Insights on Business

JANUARY 25, 2016

What do you think will happen in 2016? Real investment in Blockchain technology to build a better banking system goes viral. # Banks embrace the power of payment hubs with new use cases such as liquidity forecasting, cross sell, and risk management. # Here are my top 10 payments predictions: # 1 Wallet Wars. 4 Blockchain.

Payments 70

Payments Risk Management blockchain Apple 70

Insights on Business

JANUARY 25, 2016

What do you think will happen in 2016? Real investment in Blockchain technology to build a better banking system goes viral. # Banks embrace the power of payment hubs with new use cases such as liquidity forecasting, cross sell, and risk management. # Here are my top 10 payments predictions: # 1 Wallet Wars. 4 Blockchain.

Payments 70

Payments Risk Management blockchain Apple 70

Celent Banking

SEPTEMBER 3, 2015

I am delighted to announce that we now accept nominations for Model Bank 2016. Most regular readers of our blog will be familiar with the Model Bank programme – it recognizes effective use of technology in banking and is now in its ninth year. There are some changes to the Model Bank process in 2016. Legacy Transformation.

New York 100

New York Risk Management Maine Fraud 100

PYMNTS

NOVEMBER 15, 2018

Opus, the provider of global compliance and risk management solutions, announced Thursday (Nov. In a press release announcing the results of the survey of more than 1,000 CISOs and other security and risk professionals across the U.S. Opus said that in the U.S., Opus said that in the U.S.,

Data 195

Data Risk Management Resources Survey 195

Abrigo

AUGUST 4, 2016

Too many of us underutilize the technology we have available because our days are filled with “putting out fires” rather than discovering ways to make the most of these current resources. Sign up for it as part of your registration for the 2016 Risk Management Summit and avoid late registration fees by signing up for the Summit by Aug.

Conference 150

Conference Groups Training Risk Management 150

PYMNTS

DECEMBER 30, 2016

Bank heists and data breaches saw no shortage in 2016, and corporates large and small could no longer avoid the risk of a cyberattack. Half of companies surveyed, however, are depending on outdated technologies and solutions to stay secure. What technologies are emerging to combat threats in B2B payments? “As

Fraud 145

Fraud Security Survey Technology 145

PYMNTS

MARCH 26, 2019

Globalization and easing barriers to international expansion aren’t simply changing the way corporates manage foreign exchange exposure. In 2016, researchers at Coversy revealed the majority of U.K. In 2016, researchers at Coversy revealed the majority of U.K. Necessary Planning.

Strategy 173

Strategy Management How To Risk Management 173

PYMNTS

MARCH 14, 2018

EverCompliant, which did not reveal exactly how much funding American Express Ventures provided, said it will use the investment to grow its team and focus on technology development. EverCompliant announced in 2016 that it raised $9.5 Their investment shines a spotlight on a growing problem in the payments industry.

Risk Management 102

Risk Management Fraud America Online 102

Fintech Labs Insights

MAY 18, 2016

In the case of Scalable Capital, what’s new and noteworthy about their effort to make investing easier is its proprietary risk management technology. Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve. percent p.a.

Risk Management 20

Risk Management Capital Management Retail 20

PYMNTS

MAY 20, 2016

Corporate treasurers know fraud is something to keep an eye on, but amid all of the high-profile breaches and hacks over the last few years, apparently, these money managers haven’t acted — yet. There was also a 17 percent increase in the number of treasurers that said they are responsible for group liquidity management.

Survey 100

Survey Fraud Risk Management Management 100

PYMNTS

SEPTEMBER 13, 2017

The company surveyed corporate travel professionals across 19 markets in the Asia Pacific region, including professionals at travel management companies and agencies representing corporate travelers. In fact, 80 percent of travel managers surveyed told the company mobility is now their biggest priority.

