PYMNTS

APRIL 26, 2017

For example, we are developing and testing blockchain solutions in order to deliver a value-added application to our customers when the solution is ready. based organization, using the same platform to securely make and reconcile payments. The workflows Kyriba automates to protect and secure your payments are extremely important.

Risk Management 100

Risk Management Management Innovation Resources 100

CB Insights

OCTOBER 20, 2021

In 2020, 50 private blockchain companies from 14 countries made it to the CB Insights Blockchain 50. GET THE LIST OF BLOCKCHAIN 50 COMPANIES. GET THE LIST OF BLOCKCHAIN 50 COMPANIES. The Blockchain 50 is our first-ever ranking of the 50 most promising companies within the blockchain ecosystem. First name.

blockchain 88

blockchain Company Management Risk Management 88

PYMNTS

OCTOBER 29, 2019

The Inter-American Development Bank is launching a two-year blockchain project for land registries in three Latin American countries. Phase One will involve figuring out how to connect land registries to the blockchain in a secure way, as well as what technology to use. I personally don’t believe Libra will succeed,” he said.

Bitcoin 102

Bitcoin blockchain social media America 102

PYMNTS

OCTOBER 7, 2020

Risk Management. Risk management is critical, said Yin. Better risk management comes through leveraging alternative data sources through industry conduits. The chain is a permission chain tied to blockchain that shares data across ecosystems without compromising data privacy and security.

Risk Management 238

Risk Management blockchain Capital Data 238

PYMNTS

JUNE 18, 2020

In other news, blockchain firm Binance has become a member of the Internet and Mobile Association of India’s (IAMAI) crypto-asset exchange committee, according to an announcement. “This raises the necessity of increased regulation of digital money,” he said, per the outlet.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

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. Consider what compliance and risk functions your organization would use as a starting point when integrating technology. Talk to a specialist to learn more.

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. Consider what compliance and risk functions your organization would use as a starting point when integrating technology. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

JULY 23, 2018

This one may be familiar: Wide receiver and cryptographer walk into a bar and … set the data security landscape on its ear. Neal himself had been hacked while in college and became interested in data security and technology. All sorts of havoc is in the offing across companies, payment systems, even blockchain.

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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

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

APRIL 26, 2018

Blockchain supply chain management company Eximchain is collaborating with YOOSourcing to enhance supplier risk management. The partnership enhances Eximchain’s current offering of a blockchain solution that uses smart contracts and tokens to enhance supply chain management and connectivity between buyers and suppliers.

blockchain 100

blockchain Massachusetts Risk Management Capital 100

PYMNTS

SEPTEMBER 25, 2018

Enhanced data security and analytics are at the top of chief financial officers’ priority lists among both private and public companies, according to new data from auditing and advisory service provider Protiviti. In fact, the report found, some of these technologies are actually ranked lowest on CFOs’ priority lists.

Data 168

Data Analytics blockchain Survey 168

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

SEPTEMBER 24, 2020

“This collaboration represents a new method for payment authentication that will simplify the payment management of any vehicle. This method enables payments to have regulatory and security elements, creating a comprehensive banking and risk management solution specifically designed for vehicles,” the company said in a statement.

Risk Management 249

Risk Management California Payments Conference 249

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

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PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way.

Payments 100

Payments Risk Management blockchain Management 100

Insights on Business

JANUARY 17, 2019

Optimizing risk, compliance and security. In addition to sessions on platforms, cloud, AI & automation, blockchain, and security, companies will find many financial services specific sessions with customer speakers addressing topics such as blockchain, risk management, and technology adoption for core financial services processes.

San Francisco 93

San Francisco CA social media blockchain 93

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. Another technology in discussion will be the ever prevailing blockchain technologies. How will the role of securities firms evolve and how will it affect the workforce of the future?

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

MAY 11, 2018

Also landing on the board this week are alternative lending, expense management, cybersecurity and blockchain players. The company provides cyber insurance for the enterprise coupled with real-time risk management and mitigation. Blockchain. Check out the latest investment rounds below. Alternative Lending.

Analytics 109

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PYMNTS

MAY 26, 2017

According to a report in Reuters , Daisuke Yamada, Mizuho’s chief digital innovation officer, said in an interview the company already has around 20 projects in the pipeline to launch the venture with some using blockchain technology and others focused on artificial intelligence in areas including farming and travel.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

JANUARY 22, 2019

21) that its blockchain-based gold supply chain ecosystem (RG SCA) has received Shariah-compliance certification, according to a press release. The usage of blockchain in delivering the solution to create a transparent and ethical ecosystem is timely. The data is then recorded instantaneously on EmTech’s blockchain.

blockchain 123

blockchain Community Risk Management Compliance 123

PYMNTS

MAY 18, 2017

What we find is a lot of clients out there have multiple systems to perform these capabilities,” he said, in reference to financial, trading and risk management systems. In the treasury space, you also have security concerns, you need to make sure that communication of, say, a payment is as secure as it can possibly be.

Fintech 101

Fintech Risk Management Management Data 101

Gonzobanker

NOVEMBER 22, 2022

While the regulators and Congress were spit-balling a determination on whether crypto is a security, a commodity, or a currency, the continued collapse of crypto-related entities reveals that everyone in power has been flat-footed in their policy response to digital assets. “Too The blockchain is here to stay – learn it, know it, live it.

Regulation 178

Regulation blockchain Marketing Strategy 178

FICO

DECEMBER 17, 2020

billion lost in exchange theft and security breaches, and $4.8 Anti-financial crimes regulations require banks to enact robust risk management frameworks, including extensive KYC due diligence, integrated safeguards for AML transaction monitoring, and sanctions screening. This includes $2.8

cryptocurrency 52

cryptocurrency How To blockchain Analysis 52

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. Find out who else secured funding below. Expense Management. Blockchain. Enterprise Security.

Capital 100

Capital blockchain Management Lending 100

PYMNTS

SEPTEMBER 26, 2016

The driving force behind the growth in non-cash payments, according to Capgemini, is due in part to strong economic growth in key developing countries, as well as increased security measures and government initiatives to engender electronic payments in certain markets. The mini-bonds are for private company shares.

Report 100

Report Payments blockchain Security 100

Insights on Business

OCTOBER 16, 2018

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. Shaked Vax, Technical Sales Leader, IBM Security. 2:00-2:45 PM. 10:45-11:30 AM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

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

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PYMNTS

MARCH 29, 2019

In reference to security features beyond biometrics, the company has employed public and private key encryptions, as well as blockchain. Consider the ride-hailing firm that needs to verify the credentials of a would-be driver (in another country) before adding them to the roster.

Handbook 171

Handbook Compliance Online Data 171

BankNXT

MARCH 30, 2016

George Samman looks at how distributed ledgers should be used for asset-backed securities. Another reason for using distributed ledgers for asset-backed securities on BankNXT.

Security 40

Security Risk Management blockchain Management 40

Celent Banking

APRIL 18, 2016

Both of our guest speakers – Nadeem Shaikh, Co-Founder and CEO of Anthemis Group, and Leanne Kemp, Founder and CEO of Everledger – thrilled the audience and opened everyone's eyes to the opportunities presented by Fintech and Blockchain respectively, while our colleague Will Trout spoke eloquently about consumer-led convergence.

US 100

US Case Study Risk Management America 100

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. Who secures it? which has largely percolated?—?that How does software operate?

blockchain 52

blockchain Software Capital Technology 52

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. should look like,” and develop new features for its startup clients with a focus on payments and treasury management. Everledger. Engage:BDR. OfBusiness.

Payments 149

Payments Capital Taxes Lending 149