PYMNTS

JANUARY 30, 2020

For software companies and platforms that seek to integrate payments and provide value-added services to merchants, there is the never-ending challenge of balancing trust and risk. Other tasks that can be automated include compliance and chargeback-related activities. Looking at the Aggregators.

Payments 143

Payments Software Management Technology 143

Perficient

JANUARY 16, 2024

Regularly review and update policies annually to ensure compliance with current rules and regulations. Monitoring and Oversight: Other effective internal controls are the basis for strong financial systems, programmatic oversight, and processes that prevent fraud, waste, and abuse.

Compliance 221

Compliance Guidelines Policies Risk Management 221

PYMNTS

JUNE 27, 2017

So we also added a new focus: applying document and artificial intelligence/machine learning to develop enterprise-class solutions for identity verification in digital channels that meet the market need for a great user experience, risk mitigation and regulatory compliance. PYMNTS: What do you wish you had more time to do?

Innovation 145

Innovation System Mobile Trends 145

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

MAY 22, 2017

Even voice authentication biometrics are not foolproof because, as Clarke pointed out, there are now software tools available that capture and manipulate a sample of a user’s voice for nefarious ends. To get more banks into the two-step authentication mix, Clarke recommends regulation, which would compel mandatory compliance. “A

Regulation 116

Regulation National Online System 116

William Mills

MAY 11, 2016

11:37 am William Mills, CEO of William Mills Agency, and Stephen Ramirez, CEO of Beyond the Arc, discuss major trends presented at this year’s Finovate and highlight key companies such as Malauzai Software, PayActiv and many more! Customers can store all of their online profiles in one secure location to improve user experience.

Video 40

Video Mobile social media Analytics 40

PYMNTS

FEBRUARY 18, 2020

The new capability consists of an image-capture software development kit (SDK) with designated bidirectional, desktop-to-mobile workflows, offering a more flexible, holistic approach to identity verification. 18) for its marketplace of identity and data services, Trulioo GlobalGateway. Building Scale At Speed . “In

Regional 145

Regional Security Mobile Technology 145

William Mills

MAY 9, 2018

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. What if improving security was rewarding for consumers and super simple to do – while the payments ecosystem saw reduced fraud and new revenue opportunities?

Security 40

Security Samsung Strategy San Jose 40

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. They are introducing CrossCore – First smart plug in play fraud and identity platform. Also a pretty good customer experience.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

JULY 22, 2015

Here’s a preview of what you’ll experience at the event. Advisor Software will provide an overview of its wealth management cloud platform – an end-to-end suite of APIs, apps and widgets that power digital investment advice and financial planning applications. and rarely do anything with the results.

San Francisco 12

San Francisco Video Fintech Data 12

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin.

Innovation 78

Innovation blockchain Technology Groups 78

Gonzobanker

DECEMBER 19, 2016

Great software solutions take time to bake but hats off to Pierre Naude and the rest of the team for provoking the industry to ponder the possibilities of a cloud-based operating system for critical banking processes. 100% self-service online account opening to protect against employee account opening fraud? THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Great software solutions take time to bake but hats off to Pierre Naude and the rest of the team for provoking the industry to ponder the possibilities of a cloud-based operating system for critical banking processes. 100% self-service online account opening to protect against employee account opening fraud? THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 1, 2015

Adobe is changing the world through digital experiences. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Authy delivers proven fast-to-implement, highly scalable and reliable 2FA with an intuitive user experience and a powerful API.

Company 12

Company Software Analytics Mobile 12