article thumbnail

Network International & FICO Bring MEA Enterprise Fraud Detection

FICO

Network International & FICO Bring MEA Enterprise Fraud Detection. With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. The Need for Enterprise-Level Fraud Detection. FICO Admin. Thu, 12/19/2019 - 16:29.

Fraud 52
article thumbnail

Recap of Money 20/20 USA 2023 and 10 Banking Thoughts

South State Correspondent

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

How Payments Security Drives Digital Transformation

PYMNTS

That’s the backdrop for the nearly hour-long conversation that Karen Webster had about the role of payments security in digital business transformation with CA Technologies Director of Payments Security James Jenkins. CA Technologies’ Roadmap. Here are the highlights of that conversation. Now located in the U.S.,

Security 100
article thumbnail

Finovate Fall 2016 Live Blog – Day 1

William Mills

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. They are introducing CrossCore – First smart plug in play fraud and identity platform. They are very focused on real time and real time receipt.

Mobile 40
article thumbnail

Finovate Spring 2018 – Day 2

William Mills

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. HQ: Sunnyvale, CA. Press & Sales: Rachel, CRO, racheli@conversation.one. Website: conversation.one.

article thumbnail

Financial services live at IBM Think 2019

Insights on Business

Welcome to Think 2019 in San Francisco, CA! Optimizing risk, compliance and security. Note: Times listed are in the event’s local time zone: San Francisco, CA. 4:30 PM – 5:10 PM | Session ID: 4000A Predicting Insurance Fraud with AI. 4:30 PM – 5:10 PM | Session ID: 4000A Predicting Insurance Fraud with AI.