American Banker

MARCH 27, 2024

The report seeks to help banks "disrupt rapidly evolving AI-driven fraud," according to Treasury's Nellie Liang. The report found banks have difficulties accounting for AI risks.

Risk Management 78

Risk Management Report Management Fraud 78

PYMNTS

JULY 22, 2020

MAS also proposed new powers to prevent people from working in the financial industry if they’re found to be “unsuitable,” boost the framework for managing risk in tech, and make dispute resolution more effective. The two organizations said an international consensus could help speed up transactions across borders.

Regulation 140

Regulation Bitcoin Cyber Security cryptocurrency 140

ABA Community Banking

DECEMBER 16, 2014

Treasury official says risk conversation must extend beyond IT Technology Risk Management Security Cyberfraud/ID Theft. 1Risk Management'

Cyber Security 69

Cyber Security Security Risk Management Management 69

Abrigo

DECEMBER 5, 2016

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. A central method for creating a strong cyber security culture is generating awareness. Ensure leadership buy-in. Make the topic ubiquitous.

Cyber Security 150

Cyber Security Security Software Meeting 150

Payments Source

OCTOBER 17, 2018

Seeking to bring advanced technology to its managed security services, ControlScan has acquired Dunbar Cybersecurity and its security operations center.

Technology 83

Technology Security Operations Management 83

ABA Community Banking

JANUARY 12, 2015

Includes “Consumer Privacy Bill of Rights” Technology Payments Risk Management Security Cyberfraud/ID Theft. 1Risk Management'

Cyber Security 40

Cyber Security Security Risk Management Management 40

PYMNTS

JUNE 30, 2020

BIS General Manager Agustín Carstens called the move “an investment in the future of central banking and the financial system.”. The initial locations were in Basel and Hong Kong, along with a third in Singapore. By expanding, BIS will be able to initiate communication among central banks at more new locations than before.

Innovation 148

Innovation Cyber Security New York Survey 148

PYMNTS

JULY 28, 2019

This virus has disabled some of our technology systems and our central office phone system. The emergency declaration allows the state to access resources from the state’s national guard, technology office, state police and other organizations, according to a statement from the governor’s office.

Louisiana 162

Louisiana Cyber Security Ohio Atlanta 162

Jeff For Banks

OCTOBER 4, 2014

The cash management specialist wanted to advance the product set so corporate customers could use their own interface with the banking core system instead of using the bank''s online banking tool. bank extinction BBVA Charles Schwab disruptive technology financial times ING Direct John Authers Quicken Loans Vang'

Technology 107

Technology Cyber Security FDIC Strategy 107

PYMNTS

JUNE 4, 2019

Automotive cybersecurity company GuardKnox announced it has secured $21 million in a Series A round of funding, bringing its total raised to $24 million. The automotive industry is experiencing massive disruption from emerging technologies,” GuardKnox CEO and Co-Founder Moshe Shlisel said in a press release.

Security 148

Security Cyber Security Capital Industry 148

Perficient

APRIL 2, 2021

AI technologies, such as voice recognition and natural language processing (NLP), are being used to improve customer experience and to gain operational efficiencies. These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Risk Management.

Regulation 309

Regulation Industry Risk Management Analysis 309

ABA Community Banking

MAY 19, 2015

Congress likely to consider three measures this month Technology Risk Management Cyberfraud/ID Theft.

Cyber Security 40

Cyber Security Risk Management Security Management 40

SWBC's LenderHub

OCTOBER 30, 2014

Security breaches are a perpetual part of our technologically advanced society. As a lender, you are tasked with meeting your borrowers’ needs for convenient online payment processing technology, while still ensuring the platform is secure. Risk Management Loan Payment Technology Fraud/Cyber Security'

Cyber Security 60

Cyber Security Risk Management Fraud Security 60

PYMNTS

JUNE 21, 2017

“Preparedness among all departments in the organization — such as executive leaders, engineers, IT security teams and more — is key to protecting against cyberattacks. Kaspersky Lab and Business Advantage conducted a security survey of 359 industrial cyber security practitioners from 21 countries from February to April 2017.

Survey 124

Survey Cyber Security Security Training 124

PYMNTS

FEBRUARY 6, 2019

Reuters , citing cybersecurity researchers, reported that the attack was part of a global hacking campaign initiated by the Ministry of State Security in China aimed at stealing intellectual property and corporate secrets. Visma made the hack public to raise awareness about the campaign.

Software 123

Software Company Cyber Security Security 123

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. In Summary.

Operations 118

Operations Software Risk Management Management 118

FICO

DECEMBER 2, 2019

This version of the FICO Cyber Risk Score exceeds the published performance results of competitors by a factor of more than 5X, further solidifying FICO’s position as the most accurate security rating on the market. A new report from Chartis Research named FICO as a category leader in cyber risk quantification. by FICO.

Cyber Security 52

Cyber Security Risk Management Security Software 52

Insights on Business

MARCH 5, 2019

Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . Guests will learn from featured speakers such as Judith Pinto , Managing Director, Promontory and Patrick Batson , Senior GRC Advocate, IBM as well as panelists from Bloomberg and DTCC.

