PYMNTS

DECEMBER 11, 2018

But according to Protiviti, the c-suite corporate leaders are most concerned about the ability of their firms to compete against those born-digital organizations, with this risk rising from number 10 in 2018’s report to number 1 in the 2019 survey. ” A Closer Look At The Risks. .”

North Carolina 163

North Carolina Survey America Big Data 163

FICO

OCTOBER 29, 2018

Whether planning to buy a car, home or head to college, millions of consumers know and manage their credit score. Now financial inclusion innovation is on the horizon that will change the dynamic of the lender and customer relationship. Watch Good Morning America give the highlights of the new score for consumers. embed][link].

Innovation 45

Innovation Risk Management America Management 45

PYMNTS

JANUARY 31, 2018

The company said eBay sellers will not need to change their accounts and can log in and manage listings on a daily basis. Cutler remarked that bolstering “risk and trust” is a key part of the operational model that must support the eBay marketplace. Yvette Bohanan, VP of Risk Management, will lead the payments risk management team.

Payments 149

Payments Customer Experience Risk Management America 149

Bobsguide

JULY 21, 2022

LONDON, 11 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced strong growth during the first half of 2022, a year after TradingScreen and Imagine Software merged to become TS Imagine.

New York 87

New York Software Capital Leadership 87

South State Correspondent

JANUARY 4, 2023

Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Develop a more innovative process.

Community Bank 195

Community Bank Capital Training Lending 195

Insights on Business

FEBRUARY 6, 2019

Join our in-depth conversation , hosted by Watson Financial Services General Manager, Alistair Rennie, as industry experts discuss: Change in regulatory perception of AI and advanced analytics. General Manager. Prior to IBM, he was Managing Director of Citi’s AML/KYC program, and held senior positions at Capital One and Goldman Sachs.

Analytics 79

Analytics Compliance Innovation Management 79

PYMNTS

SEPTEMBER 6, 2016

ACI provides innovative banks, like Erste, with the ability to seize opportunities, while maintaining their bottom lines,” said Sylvie Boucheron, SVP of financial institutions in North America and Europe for ACI Worldwide, in a press release.

Payments 100

Payments Risk Management Retail America 100

PYMNTS

DECEMBER 15, 2017

The strong sense of partnership we have developed with Capital One has allowed for a tremendous amount of growth and innovation over the years,” said Allen Pettis, TSYS executive vice president and president of North America issuer solutions, in a recent statement. In constant currency, the revenues gleaned from this segment showed 5.8

Capital 110

Capital Cards Risk Management America 110

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. The theme of this year's event was "Financial Services Reborn", and the Museum of American Finance on Wall Street provided an inspiring setting to celebrate innovation in financial services. Digital Payments and Cards.

US 100

US Case Study Risk Management America 100

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. New backers Edge Capital Group and World Innovation Lab tacked onto the round, too.

Capital 156

Capital Management Technology Operations 156

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Starting with the Middle East, we saw organic growth across the Indian subcontinent, spreading into Southeast Asia, then Europe, and finally America.

How To 136

How To Risk Management Technology US 136

PYMNTS

DECEMBER 15, 2017

The company reportedly raised $47 million in funding this week — funds that will go toward helping the business expand into new markets across Latin America and Europe as it positions itself against top rivals PayPal and Square. The funding, Veritas said, will be used to focus on product innovation and expand further across India.

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

MARCH 14, 2019

The 340 survey respondents, based mostly in North America and Europe, revealed their rising concerns over political gridlock in the U.S. Most also said payments management is the most time-consuming process, followed by cash forecasting. and challenging monetary policy, which contributed to an overall decline in corporate confidence.

Fraud 115

Fraud Survey Taxes Regulation 115

Alex Jimenez

NOVEMBER 4, 2023

Wealth Management: While Money20/20 has historically been a payments-focused conference, there was quite a bit of discussion on innovations in wealth management, with an emphasis on generational wealth transfer and the overall impact of technology. The application of AI was highlighted many times.

Conference 84

Conference Meeting Trends Fintech 84

FICO

APRIL 27, 2021

Grupo Monge, one of the largest multinational retail companies in Central America, has used analytic decisioning to improve the way it evaluates and grants credit to its customers, especially those previously excluded from being able to access loans. What they have managed to achieve in terms of financial inclusion is quite remarkable.

Analytics 52

Analytics Analysis Management Risk Management 52

FICO

DECEMBER 4, 2018

I’m excited to announce that FICO has been named as a category leader in the Chartis Financial Crime Risk Management Systems for Enterprise Fraud report. The Chartis report Vendor Analysis: FICO (Financial Crime Risk Management Systems: Enterprise Fraud; Market Update 2018) provides further analysis of FICO’s rating.

Fraud 45

Fraud Risk Management Analytics Analysis 45

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Volvo Cars transformed its customer onboarding experience using decision management technology in the cloud to digitize and accelerate the process for its new vehicle subscription service, Care by Volvo. Debt Management.

Analytics 52

Analytics Fraud Management America 52

FICO

JULY 1, 2022

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. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Trends South Carolina Risk Management 52

FICO

AUGUST 3, 2022

One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Innovative Customer Communications for Fraud. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair.

