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

PYMNTS

APRIL 27, 2020

Card networks, processors and other major financial institutions (FIs) have worked to build up the technological infrastructure to support credit card transactions over the decades. What’s more, all of this must be accomplished in complex regulatory and security environments, with the omnipresent threats of hacking and fraud.

Cards 226

Cards Fintech United States Case Study 226

Celent Banking

APRIL 7, 2017

And they certainly didn't dampen the mood of nearly 300 attendees representing banks, insurers and technology vendors from at least 15 countries around the world. Emerging Technology for Consumers. Emerging Technology for Businesses. Fraud Management and Cybersecurity. Alior Bank S.A., Banco Original, Brazil.

Case Study 189

Case Study Boston Risk Management Innovation 189

PYMNTS

AUGUST 24, 2018

The fact remains that technology has fostered business done across borders and through email. In these and other warnings — along with some case studies herein — business owners need to make staff aware of the specter of invoice fraud. There’s nothing new under the sun. There are just new ways to steal it.

Fraud 100

Fraud Case Study Study Course 100

Abrigo

DECEMBER 19, 2022

Takeaway 1 Effective AML/CFT programs require ongoing training to keep AML and fraud staff compliant. Training materials for anti-money laundering & fraud professionals. Below are some of the most popular resources to help fight money laundering and fraud in 2022. Complimentary AML info.

Resources 195

Resources Training Fraud Compliance 195

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.

Risk Management 100

Risk Management Fraud Management Case Study 100

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

Celent Banking

MAY 20, 2016

Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. to provide biometric solutions paired with its “Quick Logon” dynamic security token technology, which is embedded in the USAA Mobile App for trusted mobile devices. Degree of difficulty.

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

PYMNTS

JUNE 27, 2018

That was among the main themes of a recent interview with Manish Maakan, CEO of Intellect Global Transaction Banking (iGTB), a provider of corporate banking technology. CBX uses APIs , machine learning, predictive analytics and other technologies to automate and customize operations for corporate banking and B2B transactions.

Big Data 171

Big Data Analytics Case Study Data 171

Abrigo

JUNE 23, 2020

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success.

Software 195

Software Community Resources Fraud 195

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. Fraud Case Study. Castle, founded in 2015, said it has raised $9.2

Retail 118

Retail Fraud Case Study San Francisco 118

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. In the webinar scheduled for Jan.

Payments 151

Payments Case Study User Experience Millennials 151

PYMNTS

OCTOBER 23, 2018

As well, digital billing can help reduce healthcare fraud and errors in the $3.5 One is the increasing prospect of fraud, of criminals breaking into healthcare IT systems in search of patient data, the scope of which can enable identity theft in ways that are relatively easier than in other sectors. trillion-per-year healthcare space.

blockchain 173

blockchain Study Case Study Fraud 173

PYMNTS

FEBRUARY 26, 2020

For a case study in the new privacy rules at scale, people are looking to China and its Multi-Level Protection Scheme 2.0 Merchants that are interested in entering the Chinese market must consider two important concepts: open banking and fraud,” noted Dan Jiao, director of Asia-Pacific sales at Ekata.

Regulation 130

Regulation Case Study Fraud Study 130

PYMNTS

MARCH 11, 2016

In talking about global payment technology, emerging markets are an area of keen interest. Some countries, like Columbia or Nigeria, are monitored for fraud in untraditional ways and, as a result, cards will often be flagged. CASE STUDIES. FRAUD AND CHARGEBACK INSIGHTS.

America 100

America Payments Fraud Case Study 100

PYMNTS

APRIL 24, 2018

This bodes well for their inclusion as a technology in the future,” he said. 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. The roadmap itself? Step one is let FIDO be a new option.

User Experience 141

User Experience Security Case Study Fraud 141

South State Correspondent

AUGUST 22, 2022

Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. While banking moves slower than the technology industry, Commodore’s problems are affecting banks across the country. Banks are on the verge of the same dilemma.

Data 195

Data Analysis Marketing System 195

FICO

NOVEMBER 24, 2020

As many of us who have long been in the industry know, fraud remains a top challenge for debit cards. billion in gross (attempted) debit card fraud and ultimately incurred losses of over $1 billion on debit and ATM transactions; the need for an effective solution to this problem has never been greater. In 2019 issuers faced $4.2

Fraud 52

Fraud Cards ATM Case Study 52

Celent Banking

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Process Automation – for the most effective deployment of technology to automate business processes or decision-making. AI, ML, API, biometrics, wearables, voice, blockchain, etc.).

Risk Management 100

Risk Management Innovation Case Study blockchain 100

FICO

DECEMBER 12, 2022

Network International & FICO Bring MEA Enterprise Fraud Detection. With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. The Need for Enterprise-Level Fraud Detection. FICO Admin. Thu, 12/19/2019 - 16:29.

