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. Or watch its digital disruption.

Security 100

Security CA Payments Big Data 100

ABA Community Banking

FEBRUARY 18, 2019

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before Financial Research Feature Financial Trends Technology Risk Management Feature3 AML & Fraud Security Tech Management BSA/AML Fintech Payments Risk Adjusted Checks/Remote Deposit Capture Compliance Management Compliance/Regulatory Cyberfraud/ID (..)

Compliance 45

Compliance Big Data Risk Management Fraud 45

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. Clients have used Workspace Analyzer to aggregate terabytes of data in just seconds.

Risk Management 70

Risk Management Analytics Technology Management 70

PYMNTS

AUGUST 14, 2019

In the case of using “big data,” FinCEN is able to apply machine learning and other tools to all the reports and other information available to us to identify and build out illicit finance networks and identify new financial crime trends, which we can share with law enforcement, our OFAC colleagues, regulators, and the private sector,” Blanco noted.

Compliance 163

Compliance Las Vegas Mobile Data 163

PYMNTS

JANUARY 7, 2020

OneConnect used Guangdong’s “digital government” tech resources, as well as its own blockchain tech, AI and Big Data, to create the platform — which has access to data in 213 categories from 26 departments of government, and has connected with 129 financial institutions in the China province. ”

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

PYMNTS

JUNE 18, 2019

Yet, as scoutbee Founder and Managing Director Lee Galbraith explained in a recent interview with PYMNTS, product quality and prices are only the tip of the iceberg when it comes to strategic vendor sourcing, and what it means for corporate security, digital transformation journeys and bottom lines.

Data 125

Data Compliance Security System 125

Abrigo

AUGUST 25, 2015

The benefits of standardizing audit documentation is somewhat obvious, as it fewer opportunities for error as well as compliance with audit and review guidelines. Web-based data centers offer a number of benefits to companies who want to reduce costs, improve redundancies, increase security and ensure maximum system up-time.

Technology 150

Technology Big Data Software Analysis 150

Insights on Business

JANUARY 8, 2019

But what has this got to do with risk management I hear you ask? Quantum computing is real, even if still in the infancy stage. Well, one of the biggest potential uses of quantum computers is a simulation.

Risk Management 107

Risk Management Management Course Big Data 107

Insights on Business

FEBRUARY 11, 2019

In the beginning of the cloud computing era, “private clouds” promised the scalability, flexibility and manageability of public clouds, combined with the security and control of on-premises data center environments. Our financial crimes and compliance platform was specifically designed to run on the hybrid cloud.

Compliance 87

Compliance Security Big Data Analytics 87

Insights on Business

FEBRUARY 25, 2019

In the Financial Services industry, a range of businesses including banks, insurance companies, securities trading organizations, and capital market clients are required to comply with regulations that include information governance and stringent records retention requirements. Ability to set permanent retention per object.

Meeting 87

Meeting Industry Compliance Policies 87

PYMNTS

JULY 19, 2018

But the regulatory landscape is becoming more unforgiving in some ways, with data privacy and consumer protection top of mind. The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations.

Fintech 107

Fintech Risk Management Big Data Management 107

PYMNTS

JULY 15, 2020

Mari Anne Bayliss , senior director of solution management at CyberSource , told Karen Webster that simply relying on machine learning as a weapon against fraud is not enough — not in an age where managing fraud risk during the great digital shift (and unprecedented transaction volumes) is so challenging. . Human Touch .

Fraud 250

Fraud Course Online Data 250

FICO

NOVEMBER 11, 2020

FICO has announced its panel of independent judges for the 2021 FICO® Decisions Awards which honor clients achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Tomas Klinger, decision science and data director at Home Credit (previous winner).

Meeting 52

Meeting Analytics Big Data Management 52

PYMNTS

MARCH 19, 2018

The European General Data Protection Regulation ( GDPR ) framework looms, with a deadline of May 25, 2018. Big data application provider Solix, for example, said earlier this year that two thirds of firms are not sure if individuals’ personal information has been cleansed from systems.

Analytics 124

Analytics Data Compliance Tools 124

PYMNTS

SEPTEMBER 19, 2019

Supply chain management has morphed into a strategic business initiative combining technological adoption, event forecasting and even politics: awareness of its complexities has never been higher thanks to threats of a trade war between the U.S. and China, and its resounding impacts on other areas of the planet.

Technology 117

Technology Strategy Management Industry 117

Insights on Business

JULY 2, 2018

Yes, the value of networks is equal to the square of the nodes that gave rise to platform companies and big data. As companies take data and combine it with intelligence, cloud, and more, they get competitive advantage through “exponential learning” as they outlearn one another.

Data 114

Data Technology Security Industry 114

BankUnderground

JUNE 25, 2020

But potential fragmentation of the global data supply chain now poses a novel risk to financial services. In this blog post, we first discuss the importance of data flows for financial services, and then potential risks from blockages to these flows. Big Data and financial services. 15 of this report ).

Data 108

Data Big Data Regulation Risk Management 108

PYMNTS

JULY 5, 2017

“They invest heavily in corporate performance management solutions to consolidate their financials and corporate plans, but still send out Excel sheets and PowerPoint slides to senior management and other stakeholders.” But data can quickly turn into a burden.

Data 132

Data Analytics Tools Report 132

PYMNTS

MARCH 7, 2018

In fact, new data from venture capital (VC) analysis firm CB Insights, analyzed by global management consulting and professional services firm Accenture Financial Services, suggests FinTech startups’ VC funding hit a new high last year, with major deals in the U.S., The whirlwind of FinTech investment shows no signs of slowing.

