FICO

FEBRUARY 5, 2018

In this blog, Bob shares insights into best practices he’s found for creating a culture of fraud prevention. The bottom line is that fraud risk controls must be customer-friendly, agile, layered, integrated and enable real-time risk assessment to support the complexity and speed of the digital world.

Best Practices 60

Best Practices Identity Theft Online and Mobile Banking Risk 60

VISTA InfoSec

FEBRUARY 21, 2024

In this blog post, we will explore the detailed sections and overviews extracted directly from PCI DSS v4.0. This requirement is a best practice until 31 March 2025.) Perform bi-annual reviews of user accounts (including vendors). Ensure access aligns with roles, adjusting it if needed. Obtain official sign-off for appropriate access.

PCI DSS 130

PCI DSS Database Best Practices Procedures 130

FICO

DECEMBER 19, 2022

Assessing Digital Identity — You Need to Ask “Who?” With this framework, FIs can effectively take false positives and assess for authorized fraud/scam exposure. chevron_left Blog Home. AND “Why?”. FICO Admin. Thu, 08/22/2019 - 12:37. by Adam Davies. Vice President, Product Management. expand_less Back To Top. See all Posts.

Assessments 52

Assessments Scams Authentication Authorization 52

VISTA InfoSec

JANUARY 23, 2024

Networks that store, process, or transmit cardholder data naturally fall within the PCI DSS scope and must be assessed accordingly. Refer to vendor recommendations/best practices.) Also Read : PCI DSS Requirement 3 Requirement 4 pertains to PAN transmissions unless otherwise specified. New requirement: 4.2.1

PCI DSS 130

PCI DSS Encryption Procedures Best Practices 130

VISTA InfoSec

OCTOBER 21, 2024

Regular sessions should be scheduled to reinforce learning, ideally on a quarterly basis, to keep staff updated on the latest threats and best practices. Powering down the device if it’s showing signs of significant compromise, but only after assessing if it’s safe to do so. How can SMEs stay ahead of cyber security threats?

Security 130

Security Phishing Ransomware Risk Assessment 130

Fintech News

FEBRUARY 7, 2024

Developers are also encouraged to review their apps’ permissions and adhere to best practices to avoid potential blocks by Play Protect. Eugene Liderman “Together with CSA, we will be closely monitoring the results of the pilot program to assess its impact and make adjustments as needed.

Blocks 95

Blocks Scams Best Practices Adjustments 95

Stax

JANUARY 15, 2024

PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. In the following sections, we’ll delve into the legal framework, compliance standards, and best practices to navigate the complexities of surcharging. Security audits.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Stax

APRIL 2, 2024

As more businesses opt for a surcharge program to manage their ballooning costs, it’s important to be aware of best practices around notifying your customers about this additional fee to not only follow all legal requirements, but also provide a seamless customer experience. Train your staff to effectively communicate.

Credit Cards 88

Credit Cards Best Practices Legal Compliance 88

VISTA InfoSec

JULY 5, 2023

In this blog post, we’ll delve into the significance of PCI DSS compliance in healthcare and explore how it helps protect patient data and privacy. However, we will also share our knowledge about it in this blog post. Regularly test and assess network vulnerabilities to identify and address any weaknesses.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

Global Fintech & Digital Assets

MARCH 5, 2024

In December 2023, the HKMA also published a consultation outlining a legislative proposal for a regulatory regime governing stablecoin issuers in Hong Kong (see this Latham blog post ) as well as a consultation on prudential treatment of cryptoasset exposures in February 2024 (see this Latham blog post ).

Authorization 59

Authorization Product Due Diligence Procedures 59

FICO

AUGUST 25, 2021

In my previous blog post , we explored how using pooled models can help you say “yes” to more good credit applicants. MYTH #1: We already use a credit bureau score to assess application risk. Best Practices: Must-Have Checklist for Winning Pooled Models. Is it doable? Absolutely. We hear these ones time and time again.

