FICO

APRIL 27, 2016

900 risk managers, fraud managers, marketers, debt managers, IT strategists, analytic scientists and other business professionals from 45 countries are in Washington, DC to take part in FICO World 2016, a four-day conference on analytics and decision management.

DC 40

DC Washington Video Conference 40

Abrigo

NOVEMBER 22, 2021

Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Numerous regulatory resources go into detail, including fair lending videos from the FDIC and examination procedures published on the Consumer Financial Protection Bureau’s website.

Compliance 195

Compliance Lending Risk Management Regulation 195

FICO

SEPTEMBER 12, 2018

While AI has been used for more than 25 years in credit fraud detection , few people outside the banking sphere were aware of this. And it’s not just fraud detection people are asking about — they also want to know about other uses of AI and machine learning for financial crime protection, including in cybersecurity and money laundering.

Video 45

Video Fraud Risk Management Compliance 45

FICO

JUNE 21, 2019

He was interviewed in conjunction with his talk at the US Chamber of Commerce Cybersecurity Series , where he spoke about cyber risk and third-party risk management. . More tips on how to protect yourself online are discussed in this blog post and video. Everybody’s got a supply chain.”. by FICO.

Video 40

Video Online How To Risk Management 40

Abrigo

SEPTEMBER 7, 2023

Watch this video to learn more. Understanding concentrations Portfolio insight 5 Dashboards for lending & credit leaders Credit analytics – Credit migration Trending migrations within a credit risk indicator can help an institution identify if the portfolio or a certain market or product is starting to trend in a riskier direction.

Report 195

Report Lending Trends Data 195

FICO

SEPTEMBER 19, 2018

While AI has been used for more than 25 years in credit fraud detection , few people outside the banking sphere were aware of this. And it’s not just fraud detection people are asking about — they also want to know about other uses of AI and machine learning for financial crime protection, including in cybersecurity and money laundering.

Video 40

Video Fraud Risk Management Compliance 40

PYMNTS

JUNE 4, 2020

Financial institutions (FIs) are working during the pandemic to provide speedy digital services while fighting off the rise in fraud attempts. One company that provides fraud-fighting solutions to FIs recently began offering voice-based authentication to help banks verify customers based on their vocal pitches and rhythms.

Report 158

Report Fraud Security Fintech 158

PYMNTS

MARCH 29, 2019

The goals of any digital identity verification process or technology include stopping fraud in its tracks, preventing fake accounts from ever being opened and, at the most basic level, maintaining (and even building) a client’s reputation for trustworthiness.

Handbook 171

Handbook Compliance Online Data 171

PYMNTS

DECEMBER 8, 2020

Then of course, there was the fraud problem to contend with. It’s important to solve for risk management and the rails (and the fact, too, that multiple agencies have been involved, such as the Bureau of Fiscal Services). Edwards noted that many checks bounced, and fraud still is a problem.

Payments 183

Payments Fraud Taxes Tools 183

FICO

APRIL 1, 2020

This has exposed me to the most advanced thinking and use of analytics in areas as diverse as using video analytics to identify subspecies activity on CCTV cameras, analyzing the customer experience in call centre interactions and the use of machine learning models for fraud prevention and credit decisioning. .

Analytics 80

Analytics Customer Experience Software Fraud 80

Abrigo

MARCH 29, 2017

Whether auditor bias is inherent to human nature or is a result of a natural tendency to become too familiar with long-term clients, McLaughlin noted that financial statement fraud is on the rise and auditors by necessity need to overcome common areas of bias and develop stronger skepticism. Learn more by watching a brief overview video.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

APRIL 12, 2021

Some larger financial institutions with substantial IT staffs can build and maintain a new commercial loan origination system on top of competing needs related to cybersecurity, fraud, and other priorities. View Sageworks Solution Video. Credit Risk Management. Credit Risk Regulation. Lending & Credit Risk.

System 338

System Lending Software Analysis 338

FICO

FEBRUARY 2, 2022

Videos need to have lots of movement and good visual examples to keep your audience’s attention – and don’t be afraid to add some music! You want customers to engage, and shorter videos give them a reason to come back and watch more. How To’ videos are extremely effective, especially for coaching customers through new banking tasks.

Customer Experience 52

Customer Experience Digital Banking Video eBook 52

CB Insights

OCTOBER 20, 2021

Meanwhile, Mastercard acquired CipherTrace , which provides blockchain security and fraud analytics, in September 2021 for an undisclosed sum. In February 2021, Coin Metrics and BitGo (both Blockchain 50 winners) teamed up with accounting giant KPMG to offer a suite of services for public blockchain risk management.

blockchain 88

blockchain Company Management Risk Management 88

FICO

FEBRUARY 1, 2023

It’s not just about effectively managing financial distress and avoiding debt or delinquency, but about safeguarding and retaining and investing in good customers as lifelong prospects. How FICO Can Help You Effectively Manage Pre-Delinquent Customers Watch a video on why customer-centric debt collection is critical.

Management 52

Management Fraud Strategy Analysis 52

Gonzobanker

DECEMBER 14, 2023

which provides digital banking videos and user guides to help FIs increase their customers/members’ digital adoption. It will be part of the future of financial services – albeit ultimately delivered by what will become a consolidated group of specialists that have competence in operational risk management and regulatory compliance.

Fintech 194

Fintech Community Regional Technology 194

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. Partnerships have been established with household names such as FanDuel, DraftKings BetMGM, and Credit Karma. Has it worked?

Fintech 143

Fintech Strategy Leadership Lending 143

FICO

APRIL 17, 2021

A brief description of each winning film is below, along with publicly-available YouTube video clips of pivotal scenes where analytics, optimization, and raw mathematics give star performances. Please note that some clips are NSFW, or may express opinions and sentiments not endorsed by FICO. To join us, check out our job postings here.

Data 139

Data Analytics Management Meeting 139

FICO

FEBRUARY 12, 2023

The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. Videos need to have lots of movement and good visual examples to keep your audience’s attention – and don’t be afraid to add some music!

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

Fintech Labs Insights

OCTOBER 30, 2016

My Virtual Strongbox ( F14 ) introduced the kind of secure document storage technology that can help FIs better manage customer documentation. Global Debt Registry , another F14 presenter, provides compliance and risk management solutions to the account management industry.

blockchain 12

blockchain Trends Fintech social media 12

Fintech Labs Insights

JULY 16, 2015

BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Company 12

Company Mobile Software Big Data 12

William Mills

MAY 9, 2018

Demo video will be available soon. The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Explainer video: [link]. Good job AI Foundry! Wealthucate, Inc.

Security 40

Security Samsung Strategy San Jose 40