PYMNTS

APRIL 26, 2017

Fundamentally, our approach to innovation is to deliver accurate and absolute visibility into an organization’s liquidity and provide the ability to securely deploy cash anywhere in the world. based organization, using the same platform to securely make and reconcile payments. At Kyriba we see technology as an enabler.

Risk Management 100

Risk Management Management Innovation Resources 100

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

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations. SEC Regulation.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

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

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

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

JUNE 21, 2018

PayPal announced Thursday (June 21) that, following on the heels of its acquisition of Hyperwallet earlier this week, it is acquiring Simility , which is a fraud prevention and risk management platform. Marketplace sales accounted for 50 percent of all online sales in 2017, according to an estimate provided by PayPal.

Risk Management 131

Risk Management Fraud Tools Management 131

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

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

William Mills

SEPTEMBER 12, 2017

William Mills Agency will be live blogging at FinovateFall 2017. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. Helps companies secure email, chat and collaboration platforms communicate with confidence. MalauzaiMonkeys. ID_Analytics.

Samsung 69

Samsung Mobile User Experience Google 69

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

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

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

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

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 before their bank or credit union does it.” Secure access. developed in 2017 with the backing of some of the largest banks. The staff and support are very friendly, helpful, and responsive."

Fraud 195

Fraud Payments Security Resources 195

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

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

FICO

NOVEMBER 21, 2022

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

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

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

PYMNTS

FEBRUARY 12, 2019

“Until January 2017,” the OFAC continued, “ELF’s compliance program and its supplier audits failed to discover that approximately 80 percent of the false eyelash kits supplied by two of ELF’s China-based suppliers contained materials from the DPRK [Democratic People’s Republic of Korea].”

Compliance 108

Compliance Risk Management Regulation Management 108

PYMNTS

DECEMBER 10, 2019

As of today, 85 percent to 95 percent of synthetic fraud identities are easily slipping past risk detection systems that are failing to flag them. Whenever a new thing in security comes along, they come out and see if they can beat it. Does the name provided go with the Social Security number ?

Fraud 158

Fraud System Data Tools 158

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

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

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

Cisco

JUNE 7, 2019

While the days of the good ol’ “stickup” bank robbery, cybersecurity threats are rapidly growing in number and complexity, and even the most advanced security teams scramble to keep up. Banks can no longer distinguish hacker from customer, and just like that, traditional perimeter security is rendered useless. billion in 2017 to $6.4

Fraud 63

Fraud Retail San Diego Cyber Security 63

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

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.

Security 87

Security Data Analytics Industry 87

PYMNTS

NOVEMBER 7, 2018

Management also stated that the CLUB Certificate Program — defined as whole loan transactions structured as tradable pass-through securities — is nearing the $1 billion mark, after having been launched less than a year ago, in December of 2017.

Taxes 159

Taxes Management Risk Management Capital 159

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

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

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

APRIL 29, 2019

The European Payments Council launched the pan-European SEPA Instant Credit Transfer (SCT) in 2017, while Thailand, Vietnam, Malaysia, Singapore and Indonesia agreed to interconnect their real-time payments networks that same year. Privately-owned companies are also looking to solve the cross-border payments problem. Disharmony.

Payments 194

Payments System National Risk Management 194

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

Cisco

JUNE 7, 2019

While the days of the good ol’ “stickup” bank robbery, cybersecurity threats are rapidly growing in number and complexity, and even the most advanced security teams scramble to keep up. Banks can no longer distinguish hacker from customer, and just like that, traditional perimeter security is rendered useless. billion in 2017 to $6.4

Fraud 48

Fraud Retail San Diego Cyber Security 48

PYMNTS

MAY 5, 2017

Aside from the obvious, the reason this breach is disconcerting to security experts is the way in which a single breach of Sabre’s system could have worked to allow cybercriminals access to a much broader attack surface. Jeff Hill, Director of Product Management at third-party risk management solutions provider Prevalent, Inc.

Cards 113

Cards Fraud Security Retail 113