Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. He further stated that we must be responsible with such innovation.

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FICO

MAY 8, 2019

These updated changes have helped increase accuracy of reporting, reduce portfolio risk, reduce costs and minimize fraud, while continuing to meet industry compliance standards. “In We are pleased to award Worldpay for their innovative use of FICO solutions in merchant onboarding,” said Nikhil Behl, head of marketing at FICO.

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NCR

NOVEMBER 22, 2017

This suggests that the blockchain system used in the cryptocurrency market could be incompatible with other, more heavily regulated sectors that place a big emphasis on concerns such as privacy, competition and compliance. However, more recently there have been questions asked about the feasibility of a widespread rollout of blockchain.

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blockchain New York City Conference cryptocurrency 56

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

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FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. This diverse group of professionals examined major global fraud trends and the innovations that are helping them respond to and control the threats. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

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Insights on Business

MAY 7, 2018

But we at IBM are not only very optimistic about incumbents , we believe the time is now for incumbents to aggressively drive disruptive innovation — to become the digital pioneers. This is one of the core themes at the upcoming Reinventing Financial Services Event on May 22, 2018 in New York City.

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blockchain Data New York City Examples 93

FICO

OCTOBER 7, 2019

Decision Management Innovation: Medscheme and Santander. Fraud & Security: EnterCard and FIS. Regulatory Compliance: Canadian Tire Financial Services. Andras Cser , principal analyst - security and risk professionals at Forrester. Debt Management: Shanghai Pudong Development Bank CCC. Commendation: Santander Polska.

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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.

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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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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 million), mobile security provider Tyfone ($6.6 HQ: New York City. million.

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CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. Security: Higher internet usage and data generation lead to increased investment. Table of Contents. Healthcare: Using data, wearables, and VR to make care more accessible. Telehealth technology.

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