Perficient

MARCH 7, 2021

With adoption rates of Power Platform skyrocketing, so do the critical questions of groups (Security, Compliance, IT, Legal) within the organization : “How do we limit our exposure to data leaks?”. Contained within are tools to help build, automate, and provide analytics to resources across the environments in the tenant.

Resources 322

Resources Compliance Innovation Analytics 322

Perficient

JUNE 24, 2023

Please note that this doesn’t take into consideration other third-party software, including analytics (Google Analytics, Adobe Analytics), email marketing applications (Marketo, Klaviyo, Pardot), CRM databases (Salesforce, HubSpot), or more advanced CDPs (Tealium, Segment, or mParticle).

Tools 251

Tools Digital Strategies Analytics System 251

PYMNTS

DECEMBER 16, 2020

Limited penetration of card acceptance solutions across small B2B suppliers has led to many businesses missing on new innovative B2B payment solutions,” the release stated. Corporates will have improved compliance and security in strategic purchases and larger payments.

Cards 230

Cards Analytics Innovation Compliance 230

PYMNTS

NOVEMBER 12, 2019

Innovation in the accounts payable (AP) space continues to expand, with FinTechs looking to capture their piece of a growing market driven by businesses’ desire to digitize their operations. Below, PYMNTS rounds up the latest examples of how AP innovators pull suppliers’ accounts receivable processes into the fold. billion valuation.

Innovation 124

Innovation Digital Strategies Payments Tools 124

Insights on Business

NOVEMBER 12, 2018

Today, governance, risk and compliance (GRC) is being transformed by not only rapidly-evolving regulatory standards and growing costs of non-compliance, but also by the clear and present need for greater GRC adoption/engagement – by the first line of defense – while delivering added value by empowering business users.

Compliance 107

Compliance Technology User Experience Analytics 107

FICO

AUGUST 29, 2019

FICO’s customers continue to set new standards with their innovative solutions to very challenging business problems. That’s why the FICO® Decisions Awards were created — to find the best of the best, the companies that are truly competing with analytics. Decision Management Innovation. Fraud and Security. by FICO.

Analytics 40

Analytics Compliance Fraud Innovation 40

PYMNTS

SEPTEMBER 6, 2016

In a world where payments become more invisible the more digital they become, there’s never been a better opportunity to consider new ways to enable the digital transformation of financial services in a secure and compliant way. Payments Security As A Digital Business Enabler. Then, there was sudden exponential growth in innovation.

Security 100

Security CA Payments Big Data 100

FICO

SEPTEMBER 23, 2020

Our customers all around the world bring together innovative approaches and technologies to conquer their challenges. Companies that have used the power of our platform and specialized solutions to gain insights from their data and operationalize analytics to achieve industry-leading results. by Nikhil Behl.

Conference 97

Conference Analytics Compliance Fraud 97

PYMNTS

JANUARY 6, 2020

The credit management platform enables management borrower profiles, loan pricing and other processes in the small business lending process, with a focus on API integration and data analytics to enhance risk analytics and to boost efficiency and compliance, the companies noted.

Lending 131

Lending Analytics Compliance Fintech 131

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! Retail Credit Analytics.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

SEPTEMBER 19, 2017

According to Finastra and Celent, there are a several key factors at work driving corporate banks to shift their strategies: digitization and omnichannel platforms, FinTech innovation and transformation of legacy systems.

Innovation 108

Innovation Survey blockchain Lending 108

PYMNTS

OCTOBER 29, 2020

Customers expect payments to be as fast and friction-free as any other part of their digital lives, and providers are faced with the challenge of meeting this expectation while also ensuring that payments are secure and compliant with regulatory requirements. How Cloud Innovations Augment Business Payments.

Payments 213

Payments Fraud Meeting Security 213

Cisco

APRIL 26, 2022

Those opportunities will rely on data and analytics for real-time decision making. They now oversee subsidiaries that leverage their finance and data analytics competencies to build ecosystems for a variety of non-financial industries like healthcare and real estate. What Lies Ahead. Customer Value.

Big Data 148

Big Data Data Analytics Examples 148

Insights on Business

JULY 30, 2019

Today we discuss how advanced analytics and aggregation software can address limitations in computational power and granularity required to meet evolving regulatory demands.The other three emerging technologies are cloud, big data and of course, AI. “A An example is the IBM Workspace Analyzer for the Enterprise solution.

Risk Management 70

Risk Management Analytics Technology Management 70

PYMNTS

SEPTEMBER 8, 2020

In the mad dash for small firms to secure capital, many sought their PPP loans from banks other than their usual financial service providers, creating a logistical nightmare for financial institutions (FIs) that still rely on manual and outdated customer onboarding workflows. But when you look at business data, there's no FCRA.".

Fintech 198

Fintech Compliance Fraud social media 198

PYMNTS

JUNE 22, 2017

A new report from Vesta Corporation finds fraud positions itself in the way of innovation and growth, even compliance. That impact on growth plans is concerning, Byrnes added, who said that fraud risks are preventing these executives from directing their attention inwards for their companies to innovate.

