM Safer Payments leads to increases in accuracy, speed.

Fraud 70

Fraud Management Resources Analysis 70

PYMNTS

JANUARY 17, 2018

Trend Lab, a startup developing artificial intelligence (AI) solutions for the FinTech market, has revealed it secured new funding. Of these, Big Data, blockchain and AI are integral to a successful and progressive FinTech industry.”. In a press release issued Tuesday (Jan. 16), the company said it raised more than $12.7

Trends 116

Trends Big Data blockchain Regional 116

PYMNTS

NOVEMBER 11, 2019

Data holds the key to helping modern enterprises develop effective anti-fraud strategies. Many businesses are sitting on massive troves of it, but they are also facing down the three “V’s” of data complexity — velocity, variety and volume — which can make tackling fraud even harder. . Structured Versus Unstructured Data.

Analytics 116

Analytics Data Fraud Tools 116

BankUnderground

JUNE 25, 2020

But potential fragmentation of the global data supply chain now poses a novel risk to financial services. In this blog post, we first discuss the importance of data flows for financial services, and then potential risks from blockages to these flows. Big Data and financial services. 15 of this report ).

Data 108

Data Big Data Regulation Risk Management 108

Cisco

APRIL 7, 2019

How can firms provide rich customer experiences in an ever-changing environment without sacrificing security along the way? Cyber security is more than just “top of mind.” All 30 had at least one known security risk identified, and 25% included at least one “high risk security flaw.”. Visited a local retail branch?

Trends 64

Trends Cyber Security Big Data Analytics 64

PYMNTS

AUGUST 25, 2016

On Wednesday, September 21, 2016 at 1:00 PM (EST) , join Rich Stuppy, Chief Operating Officer of Kount , and Karen Webster, CEO of MPD, for a live digital discussion about the vulnerability of larger groups, like the Pokémon GO user base, and why they are a prime target for fraudsters and scammers. COO, Kount.

Compliance 100

Compliance Fraud Big Data Innovation 100

Cisco

APRIL 7, 2019

How can firms provide rich customer experiences in an ever-changing environment without sacrificing security along the way? Cyber security is more than just “top of mind.” All 30 had at least one known security risk identified, and 25% included at least one “high risk security flaw.”. Visited a local retail branch?

Trends 48

Trends Cyber Security Big Data Analytics 48

FICO

NOVEMBER 11, 2020

This year our judges, in alphabetical order, are: Prasanna Dhoré, Chief Data & Analytics Officer, Equifax. Prasanna is responsible for developing the strategic vision that leads Equifax through the chaotic world of Big Data. Tomas Klinger, decision science and data director at Home Credit (previous winner).

Meeting 52

Meeting Analytics Big Data Management 52

PYMNTS

DECEMBER 29, 2016

which for more than a dozen years has been a technology- and data analytics-focused online financial services company. The Chicago-based business falls under Enova International, Inc.,

Data 101

Data Analytics Chicago Industry 101

Insights on Business

FEBRUARY 11, 2019

In the beginning of the cloud computing era, “private clouds” promised the scalability, flexibility and manageability of public clouds, combined with the security and control of on-premises data center environments. But some early private clouds, in fact, were neither private nor clouds.

Compliance 87

Compliance Security Big Data Analytics 87

PYMNTS

APRIL 25, 2018

In a press release , Socure said that Thimot brings to the company decades of management increasing sales and operations at private and public technology companies. Socure , the provider of predictive analytics for digital identity verification, announced Wednesday (April 25) that it names Tom Thimot Chief Executive Officer.

Analytics 100

Analytics Big Data Innovation US 100

FICO

APRIL 7, 2016

For those of you who aren’t familiar, The Institute for Operations Research and the Management Sciences (INFORMS) is the largest society in the world for professionals in the field of operations research (O.R.), Four hands-on sessions and a fraud presentation by FICO’s Chief Analytic Officer, Scott Zoldi.

Analytics 40

Analytics Cyber Security Conference Fraud 40

PYMNTS

AUGUST 16, 2018

The risk mitigation and fraud management firm has published a new paper with Deloitte Consulting , detailing the rise of Robotic and Cognitive Automation (R&CA), which is dubbed to be “the future of robotics process automation.” Increasing reliance on Big Data and automated tools coincides with raising cybersecurity concerns.

CA 110

CA Technology Data Tools 110

FICO

DECEMBER 1, 2022

Proper model package definition will improve the operational benefits of AI. Scott is actively involved in the development of new analytic products and Big Data analytics applications, many of which leverage new streaming analytic innovations such as adaptive analytics, collaborative profiling and self-calibrating analytics.

Analytics 98

Analytics Phoenix San Diego Tools 98

FICO

JUNE 9, 2022

Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection. With AML operations in many banks deluged with false positives, it’s no surprise that sophisticated money launders continue to evade detection.

