PYMNTS

MAY 19, 2017

Even as some countries move away from physical currency in favor of more modern payment methods, demand in larger nations means the Asia-Pacific region is still clinging to cash. With China and India driving economic growth, countries in the Asia-Pacific region are estimated to spend some $8.1 trillion in cash in 2020, marking a 7.5

Report 136

Report Regional Analysis Payments 136

Abrigo

JULY 14, 2023

Before finalizing this goal, management should consider the following: Historical trends Current CRE concentrations Market analysis Loan pricing considerations Real estate industry performance and Peer comparisons. How has the commercial real estate market performed, and how it is performing today by collateral type in your region/market?

Strategy 195

Strategy Data Analytics Analysis 195

PYMNTS

JANUARY 21, 2021

Financial institutions (FIs), FinTechs and other businesses that are looking to enable these rapid payments must therefore ensure that their security and fraud-fighting approaches are up to the challenge. The Deep Dive examines the various fraud schemes threatening these apps as well as how providers are working to strike back.

Fraud 231

Fraud Security Payments United States 231

FICO

MARCH 11, 2020

This type of fraud is known as subscription fraud or first party fraud, where a consumer is opening an account for a subscription service (e.g., This type of fraud can constitute 10-20% of the bad debt. In this blog post I will look at: The growing problem of subscription fraud. This is not subscription fraud.

Fraud 52

Fraud Industry Analytics Strategy 52

FICO

JANUARY 22, 2020

There has been a proliferation of real-time payments fraud, as new near-instant payment platforms, including person-to-person (P2P) transfers and mobile payment platforms grow across Asia Pacific. . We recently conducted a survey with banks in the region and found that 4 out of 5 (78 percent) have seen their fraud losses increase.

Survey 52

Survey Fraud Payments Regional 52

FICO

JUNE 14, 2021

In this post, I’ll provide a quick overview of how BNPL works, and share my thoughts on how BNPL fraud can occur and where the financial liability lays. . Citi, Citizens Bank, Regions Bank, Fifth Third and Synovus are the largest banks currently participating in point-of-sale financing. Strategies and Tools for Fighting BNPL Fraud.

Fraud 52

Fraud Cards Millennials Utah 52

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 93

Fraud Training Cards Data 93

PYMNTS

JULY 30, 2020

The company’s collection of AI bots for the AP process now include bots for cost allocation, fraud detection, invoice reading and inbox managing. The Regal offering allows regional banks, community banks and FIs offer their corporate clients a white-labeled AP technology.

Software 151

Software Community Bank Management Regional 151

PYMNTS

JUNE 2, 2017

Online fraud falls — a LOT: Contrary to popular opinion — and perhaps contrary even to logic — the fraud fight has given a round to the good guys, even if the battle is far from over. Online fraud is down 34 percent, overall, at the end of Q1 2017 versus a year ago. percent annually through 2020, to top $8.1 trillion that year.

Fraud 109

Fraud Conference Online Samsung 109

CB Insights

AUGUST 25, 2022

As digital lending services continue to gain traction, lenders are prioritizing technology solutions for automated underwriting, fraud prevention, loan application, and credit risk analysis. The purpose of the analysis is to provide technology buyers with an overview of the technology landscape and its market participants.

Company 36

Company Analysis Fraud Customer Experience 36

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 70

Fraud Training Cards Data 70

PYMNTS

NOVEMBER 14, 2017

A new report by business banking market research and analysis firm East & Partners suggests corporations aren’t opposed to changing banks as a direct result of new FinTech solutions businesses want to use. East & Partners found regional trends in corporate treasurers’ demand for FinTech solutions, too.

Tools 179

Tools Fintech Survey Analysis 179

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Keep an eye on the initial banks working on these projects. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

AUGUST 28, 2019

Fujitsu has noted that there has been a shortage of data specialists that can provide credit analysis in the country. The deal will, in turn, allow Cryptix to apply for a license as an investment firm in the region, focusing on financing solutions for small- and medium-sized companies.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

JANUARY 17, 2018

Trend Lab was established in less than three months by its Founder and CEO Tin Mok, reports said, who wants to enhance FinTech across Hong Kong and the Asia-Pacific region. Hong Kong has emerged as a hotbed for FinTech innovation, especially when it comes to technologies like blockchain.

Trends 116

Trends Big Data blockchain Regional 116

PYMNTS

JUNE 28, 2018

But the recent thefts, along with other attempted and completed cyberattacks, demonstrate why payments officials in the region are expressing fresh concern about financial security there. Fraud is a Top Worry. Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami.

America 102

America Security Miami Conference 102

PYMNTS

APRIL 29, 2020

POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows. Gary Sevounts, chief marketing officer at eCommerce-focused fraud management and identity verification solutions provider Kount, recently discussed this issue with PYMNTS.

Online 192

Online Payments Report Fraud 192

FICO

JUNE 12, 2020

In comparison to others in the Asia Pacific region, regulation has evolved due to last year’s Royal Commission, updates to the privacy act as well as changes enacted by global bodies such as the FATF (Financial Action Task Force). Like other advanced financial sectors, Australia has a complex and evolving regulatory environment. and the U.K.

Fraud 52

Fraud Compliance Regional System 52

PYMNTS

SEPTEMBER 26, 2019

Of course, all that means the company providing the advanced payment takes on a significant amount of risk for chargebacks, frauds and other issues. Indeed, Villante told Webster that fraud rates have dropped from 25 basis points to four because of data analysis. Role of Data.

Payments 219

Payments Fraud Data Marketing 219

PYMNTS

JULY 21, 2020

“Building bank relationships across multiple countries and regions is difficult and time-consuming work,” he said, adding that complexity can even proliferate if a treasurer needs to add a new bank branch to the mix. ” Challenge Turned Opportunity. These hurdles are, indeed, massive challenges.

