PYMNTS

JUNE 30, 2019

Clifford-Toomey will be responsible for business architecture, coordinating risk operations and strategy-related efforts across Corporate Risk functions in addition to managing the Risk Framework Office and Corporate Policy Office, while also working on governance requirements and expectations with the Board of Directors.

Regulation 100

Regulation Risk Management America Operations 100

Bobsguide

JULY 21, 2022

Montréal, July 19, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, is expanding its presence in Canada with new facilities in Montréal to boost its North American operations and drive its international growth. About TS Imagine.

Operations 97

Operations America Software Risk Management 97

Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. He previously held senior positions at Bank of America, Deutsche Bank, Barclays, and Citi.

Leadership 88

Leadership New Jersey America Capital 88

Abrigo

NOVEMBER 22, 2021

Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Takeaway 3 Consumer compliance laws related to debt collection and preventing money laundering are also important for lenders. Pandemic Issues. Consumer lending compliance spotlight.

Compliance 195

Compliance Lending Risk Management Regulation 195

PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. EMEA, Asia and the Pacific and Latin America.

Report 247

Report Fraud Risk Management America 247

Bobsguide

JUNE 25, 2022

New York, 23 June 2022: TS Imagine , a global leader in trading, portfolio and risk management solutions for capital markets, has successfully connected with Coinbase Prime, the prime broker for digital assets, to offer institutional clients a fully regulated path to trade cryptocurrencies.

cryptocurrency 88

cryptocurrency New York Regulation Risk Management 88

PYMNTS

OCTOBER 29, 2019

The organization, which is investing $600,000 in the project, is working with blockchain startup ChromaWay and Bolivian IT services company Jalasoft on the project in Bolivia, Peru and Paraguay, with plans to eventually test out the technology in other parts of South America.

Bitcoin 102

Bitcoin blockchain social media America 102

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

JULY 19, 2018

The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations. and the cornerstones of similar models are starting to become present in North America.”. Embracing a Multidisciplinary Approach.

Fintech 107

Fintech Risk Management Big Data Management 107

Cisco

APRIL 5, 2021

In the next episode, “ The Customer Journey of Financial Services ”, our podcast hosts welcomed Brad Tyson, Cisco Australia Financial Services Lead, and Tom Filep, Cisco Americas Financial Services Lead, and focused their lens on the complex and ever-changing customer journey.

Risk Management 86

Risk Management Industry Video Apple 86

Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO. About TS Imagine.

Operations 88

Operations New York Analytics Software 88

Abrigo

SEPTEMBER 10, 2021

The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) was signed into law on October 26, 2001, just over a month after the attacks. Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake.

Training 195

Training Risk Management Pennsylvania Resources 195

FICO

NOVEMBER 21, 2022

FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl Knopp. Darryl is a frequent speaker at industry events including FICO World and CSRSA conferences.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

DECEMBER 15, 2017

The company reportedly raised $47 million in funding this week — funds that will go toward helping the business expand into new markets across Latin America and Europe as it positions itself against top rivals PayPal and Square. Enterprise Security. Simility plans to use the $17.5

Fraud 115

Fraud Capital New York City Lending 115

Bobsguide

JULY 21, 2022

LONDON, 11 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced strong growth during the first half of 2022, a year after TradingScreen and Imagine Software merged to become TS Imagine. He previously held senior roles at Itiviti, Liquidnet, and SimCorp.

New York 87

New York Software Capital Leadership 87

PYMNTS

DECEMBER 11, 2018

In addition to cyber threats, professionals named the rapid pace of innovation and development of disruptive technologies, privacy and information security, and the inability to deploy big data analytics as major concerns. On the whole, researchers noted, the c-suite perceives 2019 risks as greater than in years past.

North Carolina 163

North Carolina Survey America Big Data 163

PYMNTS

JULY 26, 2017

And while that is a big goal, Taneja said that it’s all in a day’s work for the global card network that has operations in 200 countries, billions of cards issued across more than 16,000 banks, trillions of dollars in payments processed annually and a processing network — VisaNet — capable of securely processing 65,000 messages per second.

Data 102

Data Security Cards Regional 102

PYMNTS

MARCH 27, 2017

Prior to becoming CEO, Habgood co-led the credit card business of Bank of America and held various senior roles at Capital One. Fair Square’s board is comprised of industry veterans who bring decades of experience in credit, payments and risk management to the company and were instrumental in its formation, said the company in the release.

Cards 100

Cards Capital Meeting Risk Management 100

Celent Banking

APRIL 18, 2016

This year we received a record number of submissions – well over 100 – that came from all over the world; the nominations were spread equally between North America, EMEA and APAC. Bank of America Merrill Lynch, US. Cash Management and Trade Finance. Security, Fraud, and Risk Management.

