Remove 2030 Remove Risk Management Remove Technology
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Celebrating FinCrime Fighter Day: Honoring the heroes of financial security

Abrigo

Deloitte expects synthetic identity fraud to generate losses of at least $23 billion by 2030. But here’s where it gets interesting: as threats evolve, so too does the technology used to fight them. Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime.

Security 221
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Corporates Step Up To Welcome AI, Blockchain

PYMNTS

In a recent report published by Protiviti and North Carolina State University, analysts found just how important technology and innovation are becoming for corporate executives. The World Trade Organization’s latest analysis on the technology found blockchain could add $3 trillion to the world’s global trade markets by 2030.

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What is elder financial exploitation? FinCEN guidance for financial institutions

Abrigo

The statement provided examples of risk management and other practices that may be effective in combatting this often-underreported crime. By 2030 , 20% of the U.S. Older adults are frequently targeted by various scams that exploit their trust, unfamiliarity with technology, and, sometimes, their social isolation.

Fraud 195
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Financial Crime: Technology can Transform Compliance

FICO

FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. We serve corporates, insurance companies, and banks – be it a retail, private, wealth management, automotive or telecom bank, tier 1 or tier 3 bank. What solutions do you have? Which use cases do you address? Why is it so hard?

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The Four Pillars of Smarter Bank Leadership

Gonzobanker

Financial institutions standing in 2030 will have completed a significant and gut-wrenching transformation of their leadership talent. Smarter Bank leaders have an eye for designing and building new systems that align people, processes and technology and that leverage data and intellectual capital.

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The 2019 GonzoBanker Awards

Gonzobanker

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
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Bahrain Development Bank Selects TCS BaNCS Global Banking Platform to Speed Up Innovation

Bobsguide

It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions. TCS offers a consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions.