article thumbnail

Demystifying AI for risk and compliance

Insights on Business

A recent explosion of AI applications is taking place in financial institutions, particularly in the area of risk and compliance. So how is AI helping risk and compliance processes? Risk and compliance departments suffer from massive data loads and exhausting regulatory requirements. That still sounds complicated, doesn’t it?

article thumbnail

How GDPR Is Testing The Homesharing Market

PYMNTS

In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.

Marketing 179
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

GE’s FX Payments Chief On Optimizing FX And Supply Chain Efficiencies

PYMNTS

These create new urgency for corporates to connect to instant 24/7 payment networks like RTP and ensure that they can meet the unique challenges of running effective eCommerce channels, including regulatory compliance, security, and driving conversion.

Payments 159
article thumbnail

How Airbnb Uses Payments To Stay Competitive

PYMNTS

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. Airbnb on Payments, User Friction and Security Challenges in a Global Market. To read the Case Study, download the Playbook. About the Playbook.

Payments 183
article thumbnail

Digital Commerce: Federated Model vs Centralized Model

Perficient

If your brand is taking the steps to mature, it might be that a centralized model starts with a small team with a plan to secure additional resources over time. Case Study. That group is responsible for governance and compliance for the entire company. First and Next Steps.

Resources 309
article thumbnail

Calling the true innovators: Venture into the future of financial services

Insights on Business

They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. A keynote case study looking at how an incumbent became the disruptor. A panel of chief digital officers discussing transformative technologies.

article thumbnail

GDPR Laggards Can Still Get Ahead Of The Game

PYMNTS

Over time, regulators and companies may be taking a step back to look holistically at the compliance landscape,” Pace said. We always wanted security to have a seat at the table.”. So far, one of the positive results of the GDPR push is “dialogue.”. But that doesn’t mean they will fall impossibly behind.