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10 Top Banking Podcasts You Should be Listening to

Abrigo

Others are hosted by former regulatory officials and current financial institution executives who have a knack for finding interesting guests to interview or well-timed topics to discuss. Financial Businesses. Crypto in Financial Institutions – How to Detect Suspicious Activity within your Investigation. Fraud Prevention.

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Meet Our 2023 FICO Decisions Awards Judges

FICO

Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa. Neeti Aggarwal, CFA senior research manager, The Asian Banker. Nikhil Behl.

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FinovateSpring 2016 Live Blog – Day 2

William Mills

This is a very sophisticated fraud detection technology! ^SR. William, Steven and I are here at the conference ready to go. The leaders in financial technology, fintech, have converged in San Jose for the annual Finovate Spring conference. Showing how a hacker could use a TOR browser for a computer attack.

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FinovateSpring 2016 Live Blog – Day 1

William Mills

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. Some of the top companies in fintech are gathered for the Spring Finovate conference in San Jose. Insights on social media, financial services and more are shared on their blog , or follow them on Twitter at @beyondthearc.

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Finovate Fall 2016 Live Blog – Day 2

William Mills

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. -K.T. users fall victim to fraud.” I need to learn more.

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FinovateSpring 2016 Live Blog – Day 2

William Mills

The account has a tie into social media and sharing. Started talking about the challenge of having to change credit cards all the time (due to fraud). This is the integration of mobile social media with trading. This is a very sophisticated fraud detection technology! ^SR. Richard Ting (Sales and Bus.

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Fintech Trending: P2P, EMV, NFC, NLP… OMG

Fintech Labs Insights

Though usage remains low, Mastercard reported this week that it has seen an overall decrease in fraud since the EMV change. The company reports that between April 2015 and April 2016, retailers who have transitioned to EMV experienced a 54% decrease in counterfeit fraud. Nearly 70% have embraced mobile technology.

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