Insights on Business

JULY 20, 2018

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. IBM RegTech Innovations.

Risk Management 96

Risk Management Management Compliance New York City 96

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

MARCH 26, 2018

Diamond kicked off the session by outlining how disruptive forces shape the industry, factors such as the “customer experience is a new control point”. Financial institutions’ customers demand personalized experience driven by analytics and artificial intelligence, and it has to be mobile. Hello, Cora!

User Experience 135

User Experience Compliance Maine Regulation 135

Insights on Business

JULY 18, 2018

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. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

AUGUST 17, 2018

This partnership will enhance the user experience for DATIS and Relias clients, and open up the door to many more opportunities moving forward.”. Relias is also the leader in online training and compliance solutions for the Health and Human Services market.

Management 100

Management Raleigh User Experience National 100

Insights on Business

JUNE 20, 2018

Current risk and compliance systems are disparate and disconnected, often with varying taxonomies, user interfaces, and skill requirements. Today, during the Watson Financial Services Summit for Risk and Compliance, IBM announced significant advances to the portfolio to address these challenges. OpenPages 8.0 Financial Crimes.

Regulation 70

Regulation Compliance Analytics System 70

Insights on Business

MAY 30, 2018

Innovating AI in user experience (UXD) to empower the first line of defense. I recall a recent conversation in which you mentioned the shift in how the first line of defense sees risk and compliance compared to just a few years ago? Now, of course, it’s like dozens, and compliance has exploded since then.

Compliance 87

Compliance User Experience Innovation Risk Management 87

PYMNTS

FEBRUARY 19, 2020

According to Shultz, all of the components of the payments ecosystem must work together to develop real-time payment products and services, with an emphasis on easy onboarding and an elevated end-user experience for corporates and small businesses. “There is less time to apply traditional fraud techniques,” said Shultz.

Payments 287

Payments Fraud Survey Fintech 287

Insights on Business

JUNE 14, 2017

Pressures stem from a myriad of sources: competition from fintechs; unrelenting regulatory environment; associated costs of compliance (or non-compliance!); Using Watson Marketing analytics, data sources such as images, video and social media can be coaxed to reveal insight. Millennials are a fastidious breed.

Marketing 156

Marketing social media Millennials Customer Experience 156

Gonzobanker

JULY 6, 2021

The key to success for most optimization strategies is a focus on functionality-, workflow- or integration-driven process improvements that ideally come from core but sometimes from third-party CRM, analytics, and RPA systems. So once again, integration models and tools are important. Transformation Strategy.

Strategy 158

Strategy System Risk Management Technology 158

Fintech Labs Insights

MAY 24, 2017

“To help grow their role and create effective change, compliance needs to embrace the process and tools of change, innovation, and technology,” the blog authors wrote. Further, they pointed out that even senior executives gain from the improvements technology can bring to the compliance challenge.

Compliance 21

Compliance UX User Experience Fraud 21

Insights on Business

MAY 2, 2019

Through our many daily interactions we have been witness to a wave of patterns forming that are changing the face of governance, risk and compliance (GRC). As such, organizations are coming to the conclusion that they need a consistent, cross-discipline, cross-process view of risk and compliance. and “how much impact will they have?”

Compliance 98

Compliance System Analytics Data 98

PYMNTS

APRIL 12, 2018

Big tech names like Uber, Lyft, SAP and American Express focused on product development, while new market entrants have emerged to target T&E processes like expense filing, spend analysis, trip booking and policy compliance. Within this evolution, technologies like AI, machine learning and data analytics have taken hold.

Innovation 101

Innovation User Experience Management Policies 101

PYMNTS

NOVEMBER 26, 2019

Member expectations for a really wonderful and seamless user experience in the digital space translate to that same expectation from SAFE.”. SAFE has been delivering on-demand experiences since 2016, when it launched a targeted marketing function on its mobile app. Now, all of that is affecting SAFE as well.

Marketing 131

Marketing Sacramento Data Mobile 131

Fintech Labs Insights

OCTOBER 7, 2015

Thomson Reuters connects and powers the global financial community through our open and trusted news, data, analytics and insight, tools and applications, trading capabilities, and infrastructure and services – enabling discovery, liquidity and compliance. Finally, we will introduce our Extensible Open Source APIs.”

Analytics 12

Analytics How To Community User Experience 12

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

Gonzobanker

JANUARY 17, 2020

The only solution is to keep executing on a formal roadmap of improvements and build internal integration, user experience and data skills that will act as the “glue” in a world full of imperfection. Simple task: Require every executive to outline the top three questions they cannot answer today that analytics could help solve.

Customer Experience 127

Customer Experience Fintech Regional Cards 127

Insights on Business

JUNE 20, 2018

For financial services institutions, the ever-growing volume of regulations and annual changes since the financial crisis continue to challenge banks’ capabilities, as well as their confidence, in managing compliance and risk exposure. IBM has also made investments in advanced analytics and AI for governance, risk and compliance.

Compliance 70

Compliance Innovation User Experience System 70

FICO

DECEMBER 20, 2022

As FIs have more customers using more forms of digital payments, defending against the dizzying array of scams will be crucial to their customer experiences, and potentially required for regulatory compliance. Buy-Now-Pay-Later Will Win on Customer Experience but Needs Enhanced Security. The P2P App Scam Crisis Will Not Go Away.

