Donna Turner
Huntersville, North Carolina, United States
4K followers
500+ connections
About
Donna Turner is an industry thought leader and practitioner in the areas of Payments…
Activity
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This is a personal post. I recently underwent a double mastectomy due to findings on a routine screening that identified me as being at exceptionally…
This is a personal post. I recently underwent a double mastectomy due to findings on a routine screening that identified me as being at exceptionally…
Liked by Donna Turner
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Family Privacy Update: Imagine that you are on vacation with your family and need to stop at a store to pick up a few things. You see a…
Family Privacy Update: Imagine that you are on vacation with your family and need to stop at a store to pick up a few things. You see a…
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What an honor to share the stage with this group! Thanks to 1871 for hosting and Xiaochen Z. for organizing.
What an honor to share the stage with this group! Thanks to 1871 for hosting and Xiaochen Z. for organizing.
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Experience
Education
Patents
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Behavioral Baseline Scoring and Risk Scoring
Issued US 8504456
Embodiments of the present invention relate to systems, apparatus, methods and computer program products for integrated risk management. More specifically, embodiments of the present invention provides for determining one or more behavioral baseline scores, each score associated with one or more behaviors and based at least in part on financial institution data from multiple financial institutions. The behavioral baseline score defines a normal risk or baseline behavior for a customer, a…
Embodiments of the present invention relate to systems, apparatus, methods and computer program products for integrated risk management. More specifically, embodiments of the present invention provides for determining one or more behavioral baseline scores, each score associated with one or more behaviors and based at least in part on financial institution data from multiple financial institutions. The behavioral baseline score defines a normal risk or baseline behavior for a customer, a customer segment or customer population. Further, the invention provides for monitoring at least the financial institution data to determine deviations from the behavioral baseline score(s) and generating and initiating communication of risk score alerts and/or behavioral baseline deviation alerts based on predetermined behavioral baseline deviations. Additional embodiments provide for determining a risk score based on risk patterns associated with financial institution data and, in some embodiments, non-financial institution data.
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Comprehensive Suspicious Activity Monitoring & Alert System
Issued US 8412605
Embodiments of the present invention relate to systems, apparatus, methods and computer program products for integrated risk management. More specifically, embodiments of the present invention provide for monitoring financial institution data from a plurality of financial institutions, including transactional data associated with multiple products and channels, to identify suspicious activity potentially associated with identity theft incidents and, in specific embodiments, communicate…
Embodiments of the present invention relate to systems, apparatus, methods and computer program products for integrated risk management. More specifically, embodiments of the present invention provide for monitoring financial institution data from a plurality of financial institutions, including transactional data associated with multiple products and channels, to identify suspicious activity potentially associated with identity theft incidents and, in specific embodiments, communicate suspicious activity and/or identity theft alerts and/or reports in response to identifying the suspicious activities and/or confirming an identity theft incident associated with the suspicious activity. In further embodiments, the monitored financial institution may include one or more, and in some embodiments all of, account data, asset data, liability data, negative file data, customer data, device data, credit data, or biometric data.
Honors & Awards
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Most Influential Women In Payments
Payment Source
More activity by Donna
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An exciting opportunity to join a great team!
An exciting opportunity to join a great team!
Liked by Donna Turner
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Anré Williams and I recently spent time with our amazing colleagues in Gurgaon and celebrated American Express’ new state-of-the-art India campus…
Anré Williams and I recently spent time with our amazing colleagues in Gurgaon and celebrated American Express’ new state-of-the-art India campus…
Liked by Donna Turner
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We continue to make exciting changes to Trusona's ATO Protect solution. We recently released a new feature that allows you to send the…
We continue to make exciting changes to Trusona's ATO Protect solution. We recently released a new feature that allows you to send the…
Liked by Donna Turner
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Datos Insights conference, unforgettable experience. Grateful for the knowledge shared, the connections made, and the innovative ideas sparked…
Datos Insights conference, unforgettable experience. Grateful for the knowledge shared, the connections made, and the innovative ideas sparked…
Liked by Donna Turner
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Back to school today! At least... that is how it feels like stepping into my new role to grow EY Parthenon Financial Services in Europe. After 15…
Back to school today! At least... that is how it feels like stepping into my new role to grow EY Parthenon Financial Services in Europe. After 15…
Liked by Donna Turner
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While most of us were relaxing over the holiday weekend, Frank McKenna was busy fighting #fraud. Check out his reporting on recent "glitches," which…
While most of us were relaxing over the holiday weekend, Frank McKenna was busy fighting #fraud. Check out his reporting on recent "glitches," which…
Liked by Donna Turner
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URGENT SCAM ALERT Friends, I've heard from a handful of you that you have been hit by the following scam in the past couple weeks: -you receive a…
URGENT SCAM ALERT Friends, I've heard from a handful of you that you have been hit by the following scam in the past couple weeks: -you receive a…
Liked by Donna Turner
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One of my favorite events of the year! Congrats to the Datos Insights team on an awesome Financial Crime and Cybersecurity forum this year. It was…
One of my favorite events of the year! Congrats to the Datos Insights team on an awesome Financial Crime and Cybersecurity forum this year. It was…
Liked by Donna Turner
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To my colleagues and friends. For 45 years I have studied what makes branches and ATMs successful, and had great opportunities to help shape the…
To my colleagues and friends. For 45 years I have studied what makes branches and ATMs successful, and had great opportunities to help shape the…
Liked by Donna Turner
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