PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Accurate and reliable data is a critical piece of modernizing the AML regimen,” he said. Complex Compliance. Can you really know your customer if you don’t know their location?” The Geolocation Opportunity.

Fraud 270

Fraud Compliance cryptocurrency Security 270

Abrigo

MARCH 14, 2022

Accessibility of data for loan officers, managers and potentially external loan review personnel. Access should be easy but not at the expense of data security. In addition, leveraging lending correspondence software creates a better user experience and streamlines the internal processes. Data security.

Software 195

Software System Policies Data 195

Perficient

JUNE 24, 2023

Whether you’re focused on growth marketing like experimentation / personalization, scaling your e-commerce revenue, or migrating to a new content management system, we’ll provide insights and recommendations for leveraging Optimizely’s product suite.

Tools 251

Tools Digital Strategies Analytics System 251

South State Correspondent

AUGUST 31, 2022

Each document contains an extensive array of data. The challenge is that most of the data in documents are “dark data” or unstructured data that is hard to find, analyze and manipulate. There are three ways to take unstructured data in a document and turn it into an asset of material value.

Training 448

Training Data Examples Taxes 448

Perficient

JANUARY 25, 2023

Three prominent areas where there is a strong desire to optimize: Data. Institutions are seeking to clean up their data pools to enable the cultivation of insights that lead to actionable change. User experience. Banks are focused on efficiency initiatives to optimize their operations and lower costs. Applications.

Banking Trends 474

Banking Trends Trends United States FDIC 474

PYMNTS

DECEMBER 10, 2020

SWIFT gpi payment data can help people find out why a wire transfer was rejected or canceled, or discover the source of a wire status change. Commercial clients using SWIFT gpi for corporates can also get alerts about inbound and outbound payment status directly to their treasury management system. and Ireland at SWIFT. .

America 261

America Payments User Experience Tools 261

PYMNTS

JULY 15, 2020

With Paxos Crypto Brokerage, companies can leverage our expertise and regulatory compliance to easily and securely integrate crypto into their applications. Paxos will hold crypto assets for Revolut’s users in the U.S., while enabling Revolut to control “the user experience” and manage its “customer relationships.”

US 233

US cryptocurrency FDIC Compliance 233

PYMNTS

JULY 5, 2020

By doing that, clients will be able to reduce risk associated with payment processing across many use-cases, and will be able to work better with the numerous new compliance requirements for pre-validating data before payments or funds come through, the press release says.

Payments 240

Payments User Experience New York Fraud 240

PYMNTS

OCTOBER 29, 2020

The technology conglomerate announced this week a new cloud service to help smaller banks integrate anti-money (AML) laundering protections via its Financial Crime and Compliance Management Cloud Service. The company provides open banking technology to banks and FinTechs, allowing them to securely open up data to their customers.

US 203

US Fintech Tennessee Compliance 203

PYMNTS

JULY 17, 2019

The cost of compliance has also been a potential barrier for many merchants, which has motivated some to partner with third parties to meet compliance regulations. Cas Paton, OnBuy founder and managing director, discussed the challenges of SCA compliance in an interview with PYMNTS. “The For example, U.K.-based

Retail 162

Retail User Experience Compliance Regulation 162

PYMNTS

MARCH 4, 2020

In a Masterclass conducted by Karen Webster, Norm DeLuca, managing director of banking solutions at Bottomline Technologies , said banks must put corporate clients at the center of their digital transformation roadmaps, helping those enterprises capitalize on the competitive advantage fostered by advanced technologies. The Use Cases.

User Experience 203

User Experience Data Fintech System 203

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. The tool deploys artificial intelligence (AI) to analyze traditional and open source information for enhanced risk management. A press release on Tuesday (Jan.

Compliance 115

Compliance Risk Management Analysis User Experience 115

PYMNTS

JULY 16, 2019

Silicon Valley’s Ondot Systems has developed a new cloud service for debit and credit card issuers that offers a great user experience while also being fast, easy and accessible, Ondot said in a press release. A key concern we hear about from customers is security and compliance,” Narayan said.

