FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

FICO

AUGUST 3, 2022

One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Innovative Customer Communications for Fraud. Catch a Wave of Innovative Thinking. I Got Around – and Checked out the FICO World Innovation Center.

Fraud 52

Fraud Analytics Trends Innovation 52

Insights on Business

MARCH 6, 2019

Tech like video cameras can assure you your child has made it home from school, while apps can let you know your child’s location or notify you if they’re speeding while driving, or can even tell you how much time they’re spending on social media. Learn more at ibm.com/RegTech.

San Francisco 93

San Francisco social media Technology Meeting 93

FICO

APRIL 6, 2017

To build the models in Origination Manager Essentials, our data scientists used AI and machine learning algorithms to discover a better way to segment the scorecards. They’re focused on using many types of alternative data, such as information gleaned from social media, to deduce credit risk.

How To 96

How To social media Analytics Examples 96

Gonzobanker

NOVEMBER 17, 2016

Every discussion and presentation focused on the challenges and innovations financial institutions are tasked with to create “frictionless” experiences. My colleague Ryan Rackley summed it up perfectly when he referred to social media as the “new tattoo.”. Keep your eyes on this innovator.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Jeff For Banks

FEBRUARY 25, 2017

This factoid is sure to get me social media shares from environmentalists. Tolerance for Risk Number one is already turning off readers. Low risk tolerance is suffocating. When you have low tolerance for risks and mistakes, you lose innovation. Think banking. It promotes a "no mistakes" culture.

social media 79

social media Conference Maine US 79

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Source: Gartner, Magic Quadrant for IT Risk Management, Khushbu Pratap, Brian Reed, 03 July 2019.

Risk Management 110

Risk Management Management Report Compliance 110

Gonzobanker

DECEMBER 22, 2020

During a busy year we saw Jill supporting her local community, blogging with Mark Cuban, spinning up new PPP technology and innovating with things like curbside banking. An early innovator in commercial workflow and analytics, upcoming CIOs could learn a ton from John on how to partner and engage constructively with lines of business.

Idaho 181

Idaho Community Industry Strategy 181

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

PYMNTS

OCTOBER 14, 2019

Artificial intelligence (AI), machine learning and natural language processing (NLP) are the three technologies Vakil highlighted as having the most promise in positively disrupting this area of supply chain risk management. “I really do feel that that is where supply chain is going next,” he said. ” . ”

Data 134

Data Innovation Analysis Risk Management 134

FICO

APRIL 5, 2017

This allows us to apply AI to improve risk prediction without creating “black box” models that don’t give risk managers, customers and regulators the required insights into why individuals score the way they do.

How To 52

How To Analytics social media Data 52

Jeff For Banks

JUNE 2, 2023

In the late 90s, low interest rates made speculative equity investments more attractive than bonds, and at the same time, innovative internet companies grew in popularity among retail investors, professional traders, venture capitalists, and the like (familiar?). What caused a dot-com bubble? credit default swaps anyone?).

FDIC 78

FDIC Community Bank Regulation Lending 78

Fintech Labs Insights

OCTOBER 30, 2016

Consider companies like Gremln ( F14 ), which demonstrated a social media platform specifically for regulated industries, and Finect ( F13 ), which unveiled a compliant communication platform for financial professionals. OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

FICO

APRIL 24, 2023

Trust Bank implemented the customer onboarding and risk management capabilities using FICO® Platform , a cloud-based decisioning platform that allows companies to centralize and operationalize advanced analytics at speed to enhance customer experience, for optimal digital onboarding.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

CB Insights

MARCH 27, 2019

Facebook, for example, disclosed that an unprecedented data breach in September 2018 exposed the social media accounts of up to 90M users — including login credentials — effectively compromising access to any site that lets users log in with their Facebook account. But the company is not alone. The Controversies.

Google 76

Google Apple Security Data 76

PYMNTS

MAY 18, 2016

Alternative data can create an accurate ‘digital fingerprint’ of a consumer, blending trusted online and social media intelligence with conventional offline data for hyper-informed decisions—handled in a way that doesn’t sacrifice the consumer experience for security. CEO of Market Platform Dynamics.

Fraud 101

Fraud social media Operations Capital 101

Insights on Business

NOVEMBER 20, 2018

Risk and compliance investigators have now identified over 100 different market manipulation techniques that employees can use to gain an unfair advantage over their employers or customers. With a traditional, siloed approach, an analyst who only finds a small number of suspicious emails from a given employee might discount their suspicions.

Analytics 79

Analytics Compliance Risk Management social media 79

FICO

JANUARY 27, 2022

The most popular posts in our Customer Development category dealt with credit card payments, open banking, trends for financial services and small business lending — as well as FICO’s listing as a top risk management firm. Here are extracts from those posts. The Impact of Covid-19 on Credit Card Payments . Retail Credit Analytics.

Analytics 52

Analytics US Trends Data 52

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter.

Community Bank 60

Community Bank Apple Community Technology 60

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk.

Risk Management 195

Risk Management Examples social media Management 195

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

Conference 195

Conference Payments Fraud Data 195

FICO

AUGUST 28, 2017

Social Profile Data. Mining Facebook, LinkedIn, Twitter, Instagram, Snapchat or other social media sites is possible, but few lenders would want to brave the regulatory hurdles of being the first mover. An innovative new way of rating the credit risk of someone with little or no credit history is through psychometrics.

Data 52

Data Analytics social media Technology 52

Gonzobanker

DECEMBER 14, 2023

Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square. The Ali vs. Foreman Award – goes to hedge fund manager Steve Eisman and Second Curve Capital ’s Tom Brown , who are polar opposites in the bank investment landscape. billion, Kalamazoo, Mich.).

Fintech 195

Fintech Community Regional Technology 195

William Mills

MAY 9, 2018

How they describe their product/innovation: Project Finance is a personal finance application that shows users the future of their finances based on all the choices and decisions they’re making today. In today’s world there is uncertainty around many things, your finances don’t have to be one of them.

Security 40

Security Samsung Strategy San Jose 40