Fraud 52

Fraud Analytics Trends Innovation 52

PYMNTS

SEPTEMBER 30, 2016

And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Expense Management. Treasury Management. In all, nearly $200 million went to B2B startups this week. Spain-based Captio revealed a $1.1

Capital 100

Capital blockchain Management Lending 100

PYMNTS

APRIL 30, 2019

Geographically speaking, in a post-PSD2/SCA world, eCommerce fraud may shift, he said, to places like Latin America and the Asia Pacific region. Drilling down a bit, one vertical – online travel – is instructive in showing how PSD2 may give rise to a whole new way of thinking about risk and authentication. Sea Change for Travel Firms.

Fraud 171

Fraud Online Cards Payments 171

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

FICO

DECEMBER 23, 2020

It has also opened new doors for criminals, who have rushed to exploit the uncertainty in a pandemic world and devised new money laundering and terrorist financing schemes by taking advantage of loopholes in the regulations, new ways of working aided by advances in technology, and electronic payment innovations.

Compliance 52

Compliance Regulation Data Risk Management 52

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. Yet, we simply must celebrate Jill’s amazing energy, passion and tenacity when it comes to America’s community financial institutions. Remember that? Everything. Drum roll please….

Idaho 181

Idaho Community Industry Strategy 181

PYMNTS

JULY 26, 2017

centers will work in tandem with existing processing resources in North America. In April 2016, Visa launched the Singapore Innovation Center. Taneja said that Visa’s current infrastructure is built to run many, many risk models and within milliseconds can “see a good or bad transaction.” The Singapore and U.K.

Data 102

Data Security Cards Regional 102

FICO

OCTOBER 1, 2022

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. Can Arkali.

Study 52

Study Analytics Groups Risk Management 52

PYMNTS

APRIL 14, 2016

Latin America . CFOs securing the number two spot for the percentage reporting revenue gains (64 percent), European money managers are far more cautious about the coming year than their Latin American counterparts. North America. Despite U.K. That doesn’t mean European CFOs are struggling across the board.

Regional 100

Regional Survey Report Marketing 100

PYMNTS

JULY 2, 2018

Bank of America is being sued for $120 million after failing to flag large deposits into small accounts, which were cleared a few days later. Dependencies, project management, communication and coordination will all be factors. Previously, U.S. They must sunset their existing applications and transform into a new one.

Compliance 109

Compliance Regulation Meeting Strategy 109

Independent Banker

FEBRUARY 24, 2016

Along with an expanded lineup of general session presentations, more than 200 companies will be exhibiting at Expo to discuss the industry’s latest product and service innovations. Tech entrepreneur and New York Times bestselling author on business creativity, innovation and reinvention. Independent Community Bankers of America.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

FICO

JANUARY 24, 2018

In 2017 we were honored to receive a Chartis Innovation Award for the Enterprise Security Score, in recognition of the market-proven predictive analytics and innovative machine learning technology FICO has successfully applied to the cyber domain. Sure enough, Arif Ahmed, SVP of Payments & Emerging Tech Innovation at U.S.

Conference 55

Conference Customer Experience Maine Exercises 55

PYMNTS

JULY 16, 2018

In April, retailer Hudson’s Bay disclosed that customers at Saks and Lord & Taylor stores in North America have had their payment cards compromised. Last month, Adidas revealed that it had come under attack from cybercriminals that had likely made off with the personal information of millions of customers.

Cards 100

Cards Data Digital Banking Retail 100

Celent Banking

JANUARY 22, 2015

Nevertheless he believes in its potential: since launching, Afluenta started to transform personal finances into the greatest and most participating peer-to-peer lending community across Latin America with AR$ 5M, 300 loans, +12,000 investments transactions and covered +1,000 in social networks, blogs, news and traditional media.

Maine 100

Maine Lending Regulation Risk Management 100

CB Insights

FEBRUARY 20, 2020

The selection was based on several factors, including company-submitted data, business model, tech innovation, marketplace momentum, team strength, and more. Since January 2019, Citi has announced partnerships with capital markets tech companies Capitolis and Kantox and treasury risk management software Kyriba.

Fintech 80

Fintech US Lending Cards 80

Banking 2020

DECEMBER 16, 2014

A big part of this is moving from reactive to proactive talent management. Take Smart Risks: Managers generally hire people who walk and talk like everyone else on the team. Big firms need to work hard to remain competitive; smaller firms need to keep innovating and not become stale. Be ready to act fast.

Leadership 52

Leadership Regional America Industry 52

Bobsguide

APRIL 27, 2022

London, 25 April 2022: Appital, the Equity Capital Marketplace , today announced that TS Imagine, a leader in trading, portfolio and risk management solutions, has integrated its award-winning, multi-asset EMS with Appital’s pioneering bookbuilding platform to provide buyside clients with greater access to liquidity. About Appital.

Community 147

Community Capital Innovation Marketing 147

Celent Banking

APRIL 7, 2017

Undoubtedly, the highlight was attending Celent's Innovation and Insight Day on April 4th, where we celebrated achievements of the Model Bank and Model Insurer award winners. Bank of America, USA. Risk Management. Fraud Management and Cybersecurity. Consumer Banking Channel Innovation. Alior Bank S.A.,

Case Study 189

Case Study Boston Risk Management Study 189

PYMNTS

OCTOBER 28, 2019

Bank of America is always looking to meet the needs of our clients. It offers perks like having a single point of management, faster payment processing and easy integration with client ERP systems. The new offering also gives international users transparent foreign exchange rates and the ability to use local payment methods.

Payments 101

Payments America Boston Chicago 101