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. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

SEPTEMBER 6, 2018

Might an on-demand mindset benefit those tech upstarts when tackling issues like fraud and anti-money-laundering (AML)? The store is self-serve, which means that customers can select a plugin, try a demo, pay with a credit card, and be off and running. Call it an à la carte approach — a pick-and-pay process.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

PYMNTS

MAY 15, 2018

Beyond the static password, there are a few methods that organizations have been implementing in recent years to try to stay ahead of the fraud problem. While it may introduce some friction to the user journey, Patel said that’s a necessary evil in today’s fraud-rich web environment. A Portrait of IDV Nirvana.

Fraud 129

Fraud Training Security Compliance 129

PYMNTS

OCTOBER 7, 2019

“We have all the information on the personal and commercial credit side, [and] we pull in additional data sets — as well as user-provided data — that we use to pre-underwrite users, and then match them with appropriate loan products and business credit cards.”.

Tools 101

Tools Data Security Fraud 101

FICO

JULY 21, 2019

The use of static card details such as PAN and CVV has been ruled out of use as both a knowledge-based factor and as a possession factor — somewhat contrary to an earlier opinion from the FCA. Re-establishing the use of passwords will be a significant project. As I said at the conference flexibility in deployment is key.

Knowledge Base 40

Knowledge Base Conference Analysis Security 40

PYMNTS

JULY 26, 2017

At the end of the year, a new regulation called the second Payment Services Directive (PSD2) will officially take effect, requiring banks, credit unions, financial institutions and FinTech companies across the continent to change the way they conduct business. The update comes nearly a decade after the first regulation took effect.

Regulation 110

Regulation Fintech Data Security 110

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." Takeaway 3 Regulators are closely watching expanded uses of AI and generative artificial intelligence. Another reason for reluctance about generative AI is the highly regulated nature of banking. Introduce key takeaway below.

Examples 195

Examples Fraud Resources Risk Management 195