PYMNTS

JANUARY 26, 2021

MobileCoin complements the privacy-focused app in that it is “more resistant to surveillance,” according to a 2017 Wired report. Signal is exploring the idea of adding cryptocurrency payments into its messaging app by integrating MobileCoin , a cryptocurrency supported by the Stellar blockchain, Platformer reported.

blockchain 244

blockchain Guidelines cryptocurrency Marketing 244

PYMNTS

FEBRUARY 9, 2017

Brokers/dealers were concerned about the potential for consumers to exercise their rights under Regulation E to assert that a transaction was unauthorized up to 60 days after its settlement, despite the fact that securities settlement transactions are exempt from Reg. Beyond Securities Transactions. A Window Of Opportunity.

Security 100

Security Risk Management Conference Industry 100

CFPB Monitor

MARCH 9, 2020

On March 5, 2020, the OCC issued a revised set of FAQs designed to supplement OCC Bulletin 2013-29 (Third-Party Relationships: Risk Management Guidance) issued on October 30, 2013. The OCC appears to place risk management responsibilities upon banks for such activities conducted by third-party data aggregators.

Risk Management 78

Risk Management Data Management Compliance 78

PYMNTS

JULY 8, 2020

“In many cases, AI is fundamental to scaling and keeping up with the pace of the network transactions that are happening,” said Sudhir Jha , a Mastercard senior vice president and head of Brighterion , an AI company that Mastercard acquired in 2017. AI Also Helps Manage Credit Risk.

Fraud 274

Fraud Management Risk Management Company 274

FICO

DECEMBER 13, 2016

FICO has received a 2017 CSO50 Award from IDG's CSO for for its next-generation application security program, which accelerates the delivery of robust, secure applications. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

FICO

DECEMBER 13, 2016

FICO has received a 2017 CSO50 Award from IDG's CSO for for its next-generation application security program, which accelerates the delivery of robust, secure applications. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

PYMNTS

NOVEMBER 26, 2019

The AIM-listed company also increased its secured medium-term note (MTN) program from £7.5 First established in 2017 through LGB Corporate Finance , the MTN program offers loans to institutional, wealth management and private investors. This matching policy “is a key element of the group’s risk management and governance.”.

Lending 141

Lending Risk Management Policies Meeting 141

PYMNTS

JANUARY 24, 2019

With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. Automated risk management solutions can be helpful in theory.

Compliance 191

Compliance Risk Management Training Analysis 191

FICO

NOVEMBER 21, 2022

Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

Abrigo

JULY 25, 2023

Financial institutions will have different appetites, so they will have time to learn about it and learn from the activity of others.” - Russ Chacon, VP of Product Management, Abrigo Here are some fast facts about FedNow instant payments to help financial crime professionals get up to speed: Not mandatory; no implementation deadline.

Fraud 195

Fraud Payments Security Resources 195

PYMNTS

MARCH 12, 2018

Austin Burkett, global head of Quant and Feeds at Thomson Reuters, said, “News and social media are driving the investment and risk management process more than ever with the continuing rise of passive and quant-driven trading.”. As bitcoin slid over the past few months, searches for “bitcoin” on Google declined, Bloomberg reported.

Bitcoin 102

Bitcoin social media cryptocurrency Austin 102

PYMNTS

MARCH 6, 2019

The two partnered to enable MCCCU member access to EncoreFX’s FinTech platform and risk management strategy solutions. Deep Dive: How CUs’ Security Approach Has Become a Top Selling Point. Securing personal data is top of mind for consumers, too, with 1.1 Find all the latest headlines in the Tracker.

Fraud 134

Fraud Security Resources Florida 134

PYMNTS

FEBRUARY 6, 2019

Business intelligence firm CubeLogic launched an update to its corporate risk management platform RiskCubed in 2017 that supports the trade credit insurance. ”

Risk Management 134

Risk Management Tools Management Payments 134

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. The Sageworks Risk Management Summit is the industry’s leading life-of-loan conference, with topics spanning business development through portfolio risk in a CECL world.

Risk Management 150

Risk Management Management Denver Chicago 150

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

JUNE 29, 2018

In a survey of 50 IT security decision makers, the report found that only about a third have cyber insurance that covers their supply chain providers. “Boards remain more engaged with the organization’s internal cybersecurity risks than cybersecurity risks to the organization’s vendors,” the report concluded.

Survey 124

Survey Software Risk Management Analysis 124

PYMNTS

JULY 4, 2018

The news comes almost two years after ThetaRay released predictions for banking security in 2017. Those included the proliferation of fraud rings, regulatory pressures increasing on banks and the need for banks to address the issue of de-risking under anti-money laundering regulations.

Survey 101

Survey Risk Management Compliance Security 101

PYMNTS

NOVEMBER 7, 2018

Management pointed to tightening credit standards even as rising rates helped boost results, trends that are likely to continue. The legal landscape included class-action lawsuits, and investigations by the Justice Department and the Securities and Exchange Commission. million, beating consensus by about $2.6

Taxes 159

Taxes Management Risk Management Capital 159

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. The two also plan to collaborate on inclusive finance initiatives focused on user experience, security and support for small businesses. Ant’s Plans.

