Insights on Business

FEBRUARY 23, 2019

This paradigm shift is not only changing the landscape of the market—with fintech consolidation and new partnerships that would have seemed like odd bedfellows a mere 36 months ago—but it is changing organizational design, hiring and training philosophies, and even the role regulators see themselves playing. Watch the video.

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Innovation New York City Training Case Study 125

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.

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Case Study Innovation Regulation Millennials 157

South State Correspondent

AUGUST 22, 2022

In 1983, Commodore International, with its Commodore 64 commuter, was the largest personal computer manufacturer in the market controlling over 50% of sales. 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.

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Data Analysis Marketing System 195

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.

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Regulation Case Study Security Management 52

PYMNTS

JULY 15, 2020

Someday, Onda CEO and Co-founder Noah Gray will have a great case study to write. The product and marketing plan were locked early in the year. The regulations surrounding alcohol sales are complicated and strict. Mitchell will be part of the Onda marketing effort, but not a dominant presence.

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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. Additional Reading: Should You Use A Personal Loan To Invest In The Stock Market? With SPAC, the advantage is that it’s less susceptible to the ups and downs of the market. Case in point – the recent history of WeWork.

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Case Study Study Company Regulation 122

PYMNTS

MARCH 10, 2020

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). And while it started out as a way to get those $125 sneakers, BNPL is branching out into luxury (and even cars) as the concept seeks its own level.

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Case Study Retail Millennials Branding 135

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.

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Conference Payments Fraud Data 195

Accenture

SEPTEMBER 30, 2019

Marketing in every industry is evolving, fast. Marketing in every industry is evolving—fast. Banks need to join the battle, and win, if they’re to unite their above-the-line and digital marketing and deliver consistently on their brand promise across all channels. The answer is quite a lot. Setting the path for hyper-relevance.

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Data Customer Experience Analytics Case Study 150

Insights on Business

FEBRUARY 14, 2019

Massive volumes of regulations are being developed across global financial market segments. Next-generation GRC solutions offer the potential to ensure compliance with evolving regulations through transformative business capabilities. Some AI processes are particularly effective for specific regulations.

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Compliance Risk Management Case Study Meeting 125

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. Sure, there are and will be digital banks that enjoy a profitable business serving niche markets of digitally-driven customers. Banks don’t serve homogeneous markets. It was time well-spent.

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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.

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Payments Taxes Case Study Examples 211

Jeff For Banks

MARCH 5, 2021

Shouldn't the CFPB work to address the impediments to starting a bank in LMI markets rather than punish community banks who scrambled to serve their customers when the economy shut down? Another challenge is imposed by the very government that tries to assist LMI households: regulation. Retail banking is heavily regulated.

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Regulation Indiana Charlotte Community Bank 78

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 ).

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Data Big Data Regulation Risk Management 110

Chris Skinner

MARCH 23, 2017

We may describe Turkish banking sector as strong, innovative, modern and well-regulated. Over the last 15 years, Turkey has become one of the top three card markets in Europe in terms of total credit cards, debit cards, and point-of-sale (POS) terminals. million POS terminals in the market. As of January 2017, there are 58.8

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Innovation Cards Trends System 196

CFPB Monitor

AUGUST 24, 2016

Companies should incorporate the principles articulated during the workshop by federal regulators such as the FTC and the CFPB into the development of their own consumer disclosures, especially relating to e-commerce and mobile initiatives.

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Case Study Study Policies Industry 60

PYMNTS

JUNE 15, 2018

after his comments, made at the Yahoo All Markets Summit: Crypto conference in San Francisco. While SEC leaders have publicly labeled bitcoin as a commodity, this is the first clear statement by the financial watchdog on how they plan to regulate ether,” CNBC reported. The price of ether hit $520.88

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Bitcoin cryptocurrency San Francisco New York 100

Fintech Labs Insights

MARCH 15, 2024

This time around he’s going after an even bigger market, AI in financial services. The event is organized by industry veteran Bruce Burke who first landed on the events radar with his well-timed Social Mobile Payments conference launched in 2011.

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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.

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Fintech Case Study Study Millennials 40

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. Those fraudsters can learn new techniques and keep a step ahead of companies, regulators, law enforcement and governments. This is only likely to get worse.

