Jack Henry

JANUARY 10, 2020

From payment services to lending and risk management, financial institutions continue to focus their resources on creating the best user experiences for clients and the most efficient workflows for employees.

Technology 78

Technology User Experience Risk Management Resources 78

Perficient

FEBRUARY 4, 2021

Many companies view accessibility remediation as a one-off project or a parallel effort to their current development life cycle. Designing with accessibility in mind creates a better site/experience for all users. An accessible site can also tie in and reinforce your company’s brand values.

UX 531

UX Guidelines Compliance Study 531

PYMNTS

OCTOBER 14, 2019

Finnish invoicing company Enterpay announced that it has closed a €1 million ($1.1 Headquartered in Helsinki, Enterpay’s automated invoicing payment solution works to optimize the payment process for B2B eCommerce companies, allowing them to increase profitable customers via improved credit scoring and automated invoicing. “We

User Experience 116

User Experience Risk Management Customer Experience Capital 116

PYMNTS

JULY 23, 2018

When pursuing his patent application, Neal encountered Dane Butzer, founder of HyperSpace Security , a company that leverages a game-changing and now-patented concept that took Butzer decades to develop. Neal saw the potential of the idea and joined the company as a member of the Board of Advisors and as an equity member.

Dallas 134

Dallas Security Data Company 134

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan.

Compliance 115

Compliance Risk Management Analysis User Experience 115

PYMNTS

OCTOBER 8, 2019

“The world is moving toward better technology, simpler design and instant access to data and automated analytics,” said Mark Smith, Citi Global head of liquidity management services, treasury and trade solutions. “We The international solution was created to offer clients a simplified online journey for the management of their MMF portfolios.

Online 100

Online Analytics Tools User Experience 100

South State Correspondent

APRIL 27, 2022

In this article, we walk through why banks should focus on total experience (TX) and give you the ten critical factors that can catapult your bank ahead of almost every bank in the industry. What Is Total Experience? Total experience is the latest evolution of providing superior service. For total experience, it is the same.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

PYMNTS

MAY 9, 2018

Starting this summer, the financial services firm will roll out COOPER Fraud Analyzer, described in the press release as “an account-based risk management solution for CO-OP Shared Branch clients that will provide added protection to identify and prevent potentially fraudulent transactions.”.

Fraud 100

Fraud Security Risk Management User Experience 100

PYMNTS

MARCH 16, 2018

Remlinger, Project Manager — Solutions for Business at foreign exchange technology firm OANDA. For OANDA, that means developing a robust foreign exchange (FX) management solution for corporate treasurers — only the company isn’t targeting treasurers directly with the tool. Certainly regulations like PSD2 and the U.K.’s

Risk Management 134

Risk Management Survey Management Fintech 134

PYMNTS

MARCH 20, 2020

with open banking now more than 2 years old, the financial services industry has discovered that unlocking data can have a significant impact on the satisfaction of SMB borrowers, even facilitating easier bank switching for SMBs in search of a better user experience. In the U.K., ” The U.S.’s ’s Open Banking Path.

Lending 233

Lending Data User Experience Fraud 233

PYMNTS

DECEMBER 29, 2020

However, Wingert said the fact remains that many financial institutions, merchant acquirers and online stores are missing important risk signals by overlooking a proven approach to fraud and risk management. Complex Compliance. Assumptions Of Readiness.

Fraud 270

Fraud Compliance cryptocurrency Security 270

PYMNTS

SEPTEMBER 24, 2020

At a high level, the same consumers whose day jobs are to manage a company’s payments and financial controls have become accustomed to the seamless and highly personalized commerce opportunities that are available in their daily lives. Those executives will expect improved risk management services from their banks.

Payments 237

Payments Data Fintech User Experience 237

Insights on Business

JULY 18, 2018

500 list of the fastest-growing private companies in the country. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. Last month we announced the latest evolution in GRC – OpenPages with Watson 8.0 Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Insights on Business

MARCH 7, 2019

In a business environment defined by sustained market volatility and ever-increasing regulations, companies need the ability to integrate enterprise-wide risk management processes and multiple regulations. It is both essential and the responsibility of everyone across the organization.

User Experience 93

User Experience Risk Management Compliance Regulation 93

PYMNTS

MAY 30, 2018

According to a press release today (May 30), SPD Bank will be leveraging Ant’s financial-grade technologies in AI, supply chain finance and biometric identification in online risk management to help prevent loan, transaction and marketing fraud. What It Says About The Space.

Risk Management 100

Risk Management Fintech User Experience Management 100

Gonzobanker

JULY 6, 2021

At the same time, they’ve been busy buying payments and digital companies, causing many FIs to wonder whether these vendors can be relied upon to provide core, digital and payments solutions – or if they are really just payments companies now selling core to drive more payments. Legacy software stinks, but what’s a banker to do?

Strategy 158

Strategy System Risk Management Technology 158

PYMNTS

JANUARY 30, 2020

For software companies and platforms that seek to integrate payments and provide value-added services to merchants, there is the never-ending challenge of balancing trust and risk. At the same time, they must manage the mechanics of moving funds across any number of ecosystems and locations. The Partnerships.

Payments 143

Payments Software Management Technology 143

PYMNTS

SEPTEMBER 27, 2019

The firm operates a platform to automate tax and financial management processes for gig workers, sole traders and contractors. Investors at Ice Angles and AngelHQ provided new funding for the company. should look like,” and develop new features for its startup clients with a focus on payments and treasury management. Everledger.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

DECEMBER 4, 2017

NXT-ID and FitPay are also working on a smart strap for analog watch faces by Wearatec, and some smart key fobs enabling users to make payments, log onto network-based computers, start vehicles and unlock the doors to homes, apartments and cars. Why can’t all these payment platforms just get along?

