Compliance Marketing San Diego Technology 
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. FIs must understand the industry, the markets, and the risks.
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. As a company, we never sit still, and as we spot other market needs that we know we can solve, we’ll look to drive innovation in those areas as well. PYMNTS: Where do you look for innovative ideas, and why?
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FICO
JANUARY 18, 2023
Today, FICO released its highly anticipated third annual State of Responsible Artificial Intelligence (AI) in Financial Services report, developed in collaboration with market intelligence firm Corinium. In pondering the regulatory and compliance horizon for 2023, the American Banking Association noted: . Wed, 01/18/2023 - 22:50.
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. Why FICO Won Best Technology Provider for Data Analytics.
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. .
William Mills
JULY 19, 2018
California MBA’s signature annual event for the loan servicing industry, the Western States Mortgage Technology & Loan Servicing Conference , takes place Aug. 5-7 in San Diego. This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology.
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.
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