Seon

AUGUST 27, 2024

On August 21, industry experts and peers gathered for a webinar co-hosted by SEON and the Merchant Risk Council , a global membership organization that focuses on eCommerce fraud prevention, payments optimization and risk management.

Fraud Prevention 89

Fraud Prevention Risk Money Laundering Continuity 89

Fraud.net

AUGUST 8, 2024

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Fraud Prevention 52

Fraud Prevention Risk Automation Financial Crimes 52

Fraud.net

APRIL 9, 2024

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Fraud Prevention 52

Fraud Prevention Automation SARS Financial Crimes 52

Fraud.net

APRIL 9, 2024

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Fraud Prevention 52

Fraud Prevention Automation SARS Financial Crimes 52

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers. Wednesday, May 13th at 10:00 AM PT.

Risk 52

Risk Risk Management Best Practices Origination 52

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers. Wednesday, May 13th at 10:00 AM PT.

Risk Management 52

Risk Management Best Practices Risk Origination 52

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers. Wednesday, May 13th at 10:00 AM PST.

Risk Management 52

Risk Management Best Practices Risk Origination 52

Fintech News

MAY 23, 2024

and StashAway place a strong emphasis on investor education, offering a wealth of articles, videos, and webinars that cover a wide range of financial topics, from the basics of investing to more advanced concepts like portfolio diversification and risk management. Platforms like Kristal.ai

Finance 118

Finance Risk Advisors Risk Management 118

FICO

APRIL 8, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: Adaptability, Digital Customer Engagement, Risk Management, Operational Efficiency, Building Trust and Protecting Customers.

Best Practices 52

Best Practices Risk Management Risk Posting 52

FICO

APRIL 7, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers.

Risk Mitigation 52

Risk Mitigation Best Practices Financial Crimes Scams 52

FICO

SEPTEMBER 2, 2020

In my recent webinar (in Turkish), I discussed the various phases of COVID-19 in terms of its impact to economy: resolution, resilience and reform. If you have a role in credit risk management or understand credit risk management principles, you’d guess the first step starts with data.

Credit Risk 69

Credit Risk Risk Credit Cards Risk Management 69

Fintech Review

SEPTEMBER 4, 2024

Company Webcast is the market leader for high-end webcasts and webinars, working with middle-sized and large companies as well as non-profit organizations. with the maximum flexibility for diversification and risk management for moving into new fields and addressing fast moving market opportunities. from the explosion of A.I.

Cybersecurity 52

Cybersecurity Acquirers CHIPS Addressing 52

FICO

APRIL 15, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks including Adaptability, Digital Customer Engagement, Risk Management, Operational Efficiency, Building Trust and Protecting Customers.

Automation 52

Automation Best Practices Risk Management Risk 52

FICO

APRIL 6, 2017

To build the models in Origination Manager Essentials, our data scientists used AI and machine learning algorithms to discover a better way to segment the scorecards. That said, if I can use machine learning to expose powerful and predictive new latent features of credit risk, I can then directly incorporate them into a scorecard model.

Credit Risk 96

Credit Risk Risk AI Origination 96

VISTA InfoSec

SEPTEMBER 5, 2024

By recognizing these elements, businesses can better understand their risk landscape. Establish a risk management framework that not only addresses current vulnerabilities but also adapts to the evolving threat environment, ensuring continuous monitoring is in place.

Security 130

Security Phishing Ransomware Risk Assessment 130

VISTA InfoSec

OCTOBER 21, 2024

By recognizing these elements, businesses can better understand their risk landscape. Establish a risk management framework that not only addresses current vulnerabilities but also adapts to the evolving threat environment, ensuring continuous monitoring is in place.

Security 130

Security Phishing Ransomware Risk Assessment 130

FICO

JUNE 1, 2017

Like GDPR, IFRS 9 poses major challenges for collectors , just as it does for accountants, IT, risk managers and anyone else in the credit business. In the meantime, you can listen to my on-demand webinar on IFRS and collections. So now let’s talk about what you can do. In my next post, I’ll share some advice for the latter.