Innovation 128

Innovation Compliance User Experience Cards 128

Insights on Business

DECEMBER 12, 2018

This past year brought governance, risk and compliance (GRC) to the center stage. Organizations in financial services and other sectors witnessed an increase in “airtime” given to risk and compliance issues at the board level. Drive efficiency across risk & compliance processes. GRC Coming of Age in 2018.

Innovation 111

Innovation Compliance User Experience Regulation 111

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value.

User Experience 79

User Experience Compliance Risk Management Training 79

South State Correspondent

MAY 18, 2023

The Start of Our Generative AI Journey “Tate,” a contraction of SouthS tate, was a brainchild of our Spark Innovation group, a team of 35 employees from various sections of the Bank brainstormed a use case, created personas, outlined a user journey, and then developed an action plan.

US 195

US Training Examples Data 195

PYMNTS

FEBRUARY 28, 2019

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. Platforms need to pay careful attention to fraud across dozens of markets, meaning the ability to detect and manage fraud will only become more crucial as the sharing economy grows.

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

DECEMBER 13, 2018

The new site aims to improve online functionality with an enhanced user experience, as well as keep MED5 FCU in compliance with the Americans with Disabilities Act. Meanwhile, another partnership could change the way users engage with a CU’s network of ATMs. AML Compliance Turns CUs Into Law Enforcement.

Regulation 135

Regulation South Dakota ATM New York City 135

South State Correspondent

APRIL 27, 2022

In this article, we walk through why banks should focus on total experience (TX) and give you the ten critical factors that can catapult your bank ahead of almost every bank in the industry. What Is Total Experience? Total experience is the latest evolution of providing superior service. For total experience, it is the same.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

PYMNTS

NOVEMBER 25, 2019

And a recent breach exposed the personal data of more than 1 million prepaid T-Mobile customers. T-Mobile Data Breach Puts Personal Data Of 1M+ Customers At Risk. A recent data breach exposed the personal data of over 1 million prepaid T-Mobile customers per reports on Friday (Nov.

Security 130

Security Payments Google UX 130

PYMNTS

JUNE 12, 2018

OroCommerce cited data from Forrester that estimates B2B buyers made at least half of their purchases online last year, up from 32 percent of purchases made online in 2014. In joining Limonetik, we will meet the needs of our customers even more effectively and guarantee an optimal user experience.”

Payments 134

Payments User Experience Meeting Online 134

PYMNTS

DECEMBER 11, 2019

As the open banking business model permeates into the B2B financial services market, FinTechs and traditional financial institutions continue to find new use cases for API integrations and connectivity to elevate the business-user experience. Just Cashflow Taps Ebury for FX. SMB Accounting App Coconut Opens to Banks.

Fintech 132

Fintech Groups Data Strategy 132

FICO

JANUARY 7, 2021

Here are the 5 most popular 2020 posts on decision management. #1. The winning strategy will be: understand and exploit the data from the natural experiments that have emerged as a result of this tragedy. Supply chain optimization, digital performance and AI were all topics explored by FICO bloggers.

Management 52

Management Analytics Strategy Data 52

Insights on Business

MAY 30, 2018

Innovating AI in user experience (UXD) to empower the first line of defense. Laura Polak is Head, GRC Offering Management, and Christophe Delaure is Senior Product Manager for OpenPages at IBM. Now, of course, it’s like dozens, and compliance has exploded since then.

Compliance 87

Compliance User Experience Innovation Risk Management 87

PYMNTS

NOVEMBER 19, 2019

No matter what, one of the biggest challenges in crafting a successful program is dealing with compliance and regulations, Geeslin said. The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. Data Control . Near-Term Challenges.

Cards 140

Cards Apple Data Innovation 140

PYMNTS

NOVEMBER 18, 2016

The firms said the solution supports multiple points in the procurement process, including on-site purchasing, purchase order and invoice management, data capture, vendor compliance and reporting. Accounting teams in real estate firms can use the tool to automate procurement.

