Chris Skinner

DECEMBER 10, 2017

Another presentation that was enlightening was delivered by Jean Claude Gaga, CEO of RSwitch Ltd, the national e-payment switch of Rwanda.

National 299

National Payments Case Study Study 299

Chris Skinner

JULY 5, 2017

If nothing else, I love Turkey for their cheesy adverts: In this latest update BKM, the ACH for most of the retail banks, provides the story of Troy, the first and only national payments scheme of Turkey. Turkish banks launched the world’s first national digital wallet, BKM Express, as early as 2012.

National 300

National Cards Innovation Payments 300

PYMNTS

MAY 29, 2020

The United States healthcare system is notorious for burdening patients with hefty expenses — a reality that existed long before the COVID-19 pandemic turned a national spotlight onto the issue. Check out the Report’s Case Study to learn more. Digital disbursement methods might ease those frictions.

Payments 130

Payments Houston Case Study National 130

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. The firm has said that, to date, it has instant issuance deployments at more than 30,000 locations globally, with more than 10.6 in the past year.

Case Study 100

Case Study United States Analysis National 100

Gonzobanker

DECEMBER 8, 2021

Chime, Square, and Rocket’s methods are case studies in how to grow a business (fintech or otherwise) now. Like Rocket Mortgage’s rise using digital tech, marketing, and outreach, Rockbridge’s portfolio reads like a checklist in new world growth methods.

Fintech 210

Fintech Los Angeles Lending Analytics 210

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. learn more.

Compliance 195

Compliance Software Case Study Payments 195

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

Chris Skinner

APRIL 24, 2017

Much of the change is down to mobile wallets and basic accounts offered through banks via digital means. This is a sweeping change. Equally, in all three countries, I heard a commitment to change.

National 316

National Strategy Case Study Mobile 316

PYMNTS

SEPTEMBER 19, 2019

The Brexit saga is a case study in uncertainty ever since then-British Prime Minister David Cameron stepped down June 24, 2016, the day after the referendum vote unexpectedly ruled in favor of leaving the European Union. member nations. The last few weeks, although eventful, have not been particularly clarifying.

Case Study 181

Case Study Lending Regulation Study 181

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. What is Crypto – Rom?

social media 52

social media Case Study Online Video 52

Chris Skinner

APRIL 21, 2017

Unlike Europe and America, who are adding Fintech to what was there before, China and India began their journey (as have other nations like Poland and Turkey) with not much there before. They started with nothing and built from the ground up. Their journey began in the late 1990s, with an internet-enabled platform right from the beginning.

Fintech 268

Fintech America Leadership Innovation 268

Chris Skinner

FEBRUARY 22, 2017

If a bank needs to do KYC, I give permission for a validation of my name, address and nationality to the bank to my identity data – just those parts they need to access – for a period of up to 24 hours. This is the idea of a self-sovereign identity scheme: I own my identity, and give access when needed and explicitly permissioned.

America 262

America Data Analysis Course 262

BankUnderground

OCTOBER 26, 2021

History offers policymakers and academics useful case studies that can serve as distant mirrors beyond the study of crises and policy responses to them. Moreover, the national currency belongs to the people, and the state’s role is to regulate it to benefit the people.

Policies 114

Policies Taxes Maine National 114

PYMNTS

JUNE 19, 2018

Granted, “wait and see” was probably not the most highly recommended strategies going into the GDPR world, given how the European Union (EU) regulation essentially applies to every company making money in digital, not just those firms based in the EU’s 28 member nations. However, every group has its slowpokes and cautious movers.

Regulation 101

Regulation eBook social media Case Study 101

Chris Skinner

JUNE 8, 2017

As Nick pointed out, historically clearing payments through BACS, CHAPS and the other national networks were controlled by a range of banks but, through consolidation, mergers and acquisitions, we have ended up in a position where only the Big 4 banks offer clearing services.

Branding 206

Branding Meeting System Regulation 206

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. What is Crypto – Rom?

social media 40

social media Case Study Online Video 40

CFPB Monitor

MAY 13, 2019

The forum consisted of three panels: (1) Overview of the Small Business Financing Marketplace, (2) Case Study on Merchant Cash Advances, and (3) Consumer Protection Risks and the Path Ahead, along with the opening remarks of FTC Commissioner, Rohit Chopra, and closing remarks from FTC Bureau of Consumer Protection Director, Andrew Smith.

Case Study 68

Case Study Policies Lending Capital 68

FICO

MAY 9, 2016

That’s what Jim Bander, national manager of decision science at Toyota Financial Services, told InformationWeek. The InformationWeek article presents an excellent case study on how to do optimization in collections — something I have blogged about before. "Analytics is all about making decisions.

Analytics 40

Analytics Case Study Study National 40

Abrigo

AUGUST 26, 2019

In response to the nation-wide opioid crisis that has led to unprecedented addiction and death, FinCEN has issued guidance to alert financial institutions to the financial schemes and typologies related to the trafficking of fentanyl and other synthetic opioids.

United States 150

United States Training Bitcoin Case Study 150

Jeff For Banks

MARCH 5, 2023

men's national soccer team (USMNT). Here are the traits that make Ted Lasso a case study in leadership. Ted Lasso is a fictious coach for a fictitious 2nd division English football (soccer) league. So why was the reigning U.S. soccer league (Major League Soccer-MLS) coach of the year dissing on him? The context was that U.S.

