Tech and Finance

MAY 18, 2018

SAS has created a new global Fraud and Security Intelligence Division to help organizations better detect and combat threats from fraudsters and hackers. The division will further focus and sharpen the SAS efforts to combat fraud and cybersecurity.

Fraud 28

Fraud Security Analytics Compliance 28

Insights on Business

OCTOBER 3, 2018

These technologies bring capabilities that speed risk modeling, automate fraud detection, ensure regulatory compliance, enable distributed trust, and protect sensitive financial information. New hybrid cloud platforms will offer unprecedented scalability, agility, and security, optimized for enterprise AI and blockchain.

Industry 155

Industry Innovation blockchain Compliance 155

Insights on Business

OCTOBER 10, 2017

Here is a preview of our focus at this year’s Sibos: Enterprise blockchain – IBM is leading the advancement of blockchain with many projects under way in financial services including foreign exchange payments netting , private equity administration , securities lending and trade finance.

blockchain 87

blockchain Customer Experience Compliance Fraud 87

Independent Banker

OCTOBER 29, 2014

New BSA guidance reinforces having an appropriate ‘culture of compliance’. Community bank compliance professionals know three things about effective compliance management: It starts at the top. As a result, most compliance officers were likely not surprised by the August 2014 “Advisory to U.S. By Mary Thorson.

Compliance 80

Compliance Leadership Resources Virginia 80

PYMNTS

NOVEMBER 3, 2017

Startups deploying machine learning and artificial intelligence (AI) capabilities are focused on improving corporate processes — from identifying fraud to testing software to managing employee effectiveness. The company said it will use the backing to focus on its go-to-market strategy and expand existing leadership.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

JULY 8, 2019

The top bureaucrat at the Department of Financial Service, Rajeev Kumar, called for leadership at Indian banks to come up with a blueprint to make sure banks are prepared for the associated risks of borrowing. He said that boards “should assign clear accountability of senior functionaries for implementation and compliance.”

National 100

National Leadership Compliance Company 100

Abrigo

MARCH 21, 2023

As mentioned earlier, the best strategy to prepare for an oncoming rising rate environment is to secure and lock in funding before there is “blood in the water.” There are typically two schools of thought around regulatory compliance among financial institutions and their leaders.

Risk Management 195

Risk Management Management Strategy Lending 195

PYMNTS

JUNE 28, 2016

That’s one of the key takeaways from the latest Global Encryption Application Trends Study, which is an independent research study conducted by the Ponemon Institute and sponsored by Thales e-Security. The report tracks how various industry sectors and geographies use encryption coupled with business applications to protect their data.

Security 109

Security Study Data Management 109

Insights on Business

SEPTEMBER 21, 2018

On Sunday from 10:00 to 10:30 AM, Chris Sidler, Managing Director at Promontory Financial Group will be discussing the emergence of RegTech and the future of regulatory compliance in the Future Forum at Bellini Ballroom, Level 2. The Future of Payment Fraud Prevention. Transformation in Cross-border Payments with Blockchain.

Conference 115

Conference Customer Experience Industry Trends 115

Javelin Strategy & Research

SEPTEMBER 2, 2014

My 30 year career started in merchant e-commerce technology, with numerous product management/leadership/launch roles before moving over to product-innovation research some fifteen years ago. I have a lot to learn! I can’t get enough of innovation and digital strategy. So what do you think I should focus on? I’d like to hear from you.

Innovation 58

Innovation DC FDIC Strategy 58

Let's Talk Payments

MARCH 29, 2016

Scandinavian countries are known to be some of the most prosperous and developed ones in the world. The financial services industry in the region is no exclusion as some of.

Leadership 40

Leadership Innovation Company Regional 40

PYMNTS

MARCH 18, 2016

” Innovation Project 2016 — where hundreds of leaders across the payments, commerce, tech and security ecosystems joined together under one roof with one mission: navigating the balance between the leading and the bleeding edge. “If you don’t disrupt yourself, someone else will.” So, where can we draw the line?

Innovation 100

Innovation Security Industry blockchain 100

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Leadership and board members. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Focus on developers.

Online 98

Online Company Retail Payments 98

Abrigo

APRIL 18, 2022

According to a White House statement , the executive order's goals are to: enhance consumer protection ensure financial stability increase national security reduce climate risk The White House describes the executive order as an attempt to balance innovation and U.S. leadership and economic competitiveness The U.S. Priorities.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Table of contents. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

Cisco

OCTOBER 2, 2020

Key questions being addressed include: What parts of the business represent the greatest opportunity to reclaim EBITDA – cybersecurity, default prediction, compliance penalty reduction? Brings capabilities of open source and third-party technologies under one roof and security model. Please contact Don Gest to talk further.

Analytics 129

Analytics Data Leadership Strategy 129

Fintech Labs Insights

SEPTEMBER 29, 2016

Stuut, who took the helm at Jumio in May 2015, struck a positive tone , saying that the “restructuring process will allow us to strengthen the Company’s financial structure and extend our leadership position in ID verification.” ” So far so good.

Security 12

Security Mobile Industry Knowledge Base 12

Insights on Business

AUGUST 15, 2018

Many times, security professionals working in the financial sector find themselves in the same situation. This increase can often be a full-time job for a typical security staff. How the leadership is measured and compensated. What protections are needed to monitor a client’s transactions and help avoid fraud.

How To 70

How To Risk Management Security Tools 70

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Covered Security , coveredsecurity.com @CoveredSecurity. Presenters: Chris Zannetos. Brian Milas.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. She is known for her knowledge, leadership, dedication, and willingness to partner with her colleagues.

Community 216

Community Fintech Industry Innovation 216

CB Insights

JULY 23, 2020

Beyond the office: cybersecurity and at-home network security. Biometrics — which measure a person’s physical characteristics, such as fingerprints or voice patterns — are often more secure than other authentication options, more convenient for customers, and more cost-effective for businesses. Bathrooms: autonomous cleaning solutions.

Meeting 101

Meeting Tools Survey Company 101

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. Best Leadership Performance in a Core Conversion. Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. The Monty Python “Biggus Dickus” Award – goes to Sen.

Fintech 194

Fintech Community Regional Technology 194

Abrigo

MARCH 4, 2022

You might also like this whitepaper, “New Account Fraud: A Behind-the-Scenes Look at Cyber Threat Actors” DOWNLOAD . The key is to be proactive and have the intelligence before the fraud,” Gibor said. Cybersecurity & Infrastructure Security Agency (CISA) and take additional steps to ensure the security of your environment.

Exercises 195

Exercises Leadership Fraud Resources 195

PYMNTS

JANUARY 26, 2018

And, under his leadership, the new CFPB seems bent on doing things very differently than it has in the past. The CFPB also announced that in the meantime, it would be providing waivers to banks hit by the implementation deadline so that compliance efforts would not be complicated by rule changes.

Lending 101

Lending Cards Millennials Data 101

PYMNTS

JANUARY 7, 2019

It’s almost as bad as saying it’s the “Year of The Sloth” – since, let’s face it, pigs are not typically prized for their wisdom, energy, vision or leadership qualities across the animal kingdom. Chinese tradition, however, takes a different view. In the payments and commerce world, that’s not much time at all.

Mobile 205

Mobile Innovation Apple Study 205

FICO

JANUARY 5, 2023

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. For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority. See all Posts. chevron_left Blog Home.

Policies 52

Policies Company Regulation Risk Management 52