Payments 112

Payments Risk Management Data Branding 112

FICO

SEPTEMBER 29, 2022

The ability to deliver risk-aware, pre-screened customer offers in near-to real-time is everything for telcos. Some companies attempt to mask sluggish acquisition experiences by embedding them in the buying process. But it’s all about trust.

Analytics 52

Analytics Data Risk Management Customer Experience 52

PYMNTS

MAY 20, 2020

As Rahul Pangam , vice president of risk strategy at PayPal’s fraud prevention company Simility , told Karen Webster in an interview, “fraudsters are fraudsters — and sometimes they get new avenues to do what they do. Unfortunately, this current environment presents some of those opportunities.”. Permanently.

Fraud 208

Fraud Examples Data Tools 208

Perficient

JANUARY 16, 2024

This blog, the first in a series by Perficient’s Risk and Regulatory Center of Excellence (CoE), provides actionable measures your company can adopt to safeguard against senior-level embezzlement risks and maintain the integrity of your institution’s financial transactions.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Celent Banking

JULY 22, 2016

By buying VocaLink, MasterCard becomes a rail-agnostic payments company, and stands to benefit from cards and non-cards transactions. Visibility to a much broader pool of transactions should be very helpful when developing risk management, loyalty and other value added services.

Cards 100

Cards Case Study Payments Mobile 100

PYMNTS

MARCH 6, 2019

One area where elimination of such processes can be of benefit is treasury management — specifically, reconciliation of transactions and liquidity management. Within that ambition, he said, “the only way to create real-time cash management or trading is to allow all parties to see the same pool of validated data.”.

blockchain 189

blockchain Management Data User Experience 189

FICO

DECEMBER 20, 2022

Vice President, Product Management. If I can make a wishful prediction for 2023, it’s that someone, ideally someone smart and fair-minded, will create a simple user experience for smaller (previously cash-based) transactions, particularly in service businesses. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52

Fintech Labs Insights

MARCH 16, 2017

FinDEVr Previews highlight companies presenting new developer tools, platforms, and integrations at FinDEVr New York 2017 , March 21 & 22. The company allows analysts to rapidly create custom analytics decision engines to drive lending, portfolio risk management, fraud mitigation, or any custom decision need.

New York 15

New York Analytics User Experience Risk Management 15

Lex Sokolin

SEPTEMBER 3, 2020

Morgan , as well as received an investment from the bank in the company. These gears of computational machine enable core banking, portfolio management, risk assessment, and underwriting in the guise of various companies. The main driver of today’s entry is the news?—?which which has largely percolated?—?that

blockchain 52

blockchain Software Capital Technology 52

Fintech Labs Insights

DECEMBER 21, 2015

The company will take home a cash award of $25,000. ” Pictured (left to right): April Rassa, Director of Product Marketing, and John Canfield, VP of Risk Management for WePay demonstrating the Veda Risk Engine/Risk API at FinovateSpring 2014. .”

Mobile 12

Mobile Risk Management Regional User Experience 12

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 87

Risk Management Compliance Management Software 87

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 70

Risk Management Compliance Management Software 70

PYMNTS

JULY 13, 2017

In a new podcast series, Rich Aberman, co-founder of WePay , and Karen Webster set the record straight on what a PayFac is and isn’t, how a company can become one (and what it costs), the value equation that PayFacs bring to merchant services and what companies shouldn’t. One way to accomplish that is by becoming a PayFac. Episode Two.

User Experience 108

User Experience Software Compliance Payments 108

PYMNTS

JULY 1, 2020

It’s an effort designed to optimize the end-user experience and limit the need for cardholders to toggle from one platform to another to view all of their financial information. And with our new client portal, our customers can self-serve and manage their trade finance products online.”. In the U.K.,

Fintech 141

Fintech Strategy Fraud User Experience 141

Fintech Labs Insights

JUNE 18, 2015

We recently caught up with John Canfield, VP of Risk for WePay, to chat about how he combats fraud. As it turns out, the company is doing some pretty creative things, including using machine learning, to win the war against fraudsters. What are the top three ways in which these types of companies benefit from WePay’s payment APIs?

Security 12

Security Payments San Jose Fraud 12

PYMNTS

JANUARY 20, 2020

It’s also about creating a mindset and a corporate culture where everyone is responsible for weighing risks against future opportunities. It’s one of the things about his company that has most impressed Visa ’s Executive Vice President and Chief Risk Officer Paul Fabara, as he told Karen Webster in a recent conversation.

Security 168

Security Fraud Risk Management Payments 168

PYMNTS

MAY 4, 2017

Historically, businesses had two options: Go the payments route alone or outsource the functionality to a third-party payment company. Payment functionality is another tool to manage their businesses. “If Aberman pointed to risk management as an example. Aberman queried. How are you enabled?

Payments 118

Payments Software Risk Management Operations 118

PYMNTS

MARCH 2, 2018

As was widely reported last year, TSYS acquired the payments solution company in a bid to boost omnichannel offerings, striking a deal to buy Cayan for $1.05 Cayan is the company behind Genius, a cloud-based platform that integrates payments processing, acceptance and tokenization services.

Payments 100

Payments Software Strategy Technology 100

PYMNTS

MAY 19, 2017

Technological innovation is the backbone of WEX — we’re a technology company first. The complex nature of payments requires the management of multiple relationships — including balancing the Buyer and Supplier relationship — in an ever-evolving, procure-to-pay environment. We are always focused on managing security and fraud risk.

Innovation 123

Innovation Payments Technology Security 123