Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. They can help organizations coordinate their GRC-related activities across diverse business operations and multiple geographies while ensuring adherence to company policies.

Compliance 125

Compliance Risk Management Case Study Meeting 125

Abrigo

DECEMBER 19, 2022

The whitepapers, checklists, and guides cover everything from regulatory guidance to operational considerations. Understanding cryptocurrency Crypto’s exponential growth, rising prominence, and high-profile risks make a baseline understanding of digital coins and blockchain technology imperative. Read the case study.

Resources 195

Resources Training Fraud Compliance 195

PYMNTS

APRIL 24, 2019

Regulators want to have a greater stake in the way sharing platforms operate. In India, Google Pay is up against t he New Delhi High Court over its operations in the region, facing a debate over how the payment service should be regulated. Read more about Hostelz.com and its move to a payment-free platform in the Playbook’s case study.

Marketing 179

Marketing Regulation Case Study Security 179

Perficient

NOVEMBER 5, 2020

As facilities strive to become more efficient and more advanced with their technology; a transformational change will affect the culture of the workforce. Many warehouses that are looking to implement RF scanning technology currently have a workforce that is very physical in nature. Advance Features and the Barriers to Achieve Results.

System 332

System Examples Data Technology 332

FICO

JUNE 5, 2019

China Minsheng Bank Credit Card Center has used FICO® Blaze Advisor® decision rules management system to help grow its business by creating an intelligent, automated marketing system that delivers targeted offers, which have seen a 10 to 15 percent jump in response rates. Credit Card Growth - Response Rates Up, Costs Down.

Management 40

Management Cards Case Study Marketing 40

PYMNTS

JUNE 20, 2019

Employers are, therefore, more heavily reliant on digital tools and technologies to accommodate this new online workforce. In the June edition of the Payments And The Platform Economy Playbook , PYMNTS looks at how new digital technologies and online payment methods are filtering into the working world as the freelance sector grows.

Payments 147

Payments Online Case Study Security 147

Chris Skinner

MARCH 23, 2017

They manage the Fintech Istanbul program, and are the powerhouse behind many of the innovations we’ve seen in Turkey from mobile wallets to contactless payments. Banks in Turkey have been highly enthusiastic about using new technologies to reach and engage with their customers. There are 52 banking institutions which operate in Turkey.

Innovation 196

Innovation Cards Trends System 196

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. However, reflections are not always the most accurate metrics, and that’s the case with the IRS mileage rate.

Taxes 128

Taxes San Francisco New York City Case Study 128

Insights on Business

SEPTEMBER 13, 2018

Because of this misplaced confidence, many banks are delaying necessary operating model transformations. Failure to do so or further delay of operating model transformations…well…better call Darwin. Operating model transformation. Operating model transformation. This is a big problem. End-to-end enterprise digitization.

Operations 184

Operations Case Study Customer Experience Analytics 184

PYMNTS

AUGUST 23, 2019

In the August edition of the Payments And The Platform Economy Playbook , PYMNTS examines how marketplaces are using technologies such as artificial intelligence (AI) and mobile payments to innovate the customer experience. To learn more about how thredUP is using AI to compete, visit the Playbook’s case study.

Millennials 165

Millennials Trends Meeting social media 165

PYMNTS

JANUARY 3, 2017

Whether you believe the hype or not, blockchain technology is attracting massive investments, exploration and competition across the globe. In 2017, Wyre said, blockchain technology offers the opportunity to reduce both of those metrics. 8 new members joined Hyperledger Project , a blockchain consortium that operates across the globe.

blockchain 248

blockchain CA Case Study Tools 248

PYMNTS

SEPTEMBER 13, 2016

In a press release detailing the survey results, Entrust Datacard noted that instant issuance technologies were first adopted by smaller banks and credit unions almost a decade-and-a-half ago. In one recent case study tied to instant issuance, Entrust Datacard stated that Woodforest National Bank, a community bank operating across 17 U.S.

