FICO

DECEMBER 12, 2022

This technology is incorporated into FICO® Falcon® Fraud Manager. False Positive Reduction in Abnormality Detection System Models,” which covers technology for reducing the false-positive rate for transactions occurring at the same merchant and/or location where a consumer has transacted previously.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

DECEMBER 6, 2018

. – Ron Plesco, principal of Cyber Security, and Bob Ruark, principal of Banking and Financial Services Strategy and KPMG’s FinTech leader in the U.S. As Plesco pointed out, criminals have managed to steal credit bureau data, giving fraudsters an in when it comes to such theft. All of our clients are moving toward that.”.

Fraud 133

Fraud Payments Security Cyber Security 133

FICO

OCTOBER 26, 2022

I’m delighted that one of my key innovations for Responsible AI, the use of blockchain technology for model management governance , was recently awarded a patent by the U.S. In FICO’s earlier days, we pioneered the use of scorecard analytic technology to model credit risk. A handbook for AI advocacy groups.

Handbook 52

Handbook Analytics San Diego Regulation 52

Gonzobanker

NOVEMBER 1, 2016

Poor planning or missteps here will cost more later on, not only in terms of time and money but also in the bank’s ability to effectively address today’s growing information and cyber security threats. Gaps or inconsistencies in your overall risk models if you just add this layer on top of other existing risk management efforts.

Risk Management 60

Risk Management Security Management Tools 60

NCR

NOVEMBER 14, 2016

One of the objectives of this change is to strengthen consumer protection, while enhancing anti-money laundering standards and cyber security. Writing in a blog for Finextra , Richard Carter of digital lending technology firm Nostrum Group noted that these new requirements represent something of a dilemma for many banks.

Payments 40

Payments Regulation Cyber Security National 40

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Let’s see if better technology and delivery tools get the idea farther down the road this time. Bank project management offices. FFIEC’s Cyber Security Self-Assessment Tool.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

APRIL 27, 2016

.” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. “FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

Lex Sokolin

AUGUST 5, 2019

We can acknowledge that crime, theft, and mutual destruction is a human attribute, not some externality of a technology. To bring us back down to Fintech and cyber security, my main point is that *privacy* and *personal data* could be sacred in one context (e.g., Capital One) is managing. But it doesn’t do any work.

Data 40

Data Security System US 40

Lex Sokolin

AUGUST 5, 2019

We can acknowledge that crime, theft, and mutual destruction is a human attribute, not some externality of a technology. To bring us back down to Fintech and cyber security, my main point is that *privacy* and *personal data* could be sacred in one context (e.g., Capital One) is managing. But it doesn’t do any work.

Data 40

Data Security System US 40

PYMNTS

NOVEMBER 6, 2017

Since 2004, October has been observed as National Cyber Security Awareness Month by the Department of Homeland Security (DHS). In a recent CAPS exercise, a group of IT professionals from several different banks and FIs participated in a simulation that took place at IBM Security’s Cyber Range in Cambridge, Mass.,

Exercises 119

Exercises Resources Industry Cyber Security 119

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Signed deal with Vision FCU to provide its money management app. Partnered with fellow Finovate alum NCR to launch new money management platform.

San Francisco 18

San Francisco Taxes Lending Colorado 18

PYMNTS

JANUARY 6, 2020

It may be immediate and far-reaching, disrupting lives and wreaking havoc across the basic technological and tangible infrastructure that underpins daily life. A posting tied to the image stated the page had been “hacked by Iran Cyber Security Group Hackers. This is only [a] small part of Iran’s cyber ability!

US 131

US Las Vegas Cyber Security Los Angeles 131

PYMNTS

AUGUST 6, 2018

According to a report in Associated Press citing comments made in Parliament, the cabinet minister said the cyberattack on SingHealth records was the work of an “advanced persistent threat” group. Those groups who conduct carefully planned cyberattacks to steal information or disrupt operations are usually state-linked, the minister said.

Cyber Security 100

Cyber Security United States Groups National 100

FICO

JANUARY 5, 2023

In 2018, FICO introduced the UltraFICO Score , leveraging consumer-permissioned financial data combined with account aggregation technology and distribution capability to provide lenders with new insights and consumers with enhanced access to credit. Several groups have also called for comprehensive industry regulation.

Policies 52

Policies Company Regulation Risk Management 52