PYMNTS

AUGUST 5, 2020

The great digital shift, along with the pandemic, has brought all manner of activities into the virtual realm — most notably, of course, commerce itself. Coinstar now owns and operates more than 22,000 kiosks across nine countries and recycles roughly $3 billion in coins annually worldwide ($2.7 billion in the U.S.

Bitcoin 339

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FICO

MARCH 25, 2022

While it may seem like an esoteric topic, explainability in fraud management is important – and it’s especially relevant when it comes to using AI and machine learning in fraud detection and prevention. In other words, a fraud management system isn’t a black box. Effective Fraud Management Requires Explainable Technology.

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PYMNTS

JULY 7, 2020

Of course, voting is a bit of popularity contest, and as retail investors (and some institutional ones) crowd into a stock, they can quickly bid its price up — as is happening these days with payments processor Square. Verse will operate independently, although the team is being folded into Square’s Cash App operations.

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PYMNTS

DECEMBER 17, 2020

But now, at least some asset managers have been embracing bitcoin as a hedge against currencies and gold. Investing titans such as Paul Tudor Jones have bought into bitcoin, holding a portion of assets under management with the crypto as a hedge against inflation, as reported by Bloomberg earlier this year.

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PYMNTS

AUGUST 28, 2020

And cutting loose operations. What will be left of Wirecard Card Solutions? The company said this week that it would sell its United Kingdom operations to Railbank. The sale includes the operations that underpin the running of 50 card programs across the globe. And cost cuts. What will be left of Wirecard?

Operations 193

Operations Mobile Course Cards 193

PYMNTS

JANUARY 4, 2019

Quick-service restaurant (QSR) managers are a conservative bunch when it comes to payments, new PYMNTS research found. Yet, only about 63 percent of QSR managers said the same thing. Apple Pay , for instance, was viewed positively by about 94 percent of customers, but only 70 percent of QSR managers agreed. Amazon Pay.

Apple 177

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PYMNTS

NOVEMBER 27, 2020

"There is so much to do," he said of eCommerce business owners' struggle to manage operations. The first is cash management and obtaining a holistic view of finances. The first is cash management and obtaining a holistic view of finances. It's very hard to get your head above water.". The Rise Of Industry-Targeting Banks.

Strategy 295

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PYMNTS

JULY 15, 2020

Mari Anne Bayliss , senior director of solution management at CyberSource , told Karen Webster that simply relying on machine learning as a weapon against fraud is not enough — not in an age where managing fraud risk during the great digital shift (and unprecedented transaction volumes) is so challenging. . . Lying In Wait .

Fraud 250

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PYMNTS

SEPTEMBER 17, 2020

In an interview with PYMNTS, Mike Vaughn , senior vice president of operations at eCommerce and financial services platform MerchantE , said merchants must adapt, or risk losing business. It’s not enough that the CX be secure — though that’s critically important, of course. The trend, after all, is toward contactless transactions. “It

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PYMNTS

DECEMBER 23, 2020

The 6-year-old who get his hands on Mom’s iPad and manages to rack up $16,000 worth of credit charges for online gaming. The teenager with a Fortnite habit who manages to clean out Dad’s checking account via the debit card linked to the gaming account. Step hopes to serve those consumers over the course of their entire lives. “I

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PYMNTS

OCTOBER 6, 2020

For example, Chime CEO Chris Britt recently said that unlike traditional banks that earn money off of fees and interest from loans, his company’s profits come mostly from card usage. Of course, the pandemic has forced banks – like all businesses – to rethink their priorities and make adjustments to how they interface with customers.

Digital Banking 256

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PYMNTS

SEPTEMBER 7, 2016

” Cash management, of course, is vital for any industry. But in such a high-value industry as oil and gas, which also operates with complex supply chains, spend visibility can be tricky. “It’s up to the operator how they want to run the business,” said Weiss. “There will be a rebalancing.

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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.”. The course includes webinars, detailed notes and course material.

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Gonzobanker

MAY 3, 2019

Recent activity in the payments space may push financial institutions to switch card processing providers. Over the past few years we’ve seen rampant innovation in EMV, card controls, contactless and mobile pay apps. Which all happened right on the heels of Jack Henry launching a new card offering.

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PYMNTS

MARCH 18, 2020

And, as Connor stated, getting to a successful – and rewarding – level of monetization involves taking a holistic look at those firms’ operating environments, owning sales and pricing and managing the data and risk that is associated with payments. Data, of course, plays a role in spread optimization. Data As Intelligence.

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PYMNTS

JUNE 26, 2018

Tock’s features span a reservation engine, table management and other organization features for restaurants. In a press release , the firms said customers will be able to schedule Tock experiences through Chase Pay, via Chase credit or debit cards, points or by combining the two. Eligible cards include Chase Sapphire or Chase Freedom.

Cards 132

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PYMNTS

MARCH 13, 2020

As Bloomberg reported Friday morning, at least one operator, Carnival , had hoped to keep passengers coming on deck by offering credits of up to $200 to those who go ahead with the planned trips. It remains to be seen, of course, if Carnival’s incentives will work. state department said that citizens should not take cruises.

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BankBazaar

FEBRUARY 28, 2020

MONEY, of course. Just create and manage a joint account together. List out your savings accounts, Credit Cards and even all the debts you have. Additional Reading: How to operate a joint bank account? As we discussed earlier, poorly managed finances can turn your lovey-dovey relationship into a tragedy.

