CFPB Monitor

SEPTEMBER 8, 2022

In remarks yesterday to The Clearing House and Bank Policy Institute Annual Conference, Acting Comptroller Hsu discussed the growth “of banking-as-a-service (BaaS),” meaning arrangements in which a nonbank offers banking services to its customers as a way of adding value to its products and services.

Fintech 146

Fintech Risk Management Conference Lending 146

Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. This session will also be a great opportunity to hear how early adopters have benefited by increasing their commercial efficiency, operational transparency, regulatory rigor and reducing fraud, delays, and paperwork.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

MARCH 12, 2018

Fraud experts warn it could be a business-shuttering mistake to assume an SMB is less susceptible to fraud than large enterprises. This week’s B2B Data Digest examines the data released in PwC’s latest report, “ Pulling fraud out of the shadows.”. It’s our view that the number is actually much higher.

Fraud 135

Fraud Resources Survey Data 135

PYMNTS

OCTOBER 25, 2017

Core processing activity remains strong, according to remarks on the analyst conference call by M. During the call, Troy Woods stated that key technology initiatives in the issuer segment included technology tied to fraud and risk management. The pilot phase has shown users improving fraud detection efforts by 15 percent.

Cards 137

Cards Fraud Risk Management Conference 137

FICO

MAY 2, 2019

Fraud and data breaches have always had a close, if destructive, relationship. As the US transitioned to hard-to-counterfeit EMV payment card technology several years ago, criminals flocked to card not present (CNP) fraud , often combining identity fragments and card numbers stolen in breaches to make illicit purchases online.

Fraud 70

Fraud Data Risk Management Cyber Security 70

Payments Source

AUGUST 7, 2017

Unless security systems are implemented thoughtfully and provide a comprehensive view of an organization’s end-to-end security position they’re little more than a distraction, writes Luis Rojas, vice president of product management for cyber fraud and risk management at Bottomline Technologies.

Fraud 61

Fraud Security Risk Management Payments 61

Jeff For Banks

MARCH 3, 2025

Branch Insights: Managers can use Copilot in Power BI to track performance across our 21 locations, like spotting a deposit surge in Scott County for a targeted campaign. Enhancing Risk Management & Fraud Detection: Copilot can flag suspicious transactions in Excel, enabling quick action.

Community Bank 74

Community Bank Community Minnesota Security 74

CFPB Monitor

JULY 27, 2020

Through intermediated exchanges of payments, banks facilitate the flow of funds within our economy and serve important financial risk management and other financial needs of bank customers. It makes the “suggestion” to confer first with the OCC before onboarding any cryptocurrency clients.

National 113

National cryptocurrency Risk Management Regulation 113

PYMNTS

NOVEMBER 8, 2019

In the conference call with analysts, Bottomline CEO Rob Eberle said subscription revenue is “one step closer to the $500 million targeted” in subscription revenues over the next few years. Digital banking saw four new customers, with one of those firms signing up for payments, cash management and cyber fraud risk management.

Digital Banking 108

Digital Banking Risk Management Conference Technology 108

FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.

Fraud 52

Fraud Trends South Carolina Risk Management 52

Insights on Business

OCTOBER 16, 2018

As we head into Money20/20 next week, I want to make sure you are aware of the best ways to engage with IBM at the conference. We’ll discuss the right platforms to handle payment volumes, putting APIs in place and preventing fraud in payments and more. Craig Rector, IBM Offering Management, Commercial Payment Solutions.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

AUGUST 25, 2016

Early Warning specializes in fraud prevention and risk management with a focus on providing instant money transfers among big banks. Reports indicate that the banks plan to unleash Zelle on Earth during a payments industry conference in October.

Millennials 100

Millennials United States Mobile Risk Management 100

PYMNTS

FEBRUARY 9, 2017

E, and absent Reg E, they had no mechanism to deal with customer allegations of fraud or error. Since the 2016 Payments conference, Stone said that his bank has been “enhancing our risk management capabilities associated with ACH processing. A Window Of Opportunity. Beyond Securities Transactions.

Security 100

Security Risk Management Conference Industry 100

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. The banking and financial services industry must evolve their fraud-fighting strategies at an equally relentless pace to stay one step ahead. Last year in the UK, nearly 41% of fraud losses were due to scams.

Fraud 52

Fraud Strategy Analytics South Carolina 52

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

Alex Jimenez

NOVEMBER 4, 2023

This year the conference did not disappoint, although, in many regards, it felt quite different from previous years. However, had I been attending the conference mainly the sessions themselves, I think I would have been displeased. Real-Time Payments: For the second year in a row, FedNow had a booth at the conference.

Conference 65

Conference Meeting Trends Fintech 65

FICO

APRIL 27, 2016

900 risk managers, fraud managers, marketers, debt managers, IT strategists, analytic scientists and other business professionals from 45 countries are in Washington, DC to take part in FICO World 2016, a four-day conference on analytics and decision management.