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Fraud Online social media Software 189

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. SWIFT continues to compete with blockchain-backed Ripple for leadership in the cross-border payments market.

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blockchain Case Study United States cryptocurrency 100

FICO

JANUARY 31, 2019

This lack of transparency is particularly acute for consumer lending, where regulations require lenders to provide adverse action notices. unconstrained by domain expertise) machine learning models into the broad lending market would likely usher in systemic risk, market confusion, and lack of transparency for consumers.

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Philadelphia Case Study Compliance Lending 40

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. Additionally, sentiment analysis can act as an early warning indicator, with shifts in sentiment often indicating significant market events.

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Data Analysis social media Examples 96

Insights on Business

FEBRUARY 15, 2018

Faced with massively escalating data volumes, exponentially growing regulatory requirements, legacy risk and IT systems that just aren’t up to the new reality and increasing market pressure to improve performance, something has to change. Depósito Central de Valores de Chile – Integrating the Risk of a Risk-Driven Company (6974A).

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Las Vegas Compliance NV Meeting 87

Celent Banking

MARCH 16, 2015

The conference was well attended, with broad representation from all institution sizes and markets. Smaller institutions are finding it hard to overcome some of the barriers of resources and marketing that arise as the competitive landscape broadens. Presentations focused on targeted marketing for “moneyhawks” , new P2P models (e.g.

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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.

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Google United States Trends Data 110

Lex Sokolin

DECEMBER 10, 2020

The case study of Shopify is case in point?—?the If you were only getting the bike, why would Peloton’s marketing process compare its cost against your total gym cost, and show you pictures of instructors, community, and a video platform that looks suspiciously like YouTube? solve particular use cases) to customers.

Branding 52

Branding Apple Capital US 52

Lex Sokolin

DECEMBER 10, 2020

The case study of Shopify is case in point?—?the If you were only getting the bike, why would Peloton’s marketing process compare its cost against your total gym cost, and show you pictures of instructors, community, and a video platform that looks suspiciously like YouTube? solve particular use cases) to customers.

Branding 52

Branding Apple Capital US 52

Fintech Labs Insights

FEBRUARY 8, 2022

Not only can tokens be redeemed for free or discounted stuff at the retailer, they can also be easily sold on secondary markets to cash out. They also have the added appeal of being able to appreciate in value if the wider market decides they are worth more than their straight-up redemption value. PR opportunity. Regulatory scrutiny.

Case Study 15

Case Study Course Training Examples 15

Lex Sokolin

MAY 25, 2020

That feels like a venture bet coming to fruition, or founders looking at the likely market environment for the next 10 years, and saying?—?no Let’s use Goldman Sachs as our case study and our frame of mind. We have the world’s best investment bank and institutional capital markets business, but something doesn’t feel right.

Strategy 52

Strategy Fintech Capital Case Study 52

Tomorrow's Transactions

NOVEMBER 20, 2014

It’s easier to see this future in outline by looking at the emerging markets. It’s a little lazy to reflect back on the well-known example of M-PESA but look what has happened in Kenya because of the activities of the regulator there. Which brings us back to the M-PESA case study. Quite the reverse.

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System Retail Payments Mobile 61

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.

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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. The market for virtualization is for anyone who wants to develop faster apps and software development.

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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.

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blockchain Case Study Cards Bitcoin 30

Tomorrow's Transactions

FEBRUARY 13, 2015

Well, I’ve written at length before about why India has been such an interesting case study as the regulations have been progressively relaxed to build the mobile payments base. From Reserve Bank of India moves to enhance mobile payments market – FT.com ]. So how do we get around this?

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Mobile Case Study ATM Groups 30

Tomorrow's Transactions

JANUARY 13, 2015

This provides a useful case study to illustrate my point. Do you stick with universal scheme solutions, or do you develop something for your local market and it make it easy for the merchants to choose it? [From Live Five for Fifteen ]. We have sold a staggering 160 million gallons of gasoline to our customers since launch.

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System Mobile Community National 30

CB Insights

JULY 24, 2017

Bringing a new drug to market is a long and drawn-out process. A study published by the US Department of Health and Human Services identifies several reasons why, including the difficulty of recruiting the right pool of patients, high costs ($161M – $2B per drug), and lengthy study times (averaging 7.5

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Study Analytics Capital Data 28