PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

North Carolina 136

North Carolina Risk Management Leadership Survey 136

ABA Community Banking

JANUARY 7, 2019

Continuity recently shared its perspective on surprises in 2018 and what lies in store for 2019 Financial Research Feature Financial Trends Compliance Risk Management Compliance Management Operational Risk Compliance/Regulatory Consumer Compliance Mortgage Compliance Feature3 Fintech.

Compliance 45

Compliance Trends Management System 45

Insights on Business

FEBRUARY 15, 2018

To help risk and compliance professionals understand the opportunities and navigate the fundamental changes happening to our business, IBM has designed a RegTech-focused curriculum for the upcoming Think 2018 conference happening March 19-22 in Las Vegas, NV. Think is the event where the problems of tomorrow meet the minds of today.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

PYMNTS

FEBRUARY 13, 2019

Sachin Mehra, Mastercard’s current chief financial operations officer, will succeed Hund-Mejean as CFO on April 1, reporting to Mastercard President and Chief Executive Officer Ajay Banga. In a press release , Mastercard said that after more than a decade as CFO Martina Hund-Mejean will retire in the spring.

Risk Management 128

Risk Management Virginia New York Leadership 128

PYMNTS

FEBRUARY 14, 2020

Drilling down into the particular verticals of the relatively young, tech-savvy firms that drew investor dollars, Software-as-a-Service (SaaS) and platform-focused companies announced investments, as well as intent to expand operations. Starling Bank said the funding will be used to expand operations and award shares to its employees.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. dollar and other factors. Ahead Of The Game.

Risk Management 100

Risk Management Operations Management Industry 100

PYMNTS

JULY 23, 2019

“As part of our operating set-up in India, we work with a lot of partners and we are working with them with the proposal right now on how to enable this for the country,” Guru Bhat, vice president and head of engineering of PayPal India, said in the report. .

Data 134

Data Fraud Risk Management Google 134

PYMNTS

DECEMBER 24, 2018

The supply is managed through a network of local dealers, and when a car has lived out its useful life, it is liquidated. And, because Fair does not underwrite loans, but instead operates a subscription car rental service, it does not check a consumer’s credit. When consumers are finished with the cars they return them to Fair.

Data 151

Data Payments System social media 151

PYMNTS

MARCH 5, 2018

NACHA , the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline. 29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal.

Risk Management 100

Risk Management Payments Compliance Management 100

Abrigo

DECEMBER 17, 2019

There are many operators of mule networks offering their services on the Dark Web. Not surprisingly, these operators have prepared for Black Friday and Cyber Monday, mainly by increasing mule capacity to satisfy the high demand during the holiday shopping. Lending & Credit Risk. Portfolio Risk & CECL. Learn More.

Fraud 307

Fraud Tools social media Cards 307

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

NOVEMBER 10, 2020

"Partnering with Plaid, Mazooma will maximize conversion for our merchant clients by making it even faster and easier for players to fund their accounts," Mazooma Chief Operating Officer Dave Roe said in the announcement. Plaid's optimized user interface and U.S. About 75 percent of U.S.

Payments 137

Payments Georgia Atlanta Risk Management 137

PYMNTS

DECEMBER 11, 2018

But according to Protiviti, the c-suite corporate leaders are most concerned about the ability of their firms to compete against those born-digital organizations, with this risk rising from number 10 in 2018’s report to number 1 in the 2019 survey. ” A Closer Look At The Risks.

North Carolina 163

North Carolina Survey America Big Data 163

FICO

FEBRUARY 12, 2018

For all the talk in the UK about disruptors and fintechs and new entrants to the credit market, and about how banks and card issuers need to manage customers in arrears, there’s one group that seems strangely absent from this focus: retailers. There are world-class collections operations in the retail space, of course. Give us a call.

Retail 63

Retail Management Analytics Compliance 63

PYMNTS

JUNE 22, 2018

With Japan’s Financial Services Agency (FSA) bringing business improvement orders against multiple exchanges, some crypto exchanges are limiting their operations: At least one exchange said it would stop taking on new clients and review some of its existing clients, Seeking Alpha reported.

Bitcoin 100

Bitcoin Comparison cryptocurrency Risk Management 100

Abrigo

JULY 25, 2022

The House Ag Committee was gathering feedback on the 2023 Farm Bill reauthorization , which will update the 2018 Agriculture Improvement Act. Taking a “wait and see” approach to ag lending preparation could leave the financial institution short-handed at a time when solid underwriting and sound credit risk management are vital.

Lending 195

Lending Kansas City Kansas Resources 195

PYMNTS

DECEMBER 13, 2018

Foreign exchange (FX) volatility can be detrimental to businesses with heavy reliance on cross-border operations. and China, as well as Brexit , are among the biggest current geopolitical events that continue to rock the FX market, and companies are at risk of taking significant financial hits as a result.

Management 155

Management Trends Data Analytics 155

PYMNTS

JULY 29, 2019

CFOs and CEOs need to be proactively empowering their teams to monitor and manage their currency exposures accurately and in real-time to adjust as necessary, consequently avoiding further negative impacts on financial performance.”. Kyriba issued a similar warning in May about businesses’ fourth quarter 2018 losses related to FX.

Analysis 100

Analysis Management Report Technology 100

Insights on Business

AUGUST 6, 2019

Cost savings are possible as operations become more efficient. Data-driven analytics can provide both better performance and a deeper level of risk management and fraud control. Change in technology and organization required. The road to modernization requires banks to invest in both technology and organizational structure.

