Abrigo

MAY 8, 2024

WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Takeaway 3 Regulators are closely watching expanded uses of AI and generative artificial intelligence. Nevertheless, understanding the technology is crucial.

Examples 222

Examples Fraud Resources Risk Management 222

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. Few speakers or vendors had solutions for how banks are going to efficiently index, manage, and optimize their knowledge base, not to mention customer data.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

SEPTEMBER 6, 2018

The age of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and reams of paper — can be streamlined. Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

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

PYMNTS

MAY 15, 2018

Like the dog in the cartoon, fraudsters use the same technologies as regular people when moving about in the virtual sphere. For instance, knowledge-based authentication is well-understood by users – but the answers to security questions can be socially engineered without too much trouble just by visiting victims’ social profiles.

Fraud 129

Fraud Training Security Compliance 129

PYMNTS

SEPTEMBER 12, 2019

Merchants are reliant on their card acquirers as well as banks for answers to these questions, and it will be up to those partner institutions and services to ensure that merchants are not left blindsided by a rush of declined transactions under SCA. For more on PSD2 and GDPR, visit the Tracker’s News and Trends. About the Tracker.

Regulation 126

Regulation Google Compliance Knowledge Base 126

PYMNTS

APRIL 11, 2017

The reason Yahoo was targeted, said Geiman, was because bad guys wanted to get the answer to knowledge-based questions. If you are not a technology person and you are running a large company,” he said, “it is an unknown thing to you. Thus, security of data becomes top of mind within a firm. “If It is a scary thing to you.”.

Data 101

Data social media Fraud Online 101