FICO

JULY 21, 2020

As my colleague TJ Horan says in his post , the worlds of fraud and compliance are moving closer together. The objectives of the fraud department are different from those of the compliance team and traditionally they have come at the thorny issue of accurately identifying and understanding their customers from different angles.

Compliance 52

Compliance Fraud Customer Experience Meeting 52

FICO

AUGUST 1, 2018

Luckily, Decision Management (DM) technology has been invented and has come a long way since AC/DC released this epic anthem in 1975. With solutions like the FICO Decision Management Platform (DMP), the journey from novice to rockstar can be faster than a speed metal riff. trillion. Merchant Onboarding: The need for speed.

Management 58

Management DC Examples Customer Experience 58

Insights on Business

FEBRUARY 11, 2019

In the beginning of the cloud computing era, “private clouds” promised the scalability, flexibility and manageability of public clouds, combined with the security and control of on-premises data center environments. Our financial crimes and compliance platform was specifically designed to run on the hybrid cloud.

Compliance 87

Compliance Security Big Data Analytics 87

PYMNTS

MAY 29, 2019

“We’ve had 10 years of enormous regulation,” UBS Group Chief Compliance and Governance Officer Markus Ronner said, according to the report. “That has tied up enormous resources.”

Regulation 108

Regulation Compliance Capital Resources 108

PYMNTS

NOVEMBER 30, 2017

The German financial institution (FI) recently released a white paper urging banks and account servicing payment service providers (ASPSPs) to implement PSD2-related changes and reforms within their institution. It acknowledges several hurdles FIs continue to face in that effort.

Guidelines 109

Guidelines Regulation Compliance Data 109

PYMNTS

JANUARY 24, 2018

The funding signals investors’ support not for Software-as-a-Service, but for the management of SaaS solutions. Zylo provides a platform for companies to manage all of these tools in a single portal and ensures employees are using SaaS tools to their most optimal levels. There are a lot of hands that touch these tools too.

Software 110

Software Tools Security Management 110

PYMNTS

JULY 25, 2017

Now, says a new white paper from Aquiire, businesses are again taking a page from consumers’ books on accelerating the speed of processes, from accessing information to making a purchase, with expectations for “in the now” extending into the workplace. Agility During Change Management. Supplier Management.

Comparison 100

Comparison Compliance Management Analytics 100

PYMNTS

MAY 17, 2017

While they may be instrumental in helping companies manage cash when their employees travel for work, commercial cards aren’t the top payment rail of choice for suppliers, so companies often pay invoices another way. “This may suggest compliance issues.” Commercial cards are tricky.

Cards 108

Cards Analysis Data Compliance 108

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 120

Risk Management Analytics Big Data Leadership 120

PYMNTS

SEPTEMBER 19, 2017

Eighty percent of treasurers surveyed identified cash management surveys as the top area under review, followed by liquidity solutions, payables, FX and commercial lending. Regardless of FinTechs and the solutions banks choose to deploy, Finastra and Celent emphasized the importance of integration.

Innovation 108

Innovation Survey blockchain Lending 108

Jeff For Banks

SEPTEMBER 29, 2012

Can the bank be cited for a compliance violation? Alas, some bankers may communicate with customers without full knowledge about regulatory compliance issues. All that needs to be done is to present to management how any perceived risks should be addressed. What if I miss a customer’s complaint or I don’t document it properly?

social media 64

social media Compliance Guidelines Groups 64

FICO

NOVEMBER 24, 2020

According to multiple sources, including the US Department of Justice and a recent white paper from the US Federal Reserve , synthetic identity fraud is now among the fastest growing forms of identity fraud. Synthetic Identity Fraud Is a Growing Problem. by Sarah Rutherford.

Fraud 98

Fraud Data US Groups 98

PYMNTS

JANUARY 27, 2017

The transaction costs for issuing and managing such tokens are close to zero, investors can buy and trade equity in private companies, and it makes essentially illiquid assets immediately liquid,” Adamovicz was reported as saying.

blockchain 100

blockchain Meeting Security Capital 100

FICO

JULY 31, 2019

Fraud management and AML compliance are both about tackling financial crime, but often they are managed by different teams, each with their own processes and technology. On the surface there are clearly reasons why the fraud and AML compliance departments should work together. The likely benefits of convergence.

Fraud 40

Fraud Compliance Study Management 40

PYMNTS

MARCH 1, 2017

Currencycloud’s latest white paper, Global Payments: How FinTech Partners Are Helping Banks Transform, lays out the complexities that banks face in trying to keep up with the rapid pace of globalization and how partnerships with FinTechs may be an alternative path to success.

Payments 100

Payments System Fintech Regulation 100

FICO

APRIL 8, 2020

Increased use of biometrics to verify identity is likely to continue – so what steps need to be in place in order manage identity using biometrics? Having secured identity management at account opening and at the initiation of an activity such as a login or account details change, it’s also necessary to look at security throughout a session.

Management 52

Management Examples Meeting Security 52

FICO

SEPTEMBER 12, 2018

I was interviewed recently for a new TV program called Tomorrow’s World Today , and its episode on "Managing Money for Tomorrow". For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. Here’s part of that interview: Want to see more? It's episode 8 on the list.