Risk Management 100

Risk Management Fintech User Experience Management 100

PYMNTS

MAY 17, 2018

Rather, employees in the bank’s wholesale unit reportedly added or altered, without customer knowledge, information that ranged from “social security numbers to addresses to dates of birth for people associated with business-banking clients,” the report said.

Data 145

Data Regulation Meeting Risk Management 145

FICO

AUGUST 28, 2018

We do see real value to our methodology, which is differentiated for a number of reasons including our use of the FICO Enterprise Security Score. When asked what the primary components of risk comprise—company size, industry, security posture—Josh said most insurers focus on industry class. he laughed. “We embed][link].

Security 53

Security Policies Industry Michigan 53

Insights on Business

APRIL 23, 2018

Previously collaborating on projects involving mobile , risk management , or cognitive computing to improve customer service , Citi has not been shy to embrace modern technological advances to improve their business. These two cloud-enabled mainframes build upon the IBM z14 that was announced in 2017. Technology moves fast.

Security 87

Security Data Analytics Industry 87

PYMNTS

FEBRUARY 14, 2018

2017 was a transformative year for OnDeck,” CEO Noah Breslow noted at the beginning of his remarks. He reminded investors that the firm, which had a very rocky start in 2017, managed to end the year with its effective interest yield up by over 200 basis points and its net charge-off rate down by over 100 basis points.

Taxes 101

Taxes Lending Risk Management Report 101

Accenture

JUNE 5, 2019

UK-based fintech CreditEnable is helping corporate lenders tap into the power of digital demographics by collecting extensive global financial datasets on small and medium enterprises (SMEs) and using proprietary credit algorithms to quickly generate insights on both risk and opportunities. 1 CreditEnable.

Trends 172

Trends social media Innovation Technology 172

PYMNTS

MAY 17, 2018

Rather, employees in the bank’s wholesale unit reportedly added or altered, without customer knowledge, information that ranged from “social security numbers to addresses to dates of birth for people associated with business-banking clients,” the report said.

Data 100

Data Regulation Meeting Risk Management 100

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Kibble, Homeland Security Investigations regional attaché to the Netherlands for the U.S. Department of Homeland Security, reported on “New Challenges in Illicit Migration,” a problem that is being aggravated by the Eurozone’s troubles and Brexit.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

MARCH 21, 2019

million — tourists from China visited Europe in 2017 and the demographic “accounts for the largest share of all tourists worldwide” per the report. And the payment gateway from APACPAY gives access to more than 200 alternative payment methods, while its i-RiskCloud risk management service taps into artificial intelligence (AI) and big data.

ATM 108

ATM Mobile Big Data Risk Management 108

Tomorrow's Transactions

DECEMBER 19, 2016

As for the last few years, I’ve put together a “live five” of technology-driven changes in the secure transactions field that will have a real business impact over the coming year. From SMS authentication isn’t security. A good enough score, I hope, to make our thoughts about 2017 worth at least a glance. Hello 2017.

Mobile 30

Mobile Retail Trends Security 30

PYMNTS

APRIL 26, 2018

Once, a company’s top supplier-related risk may have been the threat of a vendor going out of business, or goods failing to make it to their destination on time. Today, supply chain and supplier risk management is a beast. Rather, Beare said, risk mitigation touches all aspects of business, from human rights to cybersecurity.

Risk Management 136

Risk Management Management Compliance Regulation 136

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. Find out who else secured funding below. Expense Management. Enterprise Security. Treasury Management.

Capital 100

Capital blockchain Management Lending 100

FICO

DECEMBER 10, 2020

This is despite one-half of survey respondents reporting having strong model governance and management rules in place to support ethical AI usage. Prediction #3: Consumers Will Actively Manage Their Data. Prediction #4: “Security by Design” Will Help Fend Off AI Attacks.

Analytics 98

Analytics Fraud Data Software 98

PYMNTS

OCTOBER 24, 2018

Huang pointed to a 2017 Merchant Risk Council Global Fraud Survey that found 68 percent of the council’s members rated improving fraud analytics as among their top priorities. The Big Disconnect. However, businesses need to know about fraud trends at a granular level, a level of insight that is frequently lacking.

Fraud 159

Fraud Risk Management Customer Experience Trends 159

PYMNTS

AUGUST 16, 2018

It brought in $145 billion in 2017 alone, with revenues projected to continue to increase in the coming years. Risk looms large with rampant growth in fraud, however, and financial institutions (FIs) must stay guarded to prevent cybercrime. That’s not to say that AI can’t change how banks secure transactions and reduce risk, though.

Digital Banking 101

Digital Banking Fraud Data Tools 101

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. Using CB Insights data, we dug into deal and funding trends to regtech startups, 2013 – 2017 YTD (9/10/17). ANNUAL FINANCING TRENDS.

Compliance 46

Compliance Trends Software Capital 46

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

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. percent from 2016 to 2021. We call ourselves the ‘blockchain crew,’” he told the publication. “I

blockchain 111

blockchain Compliance Mobile Technology 111

PYMNTS

MAY 29, 2019

The ICC pointed to Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements that have also forced banks to reallocate resources and heighten risk management, similarly tightening banks’ trade financing capabilities. This only exacerbates the preexisting gap between the demand and supply of trade finance.”

Regulation 108

Regulation Compliance Capital Resources 108