Accenture

JANUARY 6, 2016

In previous posts on cyber risk we’ve examined what this risk looks like today, and where it’s coming from. Today I’d like to talk about a strong approach to addressing cyber risk: cyber resilience. As noted in my first post, Read more.

How To 150

How To Cyber Security Management Security 150

PYMNTS

NOVEMBER 3, 2017

The November edition of the PYMNTS Faster Payments Tracker™ , powered by NACHA, examines the latest efforts by businesses and governments to make faster payments both more widely accessible and secure. The Department of Homeland Security observes October as National Cyber Security Awareness Month.

Trends 125

Trends Apple Cyber Security Analysis 125

PYMNTS

DECEMBER 6, 2018

That threat – and how to defend against it – served as the foundation of a recent PYMNTS discussion that featured Karen Webster and two fraud prevention specialists from KPMG in the U.S. – 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.

Fraud 133

Fraud Payments Security Cyber Security 133

Cisco

APRIL 7, 2019

How can firms provide rich customer experiences in an ever-changing environment without sacrificing security along the way? Cyber security is more than just “top of mind.” All 30 had at least one known security risk identified, and 25% included at least one “high risk security flaw.”. Triage legacy systems.

Trends 64

Trends Cyber Security Big Data Analytics 64

American Banker

MAY 1, 2020

Adam Levin addresses the threats of cyber fraud and identity theft and what you can do to protect your customers' privacy and credit security.

How To 55

How To Data Fraud Security 55

Qudos Bank

MAY 11, 2023

With online scams leading to millions of dollars in financial losses [2] annually it may be worth paying attention to how well a bank invests in their security and fraud protection, including security practices, privacy measures, and their process for treating fraudulent and unauthorised banking activity.

Cyber Security 40

Cyber Security Fraud Security Online 40

Cisco

APRIL 7, 2019

How can firms provide rich customer experiences in an ever-changing environment without sacrificing security along the way? Cyber security is more than just “top of mind.” All 30 had at least one known security risk identified, and 25% included at least one “high risk security flaw.”. Triage legacy systems.

Trends 48

Trends Cyber Security Big Data Analytics 48

PYMNTS

DECEMBER 20, 2017

The company announced this week that it deployed a “blockchain-inspired” technology to manage collateral in its ledger and facilitate the sending of cash and securities. Reports in BlockchainTribune this week said the government of West Bengal in India is planning to use blockchain to enhance the security of government documents.

blockchain 135

blockchain Cyber Security Groups Regulation 135

Accenture

MARCH 20, 2017

Transactional trust used to be consistently high across the banking industry, but now consumers are telling us that it is a point of competitive differentiation, so cyber security is no longer just a hygiene factor, it’s a customer acquisition tool. The survey also showed a paradox around attitudes to branches.

Marketing 150

Marketing Cyber Security Study Meeting 150

Accenture

MARCH 20, 2017

Transactional trust used to be consistently high across the banking industry, but now consumers are telling us that it is a point of competitive differentiation, so cyber security is no longer just a hygiene factor, it’s a customer acquisition tool. The survey also showed a paradox around attitudes to branches.

Marketing 150

Marketing Cyber Security Study Meeting 150

SWBC's LenderHub

OCTOBER 31, 2019

It seems that rarely a day goes by that we don’t catch wind of a case of identity theft. According to an estimate by the FTC 1 , around nine million Americans’ identities are stolen each year. And with so much jargon like skimming, fraud, and phishing, it’s not surprising that many consumers don’t know what to look out for.

How To 60

How To Fraud Cyber Security Security 60

FICO

AUGUST 9, 2016

But what dominated the discussion among more than 40 business continuity and cyber security experts was not malware but “humanware” — that is, people. FICO’s own security team just ran an exercise where employees got an email with the subject line “Package Undeliverable.” FICO is taking a much more active role in cybersecurity.

Cyber Security 40

Cyber Security Exercises Conference Security 40

FICO

AUGUST 3, 2022

Joining me onstage for the discussion was Cortnie Abercrombie , CEO of AI Truth and author of “ What You Don’t Know: AI’s Unseen Influence on Your Life and How to Take Back Control.” When we explore how to establish trust, transparency is key. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence.

Analytics 52

Analytics San Diego Cyber Security How To 52

FICO

SEPTEMBER 18, 2020

Chartis highlights two distinct areas of focus for these solutions – ‘GRC for Cyber’, that focuses on compliance and governance, helping organizations understand their own cyber risk and how to navigate their cybersecurity frameworks.

Cyber Security 52

Cyber Security Risk Management Analytics Data 52

PYMNTS

JUNE 8, 2018

based Immersive Labs for its cyber security war games demonstrates the enduring appeal of that adage. This operational cadence encouraged proactive communication as the best method to spread awareness of the threat and how to combat against it.”. Take the Louisiana Maneuvers , a series of U.S.

Exercises 151

Exercises Louisiana Cyber Security Tools 151

Insights on Business

FEBRUARY 21, 2019

Optimizing risk, compliance and security. Too often cloud adoption can just happen, and security teams are asked reactively to make it secure and compliant. But it is possible to gain control and establish a proactive foundation of well governed, compliant security upon which these cloud projects can be built and managed.