Video 45

Video Fraud Risk Management Compliance 45

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 191

Fintech Community Regional Technology 191

FICO

OCTOBER 28, 2018

In the fraud management space, BI can be thought of as a descriptive performance reporter. It summarizes available data to provide business dashboards and insights to business leaders and fraud managers so they can make more informed decisions. Download our white paper: 5 Keys to Using AI and Machine Learning in Fraud Detection.

Analytics 52

Analytics Fraud Big Data Data 52

CFPB Monitor

APRIL 29, 2015

The section also includes a list of “best practices of financial institutions with well-developed fair lending compliance systems.” The CFPB states that in 2014, it identified mortgage lending and auto finance as key priorities for fair lending supervision and enforcement. ”).

Lending 60

Lending Report Policies Compliance 60

FICO

SEPTEMBER 19, 2018

I was interviewed recently for a new TV program called Tomorrow’s World Today , and its episode on "Managing Money for Tomorrow". For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. Here’s part of that interview: Want to see more? It's episode 8 on the list.

Video 40

Video Fraud Risk Management Compliance 40

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Big Data Leadership 70

FICO

JUNE 22, 2017

At the time, Madoff had been running an elaborate Ponzi scheme through the wealth management arm of his business that reached $65 million by the time of his arrest in 2008, deliberately hiding the money intricately within the financial system. For more information, see our white paper on Advancing AML Compliance with Artificial Intelligence.

Tools 55

Tools Compliance Innovation social media 55

Insights on Business

SEPTEMBER 8, 2016

Sustained low interest rates and the ongoing operational costs – in particular the cost of compliance – are compressing profit margins. The difficulty in extending wealth management services for only the ultra-rich out to the mass affluent typically has been one of scale. Almost sounds too good to be true, doesn’t it?

Study 70

Study social media Compliance Operations 70

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Big Data Leadership 70

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Big Data Leadership 70

NCR

APRIL 4, 2016

One area where SaaS applications can deliver significant benefits in banking is customer communication management (CCM). Because of compliance regulations, financial firms typically face inflexible formatting requirements for these communications. Armor white paper , “Inside the 6 principal layers of the cloud security stack”.).

Security 40

Security Survey Data Resources 40

CFPB Monitor

FEBRUARY 8, 2021

Cordray referenced an April 2020 white paper he co-authored that outlined immediate actions the CFPB could take to address the pandemic.) Chopra “his own person” and expects him to take the CFPB in new directions. He expects Mr. Chopra to vigorously pursue ways for the CFPB to support consumers financially injured by the pandemic.

Leadership 78

Leadership Lending Groups Policies 78

FICO

MARCH 30, 2020

Compliance - The legal and regulatory rules around what authentication methods are mandated - for example, rules around contactless and e-commerce payments and legislation implementing Payment Services Directive 2 in Europe. Managed Risk. This will dictate in many cases a set of methods which could be used.

Examples 52

Examples Fraud System Cards 52

FICO

NOVEMBER 21, 2022

Download the white paper on this survey . Sarah Rutherford manages solutions marketing for FICO's fraud, cybercrime and compliance business. How FICO Can Help You Fight Application Fraud. Sarah Rutherford. See all Posts. chevron_left Blog Home. expand_less Back To Top. Related posts.

Fraud 52

Fraud Survey Data Analysis 52

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

FICO

MAY 19, 2021

Finally, while the relatively low volume of first-party fraud often reduces its priority, at many organizations it remains a significant profit drain that could be better managed. Follow me on LinkedIn and join the FICO Fraud Protection and Compliance LinkedIn group to stay current with global fraud and compliance trends and FICO news. .

Fraud 52

Fraud Groups Analytics Compliance 52

FICO

MAY 19, 2021

Finally, while the relatively low volume of first-party fraud often reduces its priority, at many organizations it remains a significant profit drain that could be better managed. Follow me on LinkedIn and join the FICO Fraud Protection and Compliance LinkedIn group to stay current with global fraud and compliance trends and FICO news. .

Fraud 52

Fraud Groups Analytics Compliance 52

FICO

JULY 30, 2019

However, with the ever-changing nature of fraud, dependency on rules introduces a latency in deployment, and it can be difficult to manage rulesets that may quickly become obsolete. Read our white paper on Fraud in the Digital Experience Era – Telecommunications.

Fraud 52

Fraud How To Analytics Analysis 52

FICO

JULY 2, 2018

The insights here are based on FICO’s 25+ years in this field, protecting billions of cards worldwide, and my own experience in fraud solution management over the last 23 years. Download our white paper: 5 Keys to Using AI and Machine Learning in Fraud Detection. Let’s dig in, shall we? Discover FICO's fraud solutions.

Fraud 52

Fraud Analytics Training Strategy 52

William Mills

MAY 11, 2016

This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR Download our latest white paper that discusses what it really takes to develop a successful Fintech startup. Molly Pandya (SVP, Product Management).

Video 40

Video Lending social media Analytics 40

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Bank project management offices. Vendor management. “I Information Management Award. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60