Policies 158

Policies Compliance Mobile Survey 158

PYMNTS

DECEMBER 15, 2017

In addition, core processing activity remains strong, the company said, and key technology initiatives in the issuer segment included technology tied to fraud and risk management. billion in 2016 and processed more than 25.5 In constant currency, the revenues gleaned from this segment showed 5.8

Capital 110

Capital Cards Risk Management America 110

PYMNTS

SEPTEMBER 18, 2018

Since its launch in 2016, Freightos expanded its feature set to allow businesses to actually book those forwarders, as well as manage and track shipments. The company also aims to reach more than one million freight quote requests per month, which are fueled by its own pricing and routing technologies.

Comparison 122

Comparison Risk Management Industry Analysis 122

PYMNTS

SEPTEMBER 28, 2017

27), treasury management firm Kyriba recently announced new funding, an infusion which has come in the form of growth equity. Kyriba has about 50,000 corporate treasurers under its belt, according to reports, providing these professionals with treasury management, payments and supply chain finance tools. On Wednesday (Sept.

Capital 100

Capital New York Leadership Risk Management 100

PYMNTS

DECEMBER 6, 2018

In corporate finance, the predictions are largely about the adoption of the most cutting-edge technologies, from artificial intelligence (AI) to blockchain. In its survey of 419 corporate finance professionals, Gartner found that most finance departments have plans to implement more than one of the top-nine emerging technologies by 2020.

North Carolina 124

North Carolina Survey Analytics Analysis 124

Insights on Business

NOVEMBER 29, 2018

In 2016, the IBM Institute for Business Value teamed up with the Economist Intelligence Unit to interview global bankers. These include driving growth, reducing costs and managing financial risks in a volatile business environment. Process: Institute Effective Change Management. If not, then they need to change.

Operations 138

Operations Innovation Management Risk Management 138

PYMNTS

APRIL 26, 2018

It allows us to pool our capabilities in risk management and financial technologies, and to leverage our global network of financial institutions to deliver financial inclusion,” said Stephanie Von Friedeburg, IFC Chief Operating Officer.

Marketing 121

Marketing Payments Risk Management Groups 121

CFPB Monitor

MAY 18, 2016

In his April 2016 appearance before the Senate Banking Committee, Director Cordray made clear that FinTech companies are on the CFPB’s radar screen. On June 23, 2016, the OCC will hold a forum in Washington, D.C. on “Supporting Responsible Innovation in the Federal Banking System.” Registration is free.

Innovation 68

Innovation Washington Risk Management Fintech 68

PYMNTS

JULY 29, 2016

According to Technavio, the need to cut costs in the procurement process, modernizing indirect procurement processes, managing risk and automation are behind the forecasted 15.77 percent compound annual growth rate expected for this industry between 2016 and 2020.

Analytics 100

Analytics Risk Management Training Compliance 100

PYMNTS

NOVEMBER 7, 2018

Management pointed to tightening credit standards even as rising rates helped boost results, trends that are likely to continue. CEO Scott Sanborn said that results benefited partly as the firm was and has been able to serve broad range of investors across the company’s platform, marked by varying cost of capital and risk appetites.

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.”

Lending 135

Lending Fraud Management San Francisco 135

Celent Banking

APRIL 18, 2016

Please join me on Thursday, April 21st at noon EST for an overview of the 2016 edition of our Top Trends in Corporate Banking report, which was published in March. Despite this investment, corporate banking has lagged in terms of adoption of innovative technologies. I look forward to having you join us on Thursday!

Trends 100

Trends Innovation Fraud Meeting 100

PYMNTS

JULY 22, 2016

It’s even more surprising given that 2016 could be the year that regulation begins to really kick in for these lenders — in the U.S., Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 ezyCollect.

Lending 100

Lending Regulation Big Data Risk Management 100

CB Insights

MARCH 4, 2021

However, companies have spent far less on cyber insurance than on cybersecurity as a form of cyber risk management. Expect more innovation in cyber insurance : Incumbents and insurtech companies are looking at a variety of technologies and strategies to cover the cyber insurance gap. Company name. Phone number. WHAT’S NEXT?

