FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

JULY 23, 2019

The Hyderabad center, PayPal’s third technology center in India, will focus on data science, risk management and machine learning to help businesses protect themselves from fraud. Launched in India in 2017, PayPal India reported in January it experienced a more than twelvefold increase in revenue.

Data 134

Data Fraud Risk Management Google 134

PYMNTS

JANUARY 13, 2020

INTL FCStone , a risk management and advisory service provider for players in the financial industry, announced a new acquisition to strengthen its small business foreign exchange and hedging offering. The company said in a press release Monday (Jan.

Risk Management 131

Risk Management Resources Payments Management 131

PYMNTS

SEPTEMBER 6, 2017

The company’s latest 2017 Global Corporate Treasury Survey was recently published, and it’s not surprising that, since its 2015 report, Deloitte found that treasurers continue to face new pressure from their executive committees and boards to become a strategic, value-added role within the enterprise.

Risk Management 108

Risk Management Survey Management System 108

PYMNTS

MARCH 16, 2018

Remlinger, Project Manager — Solutions for Business at foreign exchange technology firm OANDA. Because APIs facilitate integration between two services, the technology allows FinTechs to innovate in their niche markets, rather than attempting to be a jack of all trades. “I

Risk Management 134

Risk Management Survey Management Fintech 134

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. This includes using methods such as Value at Risk (VAR), Potential Future Exposure, Valuation, and Delta to work out potential losses or exposures. Finastra adds Lozenge Analytics complex calculation capabilities to Fusion KTP for treasury customers.

Analytics 60

Analytics Risk Management Compliance Regional 60

Accenture

JUNE 5, 2019

Late 19th century American farmers, threatened by industrialisation, had to use new tools and techniques to innovate and survive. Carver was certainly an innovator, having reputedly discovered three hundred uses for peanuts and hundreds more for soybeans, pecans and sweet potatoes. 1 CreditEnable.

Trends 172

Trends social media Innovation Technology 172

William Mills

FEBRUARY 28, 2017

Major trade shows occur throughout the year, and it can be overwhelming to keep track of them all, which is why William Mills Agency has compiled its 2017 Trade Show Directory, which can be downloaded here. One is the 6th annual Bank Innovation 2017 , March 6-7 in San Jose, Calif.,

Strategy 40

Strategy San Jose Conference Indianapolis 40

PYMNTS

DECEMBER 30, 2016

Mike Vigue, vice president, product strategy, cyberfraud and risk management at B2B payments firm Bottomline Technologies , warns that ongoing use of paper checks, fraudulent emails and general ignorance of cyberthreats will continue to place businesses — and their payment activities — at the center of thieves’ targets.

Fraud 145

Fraud Security Survey Technology 145

Bobsguide

AUGUST 7, 2022

The solution, integrated with the apps CloudMargin and eflow via Finastra’s FusionFabric.cloud platform, will provide the bank with a modern, scalable and cost-efficient ownership model as well as access to ongoing upgrades and innovation. EMEA PR Manager. For more information about the solution, click here. T +44 (0)7552 865009.

Operations 68

Operations Strategy Innovation Policies 68

PYMNTS

DECEMBER 15, 2017

Data from the February 2017 edition of the Nilson Report also shows that Capital One was fifth overall based on total purchase volume, a figure which stood at $249 billion. -based general purpose credit cards last year, ranking second with 89.4 million total cards. In constant currency, the revenues gleaned from this segment showed 5.8

Capital 110

Capital Cards Risk Management America 110

CFPB Monitor

SEPTEMBER 9, 2019

The CFPB’s first CARD Act report was issued in October 2013, its second report was issued in December 2015, and its third report was issued in December 2017. In a section on innovation, the report discusses innovations in the following areas: Account servicing. Risk management. Fraud risk management.

Cards 60

Cards Report Marketing Leadership 60

Cisco

AUGUST 9, 2022

financial institutions, the FFIEC released new guidance and a Cybersecurity Assessment Tool for institutions to self assess their risks and determine their cybersecurity maturity. This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

DECEMBER 6, 2016

Glen Fossella , CRO of Urban FT , recently joined Karen Webster for a discussion on where innovation in the banking environment is going and how banks — both big and small — are being challenged to keep up. KW: Innovation in the banking sector is blossoming. Here is an excerpt of the conversation. The industry just has to have it.

Innovation 100

Innovation Mobile Digital Banking Technology 100

PYMNTS

MAY 30, 2018

Alipay , Ant’s mobile payment and lifestyle platform, was processing 256,000 transactions per second at the height of 2017’s Single’s Day Shopping Festival. Also, Alipay has added two new third-party money market funds to its Yu’e Bao spare cash management platform within the Alipay app.

Risk Management 100

Risk Management Fintech User Experience Management 100

PYMNTS

MARCH 30, 2017

Grant Thornton released its 2017 CFO Survey this week to find that most of these executives said strategic planning is their top priority within the enterprise, surpassing other priorities like performance management or even increased cash flow. One of the largest ways it can do so is for risk management.

Analytics 100

Analytics Risk Management Management Data 100

NCR

JANUARY 9, 2017

Growth and innovation. While they have faced macroeconomic headwinds, UAE banks have managed to achieve something that many of their counterparts in other countries are striving for: customer satisfaction. The post Growth, innovation and challenges in UAE banking appeared first on Banking.com. ” Future challenges?

