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What Lies Beneath: FIs’ Biggest Cyberthreat

PYMNTS

As bad as one might think the risks of cybercrime are (fraud, hacking, data breaches , customer and revenue loss, lawsuits and fines), the reality is probably worse. On the national level, at least, “we’ve been focused on [potential] attacks against critical infrastructure” since the late 1990s, he told Webster. Big Mindsets.

National 169
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Greenfield Opportunity Looms In India For Online Financing

PYMNTS

Rohit Arora, cofounder and chief executive officer of Biz2Credit, told PYMNTS that, given the wide berth occupied by SMEs in India, across a plethora of verticals, the initial demand would most likely come from the regional big cities in the country and the small businesses within those cities — most likely entrenched in services and technology.

Online 100
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Meet Our 2022 FICO Decisions Awards Judges

FICO

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52
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Guest Post: Financial Markets and Economic Update - First Quarter 2024

Jeff For Banks

Our lives changed forever from this whole experience of the government’s declaration of a national emergency, leading to forced shutdowns of businesses and schools, mandated mask wearing, forcing 6-foot distances between people, travel restrictions, fear mongering with case and death counts, and forced vaccines/boosters. Thanks for reading!

Marketing 145
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Guest Post: Financial Markets & Economics Update by banker Dorothy Jaworski

Jeff For Banks

Did you manage a vacation over the summer? Jamie Dimon, CEO of JP Morgan Chase, said recently that we need to reopen the economy, safely of course, and especially in New York City. Moody’s estimates that there is $70 billion in back rent across the nation. The national unemployment rate peaked at 14.7% in October.

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FinDEVr APIntelligence

Fintech Labs Insights

And of course, don’t forget to register today to save ! Envestnet | Yodlee Launches Suite of Risk Reporting Tools. OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks. Mambu goes live in the Americas with new offices in Miami and new regional managing director.

Miami 15
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Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO

Over the course of the breakout we dove into how the pandemic changed fraud, including how the explosion of remote channels, digital onboarding and the like ushered in a tremendous set of additional incoming data that needed to be dealt with, in terms of format and other ingestion-related issues. Fun, Fun, Fun. TJ holds a B.S.

Fraud 52