US 100

US Case Study Risk Management America 100

Gonzobanker

DECEMBER 14, 2023

For decades many thought it would never happen but now America’s Credit Unions is becoming a reality. Former Bank of America CEO Richard “Dick” Rosenberg , a legendary banker and prolific philanthropist who went on an acquisition tear to make BofA the second-largest bank in America at the time.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Starting with the Middle East, we saw organic growth across the Indian subcontinent, spreading into Southeast Asia, then Europe, and finally America.

How To 136

How To Risk Management Technology US 136

FICO

OCTOBER 29, 2018

Empowering consumers to have greater control over the information that is being used in credit risk management and enabling a deeper dialogue to help both parties make better financial decisions. Watch Good Morning America give the highlights of the new score for consumers. embed][link].

Innovation 45

Innovation Risk Management America Management 45

FICO

APRIL 5, 2022

Itaú Unibanco, the largest private sector financial institution in Latin America, has migrated its fraud management and customer communication to the cloud, helping it to avoid over USD$20M a month in fraud losses. Defending a third of all credit cards in Brazil. We processed more than 3 billion transactions in 2021.

Fraud 52

Fraud Management Risk Management Customer Experience 52

FICO

JULY 1, 2022

Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Tue, 07/02/2019 - 02:45.

Fraud 52

Fraud Trends South Carolina Risk Management 52

Abrigo

MARCH 24, 2021

Centric has replaced some out-of-office business lunches by sending a meal via DoorDash and then holding the meeting “over lunch” via Zoom, Husic said during the Fintech Talents North America conference. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Risk Ratings. Learn More.

Lending 221

Lending Technology Survey Examples 221

PYMNTS

SEPTEMBER 30, 2016

And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Find out who else secured funding below. Expense Management. Enterprise Security. Treasury Management.

Capital 100

Capital blockchain Management Lending 100

PYMNTS

MAY 2, 2016

For instance, there’s the risk of a cyberattack. New data uncovers just how much money is lost due to these attacks, as well as how much money corporations plan to spend both on cloud security and Internet of Things security as the threat of cyberattacks continues to rise. Then, there is the risk of corporate lending.

Lending 100

Lending Security Fraud Regional 100

FICO

JANUARY 11, 2021

FICO’s recent Customer Identity Management Survey of 172 banks across the globe, including 59 in North America, found that 51% of respondents push customers who are opening DDA accounts using websites and apps to prove their identity offline. Step 3: Manage Identity Across the Customer Lifecycle.

Fraud 52

Fraud Customer Experience Survey Mobile 52

PYMNTS

FEBRUARY 24, 2016

But the reality is that the greatest security threat facing retail companies, according to a number of recent surveys, often comes from within. When it comes to a retailer protecting its assets — digital and otherwise — the intrinsic assumption might be that the focus ought to look outward.

Retail 100

Retail Fraud Survey Branding 100

FICO

JULY 30, 2019

Data sharing for these purposes should be non-competitive: fraud is everybody’s problem, but still relies on a common definition of what data to share, where to securely host the data, how regularly it should be updated and what mechanisms are available to access the consortium data. Is it the fraud team?

Fraud 52

Fraud How To Analytics Analysis 52

Tomorrow's Transactions

JUNE 24, 2016

America is a strange country to foreigner such as myself. The most obvious manifestation of this, as I’ve written before, is that when I am asked for identification (in order to get into a building in America, for example) I can present documents that the security guard cannot conceivably verify or validate (e.g.,

Case Study 34

Case Study Study America Security 34

PYMNTS

NOVEMBER 30, 2018

Beijing-housed Geek+ has secured an impressive $150 million for its robotics technology that targets supply chain management and logistics operations. Eko said it will focus on the geographic expansion of its solution across Europe and North America. Cybersecurity risk management enterprise CloudSEK announced a $1.97

Capital 156

Capital Management Technology Operations 156

PYMNTS

APRIL 14, 2016

Latin America . CFOs securing the number two spot for the percentage reporting revenue gains (64 percent), European money managers are far more cautious about the coming year than their Latin American counterparts. North America. Despite U.K. There are some disconnects in the region, however. For instance, U.S.

Regional 100

Regional Survey Report Marketing 100

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

JULY 16, 2018

We have investigated the matter thoroughly, addressed the cause and, as a precaution, have implemented additional security measures,” Macy’s said in an emailed statement. Macy’s was able to confirm that social security numbers were not accessed — but that data like birthdays and addresses might have been.

Cards 100

Cards Data Digital Banking Retail 100

Gonzobanker

FEBRUARY 21, 2017

No person in America, particularly an unelected person, should have the power, unilaterally, to decide what credit cards should go in our wallet, whether or not we can have a mortgage, and whether or not, if we like our banker, we can keep her. Senator Elizabeth Warren. “No War game new incentive plans and consumer fee structures.

Regulation 73

Regulation Risk Management Management America 73

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent.

Analytics 52

Analytics Fraud Management America 52