Management 78

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FICO

MAY 19, 2020

So, I thought I would outline my top 5 fraud manager considerations during COVID-19. Here are some of my thoughts on the matter: 1) Top 5 Fraud Manager Considerations During COVID-19: We owe our customers protection during these unusual times. Criminals also run their own businesses, and fear is an opportunity to exploit.

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South State Correspondent

FEBRUARY 22, 2024

Of course, the situation gets worse as most banks, other than real estate, don’t invest with a ten-year or longer horizon. Bank management is hyper-focused on net interest margin. Expense control, loan growth targets, managing cost of funds and customer acquisition dominate executives’ time.

How To 195

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PYMNTS

JANUARY 21, 2021

As CEO Brian Moynihan said on the earnings call to discuss results: “The physical payments of cash and checks have moved to more digital forms which create operational efficiencies for us and has been a strategic initiative for many years, and one that was moved forward by the [coronavirus] crisis.”. Earlier in the month, J.P.

Mobile 252

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PYMNTS

NOVEMBER 13, 2020

As real-time payments make their way to ubiquity in markets around the globe, more small- to medium-sized businesses ( SMBs ) are exploring how instant transactions may be able to add value to their own operations. Of course, with COVID starting earlier this year and wreaking havoc, that need has never been greater.".

Payments 189

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PYMNTS

OCTOBER 1, 2020

Beyond the particulars of check disbursements or ACHs (and the detailed instructions that accompany any payment between buyer and supplier), Disque said automating payments into enterprise resource planning (ERP) or cash management functions (thus eliminating manual touchpoints) are especially beneficial in a remote working environment.

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FICO

JUNE 23, 2022

The Role of Data in Managing Fraud and Financial Crime Today. Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top. Thu, 06/23/2022 - 12:40.

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FICO

JANUARY 22, 2021

But despite the COVID pandemic having effected massive changes in the ways consumers transact, credit card fraud is still a “thing,” and a big, ever-changing thing at that. Exactly how big credit card fraud is depends on where you look. Credit card fraud was the FTC’s second most-reported fraud type in 2019.

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Fraud Cards Trends Report 52

PYMNTS

JANUARY 16, 2020

Each country will “be able to operate openly and freely in the jurisdiction of the other Party without any force or pressure from the other Party to transfer their technology to persons of the other Party.”. Asset Management. The deal states that there will be improved access to markets such as insurance, banking and fund management.

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PYMNTS

AUGUST 7, 2020

With foreign exchange (FX) rates changing from one day to the next, but the rate at the time of purchase will also probably be different from the rate when a transaction actually settles several days later — making for some nasty surprises on consumers’ card statements.

Policies 302

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PYMNTS

DECEMBER 4, 2020

Banking as a Service (BaaS) is poised to change the end user experience of corporates as they navigate the daily challenges of cash flow management, supply chain activity and the need to become digital-first.

Lending 224

Lending Meeting User Experience Innovation 224

PYMNTS

JANUARY 27, 2020

Separate analysis from Singapore warned that monetary losses associated with BEC scams that specifically instruct targeted employees to send gift card redemption details are on the rise, too. Since last January, $987,000 has been lost to BEC scams demanding payment in the form of gift cards , new research out of Singapore has warned.

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PYMNTS

JANUARY 12, 2021

But here’s a tell, yet again from the release: “For years, millions of customers have put their trust in Walmart to not only save them money when they shop with us but help them manage their financial needs,” Walmart said. And they’ve made it clear they want more from us in the financial services arena.” As reported late last year , a U.S.

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PYMNTS

FEBRUARY 24, 2020

billion in assets in its own operational book. However, by buying Radius Bank, its platform gets extended automatically, in a way, with another platform, one that offers check deposit, bill pay and personal financial management tools. That would be Goldman Sachs , of course. Radius Bank is not in the lending market, but has $1.4

Digital Banking 242

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PYMNTS

NOVEMBER 25, 2019

Customers are drawn to payment methods that take as little time as possible, which is why many have embraced methods that lack signature, PIN or credit card information requirements, and instead opt for quicker paths that mirror one-click ordering on eCommerce sites. You can get rid of the loyalty card. The Index also noted that 79.5

Payments 225

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PYMNTS

NOVEMBER 23, 2020

According to the survey, a large swath of those early shoppers were parents of children under 18 years of age, 44 percent of whom had managed to wrap up their holiday shopping before outfitting their kids in Halloween costumes this year. 20-21 for guaranteed on-time delivery. This year, the cutoff date has been pushed back to Dec.

Retail 248

Retail Online Survey Course 248

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Generative AI: Traditional AI was ever-present in touted solutions regarding fraud, risk management, and the customer experience. Maybe a topic for next year?

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South State Correspondent

AUGUST 10, 2023

The reality is, of course, the money is technically there. Banks will move that money from a “master account” via an internal transfer, wire, ACH, card, or other rail to the appropriate destination later that day. Credit cards will be the same way. If all that isn’t complex enough, it gets worse.

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Jeff For Banks

APRIL 4, 2024

Shadow Banking refers to banking-like operations that take place outside of the mainstream banking industry. But bankers should be preparing for a devaluation of the collateral used by their borrowers to determine how best to manage this emerging situation. and 53% indirect costs: operations, IT, human resources, etc.

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FICO

FEBRUARY 12, 2018

For all the talk in the UK about disruptors and fintechs and new entrants to the credit market, and about how banks and card issuers need to manage customers in arrears, there’s one group that seems strangely absent from this focus: retailers. There are world-class collections operations in the retail space, of course.

Retail 63

Retail Management Analytics Compliance 63