PYMNTS

JULY 15, 2016

These products are, in fact, the underpinning for pure play digital banking services offered by innovators like Chime or Green Dot. That puts these products under the rubric of Regulation Z, which Fauss says was never meant to handle deposit accounts. Who Uses Prepaid Anyway?

Cards 100

Cards Millennials Regulation Cyber Security 100

NCR

NOVEMBER 14, 2016

From contactless cards and mobile wallets to the exciting potential of biometric data, there are all sorts of innovations having an impact on payments. One of the objectives of this change is to strengthen consumer protection, while enhancing anti-money laundering standards and cyber security. ” Europe prepares for PSD2.

Payments 40

Payments Regulation Cyber Security National 40

FICO

JUNE 9, 2022

I’m proud of the innovation FICO’s data science organization continues to infuse into our solutions, and am excited to blog about the two new AML Scores. Unfortunately there is no reliable way to determine whether a SAR is defensive or not because of a lack of feedback from law enforcement and regulators.

Analytics 52

Analytics San Diego Cyber Security Data 52

FICO

JANUARY 4, 2018

In this post, he discusses some of the special circumstances around using AI and machine learning to assess credit risk, a highly regulated field. Facilitating engineering, deployment, management and regulatory compliance: “ While text and the process of analyzing it can be quite complex, the results need to be simple to understand and use.

Analytics 55

Analytics Cyber Security social media Analysis 55

PYMNTS

AUGUST 12, 2016

Restaurants — the epicenter of payments innovation, it seems — were on the receiving end of a couple of new opportunities this week that could drive even more feet into them and help them grow. Loans under management were up, but so were loss reserves, which have doubled as unpaid balances have increased 57 percent. Restaurants.

Lending 100

Lending Apple Cards Study 100

Tomorrow's Transactions

NOVEMBER 7, 2014

Defending critical infrastructure from attackers ranging from Eastern European gangsters to agents of foreign powers and from management consultants to the HR department is obviously crucial to organisations that want to prosper in the digital economy. Cybercrime, cyberterrorism, cybersubversion and so forth are all serious issues.

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58

Lex Sokolin

AUGUST 5, 2019

They point to Fintechs and Crypto, the innovative parts of our economy, and accuse it of poor practices. They insist on inequitable, overly heavy-handed regulation and security expectations that stifle out young companies. Capital One) is managing. It goes like this. We cannot change our lazy, careless nature.

Data 40

Data Security System US 40

Lex Sokolin

AUGUST 5, 2019

They point to Fintechs and Crypto, the innovative parts of our economy, and accuse it of poor practices. They insist on inequitable, overly heavy-handed regulation and security expectations that stifle out young companies. Capital One) is managing. It goes like this. We cannot change our lazy, careless nature.

Data 40

Data Security System US 40

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. Bank project management offices. Regulator Award. FFIEC’s Cyber Security Self-Assessment Tool. Are You Freakin’ Kidding Me?’

Community Bank 60

Community Bank Apple Community Technology 60

FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. The CFPB's New Open Banking Proposal Will Accelerate Exciting Product Innovations. regulators take a major step in addressing the emerging open banking landscape. FICO Admin.

Policies 52

Policies Company Regulation Risk Management 52