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

Perficient

APRIL 4, 2022

Recently, Digital Insurance issued the findings from Keynova Group on the 2022 Mobile Insurance Scorecard. Personalization is but one key element of this, enabled by technology and implemented using design thinking. Leveraging technology in a personalized user experience is a critical way we will make this come true.

Mobile 294

Mobile Survey User Experience Analytics 294

Abrigo

DECEMBER 19, 2022

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . This whitepaper explains the basics of crypto and blockchain technology.

Resources 195

Resources Training Fraud Compliance 195

Bobsguide

MARCH 12, 2022

CompatibL was quick to act to counter the adverse impact of the global disaster and to provide its clients with innovative technology. Today, we are proud to have won the prestigious Best Modeling Innovation accolade at Risk Markets Technology Awards 2022. It focuses on market risk, trading, and investment risk technologies.

Technology 78

Technology Marketing Risk Management Innovation 78

BankInovation

JANUARY 20, 2022

Technology investment was a major point of focus for U.S. Bank’s fourth-quarter earnings report, but the bank expects investments to remain level in 2022. The $573 billion bank made significant digital banking investments in Q4, acquiring MUFG Union Bank in an $8 billion deal, along with fintechs TravelBank and Bento.

Technology 98

Technology Digital Banking Fintech Report 98

Payments Dive

APRIL 20, 2022

From QR codes to advanced mobile apps and robots, restaurants are planning to adopt more technology within their operations — including payments — in the year ahead.

Payments 439

Payments Mobile Operations Technology 439

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

Perficient

NOVEMBER 30, 2022

Our Payments Practice recently had the opportunity to represent Perficient at the 2022 Real-time Payments & Fraud Management Summit held in New York City. . This is because even if the rails are built, technology will be needed to connect to the rails.

Fraud 275

Fraud Management Payments New York City 275

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

Abrigo

DECEMBER 17, 2021

Prepare for Future Staffing Needs Now As we transition to 2022, now is the perfect time to analyze current staffing levels at your financial institution. . Moving into 2022 may be a n excellent time to analyze current staffing levels and the associated risks of losing valuable members of your team.

Compliance 195

Compliance Training Fraud Resources 195

Cisco

MAY 10, 2022

We’re ALL IN at Cisco Live 2022. We’re excited for the in-person creative experiences, impactful speakers, and thought-provoking sessions June 12-16, 2022 in Las Vegas. Join us for our thousands of engaging business and technology sessions. If you can’t make it to Las Vegas there is a virtual option for Cisco Live 2022.

Las Vegas 129

Las Vegas Industry Leadership Technology 129

BankInovation

DECEMBER 27, 2022

Technological innovation has taken the auto industry by storm since the start of the COVID-19 pandemic by automating lending operations and addressing consumer pain points in the car-buying process to improve the end-to-end purchasing experience.

Innovation 52

Innovation Technology Lending Operations 52

Bobsguide

MAY 18, 2022

James Johnson, Managing Director of FinTech Breakthrough, says: “Risk management continues to evolve rapidly, and financial institutions, derivatives dealers, central bank, asset managers, investment management companies, and wealth managers all need ‘breakthrough’ technologies for comprehensive risk management.

Fintech 147

Fintech Risk Management Analytics Software 147

Bank Innovation

APRIL 23, 2019

Nearly 80% of traditional financial institutions feel little or no threat from fintechs today, but 65% believe fintechs will be a “significant threat” by 2022, according to a new study by Harvard Business Review.

Study 225

Study Fintech Survey Technology 225

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

BankInovation

DECEMBER 22, 2021

The adoption of advanced technologies such as automation and artificial intelligence (AI), and maintaining the workforce to support them, are top risks for 2022 and beyond.

