Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.

Report 195

Report Risk Management Capital Data 195

Gonzobanker

SEPTEMBER 21, 2023

CSI partnered with Dragonfly for treasury management and with Hawk AI for fraud and anti-money laundering solutions. Core10 secured a Series B funding round led by Patriot Financial Partners with JAM FINTOP and the ICBA. Mortgage servicer Mr. Cooper Group acquired mortgage servicer Home Point for $324 million.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

JUNE 4, 2020

Financial institutions (FIs) are working during the pandemic to provide speedy digital services while fighting off the rise in fraud attempts. The June AML/KYC Tracker ® explores these and other methods that financial services companies are adopting as they work to make their security efforts both faster and more accurate.

Report 158

Report Fraud Security Fintech 158

Independent Banker

OCTOBER 1, 2022

Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. We look at community banks’ options for fighting this type of crime. By Katie Kuehner-Hebert. Targeting boomers.

Fraud 133

Fraud social media Millennials Examples 133

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. The bank works hard to prevent attacks with many defensive layers of security. By William Atkinson.

Community Bank 134

Community Bank Community Fraud Texas 134

PYMNTS

NOVEMBER 30, 2020

As criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,” said Kurt Guenther , CSI’s group president of business solutions. “By

Kentucky 159

Kentucky Fraud Risk Management Analytics 159

PYMNTS

OCTOBER 14, 2016

One firm, IdentityMind Global, provides real-time risk management and fraud prevention through “digital identities,” collecting data across dozens of parameters and separating the financial ecosystem into good actors — those deserving of trust (and completed transactions) — and, well, bad actors.

Fraud 100

Fraud Online social media Risk Management 100

Abrigo

MAY 10, 2021

You might also like this Aite Group report on LOS vendors. Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. Takeaway 3 Aite Group assessed client references to evaluate vendors of loan origination systems and important features.

System 195

System Lending Analysis Software 195

FICO

JULY 13, 2020

But for criminals, working individually or in fraud rings, these vehicles (or any vehicle, for that matter), present an attractive opportunity: finance the vehicle, sell it illicitly, and pocket the cash. An estimated 10% to 15% of auto finance companies’ bad debt book actually classifiable as first-party fraud.

Fraud 52

Fraud Analysis United States Risk Management 52

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.

Cyber Security 70

Cyber Security Management Security Risk Management 70

ABA Community Banking

MARCH 29, 2018

Picks Boston Consulting Group to produce research Payments Risk Management Online Security.

Study 40

Study Boston Fraud Risk Management 40

PYMNTS

APRIL 7, 2016

TSYS will bring its risk management solutions that enable cardholders to monitor their accounts and prevent fraudulent activity with real-time access to communication options, including push notifications, SMS text messaging, voice messages and email. TSYS clients in Europe now have access to real-time, on-demand cardholder alerts.

Risk Management 100

Risk Management Study Fraud Survey 100

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. In just two of the most popular ‘carding’ forums, 1.2

Study 124

Study Online Course Cards 124

Independent Banker

OCTOBER 1, 2022

Steps such as multi-factor authentication have proven to be highly effective and are viewed as minimum security features for banks seeking cyber insurance. Some insurance carriers even offer discounts for banks that have additional layers of security, such as multi-factor authentication or end-point detection and remediation.

Montana 152

Montana Policies Resources FDIC 152

PYMNTS

DECEMBER 15, 2017

development finance institution CDC Group. Enterprise Security. million in funding it just raised to continue growing in the fraud and risk management industry. The company deploys machine learning technology for its fraud detection services used by companies large and small. Artificial Intelligence.

Fraud 115

Fraud Capital New York City Lending 115

Jack Henry

APRIL 30, 2014

In light of the ATM cash-out schemes that had taken place recently, an alert was issued to provide details on how this type of fraud had occurred, the risks presented to financial institutions (FIs), and what FIs could do to mitigate these risks. One such attack by the group Unlimited Operations was able to net over $40 million.

Fraud 88

Fraud Cyber Security ATM FDIC 88

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

Abrigo

JANUARY 27, 2020

Strengthen credit risk by improving underwriting. NCUA examiners will place emphasis on the credit union’s loan underwriting standards and procedures as credit risk management is a fundamental part of the supervisory process. Examiners will be working with credit union management to discuss plans to implement CECL.

