BankNXT

FEBRUARY 23, 2016

Regtech innovation: securing compliance in a disruptive market on BankNXT. Regtech is establishing itself as the poster child for technology innovation, says Daryl Wilkinson, who reveals five reasons why.

Compliance 40

Compliance Innovation Security Marketing 40

PYMNTS

DECEMBER 30, 2020

"We are successfully simplifying inventory management, accounting, payments, GST compliance, sales, marketing, HR and other basic yet complex needs of last-mile MSMEs in India and other geographies," the company said in its announcement. "We We aim to add 100 more channel partners by next year to strengthen our network.

Strategy 175

Strategy Big Data Fintech Management 175

PYMNTS

OCTOBER 5, 2020

Huawei Technologies suggested the case in 2019, which has been sent to the antitrust committee of the State Council by the leading market watchdog in the country.

Data 229

Data Google Compliance Apple 229

PYMNTS

APRIL 10, 2019

Yet, as supply chains expand across borders, a new burden has landed on procurement teams’ shoulders: compliance. ” Electronic invoicing requirements are one example of markets’ heightening focus on tax compliance. . To support that addition to the supply chain, though, data integration is essential.

Taxes 139

Taxes Compliance Regulation Data 139

PYMNTS

DECEMBER 5, 2017

Through improving technology and decreasing costs, AI and Big Data are now combining to help firms in the financial sector prevent payments fraud. The Stage was Set with Big Data. Certainly, the mountains of data are becoming larger by the day. Within that figure, machine learning is a sector that will see $15.3

Big Data 214

Big Data Fraud Data System 214

Insights on Business

MAY 21, 2019

We’re talking about larger, more complex, real-time calculations on big data to gain faster and more precise risk assessments—which can drive better business results in spite of volatility. Compliance with change. Another reason is compliance with mounting regulations, which leads to avoidance of penalties and losses.

Compliance 119

Compliance Big Data Comparison System 119

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

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

FEBRUARY 5, 2020

Looks like the digital advertising and marketing sectors are in for a reckoning. As we know, mostly anonymous corporations have been collecting consumer data online for years, usually without explicit permission, selling it or using it for ad retargeting and personalization. That’s a bad moon rising for some Big Data operators.

Google 288

Google Data Regulation social media 288

PYMNTS

MAY 13, 2016

First, it announced an enhancement to its Big Data capabilities, a move the company said would aim to boost data visibility and analytics for businesses to more quickly adjust spend and make financial decisions. Companies will access these Big Data services through the Coupa Analytics solution, the firm noted.

Data 100

Data Analytics Big Data Payments 100

PYMNTS

JUNE 22, 2016

But what if the way companies are going about big data and analytics is wrong? With so much data available, is your organization harnessing it in the most efficient way in order to truly reap all the benefits of big data including driving innovation and improving the customer experience? Digital Discussion Host: .

Customer Experience 104

Customer Experience Chicago Analytics Big Data 104

PYMNTS

AUGUST 25, 2017

Microsoft will be lending its Azure Cloud technology to the companies so they can enhance their cloud, IoT, Big Data and analytics capabilities. The Accelerator will also link the startups with marketing, sales and research teams.

Compliance 100

Compliance Big Data Capital Analytics 100

PYMNTS

MAY 31, 2019

Accounts payable, cloud migration, Big Data and even legal management for startups raising new funding were all targeted among investors. The company instead operates a platform that enables startups to plan and manage their own funding rounds — including compliance and legal document management. The company raised $6.5

Capital 143

Capital Analytics Big Data Data 143

PYMNTS

OCTOBER 10, 2016

. $203 billion to be spent on Big Data analytics solutions by 2020 , said IDC, highlighting banking and manufacturing as the industries that will fuel this spend. That’s due to the capabilities of risk management, fraud detection and prevention and compliance within data analytics solutions. One-fifth of U.K.

Big Data 100

Big Data Analytics Data Survey 100

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.

Meeting 87

Meeting Industry Compliance Policies 87

PYMNTS

MAY 19, 2017

On top of the risks of invoice and payment fraud when dealing with unfamiliar organizations, businesses risk compliance with local regulations when dealing with new partners internationally. Businesses are all too aware of these issues, Nurmi said, and have been looking to the market to provide a means to address them.

Data 100

Data Big Data Compliance Fraud 100

PYMNTS

JANUARY 3, 2020

After all, the trend involves nothing less than shifting from a reliance on paper-focused legacy systems and technology — and all the auditing and compliance weight attached to them — to digital processes that are quicker and friendlier to consumers. CieloPay, which uses digital disbursements from Fiserv , is part of this trend.

Payments 209

Payments Innovation Maine Compliance 209

Insights on Business

FEBRUARY 11, 2019

These regulatory and legal restrictions and public cloud deployment reluctance are especially true for the financial industry and, probably more so, within the financial crimes and compliance space, where highly-sensitive, entity-related information is stored and continuously examined in highly-regulated processes.

Compliance 87

Compliance Security Big Data Analytics 87

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 110

Data Big Data Regulation Risk Management 110

PYMNTS

JUNE 18, 2019

.” Indeed, a volatile, uncertain market can mean organizations need to watch their spend closely, and remain financially stable to withstand any market downturns. However, that market volatility has also shed light on the importance of vendor selection to mitigate an array of risks beyond spending too much money.

