Compliance Fraud Management New York City 
FICO
JANUARY 8, 2020
Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). At long last, fraud and compliance infrastructures are starting to converge. Fraud and Compliance Infrastructures Converge. Use of AI and ML in Compliance Will Expand.
FICO
JULY 1, 2022
Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.
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Independent Banker
APRIL 30, 2022
Operations play a role across multiple facets of community banking, including account onboarding, payments and transactions, fraud analysis, compliance and regulatory guidelines. As bankers, we learn this during our first day in management training. Partner with a bank-enabling technology service provider. Minimizing friction.
FICO
NOVEMBER 1, 2019
Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. However, fast time to market only accentuates fraud risk, because real-time payment systems are catnip to fraudsters.
PYMNTS
FEBRUARY 21, 2019
In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier. Mileage Misconceptions. You are going from zero visibility to having visibility,” Lackey said.
FICO
MAY 8, 2019
a leading payments technology company, has achieved significant results by creating a centralized underwriting management solution on the FICO® Decision Management Platform (DMP). For its achievements, Worldpay won the 2018 FICO® Decisions Award for Customer Onboarding & Management. Worldpay, Inc.,
Fintech Labs Insights
MARCH 1, 2016
HQ: New York City. Fraud protection for e-commerce. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Consumer, investing, real estate, wealth management. Source: Crunchbase. Blockchain-based rewards platform. Latest round: $1.5
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