PYMNTS

FEBRUARY 9, 2017

Brokers/dealers were concerned about the potential for consumers to exercise their rights under Regulation E to assert that a transaction was unauthorized up to 60 days after its settlement, despite the fact that securities settlement transactions are exempt from Reg. Beyond Securities Transactions. A Window Of Opportunity.

Security 100

Security Risk Management Conference Industry 100

FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). by TJ Horan.

Fraud 52

Fraud Trends South Carolina Risk Management 52

Independent Banker

MAY 31, 2022

Fraud and cyber attacks are on the rise, and at great expense to the industry. Here are some ideas for strengthening fraud defenses. Fraud and cybercrimes continue to increase, causing challenges for community banks. Illustration by Cnythzl/iStock. By William Atkinson. Cybercrime could cost $10.5

Community Bank 134

Community Bank Community Fraud Texas 134

Independent Banker

OCTOBER 1, 2022

We explore how it can protect banks against financial losses and provide resources in the event of a cyber attack. Cyber insurance not only provides financial reimbursement for losses; it also equips the insured with access to a list of preapproved incident response experts that are required to help the bank manage a cyber event.

Montana 152

Montana Policies Resources FDIC 152

PYMNTS

SEPTEMBER 26, 2019

When fed data from cardiac disease patients over a nearly decade-long interval, the AI did better than standard diagnostic tools and monitoring in both assessing the risk that a patient would die from heart disease and in pushing life-saving medication before a potentially fatal cardiac event.

Fraud 158

Fraud System Tools Data 158

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. if necessary?

Cyber Security 70

Cyber Security Management Security Risk Management 70

FICO

NOVEMBER 21, 2022

Financial Crime – Enterprise Fraud. Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

MARCH 12, 2018

Fraud experts warn it could be a business-shuttering mistake to assume an SMB is less susceptible to fraud than large enterprises. This week’s B2B Data Digest examines the data released in PwC’s latest report, “ Pulling fraud out of the shadows.”. Worse, according to PwC’s Marino, this figure may be misleading.

Fraud 135

Fraud Resources Survey Data 135

PYMNTS

MARCH 22, 2018

But you … also [have] to protect the consumer,” he said, which means treating the integrity and the security of the data in high regard. Retailers must be mindful that omnichannel conduits offer more ways for hackers to commit fraud unless point-of-sale systems, web and mobile are all interconnected, Trueblood said.

Retail 100

Retail Data Fraud Risk Management 100

Insights on Business

OCTOBER 16, 2018

We’ll discuss the right platforms to handle payment volumes, putting APIs in place and preventing fraud in payments and more. Craig Rector, IBM Offering Management, Commercial Payment Solutions. See how banks drive payment innovation by combining IoT, real-time payment processing and robust fraud prevention. 10:45-11:30 AM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

Abrigo

MAY 5, 2022

Podcasts for Bank & Credit Union Execs & Staff Are Plentiful; Here Are 10 Good Ones These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. Fraud Prevention. Lending & Credit Risk. Portfolio Risk & CECL. NextGen Banker 10. Simply Stated.

Community 195

Community Lending Maine Resources 195

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

CFPB Monitor

JUNE 30, 2022

Of special note, the OCC also believes compliance risk is “heightened” for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance because of world events and compliance staffing concerns. BSA/AML Compliance Risks.

Compliance 78

Compliance Fraud Technology Operations 78

PYMNTS

JUNE 15, 2018

The simulation technology enables the automated recognition of a significant event in quantitative analysis, enabling entities to simulate more complex scenarios. He added that Simudyne is working with Barclays’ Center of Excellence to explore additional functionalities of the risk management technology.

Analysis 100

Analysis Fraud Risk Management Training 100

PYMNTS

MAY 15, 2017

With the changing roles and demands tied to security, she said, efforts are going well beyond the questionnaires sent out to third-party vendors querying about the controls that they may have in place — in effect “going from ‘trust’ to ‘verify,’” as she put it, with even on-site, independent assessments an increasing occurrence.

Risk Management 108

Risk Management Management Strategy United States 108

Celent Banking

APRIL 18, 2016

It is Celent's flagship event during which we announce Model Bank and Model Insurer winners and celebrate their achievements. The theme of this year's event was "Financial Services Reborn", and the Museum of American Finance on Wall Street provided an inspiring setting to celebrate innovation in financial services.

US 100

US Case Study Risk Management America 100

Abrigo

FEBRUARY 8, 2024

Client fraud education to prevent banking losses Financial institutions play a crucial role in safeguarding customers and members from fraud. Fraud education is key. You might also like this infographic: 5 Fraud typologies impacting you and your customers or members. DOWNLOAD Takeaway 1 U.S.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

SEPTEMBER 11, 2017

The data exposed included driver’s license and Social Security numbers. . No one, of course, can get a new Social Security number or date of birth. In satisfying that first step, Hall said, names, dates of birth and Social Security numbers still prove useful. . Those things are immutable and true facts and identifiers.

Fraud 136

Fraud Data Course Security 136

PYMNTS

APRIL 30, 2019

Writ large, said Eleveld, the payments industry will likely see card-not-present fraud shift from Europe to more distant shores, where less strict authentication processes are in order. Geographically speaking, in a post-PSD2/SCA world, eCommerce fraud may shift, he said, to places like Latin America and the Asia Pacific region.

