BankInovation
MAY 4, 2022
Automation, data management and compliance strategies were a focus of discussion last week at the Auto Finance Innovation and Auto Finance Risk Summits in San Diego. Chase Auto, Wells Fargo Auto and Mazda Financial Services plan to expand their automation efforts through new upgrades and investments.
PYMNTS
JUNE 24, 2019
Reports in Accounting Today last week said Financial Accounting Standards Board (FASB) Chairman Russell Golden revealed that it is considering extending the compliance deadline for small and private firms by as much as two years.
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FICO
JANUARY 18, 2023
Having worked closely with business leaders in banking and financial services for decades, I have a deep respect for their rigor in achieving regulatory compliance in a multitude of areas. In pondering the regulatory and compliance horizon for 2023, the American Banking Association noted: . The Need to Come Together, Right Now. .
Fintech Labs Insights
SEPTEMBER 30, 2016
Three Finovate alums won their respective categories at the 2016 Wealth Management Awards. For Envestnet, the award comes just days after announcing its new collaboration with Charlotte, North Carolina’s Innovation Partners , who will use financial wellness solutions from Envestnet | Yodlee to enhance its wealth management services.
FICO
AUGUST 3, 2022
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. Convergence – Beyond Fraud and Financial Crime Compliance.
FICO
DECEMBER 15, 2022
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. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. Scott received his Ph.D. See all Posts. chevron_left Blog Home.
FICO
JUNE 9, 2022
However , t he adoption of AI and ML in money laundering detection has been slow due to mandated regulator scenarios that put at odds proof of compliance and, necessarily, an effective program. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. Scott received his Ph.D. See all Posts.
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