Bank Innovation

APRIL 17, 2017

Fraud campaigns targeting online financial services tend to be smaller, and subtler than fraud campaigns conducted for other online platforms.

social media 191

social media Big Data Fraud Analytics 191

NCR

MAY 22, 2017

Big data has been one of the tech industry’s most popular buzzwords for a few years now. But as the number of data sources grows and technology to process it becomes more powerful, the trend is changing from a nice-to-have addition to becoming an essential part of any company’s offering. Fighting fraud.

Big Data 85

Big Data Data social media Fraud 85

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. CA Technologies’ Roadmap.

Security 100

Security CA Payments Big Data 100

PYMNTS

JUNE 2, 2017

First Data, the global commerce-enabling technology company, announced Thursday (June 1) the launch of Fraud Detect, a fraud solution for merchants around the world. According to First Data, using artificial intelligence, Fraud Detect analyzes vast data sets to identify fraud and potential chargebacks.

Fraud 109

Fraud Data Tools Customer Experience 109

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

DECEMBER 29, 2016

One thing’s for certain: Corporate banks everywhere need to embrace technology. Fraud Prevention Remains Paramount. In 2017, analysts say, corporate banking institutions need to keep cybersecurity top-of-mind when adopting new technologies to help them stay competitive. The list of cyberattacks on banks from 2016 is long.

Security 181

Security Fintech Boston Fraud 181

PYMNTS

MARCH 22, 2018

Fraud detection startup Sift Science has raised $53 million in a series D round, bringing its total amount raised to $107 million. Founded in 2011, Sift Science plans to use this latest round of funding to grow its fraud detection and prevention product globally. Clients include Twitter, Airbnb, Twilio, Instacart, Zillow and Yelp.

Fraud 108

Fraud Atlanta Capital Big Data 108

Insights on Business

JUNE 3, 2019

Because of this, traditional rules-based fraud detection systems have become outdated and no longer work. Today, real-time payments require real-time fraud detection. Modern payment fraud schemes require modern prevention. Data-science-project-turned-fraud-prevention-solution vs. purpose-built-fraud-prevention-solution.

Fraud 138

Fraud Data Payments System 138

PYMNTS

OCTOBER 29, 2019

Cybersecurity and fraud protection company DataVisor , which uses artificial intelligence to help with fraud solutions, has launched a program called ExtenD, with the intention of helping medium to larger businesses with their cybersecurity and fraud needs, the company said in a press release.

Company 101

Company Cyber Security Fraud Big Data 101

Banking Exchange

OCTOBER 14, 2019

Traditional statistical models are limited in the number of dimensions they can access Risk Management Technology Feature3 Fintech Feature Financial Research Big Data AML & Fraud Security Cyberfraud/ID Theft Profitability Performance.

Big Data 99

Big Data Risk Management Fraud Fintech 99

Insights on Business

DECEMBER 7, 2017

In a landscape where new technology arises, gets implemented and goes mainstream in a heartbeat, I wanted to cover five of the most impactful trends currently impacting the FinTech industry today: 1. In finance, AI is helping detect and fight fraud before it can be detected by humans. It might even make technology look intuitive.

Trends 145

Trends Technology Fintech blockchain 145

PYMNTS

FEBRUARY 13, 2020

For a great example of an attempt at security that does much more to annoy legitimate consumers than to actually fend off fraudsters, look no further than CAPTCHA. When we put these detection mechanisms in the space, we have to take a holistic view of what is going to drive security, but also reduce friction,” Xie said. “So

Fraud 245

Fraud Security Analysis Examples 245

PYMNTS

JUNE 15, 2017

Can data make all the difference in the fight against payments fraud? Yes — if you know what to do with the data, and if you know where to find it in the first place. The discussion played off the findings of a new whitepaper from the firm titled, “Driving Up Conversion with Effective Fraud Management.”.

Fraud 115

Fraud Data Tools Management 115

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

In a piece on Recode , he said Alibaba is taking a “more holistic and technology-driven IPR-enforcement approach,” which involves a new app that’s designed to discern data patterns to better track down and expose counterfeiters. This is making it much more difficult for these illicit actors to hide,” he added.

Big Data 100

Big Data Data Groups Operations 100

Insights on Business

FEBRUARY 11, 2019

In recent months, some prominent organizations have begun moving away from their traditional pattern of purchasing colossal, general-purpose infrastructure technology, and have begun looking towards personalized technology options. The purpose-built real-time ‘dual-access’ datastore for payment fraud prevention.

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

PYMNTS

OCTOBER 2, 2018

Squeezed out of tried-and-true methods of card fraud (thanks in no small part to EMV), the fraudsters are eyeing how to interfere with the money that firms legitimately send in the course of normal, daily business life. Among the more prevalent criminal methods focused on business, according to Divitt: new relationship fraud.

Fraud 149

Fraud Course System Big Data 149

PYMNTS

OCTOBER 25, 2017

Of all the sensitive personal data consumers and businesses would rather not see compromised, financial data is surely toward the top of the list. Thales partnered with 451 Research for the “ 2017 Data Threat Report, Financial Services Edition ,” a report which surveyed U.S.

