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.

Innovation 125

Innovation New York City Training Case Study 125

CFPB Monitor

AUGUST 11, 2020

In May 2019, the FTC held a forum , “Strictly Business,” that explored small business lending practices, regulations, and policies. 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.

Case Study 78

Case Study Study Policies Lending 78

PYMNTS

JUNE 15, 2018

Securities and Exchange Commission (SEC), said that his agency does not consider the digital currency to be a security. 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

Bitcoin 100

Bitcoin cryptocurrency San Francisco New York 100

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

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.

Fraud 189

Fraud Online social media Software 189

Chris Skinner

MARCH 23, 2017

We may describe Turkish banking sector as strong, innovative, modern and well-regulated. Customers expect simple, secure, fast and convenient shopping and payment experiences. Could you please tell us a bit about banking sector in Turkey? We process half of the card transactions while the other half is processed by banks.

Innovation 196

Innovation Cards Trends System 196

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

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.

Google 110

Google United States Trends Data 110

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. Moral hazard and monetary policy.

Policies 114

Policies Taxes Maine National 114

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

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

Tomorrow's Transactions

NOVEMBER 20, 2014

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. After all it is all just about sending a message securely across a mobile network. Which brings us back to the M-PESA case study. – Inside Outsourcing ].

System 61

System Retail Payments Mobile 61

Fintech Labs Insights

FEBRUARY 8, 2022

Case study: It’s still difficult to find non-crypto-industry examples of social tokens in use. Security/scam monitoring. See here for the detailed case study of VeeFriends. (4) rules, the DAO can’t actually own the golf course as that would run afoul of securities laws. Staff training. Tech/customer support.

Case Study 15

Case Study Course Training Examples 15

Celent Banking

MAY 20, 2016

Left to right, Martin Pilecky, CIO Alfa-Bank; Gary McAlum, SVP Enterprise Security Group USAA; Joan McGowan, Senior Analyst Celent). USAA: SECURITY SELFIE, NATIVE FINGERPRINT, AND VOICE SIGNATURE. For more information on these initiatives, please see the case study abstract on our website. Degree of difficulty.

Security 113

Security Fraud Case Study Risk Management 113

CB Insights

JULY 24, 2017

Regulation, compliance, and data security. One of the startup’s case studies involving pharma company Vernalis discusses securing email and reducing human error in the distribution of sensitive R&D information. Series C round from LionBird Venture Capital. Future potential for ai in clinical trials.

Study 28

Study Analytics Capital Data 28

CB Insights

JULY 24, 2017

Regulation, compliance, and data security. One of the startup’s case studies involving pharma company Vernalis discusses securing email and reducing human error in the distribution of sensitive R&D information. Series C round from LionBird Venture Capital. Future potential for ai in clinical trials.

Study 28

Study Analytics Capital Data 28

Perficient

OCTOBER 2, 2020

At the top there, you see improve security. In our conversations with customers, we talk about how containers can also help with security in a variety of different ways. It’s dual layers of security and can be very effective. People report that moving to microservices is better for security.

Software 332

Software Technology Tools Groups 332

Tomorrow's Transactions

JANUARY 13, 2015

This provides a useful case study to illustrate my point. To do this, we blew up the traditional payment model and implemented low cost, highly secure ACH for payment and pass the savings to our customers via price roll back at the pump. We have sold a staggering 160 million gallons of gasoline to our customers since launch.

System 30

System Mobile Community National 30

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. Suppose your institution’s loans are well-secured and strongly underwritten, and you rarely have defaults or loss events.

Policies 195

Policies Data Examples Lending 195

PYMNTS

OCTOBER 14, 2020

And we spend a lot of time securing our supply chain and developing our forecasting models. 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. But to see a peak in April is highly unusual.”.

Retail 141

Retail Case Study Apple Exercises 141

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. With 142 presentations and panels, the content was tailored to the needs of every bank interested in payments.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

APRIL 15, 2019

These two platforms offer a real-time case study of the power platforms can wield – and the economic opportunity they create – when they morph from focusing only on adding more features to their core businesses to using their core platform assets to identify and ignite new business value for others. The Next Platform Frontier.

San Francisco 184

San Francisco Comparison Apple Marketing 184

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Zenefits skirts compliance regulations. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

AUGUST 16, 2016

Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Castle uses behavioral analysis in its security API to help online businesses avoid account takeover.

Analytics 12

Analytics Data Fintech Case Study 12

Abrigo

FEBRUARY 15, 2023

Financial institutions can mitigate these risks with strong information security protocols, including clear policies and cybercrime education training for every employee. A coordinated approach between the institution’s risk and information security departments is essential to an effective cybercrime prevention program.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

MARCH 7, 2016

The regulators are about to get some watchmen of their own. As Reuters reported Friday (March 4), a watchdog agency based in the United States is getting ready to look into whether the United States Federal Reserve, along with other regulators, has been lax in overseeing the country’s financial institutions. 2008 and Jan.

United States 100

United States CA New York Case Study 100

CB Insights

AUGUST 25, 2017

As a digitized, secure, and tamper-proof ledger, blockchain could serve the same function, injecting enhanced accuracy and information-sharing into the financial services ecosystem. Elections require authentication of voters’ identity, secure record keeping to track votes, and trusted tallies to determine the winner. Healthcare.

blockchain 78

blockchain Industry Bitcoin Security 78

CB Insights

NOVEMBER 9, 2017

The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. via Business Insider. via CNN Money.

Capital 78

Capital Company San Francisco Operations 78

CB Insights

OCTOBER 31, 2017

The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. Product: ChaCha.

Company 78

Company US San Francisco Capital 78