FICO

AUGUST 1, 2018

Luckily, Decision Management (DM) technology has been invented and has come a long way since AC/DC released this epic anthem in 1975. With solutions like the FICO Decision Management Platform (DMP), the journey from novice to rockstar can be faster than a speed metal riff. trillion. Merchant Onboarding: The need for speed.

Management 58

Management DC Examples Customer Experience 58

FICO

JULY 31, 2019

Fraud management and AML compliance are both about tackling financial crime, but often they are managed by different teams, each with their own processes and technology. On the surface there are clearly reasons why the fraud and AML compliance departments should work together. The likely benefits of convergence.

Fraud 40

Fraud Compliance Study Management 40

Insights on Business

FEBRUARY 11, 2019

In the beginning of the cloud computing era, “private clouds” promised the scalability, flexibility and manageability of public clouds, combined with the security and control of on-premises data center environments. Our financial crimes and compliance platform was specifically designed to run on the hybrid cloud.

Compliance 87

Compliance Security Big Data Analytics 87

Abrigo

AUGUST 25, 2015

The benefits of standardizing audit documentation is somewhat obvious, as it fewer opportunities for error as well as compliance with audit and review guidelines. Managed data centers provide customers with best-in-class infrastructure, while allowing customers as much, or as little hands on management.

Technology 150

Technology Big Data Software Analysis 150

PYMNTS

MAY 29, 2019

“We’ve had 10 years of enormous regulation,” UBS Group Chief Compliance and Governance Officer Markus Ronner said, according to the report. “That has tied up enormous resources.”

Regulation 108

Regulation Compliance Capital Resources 108

FICO

APRIL 8, 2020

Increased use of biometrics to verify identity is likely to continue – so what steps need to be in place in order manage identity using biometrics? Having secured identity management at account opening and at the initiation of an activity such as a login or account details change, it’s also necessary to look at security throughout a session.

Management 52

Management Examples Meeting Security 52

PYMNTS

NOVEMBER 30, 2017

The German financial institution (FI) recently released a white paper urging banks and account servicing payment service providers (ASPSPs) to implement PSD2-related changes and reforms within their institution. It acknowledges several hurdles FIs continue to face in that effort.

Guidelines 109

Guidelines Regulation Compliance Data 109

FICO

SEPTEMBER 12, 2018

I was interviewed recently for a new TV program called Tomorrow’s World Today , and its episode on "Managing Money for Tomorrow". For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. Here’s part of that interview: Want to see more? It's episode 8 on the list.

Video 45

Video Fraud Risk Management Compliance 45

FICO

DECEMBER 13, 2022

Download the white paper on this survey. Sarah Rutherford manages solutions marketing for FICO's fraud, cybercrime and compliance business. How FICO Can Help You Fight Application Fraud. Sarah Rutherford. See all Posts. chevron_left Blog Home. expand_less Back To Top. Related posts.

Fraud 52

Fraud Security Survey Customer Experience 52

FICO

SEPTEMBER 19, 2018

I was interviewed recently for a new TV program called Tomorrow’s World Today , and its episode on "Managing Money for Tomorrow". For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. Here’s part of that interview: Want to see more? It's episode 8 on the list.

Video 40

Video Fraud Risk Management Compliance 40

PYMNTS

MAY 17, 2017

While they may be instrumental in helping companies manage cash when their employees travel for work, commercial cards aren’t the top payment rail of choice for suppliers, so companies often pay invoices another way. “This may suggest compliance issues.” Commercial cards are tricky.

Cards 108

Cards Analysis Data Compliance 108

PYMNTS

SEPTEMBER 19, 2017

Eighty percent of treasurers surveyed identified cash management surveys as the top area under review, followed by liquidity solutions, payables, FX and commercial lending. Regardless of FinTechs and the solutions banks choose to deploy, Finastra and Celent emphasized the importance of integration.

