FICO

JULY 28, 2020

The market for cyber insurance continues to gain momentum. A 2019 Allianz survey of risk management experts across 86 countries ranked cyber incidents as the biggest single point of risk for an organization, thus highlighting the need for an effective insurance policy to transfer risk from potentially damaging effects of a cyber-attack.

Marketing 69

Marketing Cyber Security Policies Comparison 69

FICO

MAY 2, 2019

I recently talked about synthetic auto loan fraud with executives from Santander Bank and GM Financial at the AFSA Vehicle Finance Conference , on a panel discussion about cybersecurity and third-part risk management (TPRM). Using the FICO Cyber Risk Score to empirically assess third-party cyber risk is a critical first step.

Fraud 70

Fraud Data Cyber Security Risk Management 70

William Mills

JUNE 22, 2017

Podcasting continues to gain ground in popularity and that is translating to the fintech industry as well. Fintech5 features key financial industry and technology influencers who are changing the game. CU Broadcast is a Credit Union talk show featuring game changers, innovators and ambassadors in the industry. American Banker.

Fintech 61

Fintech social media Cyber Security Conference 61

FICO

JANUARY 5, 2023

For those in the financial services industry, 2023 will be the year when U.S. Leading up to 2022, the industry saw meteoric growth with transaction volume increasing fourfold , from $33 billion to $120 billion, between the years of 2019 and 2022. Several groups have also called for comprehensive industry regulation.

Policies 52

Policies Company Regulation Risk Management 52

Jack Henry

APRIL 30, 2014

Participate in industry information sharing forums. Distributed Denial-of-Service (DDoS) Cyber-Attacks and Risk Mitigation. Ensure adherence to appropriate patch management policy and procedures. It ends with encouragement to utilize cyber-security resources like the ones I mentioned earlier.

Fraud 88

Fraud Cyber Security ATM FDIC 88

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

DECEMBER 7, 2016

As far as industries are concerned, financial services could be more heavily affected by this phenomenon than any other. These innovations are already changing how the industry operates and how businesses engage with their customers, and are only set to become more important in the years to come. How AI is changing financial services.

Innovation 40

Innovation Cyber Security Fraud Industry 40

Gonzobanker

NOVEMBER 17, 2016

While consumers and payment providers may hope for frictionless payments, the execution path will require new capabilities and deployments in fraud mitigation, cyber security, open APIs, and enhanced interoperability. Hats off to Money 20/20 for helping to further the strategic conversation for everyone in the payments industry.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

FICO

MAY 22, 2017

ESS enables the ongoing identification of risk across and within enterprises of any type (which may include assets across enterprises, or specific subsets, divisions, or functions with an organization), whether government agency, private enterprise, or any other organization type with internet-facing assets.

Security 45

Security Cyber Security Guidelines Tools 45

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

Gonzobanker

DECEMBER 22, 2015

BTW, it’s amazing how much an impending industry funding issue can get us focused again. ‘C’mon It was fun to watch banks start to jigger their organizations with the new realities of the industry. FFIEC’s Cyber Security Self-Assessment Tool. C’mon Man!’ Community bank marketing resources. Y2K Redux Award.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

AUGUST 12, 2016

Upserve is said to have a fancy, slick restaurant management algorithm that could help Square Capital refine its own fancy, slick risk management algorithm to make better lending decisions. Hopefully, to keep the situation from being a Sizzle for the bad guys, the industry and FinCEN can work this out.

Lending 100

Lending Apple Cards Study 100