PYMNTS

FEBRUARY 28, 2019

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. Platforms need to pay careful attention to fraud across dozens of markets, meaning the ability to detect and manage fraud will only become more crucial as the sharing economy grows.

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

MARCH 30, 2020

Nearly half of the nation’s employees are willing to accept nontraditional payment methods, such as mobile payments, digital platforms or pay cards, according to research by ADP, the New Jersey provider of human resources management software and services. ADP, Fiserv, Green Dot and others are rolling out pay cards and virtual bank accounts.

Cards 132

Cards New Jersey Case Study New York 132

PYMNTS

APRIL 24, 2019

As data security and transparency become greater concerns across a number of markets, some services are already working to confront the challenges. To learn more about how Spotahome is approaching data security and customer trust, read the Playbook’s feature story. Around the Payments and the Platform Economy.

Marketing 179

Marketing Regulation Case Study Security 179

PYMNTS

JANUARY 30, 2020

How AI Can Help With Consumer Onboarding Security. Artificial intelligence could be crucial for making consumer onboarding more secure on sharing platforms, and could also reduce overall fraud levels and stop data breaches in their tracks. About the Playbook.

Miami 132

Miami social media Case Study Chicago 132

ATM Marketplace

NOVEMBER 29, 2018

Thanachart Bank is strengthening the POS services it provides to its merchants and their 30,000 terminals with TNS' managed dial service, Secure Internet Gateway and Global Wireless Access solutions. This case study details the reliable, high bandwidth service which can carry a large volume of transactions.

Case Study 48

Case Study Study Retail Security 48

Gonzobanker

DECEMBER 8, 2021

Digital Security. This continued to be a hot area with several deals including: TransUnion’ s acquisition of identity analytics provider Neustar Mastercard acquired digital identity provider Ekata Canapi Ventures invested in security/behavior analytics firm Neuro-ID The aforementioned DefenseStorm funding round.

Fintech 213

Fintech Los Angeles Lending Analytics 213

PYMNTS

JUNE 20, 2019

Though they may work as far as the other side of the world, remote workers still expect the same level of security, trust and speed in payments. As the needs of the digital consumer change, so do security concerns. offices that will employ remote workers by 2023, trust and security are essential components. About the Playbook.

Payments 147

Payments Online Case Study Security 147

Perficient

JUNE 12, 2020

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. A big part of this is thinking about change management because you have to shift your mindset to be more digital. Case Study. First and Next Steps.

Resources 309

Resources Case Study Strategy Groups 309

PYMNTS

MARCH 27, 2019

Case Study: How Car-Sharing Platform Getaround Provides Vehicle Owners with a Safety Net. The company has “long-emphasized the need to remove friction of signing up and logging in, while maintaining a safe and secure marketplace.”. To read the case study in depth, download the Playbook here. About the Playbook.

Payments 145

Payments Case Study Lending Study 145

PYMNTS

MARCH 10, 2017

“Digital payments are an efficient and scalable way to improve the lives of the employees of our suppliers,” said H&M group Social Sustainability Manager Gustav Loven in a statement. Also, our suppliers paying wages digitally can generate savings, increase security and provide more accurate data on wages.”.

Mobile 104

Mobile Case Study Groups Study 104

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.) A dedicated team. from time-to-time. Abrigo Community.

Software 195

Software Community Fraud Resources 195

PYMNTS

JULY 22, 2019

With more competition in the ticket selling platform space than ever before, making sure that both buyers and sellers are satisfied and secure has become more and more important. To learn more about how IfOnly is innovating its platform as the modern experience economy takes shape, visit the Playbook’s case study.

Payments 165

Payments Case Study Google Mobile 165

Insights on Business

JUNE 28, 2018

Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.

Compliance 70

Compliance Case Study Analysis Analytics 70

Insights on Business

SEPTEMBER 13, 2018

Financial institutions must rise to these challenges now with a new business model based upon a combination of new capabilities: cognitive and robotic solutions, enterprise-optimized digital delivery, integrated data management and flexible/scalable infrastructure. A radical business model transformation is needed to avoid obsolescence.

Operations 184

Operations Case Study Customer Experience Analytics 184

PYMNTS

AUGUST 23, 2019

These marketplaces also need to make sure that payments, however quick, remain safe and secure as fraudsters continue to hammer at the gates. To learn more about how thredUP is using AI to compete, visit the Playbook’s case study. About the Payments And The Platform Economy Playbook.

Millennials 165

Millennials Trends Meeting social media 165

PYMNTS

SEPTEMBER 13, 2016

In one recent case study tied to instant issuance, Entrust Datacard stated that Woodforest National Bank, a community bank operating across 17 U.S. In one recent case study tied to instant issuance, Entrust Datacard stated that Woodforest National Bank, a community bank operating across 17 U.S. in the past year.

Case Study 100

Case Study United States Analysis National 100

Abrigo

MAY 31, 2017

Subsequent to the scoping call, Sageworks offers clients a customized and automated data transfer that securely connects their core system to their Sageworks account. The Sageworks team also works with the institution to incorporate data management best practices and to help guide the process.

Software 150

Software Analytics Training Case Study 150

PYMNTS

DECEMBER 11, 2019

That means taking a closer look at buyer and seller payments, as well as security measures, on the platforms, said Colin Gardiner, chief revenue officer of shared RV marketplace Outdoorsy. To learn more about how millennial payment and booking preferences are changing the travel and sharing economies, visit the Playbook’s Case Study.

