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Walmart Adds Two Global Governance Leaders To Support Financial Services

PYMNTS

Emma Waddell will join the company as vice president of financial services compliance, while Joe Rodriguez will serve as lead counsel of financial services, per news from the retailer. “As Waddell will provide support and guidance to financial services compliance leaders across all of the company’s operating markets, including Walmart U.S.,

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Siron Financial Crime Solutions Are Moving from FICO to IMTF

FICO

FICO is transitioning its Siron ® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years. Siron’s anti-financial crime solutions provide organizations with analytics-driven applications for end-to-end financial crime compliance. FICO Admin.

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24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. In some cases, the technological changes inspired by Covid-19 will come in the form of an acceleration of existing trends — for example, industrial automation and contactless payments. Teletherapy.

Industry 101
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The Role of Data in Managing Fraud and Financial Crime Today

FICO

Julie put the pandemic’s impact on fraud operations in perspective: “We went through an unprecedented shift to remote workforces, and figuring out to manage the people, process and technology aspects. We’re seeing collaboration in the technology and data layers among these two competencies.” Go to lunch,” I said.

Fraud 52
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5 Ways Digital Payments Will Change FIs and Fraud in 2023

FICO

Since we are in the early stages for many new payment technologies, the steps FIs take in 2023 will shape how these new payment markets unfold. in statistics, both from the University of South Carolina. Buy-Now-Pay-Later Will Win on Customer Experience but Needs Enhanced Security. The P2P App Scam Crisis Will Not Go Away.

Fraud 52
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Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Convergence – Beyond Fraud and Financial Crime Compliance. in statistics, both from the University of South Carolina. Fraud Ideas from FICO World 2022 – and Excitement for 2023! by TJ Horan.

Fraud 52
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A Digital Transformation Journey: The Humble Wallet

FICO

I had my phone with me and wondered if contactless payment technology would help me pay for a bucket of driving range balls. I was thinking to myself, “There is no way this bolt-on technology contraption is going to work.” And as with any emerging technology, there are inherent risks that should be understood. TJ holds a B.S.