Compliance Management San Diego Security 
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. .
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 is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott received his Ph.D. See all Posts.
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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 is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks.
Fintech Labs Insights
NOVEMBER 2, 2015
Digital insurance manager. HQ: San Diego, California. HQ: San Francisco, California. Accounts receivables management. HQ: San Francisco, California. Tags: Security, privacy, cryptocurrency, data. Latest round: $15.7 million Series B. Total raised: Unknown. HQ: Zurich, Switzerland. Source: Crunchbase.
Gonzobanker
DECEMBER 22, 2015
To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Bank project management offices. FFIEC’s Cyber Security Self-Assessment Tool. Somebody-Call-the-Whaambulance Award.
Fintech Labs Insights
SEPTEMBER 1, 2016
Cloud cash and treasury management solutions. HQ: San Diego, California. Tags: Adviosrs, wealth management, trading, investing. HQ: Oakland, California. Source: Crunchbase. Latest round: $22.7 Total raised: $95.1 Source: FT Partners. Insurance portal. Latest round: $15 million Series B. Source: Crunchbase. QuickGifts.
Fintech Labs Insights
MARCH 28, 2017
Nearly 20 of the companies highlighted in Planet Compliance’s new RegTech Top 100 Power list – and five of the top ten – are Finovate and/or FinDEVr alums. Interestingly, Planet Compliance says it has added a “secret ingredient” to the ranking system. Headquartered in San Diego, California.
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