Google 74

Google Security Risk Management Trends 74

PYMNTS

JULY 26, 2017

“Our mission is to be the best way to pay for everyone anywhere,” Visa’s Executive Vice President of Technology Rajat Taneja , told Karen Webster in an interview about Visa’s opening of two state-of-the-art data centers in Singapore and the United Kingdom. In April 2016, Visa launched the Singapore Innovation Center.

Data 102

Data Security Cards Regional 102

PYMNTS

APRIL 24, 2018

“Providing our customers with the option of combining consumer data and small business data with the innovative, machine learning-based technology present in the Commercial Insight Delinquency Score will redefine the U.S. commercial risk management market,” explained Scott Spencer, SVP and GM for U.S.

Leadership 101

Leadership Data Risk Management Operations 101

PYMNTS

FEBRUARY 14, 2018

Spending on blockchain technologies will ramp up to $9.2 percent from 2016 to 2021. 2017 was the year of experimentation as enterprises realized both the benefits and challenges of blockchain,” said IDC Customer Insights and Analysis Research Manager Stacey Soohoo in a statement, according to Cryptovest reports this week.

blockchain 111

blockchain Compliance Mobile Technology 111

CB Insights

FEBRUARY 13, 2017

Deals to regtech startups have progressively risen over the last 5 years and hit a new high in 2016 with 99 deals (as of 12/31/16). Startups in this space are using technology to simplify and streamline compliance, risk management, reporting, data … Continued.

Compliance 32

Compliance Risk Management Data Management 32

PYMNTS

SEPTEMBER 26, 2016

That’s according to Capgemini and BNP Paribas, which recently released new research through the 2016 World Payments Report (WPR). Paris-headquarterd Capgemini, a consulting and technology firm, has headlined the report for the past 12 years. Global digital payment volume is slated to hit a new high this year of 426.3

Report 100

Report Payments blockchain Security 100

PYMNTS

MAY 24, 2016

Chief financial officers have a lot on their plate — from ensuring an entire company is financially viable to managing activities that make that company not only efficient but also profitable. A day in the life of the CFO in 2016 looks drastically different from just five or 10 years ago. EJ: A CFO’s day is a bit unpredictable.

Strategy 113

Strategy New Jersey Management Technology 113

Insights on Business

AUGUST 2, 2018

Or in other words, a modern day financial institution generates massive amounts of data every day, but producing actionable intelligence from this information remains a challenge, mainly due to technology constraints. Learn more about IBM financial risk technology here.

Risk Management 70

Risk Management Data Analytics Resources 70

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Big Data 100

Big Data Analytics Data Survey 100

PYMNTS

JANUARY 5, 2017

Simply put: Crooks love checks,” Mike Vigue, VP of product strategy, cyberfraud and risk management at B2B payments company Bottomline Technologies, told PYMNTS. Researchers champion digital payments as a way to combat the security, speed and efficiency problems associated with paper checks.

Payments 100

Payments Survey Fraud Software 100

Insights on Business

JULY 18, 2017

In 2016, more than 4 billion data records were stolen or lost, a 556% increase over 2015. This is becoming increasingly costly for banks – in 2016, 24 percent of breaches affected financial institutions and cost them an average of $245 million. . Over the past few five years alone, 9 billion records have been breached.

Data 123

Data Compliance Security System 123

PYMNTS

MARCH 12, 2018

But new research released by PricewaterhouseCoopers suggests that small businesses still need more education, resources and technology to address the threat of fraud – not only because fraud levels are rising, but also because many entrepreneurs may not even be aware they’ve already been targeted.

Fraud 135

Fraud Resources Survey Data 135

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. During a busy year we saw Jill supporting her local community, blogging with Mark Cuban, spinning up new PPP technology and innovating with things like curbside banking. Everything.

Idaho 181

Idaho Community Industry Strategy 181

BankUnderground

JUNE 25, 2020

Growth in the stock of financial data has been enabled by technological advances that have increased storage capacity and lowered computational costs. Risks from barriers to cross-border flows of financial data. A McKinsey report in 2016 estimated that the flow of data across borders contributed $2.8

Data 105

Data Big Data Regulation Risk Management 105