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CFPB finalizes product sandbox proposal and changes to trial disclosure, no-action letter policies; discloses plans to propose interpretive letter program

CFPB Monitor

In addition, the CFPB has announced the creation of the American Financial Innovation Network (ACFIN) to facilitate coordination between the CFPB, other federal regulators, and state regulators and the CFPB’s issuance of the first NAL under the revised NAL Policy. Product Sandbox.

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Global Fraud Trends: What’s Happening and What’s Next?

FICO

This diverse group of professionals examined major global fraud trends and the innovations that are helping them respond to and control the threats. Get in touch with customers quickly, directly and securely with FICO® Customer Communications Services , now with WhatApp capabilities. TJ holds a B.S. in computer science and a M.S.

Fraud 52
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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

Perhaps because it’s so easy to secure BNPL financing – it’s available on the spot, at point of purchase online or in-store – some customers don’t appear to think through the impact of multiple BNPL payments on their budget. Learn how our responsible AI helps drive innovation in our fraud detection and prevention solutions.

Fraud 52
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24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. Security: Higher internet usage and data generation lead to increased investment. Table of Contents. Healthcare: Using data, wearables, and VR to make care more accessible. Telehealth technology.

Industry 101