Fraud 52

Fraud Regional CA America 52

FICO

MARCH 1, 2022

Fiserv, a leading global provider of payments and financial services technology solutions, has developed a new fraud mitigation service that has reduced fraud losses, which were already low by industry standards, by 10 to 15% for its small to midsize credit union and bank clients. Keeping Up With The Fraudsters.

Fraud 52

Fraud Analytics Cards Tools 52

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

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist).

Taxes 128

Taxes San Francisco New York City Case Study 128

FICO

SEPTEMBER 27, 2017

In 1992, Falcon Fraud Manager was introduced: a neural network-based fraud detection system that detects fraudulent payment card transactions in real-time. Since then, despite the proliferation of fraud types, there has been a dramatic reduction in payment card fraud losses across the globe. More on that later.

Fraud 61

Fraud System Case Study Report 61

Celent Banking

APRIL 18, 2016

In addition, the program includes keynote speeches from industry leaders and Celent analysts, plenty of opportunities to network with peers, and even to experience some of the latest technologies first hand, courtesy of our sponsors. Security, Fraud, and Risk Management. HBL (Habib Bank), Pakistan. Alfa-Bank, Russia. Sberbank, Russia.

US 100

US Case Study Risk Management America 100

PYMNTS

OCTOBER 29, 2019

In the October Credit Union Tracker , PYMNTS explores the latest in the world of CUs, including friction between CUs and banks, partnerships with third-party FinTech providers, and the use of artificial intelligence (AI) and data analytics to keep CU technology on the bleeding edge. Developments From Around The Credit Union World.

Data 103

Data Maine Analytics Case Study 103

PYMNTS

JULY 12, 2019

Smartphones are currently unable to store government-issued IDs like passports or drivers licenses due to the extensive cryptography necessary to prevent fraud. Technology giant Google is looking to change that with its recently announced initiative to bring digital IDs to its Android devices. Teething Issues.

Mobile 108

Mobile National Samsung Case Study 108

FICO

JULY 22, 2016

How do you identify fraud, waste, and abuse when your procurement office handles more than a million transactions a year and $2.2 The university is now in phase two of the project, which will apply FICO's machine learning technology. Stanford's case study provides a good look at the future of expense controls.

Analytics 40

Analytics Fraud Case Study Guidelines 40

PYMNTS

JULY 1, 2016

In an interview with PYMNTS’ Karen Webster, James Allen Schultz, co-founder of online custom jewelry site James Allen, stated that it adopted Forter ’s decision-aiding technology platform, with machine learning in place, to evaluate transactions and help alleviate friction in the transactions themselves. The end result?

Case Study 102

Case Study Fraud Online Training 102

Banking 2020

SEPTEMBER 15, 2015

businesses and consumers complete transactions, as the nation is only just getting up to speed with EMV technology. UK case study. In the UK, the scheme was launched nearly seven years ago back in May 2008, and in the years following there was a surge in online banking fraud. Drivers of change. Losses went from £22.6

Fraud 40

Fraud Payments St. Louis Security 40

PYMNTS

SEPTEMBER 20, 2019

Both are generations that have grown up with technology and feel comfortable using it to purchase products at all price ranges.”. Technological innovation, customer engagement, personalization and discoverability are also priorities as we move toward becoming an app-first platform.”. Authentication and the Global Economy.

Online 118

Online Millennials Community Fraud 118

Insights on Business

JUNE 28, 2018

Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.

Compliance 70

Compliance Case Study Analysis Analytics 70

FICO

FEBRUARY 27, 2023

The entries this year reveal great advances in technology and approach as organizations become more sophisticated in the way they solve their most pressing challenges. There was plenty of creativity and moxy in the approaches, business models and technologies deployed by the class of 2023.

Meeting 98

Meeting social media Management Analytics 98

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. Fraud & Security - Conductor Brazil. One clear trend this year was a move to cloud-based decisioning on the FICO Platform.

Meeting 98

Meeting Analytics Florida Fraud 98

BankUnderground

JUNE 25, 2020

Growth in the stock of financial data has been enabled by technological advances that have increased storage capacity and lowered computational costs. The UK is a leading hub for data centres (eg see case study on p.15 Such technology can reduce transaction costs. 15 of this report ). Conclusion.

Data 131

Data Big Data Regulation Risk Management 131

PYMNTS

DECEMBER 8, 2017

Talk is growing of the potential for virtual card technology to address several key points of friction in business payments, especially in corporate travel. In the majority of cases, the challenge on the hotel front increasingly is an educational one,” he told PYMNTS in a recent emailed interview. “We

Cards 108

Cards Payments Management Security 108