Gonzobanker

MAY 30, 2017

Everybody’s talking about analytics these days and it’s not just in the predictable tech and fraud circles but in finance, marketing and lines-of-business. President John Dean from the early days of bank analytics 25 years ago – “ more loans, better loans, faster loans.” A Couple Related Takeaways from Financial Brand Forum.

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FICO

MAY 23, 2018

Are your analytics delivering results? The word “analytics” means different things to different people. Depending on the analytical maturity of your organization , analytics could mean reports on your performance, analytics could mean predictive models, or it could mean fully optimized analytic decisions.

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PYMNTS

NOVEMBER 11, 2020

billion online during that period, according to Adobe Analytics data. Singles Day] has historically served as a very accurate indicator for what’s happening in the following year for retailers, brands as well as consumers,” said Jonathan Cheng, head of China retail at Bain & Co. brands from Apple to Nike made strong showings.

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PYMNTS

SEPTEMBER 8, 2020

The result is a slew of unstructured data coming in from a variety of sources; financial service providers must try to make sense of it in order to maintain regulatory compliance and mitigate the risk of fraud. It's surprising to me that something like corporate standing is not part of compliance.". On Tuesday (Sept. On Tuesday (Sept.

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Social Assurance

JANUARY 22, 2021

2020 was a year that forced many financial brands to change habits. This trend held true for financial brands as well. With levels of online visitors expected to remain high in 2021, we’ve put together three web traffic trends for Financial Brands to watch in 2021. Integrate an online analytics tool with your website.

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PYMNTS

OCTOBER 18, 2019

To roll out operations in the United States as it grows its supply chain business that links apparel brands with suppliers as well as factories, Singapore-based fashion technology firm Zilingo is designing a $100 million push. manufacturers and brands on its platform, The Wall Street Journal reported.

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PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. based B2B software-as-a-service and data solutions provider focusing on supporting corporates’ compliance and anti-fraud efforts.

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PYMNTS

JANUARY 30, 2019

The global economy offers a wide range of opportunities for businesses to expand their reach, and promote their brands to new markets. In addition, how can they remain confident that they are in compliance with existing AML laws? At the same time, however, expanding overseas comes with unique risks. In the U.K.,

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Perficient

JULY 10, 2023

Controlling the Narrative Perficient is providing banks and other firms a way to use modern communications and influencing methods to maintain control of their brand narrative. Uses social media and analytics to assess market sentiment and generate prescriptive insights on threats to brand reputation.

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PYMNTS

APRIL 6, 2017

As consumers continue to interact with brands in more ways than ever before, there’s an opportunity to create deep, lasting engagement within those relationships. Every day contact center agents interact with customers, and those customers are telling brands what they want (or don’t want) and need. But it takes the right approach.

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PYMNTS

JANUARY 26, 2017

25) that it will collaborate with Oversight Systems to offer government agencies their collective data analytics and fraud detection solutions. Mastercard is teaming up with Oversight Systems to help government agencies detect payment fraud, according to a new announcement. The credit card conglomerate said Wednesday (Jan.

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PYMNTS

JANUARY 25, 2019

Enova Chief Compliance Officer and General Counsel Sean Rahilly said in a press release , “Any errors in our systems, especially those that impact our customers, are taken very seriously by our team, and we have invested in technology and processes to ensure appropriate resolution of such errors.”

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Perficient

JUNE 12, 2020

If your brand is taking the steps to mature, it might be that a centralized model starts with a small team with a plan to secure additional resources over time. That group is responsible for governance and compliance for the entire company. Often as companies mature digitally, they move to a centralized model. First and Next Steps.

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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. Armando Junior, general manager, risk and compliance at Dock (previous winner) .

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PYMNTS

JUNE 22, 2020

To give FIs another arrow in the quiver, on Monday Visa unveiled its Advanced Identity Score , billed by the company as a solution that scores new credit card applications for risk, regardless of brand, in real time. Visa, said Barrett, is using analytics in tandem with a proprietary centralized U.S.

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Social Assurance

DECEMBER 11, 2020

You know Dasher and Dancer and Prancer and Vixen, but do you know how to market your financial brand this holiday season? The growing trend toward digital mediums has only accelerated during 2020 and social platforms are the top location for brands to engage with their customers. Integrate with Your Brand. Build Community.

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PYMNTS

NOVEMBER 25, 2019

While much is yet to be announced about Google Cache, VB expects them to provide an experience layer, while letting the financial institution provide the account and deal with regulatory compliance. One big question is the balance between Google’s brand and role in all of this, and the role of participating FIs. Google’s Aim.

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PYMNTS

MARCH 8, 2017

Coupa Software provides real-time analytics for pricing, assortment, demand and competitive metrics in the retail sector. firm that provides digital data management solutions, including data analytics, using machine learning and artificial intelligence, for corporate finance and procurement teams.

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FICO

MARCH 28, 2023

When asked about their ability to effectively use the data for things like targeting customers, supporting their brand and products, and developing new products, there was an obvious lean toward being “ineffective” versus “effective.” Applying advanced analytics and machine learning techniques. A link to apply for an Amazon Visa card.