Risk Management 195

Risk Management Regulation Management Report 195

Insights on Business

OCTOBER 16, 2018

These small group sessions allow for quality time with some of our best experts in financial services. 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. 10:45-11:30 AM. 1:00-1:45 PM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

JUNE 15, 2018

By building agent-based models, we hope to spot and prepare for risks arising from dynamic and large, direct and contingent, counter-party exposures,” said Barclays Group Chief Risk Officer C.S. Earlier this year a report from Barclays and YouGov pegged the cost of fraud among small businesses at $55.7

Analysis 100

Analysis Fraud Risk Management Training 100

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

FICO

NOVEMBER 23, 2021

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52

Meeting Analytics Risk Management Management 52

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

FICO

DECEMBER 17, 2020

According to a recent report , the total of cryptocurrency related frauds and thefts stands at a staggering $7.69b. billion lost in exchange theft and security breaches, and $4.8 billion of losses stemming from fraud, scams, and misappropriation of funds. This includes $2.8 by Sebastian Hetzler.

cryptocurrency 52

cryptocurrency How To blockchain Analysis 52

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

NCR

AUGUST 31, 2016

However, most companies have focused their security efforts on the newer channels in the multimodal mix – web and/or mobile – and haven’t employed the level(s) of security that they should with their IVR. Applying advanced analytics to call data is one of the best ways to detect and stop fraud in its tracks.

Fraud 65

Fraud Analytics Cards Mobile 65

FICO

SEPTEMBER 30, 2022

Douglas Blakey is group editor banking and payments at GlobalData and has edited Retail Banker International and Electronic Payments International since 2010. Michal Lodej, group editor, Shard Financial Media. She earlier worked for five years at The Economic Times, India's largest selling financial daily. Nikhil Behl.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

MAY 29, 2018

The basic rule of personal security has changed little since ancient times: A person’s home — or hut, cottage, hovel or flat — is that person’s castle, the main location where relatives and valuables are secured from nefarious forces outside the door. Granted, it’s not the easiest task to balance security and convenience.

Security 123

Security Online Data Regulation 123

FICO

DECEMBER 10, 2020

Allowing people to be extracted away from the complexity of the data science that is at the heart of decisioning, while allowing experts to develop AI applications that embody “security by design” and controls around responsible use. Prediction #4: “Security by Design” Will Help Fend Off AI Attacks.

Analytics 98

Analytics Fraud Data Software 98

Abrigo

FEBRUARY 25, 2022

Codified risk-based approach The AMLA codified the risk-based approach for the first time, and a thorough risk assessment is necessary to justify businesses to your regulators. ?As House of Representatives advanced the Secure and Fair Enforcement (SAFE) Banking Act to the Senate for the sixth time. This month, the U.S.

Regulation 195

Regulation Policies Compliance Washington 195

Gonzobanker

JULY 8, 2022

An unprecedented level of pressure has been put on the CIO to fulfill three critical mandates: Provide remote employees with access to essential systems Deploy more robust digital solutions to ensure customers can conduct a broader variety of financial and service transactions Maintain the highest level of cybersecurity and fraud management defense.

Resources 146

Resources Leadership Technology Management 146

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

Gonzobanker

MARCH 6, 2020

In recent years, many financial institutions have been focused on improving their digital delivery capabilities, often at the expense of their operational groups. But how do financial institutions determine if these operations groups are optimizing processes and staffing to drive profitability and gain market share?

Operations 93

Operations System Groups Technology 93

Celent Banking

APRIL 18, 2016

Both of our guest speakers – Nadeem Shaikh, Co-Founder and CEO of Anthemis Group, and Leanne Kemp, Founder and CEO of Everledger – thrilled the audience and opened everyone's eyes to the opportunities presented by Fintech and Blockchain respectively, while our colleague Will Trout spoke eloquently about consumer-led convergence.

US 100

US Case Study Risk Management America 100

CB Insights

OCTOBER 20, 2021

In March 2021, PayPal acquired Curv for $200M, integrating the digital asset security company into its recently launched, blockchain-focused business unit. Meanwhile, Mastercard acquired CipherTrace , which provides blockchain security and fraud analytics, in September 2021 for an undisclosed sum. AT A RECORD PACE.

blockchain 88

blockchain Company Management Risk Management 88

FICO

FEBRUARY 25, 2019

After a 2018 that had its highs and lows, what might 2019 have in store from a credit risk management standpoint? Growth in Application Fraud Scoring Solutions. For example: fraud at the point of origination has grown substantially over those same past few years. has experienced. The post U.S.

Trends 63

Trends Fraud Data National 63

PYMNTS

JUNE 27, 2016

Caldera considers these segments “high risk” since the transactions they enable are more susceptible to fraud and money laundering. Their motivations range from stealing money for themselves or laundering funds for terrorist groups and other criminal organizations, he explains.

Regulation 101

Regulation Guidelines Risk Management Operations 101