FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 2 (2022). Building portfolio risk resilience into customer acquisition. Thu, 12/08/2022 - 16:00. FICO® Scores, often an important contributor to underwriting risk management strategies, are designed to provide valuable risk rank-ordering through all economic cycles.

Addressing 52

Addressing Risk Underwriting Risk Management 52

The Finance Weekly

JULY 7, 2022

The word “risk” has taken on a whole new meaning in the past few years. It seems that every business decision carries an element of risk, turning even small decisions into a longer and more difficult process than normal. 1) Increased Cybersecurity Risks. 1) Increased Cybersecurity Risks.

Risk 52

Risk Cybersecurity Risk Management Third Party Vendors 52

Finovate

JANUARY 17, 2024

Supply Wisdom unveiled its self-service, SaaS-based model that gives organizations the ability to conduct real-time risk monitoring. Supply Wisdom made its Finovate debut in 2022 at FinovateFall in New York. The company noted that its new offering will help organizations operationalize location-specific risk in their decision making.

Risk 64

Risk Risk Management Verification Regulations 64

Fintech News

AUGUST 1, 2024

ADVANCE.AI, a provider of digital identity verification and risk management solutions in Southeast Asia, has expanded its capabilities in Singapore and Malaysia with an upgraded Know Your Business (KYB) service. in 2022, will now operate under ADVANCE.BizQ , further enhancing the company’s credit bureau offerings.

Due Diligence 104

Due Diligence Money Laundering AML Verification 104

FICO

FEBRUARY 21, 2023

Another full year is in the books As 2022 came to a close, the economic environment in the United States is teetering on the edge of a recession. Inflation is easing as funding rates have risen to 15-year highs, but the technology sector is beginning to lay off employees in masses – through 2022 low levels of unemployment kept the U.S.

Federal Reserve 52

Federal Reserve Credit Cards Advisors Issuers 52

Fintech Finance

SEPTEMBER 18, 2024

ISO 27001 certification demonstrates that Tribe has implemented robust information security and risk management systems to protect information confidentiality, integrity, and availability in today’s evolving cyber landscape.

ISOs 98

ISOs Security Payment Security Payment APIs and Integration 98

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

The Fintech Times

MARCH 12, 2024

Among these, the insurance industry stands as a critical player uniquely positioned to drive sustainable initiatives and proactively manage climate-related risks. It allows insurance providers and their customers to assess the risks of today and help prepare them for those of the future.”

Mitigation 71

Mitigation Risk Underwriting Risk Assessment 71

Finovate

MAY 6, 2024

. “We’re excited to partner with Coris on improving the SMB risk management process for builders of financial products,” Alloy GM of Partner Solutions Brian Bender said. “Having a wide array of data at their disposal is critical for banks and fintechs to manage identity risk across the customer lifecycle.”

Automation 52

Automation Risk Underwriting Embedded Finance 52

Finovate

SEPTEMBER 10, 2024

Delfi Labs for its technology that creates efficient risk management and hedging strategies in minutes, enabling clients to defend margins, enhance performance, and raise valuation. Credit Mountain for its technology that helps organizations grow their businesses by retaining, nurturing, and cross-selling declined borrowers.

Deepfake 111

Deepfake Innovation Advisors Risk Management 111

FICO

AUGUST 16, 2022

Canada Bankcard Industry Benchmarking Trends: Q2 2022 Update. Thu, 05/12/2022 - 07:46. Tue, 08/16/2022 - 15:30. On July 13th, 2022, Bank of Canada raised its target overnight rate to 2.5%, an increase of an entire percentage point. Consumer inflation in June 2022 is up 8.1% Saxon Shirley. by Amir Sikander.

Credit Cards 52

Credit Cards Advisors Fraud Prevention Consulting 52

Fintech News

JUNE 10, 2024

Tan Choon Hin Maloney’s predecessor Tan Choon Hin , who has led UOB Thailand since 2016, will return to Singapore to assume a new role as Deputy Head of Group Governance, Risk and Compliance. Tan joined UOB in 2012 as Head of Group Credit (Retail) and became CEO of UOB Thailand in 2016.

Card Issuer 102

Card Issuer Compliance Governance Government 102

FICO

NOVEMBER 24, 2021

The 2022 Chartis RiskTech100® Report is live, and I am proud to announce that FICO ranked 6th overall in the annual report and was named the category winner for: Innovation (5th consecutive year). The FICO experience in applying predictive analytics to critical risk management and profitability challenges are unparalleled in the industry.

