PYMNTS

DECEMBER 4, 2017

This time of year has been no different for these seven startups, all of which have launched new products and features, fielded new investor funding, upped the security ante and, in the spirit of the holidays, generally worked toward payments peace on Earth. Weeks and hours whirl away, and there always seems to be something going on.

Payments 112

Payments Risk Management Data Branding 112

PYMNTS

MARCH 5, 2019

CurrencyVue offers a foreign exchange risk management platform that integrates with companies’ existing ERP and accounting systems. The deal followed WorldFirst’s rollout of small business multi-currency accounts in China, announced last November via its local brand. and the U.K.

Payments 108

Payments Risk Management Tools Branding 108

PYMNTS

NOVEMBER 22, 2016

Digital risk management company RiskIQ released its Black Friday eCommerce Blacklist , which identified that one in 10 Black Friday-specific apps out of the 5,315 total that can be found searching “Black Friday” in global app stores is malicious. Threat actors have focused on the top five leading brands in eCommerce.

Mobile 100

Mobile Branding Risk Management Study 100

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

JULY 5, 2018

The inner workings of such a relationship are complex, not only as banks ensure that their FinTech partners’ solutions can integrate seamlessly into existing operations and infrastructure, but as banks face increasing regulatory pressures around data security. Banks, meanwhile, enjoy out-of-the-box solutions.

Compliance 109

Compliance Fintech Marketing Security 109

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. And these criminals are going after a potentially lucrative market.

Study 124

Study Online Course Cards 124

PYMNTS

FEBRUARY 24, 2016

But the reality is that the greatest security threat facing retail companies, according to a number of recent surveys, often comes from within. Investing in what has been identified as their greatest area of vulnerability, by rescreening employees, retailers can reduce their risks.

Retail 100

Retail Fraud Survey Branding 100

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. How do you manage security and risk?

How To 136

How To Risk Management Technology US 136

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

FICO

SEPTEMBER 30, 2022

Burcu Çalıcıoğlu has more than 18 years of risk management experience in banking and financial services and held various roles in managing retail credit portfolios, leading risk technology projects, using decision analytics and automated decision systems to solve complex business problems across the credit life cycle.

Meeting 52

Meeting Analytics Management Strategy 52

Jack Henry

JULY 2, 2014

As an example, the governor of New York State recently directed his Department of Financial Services to conduct targeted cyber security preparedness assessments for all state-chartered banks and other banks “based” in the state. Offload some of the regulatory burden related to security, technology and business continuity/disaster recovery.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

FICO

JANUARY 25, 2018

In a previous blog , I defined what is meant by a security or cybersecurity posture. Cyber attacks and data breaches are daily occurrences and the consequences for a company that falls victim can be significant and include: Brand damage and reputation loss. Now I’d like to suggest why you need to measure it. Customer desertion.

Risk Management 49

Risk Management Examples Security Data 49

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. Butler noted that aggregators and software companies can also examine ways to improve security by removing cardholders’ PII data from the equation.

Payments 143

Payments Software Management Technology 143

PYMNTS

JULY 2, 2020

Magats pointed to PayPal’s issuer partnerships and role as a two-sided network in fine-tuning its risk management capabilities, which can help to better inform issuers’ decisions to approve or deny a transaction. But as Magats said, it will take time to gain critical mass. “As It’s something we are making great progress toward.”.

Cards 228

Cards Online Payments Course 228

Lars Markull

JULY 1, 2020

Similarly, the banks should not try to intentionally limit the uses of a person’s data; the banks must securely and diligently respect the data owner’s consent. Amount, name, value and other details about securities and stocks in an investment account . C) Risk Management. Account balance.

Risk Management 69

Risk Management Data Examples United States 69

PYMNTS

JUNE 2, 2016

brands like apparel retailer Austin Reed, though, the weight of all that financial baggage is too much to crawl out from under. The Baltimore Sun is reporting that the Mars brand, which operates 13 stores across Maryland, will be selling off five of its locations and shuttering the remaining eight. For some U.K.

Austin 100

Austin Course Baltimore Branding 100

Bobsguide

FEBRUARY 22, 2022

It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions. It can support a wide range of products and services covering assets and liabilities, cash and securities, and has been deployed at more than 400 financial institutions, with an assured 24x7x365 availability.

Innovation 78

Innovation Customer Experience Strategy Operations 78

PYMNTS

MARCH 12, 2018

It can have a huge impact on an organization’s bottom line or, often more importantly, on their brand.”. “It 57 percent of survey respondents said annual or routine processes were what prompted risk assessments, while 48 percent noted it was part of their enterprise risk management strategy.

