PYMNTS

JULY 16, 2019

Ondot said its 4,000 banks and credit unions will see faster and easier upgrades while also gaining access to the latest innovations and functionality. For new clients, the cloud service addresses the digital demands of today’s consumers with easy integration and low maintenance.

Innovation 128

Innovation Compliance User Experience Cards 128

Bobsguide

MAY 8, 2022

Cloud has moved from leading edge to the baseline of banking success. A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. BankLiteX, accelerating cloud-based digital banking.

Compliance 166

Compliance Risk Management Digital Banking System 166

Bank Innovation

FEBRUARY 11, 2019

Cambr, a cloud-based platform powered by investment firm StoneCastle and digital banking software provider Q2 Holdings, is helping neo-banks and fintechs launch and scale up through a network of 850 community banks.

Community Bank 170

Community Bank Community Software Innovation 170

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. Plus, leveraging the cloud to deploy digital banking has allowed us to introduce updates more often and innovate faster.

US 203

US Fintech Tennessee Compliance 203

PYMNTS

OCTOBER 28, 2020

Enterprise IT solutions platform Oracle is introducing new cloud services to provide smaller banks with the ammunition to fight large-scale money laundering schemes, Oracle said in a statement on Wednesday (Oct. Last June, Oracle advanced its Retail Brand Compliance Management Cloud Service with the latest innovations.

Compliance 154

Compliance Security Management Analysis 154

Abrigo

DECEMBER 17, 2021

Takeaway 1 Having a cohesive vision from the top down is critical to a culture of innovation and the successful adoption of new software. . Takeaway 3 Many FIs will price-compare vendors, but neglect to consider potential hidden costs , especially when managing multiple vendors. Build a culture of innovation. Start at the Top.

Fintech 195

Fintech How To Innovation System 195

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

MARCH 8, 2019

The developer sandbox also enables developers to access mock data from HSBC retail and corporate payment accounts in compliance with PSD2 , the company noted. ” The developer portal supports Open Banking Implementation Entity (OBIE) and STET standards for Europe, while HSBC is in the process of adding Berlin Group standards. .

Data 169

Data Digital Banking Compliance Payments 169

PYMNTS

JULY 7, 2020

The Peoples Community Bank is broadening its existing relationship with banking technology provider Finastra , the firms revealed this week in a press release , with the financial institution (FI) looking to accelerate its own innovation and product rollouts.

Community Bank 242

Community Bank Community Fintech Regional 242

Accenture

FEBRUARY 22, 2017

Following on from my previous blog introducing the new year in the Fintech Innovation programme, I wanted to turn the focus onto the emergence of RegTech—technologies that address the challenge and cost of regulatory compliance. RegTech has two aims: increasing the effectiveness and the efficiency of compliance.

Compliance 150

Compliance Regulation Innovation Fintech 150

Accenture

FEBRUARY 22, 2017

Following on from my previous blog introducing the new year in the Fintech Innovation programme, I wanted to turn the focus onto the emergence of RegTech—technologies that address the challenge and cost of regulatory compliance. RegTech has two aims: increasing the effectiveness and the efficiency of compliance.

Compliance 150

Compliance Regulation Innovation Fintech 150

Bank Innovation

MAY 9, 2018

Not according to Raghu Rajah, vice president of digital banking, engineering and product management at […]. By reading the expression on a customer's face, the way another human would. Seems unbelievable, right?

Tools 223

Tools Digital Banking Management Metro 223

PYMNTS

JUNE 15, 2020

” He added that Aion decided to include access to Isabel accounts , which address local and regional compliance requirements, as well as invoice and payment transfer messaging structures tailored to the Dutch market. And as Aion Bank looks to expand geographically, Czuba said there are some universal challenges SMBs struggle with today.

Regional 245

Regional Operations Fintech Tools 245

PYMNTS

JANUARY 26, 2020

Swiss banking software firm Temenos is partnering with London accounting API startup Codat , Temenos announced on Friday (Jan. Temenos will leverage Codat’s functions to magnify its business banking contribution. . Temenos also acquired Kony, a digital banking Software-as-a-Solution (SaaS) company, in August for $559 million.

Software 131

Software Community Data Fintech 131

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Paul Murphy, founder of Murphy & Co.

Fintech 194

Fintech Community Regional Technology 194

Accenture

MARCH 23, 2017

Development was evident everywhere—product, but also management teams. I wanted to follow on from my previous blog around the emergence of RegTech (technologies that address the challenge and cost of regulatory compliance.) It’s relevant not just in banking, but capital markets, wealth management and insurance.

Regulation 150

Regulation Industry Trends Compliance 150

Accenture

MARCH 23, 2017

Development was evident everywhere—product, but also management teams. I wanted to follow on from my previous blog around the emergence of RegTech (technologies that address the challenge and cost of regulatory compliance.) It’s relevant not just in banking, but capital markets, wealth management and insurance.

Regulation 150

Regulation Industry Trends Compliance 150

ZootBlog

JANUARY 14, 2016

Over the past several years as banks focused on staying in compliance with myriad new regulations, innovation slowed—nearly to a standstill. In 2015, I predicted it would be the year banks took back banking. Mobile is gaining momentum and providing greater access to the interior of banks.

Innovation 73

Innovation Industry blockchain Customer Experience 73

South State Correspondent

JUNE 27, 2023

Bank data is much the same. You can survive as long as you use the same ecosystem, such as your core system and digital banking platform. With an ISO20022 message, banks can provide and receive detailed information about the transaction, like the purpose of the payment, full party details, and remittance information.

