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.

Fraud 52

Fraud Analytics Trends Innovation 52

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. HQ: San Diego, California. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). Credit Benchmark.

Fintech 12

Fintech Company San Diego Los Angeles 12

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. Seriously, given what we see in origination process reviews, we almost understand this. Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60