Abrigo

NOVEMBER 17, 2023

Social media scams account for the highest losses and are higher than any other fraud typology , at a reported half-billion total loss. In assessing the true cost of fraud, Gartner, the respected technological research and consulting firm, has coined three distinct pillars of fraud costs.

Fraud 195

Fraud Training Trends Compliance 195

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.

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Meeting Analytics Management Strategy 52

William Mills

JUNE 22, 2017

Fintech5 features key financial industry and technology influencers who are changing the game. The team also consists of Rachel Morrissey, executive producer of Fintech5, and Mike King, a fintech social media leader and author of Bankwide. BIG is hosted by Best Innovation Group’s John Best. CU Broadcast.

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Fintech social media Cyber Security Conference 60

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

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Fintech Community Regional Technology 194

Insights on Business

MARCH 6, 2019

If you’re a parent, you have most likely discovered the benefit of technology to help keep your children safe. It would be safe to say that thanks to modern technology, you’re able to ensure the safety of your family and stay connected more than ever before. The role current technology plays in surveillance.

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San Francisco social media Technology Meeting 93

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.

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Conference Payments Fraud Data 195

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. The good news is that technology has now caught up with the problem. Harnessing AI to bust the silos.

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Analytics Compliance Risk Management social media 79

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. For more than 20 years, John has helped City National grow its niched commercial and private banking businesses with strategic technologies. Drum roll please….

Idaho 170

Idaho Community Industry Strategy 170

FICO

APRIL 6, 2017

Take, for example, our new credit decisioning solution, FICO Origination Manager Essentials – Small Business. It’s designed to help lenders make faster origination decisions without increasing risk. This new FICO product combines our well-established scorecard technology with AI to build better credit risk models.

How To 96

How To social media Analytics Examples 96

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. It Isn’t Just a Pandemic – There’s Also a Scamdemic!

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Fraud Analytics Trends Innovation 52

Gonzobanker

NOVEMBER 17, 2016

This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. Every discussion and presentation focused on the challenges and innovations financial institutions are tasked with to create “frictionless” experiences.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

FICO

APRIL 5, 2017

It’s designed to help lenders make faster origination decisions without increasing risk. This new FICO product combines our well-established scorecard technology with AI and ML to build better credit risk models, algorithms that better predict the probability that customers will pay on time. A Smarter Way to Use AI.

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How To Analytics social media Data 52

PYMNTS

OCTOBER 14, 2019

Yet, Vakil noted that as awareness over the importance of supply chain risk mitigation grows, supply chains are more willing to embrace collaboration and communication — and the technologies that enable seamless, secure movement of data for risk analysis. ” . ”

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Data Innovation Analysis Risk Management 134

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Vendor management. “I

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Community Bank Apple Community Technology 60

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?).

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FDIC Community Bank Regulation Lending 78

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” 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

William Mills

MAY 9, 2018

Again another financial wellness platform using machine learning technology. 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. Pretty good dashboard. Good job AI Foundry!

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Security Samsung Strategy San Jose 40

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.

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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. Digital Discussion Host: Karen Webster.

Fraud 101

Fraud social media Operations Capital 101

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.

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Analytics US Trends Data 52

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. Social Network Analysis. New technology enables us to map a consumer’s network in two important ways.

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Data Analytics social media Technology 52