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Pervasive Ransomware Visibility on Existing Infrastructure: How Cisco Secure Network Analytics Helps

Cisco

Cyber security attacks in 2023 reached a new level of sophistication as significant supply chain attacks and evolved malware tools have accelerated the risk facing financial institutions. With… Read more on Cisco Blogs

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Top Reasons to Promptly Upgrade Your AML Software

Abrigo

While many are minor application enhancements, some are bug fixes or critical cyber security enhancements that should be updated immediately. If there has been a regulatory change or update, your vendor should be staying on top of official notifications and providing you with compliant software before any mandatory compliance date.

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Reduce your accounting firm’s cyber risks with these 8 actions

Abrigo

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. A central method for creating a strong cyber security culture is generating awareness. Test employee awareness and compliance.

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The State of Responsible AI in Financial Services

FICO

Having worked closely with business leaders in banking and financial services for decades, I have a deep respect for their rigor in achieving regulatory compliance in a multitude of areas. In pondering the regulatory and compliance horizon for 2023, the American Banking Association noted: . chevron_left Blog Home. FICO Admin.

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FICO’s New AML Scores Use AI and Machine Learning to Detect More Money Laundering

FICO

I’m proud of the innovation FICO’s data science organization continues to infuse into our solutions, and am excited to blog about the two new AML Scores. This has resulted in Compliance organizations being inundated with false positives and, in some cases, detecting only 1-2% of money laundering transactions. . chevron_left Blog Home.

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Our Scams Model Just Won an Award for Machine Learning

FICO

Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. chevron_left Blog Home. Our Scams Model Just Won an Award for Machine Learning.

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Top 5 Analytics Posts: Explainable AI and Machine Learning

FICO

As artificial intelligence applications exploded last year, our blog posts on AI and machine learning drew thousands of readers. FICO’s chief analytics officer, Dr. Scott Zoldi , wrote a post that has already become the third most-read post ever on the blog. Enterprises: Lax cyber security? You’re about to be found out.