South State Correspondent
OCTOBER 26, 2023
As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Fraud & Identity: By far, the largest number of vendors and conversations were over fraud and identity.
Independent Banker
OCTOBER 1, 2022
Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. Reports about fraud losses: Millennials vs. people 40+. How to minimize age-related fraud.
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Independent Banker
DECEMBER 31, 2022
From new fee practices to peer-to-peer fraud, keep an eye on what regulatory changes could be developing in the new year. Evolving risks. Community banks should keep an eye on evolving risks and emerging threats in 2023, including these: Small business data. Climate-related risk. Peer-to-peer fraud. Data privacy.
PYMNTS
DECEMBER 9, 2020
His comments come at a time when California is arguably taking the lead in consumer data privacy protections. That translated, and still translates, into new ways of thinking about information security, and breaking down silos between departments and various risk management efforts. Looking At Trust .
Independent Banker
OCTOBER 1, 2022
It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. The California Privacy Rights Act ripple effect. By Katie Kuehner-Hebert. Data privacy and security is a hot topic and is only getting hotter. Tom Tollerton, Forvis LLP. Effective Jan.
Insights on Business
NOVEMBER 19, 2018
Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.
FICO
FEBRUARY 17, 2023
Since we’ve had far more rain than usual in Southern California, I felt the urge to hit the driving range at the first hint of clear skies. For more of my latest thoughts on digital transformation, fraud, financial crime and FICO’s entire family of software solutions, follow me on Twitter @FraudBird. My ID holder and cash.
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