Case Study 100

Case Study United States Analysis National 100

Chris Skinner

MAY 18, 2017

We want things just the way they are: manageable, predictable and boring. So it’s interesting how we’ve spent the last five years talking about sandboxes, creativity and design in financial technologies. Take the risk without impacting the bank’s operations. We don’t want to start new things.

Innovation 261

Innovation Financial Technology Marketing Examples 261

Chris Skinner

FEBRUARY 21, 2017

I did GoCardless because it got me out of being a management consultant, initially. And it gave me this grounding in how money works, how FinTech, financial technology works, and sort of, how money moves around the world…I worked for a dating website for a year, after I left GoCardless, which was amazing fun.

Study 283

Study Training Fintech Digital Banking 283

FICO

MARCH 7, 2022

But for many institutions, the ability to offer the latest, cutting-edge customer communication solutions is beyond them, primarily due to cost constraints, or because their legacy technology systems are not fit for purpose. Operational efficiency is poor. Case Study in Communications.

eBook 52

eBook Strategy Case Study Customer Experience 52

PYMNTS

MAY 23, 2019

Technology may be changing, but the level of service consumers want from businesses is not. To learn more about how Kiwi.com is innovating payments for better customer service, visit the Playbook’s case study. Around the Payments and the Platform Economy. About the Playbook.

Case Study 157

Case Study Innovation Regulation Millennials 157

PYMNTS

AUGUST 3, 2020

Numerous economic, social and technological trends are rendering this system more outdated, however. The pandemic-related economic fallout has hit the gig economy hard, but technology-oriented platforms have also demonstrated that they can adapt to rapid economic shifts. as W-2 employees.

Payments 211

Payments Taxes Case Study Examples 211

South State Correspondent

MARCH 23, 2022

If your bank struggles to create a clear value proposition and brand differentiation, then we have a case study for you. It would do that by using technology, design, and data science to provide a customer experience that would generate its publicity. In December 2021, a Brazilian bank, Nubank, went public in the U.S.

Branding 221

Branding social media Strategy Data 221

FICO

JANUARY 28, 2022

Many entries this year demonstrated innovative use of technology and creative thinking to respond to the challenges of the pandemic. Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Debt Management – Ceska.

Meeting 52

Meeting Fraud Florida Compliance 52

Abrigo

MAY 31, 2017

The Sageworks team also works with the institution to incorporate data management best practices and to help guide the process. This technology was created based on hundreds of data integrations across multiple core systems and greatly reduces the typical integration time by providing recommended data mappings.

Software 150

Software Analytics Training Case Study 150

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. The event brings business and technology together and will give you access to industry leaders who know more about the newest, future-leaning, world-changing technologies than anyone else.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

FICO

MAY 15, 2023

With the pandemic, the world underwent rapid changes, and we realized that customers were seeking out digital experiences that were tailored to their needs and offered convenience,” said Steven Horbury, credit and affordability head of customer operations at AGL. “As You can read more about this story in the full media release.

Payments 52

Payments Video Customer Experience social media 52

PYMNTS

DECEMBER 11, 2019

Technology and social media company Facebook is also growing more involved in the sharing economy. To learn more about how millennial payment and booking preferences are changing the travel and sharing economies, visit the Playbook’s Case Study. About The Playbook.

Marketing 132

Marketing Millennials social media Case Study 132

FICO

JANUARY 29, 2021

Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving. You will see what is possible with a clear business objective, innovative use of technology and a great partnership. Marcel Le Gouais , managing editor at Credit Strategy.

Meeting 98

Meeting Analytics Florida Fraud 98

Perficient

JULY 2, 2020

I recently delivered a webinar , in which I discussed the CTMS migration approaches taken across several case studies. My name is Param Singh and I am the Director of the Clinical Operations Solutions practice in the Perficient Life Science Business Unit. Types of migration tools, including APIs, ETL tools, and adapters.

Study 332

Study System Data Training 332

Abrigo

JUNE 23, 2020

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. From day one with Abrigo, you will have a dedicated Client Success Manager (CSM) who will serve as your advocate within the company.

