cryptocurrency Customer Experience Fraud Risk Management 
PYMNTS
DECEMBER 29, 2020
With digital transactions and eCommerce soaring during the pandemic, the rate of increasingly sophisticated fraud has also risen. With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Can you really know your customer if you don’t know their location?”
South State Correspondent
MAY 9, 2022
Technology platforms around cryptocurrency, student loans, or financial education may be cool and cheap. Does the Bank Technology Improve the Customer Experience Across the Bank’s Platform? To answer the question above, ask yourself – “How does the product scale across the bank’s platform to various customer segments?”
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FICO
JUNE 1, 2023
As AI applications are put to work at more complex tasks like managing capacity on power grids and monitoring financial transactions for fraud , all of us at FICO firmly believe that the only type of AI to apply is the responsible, explainable, ethical kind. Models need to generalize and ensure that one behavior doesn’t dominate.
FICO
MARCH 6, 2020
With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Fraud and money-laundering are closely connected. However, this has changed over time.
Gonzobanker
DECEMBER 14, 2023
It will be part of the future of financial services – albeit ultimately delivered by what will become a consolidated group of specialists that have competence in operational risk management and regulatory compliance. The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors.
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