On-Demand 75

On-Demand Accounts Risk Management Risk 75

FICO

NOVEMBER 2, 2021

It’s a skillset underpinned by high validation and negotiation abilities, online affordability assessment tools and risk-management and forbearance selection tools. For more, watch the recent Digital-First Collections Strategy webinar I co-presented with McKinsey partner Matt Higginson. by Bruce Curry.

Returns 52

Returns Automation Bots Mitigation 52

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. The course includes webinars, detailed notes and course material.

Credit Cards 49

Credit Cards Phishing Breach Database 49

PYMNTS

APRIL 11, 2018

Machine learning may not be the first thing people think about when considering how to improve the lending business, but Merrill is more than ready to contend otherwise in an upcoming webinar with PYMNTS titled, “ How to Apply Machine Learning in your Lending Business (and Explain the Outcomes to Your Regulator).”. On April 24 at 1:00 p.m.

Underwriting 40

Underwriting Regulations Risk On-Demand 40

EBizCharge

JULY 16, 2024

This article will explore the essential aspects of staying compliant with NACHA rules, such as risk management, data security, authorization protocols, and more, to help institutions maintain the highest standards of operational integrity and customer trust. What is NACHA?

NACHA 52

NACHA Nacha Rules ACH Network ACH 52

FloQast

NOVEMBER 20, 2023

Changes in industry trends or new regulations can have a significant impact on an organization’s risk profile. Monitoring the timely implementation of any corrective actions to the company’s risk management program. Asking questions of the internal audit function, such as: Is internal audit looking at the right things?

Risk Assessment 52

Risk Assessment Audit Assessments Risk 52

PYMNTS

JUNE 9, 2017

For institutions such as banks and other firms of size and scope, names (and deposits) have been built on careful aversion to risk amid asset accumulation. Data show that when it comes to innovation, more than half of respondents at the webinar said they were in the midst of initial or elementary stages of technology deployments.

Innovation 43

Innovation Compliance Risk Online and Mobile Banking 43

FICO

MAY 18, 2020

This will help them understand not only how you are managing a book that has to be reported on under IFRS 9, but also understand how that differs from the business continuity you are challenged with today. Watch the webinar for more information. by Bruce Curry.

Regulations 52

Regulations Credit Risk Push-to-Card Risk 52

PYMNTS

JULY 2, 2018

In a recent webinar with Karen Webster, Epperson explained why it’s time to take a more strategic view of RegTech, asking not only what your organization can do to appease regulators, but how to make RegTech deliver a competitive advantage for the organization, too.

Compliance 43

Compliance AML Regulations On-Demand 43

PYMNTS

JULY 5, 2018

In a recent webinar with Karen Webster titled “ Tokenization’s Next Frontier ,” Bouda outlined how tokenization works, the ways in which it could begin to answer some of today’s most pressing issues and why it’s worth the growing pains that merchants and others will experience during the transition. We’ve built the plumbing,” Bouda said.

EMV 41

EMV Mitigation Credit Cards Data Breach 41

PYMNTS

MAY 18, 2016

In this role, he handled strategy and operations for the WU Digital Payments Capabilities, Fraud Management, Customer Verification, and Operations. Prior to that, Ken was VP Risk Management at Western Union helping to recognize, minimize and manage exposure across product lines.

Authentication 40

Authentication Online and Mobile Banking Consumer Authentication Treasury 40

Fintech Finance

APRIL 2, 2025

Brite Payments , a leading provider of open banking-based instant payments, is hosting a webinar, Navigating the EU Payments Regulatory Landscape, on Thursday 3rd April at 15:00 CET (14:00 BST). DORA – Enhancing operational resilience with stricter ICT risk management and third-party oversight.

Compliance 88

Compliance AML Money Laundering Regulatory Compliance 88

FICO

APRIL 19, 2021

Join Us for the Webinar ‘Off to a New AML World – the Crypto Challenge’. To share what we’ve learned about the financial crimes compliance risks associated with crypto, I am delighted to announce an exciting session at FICO’s upcoming Virtual Event, “Success Realized: Digital Transformation Delivered,” which runs April 26-30.

AML 52

AML Cryptocurrency Financial Crimes Money Laundering 52