Innovation 108

Innovation Survey blockchain Lending 108

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

Jeff For Banks

SEPTEMBER 29, 2012

Can the bank be cited for a compliance violation? Alas, some bankers may communicate with customers without full knowledge about regulatory compliance issues. All that needs to be done is to present to management how any perceived risks should be addressed. What if I miss a customer’s complaint or I don’t document it properly?

social media 67

social media Compliance Guidelines Groups 67

FICO

OCTOBER 28, 2018

In the fraud management space, BI can be thought of as a descriptive performance reporter. It summarizes available data to provide business dashboards and insights to business leaders and fraud managers so they can make more informed decisions. Download our white paper: 5 Keys to Using AI and Machine Learning in Fraud Detection.

Analytics 52

Analytics Fraud Big Data Data 52

FICO

JANUARY 4, 2023

Download the white paper on this survey. Sarah Rutherford manages solutions marketing for FICO's fraud, cybercrime and compliance business. How FICO Can Help You Fight Application Fraud. Sarah Rutherford. See all Posts. chevron_left Blog Home. expand_less Back To Top. Related posts.

Fraud 52

Fraud Survey Security Digital Banking 52

FICO

NOVEMBER 21, 2022

Download the white paper on this survey . Sarah Rutherford manages solutions marketing for FICO's fraud, cybercrime and compliance business. How FICO Can Help You Fight Application Fraud. Sarah Rutherford. See all Posts. chevron_left Blog Home. expand_less Back To Top. Related posts.

Fraud 52

Fraud Survey Data Analysis 52

PYMNTS

MARCH 1, 2017

Currencycloud’s latest white paper, Global Payments: How FinTech Partners Are Helping Banks Transform, lays out the complexities that banks face in trying to keep up with the rapid pace of globalization and how partnerships with FinTechs may be an alternative path to success.

Payments 100

Payments System Fintech Regulation 100

FICO

JUNE 22, 2017

At the time, Madoff had been running an elaborate Ponzi scheme through the wealth management arm of his business that reached $65 million by the time of his arrest in 2008, deliberately hiding the money intricately within the financial system. For more information, see our white paper on Advancing AML Compliance with Artificial Intelligence.

Tools 55

Tools Compliance Innovation social media 55

FICO

MARCH 30, 2020

Compliance - The legal and regulatory rules around what authentication methods are mandated - for example, rules around contactless and e-commerce payments and legislation implementing Payment Services Directive 2 in Europe. Managed Risk. This will dictate in many cases a set of methods which could be used.

Examples 52

Examples Fraud System Compliance 52

NCR

APRIL 4, 2016

One area where SaaS applications can deliver significant benefits in banking is customer communication management (CCM). Because of compliance regulations, financial firms typically face inflexible formatting requirements for these communications. Armor white paper , “Inside the 6 principal layers of the cloud security stack”.).

Security 40

Security Survey Data Resources 40

CFPB Monitor

APRIL 29, 2015

The section also includes a list of “best practices of financial institutions with well-developed fair lending compliance systems.” The CFPB states that in 2014, it identified mortgage lending and auto finance as key priorities for fair lending supervision and enforcement. ”).

Lending 60

Lending Report Policies Compliance 60

FICO

DECEMBER 5, 2022

These experiences occur across multiple channels: mobile, desktop, bot-assisted chat, social media, automated phone management, and in-branch. . Download the white paper on this survey. Sarah Rutherford manages solutions marketing for FICO's fraud, cybercrime and compliance business. Sarah Rutherford.

Survey 52

Survey Fraud Digital Banking social media 52

Insights on Business

SEPTEMBER 8, 2016

Sustained low interest rates and the ongoing operational costs – in particular the cost of compliance – are compressing profit margins. The difficulty in extending wealth management services for only the ultra-rich out to the mass affluent typically has been one of scale. Almost sounds too good to be true, doesn’t it?

