FICO

JUNE 9, 2022

Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection. This has resulted in Compliance organizations being inundated with false positives and, in some cases, detecting only 1-2% of money laundering transactions. .

Analytics 52

Analytics San Diego Cyber Security Data 52

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. The company’s marketing message is that their merchant POS devices can be as smart as consumer devices.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

NCR

DECEMBER 7, 2016

By using the latest cutting-edge AI technology, financial services providers can innovate and significantly reduce time to market. “At the same time, they can introduce context and human-like understanding to their payments and compliance processes. ” Fighting fraud with machine learning.

Innovation 40

Innovation Cyber Security Fraud Industry 40

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

FICO

JULY 28, 2020

The market for cyber insurance continues to gain momentum. This is why the cyber insurance market is forecast to grow to $20bn or more by 2025 , as organizations seek ways to minimize risk. The value of cyber risk scores is clear; however, insurance carriers must think carefully when choosing a scoring service provider.

Marketing 69

Marketing Cyber Security Policies Comparison 69

FICO

AUGUST 4, 2020

Their vendor profiles display information proactively published by vendors and are supplemented by additional intelligence through integration with some of the world’s most respected sources of security and privacy information. One of these sources, that has now been added to the Whistic platform, is FICO’s market-leading Cyber Risk Score.

Security 52

Security Risk Management Cyber Security System 52

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. Community bank marketing resources. FFIEC’s Cyber Security Self-Assessment Tool. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

OCTOBER 3, 2016

Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program. Extended its app-security protection to Apple TV. Added to its Compliance Document Management Solution, CertCapture. Enlisted to Marketo for new marketing solutions. Arxan ( FD15 ). Authy ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

FICO

JANUARY 5, 2023

There Will be Changes in the BNPL Market, but Major Regulatory Action Is at Least a Year Away. 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. Related posts.

Policies 52

Policies Company Regulation Risk Management 52