PYMNTS

DECEMBER 19, 2018

19) that it has inked a partnership deal with Feedzai, an artificial intelligence (AI) developer for real-time risk management across banking and commerce. Our strategic partnership with Feedzai demonstrates our deep commitment to using technology to drive innovation.

Risk Management 162

Risk Management Management Customer Experience Analysis 162

Abrigo

MARCH 2, 2023

Banking technology decisions now affect future growth With the possibility of a recession, community financial institutions may consider a delay or cut in technology spending. Takeaway 2 According to Forrester data, firms pursuing technology-driven innovation grow three to four times faster than industry averages.

Technology 195

Technology Lending Community Software 195

Perficient

FEBRUARY 10, 2021

While the healthcare industry has long embraced technology, the demand to innovate and adapt quickly has grown exponentially in 2020 and into 2021. This has created an even greater demand for healthcare companies to incorporate more innovative technologies and build custom products to stay competitive within the market.

Software 294

Software Innovation Company America 294

CB Insights

OCTOBER 29, 2021

Hyperproof , an enterprise governance, compliance, and risk management technology provider, has raised $16.5M HOW’S THE COMPANY PERFORMING? 3M and Motorola Solutions are included among Hyperproof’s clients — as are leading cybersecurity companies like Sophos, ForgeRock, and AppGate. in a Series A.

Risk Management 63

Risk Management Compliance Management Technology 63

PYMNTS

APRIL 22, 2020

Argos Risk , which monitors the financial health of other companies, has entered an agreement with software-as-a-service (SaaS) solution Gatekeeper , according to a press release. Gatekeeper works on automating the onboarding process and offers integration support for hundreds of companies.

Risk Management 140

Risk Management Management Leadership Analysis 140

ATM Marketplace

FEBRUARY 15, 2024

Euronet (NASDAQ: EEFT), a leading global financial technology solutions and payments provider, today announced the acquisition of Infinitium Holdings Pte. Ltd (Infinitium), a digital payments company and provider of risk management and payments authentication services based in Singapore.

Company 62

Company Risk Management Payments Financial Technology 62

PYMNTS

JUNE 17, 2020

And all supplier activities, from new vendor registration and validation to documented audit trails, are visible to the necessary parties, letting companies send reminders when necessary for important business needs. ” Supply chain managers are thinking of new ideas amid the global pandemic.

Risk Management 141

Risk Management Management Policies Compliance 141

PYMNTS

JULY 27, 2020

“More than ever, these businesses need real-time visibility into their spend, the ability to mitigate their supply chain risk and cautiously manage their cash flow,” she said in the release. In April, Coupa acquired business travel app company ETA , which gave it access to the travel sphere.

Risk Management 150

Risk Management Management Community Payments 150

Perficient

JULY 12, 2023

Perficient provides risk management to more than 500 financial services organizations, many of whom have multiple bank regulators. The bank holding company and Federal Reserve member legal entities fall under the Federal Reserve as its primary federal regulator. Introduction It’s not you. It’s the guidance.

Management 221

Management Risk Management Regulation Compliance 221

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Digitalization brings along risks like IT security, Cybersecurity, etc. Learn more at ibm.com/RegTech.

Risk Management 110

Risk Management Management Report Compliance 110

CFPB Monitor

JULY 15, 2021

The Federal Reserve, FDIC, and OCC have released proposed guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. partnerships, joint ventures), including technology companies.

Risk Management 78

Risk Management Management FDIC Compliance 78

Perficient

APRIL 8, 2024

Addressing these deficiencies required a comprehensive approach, leading to the establishment of critical programs like the US Bank Holding Company (BHC) regulatory and comprehensive capital analysis and review (CCAR) program.

Compliance 221

Compliance Management Guidelines Risk Management 221

PYMNTS

APRIL 26, 2018

While these challenges remain, firms must also assess and manage risks related to human rights, war, economic turmoil, foreign exchange volatility, cyberattacks and the implications of noncompliance. Today, supply chain and supplier risk management is a beast.

