Celent Banking

APRIL 7, 2017

Undoubtedly, the highlight was attending Celent's Innovation and Insight Day on April 4th, where we celebrated achievements of the Model Bank and Model Insurer award winners. Fraud Management and Cybersecurity. Consumer Banking Channel Innovation. Product Innovation. Financial Inclusion. IndusInd Bank, India.

Case Study 189

Case Study Boston Risk Management Innovation 189

Insights on Business

OCTOBER 31, 2019

In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. What else changes with the rebranding to IBM FIRST Risk Case Studies? . About FIRST Risk Case Studies.

Case Study 70

Case Study Study Risk Management Compliance 70

Celent Banking

MARCH 4, 2017

It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. At the moment we are staying tight-lipped about who won the awards.

Risk Management 100

Risk Management Fraud Management Case Study 100

PYMNTS

FEBRUARY 19, 2019

Further proof of that came recently from a young company based in San Francisco called Castle , which helps eCommerce operators such as Touch of Modern and Rue La La to defend against that type of fraud. Fraud Prevention Innovation. That increasing risk is driving innovation, as PYMNTS has also documented.

Retail 118

Retail Fraud Case Study San Francisco 118

Celent Banking

MAY 20, 2016

They demonstrated: Degree of innovation. For more information on these initiatives, please see the case study abstract on our website. It has been and will remain costly, time consuming and a top priority. Degree of difficulty. Measurable, quantitative business results achieved.

Security 113

Security Fraud Case Study Risk Management 113

PYMNTS

AUGUST 23, 2019

In the August edition of the Payments And The Platform Economy Playbook , PYMNTS examines how marketplaces are using technologies such as artificial intelligence (AI) and mobile payments to innovate the customer experience. Fraud remains an ever-present challenge, however, and marketplaces worldwide are deploying new defenses.

Millennials 165

Millennials Trends Meeting social media 165

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming.

Conference 221

Conference Las Vegas Fraud Data 221

PYMNTS

FEBRUARY 26, 2020

The party always ends, however, and governments have caught up to all that wild innovation. For a case study in the new privacy rules at scale, people are looking to China and its Multi-Level Protection Scheme 2.0 Now, they’re laying down the law.

Regulation 130

Regulation Case Study Fraud Study 130

PYMNTS

FEBRUARY 28, 2019

Platforms need to pay careful attention to fraud across dozens of markets, meaning the ability to detect and manage fraud will only become more crucial as the sharing economy grows. To read the Case Study, download the Playbook. Read these and the rest of the latest headlines in the Tracker. About the Playbook.

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

JANUARY 9, 2020

Fraud is always top of mind – and the webinar will address whether the digital age necessarily means higher vulnerability to attacks. In the webinar, case studies will show how merchants can differentiate themselves by successfully bridging digital and physical retail settings.

Payments 151

Payments Case Study User Experience Millennials 151

PYMNTS

SEPTEMBER 18, 2019

In the latest Payments And The Platform Economy Playbook , PYMNTS looks at how marketplaces are responding to the counterfeit threat as well as how they are continuing to innovate the customer experience. Amazon isn’t the only major eCommerce marketplace attempting to fend off fraud and counterfeit products. About the Playbook.

Online 126

Online Case Study Branding Fraud 126

PYMNTS

MARCH 11, 2016

Among the advantages are the ability to offer installments, offering local-based credit cards (that don’t even use the Visa or MasterCard brand), the option to offer better approval ratings locally, avoiding international charges for the consumer, and superior fraud management. CASE STUDIES. FRAUD AND CHARGEBACK INSIGHTS.

America 100

America Payments Fraud Case Study 100

Celent Banking

JANUARY 23, 2017

Consumer Banking Channel Innovation – for the most creative use of consumer channels, or the most effective channel integration. Branch Transformation – for the most compelling branch transformation initiative, including branch format innovations and creative use of live agents.

Risk Management 100

Risk Management Innovation Case Study blockchain 100

PYMNTS

FEBRUARY 28, 2020

Mobile order-ahead is one humongous case study in adaptation, and the February 2020 Mobile Order-Ahead Tracker ® shows how some of the most delectable brands in food have been successful at it. No discussion of connected commerce, mobile ordering or the app economy is complete without analyzing the fraud threat.

Mobile 130

Mobile Case Study Customer Experience Study 130

PYMNTS

APRIL 24, 2018

Then over time, when people start to take that as a normal experience, we will start to see companies that are especially concerned about fraud and security” and follow in the early adopters’ footsteps. A standard, of course, simplifies process and allows innovators to work with a foundation upon which to build.

User Experience 141

User Experience Security Case Study Fraud 141

PYMNTS

OCTOBER 29, 2019

It aims to provide FIs with a single integration point and grant them access to a wide variety of FinTech products and services, including case studies, events and webinars. Deep Dive: CUs Work To Bridge The AI Innovation Gap. For more on these and other CU news items, download this month’s Tracker.

Data 103

Data Maine Analytics Case Study 103

PYMNTS

JANUARY 30, 2020

Artificial intelligence could be crucial for making consumer onboarding more secure on sharing platforms, and could also reduce overall fraud levels and stop data breaches in their tracks. To learn more about how AI security enhancements can improve the platform economy, visit the Playbook’s Case Study. About the Playbook.

Miami 132

Miami social media Case Study Chicago 132

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. The theme of this year's event was "Financial Services Reborn", and the Museum of American Finance on Wall Street provided an inspiring setting to celebrate innovation in financial services. HBL (Habib Bank), Pakistan.

