PYMNTS

APRIL 24, 2019

Regulators want to have a greater stake in the way sharing platforms operate. Many of these regulators also now expect sharing and payment services to comply with shifting data regulations, like GDPR. 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

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. Massive volumes of regulations are being developed across global financial market segments. ” In a case study presentation titled, “Managing IT Risk with IBM OpenPages with Watson 8.0

Compliance 125

Compliance Risk Management Case Study Meeting 125

Abrigo

JULY 21, 2021

Participate in learning opportunities as often as possible to stay informed about emerging trends, red flags, and case studies. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. Continuing education is vital to our profession and resources for learning are numerous. Learn more.

Training 195

Training National Strategy Regulation 195

PYMNTS

FEBRUARY 28, 2019

In the new Payments And The Platform Economy Playbook series, powered by Yapstone , PYMNTS examines the latest developments in the platform economy, and seeks to offer a roadmap for managing risks, optimizing rewards and creating a trusted business environment. To read the Case Study, download the Playbook. About the Playbook.

Payments 183

Payments User Experience Training Case Study 183

FluentBanking

APRIL 18, 2020

It is important to know thoroughly about the syllabus and regulations of any course before enrolling in that. 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

Abrigo

JANUARY 17, 2023

Loan Review and regulators love this as well. With an automated loan management system , there’s no more emailing with document attachments. Download case study. All lending documents are in one place with the correct document name and customer. Automated workflows. Read about the lender's success. Whitepaper.

Lending 195

Lending System Customer Experience Case Study 195

Abrigo

JUNE 8, 2021

The civil monetary penalties and reputational risk are strong reasons why financial institutions need to employ seasoned sanctions officers and automated scanning solutions. One recent case study garnered worldwide attention in the compliance industry, with lessons learned on what NOT to do in a sanctions program. First Penalty.

Compliance 195

Compliance Software Case Study Payments 195

Abrigo

JUNE 23, 2020

From day one with Abrigo, you will have a dedicated Client Success Manager (CSM) who will serve as your advocate within the company. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation.

Software 195

Software Community Fraud Resources 195

Abrigo

FEBRUARY 15, 2023

Financial institutions should coordinate efforts among the operations department, frontline staff, fraud teams, and risk management to educate employees on common fraud trends and patterns. The 2019 FinCEN advisory extensively discusses typologies, case studies, and red flags for DTO activity. Be ready for AMLA-related changes.

Fraud 195

Fraud United States Training Policies 195

Celent Banking

MAY 20, 2016

Banks have worked hard to manage the different risks across their institutions. Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. For more information on these initiatives, please see the case study abstract on our website.

Security 113

Security Fraud Case Study Risk Management 113

PYMNTS

MAY 23, 2019

In the case of regulators, that means better protections for customers who are participating in the global sharing economy. In Europe, parliament recently approved a regulation for more consumer protections, one that seeks to prevent unfair trading practices within the region. About the Playbook.

Case Study 157

Case Study Innovation Regulation Millennials 157

Insights on Business

AUGUST 23, 2017

To avoid a repeat of similar economic downturns, regulators are taking a close look at excessive risk taking in the financial sector, requiring key players to provide transparency around employee compensation. Gaining control. Driving better performance.

Case Study 93

Case Study US Compliance Management 93

FICO

APRIL 24, 2023

Trust Bank implemented the customer onboarding and risk management capabilities using FICO® Platform , a cloud-based decisioning platform that allows companies to centralize and operationalize advanced analytics at speed to enhance customer experience, for optimal digital onboarding.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

Filene

JANUARY 8, 2018

And what emerging technology is available to help credit unions better manage these responsibilities? The author then presents a case study on how a number of different credit unions manage their regulatory responsibilities.

Innovation 47

Innovation Case Study Study Policies 47

South State Correspondent

AUGUST 22, 2022

Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. There were several critical strategy errors in Commodore’s history, most of them stemming from management not caring and taking the time to collect and analyze data.

Data 195

Data Analysis Marketing System 195

Celent Banking

DECEMBER 20, 2016

One Analyst’s Recap: The event was an engaging mix of bank-presented case studies, vendor perspectives and analyst analysis. Compared to managing a bank’s digital presence, optimizing the branch channel is a complex pursuit. If changes are simply a management lay-on, bad things are likely to happen. It’s Complicated.

Case Study 100

Case Study Metro Study Capital 100

PYMNTS

AUGUST 3, 2020

Instacart offers a compelling case study, as it has come to dominate the third-party grocery delivery market over the course of the pandemic partly because it brought online ordering to brick-and-mortar supermarkets that previously had limited capabilities. as W-2 employees.

