WebRules® Case Study: Delivered 500+% Risk-Adjusted ROI For A Composite Organization
ZootBlog
NOVEMBER 8, 2018
The post WebRules® Case Study: Delivered 500+% Risk-Adjusted ROI For A Composite Organization appeared first on Zoot Solutions.
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Recap of Money 20/20 USA 2023 and 10 Banking Thoughts
South State Correspondent
OCTOBER 26, 2023
The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming. Identity management, ID proofing, preventing account takeovers, limiting card-not-present risk, the rise of social engineering on remote workers, and more cyber-crime-as-a-service offerings had most of the buzz.
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The Future of Zapp and Other Musings on MasterCard and VocaLink
Celent Banking
JULY 22, 2016
At Celent, we have been talking about the "battle of rails" in payments, i.e. between pull-based payments running on the cards infrastructure, and push-based payments, such as Zapp, built on top of new faster/ real-time payment networks. As I discussed in another recent blog , Visa controls 97% of the debit card market in the UK.
Demystifying AI for risk and compliance
Insights on Business
JUNE 28, 2018
Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.
Congratulations to Celent Model Bank 2016 Winners!
Celent Banking
APRIL 18, 2016
Digital Payments and Cards. Cash Management and Trade Finance. Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. Standard Chartered Bank, Korea. Bank of America Merrill Lynch, US. RBC, Canada. Bank of China, China.
How mPOS Helped EU’s SMBs Jump The Shark On Cash
PYMNTS
AUGUST 30, 2018
All of which are true, Byrne said, so long as one has pounds in their pocket – because many of the merchants in markets don’t take cards, and will politely direct customers to the nearest ATM when they try to pay with one. As Webster pointed out, that does mean that myPOS has to carry some risk – particularly in the event of a chargeback.
How New Risk Analytics Stress-Test Individual Consumers
FICO
OCTOBER 25, 2017
Factor Balance Change Sensitivity into Your Card Strategies. It is unknown to a traditional risk score who exactly will steeply increase their credit card balances (and who will be allowed or encouraged to do so by lenders’ strategies). The post How New Risk Analytics Stress-Test Individual Consumers appeared first on FICO.
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