ABA Community Banking

JANUARY 16, 2016

Unique threats to security, privacy, fairness arise from marriage of two recent wrinkles Technology Risk Management Compliance Management Cyberfraud/ID Theft Big Data.

Big Data 40

Big Data Data Risk Management Compliance 40

Banking Exchange

NOVEMBER 11, 2019

Allegation that the Apple Card provided husband a credit limit several times higher than his wife’s credit limit Payments Technology Risk Management Social Media People Customers Tech Management Mobile Online Cards Security Big Data Feature3 Fintech Feature.

Apple 60

Apple Cards social media Big Data 60

CFPB Monitor

SEPTEMBER 8, 2022

This approach is expected to enable a clearer focus by the OCC on risks and risk management expectations. According to a Law360 report, another OCC official who spoke at the Annual Conference also expressed concerns about bank/fintech partnerships.

Fintech 146

Fintech Risk Management Conference Lending 146

PYMNTS

JULY 19, 2018

But the regulatory landscape is becoming more unforgiving in some ways, with data privacy and consumer protection top of mind. The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations.

Fintech 107

Fintech Risk Management Big Data Management 107

PYMNTS

MAY 18, 2017

The more payment, cash management, cash flow forecasting, ERP and other digital platforms integrated, the more difficult it can be for a company to envision its own financial health across all of this data. What we’re seeing in the marketplace is clients that are looking — well, they’re looking to do a lot of things,” he said.

Fintech 101

Fintech Risk Management Management Data 101

ABA Community Banking

APRIL 17, 2019

Today, thousands of botnets can perform what used to require hundreds of hours of work in just a few seconds Risk Management Technology Feature3 Cyberfraud/ID Theft Security Feature Online Outsourcing/Cloud Big Data.

Big Data 40

Big Data Risk Management Security Management 40

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

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

PYMNTS

DECEMBER 11, 2018

A new report from consulting firm Protiviti finds corporate c-level executives have shown a sudden spike in their concern over the “digital readiness” of their organizations, particularly as older companies struggle to embrace technology and compete with “born digital” players. ” A Closer Look At The Risks.

North Carolina 163

North Carolina Survey America Big Data 163

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. Redis Labs.

Lending 100

Lending Regulation Big Data Risk Management 100

PYMNTS

MARCH 22, 2018

The company uses big data and machine learning to detect fake accounts, payment fraud, account takeover and content abuse. In a very short time, Simility has come to be recognized as a thought leader in fraud and risk management,” said CEO and co-founder Rahul Pangam. For example, Palo Alto-based Simility received $17.5

Fraud 108

Fraud Atlanta Capital Big Data 108

PYMNTS

NOVEMBER 30, 2018

Operating in the enterprise cloud space as well, Wave Computing announced $86 million in funding this week for its AI technologies, enabling companies to take advantage of its data with deep learning capabilities. With $81 million in new funding, Deputy will continue to build out its hourly paid workforce management technologies.

Capital 156

Capital Management Technology Operations 156

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

Gonzobanker

MARCH 6, 2020

To stay relevant, banks and credit unions need to continually evaluate their people (organization, staffing, roles), processes, technology and enterprise/departmental strategic objectives to ensure they are achieving optimal performance. Technology: The ‘Must Have’ List Is Growing.

Operations 93

Operations System Groups Technology 93

NCR

AUGUST 10, 2017

Evolution in technology has always had a big impact on how people live their lives, but this phenomenon has arguably been more pronounced in the 21 st century than at any other time in human history. He noted: “One of the most important questions to consider is, how can we win – and keep – the trust of the user?

Industry 75

Industry Retail Innovation Payments 75

Tomorrow's Transactions

DECEMBER 19, 2016

No matter how much I complain that silly lists of what will be big in the New Year are trivial and superficial and not really representative of a more detailed analysis of key trends… I still feel I have to annoy my colleagues at Consult Hyperion into giving me a few ideas so that I can surf the end of year blog wave. Goodbye 2016.

Mobile 30

Mobile Retail Trends Security 30

CB Insights

JULY 16, 2017

Stated investment focus: Mobility & connected car, connected home & properties, insurtech & wealth management, digital health, cybersecurity & data intelligence. ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. .”

Strategy 28

Strategy Marketing Analytics Innovation 28

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream. But I didn’t have time to stay and chat because I was off to the theatre.

blockchain 52

blockchain United States Payments social media 52

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream. But I didn’t have time to stay and chat because I was off to the theatre.

blockchain 46

blockchain United States social media Fintech 46

CB Insights

DECEMBER 5, 2017

Allianz has backed startups providing complimentary technologies to auto insurance for purposes of roadside assistance ( Urgent.ly ), cybersecurity ( Argus ) and connected camera networks ( Nauto ). Aviva has targeted four areas for investment: IoT, data & analytics, customer experiences and distribution. AXA Strategic Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. Blockchain technology for securities. Data analytics for financial services companies. Tags: Enterprise, BI, metrics, analytics, big data. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase.

Company 12

Company New York City Fintech San Francisco 12

PYMNTS

MAY 5, 2017

Goldman Sachs Principal Strategic Investments led the investment, Nav said, while CreditEase FinTech Investment Fund, Point72 Ventures and Clocktower Technology Ventures also participated. Based in China, IceKredit wields Big Data to provide credit evaluation services for small businesses. YL Ventures.

Fintech 137

Fintech Big Data Capital Data 137

PYMNTS

MARCH 19, 2018

More than a third cited lack of driver education, for example, as a barrier to heightened fraud detection – 61 percent of fleet managers told Shell they are familiar with the latest fraud technologies, but just 30 percent of fleet drivers said the same. Fraud detection and mitigation are essential to an enhanced customer relationship.

Fraud 153

Fraud Cards eBook Data 153

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 120

Risk Management Analytics Leadership Big Data 120

Insights on Business

JULY 1, 2019

The former was the domain of customer care professionals, contact center managers, marketing leaders and digital strategy teams with the goal of helping streamline and simplify products and services, as well as ensure proper resolution of customer issues post-purchase.

Compliance 96

Compliance Customer Experience Analysis Data 96

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Gonzobanker

DECEMBER 22, 2014

THE TECHNOLOGY AWARDS. The Unsung Hero Award – To the security analysts and officers who actually discovered and escalated the breaches at Target, Home Depot and other institutions that have been hacked. The Technology Company that Caused the Most Project Heartache in Bank I.T. Technology Services. System Selection.

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. The Space Race” also becomes NASA’s hunt for the top science, technology, engineering, and mathematics talent in America… which would come to include mathematicians Katherine Johnson and Dorothy Vaughan, as well as engineer Mary Jackson. Miramax Films).

Data 139

Data Analytics Management Meeting 139

Fintech Labs Insights

JULY 16, 2015

Don’t miss your chance to see all of these companies, and more, demo their technology live. 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. See you there!

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

NOVEMBER 18, 2015

Capitali.se’s platform for automation of trading uses a simple human language interface to help traders worldwide solve the technological barrier problem. Envestnet’s platform helps financial professionals and investors scale goals-based wealth management using a unique mix of service and technology.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. Big data analytics for financial institutions. MDX Technology. Market data solutions. Tags: Data analytics, business intelligence, BI. Source: Finovate. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million. RealtyMogul.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

SEPTEMBER 1, 2015

ArcBit aims to lever Bitcoin and Blockchain technology to connect you to the global Internet economy. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. BehavioSec enhances security without impacting the user experience. Make better financial decisions with better data.

Company 12

Company Software Analytics Mobile 12