Insights on Business

MAY 1, 2018

Global VP of Watson Financial Services, Vivek Bajaj, will kick it off with a keynote speech on how Cognitive and Blockchain are using regtech, augmented counter fraud and customer service and to ultimately, transforming financial services. Compliance. Retail Payments. Topics include: AI. Biometrics. Blockchain. Cryptocurrencies.

System 126

System Payments blockchain Fraud 126

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. In an interview at CB Insights’ 2019 Future of Fintech conference, CFO and CPO William Gaybrick indicated that businesses are more constrained by developer resources than by capital. Source: Finix.

Online 98

Online Company Retail Payments 98

FICO

NOVEMBER 23, 2021

Armando Junior, general manager, risk and compliance at Dock (previous winner) . Armando has worked as a lead consultant on transformation projects across private, retail and wholesale banking. At Conductor, he helped the payments and banking-as-a-service platform increased fraud detection by 25 percent. by Nikhil Behl.

Meeting 52

Meeting Analytics Risk Management Management 52

FICO

JULY 14, 2016

Awards will be presented in six categories: Analytic Excellence , Customer Onboarding and Management , Debt Management , Decision Management Innovation , Fraud Control and Regulatory Compliance. research director, Compliance, Fraud and Risk Analytics, IDC – Financial Insights. Bill Fearnley, Jr.,

Analytics 40

Analytics Conference Compliance Fraud 40

William Mills

SEPTEMBER 15, 2016

For years, the BAI Payments and Retail Delivery conferences have provided industry leaders and influencers alike with the latest information and innovation in the financial services industry. Historically, the retail delivery conference has served as a key event for industry networking.

Maine 40

Maine Conference Industry Retail 40

FICO

OCTOBER 1, 2018

Julie Conroy , research director for Aite Group’s Retail Banking practice. Awards will be presented in seven categories: AI and Machine Learning, Customer Onboarding and Management, Debt Management, Decision Management Innovation, Fraud Control, Financial Inclusion and Regulatory Compliance. Anna Milne , editor at Finextra.

Analytics 40

Analytics Conference Compliance Innovation 40

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. We all say the customer comes first, but our actions around innovation often put cost, compliance, or our present way of doing business first.

Technology 195

Technology Customer Experience Data Training 195

William Mills

OCTOBER 13, 2017

Approximately 1,300 attendees (including bankers, credit union executives, industry analysts and media representatives American Banker , Banking Exchange and BIG Media ) joined 30 sponsor companies to immerse themselves in all things retail banking at BAI Beacon 2017, held at the Georgia World Congress Center October 4-5. October 10-11.

Atlanta 41

Atlanta Innovation Conference Georgia 41

FICO

NOVEMBER 11, 2020

Tiffani Montez is a retail banking senior analyst at Aite Group covering digital channel interactions, marketing analytics, artificial intelligence, conversational banking, and financial wellness. Tiffani Montez, analyst at Aite. Nominations are due December 4, 2020, and winners will be announced January 22, 2021. by Nikhil Behl.

Meeting 52

Meeting Analytics Big Data Management 52

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Fraud & Security. Regulatory Compliance. Leslie Parrish , analyst – retail banking at Aite. They come from all corners of the globe and many varied sectors of the economy.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

MAY 27, 2021

Grupo Monge , a large retailer in Central America, used analytic decisioning to improve the way it grants credit, especially to customers previously excluded from loans. Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent. Regulatory Compliance.

Analytics 52

Analytics Fraud Management America 52

Insights on Business

FEBRUARY 10, 2019

This week the conference begins, and I hope you’re booking plans to engage with the great financial services activities and experts at the conference. Optimizing risk, compliance and security. See the full Think 2019 conference guide. 4:30 PM – 5:10 PM | Session ID: 4000A Predicting Insurance Fraud with AI.

San Francisco 79

San Francisco blockchain Conference Video 79

Gonzobanker

OCTOBER 14, 2016

A new BAI conference this year and WOW was it different. After years of the declines in that kind of BAI event, they ceased the Retail Delivery and Payments Connect conferences entirely in exchange for one new converged “immersive experience” at Chicago’s McCormick Place. Compliance vs. Marketing Smack down. Good stuff.

Compliance 60

Compliance Conference Fintech Mobile 60

Cisco

MAY 25, 2021

When in the office, Cisco smart collaboration devices on desk or in conference rooms not only deliver superior experiences designed to engage people, but they can be used to ensure well-being and drive a sense of belonging. Interactive Demo in Chrome: [link]. The digital revolution is transforming the way companies connect to customers.

Strategy 71

Strategy Mobile Study System 71

FICO

MAY 8, 2019

These updated changes have helped increase accuracy of reporting, reduce portfolio risk, reduce costs and minimize fraud, while continuing to meet industry compliance standards. “In Julie Conroy, research director for Aite Group’s Retail Banking practice. The 2018 judges are: Sid Dash, research director at Chartis Research.

New York City 51

New York City Management Innovation New York 51

Celent Banking

JULY 6, 2016

At a conference in 2015, a small start-up, @Pay , a low-friction mobile giving platform, offered attendees a free t-shirt in return for seeing a brief demo. At ATMs – it contributes to skimming fraud. Apparently, I am not alone in this sentiment.

