FICO

JANUARY 8, 2020

At long last, fraud and compliance infrastructures are starting to converge. This regulatory pressure is happening in other regions as well. Fraud and Compliance Infrastructures Converge. I predict that in 2020, fraud and compliance functions will converge at many large banking institutions. by Doug Clare.

Compliance 52

Compliance Fraud New York City Analytics 52

PYMNTS

JUNE 23, 2017

Preparations for corporate banking disruption and PSD2 are stirring the innovation pot, it seems. The new funding will help the company expand geographically in the U.S., with plans to open an office in New York City later this year. and Italy, bringing its employee spend management tools into new regions.

Fintech 171

Fintech Marketing New York City Capital 171

FICO

MAY 8, 2019

Senthil Erulappan, senior manager of product engineering at Worldpay, added: “FICO’s DMP has helped us consolidate multiple underwriting processes and solutions across the enterprise into a centralized underwriting/decision management platform that can scale across verticals, product lines and regions. Anna Milne, editor at Finextra.

New York City 51

New York City Management Innovation New York 51

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. A promising new idea — especially if it’s pitched by the right person — can essentially win an entrepreneur a blank check to bring their vision to life or help a fledgling venture fund land its all-important first investments.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs. We’ve written about corporate innovation theater before — and how sometimes corporate innovation goes wrong.

Innovation 78

Innovation blockchain Technology Groups 78