Fraud Marketing Regulation White Paper 
PYMNTS
JUNE 16, 2018
The Russian Association of Corporate Treasurers is joining the government-led Masterchain blockchain initiative, a platform developed by the central bank to facilitate communication within Russia’s banking market. Russia is reportedly looking to use the platform to replace SWIFT’s inter-bank communications network.
Abrigo
JUNE 23, 2020
We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) BSA Rules and Regulation. Fraud Prevention. Fraud Trends. Learn More.
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PYMNTS
JUNE 24, 2019
The think pieces have come in waves, as have the reactions from analysts, cryptocurrency enthusiasts and regulators — and the world waits to see exactly what Facebook and its cadre of payments and commerce players design. There will be perceptual hurdles to clear, and regulators to convince. It’s a reason to work with regulators. “We
FICO
JULY 18, 2022
FICO leverages machine learning (ML) in solutions ranging from fraud detection to marketing. FICO has long-supported financial service institutions in fulfilling their obligations to comply with applicable adverse action notice requirements under regulations such as the Equal Credit Opportunity Act (ECOA). by Can Arkali.
Insights on Business
FEBRUARY 11, 2019
These regulatory and legal restrictions and public cloud deployment reluctance are especially true for the financial industry and, probably more so, within the financial crimes and compliance space, where highly-sensitive, entity-related information is stored and continuously examined in highly-regulated processes.
CFPB Monitor
JULY 28, 2022
In October 2021, using its authority under Section 1022 of the Consumer Financial Protection Act (CFPA) to send market monitoring orders, the CFPB requested information from six large technology platforms offering payment services. He labeled this “the highest-stakes issue for us to deal with.”
FICO
AUGUST 15, 2018
Consider the risk modeling scorecard, which has been traditionally lauded by businesses and regulators alike for its predictive capabilities. FICO machine learning capabilities have been around for more than 25 years, initially in fraud and credit risk, and extending to other operational and customer lifecycle use cases.
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