Study 70

Study social media Compliance Operations 70

CFPB Monitor

FEBRUARY 8, 2021

Cordray referenced an April 2020 white paper he co-authored that outlined immediate actions the CFPB could take to address the pandemic.) Chopra “his own person” and expects him to take the CFPB in new directions. He expects Mr. Chopra to vigorously pursue ways for the CFPB to support consumers financially injured by the pandemic.

Leadership 78

Leadership Lending Groups Policies 78

FICO

JULY 30, 2019

However, with the ever-changing nature of fraud, dependency on rules introduces a latency in deployment, and it can be difficult to manage rulesets that may quickly become obsolete. Read our white paper on Fraud in the Digital Experience Era – Telecommunications.

Fraud 52

Fraud How To Analytics Analysis 52

William Mills

MAY 11, 2016

This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR Download our latest white paper that discusses what it really takes to develop a successful Fintech startup. Molly Pandya (SVP, Product Management).

Video 40

Video Lending social media Analytics 40

FICO

MARCH 18, 2020

and have a read of our series of three white papers looking at how biometrics are being implemented and developed in financial services organizations. Look out for the results of our comprehensive study of 5,000 people in 10 countries (coming soon!)

Fraud 52

Fraud Analytics Samsung Comparison 52

PYMNTS

MAY 3, 2016

In its latest white paper, titled “Omni-Channel Payments for Merchants: Myth or Reality?,” From payments security and PCI compliance to frictionless commerce and cross-border considerations, the move to facilitate omnichannel payments is much easier said than done. “At

Fraud 100

Fraud Retail Compliance Survey 100

William Mills

MAY 11, 2016

CreditHQ helps businesses manage cashflow. Managing cash flow – targeted at small business in partnership with banks. ^KT. Here’s another solution for document management and origination. ^SR. ChipShield also has an integrated password management vault. David Carr (Innovation Manager). Martin Campbell (CEO).

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. OurCrowd is bringing a fintech solution to the process of sourcing and managing deals. Interesting take on managing customer experience, a big topic nowadays. She manages all digital and social media efforts on behalf of agency clients.

San Jose 40

San Jose Customer Experience Mobile social media 40

FICO

APRIL 19, 2021

To share what we’ve learned about the financial crimes compliance risks associated with crypto, I am delighted to announce an exciting session at FICO’s upcoming Virtual Event, “Success Realized: Digital Transformation Delivered,” which runs April 26-30. Read FICO’s Crypto AML White Paper. Sign up today! Want to Dive Deeper?

cryptocurrency 52

cryptocurrency Bitcoin Compliance Resources 52

PYMNTS

JANUARY 24, 2018

The funding signals investors’ support not for Software-as-a-Service, but for the management of SaaS solutions. Zylo provides a platform for companies to manage all of these tools in a single portal and ensures employees are using SaaS tools to their most optimal levels. There are a lot of hands that touch these tools too.

Software 110

Software Tools Security Management 110

FICO

NOVEMBER 24, 2020

According to multiple sources, including the US Department of Justice and a recent white paper from the US Federal Reserve , synthetic identity fraud is now among the fastest growing forms of identity fraud. Synthetic Identity Fraud Is a Growing Problem. by Sarah Rutherford.

Fraud 98

Fraud Data US Groups 98

PYMNTS

JULY 25, 2017

Now, says a new white paper from Aquiire, businesses are again taking a page from consumers’ books on accelerating the speed of processes, from accessing information to making a purchase, with expectations for “in the now” extending into the workplace. Agility During Change Management. Supplier Management.

Comparison 100

Comparison Compliance Management Analytics 100

William Mills

SEPTEMBER 9, 2016

Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind.

social media 40

social media ATM Mobile Customer Experience 40

FICO

MAY 19, 2021

Finally, while the relatively low volume of first-party fraud often reduces its priority, at many organizations it remains a significant profit drain that could be better managed. Follow me on LinkedIn and join the FICO Fraud Protection and Compliance LinkedIn group to stay current with global fraud and compliance trends and FICO news. .

Fraud 52

Fraud Groups Analytics Compliance 52