FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. What’s great about virtual conferences is that you can register , today, to attend. Learn from Fraud-Fighting Superstars.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

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

Bank Innovation

MARCH 25, 2019

Eleven startups participated in the Demovation challenge at the Bank Innovation Ignite conference in Seattle earlier this month. These startups, diverse in focus, comprised a wide range of the fintech ecosystem, including payments, security and blockchain.

Fintech 186

Fintech Seattle Conference blockchain 186

FICO

JANUARY 29, 2021

This year we received a bumper crop of entries from more than 30 different companies across the globe from banking and finance, retail, telecommunications, automotive, FMCG and healthcare. Regulatory Compliance – Alfa Bank & Eurobank (tie). Ignazio Provinzano , head of risk operations at Swisscard (2019 winner.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

JULY 29, 2019

Mastercard is expected to report strong revenue growth in its second-quarter earnings, thanks to a continued increase in retail spending and digital transactions, according to analysts. The company introduced a new open banking platform in June that supports connectivity, security and compliance, dispute resolution and consulting services.

Payments 117

Payments Portland Oregon United States 117

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. Sibulelo Ncamani, head of operational risk and governance at Absa Bank (previous winner). by Nikhil Behl.

Meeting 52

Meeting Analytics Risk Management Management 52

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

Insights on Business

MAY 1, 2018

Compliance. Retail Payments. It involves fighting security threats that continue to grow in complexity and scope reducing fraud, meet regulatory and compliance laws, and providing an intuitive, streamlined customer experience, all while looking to lower operating and overhead costs. Topics include: AI. Biometrics.

System 126

System Payments blockchain Fraud 126

Bank Innovation

MARCH 8, 2017

— Fiserv has increased its research-and-development spending to 7% of revenue this year, up from 5% last year, CEO Jeff Yabuki said at the Bank Innovation 2017 conference here on Monday. SAN JOSE, Calif. In 2016, Fiserv recorded $5.5 billion in revenue — which means somewhere around $385 million flowing into tech.

San Jose 170

San Jose Conference Innovation Company 170

Abrigo

APRIL 19, 2016

Further safe and sound operations through effective risk management. In a column for American Banker , Hamilton said that striking a balance between risk management and innovation in order to stay competitive is possible if community banks operate with an eye towards compliance, but also do so faster, online, and using technology and data.

Innovation 150

Innovation Fintech Risk Management Community Bank 150

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

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: Stripe.

Online 98

Online Company Retail 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

PYMNTS

JULY 23, 2018

“We’ve seen a 55 percent lift in online sales YOY over the course of Prime Day for large retailers — massive growth that we attribute to shoppers making purchases online with a variety of retailers,” Director of Adobe Digital Insights Taylor Schreiner told Retail Leader.

Google 100

Google Retail Online System 100

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. Ignazio Provinzano, Head of Risk Operations at Swisscard (previous winner). Tiffani Montez, analyst at Aite. by Nikhil Behl.

Meeting 52

Meeting Analytics Big Data Management 52

PYMNTS

SEPTEMBER 8, 2017

The physical retailer is joining forces with the online juggernaut and is debuting a “smart home” experience across 10 stores in Chicago and Los Angeles. Research from Fung Global Retail & Technology shows that smaller players are likely to vie for a piece of the pie that is 90 percent dominated by Alibaba and Tencent-backed firms.

Los Angeles 115

Los Angeles Compliance Capital Retail 115

Bank Innovation

JULY 27, 2016

They’re on Twitter, LinkedIn, they’re at conferences, they’re in your inbox, they may be waiting outside your office this very minute. When you’re in financial services, it sometimes seems like fintech startups are everywhere.

Fintech 150

Fintech Conference Operations Capital 150

Bank Innovation

MARCH 3, 2016

.” The words were spoken at Bank Innovation 2016 by Marley Gray, director of strategy for cloud and enterprise blockchain at Microsoft, but he was echoing a theme that reverberated throughout the entire conference. In other words, when JPMorgan’s Jamie Dimon said “Silicon Valley is coming,” he Read More.

Conference 150

Conference blockchain Strategy Innovation 150

Gonzobanker

MAY 21, 2019

While the Acme team knows parts of the business well, this bank operates primarily with a Day 2 “stasis” mindset. Transformation Recommendations : Replace current retail banking executive with chief experience officer with stronger know-how to scale a digital business. Principle 3: Embrace External Trends.

Customer Experience 112

Customer Experience Analytics Management Operations 112

ABA Community Banking

OCTOBER 1, 2020

Business conditions were most often called the single biggest challenge facing community banks, according to an annual survey released yesterday by the Conference of State Bank Supervisors. The post For Community Banks, COVID-19 Brings Existential Concerns to Fore appeared first on ABA Banking Journal.

