FICO

DECEMBER 15, 2022

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. To build the award-winning scams model, my team had to take a different approach from our traditional work on fraud models. Explore all our fraud prevention and detection offerings.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

FICO

SEPTEMBER 18, 2020

Chartis highlights two distinct areas of focus for these solutions – ‘GRC for Cyber’, that focuses on compliance and governance, helping organizations understand their own cyber risk and how to navigate their cybersecurity frameworks. The score is based on billions of cyber risk indicators that are monitored at Internet scale.

Cyber Security 52

Cyber Security Risk Management Analytics Data 52

SWBC's LenderHub

JANUARY 26, 2017

Many of the lenders we partner with often feel like there's a never-ending list of regulatory and compliance requirements to meet. However, if you're lending, you're most likely accepting borrower payments, and you need to be informed about the intricacies of PCI DSS, or the Payment Card Industry Data Security Standard.

Industry 60

Industry Security Cards Data 60

Gonzobanker

NOVEMBER 17, 2016

While consumers and payment providers may hope for frictionless payments, the execution path will require new capabilities and deployments in fraud mitigation, cyber security, open APIs, and enhanced interoperability. My colleague Ryan Rackley summed it up perfectly when he referred to social media as the “new tattoo.”.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

NCR

MAY 3, 2016

After two years of avoiding detection, a massive cyber criminal ring was uncovered by Kaspersky Labs in 2015 dubbed Carbanak (after the strain of malware used in the group’s attacks) that infiltrated over 100 banks in 30 countries, making off with as much as $1 billion. Securing the Vault. Enforce your security policy.

Policies 40

Policies Security ATM System 40

Gonzobanker

DECEMBER 22, 2015

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. FFIEC’s Cyber Security Self-Assessment Tool. Information Management Award. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

MAY 8, 2017

Further, Kaspersky Lab found that 63 percent of FIs believe regulatory compliance doesn’t necessarily guarantee security. ” The risks include hacks, criminal fraud and corporate espionage, and the list of potential crimes is growing, the FSB said. million hit and targeted attacks yield $1.3 80 percent of U.K.

Data 101

Data US Guidelines Cyber Security 101

FICO

AUGUST 4, 2020

For sellers, online systems enable the creation of dynamic security profiles that include not only the information that would typically be included in a questionnaire, but also supporting details such as team bio’s and xx to create a detailed security profile.

Security 52

Security Risk Management Cyber Security System 52

FICO

JULY 28, 2020

This is why the cyber insurance market is forecast to grow to $20bn or more by 2025 , as organizations seek ways to minimize risk. However, with a lack of reliable information available to feed into the underwriting process, how can insurance companies find an accurate way to assess the policy buyer’s risk profile?

Marketing 69

Marketing Cyber Security Policies Comparison 69

FICO

AUGUST 28, 2020

They will be able to reap the benefits of adaptive authentication and take a sophisticated, layered approach to security that works across the customer lifecycle earlier. Data Security Matters. In using biometrics, banks are handling large volumes of personally identifiable information of the most sensitive kind.

Management 52

Management Security Cyber Security social media 52

FICO

JANUARY 5, 2023

The CFPB has collected information from five of the top BNPL companies and issued a comprehensive industry report. CFPB Director Rohit Chopra has further indicated that he would like to see consumer protections akin to those for credit cards, including improving disclosures and fraud and dispute resolution protections. See all Posts.

Policies 52

Policies Company Regulation Risk Management 52