Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. Brandon Dewitt, MX co-founder and chief technology officer. Has to be M-O-E. Bank Merger of the Year.

Fintech 142

Fintech Strategy Leadership Lending 142

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. billion of assets under management. A finance pro who was not afraid of technology, Trylko brought respect and class to every endeavor he undertook. Change Agent of the Year.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

APRIL 30, 2019

Writ large, said Eleveld, the payments industry will likely see card-not-present fraud shift from Europe to more distant shores, where less strict authentication processes are in order. Geographically speaking, in a post-PSD2/SCA world, eCommerce fraud may shift, he said, to places like Latin America and the Asia Pacific region.

Fraud 171

Fraud Online Cards Payments 171

William Mills

FEBRUARY 28, 2017

which features highly relevant and timely fireside chats/presentations among a solid mix of bank and fintech attendees. ABA Risk Management Conference , March 26-28 in Indianapolis, Indiana, is a must-attend for risk professionals from banks of all sizes. But don’t always focus on the biggest trade events.

Strategy 40

Strategy San Jose Conference Indianapolis 40

FICO

DECEMBER 23, 2020

It has also opened new doors for criminals, who have rushed to exploit the uncertainty in a pandemic world and devised new money laundering and terrorist financing schemes by taking advantage of loopholes in the regulations, new ways of working aided by advances in technology, and electronic payment innovations.

Compliance 52

Compliance Regulation Data Risk Management 52

PYMNTS

OCTOBER 31, 2016

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 With fraud expected to hit $7.2 Striking a balance.

Fraud 100

Fraud Security Retail Mobile 100

FICO

AUGUST 3, 2022

FICO colleagues Andy Procter and Supriti Singh were on hand with their presentation Application Fraud – Rules, Models and Humans. It’s hard to replicate those kinds of off-the-cuff interactions using virtual technology, and attendees all seemed to relish being able to meet and talk face-to-face.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

FEBRUARY 18, 2021

Banks in some markets have seen new opportunities present themselves because of the pandemic, in particular the acceleration of new digital processes and technologies. Here are our five recommendations for credit risk managers. Consider all your customer risk segments.

Policies 59

Policies Analysis Risk Management Data 59

Fintech Labs Insights

MARCH 8, 2017

Check out company features and take a look at the previews from upcoming presentations. Envestnet | Yodlee Launches Suite of Risk Reporting Tools. Shwayhat Steps Up : GreenKey Technologies Announces New CEO. Check out these previews from upcoming FinDEVr New York presentations: ChartIQ. On FinDEVr.com. Alumni updates.

Miami 15

Miami New York Dallas blockchain 15

Gonzobanker

DECEMBER 22, 2014

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

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Or the need to take market share in a slowest growth region?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Or the need to take market share in a slowest growth region?

Utah 60

Utah System Community Marketing 60

FICO

JUNE 14, 2021

However, traditional banks are launching their own BNPL offerings, a situation that entails a distinctly different set of fraud risks compared to traditional point-of-sale credit and debit transactions. Citi, Citizens Bank, Regions Bank, Fifth Third and Synovus are the largest banks currently participating in point-of-sale financing.

Fraud 52

Fraud Cards Millennials Utah 52

Independent Banker

FEBRUARY 24, 2016

Along with an expanded lineup of general session presentations, more than 200 companies will be exhibiting at Expo to discuss the industry’s latest product and service innovations. State/Regional Partners Reception*. State/Regional Affiliate Associations & Exhibitor Receptions*. We don’t want to have missteps in technology.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

FICO

FEBRUARY 25, 2019

After a 2018 that had its highs and lows, what might 2019 have in store from a credit risk management standpoint? Momentum is high in the consumer-contributed data space: consumers are getting more comfortable with sharing their data , provided they are presented with clear benefits for doing so. revolver vs. transactor).

Trends 63

Trends Fraud Data National 63

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” LendingClub has agreed to pay a $2 million civil penalty to settle the matter. “As Attorney Alex Tse.

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

NOVEMBER 17, 2015

SayPay Technologies , Stratos , and Wealthforge will compete for top honors at the UBS Future of Finance Challenge December 10 in Zurich. Regional Finals were held this month in Zurich, London, Singapore, and New York. Joining SayPay Technologies, Stratos, and Wealthforge in Zurich will be: Aesthetic Integration. Cryptosense.

San Jose 12

San Jose New York Michigan Virginia 12

PYMNTS

SEPTEMBER 3, 2018

Then, just last week, Carl Schramm, a member of the board of directors for parent company Helios and Matheson Analytics , resigned due to concerns over the corporate management’s decision process. “I billion) for its investors in the biggest technology IPO Europe has seen as of this summer. million users, up from 9.2 Adyen’s Big IPO.

Branding 100

Branding Cards Fraud Marketing 100

Insights on Business

AUGUST 28, 2019

Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important. Design “policy rules” in cooperation with higher powers in risk management. In many countries, the two are very similar for fraud-management purposes. If you need any, I can provide a few!

Fraud 93

Fraud Training Cards Data 93

Insights on Business

AUGUST 28, 2019

Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important. Design “policy rules” in cooperation with higher powers in risk management. In many countries, the two are very similar for fraud-management purposes. If you need any, I can provide a few!

Fraud 70

Fraud Training Cards Data 70

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. Don’t miss your chance to see all of these companies, and more, demo their technology live. See you there!

Company 12

Company Mobile Software Big Data 12

FICO

JANUARY 27, 2022

Managing risk and improving the customer experience during a pandemic presented credit professionals with new sets of challenges. For two-missed-payment rates, all regions have seen much lower results compared to last year and before the pandemic. Here are extracts from those posts.

Analytics 52

Analytics US Trends Data 52

FICO

JANUARY 19, 2022

Darryl Knopp wrote: For banks with their own BNPL offering, a multi-layered approach to risk management and fraud protection is critical. BNPL fraud presents yet another powerful incentive to implement enterprise fraud defenses. Banks can deploy additional sophisticated technology measures to reduce card fraud.

Fraud 52

Fraud Cards Report Analytics 52