Abrigo

MARCH 8, 2024

Takeaway 1 Bank w ire transfer fraud is increasing due to technological advances today. Takeaway 3 Education and technology tools are our best defense against b ank wire transfer fraud in our institutions. While wire transfers offer speed and efficiency, they have always carried inherent risks. billion in losses reported.

Fraud 195

Fraud Technology Trends Training 195

Abrigo

MARCH 11, 2022

Expert insights on 10 regulatory topics that NBFIs should consider this year Review this list of what regulators are looking for in 2022 to help your NBFI pass exams with flying colors. Regulatory Focuses in 2022. Sanctions In 2022, regulators will be examining your sanctions program more closely than ever, given the global climate.

Regulation 195

Regulation cryptocurrency Policies Management 195

Abrigo

MARCH 7, 2022

Experts weigh in on regulatory hot topics for 2022 Review these 10 insights into what regulators are looking for in 2022 to help your financial institution pass exams with flying colors. Takeaway 1 Regulators have increased their focus on BSA in the first quarter of 2022, and the crisis in Ukraine will put OFAC in the spotlight.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

PYMNTS

SEPTEMBER 4, 2018

A new report says that India’s e-commerce market could hit $150 billion by 2022 due to rising incomes and a boost in Internet users. And the growing e-tail market could grow at a compounded rate of 30 percent each year to surpass $60 billion in market size by 2022.

Marketing 128

Marketing Retail Leadership Study 128

Independent Banker

DECEMBER 31, 2021

What changes will 2022 bring? And as local economies continue to stabilize and many challenged industries bounce back, 2022 may be the year community bankers put the rubber to the road by revisiting goals and turning them into action items. What will drive profit in 2022? Janet Silveria, Community Bank of Santa Maria.

Community Bank 144

Community Bank Community Lending Louisiana 144

CB Insights

JANUARY 26, 2023

The fintech industry took a hard hit in 2022 as investors scaled back their investments amid market turmoil. DOWNLOAD THE STATE OF FINTECH 2022 REPORT Get the latest data on global fintech investment trends, the unicorn club, sectors from banking to payments, and more. Fintech is central to a16z’s investment strategy.

Strategy 101

Strategy Fintech blockchain Lending 101

Perficient

JANUARY 4, 2022

According to CoinGecko, the cryptocurrency market is worth more than $2.35 Although this market seems promising, the potential for big gains does not come without hefty risk. Although this market seems promising, the potential for big gains does not come without hefty risk. Northern Trust.

cryptocurrency 309

cryptocurrency Marketing Bitcoin America 309

Jeff For Banks

DECEMBER 8, 2022

Financial Markets & Economic Update -Fourth Quarter 2022 What a year 2022 has been! We’ve seen tremendous market declines in both stocks and bonds, volatility, and a Federal Reserve who is raising interest rates at a breathtaking pace. Housing markets have suffered, with mortgage rates climbing up to 7.00%.

Marketing 78

Marketing Policies Philadelphia Community Bank 78

Perficient

SEPTEMBER 26, 2022

Breakout sessions on the topic and embedded platform technologies abound. The goal for Perficient’s insurance practice is to help our partners modernize, innovate, and disrupt to win in the increasingly competitive insurance market.

Data 275

Data Conference Analytics Industry 275

CFPB Monitor

AUGUST 1, 2022

On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space. In the introduction to the RFI, the FHFA noted President Biden’s March 2022 executive order.

Financial Technology 78

Financial Technology Technology Fintech Compliance 78

PYMNTS

JULY 20, 2020

In today’s top news, eBay is near a sale of its classified ad division to Adevinta, and Lollapalooza’s co-founder said live concerts won’t be back until 2022. Lollapalooza Co-Founder Predicts No Concerts Until 2022. fans may have to wait until 2022 to see a concert because of COVID-19. We break it down.

Payments 141

Payments Cards cryptocurrency Technology 141

FICO

FEBRUARY 16, 2023

For 2022, we saw a significant increase in compromised cards resulting from skimming activity. And the data from January 2023 is already trending at nearly 10x increase over 2022. One striking fact about the increase in POCs was that 75% of the total compromise sites were new in 2022 (sites that had not been compromised before).

