PYMNTS

NOVEMBER 20, 2019

Payments credit union PSCU is prepared to handle what they predict will be a rush in 2020 to adopt contactless cards, the company said in a press release on Wednesday (Nov. In 2020, PSCU anticipates distribution of more than three million new contactless cards to 100-plus credit unions.

Cards 117

Cards Risk Management Study Payments 117

Abrigo

DECEMBER 30, 2019

Key Takeaways Using exam findings from 2019 can help strengthen your BSA program in 2020. Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation. He suggests using this data to reverse engineer your exam experience for 2020 and start the year on a proactive note. Fraud Prevention.

Training 195

Training Compliance Leadership Fraud 195

PYMNTS

MARCH 10, 2020

In an interview with PYMNTS, Matt Wilcox, senior vice president of payments innovation at Fiserv , said recent data points show that an increasing number of financial institutions (FIs) are determined to satisfy a real demand for real-time transactions.

United States 230

United States Payments Fraud Risk Management 230

Abrigo

OCTOBER 21, 2020

He does not expect this trend to stop but we are seeing some interesting innovations from student housing and lodging operators around college campuses. . Next, Joe examined Trepp's research report which took first quarter 2020 loan-level bank data and ran it through the TreppDM model using Trepp’s main COVID scenario. CRE Lending.

Marketing 312

Marketing Lending Risk Management Retail 312

PYMNTS

DECEMBER 16, 2019

Not just any decade, but one that has seen unprecedented levels of innovation touch nearly every industry segment and almost every corner of the world. Only then, he said, can one get clarity about how those dots can guide innovators about the future. 2020 Trendline One: Rapid Acceleration Of Cash To Digital Payments.

Payments 180

Payments Innovation Cards Google 180

Tomorrow's Transactions

JUNE 9, 2020

2020 has been dominated by the COVID-19 pandemic threatening our way of life, challenging our resourcefulness and resilience, on a global scale not experienced since the World War ended 75 years ago. Over the past years, cloud-based services have become popular as they provide and manage resilient resources on behalf of an organisation.

Resources 82

Resources Risk Management Operations Regulation 82

Bobsguide

FEBRUARY 22, 2022

Through focused, innovative products, services, and a redefined operating model, BDB has been stimulating and driving entrepreneurial activity in the country. It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions.

Innovation 78

Innovation Customer Experience Strategy Operations 78

FICO

JANUARY 8, 2020

“ It’s like déjà vu all over again ,” is one of my favorite Yogi Berra-isms, and as I look across the domain spaces served by FICO to write my 2020 predictions, it’s definitely déjà vu all over again. Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM).

Compliance 52

Compliance Fraud New York City Analytics 52

FICO

DECEMBER 8, 2022

This four-part series looks at embedding portfolio risk resilience into decisions across the credit lifecycle through targeted application of the FICO ® Resilience Index. Tue, 02/18/2020 - 14:57. risk that only manifests during periods of economic stress) more precisely. FICO Admin. by David Binder. Senior Director, Scores.

Risk Management 52

Risk Management Strategy Management 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. The online payments industry in India is expected to grow tenfold to $500 billion by 2020.

Data 134

Data Fraud Risk Management Google 134

PYMNTS

MARCH 13, 2019

Corporate spend management technology company Coupa has released its fourth quarter earnings performance and full year for FY2019, pointing to Q4 as “the strongest quarter yet in our company’s history,” according to Chief Executive Officer Rob Bernshteyn.

Leadership 116

Leadership Risk Management Management Company 116

PYMNTS

JANUARY 2, 2019

In a recent report published by Protiviti and North Carolina State University, analysts found just how important technology and innovation are becoming for corporate executives. Finance professionals spoke with Gartner, Inc.

blockchain 201

blockchain North Carolina Survey Analysis 201

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Generative AI: Traditional AI was ever-present in touted solutions regarding fraud, risk management, and the customer experience.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

DECEMBER 6, 2018

suggested that investments in innovative tech for corporate finance will be strong in 2019 and 2020, though not all technologies will receive the same attention and fanfare that some analysts might have expected. The latest report from Gartner, Inc. RPA was cited by 29 percent.