Innovation 40

Innovation ATM Industry Trends 40

PYMNTS

MARCH 7, 2018

LendingPoint Merchant Solutions combines LoanHero’s merchant onboarding, program management and reporting technology with LendingPoint’s credit underwriting, risk management and customer service expertise. The move comes after the company acquired LoanHero in Dec.

Retail 100

Retail San Diego Georgia Risk Management 100

PYMNTS

DECEMBER 3, 2019

Lots of innovators come to market claiming they’re ready to explosively disrupt the status quo, but the number of products that actually do manage that kind of up-and-to-the-right adoption pattern are far fewer in number. When we asked in 2017 how many consumers have received an instant payment, the answer was a paltry 11 percent.

Payments 141

Payments Risk Management Industry Regulation 141

FICO

OCTOBER 1, 2018

Companies that are achieving outstanding results using analytics and decision management solutions from FICO are invited to submit nominations for the 2018 FICO® Decisions Awards. This year’s judges are: Sid Dash , research director at Chartis for risk management analytics. Tanya Andreasyan , editor at Banking Technology.

Analytics 40

Analytics Conference Compliance Innovation 40

PYMNTS

MARCH 3, 2017

Rather, it is a question that takes shape as innovation comes, as it always does, consistently and constantly, to the payments world. Those firms, she said, have worked to develop innovative user interfaces or channels, with attendant focus on features or functionality and an eye on “taking away pain points” of traditional payments systems.

Payments 100

Payments Innovation System Risk Management 100

Tomorrow's Transactions

DECEMBER 19, 2016

A good enough score, I hope, to make our thoughts about 2017 worth at least a glance. Hello 2017. 2017 will see the emergence of the next generation of innovation in fintech that addresses risk management and regulation for the bank. From 2017 predictions | Business Analytics 3.0.

Mobile 30

Mobile Retail Trends Security 30

Insights on Business

DECEMBER 12, 2017

A year ago, IBM acquired Promontory Financial Group, a global risk management and regulatory compliance consulting firm, to help compliance professionals make better sense of the always changing regulatory landscape. And this is just the beginning of IBM and Promontory’s work applying Watson in financial services.

Compliance 70

Compliance Risk Management Groups Innovation 70

CB Insights

SEPTEMBER 22, 2017

At the current run rate, deals in 2017 are on track to hit a new high, while funding is on pace to grow 14% to nearly match record funding levels set in 2015. This briefing with cover financing trends for startups, corporate activity in the space, and innovative approaches to dealing with new regulatory complexities.

Compliance 46

Compliance Trends Software Capital 46

Fintech Labs Insights

MARCH 21, 2017

Day One of FinDEVr New York 2017 is in the books – and what a great start to our second developers conference! From APIs, bug bounties, and card-linking to payments, risk management, and smart contracts, the first day of FinDEVr New York was a testament to the technology that continues to drive fintech innovation forward.

New York 15

New York Risk Management Conference Fintech 15

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

Insights on Business

APRIL 23, 2018

Starting in 1954 with the “ Electronic Brain ” project that “reduced the time required for a cost-benefit analysis from 1,000 man-hours to nine and a half minutes,” the relationship between these two American institutions continues producing innovative solutions in the finance and banking industries. Technology moves fast.

Security 87

Security Data Analytics Industry 87

PYMNTS

FEBRUARY 14, 2018

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. As a leader in blockchain innovation and integration, the U.S. percent from 2016 to 2021.

blockchain 111

blockchain Compliance Mobile Technology 111

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. I would like to offer my personal congratulations to all of our Model Bank 2017 winners: Winner. Risk Management. Product Innovation.

Case Study 189

Case Study Boston Risk Management Study 189

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

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

Gonzobanker

NOVEMBER 17, 2016

Every discussion and presentation focused on the challenges and innovations financial institutions are tasked with to create “frictionless” experiences. RegTech companies like NICE Actimize and Trulioo provide cloud-based platforms intended to simplify and standardize compliance processes through automated mapping of regulatory risks.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Celent Banking

JANUARY 23, 2017

As my colleague Dan Latimore wrote in the article that began this series , 2017 was the best ever year so far for Celent Model Bank programme in terms of quantity, quality and diversity of nominations. Consumer Banking Channel Innovation – for the most creative use of consumer channels, or the most effective channel integration.

Risk Management 100

Risk Management Innovation Case Study Boston 100

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. A deal like this has huge integration risk, and it’s good to have Stephen Steinour and team leading the way. Congrats to Randy and a great management team. The most important aspect of this deal is Huntington.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. We have full confidence in our new management team and we are a better company today.”. He didn’t leave alone – most of LendingClub’s founding senior management team resigned or exited along with him. “I

Lending 135

Lending Fraud Management San Francisco 135

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

Insights on Business

FEBRUARY 25, 2019

In 2017 the European Banking Authority (EBA) launched its Targeted Review of Internal Models (TRIM) project to assess whether the models currently used by banks comply with regulatory requirements and whether their results are reliable. The definition of initial margin. Why do we need to calculate forward/dynamic initial margin?

Groups 87

Groups Maine Marketing Risk Management 87