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. That implies an ease of use while giving up nothing when it comes to security. Quick, Secure Validation. New NACHA Rule.

Payments 178

Payments Fraud Security Customer Experience 178

Bobsguide

OCTOBER 1, 2022

SIX, the Swiss leading financial data vendor, joins forces with Prometeia , a global provider of advanced analytics, software solutions and consulting services, to offer a risk indicator that aims at complementing existing regulatory risk ratings for all asset classes. The company is owned by its users (120 banks). million in 2021.

Analytics 97

Analytics Risk Management Management Regulation 97

PYMNTS

APRIL 21, 2017

But a new report from Black Duck Software says the providers of open source software may be putting themselves and their corporate customers at risk. In Black Duck’s second Open Source Security and Risk Analysis report , released this week, the firm found that 96 percent of applications audited have some open source component in them.

Analysis 108

Analysis Software Security Compliance 108

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? But first, they must gain consumer trust and demonstrate that these innovations can be delivered with maximum security and no disruption to the overall customer experience.

Industry 75

Industry Retail Innovation Payments 75

Cisco

AUGUST 9, 2022

How the Assessment works: The assessment itself involves two primary components: an institution first creates an inherent risk profile based upon the nature of their business, and determining cybersecurity maturity. The inherent risk profile is an institution’s analysis of its key technologies and operations.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

APRIL 29, 2019

By combining EY’s business, risk and technology consulting expertise in the financial services sector with SAS’ advanced analytics platform, Citi said it can offer another service to further digitize the trade compliance process. managed services CIO, in the press release.

Analytics 123

Analytics Compliance Innovation Operations 123

PYMNTS

JUNE 15, 2018

The simulation technology enables the automated recognition of a significant event in quantitative analysis, enabling entities to simulate more complex scenarios. In its announcement, Barclays explained that agent-based modeling differs from regression-based models, which rely on historical behavior data analysis. “By

Analysis 100

Analysis Fraud Risk Management Training 100

Abrigo

AUGUST 6, 2021

Takeaway 2 Community banks are at a crossroads: innovate or be left behind (or acquired). 1 Today, community banks are at a critical crossroads: innovate or be left behind (or acquired). . Technology can help streamline and automate many manual lending processes, reduce compliance costs, and enhance risk management.

Community Bank 195

Community Bank Community Kansas City Lending 195

PYMNTS

DECEMBER 14, 2018

They include Internet of Things (IoT)-connected manufacturing machines, cross-platform financial data analysis, predictive analytics for inventory management and more. In addition to launching its cash automation solution, Trovata secured an undisclosed amount of Seed funding from partner JPMorgan Chase, a press release said this week.

Data 128

Data Capital Analytics Fintech 128

PYMNTS

FEBRUARY 15, 2018

The National Institute of Standards and Technology (NIST) recently announced it would place higher emphasis on external data sources when considering risk management. Without these insights, wide-ranging campaigns run the risk of being largely ignored by members.

Data 108

Data Trends National Risk Management 108

FICO

NOVEMBER 23, 2021

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52

Meeting Analytics Risk Management Management 52

Insights on Business

APRIL 23, 2018

Starting in 1954 with the “ Electronic Brain ” project that “reduced the time required for a cost-benefit analysis from 1,000 man-hours to nine and a half minutes,” the relationship between these two American institutions continues producing innovative solutions in the finance and banking industries. Technology moves fast.

Security 87

Security Data Analytics Industry 87

FICO

JULY 1, 2022

Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). Kerem Özdamar , Fraud Risk Analysis & System Development Manager at Garanti BBVA (Turkey).

Fraud 52

Fraud Trends South Carolina Risk Management 52

PYMNTS

FEBRUARY 14, 2018

2017 was the year of experimentation as enterprises realized both the benefits and challenges of blockchain,” said IDC Customer Insights and Analysis Research Manager Stacey Soohoo in a statement, according to Cryptovest reports this week. As a leader in blockchain innovation and integration, the U.S. percent from 2016 to 2021.

blockchain 111

blockchain Compliance Mobile Technology 111

Fintech Labs Insights

APRIL 27, 2016

Of the 15 first place prizes awarded this month in the 2016 Fintech Innovation Awards , five went to Finovate/FinDEVr alums. ” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. ” Innovation in Data Solutions: Nomis Solutions – FinovateSpring 2012.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . 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.

Analytics 52

Analytics Fraud Management America 52

Tomorrow's Transactions

JUNE 9, 2020

Many employers would not have considered such a move previously, citing security and lack of productivity as potential hurdles. Resilient information systems will be secure, modular, highly available, scalable, interoperable, maintainable, sustainable, and probably a few more qualities as required.

Resources 82

Resources Risk Management Operations Regulation 82

PYMNTS

OCTOBER 14, 2019

Historically, supply chain professionals have had to manually aggregate data from their suppliers, and collect that information into spreadsheets for manual analysis. While the term “cognitive technology” may be overused and hyped, Vakil noted that, in supply chain management, this potential stands to transform risk management.

