Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 93

Fraud Training Cards Data 93

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 70

Fraud Training Cards Data 70

PYMNTS

APRIL 20, 2018

To add complication to complexity, changes that many see as regional, such as the second payment services directive (PSD2) in Europe, will have ripple effects across the global regulatory landscape, impacting business, cross-border commerce and fraud mitigation the world over. EST. Register now to participate. The Bottom Line.

Regulation 105

Regulation Data Security Regional 105

PYMNTS

MARCH 11, 2016

MPD CEO Karen Webster recently hosted a live digital discussion with Martin Schrimpff, Co-Founder of PayU , during which they addressed the necessity for a unique approach to payments in the region, and how to turn challenges into opportunities across the continent. In Brazil, 80 percent of all transactions involve installments.

America 100

America Payments Fraud Case Study 100

PYMNTS

FEBRUARY 21, 2019

In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier. That rate — so often treated as a holy, infallible commandment — is anything but. Different Programs.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

MARCH 8, 2017

7), Bluefin Payment Systems announced its new partnership with international online payments and fraud and data management solutions provider First Atlantic Commerce (FAC). PYMNTS: Why was it important for Bluefin to make its solutions available to merchants and acquiring banks in the LAC region? On Tuesday (Mar. but unlike the U.S.,

Marketing 101

Marketing Payments Regional Security 101

Insights on Business

NOVEMBER 26, 2018

Each anti-money laundering (AML) compliance or fraud prevention technology that your institution acquired over the past few decades should have been the best solution at performing a singular task. Webinar: AML Compliance comparison and effectiveness. Specifically: Layered perspectives provide greater understanding in a complex world.

Compliance 123

Compliance Customer Experience Strategy Groups 123

Abrigo

JANUARY 13, 2021

You might also like this webinar on human trafficking and major events. Department of Homeland Security, traffickers might use violence, fraud, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into some type of labor or commercial sexual act. DOWNLOAD/WATCH. at any given time. .

Training 195

Training Fraud National United States 195

Abrigo

OCTOBER 9, 2019

In a recent Abrigo webinar , CEIS Review’s Dean Giglio and David Vest and Abrigo’s Tim McPeak discussed the pros and cons of each approach in both CECL implementation and stress testing. Fraud Prevention. Both CECL and stress testing take top-down and bottom-up approaches to test the capital adequacy of a financial institution.

Data 150

Data Exercises Software Tools 150

FICO

NOVEMBER 15, 2022

Watch the webinar Putting Your Analytics Into Action. Matt Cox is vice president and general manager of Europe, the Middle East and Africa for FICO, overseeing operations across the region. Matt joined FICO from Barclays where he was global director of Fraud. Read Empowering Business Leaders with Agile, Actionable Analytics.

Analytics 52

Analytics Fraud Case Study National 52

PYMNTS

JUNE 7, 2018

The potential opportunities for criminals were not ignored in the weeks and months before GDPR, as a PYMNTS webinar with Ethoca showed. This would be a major backfire on EU regulators, who are trying desperately to minimize the influence of Google and Facebook in the region.”.

Los Angeles 107

Los Angeles Google Regulation Data 107

CFPB Monitor

MARCH 24, 2016

” On May 6, 2016, from 12:00 PM to 1:00 PM ET, Ballard Spahr attorneys will conduct a webinar on the advisory and report. A link to register is available here.

Report 60

Report Compliance Regulation Training 60