Management 160

Management Innovation System Fraud 160

PYMNTS

MARCH 11, 2016

It also could give the regulators the information necessary to make a case against companies that may be committing anti-fraud practices. This means looking into details like the agreements that would limit sales of goods and services in particular regions in order to manipulate prices.

Regulation 100

Regulation Regional Analysis Fraud 100

PYMNTS

MAY 25, 2018

So it is perhaps with a bit of irony that the eCommerce behemoth known as Amazon , via its Web Services division (AWS), has positioned itself as offering a way for local and regional financial services providers to craft new products, enter new markets and meet the regulatory requirements necessary for worldwide competition.

Regional 109

Regional Regulation Meeting Security 109

PYMNTS

JUNE 2, 2016

This is especially important, he said, where supplier risk extends across several categories, including fraud attempts, bad actors within an organization and operational risk that is specific to a vendor.

Data 100

Data Analytics Fraud Taxes 100

Jack Henry

APRIL 30, 2014

In light of the ATM cash-out schemes that had taken place recently, an alert was issued to provide details on how this type of fraud had occurred, the risks presented to financial institutions (FIs), and what FIs could do to mitigate these risks. Regional Coalitions. Information Sharing and Analysis Centers (ISACs).

Fraud 88

Fraud Cyber Security ATM FDIC 88

FICO

DECEMBER 2, 2020

Customer journeys driven through a well-designed banking app with mobile phones used for face and document image capture, fingerprint capture, device recognition and keystroke analysis augers well for both account applications and the ongoing authentication of customers returning to use their accounts through their banking app.

Survey 72

Survey Regional Compliance Fraud 72

PYMNTS

MAY 2, 2016

Finally, there is new analysis on the risks tied to the buyer-supplier relationship, but this time, the risk is felt on the supplier side. The Asia-Pacific region, however, is hot on its heels, with rapid growth forecasted for this time period. 240 million is lost to invoice fraud a year by businesses in the U.K.,

Lending 100

Lending Security Fraud Regional 100

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. We hope to get the legislation ready this year.”. Saudi Arabia.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

OCTOBER 21, 2019

For merchants, that means getting an early read on regulatory requirements in the regions where they plan to operate and developing a plan with their acquirers and payment gateways on managing the emerging landscape. That might mean working with existing fraud tools or building additional tools. Friction So Far.

Strategy 100

Strategy Compliance Fraud Payments 100

PYMNTS

MAY 13, 2016

Reuters said that the ultimate goal will be to create an “early warning and analysis system” geared toward big lenders. The European Central Bank (ECB) said on Thursday (May 12) that it is setting up a database that will be used to register and track cybercrime occurrences at commercial banks.

New York 100

New York Regional Analysis Security 100

FICO

MARCH 18, 2020

With acceptance of biometrics becoming mainstream, and the need for fraud protection ever front of mind, how can banks use biometrics in order to be more effective and efficient? Fraud—do you need to change your approach to thwart a change or increase in attacks. Intelligent Orchestration of Multi-Factor Authentication.

Fraud 52

Fraud Analytics Samsung Comparison 52

PYMNTS

MARCH 29, 2016

And much of it comes down to heavy-handed fraud controls brought about by three little letters: E.M.V. . “As soon as EMV started to really get pushed down into the [physical] stores, a lot more fraud moved online,” Dangelmaier explained. Not All Fraud Rules Are Created Equal. When Hitting “Buy” Means Bye-Bye.

Fraud 100

Fraud Retail Online Course 100

PYMNTS

JUNE 23, 2017

.’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions. With more than $5 million in new funding, the company will be able to reach more customers with its services, which include customer verification via voice and even analysis of how a customer interacts with a device.

Fintech 171

Fintech Marketing New York City Capital 171

FICO

FEBRUARY 1, 2023

Importance of Broader Data Sets and Real-Time Analysis to Informing Pre-Delinquency Strategies Added to the challenges of early detection is the impact of BNPL and point-of-sale finance. The most critical element of this is the ability to deliver real-time analysis. Matt joined FICO from Barclays where he was global director of Fraud.

Management 52

Management Fraud Strategy Analysis 52

PYMNTS

NOVEMBER 29, 2019

We have a deep dive on accounts payable (AP) automation, analysis on “Google Checking” and news on the T-Mobile data breach. The Greater Boston Food Bank (GBFB) is among the nonprofits working to feed local communities this holiday season is the which provides food services to 190 towns as well as cities in the eastern Massachusetts region.

Google 129

Google Mobile Data Capital 129

Abrigo

OCTOBER 9, 2019

The scenarios can include increases in interest rates, changes in cap rates by regions (this helps when evaluating collateral components), changes in rents, vacancies, or expenses, and CRE collateral stress. Fraud Prevention. Portfolio Risk & CECL. Stress Testing: Are the Results Guiding Your CECL Decision-Making? Learn More.

Data 150

Data Exercises Software Tools 150

Let's Talk Payments

MARCH 1, 2016

We have been actively exploring FinTech ecosystems in Europe and hubs like London and Germany in particular. The next stop in our FinTech ecosystems haul will be France. The largest.

Regional 40

Regional Fintech Company Innovation 40

FICO

NOVEMBER 23, 2021

At Conductor, he helped the payments and banking-as-a-service platform increased fraud detection by 25 percent. Our eight judges come from every region of the world and have a wealth of experience earned across manufacturing, ICT, resources, transport, consulting, and of course financial services. by Nikhil Behl.

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Meeting Analytics Risk Management Management 52