Filene

JANUARY 8, 2018

The author then presents a case study on how a number of different credit unions manage their regulatory responsibilities. And what emerging technology is available to help credit unions better manage these responsibilities? This paper introduces the fintech category of regtech , and the role and promise it holds for credit unions.

Innovation 47

Innovation Case Study Study Policies 47

PYMNTS

JUNE 19, 2018

The time for “wait and see” is running out when it comes to new European privacy regulations. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to feel significant pain.

Regulation 101

Regulation eBook social media Case Study 101

Chris Skinner

MARCH 17, 2017

The OCC made this determination based on its work assessing the role of innovation in banking. See Supporting Responsible Innovation in the Federal Banking System: An OCC Perspective. On June 23, 2016, the OCC held a forum to discuss issues regarding responsible innovation. See OCC Issues Responsible Innovation Framework.

Apple 307

Apple Innovation Fintech United States 307

Insights on Business

FEBRUARY 14, 2019

Massive volumes of regulations are being developed across global financial market segments. In particular, next generation governance, risk and compliance has been a key topic with sessions focused on how advanced technologies such as AI, advanced analytics and cloud deliver innovative financial services solutions.

Compliance 125

Compliance Risk Management Case Study Meeting 125

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. It is likely that regulators will soon ask banks to come up with a plan.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

MARCH 10, 2020

What instant lending innovation have shoppers fallen in love with? For an important BNPL case study, we look to Australia, where Sydney-based market leader Afterpay has made such a splash that it’s changing the economy (sort of). Here’s a hint: We’ll tell you now … and you can thank us later. It’s a bona fide phenomenon.

Case Study 135

Case Study Retail Millennials Branding 135

Celent Banking

MAY 20, 2016

They demonstrated: Degree of innovation. The successful completion of the project has placed Alfa-Bank at the forefront for setting standards and best practice methodologies for capital management regulations for the Russian banking industry and Central Bank. It has been and will remain costly, time consuming and a top priority.

Security 113

Security Fraud Case Study Risk Management 113

Chris Skinner

JUNE 8, 2017

I recently hosted Nick Ogden, the founder of WorldPay and serial entrepreneur, at our Nordic Finance Innovation meetings in Stockholm and Oslo. That’s not a very healthy or competitive marketplace and Nick was discussing this with the regulators three years ago and just asked the question: what’s to stop a new clearing bank being created?

Branding 206

Branding Meeting System Regulation 206

PYMNTS

FEBRUARY 28, 2019

With more than 5 million worldwide listings, Airbnb has to stay up to date with local, state and national digital security regulations as it operates in over 191 countries, according to Logan Vander Linden, payments partnerships lead for Airbnb, in a recent PYMNTS interview. To read the Case Study, download the Playbook.

Payments 183

Payments User Experience Training Case Study 183

Accenture

SEPTEMBER 30, 2019

While getting the mix right is invaluable, the new marketing battleground is around leveraging customers’ data to fully tailor the targeting and delivery of a customer’s experience, whilst ensuring it is ethical and compliant with regulations such as GDPR. Your customers will thank you for it—and that’ll be reflected in your revenues.

Data 150

Data Customer Experience Analytics Case Study 150

PYMNTS

JULY 27, 2017

In a press release detailing the effort, the retailer said the meeting included a bipartisan conversation about the current challenges and opportunities in the American manufacturing sector as well as case studies of successful collaboration among different players. “As sourcing and manufacturing , in the press release.

Policies 111

Policies Case Study United States Boston 111

Fintech Labs Insights

MARCH 15, 2024

Real-world Insights : Gain practical knowledge from successful AI application case studies Discover New Technologies : Explore new AI tools and services for finance Enhance Skills : Deepen understanding of AI through expert-led sessions Gain Competitive Edge : Leverage emerging technologies for market leadership Understand Regulations : Navigate AI (..)