Analytics 52

Analytics San Diego Cyber Security Data 52

FICO

APRIL 19, 2018

The innovations are designed to help support lenders with their digital transformations as retail banking continues to be shaped by the forces of mobile, cloud, analytics and big data. “We FICO has collaborated with AWS to bring Amazon’s AI-driven text–to-speech service to CCS. video width="1280" height="720" mp4="[link].

Miami 40

Miami Analytics Florida Management 40

PYMNTS

DECEMBER 5, 2017

Through improving technology and decreasing costs, AI and Big Data are now combining to help firms in the financial sector prevent payments fraud. The Stage was Set with Big Data. But now, AI has become more attainable as a tool that companies can tailor to their own operations.

Big Data 214

Big Data Fraud Data System 214

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Autonomy: Big problems with big data. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

APRIL 22, 2020

Insurance fraud is not a new phenomenon, but it is a prevalent one. Insurance providers are taking action to mitigate such problems and keep their operations and customers safe from fraud, however. Insurance providers are taking action to mitigate such problems and keep their operations and customers safe from fraud, however.

Fraud 200

Fraud Data System Policies 200

PYMNTS

DECEMBER 23, 2019

Impersonation fraud — where a cybercriminal pretends to be someone they aren’t in an attempt to make off with funds — gets a lot of attention, and for good reason. More insidious and much harder to track, Townsley-Solis told Webster, is synthetic ID fraud. The Synthetic Fraud Slow Roll .

Fraud 132

Fraud Security Data Cards 132

CB Insights

AUGUST 16, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. C3 IoT provides a platform for the design, development, and operation of enterprise-scale big data, predictive analytics, AI, and IoT applications. Startups valued at $1B+.

Meeting 68

Meeting US Capital North Carolina 68

PYMNTS

MAY 1, 2018

From there, Madhu worked for Cisco and founded Hopskoch and Socure, while Thimot built a number of businesses that straddled data and security in some way. Most recently, Thimot was the CEO of Clarity Insights, which he built into the largest Big Data analytics consultancy in the U.S. The Big Picture.

Big Data 181

Big Data CA Training Data 181

Gonzobanker

DECEMBER 22, 2014

and Operations center in a building they recently purchased as they look to double in size over the next five years: Cornerstone: Do you think you should build out your I.T. And won’t address the biggest area of fraud growth, which is card-not-present. Execution Matters Big-Time Award – Data warehouse.

Los Angeles 101

Los Angeles Apple Risk Management California 101

PYMNTS

MARCH 23, 2018

A $65 million fundraise will help blockchain startup Plug — also known as PL^G — scale its platform, which aims to develop blockchain apps that operate in a broader, interconnected network of blockchain systems. million EXC tokens, which investors can convert to native tokens on the firm’s platform when it begins operations.

blockchain 110

blockchain Capital Management Software 110

Gonzobanker

NOVEMBER 9, 2015

Samsung bought LoopPay with its Magnetic Secure Transmission technology, which gives it the ability to reach merchants in a way that other wallets cannot due to having both the NFC (near-field communication) and MST (magnetic secure transmission) technologies. This software provides easy to use “Big Data,”.

blockchain 60

blockchain Bitcoin Lending Innovation 60

PYMNTS

JUNE 7, 2016

This particularly dynamic area of financial services, FinTech and payments is transforming how everyone across the greater financial ecosystem thinks and acts when it comes to security, fraud and protecting identities. Authentication depends upon access to data, usage of data and acting on that data in real time.

Big Data 100

Big Data Data Fraud Trends 100

CB Insights

AUGUST 14, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. C3 IoT provides a platform for the design, development, and operation of enterprise-scale big data, predictive analytics, AI, and IoT applications. Startups valued at $1B+.

US 28

US Capital North Carolina Data 28

PYMNTS

AUGUST 15, 2018

Earlier this year, BioCatch secured $30 million in new funding in an investment round led by Maverick Ventures , which also included American Express Ventures , NexStar Partners and other firms. Security, though, is another goal. Some bang on the keyboard.”. The general aim of the PSD2 is payments innovation. Expect more such activity.

Fraud 112

Fraud Software New York Security 112

PYMNTS

MAY 5, 2017

Based in China, IceKredit wields Big Data to provide credit evaluation services for small businesses. Using machine learning technology, the company offers personal credit evaluation, anti-fraud services and other data products, while additionally providing credit assessment and online loan management tools for banks and other lenders.

Fintech 137

Fintech Big Data Capital Data 137

CB Insights

JULY 23, 2020

Beyond the office: cybersecurity and at-home network security. Individuals using Alipay’s Health Code fill out a form in the app and the software uses big data to generate a QR code depending on a user’s contagion risk. Challenges: health screens raise security concerns . Conclusion. Get the full report.

Meeting 101

Meeting Tools Survey Company 101