Branch Design 113

Branch Design Survey New York ATM 113

PYMNTS

NOVEMBER 3, 2017

Celebrities who endorse an investment often do not have sufficient expertise to ensure that the investment is appropriate and in compliance with federal securities laws,” the SEC said. “If The warning follows others that have come from both the SEC and governments abroad, mainly that fraud is a hallmark in the Wild West of ICOs.

social media 100

social media Google Apple Security 100

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Man, this is the bread and butter of retail banking and credit unions. GonzoBanker of the Year – Bank.

Fintech 142

Fintech Strategy Leadership Lending 142

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Wayfair ruling have made tax compliance challenges highly visible. Where SSUTA Does — and Does Not — Ease Remote Sales Tax Compliance .

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

Gonzobanker

DECEMBER 22, 2014

At one of the major conferences this year, a vendor touting the need for dedicated chief data officers at banks had a write-in audience poll on who was filling that role currently. Retailer of the Year that Caused the Most Project Heartache in Bank I.T. And won’t address the biggest area of fraud growth, which is card-not-present.

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

JUNE 14, 2022

Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots. FICO's annual conference exposed some of the biggest fraud trends today, from the "scamdemic" to bot attacks. Five fraud trends for 2022 kept cropping up and seemed to be of the most interest to our anti-fraud delegates. by Adam Davies.

Fraud 52

Fraud Trends Analytics Cards 52

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. They are introducing CrossCore – First smart plug in play fraud and identity platform. Silver Fusion Retail Outlet: Where Snowbirds Shop”.

Mobile 40

Mobile Cards Fraud Data 40

William Mills

MAY 11, 2016

Portfolio outlooks, recommendation.Provide retail and advisory users the insight they need with Polly Portfolio. If you have a large retail investor base, and no resources to interact with them, then perhaps there some value? ^SR. Svyatoslav Ostrovsky (Head of Retail Digital Business). Retail for a piece.

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 9, 2018

In addition to two great days of demos I’m looking forward to days 3 and 4 of conference content and a panel session I’m hosting on Friday. If you are here at the conference feel free to stop by at the breaks, I’m on the front row or email me at william@williammills.com. Welcome to FinovateSpring 2018.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2016

Conference Panelist and Moderator Match-up of the Year – At BAI Beacon, moderator Robert Barba from American Banker asked clearly unexpected questions that challenged his panelists to the point of some declines-to-answer. Best Free Market Research a Retail Banker Will Ever Get. Let’s energize this session! The take-away?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Conference Panelist and Moderator Match-up of the Year – At BAI Beacon, moderator Robert Barba from American Banker asked clearly unexpected questions that challenged his panelists to the point of some declines-to-answer. Best Free Market Research a Retail Banker Will Ever Get. Let’s energize this session! The take-away?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 22, 2015

To PNC , who at BAI Retail Delivery pointed to hiring a behavioral psychologist to review its origination process. To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 11, 2016

This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR This is a very sophisticated fraud detection technology! ^SR. This looks to be an offering targeting the retail investment segment. Stay tuned! ^KT.

Video 40

Video Lending social media Analytics 40

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. users fall victim to fraud.”

social media 40

social media ATM Mobile Customer Experience 40

FICO

OCTOBER 7, 2019

Fraud & Security: EnterCard and FIS. Regulatory Compliance: Canadian Tire Financial Services. Julie Conroy , research director for Aite Group’s Retail Banking practice. The winners of the FICO® Decisions Awards will be spotlighted at FICO® World 2019, the Decisions Conference, November 4-7 in New York City.

New York City 40

New York City Analytics Conference New York 40

CB Insights

OCTOBER 26, 2020

One of the main things investment banks offer the companies whose IPOs they underwrite is legitimacy — they confer their prestige on them. However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. By 2017, it had much of this codified in its own internal software. In 2017, startups raised $5.6B

Management 78

Management Capital Company Marketing 78

CB Insights

JULY 23, 2020

Conference rooms: remote collaboration tools. iHealth’s no-contact thermometers retail for less than $45, and Salesforce’s Workplace Command Center, which centralizes key real-time reopening metrics, starts at $5 per user per month as an add-on to existing Salesforce products. It can also be used to track worker compliance.

Meeting 101

Meeting Tools Company Survey 101

Fintech Labs Insights

OCTOBER 3, 2016

Honored as the Innovation Showcase Award winner by the attendees of the BAI Retail Delivery conference. Added to its Compliance Document Management Solution, CertCapture. Won Best Use of IT in Retail Banking at 16th Annual Banking Technology 2015 awards. Introduced compliance solution to help meet new FRTB requirements.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 22, 2015

The event will take place October 6 & 7 at the UCSF Mission Bay Conference Center in San Francisco ( check out our event brochure ). For developers, our SDK’s open up a whole world of possibilities to not only minimize fraud but also remove annoying friction such as False Rejects. and rarely do anything with the results.

San Francisco 12

San Francisco Video Fintech Data 12

Fintech Labs Insights

AUGUST 1, 2016

To give you a sense of the many new ideas at the upcoming FinovateFall conference in New York, we’ve launched our Sneak Peek series. It leverages 45+ years of franchise operations experience to help retail investors finance franchises, helping to bring them to market quicker.

How To 12

How To Analytics Millennials Data 12

Fintech Labs Insights

SEPTEMBER 1, 2015

That means that our annual NYC conference – FinovateFall – is only a two weeks away. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance.

Company 12

Company Software Analytics Mobile 12