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PYMNTS

FEBRUARY 18, 2020

This opens the door to new avenues of attack by those who wish to steal data, hijack accounts and make off with ill-gotten gains, as Eric Kraus, vice president of risk, fraud and compliance at FIS , told PYMNTS in a recent interview. Such transparency can foster brand loyalty, Kraus noted. Proactive Fraud Prevention.

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The Financial Brand

NOVEMBER 17, 2020

Consumers now expect value in return for providing more data, yet most financial institutions still think of 'privacy' as 'compliance.'. The post Why Data Privacy Could be Banks’ Next Big Competitive Battleground appeared first on The Financial Brand.

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FICO

DECEMBER 4, 2018

Cognitive Analytics , central to the FICO Falcon Platform , was identified as a notable strength, particularly for payment fraud (deposits, real-time payments, digital, cards), and supported by the comprehensive Falcon capabilities that demonstrate the broad scope of the offering. Specifically: Completeness of Offering. Market Potential.

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PYMNTS

NOVEMBER 5, 2019

Nium, a Singapore FinTech startup that was formerly branded InstaReM, is dropping its pursuit to compete for a digital wholesale banking license in the city-state. Orgel will oversee its global payment network, business operations, finance, legal, compliance, and corporate strategy and development.

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FICO

JUNE 17, 2019

For the final installment in the series, I want to discuss how analytics can transform the offer determination and decision accuracy process. Utilizing Analytics to Streamline Offer Determination. Doing so can lead to more flexible offers for consumers and increased sales for dealers, without compromising risk or compliance standards.

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FICO

JANUARY 25, 2022

The technology of advanced decision management is changing rapidly, as businesses worldwide pursue automated, analytics-powered decisions as an essential part of their digital transformation. For a fixed monthly fee, Volvo provides subscribers with a brand-new Volvo and covers all regular service, maintenance costs and breakdown cover.

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Social Assurance

JUNE 21, 2019

Instagram presents a different challenge for brands — particularly those in the financial industry. In order to view see the best snapshot of your analytics, you’ll need to set up a business account on Instagram. Run it by the compliance team ahead of time to keep content compliant. We’ve all seen it. The blurred images.

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PYMNTS

NOVEMBER 26, 2019

The app can provide public service announcements in addition to promotional materials, and SAFE recently used this capability to inform its members when some of its Visa-branded credit cards experienced an outage. We have had a lot of internal discussion [about] that line between useful and helpful versus creepy and unwanted,” she stated.

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Social Assurance

AUGUST 7, 2019

The trend is clear – if your financial brand isn’t on Facebook, it’s time to put a process change in place to make it happen. In fact, according to our 2018 Marketing and Compliance report, 95% of financial brands maintain a presence on Facebook with a growing 52% permitting loan officers to operate their own account.

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PYMNTS

JULY 15, 2016

” Compliance. The startup provides financial institutions with machine learning, voice analytics and natural language processing technologies to identify what employees say via phone, email and chat while at work, as well as where and when they said it. India’s SirionLabs announced a $12.25 and Singapore.

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FICO

FEBRUARY 9, 2022

With a sizeable unbanked population of over 36 million, and a system dominated by no-contract, cash-in-hand jobs that results in the use of cash in 47% of transactions, market conditions have meant that the local payments market has traditionally been dominated by foreign brands.

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Cisco

MAY 25, 2021

Using Cameras, Sensors and Digital Signage for Alerts, Warnings, Building Status, Automation, Analytics …Find Rooms, minimize over-scheduling, eliminate no-shows, reduce late meeting starts, social distancing , SPACE OS – Middleware for COVID compliance, Cleaning Room Hold example. Interactive Demo in Chrome: [link].

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Strategy Mobile Study System 71

FluentBanking

JUNE 25, 2021

However, final selection will be based on proper matching between the Bank's business requirements and the attitude and aptitude of the candidate.

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FICO

MARCH 27, 2017

A significant 14% were person-to-person (P2P), a pretty astonishing amount for a brand-new payment type. Increasing the rate, pace and volume of these payment types, which exit the customer’s checking account directly, will quickly strain banks’ compliance organizations and processes. ACH is a different animal.

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Social Assurance

NOVEMBER 19, 2021

A good marketing budget starts with determining where your financial brand wants to go. According to our 2021 Marketing and Compliance Report, financial brands had a few key goals in mind going into 2022. The second marketing goal financial brands found significant was in the areas of digital marketing and technology.

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Insights on Business

JUNE 11, 2016

Already 89 percent of banks familiar with cognitive computing believe it has the potential to change the banking industry by combining digital transformations, advanced analytic capabilities and data, in all forms. Or equally, by optimizing risk, compliance and security.

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Insights on Business

JUNE 11, 2016

Already 89 percent of banks familiar with cognitive computing believe it has the potential to change the banking industry by combining digital transformations, advanced analytic capabilities and data, in all forms. Or equally, by optimizing risk, compliance and security.

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FICO

OCTOBER 4, 2018

Consumers often feel loyal to their mobile operator due to brand significance, coverage, friends-and-family schemes and after-care service in a variety of retail stores. Offering an unsecured loan increases the complexity for the operators in terms of having to be FCA regulated and meeting the compliance obligations.

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