Insights on Business

JULY 17, 2019

In the current complex regulatory environment (see Figure 1), and with growing costs associated with reporting, Know Your Customer (KYC), sanctions and the like, it is important to have effective and user-friendly governance, risk and compliance (GRC) tools that staff will readily adopt and use.

User Experience 79

User Experience Tools Survey Risk Management 79

Insights on Business

FEBRUARY 13, 2019

Given the advancement in technology and dynamic business scenarios, firms have started to look at technology to get more insightful, efficient and faster since traditional mechanisms of effective risk management and regulatory compliance are fast becoming outdated. How a reimagined user experience in IBM OpenPages with Watson 8.0

User Experience 79

User Experience Compliance Risk Management Training 79

FICO

SEPTEMBER 29, 2022

Tue, 07/02/2019 - 05:23. The ability to deliver risk-aware, pre-screened customer offers in near-to real-time is everything for telcos. It drives a ‘just-in-time’ mindset towards delivering greater security with real-time, fully risk-aware and pinpoint-perfect customer acquisition offers. FICO Admin. by Tim Young.

Analytics 52

Analytics Data Risk Management Customer Experience 52

PYMNTS

JANUARY 20, 2020

It’s one of the things about his company that has most impressed Visa ’s Executive Vice President and Chief Risk Officer Paul Fabara, as he told Karen Webster in a recent conversation. Fabara officially joined Visa in September of 2019, coming from Amex, where he was president of its global services group.

Security 168

Security Fraud Risk Management Payments 168

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Vendor : “Our product is going through a major transformation – literally tens of thousands of hours of development – that will greatly improve the user experience.”.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Vendor : “Our product is going through a major transformation – literally tens of thousands of hours of development – that will greatly improve the user experience.”.

Utah 60

Utah System Community Marketing 60

FICO

MARCH 6, 2020

In September 2019, Fico and Visma announced their partnership to Offer SaaS Anti Financial Crime Solutions in Western Europe. In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. billion in 2019. How long have you been in the industry?

Compliance 81

Compliance Technology Fraud Analytics 81