American Banker

OCTOBER 23, 2020

As the pandemic speeds digital adoption at financial institutions, the technology giants are pitching products that scan in data from mortgage documents and provide security and compliance controls used by in-house tech developers.

Software 90

Software Google Compliance Security 90

Insights on Business

MARCH 5, 2019

In addition, protecting your sensitive data and preventing information leakage is becoming more and more challenging. Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . Agenda: 5:00 – 5:30 pm Registration & Welcome.

New York City 70

New York City Cyber Security New York Risk Management 70

FICO

DECEMBER 2, 2019

Worried about the rise in data breaches? Now it’s easier than ever to understand your company’s cyber risk. The latest release of the FICO® Cyber Risk Score is now available on AWS Marketplace, a digital catalog with thousands of software listings from independent software vendors. by FICO.

Cyber Security 52

Cyber Security Risk Management Security Software 52

Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Data governance and data management. Resilience.

Operations 118

Operations Software Risk Management Management 118

FICO

JANUARY 18, 2023

With only 8% of respondents reporting that their AI strategies are fully mature, and model development standards consistently scaled, it’s clear to me that the industry is on a bullet train to serious financial, legal and reputational fallout from misguided and otherwise incorrect use of this powerful technology.

Analytics 52

Analytics San Diego Regulation Compliance 52

FICO

DECEMBER 16, 2019

They have relatively small teams, considering the diverse breadth of activities that they are expected to undertake, and the emerging fraud risks from new technologies and services their organisations offer. 52% are not using any third-party data to enrich the detail that their systems use to drive decisions.

Survey 52

Survey Fraud Cyber Security Compliance 52

FICO

DECEMBER 15, 2022

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why. I’ve previously discussed our company’s work on an Artificial Intelligence-based scams model for FICO® Falcon® Fraud Manager and the technology behind it. Why FICO Won Best Technology Provider for Data Analytics.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

FICO

APRIL 12, 2017

It’s especially cool to see how FICO customers can realize associated benefits by using our behavioral analytic technology. IDC predicts that in 2017, behavioral analytics across compliance, fraud, and cyber detection and prevention will be in place at 15% of banks, helping them to avoid losses, regulatory fines and sanctions.

Analytics 49

Analytics Fraud Compliance Comparison 49

Insights on Business

FEBRUARY 21, 2019

Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security. Too often cloud adoption can just happen, and security teams are asked reactively to make it secure and compliant.

Innovation 79

Innovation Seattle blockchain Customer Experience 79

FICO

JUNE 9, 2022

I’m proud of the innovation FICO’s data science organization continues to infuse into our solutions, and am excited to blog about the two new AML Scores. Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection.

Analytics 52

Analytics San Diego Cyber Security Data 52

Tech and Finance

DECEMBER 30, 2018

Cyber security pros and risk analysts should be better than the average person at detecting fraud, but a little over three percent submitted their personal identification information to sign up for an app described as “Shazam for voice identification.”.

Fraud 31

Fraud Company Cyber Security United States 31

American Banker

MAY 19, 2022

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Report 101

Report Data Cyber Security Compliance 101

American Banker

MAY 23, 2016

Seven financial trade groups announced Monday that they are banding together to push legislation that would extend banklike data security standards to retailers and nonbank businesses.

Security 43

Security Retail Data Groups 43

Gonzobanker

NOVEMBER 17, 2016

This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. Megatrend #2 – Secure and Compliant is a Non-Negotiable. Recently, it announced partnerships with First Data and Verifone.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

American Banker

SEPTEMBER 6, 2016

The sheer amount of data created in recent years has exploded, leaving banks with a tremendous amount of data sets to mine through. Community banks need to utilize analytics to stay competitive with their big-bank peers.

Big Data 28

Big Data Data Analytics Community Bank 28

American Banker

NOVEMBER 29, 2016

Financial industry groups have rolled out a plan for keeping bank customers' data safe if a mega-disaster, like a massive attack or a natural disaster, strikes.

Data 28

Data Groups Industry Cyber Security 28

Celent Banking

OCTOBER 12, 2016

Cyber risk is typically treated in parallel with other technology risks; the IT department is motivated to focus on securing the vulnerabilities of individual system components and proffers a micro view of security concerns. Know what technology you want from your vendors; know what advice to seek from your consultants.

Risk Management 100

Risk Management Operations Management Security 100

NCR

DECEMBER 7, 2016

Some will tell you it’s the next great frontier in technological exploration, while others might argue that AI, machine learning and robotics will create just as many concerns as opportunities. More than two-thirds (67 per cent) predicted higher adoption of these technologies by banks to boost payment efficiency over the next two years.

Innovation 40

Innovation Cyber Security Fraud Industry 40

Fintech Labs Insights

MAY 24, 2016

Trulioo president Jon Jones explains, “We focused efforts in securing data sources in these particular markets due to the significant growth in cross-border commerce, which has been made possible by Internet penetration and mobile technology.” The product is available as an API or through an online portal.

San Francisco 15

San Francisco Cyber Security Maine Compliance 15

PYMNTS

MAY 8, 2017

House Committee passed proposed legislation last week that would require the National Institute of Standards and Technology (NIST) to create cybersecurity guidelines developed specifically for SMEs. Still, there are plenty of data points that show how damaging a cyberattack can be on a small business. 80 percent of U.K.

Data 101

Data US Guidelines Cyber Security 101

Fintech Labs Insights

APRIL 27, 2016

.” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. “FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

American Banker

JANUARY 2, 2017

Artificial intelligence is moving from science fiction to practical reality fast, and it's in banks' best interest to gear up now for the changes ahead. Here are some strategies to consider.

Strategy 55

Strategy Cyber Security System Analytics 55

American Banker

NOVEMBER 2, 2016

If modified, the cybersecurity standards in New York State are a step in the right direction to protect banks and consumers.

Regulation 28

Regulation New York Cyber Security Community Bank 28

American Banker

JUNE 15, 2016

If banks don't weigh in on an appropriate privacy standard, they risk letting outside events spark onerous new regulations.

Regulation 28

Regulation Cyber Security Security Compliance 28

American Banker

JULY 15, 2016

Using methods akin to fighting external hacking can also address risks of employees committing legal or ethical lapses.

Cyber Security 28

Cyber Security System Analytics Fraud 28

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. To those community bankers claiming their growing Compliance departments say no to everything. Let’s see if better technology and delivery tools get the idea farther down the road this time.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

OCTOBER 3, 2016

Earned a spot on the Big Data 50. Teamed up with Harman to safeguard IoT data. Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Inked multi-year data aggregation deal with USAA.

San Francisco 18

San Francisco Taxes Lending Colorado 18

American Banker

NOVEMBER 10, 2016

The president-elect's policies on taxes, offshoring, surveillance and other issues will affect bank technology officers and their vendors in a variety of ways. The positives may slightly outweigh the negatives.

Policies 65

Policies Taxes Technology Cyber Security 65

FICO

JANUARY 5, 2023

The Consumer Financial Protection Bureau (CFPB) has indicated it will publish rules , not guidelines, aimed at strengthening consumers’ control over and providing portability of their financial account data, sometime in 2023. For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority.

Policies 52

Policies Company Regulation Risk Management 52