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. Technology to the Rescue — Maybe. Inaccuracy of [a] forecast is unpardonable.”.

Technology 117

Technology Strategy Management Industry 117

NCR

MAY 22, 2017

Big data has been one of the tech industry’s most popular buzzwords for a few years now. But as the number of data sources grows and technology to process it becomes more powerful, the trend is changing from a nice-to-have addition to becoming an essential part of any company’s offering. Fighting fraud.

Big Data 85

Big Data Data social media Fraud 85

Banking Exchange

FEBRUARY 26, 2020

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research Risk Management Technology AML & Fraud Cyberfraud/ID Theft Compliance/Regulatory Operational Risk Big Data Security Online Cards BSA/AML Feature3 Feature Financial Research Payments.

Fraud 97

Fraud Big Data Risk Management Compliance 97

ABA Community Banking

JANUARY 16, 2016

Unique threats to security, privacy, fairness arise from marriage of two recent wrinkles Technology Risk Management Compliance Management Cyberfraud/ID Theft Big Data.

Big Data 40

Big Data Data Risk Management Compliance 40

PYMNTS

OCTOBER 5, 2020

Here’s the latest news from Google and the technology industry, which is coming under increasing scrutiny from regulatory watchdogs, trade organizations and politicians globally. EU Aims To Have Big Tech Share Data With Smaller Competitors. Regulation. 30, citing two unnamed sources.

Data 229

Data Google Compliance Apple 229

Insights on Business

DECEMBER 7, 2017

In a landscape where new technology arises, gets implemented and goes mainstream in a heartbeat, I wanted to cover five of the most impactful trends currently impacting the FinTech industry today: 1. Banks could be positioned to regain dominance in this area due to the amount of data they’ve collected over the years and have barely touched.

Trends 145

Trends Technology Fintech blockchain 145

Insights on Business

MAY 23, 2016

Instilling compliance into an organization from a cultural, functional, and infrastructure perspective is no easy feat. Given the complexity of the regulations and how organizations have traditionally tackled this problem, compliance executives know that there is no guaranteed elixir. governance, data quality, glossary, lineage, etc.).

Compliance 79

Compliance Regulation Risk Management Data 79

Insights on Business

JULY 30, 2019

In this series of blogs , we focus on four high-growth transformative technologies with emerging risk applications which can help banks and financial institutions complete and protect the enterprise. Advanced analytics and aggregation technology can be applied to dynamically aggregate data and conduct large scale, real time analysis.

Risk Management 70

Risk Management Analytics Technology Management 70

Bank Innovation

JANUARY 24, 2017

Fintech got a fresh flush of capital this week, with some old favorites joining newer names all with innovations in big data, e-commerce software, compliance, and many more. Here are the Top 4 fintech funding rounds of the week: MissFresh e-commerce Beijing-based MissFresh e-commerce ‘s equity rose sharply with its Read More.

Fintech 150

Fintech Big Data Compliance Capital 150

ABA Community Banking

AUGUST 14, 2019

Former Comptroller of the Currency Eugene Ludwig talks about the current state of artificial intelligence in banking and the outlook for community banks and compliance professionals. The post Podcast: AI, Community Banks and the Compliance Jobs of the Future appeared first on ABA Banking Journal.

Community Bank 70

Community Bank Compliance Community Big Data 70

Insights on Business

MAY 23, 2016

Instilling compliance into an organization from a cultural, functional, and infrastructure perspective is no easy feat. Given the complexity of the regulations and how organizations have traditionally tackled this problem, compliance executives know that there is no guaranteed elixir. governance, data quality, glossary, lineage, etc.).

Compliance 70

Compliance Risk Management Regulation Data 70

PYMNTS

DECEMBER 30, 2020

Marg ERP, an India-based FinTech connecting small businesses to inventory management, accounting and enterprise resource planning (ERP) technology, has announced a partnership initiative to expand its SMB financial services footprint. Reports in the Financial Express said on Monday (Dec. with disruptive, efficient and affordable solutions.".

Strategy 175

Strategy Big Data Fintech Management 175

Banking Exchange

NOVEMBER 14, 2019

A timely commentary in light of this week’s news about Apple and Goldman Sachs Management Feature Financial Trends Duties Financial Research Big Data The Economy Technology Tech Management Fair Lending Customers Feature3 Compliance.

Big Data 60

Big Data Apple Compliance Lending 60

CFPB Monitor

SEPTEMBER 8, 2022

He advised banks to closely monitor risk and compliance in these partnerships. Mr. Hsu expressed significant concern about the safety and soundness implications of these developments.