Survey 98

Survey Industry Technology Innovation 98

Bobsguide

SEPTEMBER 19, 2022

Banks are depending on the cloud to build better systems for the future, but legacy technology is holding 62% of them back. The growing need to overhaul these systems is what powered GFT’s leap on the 2022 IDC FinTech Rankings. The post GFT Advances in 2022 IDC FinTech Rankings appeared first on Bobsguide.

Fintech 68

Fintech Taxes Customer Experience Industry 68

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

PYMNTS

DECEMBER 6, 2020

will hire 200 people before launching publicly in early 2022, Bloomberg reported. Bloomberg reported that Charles Wong , who will be chief executive of the new digital bank, said in an online briefing Friday night that the 200 new hires will work in technology in general — and in some cases, financial technology in particular.

Digital Banking 170

Digital Banking Operations US Financial Technology 170

Bobsguide

SEPTEMBER 26, 2022

Auriga is sponsoring and speaking at this year’s BankSec 2022 conference on 4th and 5th October in Park Plaza Victoria Hotel, London. There will be a vendor technology exhibition area where delegates can browse the latest physical and logical security products and services, exchange ideas, and network with industry experts.

ATM 88

ATM Knowledge Base Security Conference 88

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

The Financial Brand

NOVEMBER 21, 2021

The post Six Retail Banking Technology Trends for 2022 appeared first on The Financial Brand - Banking Trends, Analysis & Insights. The six trends will provide competitive advantages, including increased efficiency, improved experiences and future-proofed business models.

Trends 43

Trends Technology Retail Banking Trends 43

The Paypers

JULY 29, 2022

The Paypers has launched the 7th edition of the Payment Methods Report 2022 , which offers a detailed look at the latest developments in the payment methods space and the new technologies that these methods rely on.

Report 95

Report Payments Technology 95

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

Perficient

MAY 5, 2022

We knew that we could help optimize the debt collections process, reduce loan loss rates, and increase customer loyalty by leveraging a highly personalized and humanized approach to lending that combines process reengineering and technology throughout the customer journey. A Pathway to Improved Loss Rates and Happier Customers.

Lending 354

Lending Strategy Marketing Big Data 354

ABA Community Banking

JANUARY 5, 2022

What's on the community bank roadmap for digital process improvement in 2022? The post Podcast: The Community Bank Digital Transformation Roadmap for 2022 appeared first on ABA Banking Journal.

Community Bank 98

Community Bank Community Management Customer Experience 98

Perficient

SEPTEMBER 26, 2022

Breakout sessions on the topic and embedded platform technologies abound. Shifting insurance distribution to meet the consumer where they choose to interact was a big focus at this year’s conference. It has been estimated that as much as 25% of the total P&C premium could be driven through embedded distribution by the end of the decade.

Data 275

Data Conference Analytics Industry 275

BankInovation

APRIL 14, 2022

Citi plans to spend $11 billion on technology this year, an 11% year-over-year increase.

Groups 98

Groups Operations Technology Retail 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

PYMNTS

JULY 10, 2020

China’s global technology company specializing in online retail, and its Russian partners have set a goal of $10 billion in annual revenues by 2022-2023, Reuters reported. Sergeev said AliExpress Russia wants to boost the share of Russian sellers on the platform to 50 percent by 2022-2023, and reach 50 million customers annually.

Online 140

Online Maine America Groups 140

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

BankInovation

SEPTEMBER 28, 2022

Executives from tech-forward financial institutions at Bank Automation Summit Fall 2022 last week addressed the industry’s evolving technology environment, including moves to the cloud, strategies to reuse code and leveraging data to improve overall client and employee experience.

Compliance 52

Compliance Strategy Regulation Data 52

FICO

AUGUST 8, 2022

2022 Data Science and AI Predictions Revisited. Thu, 05/12/2022 - 07:46. Mon, 08/08/2022 - 15:30. In these blogs, I review the industry trends and developments in technology set to impact businesses. Humble AI is artificial intelligence technology that will know it’s not sure about the right answer. Saxon Shirley.

Data 96

Data Analytics San Diego Alaska 96

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

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