FICO

DECEMBER 2, 2020

New dates have been announced for FICO World 2021 , the Decisions Conference. . The world’s economy has changed, consumer behavior has changed and your operations have changed — at FICO World 2021, we’ll explore best practices and ideas for the new normal. FICO World 2021. November 8-11, 2021. Orlando, FL.

Risk Management 52

Risk Management Conference Strategy Analytics 52

CFPB Monitor

JULY 27, 2020

Through intermediated exchanges of payments, banks facilitate the flow of funds within our economy and serve important financial risk management and other financial needs of bank customers. It makes the “suggestion” to confer first with the OCC before onboarding any cryptocurrency clients.

National 113

National cryptocurrency Risk Management Regulation 113

Insights on Business

OCTOBER 16, 2018

As we head into Money20/20 next week, I want to make sure you are aware of the best ways to engage with IBM at the conference. For those in marketing, data and analytics roles who have business operations responsibility. Craig Rector, IBM Offering Management, Commercial Payment Solutions. The future of payment fraud prevention.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Fraud Prevention. Lending & Credit Risk. Portfolio Risk & CECL. Financial Businesses. Learn More. Whitepaper.

Community 195

Community Lending Maine Resources 195

PYMNTS

FEBRUARY 9, 2017

E, and absent Reg E, they had no mechanism to deal with customer allegations of fraud or error. Since the 2016 Payments conference, Stone said that his bank has been “enhancing our risk management capabilities associated with ACH processing. A Window Of Opportunity. Beyond Securities Transactions.

Security 100

Security Risk Management Conference Industry 100

PYMNTS

AUGUST 25, 2016

If it sounds a bit familiar, it is probably that the service has been operating for several years under the name clearXchange. Early Warning specializes in fraud prevention and risk management with a focus on providing instant money transfers among big banks.

Millennials 100

Millennials United States Mobile Risk Management 100

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With our team of eight members at the conference, we were able to provide comprehensive coverage and distill the ten most essential insights for you. Each type of financial crime has a specific profile.

Conference 195

Conference Payments Fraud Data 195

FICO

MAY 27, 2021

Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Decision Management Innovation. Fraud & Security. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner.

Analytics 52

Analytics Fraud Management America 52

PYMNTS

APRIL 5, 2016

Federal Reserve Bank of Boston President Eric Rosengren delivered a speech yesterday (April 4) at the bank’s 2016 Cybersecurity Conference highlighting the economic and cyber risks financial institutions are facing today.

Boston 100

Boston Fintech Innovation Conference 100

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Here’s my take. Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance.

Conference 55

Conference Customer Experience Maine Exercises 55

FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. The banking and financial services industry must evolve their fraud-fighting strategies at an equally relentless pace to stay one step ahead. Last year in the UK, nearly 41% of fraud losses were due to scams.

Fraud 52

Fraud Strategy Analytics South Carolina 52

Fintech Labs Insights

MAY 30, 2017

million in new capital , Swiss anti-fraud specialist NetGuardians now has more than $14 million in total funding. “This collaboration with Swisscom represents recognition from a leader in this Swiss market,” NetGuardians’ Chief Operating Officer Raffael Maio said. With an infusion of $8.7 (CHF

Fraud 15

Fraud Regional Risk Management Conference 15

Bussman Advisory

SEPTEMBER 11, 2017

Digitalization is also changing how businesses operate. In a world of trillions of nanosecond micropayments and smart contracts, we think banks will increasingly be seen as trusted providers and fraud risk managers, for instance. Attending the Sibos conference in Toronto? Those that don’t may very well sink.

Industry 64

Industry Innovation Fintech Leadership 64

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

Gonzobanker

DECEMBER 20, 2019

Best Pundit in Banking – Goes to Tom Brown of Second Curve Capital, who is revered for his annual CEO Conference and whose annual branch mystery shop tradition made press in The Wall Street Journal this year. at Kony’s Accelerate conference. As the En Vogue ladies might recommend, “Free your mind … and the rest will follow.”.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 147

Fintech Strategy Leadership Lending 147

Abrigo

NOVEMBER 22, 2021

Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Credit Risk Management.

Compliance 195

Compliance Lending Risk Management Regulation 195

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. To reinvent business in this new age, organizations need to empower their talent force to come together and innovate quickly to create compelling new value.

Analytics 52

Analytics Innovation Data Tools 52

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. And won’t address the biggest area of fraud growth, which is card-not-present. Risk Management. ???

Los Angeles 101

Los Angeles Apple Risk Management California 101

Jeff For Banks

OCTOBER 24, 2014

She’s Getting Better at Press Conferences, But … The Federal Reserve has let the talk of rising interest rates hang over the markets like a fog. Following the meeting, Janet Yellen gave her press conference. She works continuously with our vendors and has implemented fraud detection tools to protect our customers’ debit cards.

Philadelphia 86

Philadelphia Conference California US 86

FICO

APRIL 17, 2021

Walk into a conference room, and you’ll hear data scientists talking about hyper-parameter optimization and debating the finer points of traditional gradient descent vs. Newton’s gradient descent. Computer systems are not yet ready for operational use (though the IBM® 7090 is the butt of multiple jabs throughout the movie).

Data 139

Data Analytics Management Meeting 139

Gonzobanker

DECEMBER 14, 2023

The “Work from Home” Award – goes to Ja Hillebrand , CEO of Stock Yards Bank , for bringing down the house at this year’s Acquire or Be Acquired conference when asked about the bank’s work-from-home policy. The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors.

Fintech 195

Fintech Community Regional Technology 195

William Mills

MAY 9, 2018

In addition to two great days of demos I’m looking forward to days 3 and 4 of conference content and a panel session I’m hosting on Friday. If you are here at the conference feel free to stop by at the breaks, I’m on the front row or email me at william@williammills.com. Welcome to FinovateSpring 2018.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user.

Company 12

Company Mobile Software Big Data 12

Gonzobanker

DECEMBER 19, 2016

Conference Panelist and Moderator Match-up of the Year – At BAI Beacon, moderator Robert Barba from American Banker asked clearly unexpected questions that challenged his panelists to the point of some declines-to-answer. 100% self-service online account opening to protect against employee account opening fraud? We’re family!”.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Conference Panelist and Moderator Match-up of the Year – At BAI Beacon, moderator Robert Barba from American Banker asked clearly unexpected questions that challenged his panelists to the point of some declines-to-answer. 100% self-service online account opening to protect against employee account opening fraud? We’re family!”.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 1, 2015

That means that our annual NYC conference – FinovateFall – is only a two weeks away. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Improving conversion and reducing costs/fraud. Ldger is Structured Finance 2.0.

Company 12

Company Software Analytics Mobile 12