FICO

JANUARY 29, 2021

This year we received a bumper crop of entries from more than 30 different companies across the globe from banking and finance, retail, telecommunications, automotive, FMCG and healthcare. Fraud & Security - Conductor Brazil. Regulatory Compliance – Alfa Bank & Eurobank (tie). Customer Onboarding & Management – OCBC.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

JULY 29, 2019

Mastercard is expected to report strong revenue growth in its second-quarter earnings, thanks to a continued increase in retail spending and digital transactions, according to analysts. The company introduced a new open banking platform in June that supports connectivity, security and compliance, dispute resolution and consulting services.

Payments 117

Payments Portland Oregon United States 117

Bank Innovation

APRIL 25, 2019

. — Fintechs are having trouble facing reality when it comes to obtaining bank charters, FDIC Chairman Jelena McWilliams and Comptroller of the Currency Joseph Otting said here at the FDIC’s Fintech and the Future of Banking conference on Wednesday.

Fintech 186

Fintech FDIC Washington Conference 186

Bank Innovation

APRIL 24, 2019

Secretary of the Treasury Steven Mnuchin said today that he prefers private over government solutions when it comes to collecting and using consumer data for financial products and services, speaking at a fintech conference hosted here by the FDIC.

Data 170

Data FDIC Washington Conference 170

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. What’s great about virtual conferences is that you can register , today, to attend. Learn from Fraud-Fighting Superstars.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

SEPTEMBER 8, 2017

The physical retailer is joining forces with the online juggernaut and is debuting a “smart home” experience across 10 stores in Chicago and Los Angeles. Research from Fung Global Retail & Technology shows that smaller players are likely to vie for a piece of the pie that is 90 percent dominated by Alibaba and Tencent-backed firms.

Los Angeles 115

Los Angeles Compliance Capital Retail 115

Jeff For Banks

FEBRUARY 26, 2023

Annually 1,500 bankers and those that advise them gather in the Arizona desert for Bank Director's Acquire or Be Acquired (AOBA) conference. In spite of the conference name, it's not all about bank M&A, or the Hobson's Choice of hunting or being hunted. Are our retail shareholders aging? and global companies.

Conference 78

Conference CA Arizona Case Study 78

Celent Banking

OCTOBER 5, 2016

Cyber was a focus throughout the conference. While it has long been an important issue, it has catapulted to the top of the agenda of every member of SWIFT’s ecosystem given the recognition that the system is only as secure as its weakest node.

Boston 200

Boston Conference Course Strategy 200

PYMNTS

JULY 11, 2017

Especially during conference season, I’m constantly checking it. If I can’t make it to a conference, there is always a ”connection” posting something about the event, so it’s like I can almost be in two places at once. It’s something that consumers love, retailers love and financial institutions love.

Innovation 101

Innovation social media Security Leadership 101

FICO

NOVEMBER 23, 2021

Armando Junior, general manager, risk and compliance at Dock (previous winner) . Armando has worked as a lead consultant on transformation projects across private, retail and wholesale banking. Dinesh Suresh, head, digital builds for consumer secured lending at OCBC Bank (previous winner). by Nikhil Behl.

Meeting 52

Meeting Analytics Risk Management Management 52

FICO

OCTOBER 1, 2018

Julie Conroy , research director for Aite Group’s Retail Banking practice. Andras Cser , principal analyst - security and risk professionals at Forrester. Winning implementations will be featured in conference activities, and two representatives of each winning company will receive complimentary conference passes. “We

Analytics 40

Analytics Conference Compliance Innovation 40

Bank Innovation

JANUARY 25, 2017

The massive South by Southwest conference and festival features startups in a number of categories — transportation, augmented/virtual reality, and of course fintech — plus several others. More fintech is coming to Austin. The event is the 9th annual pitch session for SXSW’s accelerator.

Austin 150

Austin Fintech Conference Course 150

Insights on Business

APRIL 16, 2019

The payments business has started to embrace a more client-centric model as payments customers, both retail and commercial markets, increasingly demand new payment options such as real-time payments. These decisions also span across enhanced security for mobile and on-premises, off-premises and hybrid cloud deployments.

