FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. What’s great about virtual conferences is that you can register , today, to attend. Learn from Fraud-Fighting Superstars.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

MARCH 13, 2017

Emailage, the email risk assessment company, has found that during 2016 $1 billion in fraud was stopped by using technology and a syndicated network of global merchants. We compare the email address to a digital passport, because it’s the true global identifier used by merchants, cloud services and even operating systems.”.

Fraud 101

Fraud Las Vegas Cards Trends 101

PYMNTS

JULY 1, 2020

In its report, the OCC said that “operational risk is elevated, with banks implementing new processes and procedures, adopting pandemic-related continuity plans and responding to increased fraud and cyber risk. banking system.

Compliance 166

Compliance National Fraud Operations 166

PYMNTS

AUGUST 10, 2020

Identity fraud is nothing to play around with, but you wouldn’t know that given its prevalence in the online gaming sector. With this kind of digital nastiness afoot, game platforms and their payments and technology partners are beefing up security in the space, keeping winners and losers on-screen only. Security Is All Fun and Games.

Fraud 142

Fraud Online Security System 142

CFPB Monitor

SEPTEMBER 8, 2022

In remarks yesterday to The Clearing House and Bank Policy Institute Annual Conference, Acting Comptroller Hsu discussed the growth “of banking-as-a-service (BaaS),” meaning arrangements in which a nonbank offers banking services to its customers as a way of adding value to its products and services.

Fintech 146

Fintech Risk Management Conference Lending 146

FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.

Fraud 52

Fraud Trends South Carolina Risk Management 52

PYMNTS

MARCH 9, 2020

The FBI has once again sounded the alarm on the proliferation of digital fraud like ransomware and the business email compromise (BEC) scam, releasing new stats on the financial damage such criminal activity has caused in the U.S. 3 individuals were arrested in India for an invoice fraud scam , according to CNBCTV reports this week.

San Diego 141

San Diego Fraud New York Report 141

FICO

MAY 2, 2019

Fraud and data breaches have always had a close, if destructive, relationship. As the US transitioned to hard-to-counterfeit EMV payment card technology several years ago, criminals flocked to card not present (CNP) fraud , often combining identity fragments and card numbers stolen in breaches to make illicit purchases online.

Fraud 70

Fraud Data Cyber Security Risk Management 70

PYMNTS

MARCH 23, 2018

So opined the Securities and Exchange Commission’s (SEC) Director Brett Redfearn, Reuters reported. Redfearn is head of the SEC’s trading and markets operations. There are no registered exchanges; there are no registered ATSs (Alternative Trading Venues) trading any of these products,” said Redfearn at the conference.

Marketing 109

Marketing cryptocurrency Conference Security 109

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. billion of cryptocurrency reportedly was lost to theft or fraud – double that of the previous year. That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

FICO

JANUARY 23, 2019

FICO recently hosted 60 banking fraud professionals from 33 organizations and 8 countries at its Asia Pacific Fraud Forum. Attendees were keenly interested in how artificial intelligence and machine learning continues to be a key technology in the fight against fraud and financial crime. Banking Fraud - The Need for Speed.

Fraud 40

Fraud Analytics Compliance Data 40

PYMNTS

FEBRUARY 6, 2019

There was no conference call with the investment community to discuss results, which the company attributed to the aforementioned pending deal, announced on Jan. billion with a boost in partner solutions, with a “modest decline” in JV operations. Ahead of its deal with Fiserv, First Data reported results Wednesday (Feb.

Data 108

Data Conference America Security 108

PYMNTS

JANUARY 28, 2020

WhatsApp, which boasts end-to-end encryption and high-level security, disclosed 12 vulnerabilities in 2019, seven of which were described as critical, according to a report by the Financial Times. Rogers added that the data “strongly suggests” that WhatsApp hadn’t been taking security of the app very seriously.

Report 130

Report Security Conference Video 130

PYMNTS

MARCH 3, 2020

The Chinese men were charged with money laundering conspiracy and operating an unlicensed money transmitting business. The hacking of virtual currency exchanges and related money laundering for the benefit of North Korean actors poses a grave threat to the security and integrity of the global financial system,” said U.S.

National 142

National cryptocurrency United States Security 142

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. Join other BSA/AML and fraud professionals at the leading industry conference April 19-22! register today.

United States 195

United States Compliance Strategy National 195

PYMNTS

JULY 10, 2019

Despite the pervasiveness of digital identity in everyday life, concerns surrounding digital ID security continue to make headlines, with billions of dollars lost to fraud. Apple announced its own digital ID program, Sign In with Apple, at its recent Worldwide Developers Conference. Find the feature story in the Tracker.

Apple 158

Apple social media Knowledge Base Mobile 158

PYMNTS

FEBRUARY 10, 2020

The breach gave hackers access to customers’ personal information, including Social Security numbers, drivers’ licenses, credit card numbers and birthdates. “We don’t usually bring criminal charges against military and intelligence officers,” Barr said at a press conference. “There are exceptions, though.”

Atlanta 134

Atlanta National Conference Security 134

Insights on Business

NOVEMBER 8, 2018

At last month’s Money20/20 conference, the event brought over 10,000 people together and hosted speakers from start-up disruptors to incumbent financial institutions, and everything in between. Banks are reinventing not only their infrastructure but their operating models, too, in order to win on the battleground of customer experience.