US 100

US Case Study Risk Management America 100

FICO

FEBRUARY 9, 2022

This shift has created significant opportunities for local banks, however with this growth comes the inevitable threat of increased fraud, exacerbated by the Covid pandemic and the explosion in ecommerce and card-not-present fraud. Expansion Brings Fraud Challenges.

Fraud 52

Fraud Cards Analytics System 52

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Decision Management Innovation – eDriving. Fraud & Security - Conductor Brazil. Cloud Deployment - Avon Cosmetics & Care by Volvo (tie).

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

SEPTEMBER 20, 2019

Marketplaces need to approach fraud and counterfeit protection in new ways as cybercriminal and consumer preferences continue to shift, Bittner noted, adding that Vestiaire is currently examining how artificial intelligence (AI) and blockchain could improve luxury product authentication. Authentication and the Global Economy.

Online 118

Online Millennials Community Fraud 118

FICO

NOVEMBER 20, 2019

The only way is to innovate, learn and adapt. That is how UBS Card Center, which processes some 25% of card transactions in Switzerland, keeps fraud rates down and cardholders happy. And for the past 20 years, UBS have been using the FICO® Falcon® Platform and working in partnership with fraud experts from FICO. by FICO.

Video 40

Video Fraud Cards Analytics 40

FICO

FEBRUARY 27, 2023

15 companies recognized for successful innovation in AI, machine learning and decision management Saxon Shirley Mon, 02/27/2023 - 08:09 by Nikhil Behl expand_less Back To Top Mon, 02/27/2023 - 08:00 2023 FICO Decisions Award Winners - Decisions That Matter It's with great enthusiasm that I reveal the victors of the 2023 FICO® Decisions Awards !

Meeting 98

Meeting social media Management Analytics 98

PYMNTS

SEPTEMBER 5, 2016

If fairness in payments remains a key focus of regulators, fraud should remain a key focus of, well, just about everyone. This summer saw the latest release of the Global Fraud Attack Index , and the numbers are a bit sobering. Consumer protections are supposed to protect consumers and not harm the very people it was intended to help.

Payments 100

Payments Apple Retail Online 100

South State Correspondent

APRIL 24, 2023

It AUTONOMOUSLY decided that it was not going to reach the $2mm goal and then came up with the following action set that it executed: Alone, it figured out that it needed a clearer call to action, personalization of the email to improve performance, highlight case studies/testimonials and create a limited-time offer to drive a sense of urgency.

social media 195

social media Data Marketing Technology 195

FICO

JUNE 4, 2019

What innovations in AI and advanced analytics can propel your digital transformation? With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Decision Management Innovations.

Analytics 40

Analytics New York Conference Case Study 40

FICO

MAY 28, 2019

What innovations in AI and advanced analytics can propel your digital transformation? With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Decision Management Innovations.

Analytics 40

Analytics New York Conference Case Study 40

BankUnderground

JUNE 25, 2020

The UK is a leading hub for data centres (eg see case study on p.15 Finally, a third risk is that such restrictions inhibit innovative technologies that may improve the efficiency of financial services. 15 of this report ).

Data 131

Data Big Data Regulation Risk Management 131

FICO

JANUARY 28, 2022

Many entries this year demonstrated innovative use of technology and creative thinking to respond to the challenges of the pandemic. Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Fraud Management – ELO.

Meeting 52

Meeting Fraud Florida Management 52

FICO

JUNE 5, 2019

The scoring model makes a scientific decision for each customer by assessing the customer’s credit risk, fraud risk and behavior profile. Automating the process has been a substantial achievement and a real innovation, especially an approach that delivers greater profits but keeps losses in check.”. ###.

Management 40

Management Cards Case Study Marketing 40

FICO

AUGUST 15, 2018

FICO machine learning capabilities have been around for more than 25 years, initially in fraud and credit risk, and extending to other operational and customer lifecycle use cases. Case Study: Loyalty Is Rocket Science for a Major Canadian Grocer. Blog: Can Machine Learning Save Big Data? FICO Decision Modeler Trial.

Analytics 53

Analytics Analysis Data Operations 53

FICO

JULY 23, 2020

By implementing FICO Siron software, the International Bank of Azerbaijan has completed another important project that alongside with other innovations allows our bank to keep the leading position in the country’s banking sector and remain a highly valued international partner,” adds Islamov. “We

Compliance 52

Compliance Analytics Regional Software 52

CB Insights

DECEMBER 17, 2017

Now that we’ve explored its key concepts, let’s turn to the Ethereum Foundation’s website for a succinct and complete definition: Ethereum is a decentralized platform that runs smart contracts: applications that run exactly as programmed without any possibility of downtime, censorship, fraud, or third-party interference.

blockchain 76

blockchain Bitcoin cryptocurrency Technology 76

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

Fintech Labs Insights

AUGUST 16, 2016

Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Marqeta’s open API issuer processor platform creates payment infrastructure for commerce innovators.

Analytics 12

Analytics Data Fintech Case Study 12

South State Correspondent

JULY 18, 2024

According to a 2022 Association for Financial Professionals report, 66% of organizations experience check fraud. In our last deep dive into the cost of checks for banks ( HERE ), we estimate that checks will end up costing banks about $12 per check (below) in 2024 when you add up branch costs, operational processing, and fraud.

Fraud 195

Fraud Payments Operations social media 195

PYMNTS

OCTOBER 17, 2018

Or, more recently, consider all the digital expertise and innovation brought to the market by entrepreneurial veterans of the Israeli military and spy services. Just look at the logistical lessons learned during World War II that were applied to post-war industry, or even the development of the internet and how U.S. Prepping the Battlefield.

Payments 168

Payments Maine Case Study System 168