Big Data 103

Big Data Security Survey Data 103

BankNXT

APRIL 10, 2017

Amit Balooni on how technology can help in the ongoing war against fraud and cybercrime, and how the anti money laundering onus is still on the banks. How technology is helping overcome anti money laundering challenges on BankNXT.

Technology 69

Technology Fraud Big Data Analytics 69

PYMNTS

OCTOBER 9, 2018

“This partnership signals a deep collaboration with Microsoft on an array of technology projects, including big data and artificial intelligence, that will transform the delivery of everyday services and mobility solutions in Southeast Asia,” said Ming Maa, president of Grab, in the press release. “As

Regional 150

Regional Big Data Mobile Customer Experience 150

CFPB Monitor

SEPTEMBER 8, 2022

In remarks yesterday to The Clearing House and Bank Policy Institute Annual Conference, Acting Comptroller Hsu discussed the growth “of banking-as-a-service (BaaS),” meaning arrangements in which a nonbank offers banking services to its customers as a way of adding value to its products and services.

Fintech 146

Fintech Risk Management Conference Lending 146

FICO

DECEMBER 15, 2022

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why. I’ve previously discussed our company’s work on an Artificial Intelligence-based scams model for FICO® Falcon® Fraud Manager and the technology behind it. Explore all our fraud prevention and detection offerings.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

ABA Community Banking

FEBRUARY 18, 2019

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before Financial Research Feature Financial Trends Technology Risk Management Feature3 AML & Fraud Security Tech Management BSA/AML Fintech Payments Risk Adjusted Checks/Remote Deposit Capture Compliance Management Compliance/Regulatory Cyberfraud/ID (..)

Compliance 45

Compliance Big Data Risk Management Fraud 45

PYMNTS

SEPTEMBER 14, 2016

The Department of Justice recently set up a team to investigate cybersecurity and what it considers to be a threat to national security stemming from driverless cars. C3 IoT is a leading IoT development platform that initially focused on the energy sector but is now tapping the lucrative spaces of fraud detection, health care and banking.

Big Data 100

Big Data Fraud Software Analytics 100

FICO

DECEMBER 12, 2022

I am very glad that my role at FICO centers on AI and analytic innovation, and incorporating it into the wide range of solutions our customers use to fight fraud, scams and other financial crimes. This technology is incorporated into FICO® Falcon® Fraud Manager. This technology is incorporated into FICO® Falcon® Fraud Manager.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

FICO

FEBRUARY 1, 2017

Funnily enough, this scene parallels the problems discussed at a FICO roundtable on ‘How to Fight Auto Loan Fraud’ held this week at the AFSA Vehicle Finance Conference & Expo. The misuse of SSNs from children and the elderly was also seen as a growing loophole for fraud and abuse.

Fraud 40

Fraud Analytics social media Data 40

FICO

FEBRUARY 1, 2017

Funnily enough, this scene parallels the problems discussed at a FICO roundtable on ‘How to Fight Auto Loan Fraud’ held this week at the AFSA Vehicle Finance Conference & Expo. The misuse of SSNs from children and the elderly was also seen as a growing loophole for fraud and abuse.

Fraud 40

Fraud Analytics social media Data 40

PYMNTS

MARCH 22, 2016

And because no one can truly keep up with the pace at which innovation across all sectors is occurring, securing those innovations is a challenge. Next year when you’re here, half of the technology will be outdated. And we can thank innovators and new technologies for that. It’s moving that fast. ” Gulp.

Fraud 100

Fraud Security Innovation Course 100

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 109

Data Big Data Regulation Risk Management 109

Cisco

APRIL 7, 2019

While banks work to build the right customer experience across channels, emerging technologies like voice-first banking and intelligent chat bots gain footing. 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.”

Trends 64

Trends Cyber Security Big Data Analytics 64

FICO

MARCH 15, 2021

5G and the Data Explosion. As connectivity continues to expand at an exponential rate, payment and ID verification technology will surge. Those devices will capture biometric data, which will be shared between devices and with the cloud, enabling additional security features by offering multi-layered authentication for the owner.

Data 52

Data Big Data Analytics US 52

PYMNTS

MARCH 14, 2016

Payment fraud evolves in ways that are truly frightening — and with haste. Fraudsters are continually scrambling to keep up with, and have one foot in front of, technology, with recent stumbling blocks in the form of EMV, in the United States, likely to give rise to greater card-not-present fraud.

Fraud 100

Fraud Analytics United States Big Data 100

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

Cisco

APRIL 7, 2019

While banks work to build the right customer experience across channels, emerging technologies like voice-first banking and intelligent chat bots gain footing. 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.”

Trends 48

Trends Cyber Security Big Data Analytics 48

PYMNTS

JULY 7, 2017

With $12 million in new funding announced this week, Moglix said it will focus on its supply chain management technology and expand its products for manufacturers. The company said it secured $8.5 The Series B funding included International Finance Corporation, Rocketship.vc., B2B eCommerce. In a statement. Invoice Finance.

Capital 100

Capital Fraud Management Fintech 100