Philadelphia 78

Philadelphia Wisconsin Leadership Kansas 78

Chris Skinner

MARCH 2, 2017

I was chairing a panel where Romana Kumar, Head of Global Transaction Banking for the National Bank of Abu Dhabi (NBAD), was discussing their trial of Ripple. It made me laugh today.

Payments 150

Payments System Financial Technology Innovation 150

PYMNTS

MARCH 14, 2018

In one case study via researchers Koo and Wati, consumer attitudes toward Bank Central Asia’s mobile banking service found that when system and information quality was paired with trust, it led to increased perceived usefulness and customer satisfaction.

Mobile 120

Mobile Case Study Payments United States 120

FICO

JULY 23, 2020

Applying FICO Siron software enables the bank to substantially and fully comply with both national and international legislation, standards and requirements of local regulatory authorities and foreign partners, as well as to minimize risks and optimize the related costs.”.

Compliance 52

Compliance Regional Analytics Software 52

Gonzobanker

FEBRUARY 26, 2019

City National Bank ’s Exactuals acquisition is a case study in where payments fintech is headed: a bank adding value to its niche target clients with a niche acquisition. City National is the “bank to the stars,” and Exactuals uses analytics to simplify complex royalty payments for entertainers.

Fintech 100

Fintech Analytics Lending Case Study 100

FICO

FEBRUARY 24, 2021

Based in Germany, Ligalytics provides custom sports scheduling optimization solutions for several major national and international sports leagues, including such top European sports leagues as: Deutscher Fußballbund (DFB). Champions League Basketball. EuroLeague Basketball. Champions Hockey League.

Meeting 52

Meeting Analytics Software National 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. He shares how fraudsters game the system.

Fraud 40

Fraud Video Case Study United States 40

FICO

MAY 15, 2023

Read this case study on how National Australia Bank has automated 75% of customer contacts and has seen a dramatic imprvement in its net promoter score. How FICO Can Help You With Your Personalised Digital Collections Watch this video for a simple demostration of how FICO CCS can help your customers have a better experience.

Payments 52

Payments Video Customer Experience social media 52

William Mills

DECEMBER 1, 2016

This includes managing day-to-day client communication, strategically advising C-level executives, working directly with media and crafting integrated public relations campaigns, press releases, byline articles, case studies, speaker proposals and social media messaging. Prior to joining WMA, she was public relations manager for U.S.

St. Louis 40

St. Louis Georgia social media Missouri 40

Tomorrow's Transactions

NOVEMBER 16, 2014

Let’s return to Ben’s comments in a moment but first look at the concept of supra-national money — money that is not connected with national borders — through a conservative lens. As I said at the time, that’s what I call thinking out of the box.

National 58

National US Community Bitcoin 58

PYMNTS

OCTOBER 10, 2016

National treasure Kim Kardashian has taught us all a series of invaluable lessons over the years: how to break the internet, that there is no such thing as too much eyeliner and that, if you are on the phone with Taylor Swift, the smart money is on hitting the record button. We are now working on studies that have never existed before.”.

How To 100

How To Operations Data Study 100

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. for securing highest marks in Marketing of Financial Services (JAIBB) (x) National Bank Ltd.

Regulation 52

Regulation Case Study Security Management 52

Tomorrow's Transactions

JANUARY 13, 2015

Regional, national, local, community, hyper-local? This provides a useful case study to illustrate my point. Mobile phones, digital identity, immediate settlement, regulation and so on are all making it easier for the regional, national, local, community and hyper-local alternatives to compete with the international players.

System 30

System Mobile Community National 30

Banking 2020

SEPTEMBER 15, 2015

businesses and consumers complete transactions, as the nation is only just getting up to speed with EMV technology. UK case study. The Fed’s recently unveiled plan to roll out real-time payments in the U.S. It’s the latest move in the direction to modernize the way that U.S. Drivers of change.

Fraud 40

Fraud Payments St. Louis Security 40

Tomorrow's Transactions

DECEMBER 3, 2014

It is at least a plasusible hypothesis that banks innovate to make themselves more efficient, while supporting innovation from non-banks and near-banks (look at the case studies of Simple and Moven, for example) to deliver new products and services. Maybe we want banks to be boring and efficient.

Innovation 63

Innovation Case Study Payments Leadership 63

Tomorrow's Transactions

NOVEMBER 29, 2016

When that industrial revolution caused an explosion in population and commerce in Georgian England, the lack of small change shifted from being an annoyance to being a major national problem, holding back growth and development. In which case, the world’s central banks might at well starting providing digital money as a public good now!

Industry 30

Industry National Case Study Community 30

Fintech Labs Insights

OCTOBER 6, 2015

VISA case study for leveraging Hypori’s platform for securing mobile point of sale terminals. Previously at National Instruments, Challa has had the opportunity to work with a diverse set of technologies and explore a variety of different markets globallly. Presenters: Sanjay Challa, Product Manager.

Security 12

Security Mobile Fintech Case Study 12

Celent Banking

APRIL 7, 2017

National Australia Bank, Australia. Each of the award winning initiatives is published as a case study and available to Celent research clients by following the links above. In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017! IndusInd Bank, India. Branch Transformation.

Case Study 189

Case Study Boston Risk Management Study 189