Payments 96

Payments Risk Management Innovation Analytics 96

Insights on Business

MARCH 19, 2018

Banks and financial institutions are looking for any advantage they can get to streamline operations and reduce compliance costs. Managing and processing numerous sources in numerous formats is a maddening position for a compliance professional to be in. David Marmer on compliance challenges in 2018.

Compliance 135

Compliance Meeting Regulation Comparison 135

PYMNTS

AUGUST 3, 2018

2) on the WorldFirst blog , revealed that nearly one-third of the 1,000 small businesses surveyed said they made at least one foreign transaction every month in 2018’s second quarter, a 6 percent increase from Q1 stats. The data, published Thursday (Aug. SMBs are engaging in heavy trade with Europe, though the U.S.

Survey 100

Survey Risk Management Data Strategy 100

Insights on Business

OCTOBER 16, 2018

Monday, October 22, 2018. For those in marketing, data and analytics roles who have business operations responsibility. Carmelle Cadet, IBM Blockchain Payments Business Development Manager. Craig Rector, IBM Offering Management, Commercial Payment Solutions. Tuesday, October 23, 2018. Veronese, 2nd level Room 2406.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

CFPB Monitor

MAY 24, 2019

Among such issues discussed in the Spring 2019 report , which generally reflects bank data as of December 31, 2018, are risks arising from financial innovation and new technologies. It also advises bank management that they should be prepared to explain and defend underwriting and modeling decisions.

Innovation 68

Innovation Report Compliance Risk Management 68

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value.

User Experience 79

User Experience Compliance Risk Management Training 79

FICO

JUNE 30, 2016

With the adoption of IFRS 9 beginning in 2018, financial institutions will have to model future events and calculate provisions based on expected, rather than current, incurred loss events. In doing so, these institutions would enhance their risk management and decision-making processes. appeared first on FICO.

Compliance 45

Compliance Management Data Risk Management 45

FICO

SEPTEMBER 7, 2022

With a cost-of-living crisis and soaring energy costs across Europe and other countries, it's important to re-evaluate debt collections and customer risk management strategies. Under pre-2018 accounting regimes, defaults were only reported as they happened. IFRS9, Collections Strategy, Delinquency and Risk.

Strategy 52

Strategy Risk Management Management Operations 52

Insights on Business

AUGUST 6, 2019

Cost savings are possible as operations become more efficient. Data-driven analytics can provide both better performance and a deeper level of risk management and fraud control. Change in technology and organization required. The road to modernization requires banks to invest in both technology and organizational structure.

Payments 70

Payments Risk Management Innovation Analytics 70

PYMNTS

FEBRUARY 14, 2018

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. We believe OnDeck now has the right foundation from which to drive profitable growth and shareholder value.”. What’s Next.

Taxes 101

Taxes Lending Risk Management Report 101

PYMNTS

JULY 30, 2018

That was one of the main messages from a recent PYMNTS interview with Karl Schamotta, Regional Director, Risk Management Solutions at Cambridge Global Payments , a payment services and technology firm that helps digital businesses with cross-border transactions, currency exchanges and the hedging process. What’s good for the U.S.

Risk Management 100

Risk Management Operations Company Conference 100

Insights on Business

OCTOBER 11, 2018

More broadly, the Banking Industry Architecture Network (BIAN), a global consortium of banks, technology companies and academic institutions, is developing a standard whereby a bank can be modeled as a collection of capabilities, such as payments, risk management, deposits and lending, with a well-defined services interface.

Meeting 111

Meeting Customer Experience System Guidelines 111

PYMNTS

JANUARY 23, 2019

Now the operators of sports betting websites are wondering if the U.S. Department of Justice (DOJ) will essentially shut down a source of revenue made possible by a 2018 U.S. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management, according to PYMNTS research.

Online 143

Online New Jersey Las Vegas Risk Management 143

PYMNTS

MARCH 19, 2019

Supreme Court, which in May 2018 struck down a 1992 law passed by Congress that made it illegal for most states to legalize sports betting within their borders. That includes DraftKings , which operates a fantasy sports app. The NCAA men’s basketball tournament stands as the largest sporting event since the Feb. The general idea?

Online 125

Online New Jersey Las Vegas Risk Management 125

PYMNTS

JULY 5, 2018

The inner workings of such a relationship are complex, not only as banks ensure that their FinTech partners’ solutions can integrate seamlessly into existing operations and infrastructure, but as banks face increasing regulatory pressures around data security.

Compliance 109

Compliance Fintech Marketing Security 109

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Today, 22 of those companies have become unicorns, 17 have exited, and none have shuttered operations. Highlights from the fintech 250 Class of 2018.

Fintech 80

Fintech US Lending Cards 80

FICO

FEBRUARY 11, 2019

“The robustness of the FICO solution is exactly what we need to manage compliance in Panama’s unique environment, which faces new challenges every day,” said Giovanna Cardellicchio, CEO of APC. This is the beginning of our relationship with FICO, which is known worldwide for its risk management and financial crime compliance solutions.

Compliance 40

Compliance Risk Management Regulation America 40

PYMNTS

OCTOBER 5, 2018

The upcoming Netball 2018 Sunshine Series featuring Jamaica vs. England. Among recent developments is the addition of PayPal to the sportsbook operated by DraftKings in New Jersey. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management. “If

New Jersey 148

New Jersey Payments Online Cards 148

PYMNTS

MARCH 14, 2019

“Ten percent fewer organizations expect the GDP of their headquarter country to increase in 2019 than they did in 2018,” the companies noted in the announcement of the report. Most also said payments management is the most time-consuming process, followed by cash forecasting.

Fraud 115

Fraud Survey Taxes Regulation 115