Demo Financial Technology Fraud Operations 
Insights on Business
OCTOBER 16, 2018
The IBM team will present on a variety of topics ranging from AI to the future of payments to the current trends in financial services. For those in marketing, data and analytics roles who have business operations responsibility. For heads of payment operations, retail banking, and strategy or innovation. 12:00-12:55 PM.
Gonzobanker
DECEMBER 19, 2022
In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. Cody goes above and beyond to ensure his clients are engaged throughout the entire demo adding in details about banks and credit unions that hit the nail on the head.
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Insights on Business
JUNE 18, 2018
Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At SIFMA, strong discussion and thought will be given to what oversight needs to be in place and how do the existing regulatory frameworks accommodate for these transformative technologies.
Gonzobanker
DECEMBER 14, 2023
The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors. The poor payroll and benefits coordinator!
William Mills
SEPTEMBER 7, 2016
Demoing – Bills for T-mobile – Brought in balance and due date. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. Demo: voice conversation with Alexa, able to ask bank account balance, block cards, pay bills, send money to friends. Demo: Bank application form.
William Mills
MAY 11, 2016
05:44 pm That is a wrap on demos for the day. Demo: Sezzle app with knowledge based authentication to link bank accounts. Diana Chin (HR & Operations). Demoing first with apple watch. Is this the first time we have seen an apple watch as apart of a demo today? v=tSR3jjaegjs. Thanks Finovate! ^KT.
William Mills
SEPTEMBER 9, 2016
I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. Demo: Logging into App without the use of password.
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