FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. It’s summer, and for most of San Diego, this year that means visiting “Top Gun” film locations or heading to one of our city’s amazing beaches.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

DECEMBER 15, 2022

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why. 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. Explore all our fraud prevention and detection offerings.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

JUNE 27, 2017

As mobile devices continue to be a pervasive force in the technology arena, so does the need for forward thinkers in the field. I saw this emerging need that our technology could address in a way that no one else was doing. JB: Generally, people underestimate how long widespread consumer adoption of new technology can take.

Innovation 145

Innovation System Mobile Trends 145

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. He further stated that we must be responsible with such innovation. The 12 major U.S.

System 264

System Las Vegas San Antonio San Diego 264

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

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: San Diego, California. Clarus Financial Technology. Tags: Security, fraud, AML, KYC, compliance, Finovate alum. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Payment & credit platform for the underbanked. Latest round: $10 million.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. To those community bankers claiming their growing Compliance departments say no to everything. Let’s see if better technology and delivery tools get the idea farther down the road this time.

Community Bank 60

Community Bank Apple Community Technology 60