Payments 114

Payments Florida Technology Capital 114

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. In an interview at CB Insights’ 2019 Future of Fintech conference, CFO and CPO William Gaybrick indicated that businesses are more constrained by developer resources than by capital.

Online 98

Online Company Retail Payments 98

Bank Innovation

JULY 27, 2016

They’re on Twitter, LinkedIn, they’re at conferences, they’re in your inbox, they may be waiting outside your office this very minute. When you’re in financial services, it sometimes seems like fintech startups are everywhere.

Fintech 150

Fintech Conference Operations Capital 150

PYMNTS

OCTOBER 30, 2018

remain stable, and Banga said the firm estimated that retail sales were strong in the third quarter, up more than 5 percent (excluding automobile and gas-related activity). The first phase is focused on helping corporations with the cumbersome process of compliance screening of new and existing suppliers.”. billion, up 17 percent.

Payments 179

Payments Community Regional United States 179

FICO

NOVEMBER 11, 2020

Tiffani Montez is a retail banking senior analyst at Aite Group covering digital channel interactions, marketing analytics, artificial intelligence, conversational banking, and financial wellness. Tiffani Montez, analyst at Aite. Nominations are due December 4, 2020, and winners will be announced January 22, 2021. by Nikhil Behl.

Meeting 52

Meeting Analytics Big Data Management 52

Insights on Business

FEBRUARY 10, 2019

This week the conference begins, and I hope you’re booking plans to engage with the great financial services activities and experts at the conference. Optimizing risk, compliance and security. See the full Think 2019 conference guide. Welcome to Think 2019 in San Francisco, CA! Useful links. News and announcements.

San Francisco 79

San Francisco blockchain Conference Video 79

PYMNTS

NOVEMBER 3, 2017

Securities and Exchange Commission (SEC) has weighed in on celebrity endorsements of ICOs. Celebrities who endorse an investment often do not have sufficient expertise to ensure that the investment is appropriate and in compliance with federal securities laws,” the SEC said. “If News came this week that the U.S.

social media 100

social media Google Apple Security 100

Bank Innovation

JANUARY 27, 2017

Don’t miss your chance to secure your spot at Bank Innovation 2017 for the lowest available rate, and join attendees from companies already registered, such as: BBVA Braintree Capital One JPMorgan Chase Mastercard Rabobank Concentrix Silicon Valley Bank TD Bank U.S.

Innovation 150

Innovation Capital Security Company 150

Cisco

MAY 25, 2021

Financial Services Bank, Insurance & Wealth industry participants are actively addressing how to balance and deliver a safe return to work, with the right mix between a Secure Remote Workforce and Trusted Workplace to ensure business resiliency for all types of work, independent of work locations. Interactive Demo in Chrome: [link].

Strategy 71

Strategy Mobile Study System 71

FICO

MAY 8, 2019

These updated changes have helped increase accuracy of reporting, reduce portfolio risk, reduce costs and minimize fraud, while continuing to meet industry compliance standards. “In Julie Conroy, research director for Aite Group’s Retail Banking practice. Andras Cser, principal analyst - security and risk professionals at Forrester.

New York City 51

New York City Management Innovation New York 51

FICO

APRIL 28, 2020

Fraud & Security. Regulatory Compliance. Leslie Parrish , analyst – retail banking at Aite. The winners of the FICO® Decisions Awards will be spotlighted at various FICO events in 2020 and win tickets to FICO® World 2021, the Decisions Conference, April 2021 in Orlando, Florida. Les Yeamans , founder at RT Insights.

Analytics 52

Analytics Fraud Management Innovation 52

NCR

JULY 13, 2017

Robert Jarosinski, senior consultant for risk and compliance solutions at the organization, stated at CUNA America’s recent Credit Union Conference that despite the introduction of a range of new anti-fraud technology, criminals still have the upper hand.

Fraud 55

Fraud Cards ATM Conference 55

FICO

MAY 27, 2021

Grupo Monge , a large retailer in Central America, used analytic decisioning to improve the way it grants credit, especially to customers previously excluded from loans. Fraud & Security. Regulatory Compliance. Read the full Grupo Monge story here. Read the full Conductor story here. Read the full Alfa Bank story here.