Data 125

Data Compliance Security System 125

PYMNTS

MAY 17, 2018

OpenLink is deeply committed to helping to ECB and other central banks evolve in step with regulatory changes, the need for advanced reporting and data analytics, and other market shifts.” ” According to the ECB, public financial institutions are facing increasing challenges in compliance and reporting.

Management 108

Management Risk Management Analytics Big Data 108

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 4, 2019

The site reported that as part of the authority’s “Banking Made Easy” program, lenders are now allowed to use big data analysis to examine and approve credit applications. The company has said that the new architecture can help companies speed time to market with new features tied to, among other offerings, cash management.

Lending 134

Lending Fintech Guidelines Meeting 134

FICO

NOVEMBER 11, 2020

This year our judges, in alphabetical order, are: Prasanna Dhoré, Chief Data & Analytics Officer, Equifax. Prasanna is responsible for developing the strategic vision that leads Equifax through the chaotic world of Big Data. David Dittman, vice president, Data & Analytics (previous winner).

Meeting 52

Meeting Analytics Big Data Management 52

PYMNTS

AUGUST 25, 2016

Whether you’re a business that possesses large amounts of data and user information or a user looking to download the latest and greatest gaming app, it’s important to be mindful of security risks and to make sure you have the right protections in place. CEO, Market Platform Dynamics. Digital Discussion Presenter: Rich Stuppy.

Compliance 100

Compliance Fraud Big Data Innovation 100

PYMNTS

DECEMBER 12, 2016

Corporations are scaling globally, integrating complex supply chains, working with small suppliers, ensuring international compliance and gaining access to more data than ever before. One of the biggest forces of change, of course, is Big Data. Big Data is going to get bigger,” he stated.

Big Data 100

Big Data Data Management social media 100

PYMNTS

JULY 19, 2018

Or as Epperson put it, there are tremendous levels of value that exist through several different channels, all of which are tied to different customers in different markets, whether financial services are being offered across, say, mortgages, checking accounts or asset management. Embracing a Multidisciplinary Approach.

Fintech 107

Fintech Risk Management Big Data Management 107

PYMNTS

JUNE 13, 2018

In the age of Big Data, global supply chains quickly flocked to analytics solutions that offered predictability and agility in a market swayed by geopolitical shifts, regulatory risks and even the weather. “Collecting data is the easy part,” he said. “As humans, we’re not capable.”

Data 136

Data Payments Big Data Analytics 136

PYMNTS

SEPTEMBER 20, 2018

Data is one thing — a valuable commodity that makes information the oil of the digital age. However, keeping track of data in a way that enables secure storage, efficient access and analysis, compliance with regulations and — ultimately — its profitable use is quite another topic. Data is causing significant industry changes.”.

Retail 129

Retail Data Compliance Security 129

Abrigo

JULY 14, 2023

For example, say your management and board’s strategy for the upcoming year is to grow the CRE loan portfolio by 10%, and the institution needs to consider expanding into new markets to achieve this goal. Where are the majority of your borrowers and collateral located, and where should the institution concentrate its marketing efforts?

Strategy 195

Strategy Data Analytics Analysis 195

PYMNTS

MARCH 7, 2018

market’s funding deals nearly quadrupled in value to $3.4 One indication of this sustainability will be if FinTechs can prove their credit models using Big Data to be genuinely robust once they’ve gone through a full credit cycle.”. billion worth of investments. FinTech funding spiked 31 percent to $11.3

Fintech 131

Fintech Lending Big Data Trends 131

PYMNTS

JUNE 12, 2018

Other construction firms like Procore and FLUX have earned multimillion dollar funding rounds from big-name VCs, too, as innovators tackle the nuanced complexities of an industry. These two processes may be straightforward in other markets, but, Sundukovskiy explained, the construction space has stumbled over them for years.

Fraud 131

Fraud Industry Innovation Technology 131

PYMNTS

DECEMBER 29, 2016

It’s difficult to determine the health of the corporate banking space across the world, however, with researchers finding varying degrees of success and failures depending on geographical market. One thing’s for certain: Corporate banks everywhere need to embrace technology.

Security 181

Security Fintech Boston Fraud 181

FICO

JUNE 4, 2019

Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance. Regulatory Compliance. Tracks for this year's conference include: Acquisition, Origination & Growth.

Analytics 40

Analytics New York Conference Case Study 40

FICO

MAY 28, 2019

Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance. Regulatory Compliance. Tracks for this year's conference include: Acquisition, Origination & Growth.

Analytics 40

Analytics New York Conference Case Study 40

PYMNTS

DECEMBER 7, 2018

In what’s becoming an increasingly popular theme for B2B startup investors, this week’s funding rounds for B2B startups largely centered on tackling data silos and empowering the enterprise with the insights that data can provide. SourceDay noted it plans to use the new funding to focus on marketing and product development.

Analytics 176

Analytics Data Capital Software 176

CFPB Monitor

FEBRUARY 14, 2019

Treasury Department issued a report that recommended sweeping regulatory changes intended to promote innovation in the consumer financial services market, reduce regulatory burdens on consumer financial services providers, and update regulations applicable to various types of consumer lending and related consumer financial products and services.

Lending 84

Lending Community National Leadership 84