PYMNTS

FEBRUARY 26, 2020

Back then, FinTechs asked for forgiveness instead of permission, rushing headlong into markets, disrupting them and operating in newly invented spheres of finance that regulators barely understood. For a case study in the new privacy rules at scale, people are looking to China and its Multi-Level Protection Scheme 2.0

Regulation 130

Regulation Case Study Fraud Study 130

Perficient

NOVEMBER 4, 2020

They don’t realize we do much more than specialize in one particular system or, in some cases, one specific vendor. Our team is well versed in the challenges faced by marketing authorization holders (MAH), having dealt with complex challenges working in pharma and the CRO industries. Nothing could be further from the truth.

Groups 309

Groups US Meeting Case Study 309

PYMNTS

FEBRUARY 28, 2019

The digital platform provides hiring, training, compliance management and payroll solutions to its clients, and is geared toward the facilities management, private security and logistics industries, to name a few. Airbnb on Payments, User Friction and Security Challenges in a Global Market. Find the full feature story in the Playbook.

Payments 183

Payments User Experience Training Case Study 183

Insights on Business

FEBRUARY 15, 2018

Faced with massively escalating data volumes, exponentially growing regulatory requirements, legacy risk and IT systems that just aren’t up to the new reality and increasing market pressure to improve performance, something has to change.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

FICO

JANUARY 28, 2022

Regulatory Compliance – Not Awarded. Armando Junior , general manager, risk and compliance at Dock (previous winner). Sheila Leverone , chief marketing officer at eDriving (previous winner). Sibulelo Ncamani , head of operational risk and governance at Absa Bank (previous winner). Debt Management – Ceska.

Meeting 52

Meeting Fraud Florida Compliance 52

FICO

MARCH 17, 2022

Mibanco, the largest microfinance bank in both Peru and Latin America, has used FICO Platform’s Decisions Capability to boost its lending capacity and respond quickly to changing market conditions during the pandemic. Learn more about how customer-centric decisions pay off - with three different case studies. by Nikhil Behl.

Policies 52

Policies Lending Case Study Guidelines 52

FICO

JANUARY 29, 2021

Regulatory Compliance – Alfa Bank & Eurobank (tie). René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving.

Meeting 98

Meeting Analytics Florida Fraud 98

BankUnderground

JUNE 25, 2020

In the case of data on the UK derivatives market, where each contract is reported to trade repositories , this sums to more than one billion rows of data every month. First, global financial services firms maintain central hubs for storing and analysing data generated by their cross-country operations. 15 of this report ).

Data 110

Data Big Data Regulation Risk Management 110

Jeff For Banks

AUGUST 10, 2012

I created a case study of a bank called Blue Collar Bank, a New Jersey thrift whose vision was to be the #1 financial institution for working families in its markets. Imagine having Marketing and IT reporting to the executive in charge of Product Management and Distribution? But I digress.

Strategy 74

Strategy North Carolina New Jersey Case Study 74

FICO

FEBRUARY 9, 2022

The payments market in Brazil is undergoing radical change as the country moves from a traditionally cash-based society to new flexible payment products and services. FICO is very well established in Brazil and we knew about FICO Falcon from some large players in the market,” said Grandin. Gains from Using Falcon.

Fraud 52

Fraud Cards Analytics System 52

BankUnderground

JULY 2, 2021

We therefore abstract from broader issues such as wellbeing, management style, labour markets, spatial implications, sectoral shifts and other potential impacts. Battiston et al (2017) exploit a natural experiment involving 999 call handlers and radio operators in the United Kingdom. The literature on the topic is large and varied.

Study 130

Study Survey Policies Capital 130

Lex Sokolin

DECEMBER 10, 2020

The case study of Shopify is case in point?—?the If you were only getting the bike, why would Peloton’s marketing process compare its cost against your total gym cost, and show you pictures of instructors, community, and a video platform that looks suspiciously like YouTube? solve particular use cases) to customers.

Branding 52

Branding Apple Capital US 52

Lex Sokolin

DECEMBER 10, 2020

The case study of Shopify is case in point?—?the If you were only getting the bike, why would Peloton’s marketing process compare its cost against your total gym cost, and show you pictures of instructors, community, and a video platform that looks suspiciously like YouTube? solve particular use cases) to customers.

Branding 52

Branding Apple Capital US 52

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies.

Regulation 52

Regulation Case Study Security Management 52

Insights on Business

FEBRUARY 3, 2019

For a great case study on how business automation can reduce costs, improve customer experiences, and improve compliance, attend session 4932A to see how Trustmark improved loan cycle times while reducing costs with IBM Digital Business Automation. –> Explore IBM Banking and Financial Markets Solutions.

Customer Experience 157

Customer Experience social media Case Study Video 157

PYMNTS

MAY 14, 2018

is both a headache for legal marijuana businesses and an intriguing case study for the financial services industry. But the cannabis market that struggles to access banking services is not limited to small dispensary storefronts (although they are undoubtedly affected by such legal hurdles). policymakers in 2014.

Compliance 130

Compliance Guidelines Industry Taxes 130

South State Correspondent

MARCH 7, 2024

Using the application every day not only builds generative AI familiarity and skills but also allows the banker to delve more into specific domain expertise such as compliance, as well as various industries, business lines, or products. Their generative AI tools speak 35 languages and operate 24/7. AI handled 2.3

Training 195

Training Data Tools Technology 195

Perficient

OCTOBER 2, 2020

On the ops side, it’s about increasing operational efficiency and more automation and workflows and more apps going out the door. This is around more efficient operations and management from the Kubernetes platform and from public cloud. The business is able to innovate, get into new markets, and expand into new geographies.

Software 332

Software Technology Tools Groups 332

Insights on Business

SEPTEMBER 27, 2017

By giving decision makers more insight about the markets they trade in, the counterparties they trade with, and the portfolios they manage, you can help them outthink the competition, reduce exposure, and optimize the balance between risk and return. Read the case study for more details about eSecLending.

Data 110

Data Analytics Analysis Case Study 110

PYMNTS

SEPTEMBER 30, 2016

Witness the power of platforms on top of platforms operating at scale. It’s a perfect case study – happening in real time – of how platforms use their scale on both sides to enter new markets – drivers and consumers – and monetize the value of their platform. Platforms On Top Of Platforms. First there was Uber.

Retail 100

Retail New York Marketing Regulation 100

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Mozido had ambitious plans to revolutionize mobile payments in key markets including India, Africa, and southeast Asia. Demonstrating sales is a necessity for retail startups, especially those operating in the intensely competitive food vertical.

Fraud 78

Fraud Las Vegas Company Video 78

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Additionally, they presented that since bots are often a prelude to fraud, how banks can detect bots early.

Conference 195

Conference Payments Fraud Data 195