PYMNTS

JULY 11, 2017

The basis of innovation is not the desire to create something new or even the inspiration to do so. Innovation occurs where there is a problem and a person with the tools to solve it. Anyone can have a good idea,” Lowthers said; innovation is about what you do with it. PYMNTS: Where do you look for innovative ideas, and why?

Innovation 101

Innovation social media Security Leadership 101

Bank Innovation

DECEMBER 18, 2019

As large tech and payments companies bail on Facebook’s Libra digital currency project, Federal Reserve Governor Lael Brainard Wednesday highlighted key risks that have yet to be mitigated, including the safety and security of consumer money flowing through Libra’s transaction rails.

Conference 259

Conference Security Payments Company 259

American Banker

OCTOBER 13, 2023

The Security Traders Association conference in D.C. led a panel about the SEC's proposal to scale back robo-advisors and AI in markets.

Innovation 40

Innovation Conference Security Marketing 40

PYMNTS

SEPTEMBER 11, 2019

Jamal El-Hindi, the deputy director of the Financial Crimes Enforcement Network (FinCEN), spoke at the 2019 Money Transmitter Regulators Association Annual Conference on Wednesday (Sept. 11) about the importance of innovation and the regulation of non-banking financial institutions (NBFI), according to a release.

social media 116

social media Compliance Innovation Regulation 116

PYMNTS

APRIL 24, 2017

McGurk agreed, noting why the first lesson of information security — the first consideration before one gets to technology or process — is humility. You can’t get overconfident in information security,” he said. We have third parties and internal audits that are performed against various security processes each year.

Security 115

Security Data Compliance Training 115

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. Ease of use and security are critical to keeping customers. 9spokes.com. Intralinks. www.intralinks.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Bank Innovation

FEBRUARY 23, 2018

EXCLUSIVE— While businesses and banks in the United Kingdom are moving (slowly) towards compliance with the General Data Protection Regulation, many U.S. Unfortunately, these companies have precious little time to waste, according to the GDPR Beyond Borders conference that took place in NYC yesterday: Read More.

Company 225

Company Conference Compliance Regulation 225

FICO

SEPTEMBER 23, 2020

Our customers all around the world bring together innovative approaches and technologies to conquer their challenges. Winning implementations will be featured in conference activities, and two representatives of each winning company will receive complimentary conference passes. by Nikhil Behl. by Nikhil Behl.

Conference 97

Conference Analytics Compliance Fraud 97

Bank Innovation

MAY 24, 2018

Artificial intelligence, machine learning, and compliance were some of the topics that dominated day 1 of fintech conference Data Disrupt, taking place in New York. The panel “Consumer Finance: Fighting Fraud with Fire” brought together three fintech companies, who discussed different methods of combating fraud.

Fraud 199

Fraud New York Conference Compliance 199

PYMNTS

MARCH 18, 2016

” Innovation Project 2016 — where hundreds of leaders across the payments, commerce, tech and security ecosystems joined together under one roof with one mission: navigating the balance between the leading and the bleeding edge. Especially when your talking innovations in payments. Well, you kinda had to be there.

Innovation 100

Innovation Security Industry blockchain 100

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

MARCH 18, 2019

Authenticating.com is working to combat identity fraud by combining different solutions to securely automate and outsource identity verification and fraud prevention as a service. Personally identifiable consumer information is encrypted end-to-end, then anonymized, de-personalized and bifurcated to ensure that the data is secure.

Fraud 108

Fraud Knowledge Base Regulation Data 108

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference 74

Conference Policies New York City Data 74

FICO

OCTOBER 6, 2021

Decision Management Innovation. Regulatory Compliance. Winning implementations will be featured in conference activities, and two representatives of each winning company will receive complimentary conference passes. Debt Management. ESG Champion (new category). Financial Inclusion. Fraud Management. in May 2022.

Analytics 52

Analytics Conference Compliance Management 52

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

FICO

JANUARY 29, 2021

Decision Management Innovation – eDriving. Fraud & Security - Conductor Brazil. Regulatory Compliance – Alfa Bank & Eurobank (tie). You will see what is possible with a clear business objective, innovative use of technology and a great partnership. Cloud Deployment - Avon Cosmetics & Care by Volvo (tie).

Meeting 98

Meeting Analytics Florida Fraud 98

FICO

JANUARY 28, 2022

Many entries this year demonstrated innovative use of technology and creative thinking to respond to the challenges of the pandemic. Decision Management Innovation – Circulo. Regulatory Compliance – Not Awarded. You will see what is possible with a clear business objective, innovative use of technology and a great partnership.

Meeting 52

Meeting Fraud Florida Compliance 52

Social Assurance

NOVEMBER 15, 2019

Nebraska Innovation Campus. This week, the inaugural Flyover Fintech conference was held at the University of Nebraska–Lincoln’s Nebraska Innovation Campus. The goal of this conference was to bring together entrepreneurial innovators, financial services leaders and key policymakers to the center of everything fintech.

Conference 12

Conference Fintech Nebraska Software 12

Insights on Business

MAY 1, 2018

As the banking Payments ecosystem in Canada continues to expand, IBM is looking forward participating in the upcoming Payments Canada Summit , held in Toronto on May 9-11 with industry leaders, innovators and challengers. Compliance. How can a bank modernize securely while lowering costs? Enter, the Payments Canada Summit.