Risk Management 136

Risk Management Management Compliance Regulation 136

PYMNTS

NOVEMBER 9, 2017

According to Kyriba and researchers at CFO Research , who surveyed 167 financial executives at companies with up to $5 billion in annual revenue, there is a clear winner in terms of what the board of directors is most concerned about in terms of CFO responsibilities: fraud. ” Their concerns aren’t baseless, either.

Risk Management 107

Risk Management Fraud Management Survey 107

Bobsguide

SEPTEMBER 19, 2022

1 in the Technology and Techniques category by Chartis Research in the Chartis RiskTech Buyside 50 report. Our risk solution provides real-time, multi-asset class risk management and data analytics to investors, offering unique risk assessments and adding crucial value to their investment process.

Technology 88

Technology Report Risk Management New York 88

Insights on Business

JULY 20, 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 96

Risk Management Management Compliance New York City 96

Insights on Business

JUNE 11, 2019

Compared to traditional data centers, I believe that cloud computing has several characteristics that make it an attractive platform for risk management. First of all, the compute requirements for risk management can vary over time. The target architecture of the future for all risk solutions will likely involve cloud.

Risk Management 87

Risk Management Management Examples Resources 87

The Paypers

JANUARY 31, 2024

Reap , a payment technology company specialising in bridging Web2 and Web3 finances, has partnered with the blockchain data platform Chainalysis.

Risk Management 36

Risk Management Compliance Management blockchain 36

PYMNTS

OCTOBER 5, 2020

Nexi , the Italian digital payment company, agreed Sunday (Oct. The transaction will create a company with a combined market capitalization of around 15 billion euros ($17.6 This is not the first mega deal involving FinTech companies. Earlier this year, Wordline SA , the French payment company, paid 7.8 billion euros ($5.4

Company 151

Company San Francisco Payments Fintech 151

Insights on Business

NOVEMBER 28, 2018

While other industries are moving beyond the use of the internet as a communications channel and deploying business applications on the cloud, most of the core banking applications still run inside company-owned and managed data centers. However, the cloud offers many compelling advantages over traditional technology platforms.

Risk Management 102

Risk Management Innovation Management Resources 102

Gonzobanker

JANUARY 4, 2023

Back in the day, when I was the CIO of a bank, we had a Technology Plan. It was a single document that had every aspect of the bank’s technology goals for the year – hardware, software, vendors, projects (all led by information technology, or IT, by the way) – the entire bank IT budget. John Brunner.

Technology 78

Technology System Software Groups 78

The Paypers

SEPTEMBER 27, 2017

(The Paypers) KYC and risk management company 4Stop has completed the integration of its proprietary risk management technology with the payment service provider MiFinity.

Risk Management 28

Risk Management Management Technology Payments 28

Abrigo

MAY 8, 2024

WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Nevertheless, understanding the technology is crucial. Stay up to date with free resources on managing risk and driving growth.

Examples 221

Examples Fraud Resources Risk Management 221

Jack Henry

JANUARY 10, 2020

The financial services industry seems to be transitioning into a new phase of technological advancement. The last 10 years have seen the beginning of a technological renaissance in many areas of the industry, affecting the way that both consumers and businesses interact with financial institutions.

Technology 78

Technology User Experience Risk Management Resources 78

Perficient

JANUARY 31, 2022

One area mentioned by the company as an issue was a gap in its multi-factor authentication (MFA) system. The company did not specify whether hackers intercepted one-time passwords, whether Crypto.com’s system allowed transactions to go through without the passwords, or whether something else occurred.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

PYMNTS

MAY 8, 2018

The report, “The Strategic CFO in a Rapidly Changing World,” commissioned by corporate expense management firm Coupa , found that of more than 500 CFOs surveyed, more than 60 percent said they don’t have total visibility into company spend. 1 threat to CFOs’ abilities to make a positive impact on their companies’ financial positions.