North Carolina 124

North Carolina Survey Analytics Analysis 124

FICO

MARCH 8, 2021

eDriving SM , a leading global provider of digital driver risk management programs, has partnered with FICO to create scoring algorithms to capture driving behavior and develop a transformational predictor of a drivers’ risk level designed to help them reduce their risk of future collisions.

Risk Management 98

Risk Management Data Analytics Management 98

PYMNTS

JANUARY 31, 2018

31) that it will intermediate payments through a multi-year implementation that may last through mid-2020. The company said eBay sellers will not need to change their accounts and can log in and manage listings on a daily basis. Yvette Bohanan, VP of Risk Management, will lead the payments risk management team.

Payments 149

Payments Customer Experience Risk Management America 149

CFPB Monitor

APRIL 1, 2021

Augmenting risk management and control practices. The agencies observe that the potential risks associated with using AI are not unique to AI, such as creating operational vulnerabilities and consumer protection risks (fair lending, UDAAP, privacy). Comments on the RFI must be received by June 1, 2021. Uses of AI.

Risk Management 78

Risk Management Training Lending FDIC 78

Abrigo

SEPTEMBER 2, 2020

In Abrigo’s 2020 Business Lending Readiness Survey , conducted in late Q4 2019, community financial institutions revealed numerous ineffective, poorly automated areas within their banks or credit unions, including manual data entry, re-keying customer information numerous times, and using Excel spreadsheets to manage the borrower pipeline.

Lending 259

Lending Community San Antonio Survey 259

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 3 (2022). Building portfolio risk resilience into customer management. We all purchase insurance policies for one fundamental reason – to protect and manage our valuable assets against unexpected events. Saxon Shirley. Thu, 05/12/2022 - 07:46. by Jim Patterson.

Risk Management 52

Risk Management Management Strategy Examples 52

PYMNTS

DECEMBER 12, 2019

It’s a situation that has gone from inconvenient to insufferable in just a few years, and 2020 appears to be a tipping point. For one thing, APIs automate and organize the pulling of information from different databases into manageable dashboards.

Risk Management 132

Risk Management Fintech Payments Course 132

NCR

AUGUST 10, 2017

This tech-driven transformation of the payments and retail sectors is set to continue, so what impact could the most cutting-edge innovations have in the years to come? According to Intel , the “breathtaking” rate of growth in the IoT could result in it encompassing 200 billion objects by 2020, compared to two billion in 2006.

Industry 75

Industry Retail Innovation Payments 75

Abrigo

SEPTEMBER 2, 2020

In Abrigo’s 2020 Business Lending Readiness Survey , conducted in late Q4 2019, community financial institutions revealed numerous ineffective, poorly automated areas within their banks or credit unions, including manual data entry, re-keying customer information numerous times, and using Excel spreadsheets to manage the borrower pipeline.

Lending 195

Lending Community San Antonio Survey 195

PYMNTS

JULY 10, 2019

Traditional accounts payable suffers multiple points of friction often rooted in that data is stored on paper or stuck in emails, is rarely integrated across multiple back-office systems, and is not easily digitized and analyzed for reconciliation and cash management purposes. Faster Payments. Open Banking.

Data 156

Data Payments Fintech Trends 156

South State Correspondent

APRIL 27, 2022

Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. Leaders managing product teams or departments should keep these fundamentals top of mind when launching or improving a program. Build from there.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

CB Insights

MARCH 4, 2021

However, companies have spent far less on cyber insurance than on cybersecurity as a form of cyber risk management. Download the free report to find out 2020’s trends, opportunities, and high-momentum startups in the cybersecurity space. GET THE 96-PAGE cyber defenders REPORT. First name. Company name. Phone number. WHAT’S NEXT?