System 126

System Payments blockchain Fraud 126

Celent Banking

OCTOBER 17, 2016

The fall conference season is a business time for us in the industry research business. This year’s Sibos theme was “Transforming the Landscape”, organized around four themes: Banking, Compliance, Culture, and Securities. A selection of Sibos session recordings is available on the Sibos website.

blockchain 100

blockchain Conference Compliance Technology 100

PYMNTS

MARCH 11, 2020

Below, PYMNTS rounds up the latest in commercial card innovation. Although QuickBooks Connect ’s event was canceled due to the coronavirus earlier this month, Intuit has made public the new product enhancements that were originally planned to be announced during the conference. QuickBooks Adds Card Payment Support.

Cards 130

Cards Capital Fintech Tools 130

PYMNTS

SEPTEMBER 23, 2019

Corporates have growing expectations for faster, more efficient and more secure B2B payments — whether their money is moving from one business unit to another or one country to another. As financial institutions gather for this year’s Sibos conference kicking off in London today (Sept. Payments Speed and Security.

Payments 122

Payments Fraud Strategy Security 122

FICO

AUGUST 29, 2019

FICO’s customers continue to set new standards with their innovative solutions to very challenging business problems. Decision Management Innovation. Fraud and Security. Regulatory Compliance. Our 2019 FICO® Decisions Awards are now open. Nominations are due October 15, 2019, and winners will be announced December 2019.

Analytics 40

Analytics Compliance Fraud Innovation 40

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Effective data security features are critical to securing this information. However, Facebook and Amazon are not the only Big Tech companies with a need to innovate in data security. The Future of Data Security.

Security 58

Security Data US Google 58

Bank Innovation

APRIL 25, 2019

. — Fintechs are having trouble facing reality when it comes to obtaining bank charters, FDIC Chairman Jelena McWilliams and Comptroller of the Currency Joseph Otting said here at the FDIC’s Fintech and the Future of Banking conference on Wednesday.

Fintech 186

Fintech FDIC Washington Conference 186

CFPB Monitor

JULY 27, 2020

recognizes that, as the financial markets become increasingly technological, there will likely be increasing need for banks and other service providers to leverage new technology and innovative ways to provide traditional services on behalf of customers. The letter states that the OCC.

National 113

National cryptocurrency Risk Management Regulation 113

FICO

NOVEMBER 23, 2021

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Armando Junior, general manager, risk and compliance at Dock (previous winner) . Armando has an MBA from Brazil’s Fundação Getulio Vargas.

Meeting 52

Meeting Analytics Risk Management Management 52

Insights on Business

MARCH 13, 2018

Regulatory pressure, in terms of policy changes and increased scrutiny, is forcing banks to seek technological changes and advancements to meet evolving regulatory and compliance requirements. This is resulting in financial institutions spending heavily on KYC, AML and surveillance solutions. Enhancing Conduct Insight with Voice Surveillance.

Las Vegas 101

Las Vegas NV Compliance Analytics 101

Bank Innovation

APRIL 24, 2019

Secretary of the Treasury Steven Mnuchin said today that he prefers private over government solutions when it comes to collecting and using consumer data for financial products and services, speaking at a fintech conference hosted here by the FDIC.

Data 170

Data FDIC Washington Conference 170

FICO

OCTOBER 1, 2018

A panel of independent judges with deep industry expertise will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Andras Cser , principal analyst - security and risk professionals at Forrester.

Analytics 40

Analytics Conference Compliance Innovation 40

Insights on Business

SEPTEMBER 21, 2018

These are some of the concerns that I hear leaders in the financial services industry repeatedly share in my travels and I am sure will be recurring themes at this year’s largest conference in banking and financial services, Money20/20, from October 21-24. Using Payment Innovation to Change the Way Money Moves.

Conference 115

Conference Customer Experience Industry Trends 115

PYMNTS

MAY 24, 2019

Logbooks and pens” are not ideal, Gadea said, joking about all those smudges on entry books, but really talking about the time wasted with such a process, and the security and privacy concerns associated with it. Meetings and conferences could also be improved via an electronic system that enables more efficient bookings of those spaces.

Meeting 128

Meeting Google Software Security 128

Insights on Business

MAY 3, 2019

As the payments ecosystem in Canada continues to expand and evolve, IBM is looking forward to participating with industry leaders, innovators and challengers at the upcoming the Payments Canada Summit , taking place in Toronto on May 14-16, 2019. Security at the forefont.

Payments 87

Payments Fraud Security Innovation 87

Insights on Business

FEBRUARY 7, 2018

Risk & compliance. Few conferences can offer a range of business technology certifications, networking, speakers and certifications up and down the corporate ladder and types of roles like Think can. No business technology conference would be complete without a significant amount of blockchain material. Digital front office.

Las Vegas 111

Las Vegas blockchain NV Conference 111

Insights on Business

AUGUST 10, 2018

We very much look forward to hosting the premier global financial services industry conference in Sydney, Australia from October 22-25. Given IBM’s experiences helping clients accelerate their digital transformation journey with Cloud and AI, we’re particularly excited that “Enabling the digital economy” is the Sibos 2018 conference theme.

Conference 98

Conference Regional Examples Payments 98

Bank Innovation

JANUARY 25, 2017

The massive South by Southwest conference and festival features startups in a number of categories — transportation, augmented/virtual reality, and of course fintech — plus several others. More fintech is coming to Austin. The event is the 9th annual pitch session for SXSW’s accelerator.

Austin 150

Austin Fintech Conference Course 150

FICO

NOVEMBER 11, 2020

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. The bench of eight global industry experts bring a variety of views and knowledge to the table along with deep industry expertise. by Nikhil Behl.

Meeting 52

Meeting Analytics Big Data Management 52