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. Fraud & Security - Conductor Brazil. Marcel Le Gouais , managing editor at Credit Strategy. AI, Machine Learning & Optimization – Jeppesen. Financial Inclusion – Grupo Monge.

Meeting 98

Meeting Analytics Florida Fraud 98

Abrigo

JULY 21, 2021

Participate in learning opportunities as often as possible to stay informed about emerging trends, red flags, and case studies. For example, a joint report is issued annually by the FBI, the Secretary of Homeland Security, and the Director of National Intelligence that assesses domestic terrorism and related data.

Training 195

Training National Strategy Regulation 195

PYMNTS

OCTOBER 23, 2018

A survey from the Medical Group Management Association (MGMA) and Navicure found that 77 percent of group practices still do paper-based billing. More incentives and case studies encouraging a further move to digital keep emerging, though, even as they present their own challenges to be solved. Paper Domination. Payments Boost.

blockchain 173

blockchain Study Case Study Fraud 173

Qudos Bank

FEBRUARY 15, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. The scammer will pretend that they’re an Investment Manager or Broker.

social media 52

social media Case Study Online Video 52

PYMNTS

OCTOBER 11, 2019

Marketplaces need to be able to provide users with as much support, security and speed as possible when it comes to the payment experience. To learn more about how these apps are competing, visit the Playbook’s case study. About The Playbook.

Online 124

Online Case Study United States Payments 124

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. The core functions of BKM were to manage clearing and settlement of card payment systems and to develop the rules and standards of card transactions in Turkey.

Innovation 196

Innovation Cards Trends System 196

PYMNTS

OCTOBER 19, 2018

They are able to use cutting-edge technology, black-market websites and top-level, nimble and well-secured global networks to work their craft. 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.

Fraud 189

Fraud Online social media Software 189

FICO

JANUARY 28, 2022

Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Customer Onboarding & Management – Bradesco. Debt Management – Ceska. Decision Management Innovation – Circulo. Fraud Management – ELO.

Meeting 52

Meeting Fraud Florida Compliance 52

FICO

DECEMBER 12, 2022

With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. We believe Falcon Fraud Manager helps enhance our product set offerings for our existing and potential client base.”. FICO Admin. Thu, 12/19/2019 - 16:29.

Fraud 52

Fraud Regional CA America 52

Qudos Bank

FEBRUARY 4, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. The scammer will pretend that they’re an Investment Manager or Broker.

social media 40

social media Case Study Online Video 40

Celent Banking

APRIL 18, 2016

Cash Management and Trade Finance. Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. Bank of America Merrill Lynch, US. RBC, Canada. Corporate Payments and Infrastructure Modernization. Bank of China, China. CBW Bank, US.

US 100

US Case Study Risk Management America 100

FICO

MAY 15, 2023

Managing Bills, The Modern Way AGL’s solution, called the Personalised Collections Hub, delivers unique video messages to each AGL customer via SMS or email with self-service options for bill payments. For its achievements, AGL won a 2023 FICO® Decisions Award for Debt Management. “In

Payments 52

Payments Video Customer Experience social media 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

FICO

DECEMBER 3, 2018

In countries with no true national identifier – such as the United States – fraudsters take advantage of the fact that the Social Security Administration does not have direct communication with credit bureaus. Best Practices in Fraud Management: Q&A with Bob Shiflet. Best Practices in Fraud Management: Q&A with Bob Shiflet.

Fraud 40

Fraud Video Case Study United States 40

FICO

MARCH 1, 2022

Card Risk Mitigation: EnFact® Advanced Scoring from Fiserv builds on FICO® Falcon® Fraud Manager by adding patented neural network modeling technology to deliver real-time detection of suspicious card transactions. Discover the power of FICO® Falcon® Fraud Manager for Partners . How FICO Can Help You Reduce Fraud Losses.

Fraud 52

Fraud Analytics Cards Tools 52

Jeff For Banks

MARCH 5, 2023

Here are the traits that make Ted Lasso a case study in leadership. His next appointment was the equipment manager (Nate) because Lasso realized that Nate had superior tactical knowledge of the game. If you hire weaklings to make you feel better or more secure about yourself, you are limiting your organization.

Philadelphia 78

Philadelphia Wisconsin Leadership Kansas 78

BankUnderground

JUNE 25, 2020

They maintain data centres in these hubs in order to store and process it in a consistent and secure way, and have it analysed by specialist teams. The UK is a leading hub for data centres (eg see case study on p.15 In some cases, firms ‘insource’ these functions to intra-group entities operating in lower-cost jurisdictions. .

Data 105

Data Big Data Regulation Risk Management 105

PYMNTS

AUGUST 30, 2018

Banks can be reluctant to take on small players, generally preferring to work with larger, more stable and secure enterprises. Risk, Byrne noted, that can be managed through the fees merchants are charged for payments and by the reserve they are charged for CNP transactions. and Europe, Byrne noted, was just simple access.

ATM 105

ATM Cards Payments Case Study 105

Fintech Labs Insights

OCTOBER 6, 2015

Hypori’s virtual mobile infrastructure platform (VMI) shields enterprises from the risks of BYOD while providing a rich, responsive end user experience, and a more secure, cost-effective compliant solution for any organization. VISA case study for leveraging Hypori’s platform for securing mobile point of sale terminals.

Security 12

Security Mobile Fintech Case Study 12