Perficient

AUGUST 1, 2022

The first version of NFT Cloud was released in a limited pilot in mid-June at the Salesforce Connections conference in Chicago. This product represents Salesforce’s initial entry into blockchain technology. Later this year, anticipated to be in October, Salesforce will make the product available to the public.

blockchain 294

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PYMNTS

JANUARY 29, 2019

prosecutors have filed criminal charges against China’s largest technology company, accusing it of stealing trade secrets and committing bank fraud. 1 in Canada on fraud allegations. going so far as to offer their employees bonuses if they could obtain information on the technology. She is fighting extradition to the U.S.

Fraud 130

Fraud Washington New York Conference 130

South State Correspondent

OCTOBER 26, 2023

Money 20/20 (M2020) is the only conference in the industry where it is both possible and expected to pull off two breakfasts, two lunches, three cocktail parties, and two dinners PER DAY. If this conference is any indication of the economy, businesses are spending, and the economy remains strong.

Conference 221

Conference Las Vegas Fraud Data 221

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. IBM keynote.

Conference 70

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Independent Banker

AUGUST 25, 2016

In 2015, the bank paid for 10 employees to attend the conference. It’s viewed as a special culmination to the extra work that they’re doing,” Hegenbarth says of the conference. As a professional colleague and informal mentor, Hegenbarth joined the leadership program’s participants at the conference last year and will again this year.

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Conference Leadership Community Bank Community 104

American Banker

SEPTEMBER 5, 2024

A survey of 135 financial services companies conducted by LexisNexis Risk Solutions, a subsidiary of LexisNexis, found that a vast majority reported increased levels of fraud in 2023.

Survey 36

Survey Fraud Lending Report 36

PYMNTS

MARCH 20, 2020

We have deep dives into in-house restaurant ordering apps and cloud technology, as well as a report on banks running short on large bills amid the coronavirus crisis. It takes effort to balance seamless-but-fraud-free user experiences. NYC Bank Runs Short Of Big Bills As Customers Hoard Cash. Trackers and Reports.

Technology 181

Technology Apple New York City social media 181

PYMNTS

MARCH 18, 2019

Authenticating.com is working to combat identity fraud by combining different solutions to securely automate and outsource identity verification and fraud prevention as a service. billion in losses due to cybercrime, with various forms of identity fraud topping the list.

Fraud 108

Fraud Knowledge Base Regulation Data 108

BankInovation

JUNE 14, 2024

International payments network Swift is deploying technology to make its payments faster, safer and more efficient.

Payments 69

Payments Conference Fraud Technology 69

PYMNTS

OCTOBER 30, 2020

Mastercard’s Cyber Secure Uses AI to Help Banks Fight Cyber Fraud. Amazon reported another record-breaking quarter, but the earnings conference call highlighted a different focus: fourth-quarter delivery challenges. Amazon Focuses on Fulfillment After Record-Setting Q3.

Cyber Security 148

Cyber Security Security Fraud Payments 148

PYMNTS

DECEMBER 2, 2019

In recent announcements, the numbers have been supporting the argument that cryptos are becoming a favored avenue of theft and fraud. Consider the fact that, as estimated by CipherTrace’s third-quarter report for 2019, the total volume of fraud tied to crypto shows losses in the range of $4.4 billion in fraud and theft seen last year.

Fraud 130

Fraud Report cryptocurrency National 130

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. With the rapid changes to the payment space driven by mobile devices, EMV and other solutions, online fraud will only continue to rise, said Emailage.

Fraud 101

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Abrigo

JANUARY 25, 2021

With so many conferences to choose from, what sets ThinkBIG apart? Abrigo’s annual conferences have brought together industry experts, financial institution peers, BSA/AML professionals, CPAs, auditors, and regulators for nearly two decades. Why Attend ThinkBIG 2021? See everything ThinkBIG has to offer. learn more . Drive Growth.”

San Antonio 195

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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

Jack Henry

OCTOBER 7, 2022

We hope you enjoyed the recent Jack Henry Connect conference in San Diego!

San Diego 78

San Diego Fraud Conference Technology 78

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

PYMNTS

NOVEMBER 4, 2020

Meanwhile, an Australian lawmaker is advocating for use of blockchain technology, ZDNet reported. Andrew Bragg, an Australian senator, has hinted at the notion that the technology could be a solve for decreasing complexities connected with following financial regulations and providing transparency.

blockchain 142

blockchain Bitcoin Fraud US 142

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

NOVEMBER 27, 2019

Cybercriminals are thus increasingly turning to online platforms to perpetuate card-not-present (CNP) fraud. The new Digital Fraud Tracker highlights the emerging fraud trends as well as the latest solutions and strategies that companies are embracing in an effort to protect themselves and their customers.

Fraud 151

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FICO

JANUARY 10, 2023

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules. In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes. Few things change faster in the financial services space than fraud trends. FICO Admin. These included: 1.

