Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Common AIO Risk Management Topics.

Operations 118

Operations Software Risk Management Management 118

American Banker

NOVEMBER 17, 2023

The cybercriminals said a new SEC rule required loan software company MeridianLink to report last week's breach, but the rule does not take effect until next month.

Report 41

Report Groups Software Company 41

Perficient

APRIL 2, 2021

The agencies collectively announced a request for information (RFI) to gain input from stakeholders including financial institutions, trade associations, and consumer groups. AI technologies, such as voice recognition and natural language processing (NLP), are being used to improve customer experience and to gain operational efficiencies.

Regulation 309

Regulation Industry Risk Management Analysis 309

PYMNTS

JULY 7, 2017

Cyberattacks are never welcomed by any piece of technology. Play Protect secures users from the family, and any apps that may have been infected with CopyCat were not distributed via Play.”. Additionally, consumer goods company Reckitt Benckiser Group Plc. 2 percent | Loss of sales for Reckitt Benckiser Group Plc.

Data 130

Data Google Groups cryptocurrency 130

American Banker

FEBRUARY 20, 2024

The gang had been involved in some of the highest-profile ransomware attacks against financial institutions of recent years.

Groups 28

Groups Cyber Security Security Technology 28

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

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. Scott Zoldi.

Handbook 52

Handbook Analytics San Diego Regulation 52

American Banker

DECEMBER 14, 2023

That organization allegedly supplies fake Microsoft accounts to groups like Scattered Spider, whose targets include financial companies. A federal judge has issued a temporary restraining order against websites created by Storm-1152.

Groups 83

Groups Company Cyber Security Fraud 83

American Banker

MAY 23, 2016

Seven financial trade groups announced Monday that they are banding together to push legislation that would extend banklike data security standards to retailers and nonbank businesses.

Security 43

Security Retail Data Groups 43

NCR

JUNE 23, 2017

Banks are under cyber attack every day and although this sector has made great strides, their ability to detect a breach and take immediate action is still a work in progress. The Aite Group projects that card-not-present fraud alone is estimated to jump to $7.2.billion billion by 2020. Image: iStock/hh5800.

Fraud 45

Fraud Cyber Security social media Analytics 45

CB Insights

APRIL 6, 2018

We dive into the state of AVs and other mobility technologies converging to reinvent both urban and long-distance transportation. But in recent months, auto makers have looked more aggressively towards the private market for connected vehicle technology. RESEARCH briefing: state of Auto Tech 2018. Scroll down for the full list.

Cyber Security 54

Cyber Security Analysis Groups Technology 54

American Banker

NOVEMBER 10, 2023

The market stayed open four extra hours to allow participants to reroute trades Thursday after an attack by cybercrime group Lockbit.

Groups 68

Groups Marketing Cyber Security Security 68

NCR

JUNE 7, 2017

These financial technology, or fintech firms, have often been seen as a threat to legacy players, but there’s an increasing recognition that they can also present huge opportunities, if banks are able to effectively collaborate with them. The key barriers to fintech innovation.

Fintech 80

Fintech Cyber Security Innovation Examples 80

William Mills

DECEMBER 21, 2017

The fact is that because financial institutions hold valuable consumer data, such as credit card and social security numbers, they are simply more likely to be the target of a cybersecurity attack. As technology continues to change and evolve, cybersecurity tactics are evolving as well.

Cyber Security 40

Cyber Security Study Survey Security 40

American Banker

FEBRUARY 21, 2024

and Europe gained valuable intel on ransomware groups, many believe the hackers are likely to regroup and rebrand. Though law enforcement agencies in the U.S.

Groups 36

Groups Cyber Security Security Technology 36

FICO

APRIL 12, 2017

It’s especially cool to see how FICO customers can realize associated benefits by using our behavioral analytic technology. IDC predicts that in 2017, behavioral analytics across compliance, fraud, and cyber detection and prevention will be in place at 15% of banks, helping them to avoid losses, regulatory fines and sanctions.