DC 40

DC Washington Video Conference 40

PYMNTS

APRIL 5, 2016

Federal Reserve Bank of Boston President Eric Rosengren delivered a speech yesterday (April 4) at the bank’s 2016 Cybersecurity Conference highlighting the economic and cyber risks financial institutions are facing today.

Boston 100

Boston Fintech Innovation Conference 100

FICO

DECEMBER 2, 2020

New dates have been announced for FICO World 2021 , the Decisions Conference. . We welcome session submissions on topics related to customer success with decision management, risk management, fraud and financial crime, and advanced analytics. FICO World 2021. November 8-11, 2021. Orlando, FL.

Risk Management 52

Risk Management Conference Strategy Analytics 52

FICO

NOVEMBER 21, 2022

Financial Crime – Enterprise Fraud. Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space.

Report 52

Report Risk Management Compliance Innovation 52

William Mills

JUNE 22, 2017

Bank on IT features a wide variety of experts, interviewed by John Siracusa, founder/creator of the #banksocial conference. Topics include fintech, risk management, blockchain, fraud detection and more. BankSocial is hosted by John Siracusa, founder/creator of the #banksocial conference. Bank on IT. BankSocial.

Fintech 61

Fintech social media Cyber Security Conference 61

PYMNTS

APRIL 18, 2017

Despite a compliance market packed with providers and the investment from companies to ensure they stay on the right side of regulations, instances of money laundering and fraud are still prevalent and not going anywhere any time soon. But is all the money being invested really getting the job done?

Compliance 111

Compliance Data Austin Management 111

FICO

NOVEMBER 23, 2021

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52

Meeting Analytics Risk Management Management 52

Jeff For Banks

OCTOBER 24, 2014

She’s Getting Better at Press Conferences, But … The Federal Reserve has let the talk of rising interest rates hang over the markets like a fog. Following the meeting, Janet Yellen gave her press conference. She works continuously with our vendors and has implemented fraud detection tools to protect our customers’ debit cards.

Philadelphia 84

Philadelphia Conference California US 84

FICO

OCTOBER 7, 2019

Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Fraud & Security: EnterCard and FIS. Sid Dash , research director at Chartis for risk management analytics. Commendation: Santander Polska. Financial Inclusion: China Construction Bank.

New York City 40

New York City Analytics Conference New York 40

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With our team of eight members at the conference, we were able to provide comprehensive coverage and distill the ten most essential insights for you. Each type of financial crime has a specific profile.

Conference 195

Conference Payments Fraud Data 195

FICO

SEPTEMBER 30, 2022

Burcu Çalıcıoğlu has more than 18 years of risk management experience in banking and financial services and held various roles in managing retail credit portfolios, leading risk technology projects, using decision analytics and automated decision systems to solve complex business problems across the credit life cycle.

Meeting 52

Meeting Analytics Management Strategy 52

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Here’s my take. Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance.

Conference 55

Conference Customer Experience Maine Exercises 55

FICO

MAY 5, 2022

This is the topic I will be discussing at the Gartner Data & Analytics conference May 9-11 in London. For example, it can be used in onboarding a customer, determining a credit limit extension, a recovery treatment and even to pick up suspected fraud. Learn More at the Gartner Conference. Here’s a preview.

Analytics 52

Analytics Lending Conference Data 52

CFPB Monitor

OCTOBER 11, 2018

Comments made by attendees indicated that there is substantial interest in the SPNB charter but a reluctance to be the first applicant due to concerns about litigation risk and regulatory requirements. Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants.

Policies 60

Policies Lending Data Online 60

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent.

Analytics 52

Analytics Management Fraud America 52

Bussman Advisory

SEPTEMBER 11, 2017

In a world of trillions of nanosecond micropayments and smart contracts, we think banks will increasingly be seen as trusted providers and fraud risk managers, for instance. Attending the Sibos conference in Toronto? This brave new world will open any number of possibilities for those banks that can adapt.

Industry 64

Industry Innovation Fintech Big Data 64

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Financial crime poses one of the most significant threats to financial institutions.

Compliance 40

Compliance DC Washington Regulation 40

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. For organizations to achieve this at scale and drive customer satisfaction and retention, organizations must execute fully individualized personalization with real-time AI.

Analytics 52

Analytics Innovation Data Tools 52

Fintech Labs Insights

MAY 30, 2017

million in new capital , Swiss anti-fraud specialist NetGuardians now has more than $14 million in total funding. “Thanks to our ground-breaking, unique, holistic approach, you can actually correlate all these user behaviors and really identify the fraudsters with 100% reliability and prevent fraud in real-time,” Fornerod said.

Fraud 15

Fraud Regional Risk Management Conference 15

Social Assurance

APRIL 13, 2021

For most financial brands, Artificial Intelligence, Machine Learning, and Cognitive Banking are still concepts and buzz words that we hear at a conference or read in an industry-related article (not like this one you’re currently reading) that leaves you more intimidated than empowered. And it’s one that makes sense for financial services.

Branding 15

Branding Fraud Arizona Data 15