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. by Doug Clare.

Compliance 52

Compliance Fraud New York City Analytics 52

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.

Fraud 52

Fraud Trends South Carolina Risk Management 52

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: Enterprise, risk management, trading, investing, compliance. Source: Crunchbase. Blockchain-based rewards platform.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. HQ: New York City. Argos Risk. Tags: Compliance. Total raised: $5.1

Company 12

Company Connecticut Fintech Austin 12

FICO

OCTOBER 7, 2019

Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Fraud & Security: EnterCard and FIS. Regulatory Compliance: Canadian Tire Financial Services. Sid Dash , research director at Chartis for risk management analytics. Commendation: Santander Polska.

New York City 40

New York City Analytics Conference New York 40

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. HQ: New York City. Expense compliance system. HQ: New York City. Banking & money management for students. HQ: New York City. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses. Latest round: $20 million.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . HQ: New York City; Stockholm, Sweden. HQ: New York City. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel.

Company 12

Company Fintech New York City Comparison 12