Fintech 131

Fintech Lending Big Data Trends 131

PYMNTS

MAY 25, 2016

One firm’s risk is another firm’s big opportunity, particularly when it comes to data security — a reality well-illustrated by the team at BigID , who has emerged from stealth this week to offer up its SaaS solution for privacy management. And then … they have the option to figure out how to secure it.

Data 101

Data Big Data Security CA 101

PYMNTS

MAY 25, 2016

One firm’s risk is another firm’s big opportunity – particularly when it comes to data security – a reality well illustrated by the team at BigID – who have emerged from stealth this week to offer up their SaaS solution for privacy management.

Data 100

Data Big Data Security CA 100

FICO

JANUARY 18, 2023

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: . The Need to Come Together, Right Now. .

Analytics 52

Analytics San Diego Regulation Compliance 52

ZootBlog

JANUARY 12, 2016

This year’s predictions include topics from the preceding year, with the addition of projected advancements in the areas of biometrics, enhanced customer experience, big data, digital payments, and innovation. Automated fuel dispensers are also exempt from EMV compliance until October 2017. Implementing Big Data.

Industry 63

Industry Trends Customer Experience blockchain 63

Gonzobanker

MARCH 6, 2020

Loan and deposit operations processes often utilize myriad systems to manage daily work. These systems are key components of performance optimization, which relies on technology to address operational inefficiencies or data integrity challenges by automating current manual processes or leveraging under- or non-utilized system capabilities.

Operations 93

Operations System Groups Technology 93

PYMNTS

DECEMBER 4, 2017

Historically, there’s been an ocean between AP and AR, but in today’s age of big data and seamless reporting, that doesn’t have to be the case. The problem is, card issuers, in their quest to secure new business, often build what Leavitt referred to as “bells and whistles” designed to differentiate their virtual card platforms.

Course 101

Course Payments Cards System 101

Insights on Business

DECEMBER 7, 2017

Stacks of new compliance regulations are being fed into artificial intelligence systems like IBM Watson to help businesses stay on top of the ever-changing rules. In wealth management, AI is helping with stress testing a market scenario and removing biases from investment decisions. Gestures can be used to trigger an action.

Trends 145

Trends Technology Fintech blockchain 145

PYMNTS

JUNE 25, 2018

It’s growing exponentially and must be housed, managed and contained in ways that will keep things kosher under the watchful gaze of regulators. Data security is paramount, but it is table stakes — a must-have amid the competitive landscape. That’s especially true on the regulatory side.

Data 109

Data Big Data Course social media 109

FICO

DECEMBER 15, 2022

I’ve previously discussed our company’s work on an Artificial Intelligence-based scams model for FICO® Falcon® Fraud Manager and the technology behind it. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

FICO

JUNE 9, 2022

However , t he adoption of AI and ML in money laundering detection has been slow due to mandated regulator scenarios that put at odds proof of compliance and, necessarily, an effective program. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks.

Analytics 52

Analytics San Diego Cyber Security Data 52

William Mills

DECEMBER 12, 2017

Based in Portland, Oregon, Mirador’s small business lending platform powers customer acquisition, digital loan application and digitization, intelligent product routing and pre-screening, data management, and borrower communication. Ease of use and security are critical to keeping customers. 9spokes.com. Intralinks.

Conference 40

Conference Innovation Lending Customer Experience 40

FICO

FEBRUARY 1, 2017

Attendees at the roundtable told us that, amongst other drivers pushing fraud their way, they felt part of the problem was the use of originations systems that require fields such as social security numbers (SSN) in early stage and initial runs, when dealers often enter random numbers rather than inconvenience a customer.

Fraud 40

Fraud Analytics social media Data 40

Insights on Business

JULY 1, 2019

Until recently, the words “customer experience” and “compliance” didn’t really come up in the same conversation – let alone exist in the same universe. Silos have already caused enough damage – there’s no reason this data can’t serve both the customer experience and compliance groups equally.

Compliance 96

Compliance Customer Experience Analysis Data 96

Fintech Labs Insights

FEBRUARY 28, 2017

I also saw first-hand the security and compliance obstacles faced by large enterprises in adopting these new technologies. At NuCypher , a lot of the problems we’re solving have to do with removing these roadblocks to cloud and big data adoption. I spent a lot of time covering internet infrastructure.

New York 12

New York Big Data Security Data 12

CB Insights

AUGUST 16, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. Download the PDF for all the data behind the unicorn club. Select Round Investors: capitalG, Goldman Sachs, Balyasny Asset Management. OUTCOME HEALTH. Valuation: $5.5B. Valuation: $1.8B.

Meeting 68

Meeting US Capital North Carolina 68

Fintech Labs Insights

SEPTEMBER 10, 2015

Retail deposit savings account management for FIs. Wealth management solutions. Tags: Regulations, compliance, enterprise, bank management. Investment information for professional investors. HQ: San Francisco, California. Latest round: $20 million Series A. Total raised: $20 million. Source: FT Partners. Trading Ticket.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Tax & accounting practice management. Data analytics with financial services focus. Online investment manager. Tags: Investing, wealth management, stocks, trading, equities. Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

DECEMBER 14, 2015

Trizic grabbed $2 million for its wealth management platform. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Wealth-management platform for financial advisors. Credit & debit card security. Lending training & compliance platform. CBANC Network.

San Francisco 12

San Francisco Company Fintech New York City 12