Fraud 108

Fraud Innovation Survey eBook 108

Bank Innovation

FEBRUARY 11, 2019

BNY Mellon is on the hunt for fintech partnerships related to popular technologies like blockchain, data analytics, and AI, but also those related to more obscure technologies like natural language generation, Lucien Foster, head of digital partnerships at BNY, told Bank Innovation. “We We explore all technologies,” Foster said. “We

Fintech 186

Fintech blockchain Analytics Innovation 186

PYMNTS

OCTOBER 30, 2020

Slow compliance checks and sluggish processing times are commonplace, especially on the legacy systems still used by many banks around the world. Automating Compliance. Cash payments are quickly falling to the wayside, with only 26 percent of all U.S. consumer purchases made with cash.

Operations 228

Operations Payments Compliance System 228

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.

Fintech 188

Fintech Capital Security Fraud 188

FICO

JANUARY 4, 2018

Here were the top 5 posts of 2017 in the Analytics & Optimization category: How to Build Credit Risk Models Using AI and Machine Learning. FICO’s chief analytics officer, Dr. Scott Zoldi , wrote a post that has already become the third most-read post ever on the blog. The Future of Analytics: The Revolution Will Be Unstructured.

Analytics 55

Analytics Cyber Security social media Analysis 55

Bank Innovation

MARCH 1, 2017

French bank BNP Paribas doesn’t need to be the first bank to announce innovation—it just wants to be the one that’s best at executing it. “We We have a lot of brain power, a lot of computer power—and that computer power is getting cheaper and cheaper—and we are sitting on a pile of data,” Bruno D’Illiers, […].

Innovation 150

Innovation Data Big Data Analytics 150

PYMNTS

JANUARY 31, 2019

. “This effort should also be ongoing,” the Task Force stated in its report, “so as to ensure that regulations are flexible to the evolving design of faster payments and the evolving security technologies and threats.” There are many questions ahead as faster payments initiatives gain more ground in the U.S.

Fraud 182

Fraud Payments Compliance Regulation 182

Payments Source

JUNE 26, 2017

Compliance, security and data analytics were the themes at this year’s New York FinTech Innovation Lab demo day.

Fintech 60

Fintech New York Compliance Analytics 60

Insights on Business

JULY 20, 2018

IBM RegTech Innovations. When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note.

Risk Management 96

Risk Management Management Compliance New York City 96

FICO

OCTOBER 6, 2021

We are calling on our customers who are achieving outstanding success using analytics and decision management solutions from FICO to submit nominations for the awards. . Decision Management Innovation. Regulatory Compliance. I am excited to announce that our 2022 FICO Decisions Awards are now open! Cloud Deployment.

Analytics 52

Analytics Conference Compliance Management 52

FICO

NOVEMBER 19, 2019

One of the hottest hot beds of innovation is artificial intelligence to combat financial crime, fraud and cyber risks while helping financial services organizations comply with security, privacy and data protection regulations. It may seem like an oxymoron, but I think it’s because FICO has made a habit of innovating.

Innovation 40

Innovation New York Compliance Fraud 40

Insights on Business

OCTOBER 11, 2018

In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”. Learn more about IBM’s innovations and investment in governance, risk and compliance by visiting ibm.com/regtech. With the release of OpenPages with Watson 8.0,

Risk Management 70

Risk Management Management Compliance Innovation 70

Insights on Business

JULY 18, 2018

IBM RegTech Innovations. When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Compliance with domestic and international standards is considered a must,” Beaulande recently told PYMNTS. Staying Updated.

Fintech 141

Fintech Risk Management Compliance Management 141

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) .

Meeting 52

Meeting Analytics Risk Management Management 52

FICO

JANUARY 29, 2021

Decision Management Innovation – eDriving. Fraud & Security - Conductor Brazil. Regulatory Compliance – Alfa Bank & Eurobank (tie). You will see what is possible with a clear business objective, innovative use of technology and a great partnership. Prasanna Dhoré , Chief Data & Analytics Officer, Equifax.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

MAY 23, 2019

In some cases, clients are looking for significant rebate opportunities, or are looking for maximum efficiencies, or added payment security,” she said, and automation is increasingly grabbing attention as companies gear up for faster payment rails. Where We Are Now. Banks And FinTech Firms Together.

Fintech 191

Fintech Fraud Technology Innovation 191

FICO

JANUARY 18, 2023

Chief Analytics Officer. Having worked closely with business leaders in banking and financial services for decades, I have a deep respect for their rigor in achieving regulatory compliance in a multitude of areas. In pondering the regulatory and compliance horizon for 2023, the American Banking Association noted: . FICO Admin.

Analytics 52

Analytics San Diego Regulation Compliance 52

FICO

MAY 18, 2022

Shining a light on the innovation of our customers. Our awards shine a light on excellence in digital transformation and advanced analytic innovation. In what is our tenth year of running the awards, the last two years of winners have demonstrated extraordinary innovation in very different industries and markets.

Innovation 52

Innovation Analytics Management Maine 52

PYMNTS

APRIL 27, 2020

Employing professionals to build out AI solutions, integrate automation into customer flows, and develop blockchain-based offerings is costly, and banks that lean on these tools to attract customers without implementing the appropriate security protocols could find themselves plagued by fraud or faced with compliance challenges.

Digital Banking 248

Digital Banking Tools social media Mobile 248

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

OCTOBER 26, 2018

For corporates, it’s the remittance detail of a transaction that supports settlement, reconciliation and enhanced data analytics for CFOs and treasurers to gain better insight and visibility into corporate finances. Furthermore, as Peters noted, the movement of this information must not only be complete and speedy, it must be secure.

Data 150

Data Compliance Payments Tools 150