Regulatory Compliance 52

Regulatory Compliance Assessments Compliance Origination 52

FICO

MAY 15, 2023

AGL wanted to provide a high-quality, best-practice, secure solution that would build confidence and trust with customers while producing a high-value customer experience and deliver strong financials. See all posts chevron_left Blog home expand_less Back to top Related posts Meet The 2023 FICO Decisions Awards Winners!

Payments 52

Payments Automation Best Practices Process 52

Nanonets

SEPTEMBER 23, 2024

In this blog, we’ll explore what bank statement analysis is, why it matters for your business, and how new technology is making it easier and more effective than ever.    Implement strict access controls and audit trails for all financial data, and conduct regular staff training on data security best practices.

Payment APIs and Integration 52

Payment APIs and Integration AI Audit Non-Bank 52

Stax

JANUARY 10, 2024

Credit card fees, including interchange, assessment, and payment processor fees, impact businesses on a per-transaction or recurring basis. Assessment fees An assessment fee is imposed by payment networks in exchange for processing credit card payments. Usually, interchange fees will range between 0.3-2%

Credit Cards 88

Credit Cards Processors Debit Card Processing Costs 88

Nanonets

DECEMBER 19, 2023

They enable your company to keep track of vendors and ensure best practices in global supplier management.  Many eSourcing solutions use AI algorithms for sourcing and assessing regulatory compliance by vendors.  See Nanonet’s blog article for the differences in RFQ vs. RFP. 

Request for Information 52

Request for Information RFP Best Practices Risk Management 52

Nanonets

JANUARY 10, 2024

This blog will delve into how integrating GitHub, Pipedrive, and Zoom with Slack can revolutionize your team's productivity and workflow. We'll explore the benefits, provide step-by-step guides for each integration, and share best practices to help you make the most of these powerful combinations.

Best Practices 52

Best Practices Automation AI Adjustments 52

Segpay

APRIL 16, 2024

PSPs may offer fraud scoring and risk assessment services to evaluate the likelihood of fraud for each transaction and flag high-risk transactions for further review. Chargeback Monitoring and Alerts: PSPs often offer chargeback monitoring and alert services that notify merchants of impending chargebacks or disputes.

Disputes 52

Disputes Address Verification System (AVS) Fraud Prevention Fraud Detection 52

Segpay

OCTOBER 4, 2023

Promotion: The affiliate uses the provided materials and their marketing channels (website, blog, social media, email, etc.) Diverse Marketing Channels: Affiliates can promote products or services through various channels, including websites, blogs, social media, email marketing, and more.

Security 52

Security Due Diligence Compliance Payments 52

Exact Payments

JANUARY 4, 2024

Furthermore, all new and updated code should not only be tested for known vulnerabilities but also assessed for potential unknown weaknesses. Best practices go a step further, demanding multi-factor authentication or the use of at least two methods: biometrics, passwords, or a token device.

PCI DSS 52

PCI DSS Compliance Audit Encryption 52

FICO

NOVEMBER 30, 2022

Effective Remedial Treatment Plans with diligent consideration of affordability: Most financial institutions were found lacking in their ability to conduct a viable assessment of current and foreseeable future customer affordability, appropriate customer profiling, and an awareness of customer behavior. chevron_left Blog Home.

Risk 52

Risk Credit Cards Online and Mobile Banking Regs 52

FICO

SEPTEMBER 6, 2021

In this blog, the second in a two-part series, I’ll talk with Adam about how FICO can help organizations get on the path toward applying contextual intelligence. . There are five distinct stages that require validating the applicant’s information and assessing their creditworthiness. Doug: That’s a pretty complex diagram!

Financial Crimes 52

Financial Crimes Online and Mobile Banking AML Wire 52

FICO

AUGUST 18, 2021

In my last blog , we explored why lenders should use analytics beyond single credit scores when making originations decisions. The leading pooled models are flexible, agile, streamlined, and can assess risk quickly without complex data gathering or costly development and deployment. by Frank Cirillo.

