PYMNTS

JANUARY 7, 2021

A representative for AmEx told WSJ, “We have robust compliance policies and controls in place, and do not tolerate misconduct.” The probe by the OCC has to do with cards provided to business owners to supplant their co-branded AmEx-Costco cards, according to unnamed sources in the paper’s report. In 2015, Costco Wholesale Corp.

Cards 242

Cards FDIC Policies Risk Management 242

PYMNTS

APRIL 23, 2020

Beuerlein continued, “We are excited to continue helping cannabis companies thrive with Salal, which is also known for their trusted operations across compliance, regulations and risk management.”. The company recently rolled out its safe checkout feature with the Caliva cannabis consumer brand.

Payments 181

Payments Risk Management ATM Resources 181

Perficient

JULY 10, 2023

Political climate, environmental issues, technology innovations, criminal activity, economic volatility/inflation, account diversity, and industry regulatory changes are just a few examples of factors that often spur reputational risk or crises. However, these reputational risk management (RRM) frameworks are still widely underdeveloped.

social media 170

social media Risk Management Analysis Industry 170

Digital Growth Institute

AUGUST 1, 2023

Financial brands need to facilitate deeper human connections, especially in this age of rapid change that often leaves people feeling overwhelmed. And there’s an opportunity for us to transform compliance, often seen as a cost center, into a driver of future growth by protecting account holders from risks in the Age of AI.

Compliance 15

Compliance Risk Management Branding Innovation 15

PYMNTS

JUNE 22, 2020

To give FIs another arrow in the quiver, on Monday Visa unveiled its Advanced Identity Score , billed by the company as a solution that scores new credit card applications for risk, regardless of brand, in real time. Barrett told Webster the new risk solution provides a more complete and accurate picture of applicants’ identities.

Fraud 193

Fraud Cards Risk Management Customer Experience 193

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service delivers extensive cybersecurity capabilities to financial institutions (FIs) of all sizes. Last June, Oracle advanced its Retail Brand Compliance Management Cloud Service with the latest innovations.

Compliance 154

Compliance Security Management Analysis 154

PYMNTS

JULY 19, 2018

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. Thus, risk management must evaluate compatibility not just of tech platforms in place, but must also take a cue from strategic goals.

Fintech 107

Fintech Risk Management Big Data Management 107

PYMNTS

JULY 5, 2018

As one can easily imagine, that ruling, and the revenue it promises, presents money-making opportunities for such firms — not only for age authentication, but also in the compliance and risk management services that can keep online gambling providers from losing money, reputation and brand value. Market Size.

United States 103

United States Compliance Risk Management Online 103

Social Assurance

NOVEMBER 25, 2020

But what is it – and what does this social media site mean for your financial brand? While not quite like any other social media site already available, its growing base of users is a burgeoning trend that financial brands should note. And how should your financial brand prepare? Risk Management. What is it?

Branding 15

Branding social media Risk Management Management 15

Social Assurance

APRIL 13, 2021

For most financial brands, Artificial Intelligence, Machine Learning, and Cognitive Banking are still concepts and buzz words that we hear at a conference or read in an industry-related article (not like this one you’re currently reading) that leaves you more intimidated than empowered. How can financial brands use AI? Net Income.

Branding 15

Branding Fraud Arizona Data 15

Alex Jimenez

NOVEMBER 4, 2023

Attendees didn’t face rows of small booths with small branding to get lost in. Regulation and Compliance: Not one of the more exciting topics, but there seems to be a growing emphasis on FinTech regulation and compliance, particularly around industry stability and consumer protection.

Conference 84

Conference Meeting Trends Fintech 84

FICO

NOVEMBER 23, 2021

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52

Meeting Analytics Risk Management Management 52

PYMNTS

APRIL 21, 2017

The company’s B2B eCommerce solution OroCommerce provides an open source platform that can help SMEs more efficiently brand themselves to corporate buyers and customize interfaces for a better eProcurement experience, without corporate users having to design in-house software to fit their unique needs. Take Oro, for instance.

Analysis 108

Analysis Software Security Compliance 108

PYMNTS

NOVEMBER 19, 2019

No matter what, one of the biggest challenges in crafting a successful program is dealing with compliance and regulations, Geeslin said. The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. Branding matters, too, especially when outsourcing.

Cards 140

Cards Apple Data Innovation 140

FICO

DECEMBER 4, 2018

I’m excited to announce that FICO has been named as a category leader in the Chartis Financial Crime Risk Management Systems for Enterprise Fraud report. The Chartis report Vendor Analysis: FICO (Financial Crime Risk Management Systems: Enterprise Fraud; Market Update 2018) provides further analysis of FICO’s rating.

Fraud 45

Fraud Risk Management Analytics Analysis 45

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. We now have three brands under us – UAE Exchange, Xpress Money and via a shareholder vehicle, Travelex. When you transfer money across borders, AML compliance becomes very important.