System 195

System Data Examples Payments 195

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. Eric Aillet, Principal Product Manager at Finastra said, “The Lozenge Analytics team has in-depth knowledge of Fusion KTP and a wealth of experience in the areas of risk management, regulation and compliance.

Analytics 60

Analytics Risk Management Compliance Management 60

Celent Banking

MAY 20, 2016

Banks have worked hard to manage the different risks across their institutions. Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. They demonstrated: Degree of innovation. Degree of difficulty. USAA worked with Daon Inc.

Security 113

Security Fraud Case Study Risk Management 113

Bobsguide

AUGUST 7, 2022

The solution, integrated with the apps CloudMargin and eflow via Finastra’s FusionFabric.cloud platform, will provide the bank with a modern, scalable and cost-efficient ownership model as well as access to ongoing upgrades and innovation. EMEA PR Manager. For more information about the solution, click here. Caroline Duff.

Operations 68

Operations Strategy Innovation Policies 68

Bobsguide

JULY 7, 2022

London, UK – June 23 2022 – Finastra today announced that Rabobank – a large international financial services group headquartered in the Netherlands – has selected the latest version of Fusion Global PAYPlus for increased efficiency and innovation in payments. EMEA PR Manager. For further information please contact: Sofia Romano.

Payments 68

Payments Innovation Compliance Lending 68

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Seacoast Bank is at it again… and this time it is blowing past $10B in a big way. In just five months, Seacoast announced three bank acquisitions ( Drummond, Apollo , and Professional ) totaling a little over $4.7B

Community 216

Community Fintech Industry Innovation 216

PYMNTS

NOVEMBER 1, 2018

FinTech innovation is often a layered process, taking existing infrastructures and processes, and developing new tools to improve upon them. These markets have similar challenges to the legal marijuana sector: products that are regulated, expire and have unique needs in terms of compliance and shipping.

Taxes 122

Taxes California Regulation Innovation 122

PYMNTS

OCTOBER 21, 2020

As digital financial tools become more commonplace, neobanks like Unifimoney are expanding solutions and services to attract more users. Nium ’s mission is to create a global FinTech infrastructure that can enable banks, financial institutions and other FinTech companies to launch and?scale the complexity, time and cost previously?required

Fintech 144

Fintech Customer Experience Compliance Security 144

PYMNTS

SEPTEMBER 30, 2020

The Bank of New York Mellon (BNY Mellon) has named Robin Vince, a Goldman Sachs alum, as its new vice chair and chief executive officer of global market infrastructure as of Oct. The executive will supervise the company’s Clearance and Collateral Management, Treasury Services, Markets and Pershing businesses in the new role.

Marketing 130

Marketing New York Cards Conference 130

PYMNTS

MARCH 11, 2019

With a permissioned blockchain network , services can be shared between credit unions, which could improve identification authentication and compliance surrounding regulations, know your customer, lending and payments. Under the plan, credit union members would be able to access the CULedger via a digital credential dubbed MyCUID. “A

blockchain 160

blockchain Regulation Community Bank Regional 160

PYMNTS

NOVEMBER 10, 2020

Traditional financial institutions (FIs) may offer only money transfers made via expensive correspondent banking networks, and some customers may require assistance from several financial services providers to meet their needs. customers to recipients in Asia and Europe. How Rayo Delivers Immigrant-Focused Financial Services.

Report 216

Report Fintech United States Meeting 216

American Banker

JULY 11, 2016

Banks frequently blame "the rules" in shunning partnerships with fintech startups. However, compliance can be a positive force, not something that inhibits growth.

Risk Management 28

Risk Management Innovation Management Compliance 28

NCR

JANUARY 9, 2017

For the banking industry, the strong performance of the country’s economy – despite challenges such as falling oil prices – has opened up many opportunities for growth and revenue generation. Growth and innovation. The post Growth, innovation and challenges in UAE banking appeared first on Banking.com.

Innovation 40

Innovation ATM Industry Trends 40

Bobsguide

JUNE 22, 2022

The Kondor Treasury as a Service solution will enable banks to harness treasury technology quickly, to automate manual processes, reduce dependency on spreadsheets and legacy technology, and improve cost efficiency. Leveraging cloud delivery, bank employees can focus on their core roles, rather than worrying about underlying IT.

Capital 60

Capital Technology Operations Regulation 60

PYMNTS

SEPTEMBER 4, 2019

The Asian Development Bank’ s striking statistic — a $1.5 trillion gap in global trade finance — continues to be used as a driver of FinTech innovation as technology startups look for ways to address friction in global trade financing. ADCB And dltledgers.

Fintech 143

Fintech blockchain Capital Innovation 143

PYMNTS

AUGUST 13, 2020

“Historically, that’s been challenging for businesses, because it requires the payor to manage multiple payment methods,” she said. The challenge is being able to do so without burdening the business, and do so in a way that still allows consumers to select and manage their own payment methods based on what works best for them.”.

Cards 202

Cards Strategy Digital Strategies Examples 202

Celent Banking

SEPTEMBER 7, 2016

You understand that banks are facing increasing regulatory scrutiny in the areas of KYC and AML because even your current providers are looking for regular updates for compliance purposes. But you hope that the process has been streamlined since the last time you established a new primary transaction banking relationship.

Compliance 100

Compliance Innovation Management Operations 100

FICO

FEBRUARY 16, 2022

Banks must be prepared to help stop scams, including making customers more aware of the danger, all while continuing to ensure an exemplary customer experience. FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. .

Survey 52

Survey Fraud US Customer Experience 52

FICO

FEBRUARY 16, 2022

Banks must be prepared to help stop scams, including making customers more aware of the danger, all while continuing to ensure an exemplary customer experience. FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. .

Survey 52

Survey Fraud US Customer Experience 52