Fraud 135

Fraud Resources Survey Data 135

FICO

MAY 19, 2023

Prosper is pursuing opportunities to create a more efficient, accessible, secure, purposeful, and equitable financial system for underserved customers.” Managing Lending Risk with FICO Scores Throughout the almost twenty-year history of the Prosper personal loan platform, anticipating macro-economic downturns is a core principle.

United States 52

United States Lending social media Tools 52

Lars Markull

JULY 1, 2020

Similarly, the banks should not try to intentionally limit the uses of a person’s data; the banks must securely and diligently respect the data owner’s consent. Amount, name, value and other details about securities and stocks in an investment account  It should be noted that banks have access to even more data (e.g.

Risk Management 52

Risk Management Data Examples United States 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

PYMNTS

MAY 5, 2016

The retailer to earn the dubious distinction of first to bow out in 2016 was teen fashion brand — and staple store front of the American mall’s heyday — Wet Seal, which filed the appropriate documents on Jan. If an asset isn’t pulling its weight in the markets, it’s more likely than not pulling other brands down with it.

Retail 100

Retail Branding Denver Management 100

PYMNTS

DECEMBER 6, 2016

I think they are finally going to be able to pull this together in one place, and the branding aspect around Zelle is that they are going to spend a ton of money on it and it will stick. Venmo will survive, but it’s just going to become a brand battle I think. GF: We already have some of that in play.

Innovation 100

Innovation Mobile Digital Banking Technology 100

PYMNTS

JANUARY 20, 2020

Now four months in, he told Webster that the idea of a secure and trusted payments ecosystem is part of Visa’s “corporate DNA.” Regardless of the product or initiative, every conversation starts and ends with a single overriding question: “Is it secure?”. When Risk Management Is a Mindset and Not a Business Unit.

Security 168

Security Fraud Risk Management Payments 168

Fintech Labs Insights

DECEMBER 20, 2016

With 7,000 employees working in 22 countries in Europe, Asia, and the Americas, Arvato Financial Solutions will leverage NuData’s technology to “stop fraud, prevent attacks, and continuously verify good users,” said Arvato Financial Solutions President of Risk Management, Frank Schlein.

Security 12

Security Fraud Risk Management Technology 12

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

Gonzobanker

MAY 27, 2016

Secrets are harmful in the security practice. Instead, I used them to help my colleagues understand and address weaknesses in their own personal technology usage in order to strengthen the company’s wireless network and strengthen their mobile devices’ security settings. After the meeting, I came clean to those who were affected.

Mobile 63

Mobile Meeting Security Guidelines 63

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

Fintech Labs Insights

OCTOBER 6, 2016

Bambu is a B2B robo-advisor based in Singapore that offers digital wealth services to all companies, financial and consumer brands, looking to offer savings and investment to their customers. Robo for all companies; financial and consumer brands. He was also a consultant to 8 Securities as they launched their first robo advisor.

Risk Management 20

Risk Management Branding System Management 20

Banking 2020

FEBRUARY 3, 2015

National Security Agency (NSA) is closely working with its counterparts across the pond, the U.K’s Government Communications Headquarters (GCHQ) and the security service known as MI5 in a series of war games that will enable all parties to collaborate on building better defenses against cyber threats. The banking industry is at war.

Security 40

Security Risk Management Survey Course 40

CB Insights

MARCH 27, 2019

Read our future of data security report for more on this topic. ). It comes as no surprise, then, that big tech players like Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are investing heavily in data security — especially as several have fallen victim to data breaches themselves.

Google 76

Google Apple Security Data 76

Insights on Business

JUNE 28, 2018

Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.

Compliance 70

Compliance Case Study Analysis Analytics 70

FICO

JUNE 15, 2023

Since worries about regional bank struggles and an uncertain stock market are driving people with cash to look for safe havens and good interest rates, it pays to be very careful about security as well as who is behind the friendly new banking brand. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud South Carolina Survey Management 52

PYMNTS

AUGUST 12, 2016

Upserve is said to have a fancy, slick restaurant management algorithm that could help Square Capital refine its own fancy, slick risk management algorithm to make better lending decisions. Its pitch to the family is to use their local Mastercard branded credit or debit card to make those payments.

Lending 100

Lending Apple Cards Study 100

FICO

OCTOBER 27, 2016

And that is exactly what is happening today in the booming, yet very-brand-new market for enterprise cyber breach insurance. Managing risk and correlating price with that risk will require new quantitative tools at underwriting. But in my mind, it is closely followed by another: “What gets measured gets monetized.”

Tools 40

Tools Security Marketing New York 40

PYMNTS

SEPTEMBER 3, 2018

The charges came three months after a previous legal action, where Holmes was on the receiving end of a civil lawsuit from the Securities and Exchange Commission (SEC), amid allegations of “massive fraud.” A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility.

Branding 100

Branding Cards Fraud Marketing 100