NCR

JANUARY 24, 2017

These technologies can have many purposes for financial institutions, from the integration of machine learning into fraud prevention solutions to the use of advanced analytics to better understand customer trends and behaviors. It will be fascinating to see how investment and adoption within this field progress over the coming years.

Fraud 40

Fraud Risk Management Innovation Analytics 40

NCR

JANUARY 24, 2017

These technologies can have many purposes for financial institutions, from the integration of machine learning into fraud prevention solutions to the use of advanced analytics to better understand customer trends and behaviors. It will be fascinating to see how investment and adoption within this field progress over the coming years.

Fraud 40

Fraud Risk Management Analytics Innovation 40

Celent Banking

APRIL 18, 2016

The award winners come from four continents and nine countries and range from credit unions and microfinance institutions to the world's largest banks. Celent Model Bank 2016 winners are: Model Bank 2016 Categories. Digital Banking Transformation. Citizens Bank, US. Garanti Bank, Turkey.

US 100

US Case Study Risk Management America 100

Fintech Labs Insights

MARCH 13, 2017

Finovate Debuts: ICAR Builds a Digital Identify Profile for Client ID Verification. eWise partners with TSWG to drive digital banking innovation. OutsideIQ partners with SAP Ariba to help corporations quickly screen vendors for risk and regulatory compliance. Around the web.

Risk Management 15

Risk Management Compliance Capital Fraud 15

PYMNTS

JUNE 17, 2020

In financial fraud, the breaches come when bank standards are lax. Australian bank Westpac Banking Corp. While the compliance failures were serious, the problems were faults of omission,” CEO Peter King said this month, according to ZDNet. may stand as Exhibit A here. As many as 23 million occasions, in fact.

Compliance 188

Compliance Regulation Risk Management System 188

FICO

NOVEMBER 1, 2022

Application Fraud – Does Canada Need a New Approach? FICO’s Fraud, Identity and Digital Banking Survey 2022 shows that customers in Canada want slick onboarding processes, where fraud controls work but don’t delay account opening. And what does that mean for the future of your fraud management solutions?

Fraud 52

Fraud Survey Customer Experience Data 52

Celent Banking

NOVEMBER 11, 2015

Yesterday (Tuesday, November 10), the authorities charged three men with what they call “pump and dump” manipulation of publicly traded stock, mining of nonpublic corporate information, money laundering, wire fraud, identity theft and securities fraud. The attack began in 2007 and crossed 17 different countries.

Cyber Security 100

Cyber Security Regulation Security New York 100

Gonzobanker

DECEMBER 17, 2021

GonzoBanker of the Year – Bank. There are lots of entrepreneurial leaders in the banking space today, but this year the nod goes to Randy Chesler at Glacier Bancorp. Partnerships have been established with household names such as FanDuel, DraftKings BetMGM, and Credit Karma. Has it worked? 82% to over 2.3%

Fintech 142

Fintech Strategy Leadership Lending 142

PYMNTS

MAY 21, 2020

Open banking initiatives and bank-FinTech collaborations continue to expand in an effort to improve financial services offerings for small and medium-sized businesses (SMBs). Built on the bank-FinTech collaborative model, startup Treasury Prime recently announced a $9 million Series A funding round for its API technology.

Fintech 173

Fintech Compliance Risk Management Lending 173

FICO

JANUARY 11, 2021

Identity-based fraud takes many forms: application fraud , bust-out fraud , account takeover , synthetic identities and identity theft. In response, many institutions have deployed layered controls to ensure they are interacting with genuine customers and help stop identity fraud. Meet compliance requirements.

Fraud 52

Fraud Customer Experience Survey Mobile 52

Gonzobanker

DECEMBER 22, 2015

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. Seriously, given what we see in origination process reviews, we almost understand this. Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

MAY 5, 2017

The compromised Sabre system reports offering seamless connectivity to over 120 property management, 7 revenue management, 7 CRM and 18 content management solutions according to the company’s website. Jeff Hill, Director of Product Management at third-party risk management solutions provider Prevalent, Inc.

Cards 113

Cards Fraud Security Retail 113

Gonzobanker

DECEMBER 19, 2016

However, we’ve gone from spotty Siri performance and playing with Amazon Alexa with our stereo system to Bank of America predicting its chatbot, Erica, will become customers’ new financial advisor. Most Important Tech Challenge of 2017 – The urgent need to meld digital banking with digital marketing.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

However, we’ve gone from spotty Siri performance and playing with Amazon Alexa with our stereo system to Bank of America predicting its chatbot, Erica, will become customers’ new financial advisor. Most Important Tech Challenge of 2017 – The urgent need to meld digital banking with digital marketing.

Utah 60

Utah System Community Marketing 60

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. 01:17 pm.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

NOVEMBER 18, 2015

CREALOGIX’s Digital Banking Hub uses best-of-breed functionalities and state-of-the-art technologies to flexibly deploy established banking functionalities and integrate various third-party products. Capitalise.com is a ‘one-stop-shop’ search and comparison site to help SMBs easily access financing.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Expense compliance system. Digital identity verification. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $59.3 HQ: San Francisco, California. Source: FinDEVr. Latest round: $40 million Series B. Total raised: $52.7 MoneyMeets.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . Digital banking app. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

SEPTEMBER 1, 2015

Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. Avoka’s digital business platform for frictionless sales and service solves the “buy” problem for financial institutions, government, and education. Improving conversion and reducing costs/fraud.

Company 12

Company Software Analytics Mobile 12