Community Bank 80

Community Bank Community Survey Conference 80

PYMNTS

FEBRUARY 28, 2017

While 10,000 seems like a major milestone — and it is in some ways — the statistic still pales in comparison to the number of apps that major smartphone operating systems boast. Lenovo and Orbita showed the new technology at the 2017 Healthcare Information and Management Systems Society ( HIMSS ) Conference last week.

Google 100

Google System Comparison User Experience 100

PYMNTS

JULY 13, 2018

The San Francisco-based bank had a total of 5,751 retail branches by the end of the second quarter, citing 114 branch consolidations during the first half. The bank reported 5,977 retail branches in the year-ago quarter. However, we have to do manage our other risks, such as compliance and operational risk.”

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

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. Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security.

San Francisco 79

San Francisco blockchain Conference Video 79

PYMNTS

JULY 11, 2017

Especially during conference season, I’m constantly checking it. If I can’t make it to a conference, there is always a ”connection” posting something about the event, so it’s like I can almost be in two places at once. It’s something that consumers love, retailers love and financial institutions love.

Innovation 101

Innovation social media Security Leadership 101

FICO

APRIL 28, 2020

Grupo Fleury, one of Brazil’s largest diagnostic medical companies, has further refined its demand planning management tool to optimize its operations and reduce the time taken to create sales forecasts from one month to half an hour, driving relevant opportunities to create value. Regulatory Compliance.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

MAY 27, 2021

Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Regulatory Compliance. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. Decision Management Innovation.

Analytics 52

Analytics Fraud Management America 52

Independent Banker

JANUARY 31, 2022

Amarillo National Bank (ANB) in Amarillo, Texas, plans to open its first full-service retail branch in the home of the Alamo this year, but the $7.6-billion These include family-owned businesses, community businesses and operating companies. San Antonio has proved itself as a place full of business and opportunity.

Texas 182

Texas San Antonio Community Bank Community 182

CB Insights

OCTOBER 21, 2018

All 2017 Fintech 250 companies remain active and in operation, when our own research shows that 67% of funded startups fail or stall. Regulatory & Compliance. Retail Investing & Secondary Markets. Regulatory & Compliance. Regulatory & Compliance. Regulatory & Compliance. Droit Fintech.

Fintech 78

Fintech Lending Capital Analytics 78

Independent Banker

OCTOBER 29, 2014

Retail locations: Four. Jason Lord plays a central responsive role in sustaining systems operations in a fast-paced environment of continual change. We want to get to the point that, instead of running operations so that the customer has to be at our location at 3 o’clock, we can go to the customer at a time that works for them.”.

Community Bank 87

Community Bank Community Training Memphis 87

Gonzobanker

DECEMBER 19, 2017

While the darling of FinTech conferences, this divestiture seems primarily driven as a means of Customers delaying the $10 billion Durbin hit and maintaining quarterly EPS expectations from the Street. Monty Python “I’m Not Dead … Yet” Award – Goes to physical retail. At a banking conference. Over 90% of ours use the app.”.

Conference 90

Conference Industry Community Bank Community 90

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. Dog” was listed as frequently as any CDO in the responses. 4 billion dollars ….

Los Angeles 101

Los Angeles Apple Risk Management California 101

PYMNTS

SEPTEMBER 17, 2018

Or to put it a bit more specifically, the Conference of State Bank Supervisors sued the Office of the Comptroller of the Currency. A national charter would allow FinTech firms to sidestep current practices which mandate they gain regulatory approval from each state where they operate. The GDPR’s Compliance Laggards.

Fintech 180

Fintech National Compliance Google 180

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. 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.

Fintech 142

Fintech Strategy Leadership Lending 142

Bank Innovation

JANUARY 27, 2017

Don’t miss your chance to secure your spot at Bank Innovation 2017 for the lowest available rate, and join attendees from companies already registered, such as: BBVA Braintree Capital One JPMorgan Chase Mastercard Rabobank Concentrix Silicon Valley Bank TD Bank U.S. Bank Visa R3 Unisys SimplyCredit GoldBean Wells Fargo & Read More.

Innovation 150

Innovation Capital Security Company 150

FICO

JANUARY 10, 2023

Adam Davies reported from our annual FICO World conference on the latest trends. For them, this meant that they could rapidly close fraud cases over two-thirds of the time and so reduce operational costs and customer frustration. In his blog FICO Integrates Fraud and Scam Detection in FICO Falcon Retail Banking 3.0

Fraud 52

Fraud Cards Analytics Oakland 52

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