PYMNTS

OCTOBER 31, 2016

With fraud expected to hit $7.2 billion by 2020, companies — particularly eCommerce retailers — are considering mobile and online innovations in payments and IoT security technology to help thwart cyberattacks. According to LexisNexis research, card-not-present fraud losses alone are forecasted to increase by $3.2

Fraud 100

Fraud Security Retail Mobile 100

FICO

JUNE 14, 2021

In this post, I’ll provide a quick overview of how BNPL works, and share my thoughts on how BNPL fraud can occur and where the financial liability lays. . BNPL providers lay out the money for consumer purchases so that retailers are paid in full upfront. Strategies and Tools for Fighting BNPL Fraud. A BNPL Primer. In the U.S.,

Fraud 52

Fraud Cards Millennials Utah 52

FICO

SEPTEMBER 20, 2022

Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi. FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi. As for me, I’m a software guy and payments professional doing my best to roll with the changes in an ever-shifting fraud landscape.

Fraud 52

Fraud Analytics Strategy System 52

PYMNTS

SEPTEMBER 6, 2016

ACI will be powering EBH’s updated electronic payment options using ACI’s UP Retail Payments solution. As the payments landscape presents countless new business opportunities, it also presents considerable pressures to lower costs and increase margins. The goal, both companies say, is to spur continued growth across Europe. “As

Payments 100

Payments Risk Management Retail America 100

Celent Banking

APRIL 7, 2017

Craig Weber, Celent CEO, opened the day by presenting compelling evidence that financial services are more important than many celebrities. He was followed by an insightful presentation from Andy Rear, chief executive of Munich Re Digital Partners. Risk Management. Fraud Management and Cybersecurity.

Case Study 189

Case Study Boston Risk Management Study 189

PYMNTS

JULY 3, 2017

Travel companies have historically been some of the worst offenders for drip pricing, a technique used by online retailers whereby a headline price is advertised at the beginning of the purchase process, and additional fees — such as card surcharges — that are added later in the process to inflate the final cost. The Rise of CNP Fraud.

Online 112

Online Payments Fraud Cards 112

FICO

SEPTEMBER 30, 2022

Douglas Blakey, editor, Retail Banker International. Douglas Blakey is group editor banking and payments at GlobalData and has edited Retail Banker International and Electronic Payments International since 2010. Burcu currently leads credit analytics and retail credits at Akbank, one of the largest retail banks in Turkey.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

JUNE 5, 2020

Such solutions can “empower people to control their financial well-being,” Andrew Davies, vice president of global market strategy and financial crime risk management at financial services technology company Fiserv , told PYMNTS in a recent interview. How To Quickly Fight KYC Fraud.

Security 174

Security Fintech Data Fraud 174

South State Correspondent

MAY 9, 2022

We all say the customer comes first, but our actions around innovation often put cost, compliance, or our present way of doing business first. In costing a project, banks often leave out the cost of internally maintaining the system and the incremental labor effort associated with things like training, marketing, audit, and risk management.

Technology 195

Technology Customer Experience Data Training 195

Celent Banking

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management.

Risk Management 100

Risk Management Innovation Case Study Boston 100

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

PYMNTS

NOVEMBER 22, 2016

Consumers can expect to be presented with hundreds of potentially malicious mobile apps on one of the biggest shopping days of the holiday season. Black Friday isn’t just delivering on the deals this year.

Mobile 100

Mobile Branding Risk Management Study 100

Insights on Business

OCTOBER 16, 2018

The IBM team will present on a variety of topics ranging from AI to the future of payments to the current trends 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.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

FICO

OCTOBER 1, 2018

This year’s judges are: Sid Dash , research director at Chartis for risk management analytics. Julie Conroy , research director for Aite Group’s Retail Banking practice. Andras Cser , principal analyst - security and risk professionals at Forrester. Tanya Andreasyan , editor at Banking Technology.

Analytics 40

Analytics Conference Compliance Innovation 40

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

PYMNTS

JULY 5, 2017

Fraud is like gluten. Most organizations have resigned themselves to the fact that, despite their defenses, fraud is just a part of doing business. But fraud costs an average of 7.5 But alongside all of that opportunity comes risk of fraud.”. It’s in almost everything, and it often goes completely unnoticed.

Fraud 161

Fraud Survey Retail Resources 161

FICO

FEBRUARY 18, 2021

Retail consumers, small and medium enterprises, and commercial entities are looking to banks for increasing levels of support and assistance, especially as government-introduced stimulus programs start to mature and expire around the globe. Here are our five recommendations for credit risk managers. Want to learn more?

Policies 59

Policies Analysis Risk Management Data 59

Gonzobanker

NOVEMBER 17, 2016

Every discussion and presentation focused on the challenges and innovations financial institutions are tasked with to create “frictionless” experiences. Some of the best discussions from Money 20/20 centered around three key megatrends: Megatrend #1 – Retailers Want the Smart POS. How ironic is that in the journey to frictionless?

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Gonzobanker

AUGUST 17, 2016

Reduce the cost of compliance by presenting regulatory information in an enterprise-wide dashboard. Present effective, real time cross-sell opportunities to customers and staff. This gets Lending, Retail, HR, Marketing, Finance and Risk Management all involved. Let’s Do This. Yes, with a return on investment, too.