Cards 98

Cards US Data Fraud 98

CFPB Monitor

NOVEMBER 7, 2022

The OCC’s announcement that it will establish an Office of Financial Technology to “bolster the agency’s expertise and ability to adapt to a rapidly changing banking landscape” should come as no surprise to those who have been following recent pronouncements of Acting Comptroller Michael J.

Financial Technology 78

Financial Technology Technology Fintech Innovation 78

Independent Banker

SEPTEMBER 1, 2021

As banks head into planning sessions for 2022, it has perhaps never been more important for financial institutions to invest time and resources into market studies and research. What matters most is your market, your current and prospective customers and what they think about what your bank has to offer. “We

Analysis 91

Analysis Branch Strategies Study Branding 91

Bobsguide

JULY 3, 2022

Leading fintech company, AutoRek, is delighted to have been recognised at the Systems in the City Financial Technology Awards 2022 in both the ‘Best CASS Solution’ and ‘Best Wealth Management Solution’ categories and are excited to have achieved the accolade ‘Best CASS Solution’ for the third consecutive year.

System 78

System Fintech Financial Technology Regulation 78

PYMNTS

OCTOBER 12, 2020

In marketing, Amazon and Walmart are busy getting ready for what could be the largest shopping week of the year, with Prime Day and other events approaching. 87%: Estimated share of debit cards that will be equipped for contactless payments by 2022. 92%: Portion of U.S. 3.7B: Amazon’s physical store revenue in Q2.

Retail 146

Retail Innovation Technology Security 146

PYMNTS

DECEMBER 26, 2019

Sarah Stephens, cyber, media and technology practice leader at insurance broker Marsh TLC, said insurers are “choosing to exclude anything connected with technology,” and said clients were concerned. They said the insurance agencies have made it clear they don’t want to cover technology-related risks.

Technology 131

Technology Policies Regulation Examples 131

Bobsguide

SEPTEMBER 19, 2022

New York, August 11, 2022: TS Imagine is proud to announce that we have been ranked no. 1 in the Technology and Techniques category by Chartis Research in the Chartis RiskTech Buyside 50 report. This ranking recognizes the depth and breadth of the products TS Imagine provides to the market.

Technology 88

Technology Report Risk Management New York 88

FICO

FEBRUARY 21, 2023

Another full year is in the books As 2022 came to a close, the economic environment in the United States is teetering on the edge of a recession. Another full year is in the books As 2022 came to a close, the economic environment in the United States is teetering on the edge of a recession. since March 2022 and is up 1.9%

Trends 52

Trends Industry US Cards 52

PYMNTS

JANUARY 22, 2020

1.8B: Amount that virtual reality will generate through retail and marketing in 2022. . $87.9B: Annual spending on haircare products. 27T: Approximate number of different custom products that Function of Beauty can create.

Retail 141

Retail Innovation Technology Data 141

FICO

JANUARY 28, 2022

2022 FICO Decisions Award Winners - Decisions That Matter. I am thrilled to announce the winners of the 2022 FICO® Decisions Awards. . Many entries this year demonstrated innovative use of technology and creative thinking to respond to the challenges of the pandemic. 2022 FICO Decisions Award Winners. 2022 Judges.

Meeting 52

Meeting Fraud Florida Compliance 52

PYMNTS

APRIL 29, 2019

The vast majority of them expect to be larger in the next three years, and they see themselves expanding globally within existing markets, emerging markets in Asia and Latin America, and new digital channels. The ambitions of digital platforms are undeniable.

Payments 170

Payments Survey America Study 170

Bobsguide

JULY 14, 2022

Compass Plus Technologie s has picked up two awards in the Global Banking & Finance Awards 2022. The first accolade received by Compass Plus Technologies was for Best Banking Technology Overhaul Project in recognition of its recent achievements with the Central Bank of Mongolia.

Technology 97

Technology Regional Innovation Software 97

PYMNTS

FEBRUARY 28, 2017

The market for automation technology in warehouses are set to take off in the next five years due to sustained growth in the eCommerce industry and demand for enhanced quality, according to a new report from Research and Markets. percent between 2017 and 2022. percent between 2017 and 2022.

Study 100

Study America Industry Regional 100

Independent Banker

FEBRUARY 28, 2022

Kathy Strasser of IncredibleBank is evaluating marketing campaign management platforms. We asked several banking leaders how they’ve employed fintech to ramp up their marketing campaigns, hone their analytic strategies and gain new patrons in the process. Their ability to market and add banking functionality … is a natural fit.”.