Conference 15

Conference Las Vegas Fintech Case Study 15

Alex Jimenez

AUGUST 28, 2018

"Fintech is a dynamic segment at the intersection of the financial services and technology sectors where technology-focused start-ups and new market entrants innovate the products and services currently provided by the traditional financial services industry." -PwC North America Consumer Bank Case Study. PwC Fintech Report.

Fintech 40

Fintech Case Study Study Millennials 40

PYMNTS

JUNE 15, 2018

In a statement , the payments messaging company said the financial institutions (FIs) “have gone live” with the SWIFT Global Payments Innovation (GPI) initiative. Ripple, for its part, said that the money-transmitting firm did not do a “proper case study” with XTC.

blockchain 100

blockchain Case Study United States cryptocurrency 100

BankUnderground

SEPTEMBER 27, 2023

Using Factiva, we extracted news articles about 25 regulated banks of different sizes over the period 1 January 2022 to 21 March 2023, resulting in a data set containing 175,000 articles. This post was written while Itua Etiobhio was working in the Bank’s RegTech, Data & Innovation division. The test was carried out in hindsight.

Data 96

Data Analysis social media Examples 96

BankUnderground

JUNE 25, 2020

Broadly, the Bank of England receives two main types of quantitative data from regulated firms. Second, and separately, regulators also have access to more granular data on specific types of financial agreements and transactions. The UK is a leading hub for data centres (eg see case study on p.15 15 of this report ).

Data 110

Data Big Data Regulation Risk Management 110

Insights on Business

FEBRUARY 15, 2018

Other ‘don’t miss’ sessions for risk and compliance leaders include: Transforming Risk and Compliance with Innovations in RegTech (Session 8347A) – Marc Andrews, IBM VP Financial Services Solutions Offering Manager. Depósito Central de Valores de Chile – Integrating the Risk of a Risk-Driven Company (6974A).

Las Vegas 87

Las Vegas Compliance NV Meeting 87

FICO

APRIL 24, 2023

Applicable regulations on lending are also implemented via this solution. “We Trust Bank designed a great origination process and made use of the technologies in an innovative way. We combine risk management fundamentals with data science and customer segmentation to help us arrive at optimum risk outcomes,” said Lohia.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

Chris Skinner

SEPTEMBER 12, 2018

One other thing struck me as the discussions fired away in Shanghai at Lang Di … is China going to haemorrhage and bring down the world’s financial systems … or is that just what the Western media would like us to think?

Lending 310

Lending US System Case Study 310

PYMNTS

MAY 14, 2018

is both a headache for legal marijuana businesses and an intriguing case study for the financial services industry. Big names like PayPal and HP have shown support, while FinTech innovators have introduced a slew of new offerings for the industry. The conundrum of cannabis banking in the U.S.

Compliance 130

Compliance Guidelines Industry Taxes 130

Celent Banking

MARCH 16, 2015

With interest rates low and new regulations following the financial crisis, banks are running incredibly thin margins, and traditional revenue sources are no longer viable. Home Depot was an interesting case study. Many presenters discussed developing non-traditional revenue streams.

Conference 100

Conference Retail Community Community Bank 100

PYMNTS

JUNE 4, 2018

Right now, she said, consumers in advanced economies exist in a “privacy paradox,” in which data breaches keep people anxious about security, while those same people give all up sorts of personal information to companies in exchange for free and efficient digital services.

Google 110

Google United States Trends Data 110

PYMNTS

APRIL 15, 2019

These two platforms offer a real-time case study of the power platforms can wield – and the economic opportunity they create – when they morph from focusing only on adding more features to their core businesses to using their core platform assets to identify and ignite new business value for others. The company reports 30.7

San Francisco 184

San Francisco Comparison Apple Marketing 184

Chris Skinner

FEBRUARY 6, 2018

I spotted two stories about BBVA that appeared yesterday. The first was in the Financial Times with BBVA Chairman Francisco Gonzalez asking the G20 to take action against the big internet firms, saying “authorities [need] to bring order to this massive change” that could “pose risks to financial stability”.

