FICO

MAY 8, 2019

a leading payments technology company, has achieved significant results by creating a centralized underwriting management solution on the FICO® Decision Management Platform (DMP). For its achievements, Worldpay won the 2018 FICO® Decisions Award for Customer Onboarding & Management. Worldpay, Inc.,

New York City 51

New York City Management Innovation New York 51

FICO

NOVEMBER 1, 2019

In this environment, speed to market is critical, placing banks in a triple bind between innovation, compliance and fraud. Banks must innovate to meet consumer demands, getting new products and new real-time payment offerings to market quickly on legacy technology foundations while maintaining compliance.

Fraud 40

Fraud Payments Compliance New York City 40

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). The discussion was chaired by Debbie Cobb , Sr. TJ Horan.

Fraud 52

Fraud Trends South Carolina Risk Management 52

NCR

NOVEMBER 22, 2017

Gerhard Kebbel from German commercial bank Helaba said certain elements of the discussion around blockchain can be compared to a “fairy story”, because of the computing power required to manage high-scale transactions. He added: “This idea that blockchain is going to replace the banks is over.”

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blockchain New York City Conference cryptocurrency 56

Independent Banker

DECEMBER 29, 2015

in New York City, makes short-term loans to finance weddings and honeymoons. He says that those lenders argue, “You’ll stymie innovation if you try to regulate us.”. Another, Promise Financial Inc. Earlier, however, the Treasury Department conducted a study of marketplace lenders and asked outsiders for comments.

San Francisco 70

San Francisco Lending New York City Online 70

FICO

OCTOBER 7, 2019

FICO is celebrating the achievements of its customers and their achievements with AI, machine learning and decision management. Customer Onboarding & Management: Worldpay. Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Commendation: Grupo Fleury.

New York City 40

New York City Analytics Conference New York 40

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. A promising new idea — especially if it’s pitched by the right person — can essentially win an entrepreneur a blank check to bring their vision to life or help a fledgling venture fund land its all-important first investments.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs. We’ve written about corporate innovation theater before — and how sometimes corporate innovation goes wrong.

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Innovation blockchain Technology Groups 78

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 HQ: New York City. HQ: New York City. Equity management system.

New York City 12

New York City Company Fintech New York 12

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. Now, with experts stressing the importance of rapid testing and tracking in managing the Covid-19 crisis, wearables and other health monitoring tech that enable diagnostics are taking center stage.

Industry 101

Industry Technology Online Video 101

FICO

SEPTEMBER 27, 2019

We heard this message loud and clear at Finovate in New York City this week, as we have from banks and financial institutions worldwide. This post is the first in a series exploring important new themes that are emerging in the rapidly changing financial crime arena. The Convergence of Fraud and Compliance.

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Fraud New York City Analytics Compliance 40