Credit Union 52

Credit Union Origination Non-Bank Risk 52

FICO

AUGUST 3, 2016

In our earlier blog post, Are You on the Right Path to Customer Experience Maturity , we laid out a path for success that most companies can follow to improve customer experience. For an organization to become disciplined around improving customer experience, everyone needs to start on the same page. appeared first on FICO.

Best Practices 70

Best Practices Assessments Consulting Product 70

Stax

APRIL 18, 2024

This blog will walk you through how your customers are using mobile credit card processing, how you can accept payments using mobile technology, what sorts of features to look for in a mobile solution, and some exciting statistics about the future of payment technology.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Mobile Payments 88

FICO

SEPTEMBER 7, 2022

Even in a Crisis, the Best Collections Strategy Is to Avoid Collections. The ability to quickly assess where financial difficulties are coming from and in what shape, select the best way to engage with the customer and proactively offer the most appropriate help, are all vital. chevron_left Blog Home. FICO Admin.

Risk 52

Risk Risk Management Consulting Consumer 52

Nanonets

FEBRUARY 1, 2024

Our blog cuts through the complexity of AP processes, presenting a clear pathway to AP automation. From Compliance to Leadership : Finally, moving away from the time-consuming compliance checks, your team can now lead the way in best practices for financial governance.

Automation 64

Automation Accounts Process Multi-Currency 64

Nanonets

SEPTEMBER 29, 2023

This article will cover how vendor payments can be optimized, offering insights into the benefits and best practices, which can transform your organization's financial workflows. You can read our blog to find the best OCR for your needs!

Payments 52

Payments Reconciliation Automation ACH 52

FICO

MARCH 25, 2020

Source: FICO Blog Ultimately, the purpose of forbearance is to return customers to being up to date, whilst preventing unfair customer outcomes. For example, BaFIN (the Federal Financial Supervisory Authority in Germany) is offering some freedom in their assessment of capital requirements. We can help. . by Mark Whale.

Risk 40

Risk Best Practices Data Security Government 40

FICO

JANUARY 6, 2021

Posts dealing with debt collection were among the most popular on the FICO Blog last year, for obvious reasons. We did not assess how they might behave once the crisis that triggered their financial stress was starting to pass. We have people steeped in industry best practices who are seeing what’s happening around the world.

Posting 98

Posting Credit Risk Risk Returns 98

Nanonets

JUNE 19, 2024

In this blog, we’ll see what defines an effective procure-to-pay process, explore the key features to look for in P2P software, and review the best tools on the market today. Effective Procurement Policies & Procedures | VendorCentric Learn the best practices for procurement policies and procedures.

P2P 52

P2P Automation Rules Process 52

Nanonets

MAY 16, 2024

In this blog, we’ll see what defines an effective procure-to-pay process, explore the key features to look for in P2P software, and review the best tools on the market today. Effective Procurement Policies & Procedures | VendorCentric Learn the best practices for procurement policies and procedures.

P2P 52

P2P Automation Rules Process 52

Nanonets

AUGUST 20, 2023

Nanonets integrates with Blue Prism, read our blog on Invoice processing using Blue Prism RPA to find out more.  UiPath boasts an active community of developers, professionals, and partners who contribute to the ecosystem by sharing resources, best practices, and reusable components.

Bots 52

Bots Automation API Process 52

CB Insights

OCTOBER 10, 2017

Mint’s pre-launch blogging strategy that got them 20,000+ customers. Mint — How blog posts helped Mint get 20,000 customers pre-launch. According to Business Insider, the traffic Mint got from its blog when it launched was already greater than the traffic Wesabe, Buxfer, and Geezeo were getting combined.

Finance 78

Finance Online and Mobile Banking Product Checks 78

CB Insights

DECEMBER 14, 2017

The blog-first strategy that got Glossier 1.5 Why The Honest Company’s Jessica Alba is the best kind of celebrity founder. What follows are the results of our analysis — the best practices to building a highly successful direct-to-consumer retail company. blog readers into $35M in funding.

Consumer 78

Consumer Product Returns On-Demand 78