Fintech 136

Fintech Marketing Community Bank Community 136

Perficient

FEBRUARY 2, 2023

In fact, according to The Business Research Company’s 2022 Payment Security Global Market Report , the payment security market is expected to reach $43 billion by 2026. A biometric payment is a point-of-sale technology that authenticates payments by pairing a payment card with a physical identifier of the cardholder.

Industry 471

Industry Trends social media Payments 471

FICO

AUGUST 16, 2022

US Bankcard Industry Benchmarking Trends: 2022 Q2 Update. Wed, 05/25/2022 - 03:43. Tue, 08/16/2022 - 15:30. Consumer sentiment in the market continues to fluctuate as the macro environment remains mixed. Interest rates and inflation are rising fast, while the unemployment rate is still at historical market lows.

Trends 52

Trends Industry US Cards 52

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Sheila Leverone, chief marketing officer at eDriving (previous winner) .

Meeting 52

Meeting Analytics Risk Management Management 52

Bobsguide

AUGUST 10, 2022

New banking entities can now be set up in as little as twelve weeks – compared to years when using legacy technology. The solution enables rapid development and deployment of a cloud-based, digital banking entity and reduces the time to market new banking features.

Digital Banking 68

Digital Banking Groups Technology Innovation 68

FICO

NOVEMBER 24, 2021

The 2022 Chartis RiskTech100® Report is live, and I am proud to announce that FICO ranked 6th overall in the annual report and was named the category winner for: Innovation (5th consecutive year). FICO remains at the forefront of the industry with our responsible artificial intelligence and machine learning technology.

Report 52

Report Analytics Company Innovation 52

Jeff For Banks

DECEMBER 16, 2022

I chose five years because banks that focus on year over year returns tend to cut strategic investments come budget time, which hurts their market position, earnings power, and future relevance than those that make those investments. As of or for the year-to-date September 30, 2022, the Company had $3.1 MetroCity Bankshares, Inc.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

FICO

JUNE 16, 2022

US Bankcard Industry Benchmarking Trends: 2022 Q1 Update. Fri, 06/03/2022 - 12:48. Thu, 06/16/2022 - 15:00. Looking for a different market? The first quarter of 2022 brought rising inflation and rising interest rates while unemployment is back to pre-COVID levels. job openings on the market and only ~6.3M

Trends 52

Trends Industry US Cards 52

FICO

DECEMBER 14, 2021

As we move forward into 2022, we are seeing the first signs of some interesting trends that will pick up pace across borders. As such, we’ve seen a slow emergence of a black market for the sale of fake vaccine passports and it is on its way to becoming a lucrative industry in 2022. Accessibility of Deep Fake Technologies.

Fraud 52

Fraud Management Data Trends 52

Bobsguide

APRIL 19, 2022

WARSAW, April 12, 2022 — Bank Pekao , Poland’s second largest bank and one of the largest financial institutions in Central and Eastern Europe, has selected Murex’s solution and plans to implement its MX.3 3 platform to optimize costs of the bank’s ongoing, comprehensive technological transformation.

Risk Management 147

Risk Management Capital Technology Management 147

CB Insights

MARCH 2, 2023

Blockchain cross-border payments and central bank digital currencies (CBDCs) companies leverage blockchain and distributed ledger technology to help banks, financial institutions, and businesses move funds across multiple entities and countries in real time. Become a CB Insights customer. If you’re already a customer, log in here.

Trends 59

Trends blockchain Report Marketing 59

PYMNTS

OCTOBER 10, 2019

The cloud storage subscription market is expected to increase at a compound annual growth rate (CAGR) of 24.8 percent from 2016 to 2022, and uptake is rising even faster in the Asia-Pacific, which is expected to see a CAGR of 27.2 percent from 2016 to 2022. I think credit cards will be on the market for a long time.”.

Marketing 116

Marketing Payments Cards cryptocurrency 116

PYMNTS

NOVEMBER 13, 2020

One recent report projected that the value of B2B cross-border transactions would reach $27 trillion by the end of 2020 — below initial estimates — but will likely hit $35 trillion in 2022. Some are therefore considering new technologies that can help them make cross-border B2B payments smoother and more secure.

Technology 162

Technology Payments blockchain Security 162