Google 74

Google Security Risk Management Trends 74

Gonzobanker

JULY 6, 2021

As information technology departments move from being the provider of all technology services to orchestrator of technology innovation, chief information officers are rightfully asking, “How do we reinvent ourselves in this digital age when we’re saddled with legacy tech debt of 30-year-old, difficult-to-integrate, flat-file-based core systems?”.

Strategy 158

Strategy System Risk Management Technology 158

Fintech Labs Insights

JULY 2, 2020

Last month ( 18 June 2020 ), 30 insurtech startups graduated from Plug and Play’s 8th insurtech batch. Data trust management & collaboration platform. Risk management & dynamic pricing for commercial fleets. Manages tasks required after a death. Manages tasks required after a death. Brighthive.

Risk Management 15

Risk Management Analytics Fintech Training 15

Fintech Labs Insights

JULY 2, 2020

Last month ( 18 June 2020 ), 30 insurtech startups graduated from Plug and Play’s 8th insurtech batch. Data trust management & collaboration platform. Risk management & dynamic pricing for commercial fleets. Manages tasks required after a death. Manages tasks required after a death. Brighthive.

Risk Management 15

Risk Management Analytics Fintech Training 15

PYMNTS

MAY 10, 2019

Among the highest ideals for digital payments – driving innovation in transactions and customer experience – is, of course, the concept of seamlessness. If you don’t enroll customers properly, you’ll be limited in terms of what innovative customer services you can roll out in the future.”. New NACHA Rule.

Payments 178

Payments Fraud Security Customer Experience 178

BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. Cyber attacks are regularly cited as one of the top risks faced by firms in the financial sector and one of the most challenging to manage. The changing risk landscape.

Operations 87

Operations Policies System Regulation 87

Abrigo

FEBRUARY 25, 2022

Anti-Money Laundering Act (AMLA) of 2020 ?is Be prepared to show your risk protocols to an examiner who has concerns about accounts with potential for higher risk to make a case for your institution’s decision. Now that the? Fact Sheet ?clarifying

Regulation 195

Regulation Policies Compliance Washington 195

FICO

OCTOBER 20, 2022

Director of Product Management, Scores. How can lenders build, manage, and secure credit portfolios in today’s uncertain market environment? A panel of credit risk experts discussed this question at length during a FICO® World 2022 session entitled “Resilient Credit Lifecycle Strategies are the New Norm.” . by Moma Chakraborty.

Strategy 52

Strategy Tools Analytics Risk Management 52

FICO

OCTOBER 20, 2022

Director of Product Management, Scores. How can lenders build, manage, and secure credit portfolios in today’s uncertain market environment? A panel of credit risk experts discussed this question at length during a FICO® World 2022 session entitled “Resilient Credit Lifecycle Strategies are the New Norm.” . by Moma Chakraborty.

Strategy 52

Strategy Tools Analytics Risk Management 52

FICO

JULY 1, 2022

Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). The discussion was chaired by Debbie Cobb , Sr.

Fraud 52

Fraud Trends South Carolina Risk Management 52

PYMNTS

JANUARY 1, 2020

Not just any decade, but one that has seen unprecedented levels of innovation touch nearly every industry segment and almost every corner of the world. Only then, he said, can one get clarity about how those dots can guide innovators about the future. 2020 Trendline One: Rapid Acceleration Of Cash To Digital Payments.

Innovation 174

Innovation Cards Google Payments 174

FICO

OCTOBER 28, 2022

While the general trend in Canada’s average FICO® Score has been consistently increasing through the COVID-19 pandemic, the increased average FICO® Score in Canada between April 2021 and April 2022 is much more modest (1 point) than the larger uptick (8 points) observed between April 2020 and April 2021.

Marketing 52

Marketing Trends Cards Analytics 52

Digital Growth Institute

AUGUST 1, 2023

This necessity for connection becomes even more crucial when we consider all the changes we've experienced since 2020. And there’s an opportunity for us to transform compliance, often seen as a cost center, into a driver of future growth by protecting account holders from risks in the Age of AI.

Compliance 15

Compliance Risk Management Branding Innovation 15