Fraud 171

Fraud Online Cards Payments 171

PYMNTS

JUNE 13, 2019

These events have created uncertainty about Facebook’s diligence regarding privacy protection, and the effectiveness of the company risk management processes and how the company enforces them. These issues caused the company to lag behind its peers in terms of ESG performance.”.

Risk Management 161

Risk Management Apple Company Data 161

Celent Banking

SEPTEMBER 3, 2015

We celebrate the winners and their initiatives at Insight and Innovation Day (I&I), our flagship event. Cash Management and Trade Finance. Security, Fraud and Risk Management. Model Bank is the most prestigious award a financial institution can receive from Celent. Why did we do this?

New York 100

New York Risk Management Maine Fraud 100

PYMNTS

SEPTEMBER 9, 2019

Checks also come with their own fraud and security problems, particularly in chaotic situations when it is easier than usual for the wrong person to intercept and misuse a payment. Adding that level of risk management around a push-based disbursement lowers the risk of fraud that insurers may see when issuing claims payments via check.

Payments 171

Payments Industry Cards United States 171

PYMNTS

MAY 16, 2019

There are also cases when there is a possible security breach or fraud event, when the customer service team must really “rise up and directly attend to the consumer,” he said. In general, security is an area that points to how humans and AI automation work in tandem for an overall better result.

Millennials 189

Millennials Technology US System 189

PYMNTS

MAY 16, 2019

Or, Rowan noted, there are cases where there is a possible security breach or fraud event, when the customer service team really has to “rise up and directly attend to the consumer” – because regardless of demographic, consumers almost universally want those types of issues dealt with directly, personally and immediately.

Millennials 172

Millennials US System Security 172

PYMNTS

MAY 2, 2016

In his position as Vice President of Global Risk Management for TNS , Umer Ayub understands this reality firsthand. My global risk management team and I support all of TNS’ business divisions globally, which ensures a diverse set of responsibilities and a varied working day.

Risk Management 100

Risk Management Compliance Management Meeting 100

PYMNTS

SEPTEMBER 26, 2016

The driving force behind the growth in non-cash payments, according to Capgemini, is due in part to strong economic growth in key developing countries, as well as increased security measures and government initiatives to engender electronic payments in certain markets. The mini-bonds are for private company shares.

Report 100

Report Payments blockchain Security 100

PYMNTS

SEPTEMBER 23, 2016

Securing IT infrastructure has reached a critical tipping point. According to new research, despite the fact that cybersecurity has captured the attention of the C-suite, many IT professionals still rate their companies very low when it comes to security practices and procedures. A survey of 287 U.S. A survey of 287 U.S.

Security 100

Security Survey Risk Management Management 100

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The SEC Finding.

Lending 135

Lending Fraud Management San Francisco 135

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. eDriving has helped decrease speeding events by 71% and distraction events by 39% among the riskiest drivers, in just six months.

Analytics 52

Analytics Fraud Management America 52

FICO

SEPTEMBER 30, 2022

Burcu Çalıcıoğlu has more than 18 years of risk management experience in banking and financial services and held various roles in managing retail credit portfolios, leading risk technology projects, using decision analytics and automated decision systems to solve complex business problems across the credit life cycle.

Meeting 52

Meeting Analytics Management Strategy 52

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. Judith Pinto , Managing Director, Promontory Financial Group will host the Transform Your Risk and Compliance Programs with Cognitive Solutions and RegTech session.

Conference 70

Conference Fintech blockchain Compliance 70

Celent Banking

APRIL 18, 2016

Corporate banks continue to place an enormous focus on investing in digital channels to meet the ever-increasing demands of clients for enhanced tools while boosting security and fraud prevention. Despite this investment, corporate banking has lagged in terms of adoption of innovative technologies.

Trends 100

Trends Innovation Fraud Meeting 100

Gonzobanker

NOVEMBER 17, 2016

This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. The event’s level of growth and sophistication since its inaugural event in 2012 is truly impressive. market will be very far away.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

FICO

APRIL 17, 2020

The FICO® Cyber Risk Score gives cyber insurance underwriters the ability to measure cyber security breach risk for individual insureds, as well as aggregated risk across portfolios or business segments.

Cyber Security 52

Cyber Security Industry Management Security 52

FICO

MARCH 31, 2016

A panel of experts will discuss how an institution’s stress testing activities should go beyond just meeting regulatory compliance requirements and help to drive business planning and risk management policies. Global privacy and information security topics are dominating global headlines.

Compliance 40

Compliance DC Washington Regulation 40

Gonzobanker

SEPTEMBER 28, 2015

While at first glance a bank may see no immediate fraud issue with such a breach, let’s look at an example of what can be done with this type of data. For wire fraud, a quick inspection of previous amounts, frequency and typical wiring dates can serve as a litmus test for fraudulent outliers. Adjust your employee training.

Examples 60

Examples Security Meeting Policies 60

PYMNTS

SEPTEMBER 3, 2018

In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. Amazon reportedly shopped 100 million products during the 36-hour event and that small and medium-sized business sold more than $1 billion of products on the platform.

Branding 100

Branding Cards Fraud Marketing 100