Leadership 60

Leadership Tools Big Data Risk Management 60

PYMNTS

JUNE 14, 2017

Online fraud is no small problem for merchants, but a significant number of retailers do not spend enough time on the dual goals of streamlining the consumer data experience while weeding out possible fraudulent transactions. But differing consumer expectations around the issue of security present a challenge for retailers.

Retail 146

Retail Data Fraud Cards 146

Independent Banker

NOVEMBER 25, 2015

“We are going to have to lean into this digitized world, so that we can continue to serve our customers well into the 21st century,” ICBA President and CEO Cam Fine told the 24th World Congress of Savings and Retail Banks in Washington, D.C., This puts consumer data, and potentially credit ratings, reputations and bank accounts, in jeopardy.

Community Bank 70

Community Bank Community Analytics Lending 70

Gonzobanker

DECEMBER 20, 2019

So many miles to go, retail bankers! Insights from this group are presented monthly and quarterly to the entire organization and quarterly to the board and dialed in systematically into new member experience projects. And the real ringer is how Wings has made this a cultural priority. The Tech Award – Goes to Capital One.

Idaho 148

Idaho Conference Data Marketing 148

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. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

Gonzobanker

DECEMBER 22, 2014

Retailer of the Year that Caused the Most Project Heartache in Bank I.T. And won’t address the biggest area of fraud growth, which is card-not-present. We heard from prospects that they particularly liked his ability to adjust his presentation based on the questions he was fielding. Risk Management. ???

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Man, this is the bread and butter of retail banking and credit unions. Has it worked? 82% to over 2.3%

Fintech 142

Fintech Strategy Leadership Lending 142

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. And Amazon wasn’t only firm boosted by Prime Day — Walmart, Target and Best Buy were among retailers that ran sales. Zelle Gains Ground On Venmo.

Branding 100

Branding Cards Fraud Marketing 100

William Mills

MAY 9, 2018

Presenters: Colby Ross. Presenter Profile: How they describe themselves: Project Finance was founded on the belief that good spending and saving behavior starts with being confident in your ability to meet future obligations. Presenter: Colby Ross (CEO & Co-Founder). Presenters: Sid Probstein. Founded: August 2017.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 22, 2015

Dan’s Money 20/20 presentation on this was first rate. To PNC , who at BAI Retail Delivery pointed to hiring a behavioral psychologist to review its origination process. Driving real results instead of theoretical internal PowerPoint presentations will be a priority for all these newly promoted leaders. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

Best Free Market Research a Retail Banker Will Ever Get. Maybe nobody can get that many retailers to agree on anything. 100% self-service online account opening to protect against employee account opening fraud? The Least Common Denominator Award – This one goes to the vendor presenter (you know who you are!) No apology.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Best Free Market Research a Retail Banker Will Ever Get. Maybe nobody can get that many retailers to agree on anything. 100% self-service online account opening to protect against employee account opening fraud? The Least Common Denominator Award – This one goes to the vendor presenter (you know who you are!) No apology.

Utah 60

Utah System Community Marketing 60

PYMNTS

MAY 18, 2016

approaching a couple thousand dollars, and each incident of eCommerce fraud costing merchants several hundred dollars, now is the time to wonder if the traditional methods of consumer authentication are pulling the weight that they once did. Digital Discussion Presenter: Ken Allen. About The Li ve Dis cussion: .

Fraud 101

Fraud social media Operations Capital 101

PYMNTS

MAY 5, 2017

The compromised Sabre system reports offering seamless connectivity to over 120 property management, 7 revenue management, 7 CRM and 18 content management solutions according to the company’s website. Jeff Hill, Director of Product Management at third-party risk management solutions provider Prevalent, Inc.

Cards 113

Cards Fraud Security Retail 113

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user.

Company 12

Company Mobile Software Big Data 12

PYMNTS

JULY 5, 2018

In eCommerce, for example, card-not-present fraud has climbed 250 percent since 2012. That growth in fraud isn’t just increasing costs; it’s also blunting growth in digital retail channels. The problems of security, data breaches, identity verification and user authentication just keep getting bigger. Network Tokens.

Cards 104

Cards Fraud Security Data 104

Fintech Labs Insights

NOVEMBER 18, 2015

For weeks we’ve been sifting through applications from companies vying to present their latest at FinovateEurope on 9 & 10 of February 2016. DriveWealth’s real-time fraction trading for global retail investors uses its full stack investing platform to build diversified portfolios.

Company 12

Company Comparison Customer Experience Management 12

FICO

JANUARY 27, 2022

Managing risk and improving the customer experience during a pandemic presented credit professionals with new sets of challenges. For example, is application fraud or suspicious behaviour being flagged up accurately? Financial Crime – Enterprise Fraud. Retail Credit Analytics. What a way to wrap the year!

Analytics 52

Analytics US Trends Data 52

Fintech Labs Insights

SEPTEMBER 1, 2015

To whet your appetite for two days of fintech innovation, we’re releasing the full and final lineup of presenting companies for FinovateFall 2015. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Ldger is Structured Finance 2.0.

Company 12

Company Software Analytics Mobile 12