PYMNTS

MAY 17, 2017

Its white paper, “ Powering up the value of commercial cards for your bank and your clients ,” underwritten by PayTech analysts, examines how banks can boost ROI on their commercial cards while heightening value for end users. “This may suggest compliance issues.” ”

Cards 108

Cards Analysis Data Compliance 108

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 Download our latest white paper that discusses what it really takes to develop a successful Fintech startup. Customize video, like you would a direct mail piece.

Video 40

Video Lending social media Analytics 40

William Mills

MAY 11, 2016

Diana Chin (HR & Operations). Helps with mobile onboarding and anti-money laundering compliance. ^SR. We are the global leaders in identity solutions while protecting FI’s and providers from compliance and fraud.” Download our latest white paper that discusses what it really takes to develop a successful Fintech startup.

Video 40

Video Mobile social media Analytics 40

William Mills

SEPTEMBER 9, 2016

Addresses compliance, fraud experience and customer experience analytics. Customers want self-service capabilities but regulation and risk is top of mind that get in the way of digital interactions. Social media is a special challenge since social media was not created with compliance in mind. Very nice UI.

social media 40

social media ATM Mobile Customer Experience 40

FICO

MAY 19, 2021

In my personal experience, first-party fraud typically comprises around 10% of the volume of credit losses (also known as bad debt) but, alarmingly, more than 20% of the value. Whether your company is a bank, telco or a debt collection agency, it’s a challenge to balance crime prevention with customer experience. Matt Cox.

Fraud 52

Fraud Groups Analytics Compliance 52

FICO

MAY 19, 2021

In my personal experience, first-party fraud typically comprises around 10% of the volume of credit losses (also known as bad debt) but, alarmingly, more than 20% of the value. Whether your company is a bank, telco or a debt collection agency, it’s a challenge to balance crime prevention with customer experience. by Matt Cox.

Fraud 52

Fraud Groups Analytics Compliance 52

Gonzobanker

DECEMBER 14, 2023

Note for you damn haters: yes, it’s down from a frothy high of $66,0000, but look at the normalized return over the past 15 years since Satoshi Nakamoto’s white paper.) The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors. The poor payroll and benefits coordinator!

Fintech 195

Fintech Community Regional Technology 195