PYMNTS

JUNE 18, 2020

VMware Head of Cybersecurity Strategy Tom Kellermann said that extremist groups, beyond organized crime, are known to harness alternative payments infrastructure to fundraise and for “operational purposes.” He noted that a number of payment technologies and digital currencies provide real anonymity or some degree of it.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

PYMNTS

MAY 5, 2020

TokenAnalyst is shuttering its operations, according to a Medium post. We built a host of tools that made blockchains easier to understand for our users, and we hope you enjoyed using our data and services as much as we enjoyed building them.”.

Bitcoin 167

Bitcoin blockchain Leadership Risk Management 167

Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. Typically, monitoring and keeping up with changes in regulations and then modifying your entire company's operations to stay compliant is no small feat.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. Typically, monitoring and keeping up with changes in regulations and then modifying your entire company's operations to stay compliant is no small feat.

Technology 195

Technology Fraud Compliance Regulation 195

ABA Community Banking

MAY 20, 2016

Speeding up securities processing through the blockchain may ultimately mean rethinking flowthrough Technology Risk Management Operational Risk Fintech.

blockchain 45

blockchain Risk Management Fintech Security 45

PYMNTS

AUGUST 6, 2019

IBM has rolled out a new blockchain-powered solution aimed at mitigating supply chain risk. Developed in partnership with blockchain consultancy Chainyard, the Trust Your Supplier tool automatically generates what IBM describes as a passport for vendor identity.

blockchain 115

blockchain Risk Management Management Data 115

PYMNTS

JUNE 16, 2019

CoinDesk spoke to seven knowledgeable sources about GlobalCoin, also known as Project Libra, revealing that the project’s software has been delayed because of potential blockchain partners’ reluctance to work on something that doesn’t appear to be a true cryptocurrency. It eventually bought blockchain startup Chainspace.

Data 116

Data blockchain social media cryptocurrency 116

Banking Exchange

OCTOBER 14, 2019

Banks should not learn the wrong lessons, however Payments Technology Risk Management Financial Trends Cards Online Mobile Security Checks/Remote Deposit Capture Tech Management Operational Risk Compliance/Regulatory Cyberfraud/ID Theft Blockchain Fintech Feature Feature3.

cryptocurrency 60

cryptocurrency Company Risk Management Compliance 60

PYMNTS

JULY 22, 2020

Cryptocurrency, in its path to becoming more mainstream around the world, will consequently see more regulations passed down, such as MAS’s other recent action with government-owned investor Temasek to develop a framework for global blockchain transactions.

Regulation 140

Regulation Bitcoin Cyber Security cryptocurrency 140

PYMNTS

MAY 11, 2018

Also landing on the board this week are alternative lending, expense management, cybersecurity and blockchain players. Operating in the trade finance market, CCRManager announced $6.5 Expense Management. The company provides cyber insurance for the enterprise coupled with real-time risk management and mitigation.

Analytics 109

Analytics blockchain California Lending 109

ABA Community Banking

FEBRUARY 11, 2019

37% said the ability to adapt to processing faster electronic payments is an obstacle Human Resources Feature Technology Risk Management Security Operational Risk Cyberfraud/ID Theft Feature3 Survival Strategies Blockchain Business of Blockchains.

Training 53

Training Survey Risk Management blockchain 53

PYMNTS

NOVEMBER 6, 2018

Technology developed by Bloomberg is now being used by Shell ‘s Foreign Exchange Central Treasury unit to interconnect the fuel conglomerate’s operating units across 22 markets, the companies revealed Monday (Nov. Shell acquired a minority stake in the U.K.-based

Tools 134

Tools Management blockchain Operations 134

PYMNTS

SEPTEMBER 13, 2018

Wissema told PYMNTS that prepaid cards can be an effective tool in risk management, as the cards pre-load multiple currencies at pre-determined exchange rates. That service is based on the Rich Communication Services global messaging standard and the TBCASoft cross-carrier blockchain platform.

Payments 100

Payments Risk Management blockchain Management 100

Insights on Business

JANUARY 17, 2019

Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security. At Think, financial services companies can develop a strategic point of view and prospective roadmap to lead their organizations into the future.

San Francisco 93

San Francisco CA social media blockchain 93

PYMNTS

SEPTEMBER 25, 2018

Chris Wright, Protiviti’s global leader of business performance improvement solution, recently spoke with PYMNTS to reflect on the survey, which is indicative of the organization’s ever-growing adoption of technologies that amplify the importance of data on their operations. The results are not surprising, he said.

Data 168

Data Analytics blockchain Survey 168

Abrigo

DECEMBER 19, 2022

The whitepapers, checklists, and guides cover everything from regulatory guidance to operational considerations. Understanding cryptocurrency Crypto’s exponential growth, rising prominence, and high-profile risks make a baseline understanding of digital coins and blockchain technology imperative. From crypto to cannabis.

Resources 195

Resources Training Fraud Compliance 195

ABA Community Banking

MAY 19, 2016

How this technology will be regulated may determine where fintech firms take root Technology Risk Management Operational Risk Fintech.

Regulation 40

Regulation Innovation blockchain Risk Management 40

Insights on Business

JUNE 18, 2018

From artificial intelligence and machine learning to blockchain and robotics, these technologies are beginning to transform the securities industry and are offering up some big questions involving their implementation. Another technology in discussion will be the ever prevailing blockchain technologies. IBM sessions.