How To 136

How To Risk Management Technology US 136

South State Correspondent

APRIL 27, 2022

The total experience is the product, the user’s journey with the product, the marketing/branding, and the interaction between the users and support staff. Risk management, credit, and compliance should not be paid to keep the bank safe; they should be paid to help produce a superior total experience safely.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

PYMNTS

JANUARY 30, 2020

For service providers, one of the most basic risks in the commerce arena is merchant risk. It goes without saying, perhaps, that for merchants, the brand is everything. Other tasks that can be automated include compliance and chargeback-related activities.

Payments 143

Payments Software Management Technology 143

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Respondents also indicated a 23% increase in purchase intent for brands and companies with responsible data practices.

Data 91

Data How To Community Bank California 91

FluentBanking

JUNE 25, 2021

The core objective of the unit is to predict and find solutions to future risks as well as deal with present areas which may contain risk for the Bank.

Management 52

Management Compliance Software Operations 52

NCR

JANUARY 24, 2017

In an article for The Financial Brand , Jim Marous, publisher of the Digital Banking Report, said the use of AI in banking is about to “explode” However, he also pointed out that some banks are taking a cautious approach to this concept, partly because of concerns such as regulatory compliance and security.

Fraud 40

Fraud Risk Management Innovation Analytics 40

NCR

JANUARY 24, 2017

In an article for The Financial Brand , Jim Marous, publisher of the Digital Banking Report, said the use of AI in banking is about to “explode” However, he also pointed out that some banks are taking a cautious approach to this concept, partly because of concerns such as regulatory compliance and security.

Fraud 40

Fraud Risk Management Analytics Innovation 40

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. Oh, and along the way, OnPoint will provide an amazing $2.5

Fintech 194

Fintech Community Regional Technology 194

The Financial Brand

AUGUST 8, 2023

This article How Banks Are Tackling Fintech Partnerships & Managing Other Risks appeared first on The Financial Brand. This article How Banks Are Tackling Fintech Partnerships & Managing Other Risks appeared first on The Financial Brand.

Management 29

Management Fintech Survey Branding 29

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

FICO

JUNE 17, 2019

Doing so can lead to more flexible offers for consumers and increased sales for dealers, without compromising risk or compliance standards. The customer keeps their vehicle, while the lender reduces the number of write-offs and significantly increases the customer’s loyalty to the brand. Decision Accuracy in Risk Determination.

Analytics 40

Analytics Customer Experience Strategy Risk Management 40

The Financial Brand

APRIL 6, 2021

Signal appeared first on The Financial Brand. With big banks on the sidelines, several hundred financial institutions already involved could have a head start if a new law is passed. The post Huge (but Complex) Pot Banking Potential Awaits Clearer U.S.

Branding 38

Branding Risk Management Strategy Compliance 38

Fintech Labs Insights

MARCH 20, 2017

by Lisa Moyle, Brand Strategy Director, Fintech Futures. The barriers that regulatory compliance and risk management can throw up when trying to serve the non-textbook consumer, can result in financial institutions simply deeming some customer segments too costly or risky to serve. First published on FinTech Futures.

Regulation 18

Regulation Compliance Risk Management Innovation 18

The Financial Brand

JANUARY 14, 2021

The right digital tools can help banks and credit unions mitigate risks of fraud while also improving customer experience. The post Balancing Fraud Prevention and Customer Experience During Onboarding appeared first on The Financial Brand.

Customer Experience 34

Customer Experience Fraud Tools Branding 34

Gonzobanker

OCTOBER 30, 2014

It now has a robust hiring, job posting and company branding solution that is getting traction in HR groups. There is a lot of promise in technology that can help predict where and how employees will succeed, but there is a need to balance this against the myriad potential compliance and other legal issues that are always looming.

Resources 96

Resources Training Tools Analytics 96

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. A deal like this has huge integration risk, and it’s good to have Stephen Steinour and team leading the way. The most important aspect of this deal is Huntington. GonzoBanker of the Year – Bank.

Fintech 142

Fintech Strategy Leadership Lending 142

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 It is unlikely we’ll see that much in 2016, but the fintech sector is vast, and there are fascinating opportunities for newcomers and existing brands alike. Social media management & compliance for financial institutions . Credit risk management.

St. Louis 12

St. Louis social media Company Fintech 12

Social Assurance

MARCH 30, 2015

This creates particular problems when corporations have strict policies on passwords corporately, but allow employees to connect their personal Facebook page to the brand. Compliance Risk Management' That is, you must login with a personal username and password to get access to your company page. How do they gain access?

social media 12

social media Risk Management Compliance Policies 12

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Department Whose Brand Isn’t Improving Award. Bank project management offices. Financial Brand Forum.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Handy Handout – Tinker Federal Credit Union branded jumper cables given to board members at its strategic planning retreat.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Handy Handout – Tinker Federal Credit Union branded jumper cables given to board members at its strategic planning retreat.

Utah 60

Utah System Community Marketing 60