Fraud 52

Fraud Payments South Carolina Compliance 52

PYMNTS

NOVEMBER 1, 2017

The idea is to provide fantasy fans a more seamless, enjoyable user experience when using the platform, he said. Like any eCommerce experience, nobody wants friction [in terms of] being able to make a purchase,” Haas noted. “We Every market has its challenges,” Haas said. “We

Payments 102

Payments Regional America Marketing 102

FICO

JANUARY 7, 2021

Make superheroes of your business users: By putting the right tools in place, business users can quickly become self-sufficient in managing analytics, rules, and strategies. For more information, watch the free, on-demand webinar "Turning your IT Platform in a Digital Transformation Launch Pad". #4.

Management 52

Management Analytics Strategy Data 52

PYMNTS

MAY 19, 2016

Socure announced a major upgrade to its digital identity verification solution, which now encompasses expanded compliance coverage and global watchlist filtering. Combining technology, data and scoring analytics, Socure helps our clients to address risks, while upholding security and privacy standards,” said Sunil Madhu, CEO of Socure.

Compliance 100

Compliance User Experience New York Regulation 100

Fintech Labs Insights

MAY 14, 2017

Here’s our interview with Michael Williams, eSignLive’s Evangelism & Developer Community Manager: Where did you start your career and how did you gain the experience needed to run the tech side of your company? Coming from a data analytics background, the more data the customer can gather from a transaction the better.

Community 15

Community Management Analytics Case Study 15

Social Assurance

OCTOBER 13, 2021

certainly, felt firsthand the impact of Facebook and Instagram going down, preventing our clients, consumers, and businesses from distributing their content and preventing advertisers and marketers from managing campaigns, optimizing their advertising, and accessing their analytics. Take advantage of our FREE Google Analytics Reviews.

social media 15

social media Strategy Marketing Strategies Marketing 15

Insights on Business

SEPTEMBER 27, 2019

I want to discuss how the increasing amount of data can be tackled in the compliance world. While the burden of regulatory compliance for banks is well established, the following thoughts expand beyond banks and should hit home for any industry that is regulated, or just needs help in their governance, risk and compliance (GRC) programs.

Management 87

Management Compliance social media Data 87

Insights on Business

SEPTEMBER 27, 2019

I want to discuss how the increasing amount of data can be tackled in the compliance world. While the burden of regulatory compliance for banks is well established, the following thoughts expand beyond banks and should hit home for any industry that is regulated, or just needs help in their governance, risk and compliance (GRC) programs.

Management 70

Management Compliance social media Data 70

William Mills

MAY 11, 2016

Customers can store all of their online profiles in one secure location to improve user experience. Helps with mobile onboarding and anti-money laundering compliance. ^SR. We are the global leaders in identity solutions while protecting FI’s and providers from compliance and fraud.” Walk through the purchase experience.

Video 40

Video Mobile social media Analytics 40

Insights on Business

JULY 23, 2019

Last year, IBM proudly accepted two distinguished RegTech Awards from the A-team Group, for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution.” IBM is once again positioned furthest for “Completeness of Vision,” for its OpenPages solution. Why Integrated Risk Management (IRM) matters?

Risk Management 87

Risk Management Compliance Management Software 87

Insights on Business

JULY 23, 2019

Last year, IBM proudly accepted two distinguished RegTech Awards from the A-team Group, for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution.” IBM is once again positioned furthest for “Completeness of Vision,” for its OpenPages solution. Why Integrated Risk Management (IRM) matters?

Risk Management 70

Risk Management Compliance Management Software 70

FICO

APRIL 25, 2021

Sometimes we get so focused on short-term analytics , simulation , optimization , decision modeling , and decision management. Predictive analytics might help you improve near-term customer satisfaction; prescriptive analytics will help you improve long-term customer retention. Getting Started.

Data 52

Data Analytics Strategy Examples 52

PYMNTS

MAY 31, 2019

The company instead operates a platform that enables startups to plan and manage their own funding rounds — including compliance and legal document management. -based SeedLegals is in the startup funding business, but it’s not exactly an alternative lending FinTech. The company announced in a blog post this week it raised $7.5

Capital 143

Capital Analytics Big Data Data 143

FICO

MAY 13, 2020

It provides a unified view of analytics, business strategies, audit and compliance, empowering companies to make smarter, faster, more profitable decisions by virtue of: Unifying and mobilizing the enterprise: Utilizing a unified, scalable decision platform across the enterprise that optimizes and monetizes the use of people, data and analytics.

Analytics 52

Analytics Strategy Survey Management 52

FICO

MAY 13, 2020

It provides a unified view of analytics, business strategies, audit and compliance, empowering companies to make smarter, faster, more profitable decisions by virtue of: Unifying and mobilizing the enterprise: Utilizing a unified, scalable decision platform across the enterprise that optimizes and monetizes the use of people, data and analytics.

Analytics 52

Analytics Survey Management Strategy 52

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. It’s clearly uncharted territory, even as banks themselves use data analytics on consumer spend to serve static offers to cardholders.

Google 272

Google Fintech Payments Apple 272

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. With so many companies showing web-based platforms the quality of the user experience is paramount.

Security 40

Security Samsung Strategy San Jose 40

NCR

OCTOBER 5, 2016

Any changes to speed and secure this process could help many operations, from enhancing client satisfaction and offering greater transparency for compliance purposes to cutting costs and creating a competitive differentiator. So how does all this work? One player in this space, U.K.-based

Security 49

Security Samsung Software User Experience 49

FICO

MAY 31, 2022

Additionally, operating in the cloud meant that FICO was responsible for updates, ensuring Elo would always have the best and most recent technology, as well as the ability to offer its clients ongoing analytic enhancements. They have introduced strict fraud control while balancing this with the user experience.

Fraud 52

Fraud Analytics Payments Management 52