Software 100

Software United States User Experience System 100

PYMNTS

JANUARY 30, 2020

Many merchants might not be so forward-thinking as to visit both Visa ’s and Mastercard ’s websites to find out whether their technology providers are SOC 1 or SOC 2, or ask questions about how they hold their data, Butler pointed out. Other tasks that can be automated include compliance and chargeback-related activities.

Payments 143

Payments Software Management Technology 143

PYMNTS

APRIL 12, 2018

The corporate travel and expense management space is a bit of a conundrum. Certify’s latest Expense Management Trends: Annual T&E Outlook and Benchmarks report found that 46 percent of survey respondents rely on manual processes – including paper, Excel spreadsheets or homegrown solutions – to manage corporate travel and spend.

Innovation 101

Innovation User Experience Management Policies 101

Insights on Business

JUNE 20, 2018

One significant challenge lies in how firms manage risk. Whether it be employee conduct, ethics, third parties, or data, risks are a constant in conducting business today and can have major implications. Regulators also now expect broader participation from a company’s first line of defense, making managing risk even more complicated.

Regulation 70

Regulation Compliance Analytics System 70

PYMNTS

MARCH 17, 2020

Integrating bank solutions into treasurers’ existing back offices isn’t the only data connectivity challenge treasurers need their banks to address today. While banks provide the global scale and security treasurers need, FinTechs can provide targeted solutions and an elevated user experience. Build Vs. Buy Vs. Partner.

Meeting 173

Meeting Fintech Tools Strategy 173

FICO

AUGUST 27, 2020

This blog post highlights six of the issues and risks in the identity management process where COVID-19 demands organizations focus their attention. Customer experience. There is a fine balance to be struck between managing ID security and offering customers an acceptable experience. Working from home and data security.

Management 52

Management Fraud Security Examples 52

PYMNTS

NOVEMBER 26, 2019

“All of our members are now super accustomed to an on-demand world, with … Uber and Lyft and Seamless and Grubhub and Amazon Prime,” Grace Roberto, SAFE’s senior digital product manager, recently told PYMNTS. SAFE has been delivering on-demand experiences since 2016, when it launched a targeted marketing function on its mobile app.

Marketing 131

Marketing Sacramento Data Mobile 131

PYMNTS

OCTOBER 2, 2018

about online privacy and data storage, Tim Berners-Lee has a plan to “decentralize the web and take back power from the forces that have profited from centralizing it,” according to a report. Technology that enables consumers to control their data as they shop, pay and perform other tasks online.

Data 189

Data Online Google social media 189

Insights on Business

MAY 2, 2019

Through our many daily interactions we have been witness to a wave of patterns forming that are changing the face of governance, risk and compliance (GRC). As such, organizations are coming to the conclusion that they need a consistent, cross-discipline, cross-process view of risk and compliance. Driving better outcomes.

Compliance 98

Compliance System Analytics Data 98

Fintech Labs Insights

MAY 24, 2017

. “To help grow their role and create effective change, compliance needs to embrace the process and tools of change, innovation, and technology,” the blog authors wrote. Further, they pointed out that even senior executives gain from the improvements technology can bring to the compliance challenge.

Compliance 21

Compliance UX User Experience Fraud 21

PYMNTS

JULY 19, 2017

Today’s corporate travel and expense management market is all about consolidation and collaboration. This trend reached a new peak with news that K1 Investment Management is investing $125 million to combine Certify, Nexonia, ExpenseWatch and Tallie under one roof. The real question is that the traveler’s adoption level of that is.”.

Industry 108

Industry Policies Management User Experience 108

Cisco

AUGUST 23, 2019

By integrating loan approvals and lease processes with the Internet and digital technologies, an omnichannel user experience provides a customized, convenient and more customer-centric service, which in turn increases loyalty, retention rates and revenues. >> Learn more about Cisco Capital.

Industry 49

Industry User Experience Compliance Capital 49