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Top Reasons to Promptly Upgrade Your AML Software

Abrigo

While many are minor application enhancements, some are bug fixes or critical cyber security enhancements that should be updated immediately. If there has been a regulatory change or update, your vendor should be staying on top of official notifications and providing you with compliant software before any mandatory compliance date.

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Our Scams Model Just Won an Award for Machine Learning

FICO

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.

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FICO’s New AML Scores Use AI and Machine Learning to Detect More Money Laundering

FICO

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.

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Are you onboard with AI?

NCR

Ask any tech enthusiast to list the innovations they are most excited about at the moment, and there’s a good chance artificial intelligence (AI) will be pretty close to the top of that list. By using the latest cutting-edge AI technology, financial services providers can innovate and significantly reduce time to market.

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Frictionless Payments Take Center Stage at Money 20/20

Gonzobanker

Every discussion and presentation focused on the challenges and innovations financial institutions are tasked with to create “frictionless” experiences. RegTech companies like NICE Actimize and Trulioo provide cloud-based platforms intended to simplify and standardize compliance processes through automated mapping of regulatory risks.

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Finovate, FinDEVr Alums Among Winners of 2016 Fintech Innovation Awards

Fintech Labs Insights

Of the 15 first place prizes awarded this month in the 2016 Fintech Innovation Awards , five went to Finovate/FinDEVr alums. ” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. ” Innovation in Data Solutions: Nomis Solutions – FinovateSpring 2012.

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FinDEVr Silicon Valley: Looking Back, Moving Forward

Fintech Labs Insights

Honored as the Innovation Showcase Award winner by the attendees of the BAI Retail Delivery conference. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program. Extended its app-security protection to Apple TV. Teamed up with Harland Clarke to improve RDC security.