Fintech 146

Fintech Risk Management Conference Lending 146

Banking Exchange

AUGUST 29, 2019

Even if people do not have banking history, they do have an online footprint Financial Research Mortgage Credit The Economy Feature Financial Trends Technology Risk Adjusted People Customers Tech Management Online Fair Lending Credit Risk Consumer Compliance Big Data Feature3 Mortgage/CRE Fintech.

Lending 60

Lending Data Big Data Compliance 60

Insights on Business

MAY 21, 2019

With use cases being established, ecosystems being created and quantum technology advancing rapidly, the time to engage with quantum computing is at hand. 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 119

Compliance Big Data Comparison System 119

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. . That burden can come in many forms. Audit Targets. “They are now audit targets.”

Taxes 139

Taxes Compliance Regulation Data 139

PYMNTS

AUGUST 14, 2019

Cooperation in an environment that is rapidly advancing on many technological fronts was the theme when FinCEN Director Kenneth A. When it came to technology, Blanco was specifically interested in – and concerned about – two main areas. This includes offering sports betting through a mobile app.”.

Compliance 163

Compliance Las Vegas Mobile Data 163

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

ABA Community Banking

AUGUST 14, 2019

Former Comptroller of the Currency Eugene Ludwig talks about the current state of artificial intelligence in banking and the outlook for community banks and compliance professionals. The post Podcast: AI, Community Banks and the Compliance Jobs of the Future appeared first on ABA Banking Journal.

Community Bank 40

Community Bank Compliance Community Big Data 40

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

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Big Data 100

Big Data Analytics Data Survey 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?

Customer Experience 104

Customer Experience Chicago Analytics Big Data 104

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

JUNE 14, 2017

Pressures stem from a myriad of sources: competition from fintechs; unrelenting regulatory environment; associated costs of compliance (or non-compliance!); They rapidly leverage technology to compare options such as prices, features, and banking reputation when purchasing products and services. All is not doom and gloom.

Marketing 156

Marketing social media Millennials Customer Experience 156

BankNXT

FEBRUARY 23, 2016

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

Compliance 40

Compliance Innovation Security Marketing 40

PYMNTS

MAY 17, 2018

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage its euro-dominated investment portfolio, foreign reserves and other asset purchase programs.

Management 108

Management Risk Management Analytics Big Data 108

ABA Community Banking

MAY 4, 2017

New wrinkle would pull in American banks that serve European residents Technology Compliance Compliance Management Big Data.

Data 40

Data Big Data Compliance Management 40

Insights on Business

FEBRUARY 25, 2019

The clients in these regulated industries are always seeking an efficient and secure way of protecting and storing their growing amount of compliance data; i.e. data they are required to store immutably, preventing it from being deleted or modified for a specified time period (often years).

Meeting 87

Meeting Industry Compliance Policies 87

Insights on Business

FEBRUARY 11, 2019

Launched in November 2017 , IBM Cloud Private (ICP) aims to provide users with the right mix of private and public cloud technologies. It leverages open source technologies like containers, Kubernetes, Helm and Cloud Foundry to deliver the benefits of public cloud but with the control of private. Learn more at ibm.com/RegTech.

Compliance 87

Compliance Security Big Data Analytics 87

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

DECEMBER 12, 2016

Just as businesses need to keep pace with the change of technology, the technology providers that help businesses remain successful need to stay ahead of the curve themselves. 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

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 companies are Clonect, Ace Turtle, Udaan, Simplilearn, MintM, Hotelogix, Docswallet, MegDap, GIEOM, i-exceed, KrypC, Liv.ai, VideoKen and Kata.AI.

Compliance 100

Compliance Big Data Capital Analytics 100

CFPB Monitor

FEBRUARY 13, 2017

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Big data report. In June 2016, the FTC launched a series of forums exploring emerging financial technology and its implications for consumers. Fintech forum.

Report 68

Report Big Data Lending Survey 68

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. Conclusion.

Data 110

Data Big Data Regulation Risk Management 110

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. In 2018, he was recognized as an “Analytics Visionary” by Consumer Goods Technology.

Meeting 52

Meeting Analytics Big Data Management 52

PYMNTS

JUNE 18, 2019

” Other industry trends have shifted the buyer-supplier relationship, too, not the least of which is the acceleration of financial and payment technology. Deals can be made, money can flow faster, and organizations can promote compliance and ethical operations by having transparent supply chains. Are they viable and sustainable?”

Data 125

Data Compliance Security System 125