Software 195

Software Community Fraud Resources 195

PYMNTS

AUGUST 17, 2018

Refrigeration technology can fail. But as Jeff Matheson, senior vice president at Cambridge Global Payments , discussed in a recent PYMNTS interview, the seafood industry still has a few things to learn about managing risk and hedging bets. A lot of them do not have experience with risk management strategies,” Matheson said.

Industry 101

Industry Risk Management Payments Management 101

FICO

MARCH 17, 2022

Mibanco’s goal is to expand access to credit for the unbanked or credit invisible,” said Sebastián Valera, risk transformation manager at Mibanco. Mibanco needed to adopt a solution to make more precise, value-based decisions at the origination stage, enabling them to grow more profitable portfolios while managing customer-level risk.

Policies 52

Policies Lending Case Study Guidelines 52

Insights on Business

AUGUST 23, 2017

If we could unify the compensation management processes across our branches, we would be able to save time and money, as well as unlock new insights that could help us to streamline our business. So, we set out to source the technology that would help us capture the whole picture and manage bonus payments with greater control and precision.

Case Study 93

Case Study US Compliance Management 93

BankUnderground

JUNE 25, 2020

Growth in the stock of financial data has been enabled by technological advances that have increased storage capacity and lowered computational costs. First, global financial services firms maintain central hubs for storing and analysing data generated by their cross-country operations. 15 of this report ).

Data 108

Data Big Data Regulation Risk Management 108

FICO

MARCH 1, 2022

Fiserv, a leading global provider of payments and financial services technology solutions, has developed a new fraud mitigation service that has reduced fraud losses, which were already low by industry standards, by 10 to 15% for its small to midsize credit union and bank clients. How FICO Can Help You Reduce Fraud Losses. by Nikhil Behl.

Fraud 52

Fraud Analytics Cards Tools 52

PYMNTS

MARCH 11, 2016

In talking about global payment technology, emerging markets are an area of keen interest. Operating locally can give a payments service provider a distinct advantage. Schrimpff points out that PayU offers installments in all 7 of the Latin American countries it operates in. CASE STUDIES.

America 100

America Payments Fraud Case Study 100

FICO

MAY 20, 2021

A United States Government Accountability Office (GAO) study found that financial institutions spend between 0.4% of total operating expenses on anti-money laundering activity, while some of the largest banks in the study spent between 0.5% Source: FICO customer case study. by Sebastian Hetzler.

Compliance 52

Compliance United States Study Case Study 52

PYMNTS

AUGUST 2, 2018

But this certainly is not, and provides the odd satisfaction mentioned above: transit systems built, or still based upon, 19th-century technology could help bring about growth in digital payments. Judge came to Mastercard from London, whose own contactless fare system is considered all-but holy by proponents of such transit technology.

Apple 101

Apple Chicago New York City Training 101

FICO

NOVEMBER 24, 2020

With FICO’s AI and machine learning technology; supervised and unsupervised learning techniques, PULSE found it could meet the unique needs of its network and individual issuers leveraging the FICO® Falcon® Platform to form omnipresent coverage that continuously adapts across channels and consumer behaviours. by Doug Clare.

Fraud 52

Fraud Cards ATM Case Study 52

FICO

FEBRUARY 9, 2022

mica Federal created Elo , a new Brazilian financial and payment technology network, offering services and products such as credit cards, debit cards, prepaid cards, 3DS authentication, tokenization, and NFC-enabled payments to domestic customers. Most Latin American card networks rely on chip and PIN fraud detection technology.

Fraud 52

Fraud Cards Analytics System 52

BankUnderground

JUNE 16, 2021

More broadly, historical case studies can be used as a training ground for central bank staff and broaden their conceptual or theoretical imagination by challenging current ideas of what central banks are for and what their priorities should be. Pandemics, finance, technological change. But it was not completely new.

Examples 129

Examples Policies United States Exercises 129