Innovation 79

Innovation Seattle blockchain Customer Experience 79

FICO

DECEMBER 12, 2022

This patented technology can provide insight in investigating payment card fraud, detecting cyber security threats, credit risk, and identifying money laundering activities. . Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

FICO

JULY 30, 2018

With few exceptions, notably the FICO Enterprise Security Score (ESS), cyber risk is not being measured in rational, effective ways. Sacha is a renowned researcher, working on empirical policy research in the areas of privacy and security. It’s destroying logic,” said Josh. Sasha Romanosky , Policy Researcher, RAND Corporation.

Cyber Security 49

Cyber Security Michigan Policies US 49

FICO

JANUARY 4, 2018

Here were the top 5 posts of 2017 in the Analytics & Optimization category: How to Build Credit Risk Models Using AI and Machine Learning. With this approach, we are going to rethink how to design an AI model from the ground up, with the view that we will need to explain latent features that drive outcomes. Read the full post.

Analytics 55

Analytics Cyber Security social media Analysis 55

FICO

APRIL 7, 2016

Also, Scott Zoldi, FICO’s CAO and a renowned thought leader on fraud analytics, will speak as part of the event’s Fraud Detection and Cyber Security track. Session information is below: Fraud Analytics and Big Data Technologies Tackle Cyber Security Scott Zoldi, Tuesday, April 12, 3:40 – 4:30 PM, Grand B.

Analytics 40

Analytics Cyber Security Conference Fraud 40

FICO

AUGUST 8, 2022

I’ve heard both frequently sprinkled throughout conversations on how to address transparency and fairness in credit risk. Related: my LinkedIn Live webcast with MLOps expert Shreya Shankar, “Blockchain: How to Build Accountability and Auditability into AI Models.”). FICO’s New AI Playbook: How to Achieve Responsible AI.

Data 96

Data Analytics San Diego Alaska 96

FICO

JANUARY 30, 2017

I talked about using the FICO fraud data consortium to determine when data shifts can invalidate the models and, more menacing, when these shifts reveal subtle new fraud patterns that can indicate the work of fraudsters and cyber criminals, who know how to go “low and slow” to evade detection. Follow me on Twitter @ScottZoldi.

Analytics 40

Analytics San Francisco Cyber Security Fraud 40

FICO

FEBRUARY 2, 2017

Finally, wearables that can be used to make payments are vulnerable on both fronts: financial data and physical security. By and large, they are product innovators, not security experts. The FICO® Enterprise Security Score allows organizations to assess their own security posture, and that of business partners’.

Cyber Security 40

Cyber Security Security Data Fraud 40

American Banker

OCTOBER 5, 2016

It's time not only to hold banks accountable for their security, but also to provide meaningful regulatory guidance on how to achieve security.

Security 56

Security How To Cyber Security Digital Banking 56

FICO

JANUARY 18, 2023

Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. FICO’s New AI Playbook: How to Achieve Responsible AI. Scott received his Ph.D.

Analytics 52

Analytics San Diego Regulation Compliance 52

American Banker

MARCH 31, 2016

Despite email filters and training programs, bank customers still click on fake emails and malicious links at an alarming rate. Newer technologies and methods hold promise for getting phishing under control.

How To 28

How To Training Technology Cyber Security 28

Payments Source

JUNE 18, 2020

It's training employees and customers how to head off the often hard-to-detect scams. The bank says fraud attempts involving commercial wire transfers have escalated since the outbreak began.

Fraud 82

Fraud Training How To Cyber Security 82

FICO

FEBRUARY 9, 2023

Schools are even trying to figure out how to teach with it instead of blocking students’ access. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence.

Analytics 52

Analytics Training San Diego Cyber Security 52

FICO

DECEMBER 1, 2022

Over the past five years or so I’ve been evangelizing the need for Responsible AI practices , which guide us how to properly use data science tools to build AI decisioning systems that are explainable, ethical and auditable. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence.

Analytics 98

Analytics Phoenix San Diego Tools 98

FICO

OCTOBER 26, 2022

Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. FICO’s New AI Playbook: How to Achieve Responsible AI. Scott received his Ph.D.

Handbook 52

Handbook Analytics San Diego Regulation 52

FICO

JUNE 9, 2022

Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. How to Build Credit Risk Models Using AI and Machine Learning. Scott received his Ph.D.

Analytics 52

Analytics San Diego Cyber Security Data 52

Tomorrow's Transactions

NOVEMBER 7, 2014

me) must be forced to think about how to protect people from themselves. Cyber Innovation: for example, behavioural analytics; the rise of private cyber cash, new payment platforms, mobile banking, privacy and consent, economics of cyber security. Even those of a more libertarian bent (e.g.,

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58

American Banker

JUNE 11, 2020

The FBI stressed the importance of two-factor authentication and ensuring consumers know how to spot fake apps that carry malware. Mobile banking use has swelled since the pandemic hit, and law enforcement officials expect hackers to target the credentials of digital novices.

Digital Banking 64

Digital Banking Mobile How To Cyber Security 64

American Banker

JUNE 18, 2020

It's training employees and customers how to head off the often hard-to-detect scams. The bank says fraud attempts involving commercial wire transfers have escalated since the outbreak began.

Fraud 57

Fraud Training How To Cyber Security 57

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. Second, we used to believe that what they have is relative secure and inaccessible to others.

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. Second, we used to believe that what they have is relative secure and inaccessible to others.

Data 40

Data Security System US 40

FICO

APRIL 10, 2020

The physical and cyber-security processes that kept the bad guys out also kept homebound employees from easily getting to the full breadth of the information they needed to do their jobs serving customers… information that, in good times, could be gotten immediately from a colleague down the hall.

Innovation 52

Innovation Data Strategy Operations 52