Best Practices 52

Best Practices Financial Crimes Research Crime 52

FICO

JUNE 7, 2022

Canada Bankcard Industry Benchmarking Trends: 2022 Q1 Update. Tue, 06/07/2022 - 15:00. in April 2022, the highest since January 1991. The government of Canada raised its target for overnight rate to 50 bps to 1 % on April 13th, 2022. Average total monthly sales increased to $1,546 in March 2022, 17.5 % higher.

Credit Cards 52

Credit Cards Advisors Best Practices Issuers 52

FICO

DECEMBER 15, 2021

In 2022 consumers will increasingly expect to be able to service all of their requirements, however complex, online. This data can be used by all areas of the bank that interact with customers, from marketing and customer service to risk management and collections. Lenders Will Take a New Approach to Measuring Affordability.

BNPL 52

BNPL Online and Mobile Banking Payment APIs and Integration Assessments 52

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Risk 70

Risk Security Risk Assessment Risk Management 70

Finovate

JULY 30, 2024

Texas-based Vantage Bank announced this week it has tapped financial risk control platform Cable to facilitate the bank’s compliance and risk management program. The company’s initial value proposition was to help firms manage financial crime. . ” U.K.-based

Compliance 52

Compliance Risk Management Regulatory Compliance Financial Crimes 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. Wed, 08/03/2022 - 12:40. There is definitely more to learn from FICO World 2022 as you enjoy the rest of the summer. by TJ Horan.

Financial Crimes 52

Financial Crimes Crime Scams Bots 52

FICO

SEPTEMBER 29, 2022

Delivering Trust for Risk-Aware Telcos - Using Data and Analytics. Wed, 09/28/2022 - 15:25. Telecommunication businesses need to make the most of the real-time risk-aware insights and the mass of alternative data available. Telcos and the Need for Risk-Aware Persona-Based Acquisition. FICO Admin. Tue, 07/02/2019 - 05:23.

Risk 52

Risk Risk Management Data Breach CRM 52

Fintech News

MAY 8, 2024

MAS has been cautioning the public about these risks since 2017 and restricted cryptocurrency advertising in public spaces in January 2022. These regulations also extend to business conduct, requiring platforms to maintain proper asset segregation, conflict of interest assessments, and risk management processes.

Addressing 100

Addressing Stablecoins Monetary Loss Cryptocurrency 100

Finovate

FEBRUARY 2, 2024

Formerly known as Bill.com, the company rebranded to BILL in 2022. ” Sweden-based Adyen was founded in 2006 and offers payment acceptance, embedded payments, virtual card capabilities, authentication, risk management, insights, and more. Among the company’s corporate clients are Meta, Uber, H&M, eBay, and Microsoft.

Acquirers 98

Acquirers Embedded Payments Risk Management Authentication 98

Finovate

DECEMBER 12, 2023

Risk management and compliance solutions provider Ncontracts has acquired Quantivate this week. Quantivate, which provides governance, risk, and compliance (GRC) solutions for banks and credit unions, was founded in 2005. Financial terms of the deal were not disclosed.

Acquirers 52

Acquirers Credit Union Risk Management Compliance 52

FICO

OCTOBER 19, 2022

UK Card Risk Trends: Summer Data Indicates Challenges Rising. Wed, 10/19/2022 - 13:20. The data sample comes from client reports generated by the FICO® TRIAD® Customer Manager solution in use by some 80%of UK card issuers. . How FICO Can Help You Manage Credit Card Risk and Performance. Darcy Sullivan.

Risk 52

Risk Credit Cards Advisors Card Issuer 52

Finovate

SEPTEMBER 19, 2024

Headquartered in San Francisco, California and founded in 2022. Tennis offers an automated AI compliance and risk management solution to help businesses better manage customer complaints and external communications. We caught up with one such regtech, Tennis Finance , and its Co-Founder and CEO Jake Pimental.

Automation 59

Automation Compliance AI Risk Management 59

Fintech Finance

AUGUST 6, 2024

Available on both Android and iOS, the app provides business users with on-the-go transaction capabilities in both local and foreign currencies, multi-currency wallets, and is synced with the desktop version of okoora’s ABCM (Automated Business Currency Management) platform.