Company 116

Company Survey Risk Management Management 116

Bussman Advisory

APRIL 3, 2021

FinTech Ecosystem Insights by Bussmann Advisory is our weekly newsletter, summarizing relevant news and reports related to ecosystems around disruptive technologies, highlighting key updates from the industry as well as our portfolio companies: Credit Suisse lurches from one risk management crisis to the next.

Risk Management 52

Risk Management Management Payments Fintech 52

The Paypers

NOVEMBER 26, 2018

(The Paypers) acquiring.com, Secure Trading Group’s merchant acquirer, has announced a new partnership with Cybertonica, a UK-based fraud prevention and payment risk management company.

Risk Management 28

Risk Management Fraud Management Technology 28

CFPB Monitor

AUGUST 31, 2021

The OCC, FDIC, and Federal Reserve Board have issued a guide that is intended to assist community banks in conducting due diligence when considering relationships with financial technology (fintech) companies (Guide). Risk management policies, processes, and controls. Legal and regulatory compliance.

Community Bank 78

Community Bank Community Fintech Company 78

Abrigo

FEBRUARY 16, 2024

Embrace technology: Unlike in the past, today's banks have access to advanced systems that can streamline scheduling processes, such as loan administration software. Foster a collaborative environment where both parties can share insights and make informed decisions together, leading to more efficient scheduling and risk management.

Training 195

Training Risk Management Analysis Policies 195

Insights on Business

APRIL 29, 2019

As technology like IoT and AI continue to revolutionize the automotive industry, cyberattacks, natural disasters, changes in industry regulations, supply chain disruption, and product recalls all are just a small sample of the catalog of risks that can negatively impact an automotive company’s reputation, and affect its bottom line.

Technology 79

Technology Risk Management System Management 79

Bobsguide

MAY 18, 2022

CompatibL, a leading provider of risk management solutions and professional services for the financial industry, has been named the winner of the Best Risk Management Platform Award in the sixth annual FinTech Breakthrough Awards program for its innovative CompatibL Cloud Platform.

Fintech 147

Fintech Risk Management Analytics Software 147

PYMNTS

OCTOBER 7, 2020

To that end, Banking-as-a-Service (BaaS) company RootAnt , based in Singapore , is aiming to strengthen enterprises and ecosystems through open banking technologies. The company said earlier this week that it has raised money via a seed funding round through a consortium of investors for $1.46 Risk Management.

Risk Management 238

Risk Management blockchain Capital Data 238

FICO

APRIL 10, 2019

for example, the Chamber of Commerce and FICO have launched a quarterly Assessment of Business Cyber Risk that looks at whole industries, through a roll-up of the FICO® Cyber Risk Score. As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management?

Risk Management 40

Risk Management Management Security Guidelines 40

PYMNTS

APRIL 26, 2017

At Kyriba we see technology as an enabler. As a product feature, Kyriba was the first and only company to integrate supply chain finance (SCF) into the treasury workflow. For example, we are developing and testing blockchain solutions in order to deliver a value-added application to our customers when the solution is ready.

Risk Management 100

Risk Management Management Innovation Resources 100

Perficient

JANUARY 30, 2024

Understanding the intricacies of the risk and regulatory landscape is fundamental to our team members within the Risk and Regulatory CoE. With over 500 financial institutions relying on Perficient’s expertise, we equip them with cutting-edge software and technologies to navigate these challenges seamlessly.

Innovation 221

Innovation Risk Management Meeting Management 221

PYMNTS

MARCH 26, 2020

The company plans to launch the service to more countries in the near future. Western Union recently partnered with Integral for a new risk management mechanism called Integral BankFX. Some Western Union Agent locations are closed due to the coronavirus pandemic.

Video 286

Video Tools Risk Management Guidelines 286