Conference 70

Conference Fintech blockchain Compliance 70

Perficient

MAY 27, 2022

Since 2014, New York has only allowed crypto companies to operate in the state if they obtain a BitLicense, and even then, licensed companies are limited in the types of digital assets they can sell. Maintaining a service provider oversight program to address risks to service provider relationships. dollars.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

MAY 18, 2017

“They’re looking to reduce internal management of infrastructure, they’re looking to centralize the support of their operations, they’re looking to better manage their costs and they’re looking for new technologies to manage operations.”. And they have different systems across geographies.”

Fintech 101

Fintech Risk Management Management Data 101

PYMNTS

MARCH 20, 2020

But Michael Ellis, head of commercial at Equiniti Group’s EQ Riskfactor , said the market is also quickly discovering that lenders themselves can benefit from unlocking data to improve SMB financing operations, and the U.K.’s A Win-Win for Banks and SMBs.

Lending 233

Lending Data User Experience Fraud 233

ABA Community Banking

MARCH 22, 2016

DTCC roundtable focuses on high risk in fragmented finance industry. Blockchain promising, but “early days” Technology Risk Management Operational Risk.

Security 40

Security Risk Management blockchain Operations 40

PYMNTS

AUGUST 3, 2017

Dianrong has also gained backing from Standard Chartered and Tiger Global Management, though this funding round surpasses its 2015 fundraising of $207 million. The company launched in 2012 and operates across both consumer and business financing markets. “We’re also going to speed up some of the R&D projects.”

Risk Management 101

Risk Management Lending Management blockchain 101

PYMNTS

SEPTEMBER 30, 2016

And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. With the new funds, Captio said it will focus on expanding its operations within the corporate travel and employee expense management space.

Capital 100

Capital blockchain Management Lending 100

Insights on Business

OCTOBER 16, 2018

For those in marketing, data and analytics roles who have business operations responsibility. Carmelle Cadet, IBM Blockchain Payments Business Development Manager. See how blockchain is transforming the payments landscape with speed, transparency, and cost savings from a traditionally slow, costly and process-intensive industry.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

SEPTEMBER 27, 2019

BankiFi operates APIs to enable banking clients access to a range of business banking infrastructure to augment their own small business and corporate banking operations. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

MARCH 17, 2017

Financial service providers must balance “process complexity with funding and risk management,” the executive said. “In The global nature of corporate supply chains, decentralized operations, multiple banking relationships and now a patchwork of technology are driving this inefficiency.”.

Fintech 195

Fintech Innovation Lending Management 195

PYMNTS

MARCH 14, 2019

Strategic Treasurer and TD Bank found in their survey that the majority of respondents said manual processes are their biggest operational challenges today, more so than issues like fraud, regulatory changes or staffing. Most also said payments management is the most time-consuming process, followed by cash forecasting.

Fraud 115

Fraud Survey Taxes Regulation 115

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. For instance, we have invested in blockchain because we feel that that, as a technology, it has the potential to solve many of the issues that the industry is facing.

How To 136

How To Risk Management Technology US 136

BankUnderground

JUNE 25, 2020

First, global financial services firms maintain central hubs for storing and analysing data generated by their cross-country operations. In some cases, firms ‘insource’ these functions to intra-group entities operating in lower-cost jurisdictions. . This has been driven by three factors. 15 of this report ).

Data 105

Data Big Data Regulation Risk Management 105

PYMNTS

SEPTEMBER 20, 2018

As Lopez explained, recent regulatory changes have shifted the responsibility of chassis management from steamship lines to chassis pool companies. It’s another example of trucking and logistics regulation affecting accounts receivable and payable operations in the sector. “That’s a huge trend.” ”

Industry 158

Industry Tools Regulation Management 158

Lex Sokolin

SEPTEMBER 3, 2020

There is a lot of jargon in the blockchain industry, and I want to try to pull this news apart to explain why it is interesting both to incumbent financial services players, as well as meaningful to the developing decentralized finance industry. How does software operate? Where does it operate? Who secures it?

blockchain 52

blockchain Software Capital Technology 52

PYMNTS

MARCH 6, 2019

Blockchain is increasingly garnering headlines and attention for its use cases beyond cryptocurrencies. For instance, the ability to transfer data and various assets can help firms keep track of, and improve, operations. Yet, corporate finance especially is “operating, more or less, the same [way] it has for 20 years prior.

blockchain 189

blockchain Management Data User Experience 189

Insights on Business

FEBRUARY 15, 2018

This session will highlight IBM‘s deep commitment to RegTech with new solution demonstrations and will explain how IBM is bringing together risk and regulatory expertise with new technologies such as cognitive, Blockchain, and the cloud to help lead business and industry transformation.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

Lex Sokolin

DECEMBER 25, 2019

I realize this because several blockchain industry analysts have put out absolutely fantastic work that should be your reference for the coming year. There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. something between equity voting and dividend yield).

blockchain 52

blockchain Bitcoin Software Lending 52

CFPB Monitor

JUNE 11, 2019

Notably, Utah’s definition expressly includes blockchain technology. While Arizona’s law does not specifically mention blockchain technology, the State’s AG has said “certain blockchain or cryptocurrencies products or services might also be eligible.”. Utah’s law does not have a limit on the value of the proposed transactions.

Utah 60

Utah Arizona Regulation Innovation 60

CB Insights

NOVEMBER 2, 2017

It’s been nearly a decade since the financial crisis exposed how a weak risk management framework and lack of governance can almost permanently debilitate even one of the strongest capital markets. Regtech could also play a role in providing assurance and compliance on the blockchain.

Compliance 72

Compliance Regulation blockchain Software 72