Payments 211

Payments Taxes Case Study Examples 211

FICO

NOVEMBER 10, 2016

Due to its growth, Nationwide’s platform for evaluating and processing loan applications struggled to keep pace with changing market conditions, regulations and volume. Nationwide wanted to incorporate multi-bureau data into a single strategic risk infrastructure using advanced decision management technology.

Video 61

Video Case Study Customer Experience Study 61

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. We may describe Turkish banking sector as strong, innovative, modern and well-regulated. Could you please tell us a bit about banking sector in Turkey?

Innovation 196

Innovation Cards Trends System 196

Chris Skinner

JUNE 8, 2017

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

Abrigo

APRIL 7, 2022

Consultants Garver Moore, Baker Eddraa, and Neekis Hammond addressed common CECL implementation risks and myths and answered questions in real-time while walking through a CECL case study. Once factors like the economy, new regulations, management changes, or even natural disasters are factored in, a greater allowance may be necessary.

Policies 195

Policies Data Examples Lending 195

PYMNTS

JULY 15, 2020

Someday, Onda CEO and Co-founder Noah Gray will have a great case study to write. While he and his friends were attending their final semester at the Yale School of Management , they had a plan. The regulations surrounding alcohol sales are complicated and strict. They all loved tequila.

Los Angeles 204

Los Angeles New York social media Retail 204

BankBazaar

NOVEMBER 22, 2021

IPO involves complex regulatory filings and months of negotiations with underwriters and regulators. Harvard Law School Forum did a case study on Spotify’s direct listing about Corporate Governance and Financial Regulation.

Case Study 122

Case Study Study Company Regulation 122

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. Promontory’s cyber practice is comprised of seasoned practitioners with real-world experience and expertise.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

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

SEPTEMBER 13, 2018

On the horizon, a mighty storm is brewing between global macroeconomic uncertainty, waning effectiveness of the quantitative easing programs, new competition from startups and other industries, more sophisticated, demanding customers and increased government regulations.

Operations 184

Operations Case Study Customer Experience Analytics 184

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

OCTOBER 14, 2020

This has left Brandenberg with a case study in management, as he gears up for what he expects will be continued high levels of the digital-first economy for wine. Some of it has to do with state regulations and other factors, but it’s easier to buy a Tesla online than it is to buy a bottle of wine, and that’s just crazy.”.

Retail 141

Retail Case Study Apple Exercises 141

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

JUNE 15, 2018

The discrepancy in standards and regulation across the BRI introduces a number of challenges, such as the absence of a unified communications framework and compliance issues,” SWIFT said. 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. Through manually reading a subset of news articles, two themes occurred frequently: Change in management. The test was carried out in hindsight.

Data 96

Data Analysis social media Examples 96

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

Perficient

NOVEMBER 5, 2020

Examples and case studies can be seen on YouTube by searching “Voice vs. RF Picking.” Change Management (How to prepare the workforce and implement the necessary changes to make the new system work). Labeling solutions and governance are so important that several companies exist only to manage this.

System 332

System Examples Data Technology 332

PYMNTS

OCTOBER 19, 2018

Those fraudsters can learn new techniques and keep a step ahead of companies, regulators, law enforcement and governments. As if that were not enough, Webster told about a man who managed to steal some 500 physical identities, in part, by assuming the personas of missing persons. This is only likely to get worse. In the U.S.,

Fraud 189

Fraud Online social media Software 189

FICO

JANUARY 2, 2020

With IFRS 9 and a new focus on persistent debt by the UK’s regulators, 2019 was a challenging year for debt collection. Regulation . For its achievements, Santander Bank Polska was recognised in the Debt Management category in the 2018 FICO® Decisions Awards. Persistent Debt Regulation and Advanced Analytics. Analytics .

Analytics 52

Analytics Strategy Resources Regulation 52

PYMNTS

MAY 14, 2018

is both a headache for legal marijuana businesses and an intriguing case study for the financial services industry. Fusion Bank targets the legal cannabis market with its cash and treasury management solutions. The conundrum of cannabis banking in the U.S.

Compliance 130

Compliance Guidelines Industry Taxes 130

Lex Sokolin

DECEMBER 10, 2020

The case study of Shopify is case in point?—?the There has been a lot of banking-as-a-service focus since PSD2 regulation in Europe, BBVA and Santander’s soul searching to grow market share, and a spate of start-ups offering integrated bank accounts. But Green Dot was there at the beginning.

Branding 52

Branding Apple Capital US 52