Analytics 52

Analytics Fraud Management America 52

Independent Banker

OCTOBER 29, 2014

Retail locations: Four. There’s really no typical day for Jason Lord, an information security officer at SunMark Community Bank in Hawkinsville, Ga. We studied a range of topics like security trends, risk assessments and vendor management,” he says of the instructional program. “It Photo by Audra Melton. By Judith Sears.

Community Bank 87

Community Bank Community Training Memphis 87

Jeff For Banks

AUGUST 29, 2012

First, FIs experienced pressure in their investment portfolios, purchasing Fannie Mae preferred''s and other FIs trust preferred securities. But retail investors were nowhere to be found. Ms Schultz said retail investors were absent for all industries, not just FIs. not the retail investor. Now it''s time to cowboy up.

Capital 82

Capital Retail Pennsylvania Community 82

CB Insights

OCTOBER 21, 2018

Regulatory & Compliance. Retail Investing & Secondary Markets. CB Insights unveiled the Fintech 250 — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry — at the Future of Fintech conference on June 26, 2017. Futu Securities.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

MARCH 6, 2018

America’s eCommerce giant is reportedly playing with blockchain via its cloud computing arm, Amazon Web Services (AWS) , with a focus on health care, financial services, supply chain management, and security and compliance. If the company goes there at all, analysts say it would only be with the utmost caution.

blockchain 119

blockchain cryptocurrency Bitcoin Technology 119

Celent Banking

JULY 6, 2016

At a conference in 2015, a small start-up, @Pay , a low-friction mobile giving platform, offered attendees a free t-shirt in return for seeing a brief demo. Let me be clear: I hate passwords, particularly when they are increasingly required to be longer, more complex and frequently changed. Apparently, I am not alone in this sentiment.

Branch Design 113

Branch Design Survey New York ATM 113

Gonzobanker

DECEMBER 19, 2017

While the darling of FinTech conferences, this divestiture seems primarily driven as a means of Customers delaying the $10 billion Durbin hit and maintaining quarterly EPS expectations from the Street. Monty Python “I’m Not Dead … Yet” Award – Goes to physical retail. At a banking conference. Over 90% of ours use the app.”.

Conference 90

Conference Industry Community Bank Community 90

William Mills

MAY 9, 2018

In addition to two great days of demos I’m looking forward to days 3 and 4 of conference content and a panel session I’m hosting on Friday. If you are here at the conference feel free to stop by at the breaks, I’m on the front row or email me at william@williammills.com. Welcome to FinovateSpring 2018.

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

SEPTEMBER 17, 2018

Or to put it a bit more specifically, the Conference of State Bank Supervisors sued the Office of the Comptroller of the Currency. The Conference had issued a legal challenge earlier this year, now since abandoned. The GDPR’s Compliance Laggards. New York state is suing the United States.

Fintech 180

Fintech National Compliance Google 180

Gonzobanker

DECEMBER 22, 2014

At one of the major conferences this year, a vendor touting the need for dedicated chief data officers at banks had a write-in audience poll on who was filling that role currently. Retailer of the Year that Caused the Most Project Heartache in Bank I.T. Dog” was listed as frequently as any CDO in the responses. 4 billion dollars ….

Los Angeles 101

Los Angeles Apple Risk Management California 101

William Mills

MAY 11, 2016

It’s all done through the smartphone, with bank-level security. Portfolio outlooks, recommendation.Provide retail and advisory users the insight they need with Polly Portfolio. If you have a large retail investor base, and no resources to interact with them, then perhaps there some value? ^SR. Retail for a piece.

Video 40

Video Mobile social media Analytics 40

Gonzobanker

DECEMBER 22, 2015

To PNC , who at BAI Retail Delivery pointed to hiring a behavioral psychologist to review its origination process. To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 11, 2016

This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR 01:08 pm NuData Security – @NuDataSecurity – [link]. This looks to be an offering targeting the retail investment segment. Stay tuned! ^KT.

Video 40

Video Lending social media Analytics 40