Case Study 232

Case Study Study Digital Banking Innovation 232

PYMNTS

SEPTEMBER 5, 2016

Regulation was a key source of news in the United States, as there was continued debate over payday loans and interest rates focused on consumer fairness and just how information is conveyed as to what borrowers would actually owe. That, however, fails to consider the benefit of these loans to the middle-class, banked consumers who need them.

Payments 100

Payments Apple Retail Online 100

Perficient

NOVEMBER 5, 2020

Examples and case studies can be seen on YouTube by searching “Voice vs. RF Picking.” Government Regulation: There are mandates from local, federal, or international governing bodies mandating specific labeling needs. Language packs are available to make it easier for workers to use their native language.

System 332

System Examples Data Technology 332

FICO

JULY 23, 2020

By implementing FICO Siron software, the International Bank of Azerbaijan has completed another important project that alongside with other innovations allows our bank to keep the leading position in the country’s banking sector and remain a highly valued international partner,” adds Islamov. “We

Compliance 52

Compliance Regional Analytics Software 52

PYMNTS

SEPTEMBER 30, 2016

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. Nearly 75 percent of them are concerned over more regulation that would restrict the availability of the product they really like.

Retail 100

Retail New York Marketing Regulation 100

FICO

AUGUST 15, 2018

Consider the risk modeling scorecard, which has been traditionally lauded by businesses and regulators alike for its predictive capabilities. Case Study: Loyalty Is Rocket Science for a Major Canadian Grocer. Here is an example. White Paper: Why a Decision-First Approach Is Critical for Competitive Advantage.

Analytics 53

Analytics Analysis Data Operations 53

Perficient

OCTOBER 2, 2020

The business is able to innovate, get into new markets, and expand into new geographies. We wanted to share with you one case study from a client that we’re doing container work at. Ultimately, that turns into higher business revenue for the organization.

Software 332

Software Technology Tools Groups 332

Tomorrow's Transactions

DECEMBER 7, 2016

Tarvi kindly contributed a case study on the scheme to my 2007 book “ Digital Identity Management ” (available from all good bookstores). . Forum friend Tarvi Martens presented a case study from Estonia on population-scale identity cards. This is the “shared ledger as regtech not fintech meme” that I am rather fond of.

blockchain 30

blockchain Case Study Cards Bitcoin 30

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers.

Fraud 78

Fraud Las Vegas Company Video 78

Tomorrow's Transactions

NOVEMBER 29, 2016

Naturally I refer to this time because the Internet, mobile phones and online commerce are creating a vortex that is sucking in monetary innovation at an accelerating rate. The reason that I am so interested in this particular case study is that I think it has tremendous resonance in the current day.

Industry 30

Industry National Case Study Community 30

Fintech Labs Insights

AUGUST 16, 2016

Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Marqeta’s open API issuer processor platform creates payment infrastructure for commerce innovators.

Analytics 12

Analytics Data Fintech Case Study 12

CB Insights

AUGUST 25, 2017

Here are the latest innovative ways companies are harnessing the power of global blockchain. Another startup, Loyyal , is innovating to make loyalty incentives more easily exchangeable across different sectors (think multi-branded “Airline/Retailer/Consumer” rewards) by using blockchain to support and verify their value. CROWDfunding.

blockchain 78

blockchain Industry Bitcoin Security 78

CB Insights

SEPTEMBER 10, 2018

The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. With AI biotech startups emerging, traditional pharma companies are looking to AI SaaS startups for innovative solutions. Big pharma’s AI re-branding.

Industry 28

Industry Trends Apple Study 28

CB Insights

OCTOBER 31, 2017

But overpriced, over-hyped hardware products weren’t the only “innovations” we said goodbye to: we also recently witnessed the deaths of startups working in mobile AR, e-commerce, digital media, and more. Title: Alberta Health Services shuts down innovative meal-sharing system. Product: Besomebody. Product: Scarf.

Company 78

Company US San Francisco Capital 78