Data 134

Data Innovation Analysis Risk Management 134

FICO

DECEMBER 23, 2020

It has also opened new doors for criminals, who have rushed to exploit the uncertainty in a pandemic world and devised new money laundering and terrorist financing schemes by taking advantage of loopholes in the regulations, new ways of working aided by advances in technology, and electronic payment innovations.

Compliance 52

Compliance Regulation Data Risk Management 52

Abrigo

APRIL 22, 2024

Innovation How to create growing, profitable small business lending Banks and credit unions looking to grow small business lending in a way that fits their customer or members' needs along with the institution’s risk, return, and strategic goals are increasingly revamping their processes and systems.

Lending 244

Lending St. Louis Community Marketing 244

Abrigo

MAY 22, 2024

Innovation Tips for boosting small business market share Banks and credit unions looking to increase small business lending in a way that fits their customer or members' needs along with the institution’s risk, return, and strategic goals are increasingly revamping their processes and systems.

Lending 195

Lending St. Louis Community Marketing 195

PYMNTS

APRIL 14, 2016

Analysis of more than 650 CFOs, treasurers, controllers and other financial executives across four continents and 15 markets pulled back the curtain on what’s going on in the world that everyone is worried about and some of the situations unique to local markets. Despite U.K. North America. There are some disconnects in the region, however.

Regional 100

Regional Survey Report Marketing 100

CB Insights

NOVEMBER 2, 2017

This briefing with cover financing trends for startups, corporate activity in the space, and innovative approaches to dealing with new regulatory complexities. In this analysis, we dive into the drivers behind the rise of regtech and spotlight companies creating regtech solutions to meet specific regulatory challenges. Key takeaways.

Compliance 72

Compliance Regulation blockchain Software 72

Celent Banking

JANUARY 22, 2015

P2P lending has to be played in a (highly) regulated and complex environment where you need to understand what risk management is about. This is why he works on 3 key issues (in order of importance): Regulation. Technological. Afluenta instead has less than 3% with a much larger volume of loans.

Maine 100

Maine Lending Regulation Risk Management 100

CB Insights

MARCH 27, 2019

Read our future of data security report for more on this topic. ). It comes as no surprise, then, that big tech players like Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are investing heavily in data security — especially as several have fallen victim to data breaches themselves.

Google 76

Google Apple Security Data 76

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

Tomorrow's Transactions

DECEMBER 19, 2016

No matter how much I complain that silly lists of what will be big in the New Year are trivial and superficial and not really representative of a more detailed analysis of key trends… I still feel I have to annoy my colleagues at Consult Hyperion into giving me a few ideas so that I can surf the end of year blog wave. Goodbye 2016.

Mobile 30

Mobile Retail Trends Security 30

CB Insights

DECEMBER 5, 2017

This analysis looks at the strategic investment trends of 12 P&C insurers, listed below. XL Innovate. ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. American Family Ventures. Aviva Ventures. AXA Strategic Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

CB Insights

JULY 16, 2017

This analysis looks at the strategic investment trends of 12 P&C insurers listed below. XL Innovate. ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Allianz Ventures. American Family Ventures. Aviva Ventures. Aviva Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Insights on Business

JULY 1, 2019

The former was the domain of customer care professionals, contact center managers, marketing leaders and digital strategy teams with the goal of helping streamline and simplify products and services, as well as ensure proper resolution of customer issues post-purchase. Seeing customer feedback as a data source.

Compliance 96

Compliance Customer Experience Analysis Data 96

PYMNTS

MAY 18, 2016

Alternative data can create an accurate ‘digital fingerprint’ of a consumer, blending trusted online and social media intelligence with conventional offline data for hyper-informed decisions—handled in a way that doesn’t sacrifice the consumer experience for security. He is also SVP Operations at Socure. Previously, he served as the Sr.

Fraud 101

Fraud social media Operations Capital 101

Abrigo

MARCH 24, 2021

Digital + relationship banking = better NIM Re-evaluate how existing resources can blend digital innovations with the community financial institution’s hallmark relationship-banking practices. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Risk Ratings. Member Business Lending.

Lending 221

Lending Technology Survey Examples 221

PYMNTS

MARCH 19, 2018

The company’s latest solution, EazyFuel , offers fraud and risk management directly to all players in a fleet card transaction, in addition to payment processing and other capabilities. These crimes certainly harm corporate spenders, but also expose issuers, acquirers and fuel retailers to security threats.

Fraud 153

Fraud Cards eBook Data 153

FICO

MARCH 6, 2020

FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. We serve corporates, insurance companies, and banks – be it a retail, private, wealth management, automotive or telecom bank, tier 1 or tier 3 bank. Why do you partner with Visma Connect? Read the full interview.

Compliance 81

Compliance Technology Fraud Analytics 81

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 16, 2015

After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

NOVEMBER 18, 2015

ebankIT’s platform uses innovative, omnichannel solutions to create customer traction and engagement through different channels. EyeVerify’s Eyeprint ID seeks to solve the security and convenience issues inherent in passwords by using biometrics that image the blood vessels in the whites of the eye.

Company 12

Company Comparison Customer Experience Management 12