Cross-Border 97

Cross-Border Multi-Currency Risk Management Global Payments 97

Fintech Finance

OCTOBER 17, 2024

Cyberbank Core became an integral part of Galileo’s offering after SoFi’s acquisition of Technisys in 2022. Risk Management : Advanced fraud detection using machine learning, reducing fraud by 35% on average for Galileo clients. Galileo is a subsidiary of SoFi. “We

Payment APIs and Integration 98

Payment APIs and Integration Technology Fraud Detection Payments 98

CB Insights

JULY 18, 2022

As fraud and cyber threats become more prevalent and sophisticated, retail banks’ mandate to protect their customers, comply with regulatory mandates, and assess risk across their entire organization has become more important than ever. get the state of fintech q2 2022 report before anyone else. Want the full expert post?

Risk 36

Risk Fraud Prevention Consumer Risk Management 36

Global Fintech & Digital Assets

DECEMBER 21, 2023

The OCC outlines safety and soundness principles and appropriate risk management processes for its regulated institutions that engage in BNPL lending. The OCC expects that banks engaged in BNPL lending “do so within a risk management system that is commensurate with associated risks.” By Arthur S.

OCC 59

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

FloQast

JANUARY 2, 2024

Businesses that navigate the ever-changing risk management landscape are the ones that will be most likely to succeed. PWC’s 2022 Global Risk Survey reveals that organizations embracing risk management as a strategic organizational capability are twice as likely to expect revenue growth of 11% or more in the following year.

Risk Management 52

Risk Management ISOs Risk Mitigation 52

CB Insights

NOVEMBER 3, 2022

While insurtech funding has remained relatively flat quarter-over-quarter in 2022, insurers are still actively engaging with startups to improve their businesses — including addressing climate-related risks. . Long-term risk evaluation. Meanwhile, Reask focuses on wind and atmospheric risk modeling.

Underwriting 95

Underwriting Risk Management Risk Product 95

FICO

OCTOBER 1, 2022

FICO Safe Driving Score Measures Driver Risk. Fri, 09/30/2022 - 15:00. To help make roads safer, FICO launched the FICO® Safe Driving Score in 2016 in partnership with eDriving, a Solera company and global risk management leader emphasizing proper education and reinforcement of safe driving behaviors. FICO Admin.

Risk 52

Risk Risk Management Research Accounts 52

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. Fri, 06/03/2022 - 12:24. Mon, 11/21/2022 - 20:30. Innovation – AI and Decision Management Platform (*New category win for FICO). asokolowski.

Risk Management 52

Risk Management Compliance Audit Risk 52

Fintech Finance

SEPTEMBER 24, 2024

Remittances to Africa have doubled over the last decade, reaching an estimated $100 billion in 2022, according to the United Nations, supporting the medical bills, education costs, and living expenses of an estimated 200 million Africans. We are proud to partner with Flutterwave as they expand Send App across the U.S.”

Community Banks 97

Community Banks Risk Management Compliance Payment Solutions 97

Fintech News

JULY 17, 2024

This launch follows Arta’s expansion of its product offerings and its exit from stealth in 2022, backed by more than S$120 million from investors including Peak XV, Ribbit, and Coatue. It also uses AI to create personalised, automated portfolios, enabling direct indexing for risk management.

Finance 101

Finance Accreditation AI Encryption 101

Finovate

JULY 24, 2024

Startups in targeted subsectors that are leveraging generative AI in unique ways are still garnering attention and funding from investors, though not quite at the high levels we saw in 2021 and early 2022. the Basel III framework brought forth new regulations focusing on capital adequacy, liquidity, and operational risk. In the U.K.,

Checks 59

Checks FinTech Embedded Finance CFPB 59

The Fintech Times

OCTOBER 10, 2024

Enhancing Security and Risk Management In line with its commitment to security and risk management, OKX announced the appointment of Yuri Mushkin as Global Chief Risk Officer. OKX has been proactive in promoting transparency and trust within the crypto industry.

Risk Management 52

Risk Management Cryptocurrency Legal Framework Blockchain 52

Seon

JUNE 15, 2023

Business email compromise (BEC) attacks can be a major risk to businesses’ finances and reputations. Let Us Help You Grow Discover SEON technology and how it can help any business make better decisions, boosting safety and growing without risks. billion in 2022. Reported losses in 2020 exceeded $4.2

Email Compromise 52

Email Compromise Compromise Business Email Compromise Risk 52