New York City 70

New York City Cyber Security New York Risk Management 70

PYMNTS

DECEMBER 20, 2017

As more businesses join collaborative groups and invest in internal research and development (R&D) to explore using blockchain for new services, some firms have begun to use the technology themselves. This week, news from Citigroup, UPS and Vanguard signal interest in using the distributed ledger technology in the back office.

blockchain 135

blockchain Cyber Security Groups Regulation 135

Cisco

JUNE 7, 2019

How can banks effectively combat account takeover, new account fraud, and other modern cyber security threats? Retail banks can start by protecting customer accounts with security that goes beyond a single user ID and password using a strong multi-factor authentication (MFA) solution like Duo Security. billion in 2018.

Fraud 63

Fraud Retail San Diego Cyber Security 63

Cisco

MARCH 3, 2021

There is an increased sense of urgency to Connect, Secure & Automate, and most importantly, to make Banking, Insurance & Wealth Management easier for customers, partners and stakeholders. Questions our clients and strategic partners are asking include: How will employees consume technology moving forward?

Strategy 77

Strategy Cyber Security Survey Security 77

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

AUGUST 30, 2016

“It would also give MAS the flexibility to address emerging risks such as cyber security, interoperability, technology, and money laundering and terrorism financing. It is envisioned that activity-based regulation of payment service providers would build public confidence and encourage the use of electronic payments.”

Fintech 101

Fintech Cyber Security National Regulation 101

PYMNTS

AUGUST 1, 2016

On Wednesday, August 31, 2016 at 1:00 PM (EST), join James Jenkins, Director, CA Technologies and Karen Webster, CEO, Market Platform Dynamics as they discuss why banks and card issuers are at a pivotal juncture to embrace digital business transformation. Director, CA Technologies. Digital Discussion Presenter: James Jenkins.

CA 100

CA Security Payments Cyber Security 100

Abrigo

OCTOBER 31, 2014

The majority of professionals love technology. But when is too much technology just too much? Sageworks asked Don West, a member of the AICPA''s Information Management and Technology Assurance Section''s CITP Credential Committee the best ways to protect one''s self and business online. --. Don West, CPA.CITP.

Online 199

Online South Carolina Google Cyber Security 199

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

Cisco

JUNE 7, 2019

How can banks effectively combat account takeover, new account fraud, and other modern cyber security threats? Retail banks can start by protecting customer accounts with security that goes beyond a single user ID and password using a strong multi-factor authentication (MFA) solution like Duo Security. billion in 2018.

Fraud 48

Fraud Retail San Diego Cyber Security 48

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie. I would be remiss to discuss outsourcing today without mentioning vendor management.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

Jeff For Banks

FEBRUARY 4, 2023

As described by ZDNet.com , "ChatGPT is a natural language processing tool driven by AI technology that allows you to have human-like conversations and much more with a chatbot. Vendor management due diligence, such as "Where can I find third-party reviews on the nCino loan operating system?";

United States 78

United States US Cyber Security Taxes 78

FICO

DECEMBER 1, 2022

Specific to artificial intelligence (AI), companies are reconsidering moonshot projects like self-driving cars ; Ford and VW exited their joint robotaxi venture, and Alphabet, with its Waymo subsidiary, is under particularly intense heat from activist investor TCI Fund Management. Four Predictions for Practical Artificial Intelligence.

Analytics 98

Analytics Phoenix San Diego Tools 98

FICO

DECEMBER 15, 2022

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why. I’ve previously discussed our company’s work on an Artificial Intelligence-based scams model for FICO® Falcon® Fraud Manager and the technology behind it. Why FICO Won Best Technology Provider for Data Analytics.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

Cisco

APRIL 7, 2019

While banks work to build the right customer experience across channels, emerging technologies like voice-first banking and intelligent chat bots gain footing. Cyber security is more than just “top of mind.” What we’re reading on Cyber Security: 1. Consumers crave a customized experience.

Trends 64

Trends Cyber Security Big Data Analytics 64

FICO

FEBRUARY 9, 2023

What’s Old Is New Again Neither OpenAI’s ChatGPT technology (Chat Generative Pre-trained Transformer) nor Ozempic is exactly new. Food and Drug Administration to treat Type II diabetes in 2017, and in 2021 for chronic weight management. The world will adapt to ChatGPT just as it has every other technology. As for me?

Analytics 52

Analytics Training San Diego Cyber Security 52

PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted.

Big Data 119

Big Data Data Risk Management Compliance 119

Celent Banking

OCTOBER 12, 2016

Therefore, it makes sense to tackle cyber risk with the same tools you use to manage operational risk. We continue to prove that the approach of the IT department managing cybersecurity is not working. Use the NIST’s five functions to navigate and manage cybersecurity technology requirements and purchases.

Risk Management 100

Risk Management Operations Management Security 100

FICO

AUGUST 8, 2022

In these blogs, I review the industry trends and developments in technology set to impact businesses. Humble AI is artificial intelligence technology that will know it’s not sure about the right answer. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. Scott Zoldi.

Data 96

Data Analytics San Diego Alaska 96

Jeff For Banks

JULY 3, 2021

I'm talking the docs, engineers, accountants, cyber security, et al. But that doesn't mean we shouldn't build our infrastructure: the people, technology, and physical locations, to differentiate ourselves with those customer segments that deliver superior LTV and are in abundant supply in the markets we choose to serve.

Cyber Security 78

Cyber Security Community Marketing Report 78