Abrigo
JANUARY 30, 2024
The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics. Set on “39 lush acres set against the breathtaking backdrop of Piestewa Peak,” which is part of the Phoenix Mountains Preserve, the Arizona Biltmore is a “must-stay property,” says Newport Beach Living magazine.
PYMNTS
APRIL 10, 2019
Reports in Virtual Strategy Magazine this week said InFactor, developed by the XinFin-powered TradeFinex Dev team, is connecting the factoring tool to QuickBooks so users can automatically obtain financing on their unpaid invoices. Factoring and the broader trade finance space are popular use cases for blockchain innovations.
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FICO
SEPTEMBER 30, 2022
Our eight judges are business leaders, analysts, media and innovators in their own right, drawn from nearly every continent. She is a top advisor to Fortune 500 companies on responsible artificial intelligence strategy and data innovation practices and serves on several boards advising startups, universities, and other non-profits.
FICO
NOVEMBER 23, 2021
They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. At Conductor, he helped the payments and banking-as-a-service platform increased fraud detection by 25 percent. by Nikhil Behl.
FICO
JULY 7, 2022
The awards, presented by Credit Strategy, are sometimes described as the “Oscars of the credit industry” for EMEA, recognizing innovation and performance. This platform approach is the future of how banks and other companies will manage risk, fraud, customers and decisions of every kind. Here’s why we won.
William Mills
JUNE 22, 2017
BIG is hosted by Best Innovation Group’s John Best. This podcast features topics around lending, payments, fintech, innovation and more. CU Broadcast is a Credit Union talk show featuring game changers, innovators and ambassadors in the industry. Topics include fintech, risk management, blockchain, fraud detection and more.
PYMNTS
APRIL 11, 2016
She says that, despite the hype, there are many other options for innovators to scratch their platform itch. Subscriptions have come a long way from Book-of-the-Month Clubs and magazines. ATM’s Massive Fraud Spike. Catch the conversation. Subscription Commerce Get SaaS-y. So what’s next ?
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