Fraud 52

Fraud Cards Analytics Oakland 52

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 Risk Management Cyber Security 70

PYMNTS

JUNE 2, 2017

Online fraud falls — a LOT: Contrary to popular opinion — and perhaps contrary even to logic — the fraud fight has given a round to the good guys, even if the battle is far from over. Online fraud is down 34 percent, overall, at the end of Q1 2017 versus a year ago. Personal income rose 0.4 percent last month; wages jumped 0.7

Fraud 109

Fraud Conference Online Samsung 109

PYMNTS

JANUARY 20, 2017

New year, new payments technology, same old mag stripes. And that, John Buzzard, fraud executive expert of CO-OP Financial Services told PYMNTS, means that the financial services industry must continue to deal with the challenges and security risks associated with magstripe payments as well. Monetization Of Personal Data.

Fraud 100

Fraud Cards Security Tools 100

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. billion gamers worldwide.”.

Fraud 142

Fraud Online Security System 142

William Mills

AUGUST 17, 2016

I’ll admit it, I really do look forward to the fall conference season. Alternative lenders are learning more about fraud to their dismay and access to capital. The Finovate Fall 2016 conference will celebrate their 10th anniversary September 8-9 in New York. I hope to see you at a conference soon, Scott Mill. MBA Annual.

Conference 40

Conference Innovation Las Vegas Colorado 40

Abrigo

DECEMBER 8, 2021

Takeaway 2 An in-person or video conference can help FIs facilitate deeper discussions and answer questions as needed. An in-person or video conference can help financial institutions facilitate deeper discussions and answer questions as needed. Offer to schedule a one-off video conference if needed. Fraud Prevention.

Training 195

Training Resources Video Compliance 195

PYMNTS

FEBRUARY 27, 2020

The company, which collects billions of photos off the internet and uses them for facial recognition technology, said it fixed the problem that caused the data breach. How Dropbox Fights Fraud. The Conference Board released a consumer confidence index reading of 130.7 ADP: Winning Gen Z Employees With Faster, Flexible Payroll.

US 150

US Fraud Payments Conference 150

Gonzobanker

MAY 8, 2015

Ironically, his comments came a week before the biggest conference for these companies was about to begin. The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. THE PLAYERS. Residential Real Estate.

Conference 60

Conference Lending Community Bank Community 60

FICO

SEPTEMBER 23, 2020

Our customers all around the world bring together innovative approaches and technologies to conquer their challenges. Winning implementations will be featured in conference activities, and two representatives of each winning company will receive complimentary conference passes. by Nikhil Behl. by Nikhil Behl.

Conference 97

Conference Analytics Compliance Innovation 97

NCR

JULY 13, 2017

Financial institutions should be braced for a tough fight against fraudsters this year, as they have been warned 2017 is set to be a record year for card fraud losses. “Several factors, including slower-than-expected merchant conversion to EMV and delays in shifting fraud liability to retailers are compounding the situation.”

Fraud 55

Fraud Cards ATM Conference 55

PYMNTS

DECEMBER 14, 2020

Better credit management is just one benefit AI can confer to banks, however,” per the Playbook. The technology can also enable FIs to build predictive models, perform real-time data analysis and improve account engagement.”. AI systems implemented to identify fraud never stop scanning for it, as do those monitoring consumer credit.”.

Fraud 218

Fraud System Digital Banking Data 218

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.

Fraud 40

Fraud Analytics Compliance Data 40

FICO

NOVEMBER 1, 2019

Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. However, fast time to market only accentuates fraud risk, because real-time payment systems are catnip to fraudsters.

Fraud 40

Fraud Payments Compliance New York City 40

FICO

OCTOBER 17, 2019

Those who work in fraud management provide a shining example of how AI can be a force for good, and have been doing so for over quarter of a century. Conroy pointed out that fraud and money laundering are financing some of the worst crimes society faces, including human trafficking, terrorism and the operations of drug cartels.

Fraud 40

Fraud Compliance Conference Operations 40

PYMNTS

JANUARY 1, 2019

I remember a conference almost a year ago. Investigators were looking into fraud at Tether; crypto exchanges were being preyed on by hackers. Not all that long ago, I was at another conference. How can you compare payment rails with a technology that plays no role in moving money? The goldrush got out of hand.

Bitcoin 168

Bitcoin Payments Conference cryptocurrency 168

PYMNTS

MAY 16, 2019

Jack Ma, the Chinese billionaire and founder of Alibaba, expressed concerns technology companies will be harmed by increased regulation coming out of Europe. CNBC , citing comments Ma made during the Viva Technology Conference in Paris Thursday (May 16), reported Ma said increased rules and laws hurt innovation and restrict tech companies.

Regulation 166

Regulation Innovation Guidelines Conference 166

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