Industry 143

Industry San Francisco New York City Fraud 143

PYMNTS

MARCH 11, 2020

The bank is planning a press conference on March 23 to enable Clifford Chance to present the findings. After the press conference, Göran Persson, chairman of the board, and Jens Henriksson, president and chief executive officer, will discuss the Clifford Chance findings. Sweden’s oldest bank will send a detailed report to the U.S.

Conference 140

Conference Operations Report Payments 140

Insights on Business

MAY 1, 2018

While the advances in Payments processing are clear, there still remains a number of areas where further education is necessary, additional trust and security is required, and advances made in payments technology are still needed. How can a bank modernize securely while lowering costs? Enter, the Payments Canada Summit. Biometrics.

System 126

System Payments blockchain Fraud 126

PYMNTS

DECEMBER 18, 2018

In a rare press conference inside its Dongguan facilities, Huawei Technologies said it would spend $2 billion over the next five years to concentrate on cybersecurity initiatives, according to a report by Reuters. We think any concerns or allegations on security at Huawei should be based on factual evidence,” said Chairman Ken Hu.

Conference 162

Conference Security Report Technology 162

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Fraud & Security - Conductor Brazil. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. by Nikhil Behl.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

DECEMBER 2, 2019

It’s no secret that privacy and security are the prisms through which authorities have looked, and are looking, at Libra and other digital coins. In recent announcements, the numbers have been supporting the argument that cryptos are becoming a favored avenue of theft and fraud. billion in fraud and theft seen last year.

cryptocurrency 101

cryptocurrency National Fraud Security 101

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. For heads of payment operations, retail banking, and strategy or innovation. 12:00-12:55 PM. 10:45-11:30 AM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

JUNE 8, 2016

Soon, you will see more and more global regulatory changes in the payment industry that could impact your payment security strategy. This live digital discu ssion will explore the following topics: – Are you future-proofing your eCommerce operations? – Is your data at the center of your security strategy?

CA 100

CA Payments Security Customer Experience 100

PYMNTS

APRIL 26, 2019

But success cannot come without stumbles, and as Akli Adjaoute, CEO of Brighterion (a Mastercard company) discusses with Karen Webster, the lessons learned by AI failure – and how those shortcomings and mistakes could lead to future gains in customer service, fraud prevention and revenue growth. Data Concerns. Human Factor.

How To 193

How To Fraud Data Conference 193

FICO

NOVEMBER 23, 2021

At Conductor, he helped the payments and banking-as-a-service platform increased fraud detection by 25 percent. Sibulelo Ncamani, head of operational risk and governance at Absa Bank (previous winner). Sibulelo is responsible for operational risk management, valuations strategy, management assurance and governance at Absa Bank.

Meeting 52

Meeting Analytics Risk Management Management 52

FICO

JANUARY 28, 2022

Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Fraud Management – ELO. Sibulelo Ncamani , head of operational risk and governance at Absa Bank (previous winner). Customer Onboarding & Management – Bradesco.

Meeting 52

Meeting Fraud Florida Compliance 52

PYMNTS

JANUARY 31, 2017

Facebook wants to improve the process to recover an account other than via email, announcing an account recovery system for website operators called Delegated Recovery. Hill said in the report there are lots of technical reasons email isn’t secure and has been breached in the past.

Security 100

Security Conference Community Report 100

PYMNTS

DECEMBER 10, 2020

Speaking to the annual American Bankers Association / American Bar Association Financial Crimes Enforcement Conference, Blanco spoke of the information sharing program, including an important Patriot Act provision, Section 314(b), according to the release.

Data 154

Data Conference Compliance Report 154

Insights on Business

MAY 3, 2019

In a number of areas, further education is necessary, additional trust and security is required, advances in payments technology are evolving, and real time payments are still needed. It enables clients to quickly add value, stability and compliance to their operations and deliver secure real-time payments while significantly reducing costs.

Payments 87

Payments Fraud Security Innovation 87

Insights on Business

MARCH 19, 2018

Mr. Sinha, who opened his talk with a joke about implementing intelligent automation to conference registration check-ins, outlined what exactly is intelligent automation, why banks and financial institutions need it, and how IBM can provide a top of the line, through Watson, cognitive automation platform.

Las Vegas 138

Las Vegas System Operations Industry 138

PYMNTS

MAY 31, 2016

In an effort to improve security, the global interbank messaging system said it would begin discussions with its users about new measures and tools that will assist the detection of fraudulent payment instructions, Reuters reported late last week. This may help to quickly identify any anomalies or red flags in a customer’s account patterns.

Guidelines 100

Guidelines Security Tools Conference 100

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. However, this rapid evolution generates risks,” Rosengren said.

Boston 100

Boston Fintech Innovation Conference 100

Insights on Business

SEPTEMBER 12, 2018

If there is fraud on your account, your financial institution will make you whole, as long as you were not negligent and make them aware of the incident in a reasonable time frame. It’s easy to think that, since so many countries have already taken the faster payment plunge , the upcoming US initiative would be a smoother operation.

Payments 96

Payments Las Vegas Los Angeles Fraud 96

Abrigo

MAY 5, 2022

Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.” It also examines how community banks are different than other types of financial institutions, along with strategies for optimal operations. Fraud Prevention. Financial Businesses.

Community 195

Community Lending Maine Resources 195

PYMNTS

MARCH 16, 2018

regulators’ investigations into Wells Fargo ’s sales practices has expanded into the financial institution’s wealth management operations, according to news from The Wall Street Journal. At an investor conference last month, Wells Chief Executive Tim Sloan assured business as usual. despite regulatory action.

Management 101

Management Conference Regulation Report 101