Analytics 49

Analytics Fraud Compliance Comparison 49

American Banker

OCTOBER 24, 2016

A cybersecurity information-sharing group for the financial services industry has moved forward with a plan to create an arm dedicated to combatting threats to the largest banks.

Groups 28

Groups System Industry Cyber Security 28

American Banker

MAY 5, 2016

The hacktivist group Anonymous, which brought down the Greek central bank's website through a distributed denial of service attack on Tuesday, claims it will be targeting financial organizations around the globe over the next 30 days.

Groups 28

Groups System Cyber Security Security 28

PYMNTS

JULY 16, 2016

Sure ordering a pizza isn’t hard – but anyone who has ever been in a group where one had to be ordered has likely seen the complex game of “not it” adults will play when it comes to ordering a pizza. And, as it turns out, Emojis have uses far beyond making life less awkward for the English. A Better World (One Winky Face At A Time).

How To 100

How To Cyber Security social media Security 100

American Banker

NOVEMBER 29, 2023

While ransomware group Alphv/Blackcat claims to have orchestrated the incident, title insurance company Fidelity National Financial has not yet stated whether confidential data was compromised.

National 28

National Groups Data Company 28

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. I’ve taken the following three-step approach to building out a comprehensive IT and security risk program before, and it works.

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

American Banker

OCTOBER 14, 2020

Executives and technology analysts offered a host of concerns that are likely to dog credit unions well into the new year.

Technology 85

Technology Cyber Security Groups Fraud 85

Fintech Labs Insights

MAY 24, 2016

This group of countries, known as BRIC , houses 41% of the global population and supports an emerging middle class of 1.2 Last month, Trulioo won the Innovation in Cyber Security Award at the 2016 Fintech Innovation Awards. billion people. The product is available as an API or through an online portal.

San Francisco 15

San Francisco Cyber Security Maine Compliance 15

American Banker

DECEMBER 19, 2016

Tim Pawlenty, the head of the Financial Services Roundtable and former Minneosta governor, sent a letter Monday to President-elect Donald Trump requesting that he take steps to harmonize government cybersecurity requirements.

Groups 28

Groups Cyber Security Security Technology 28

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. rather than correlated and externalized to the entire group whose data a centralized party (e.g.,

Data 40

Data Security System US 40

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. rather than correlated and externalized to the entire group whose data a centralized party (e.g.,

Data 40

Data Security System US 40

American Banker

SEPTEMBER 12, 2016

Cybersecurity enforcement efforts need to be better coordinated across government agencies, financial industry groups said in a letter Friday to the National Institute of Standards and Technology.

Regulation 28

Regulation National Groups Industry 28

American Banker

AUGUST 16, 2016

But more information-sharing groups are forming, and technology is improving, to advance the effort. Banks sharing cyberthreat data is not new.

Data 28

Data Groups Technology Cyber Security 28

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

American Banker

NOVEMBER 29, 2016

Financial industry groups have rolled out a plan for keeping bank customers' data safe if a mega-disaster, like a massive attack or a natural disaster, strikes.

Data 28

Data Groups Industry Cyber Security 28

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. FFIEC’s Cyber Security Self-Assessment Tool. Not even close. . They’re baaaack.

Community Bank 60

Community Bank Apple Community Technology 60

American Banker

DECEMBER 21, 2016

Here are the financial services executives or groups of them who took the heat and will be looking for better times in 2017. Scandal, business models gone awry, missing money and executive shake-ups — 2016 had it all.

Groups 28

Groups Cyber Security Community Bank Regional 28

American Banker

JUNE 10, 2016

A vendor-created messaging network has attracted hundreds of community banks, many of which have decided it is easier to stop financial crime as a group.

Community Bank 28

Community Bank Fraud Community Groups 28

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. Provided technology for fellow Finovate alum Q2’s Contextual PFM solution. Listed in Silicon Review as one of the 20 fastest growing security companies.

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