PYMNTS
JUNE 5, 2017
Amid the embrace of artificial intelligence across financial services, one big bank is adopting AI to streamline compliance efforts. Amid that human endeavor, maintained Ayasdi, since fraud is usually not found, and even suspicious activity is not unearthed, effort is wasted.
PYMNTS
JUNE 19, 2020
A payments orchestration layer can serve as an intermediary between a merchant and its various PSPs while extending services that support payments analysis, regulatory compliance, cybersecurity, anti-fraud protection and more. Around The Payments Orchestration Ecosystem. percent year-over-year increase since 2019.
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FICO
DECEMBER 5, 2017
Authorised push payment fraud has been made more attractive to criminals since the advent of real-time payment schemes, such as Faster Payments in the UK — crooks can quickly take the money and run. This type of fraud is on the rise – but what is it? In fact, the conveyancing solicitors may also end up as victims of payment fraud.
PYMNTS
AUGUST 13, 2020
It’s one thing to have a limited electronic option available — that’s quite different than having a strong digital strategy.”. Businesses that work with the right provider can consolidate payouts and other back-end processes like security and fraud, compliance services and tailored customer communications.
William Mills
FEBRUARY 22, 2018
Financial institutions are transforming their business practices to introduce new technologies and services and enhance customer service and as they continue to increase the scope of their digital strategies, gaps in personnel still exist. To learn more about bankers’ technology investments in 2018, download the full report here.
Javelin Strategy & Research
SEPTEMBER 2, 2014
I can’t get enough of innovation and digital strategy. I’m not a compliance expert and am equally inexperienced on such pan-industry areas such as lending or payday loans, yet I do know how digital innovation changes the value proposition for all participants in the industry. I have a lot to learn!
NCR
JULY 5, 2016
Not only do they consider the operational, technological and compliance challenges that arise but also any training and cultural obstacles. Key factors in the pursuit of digital transformation include: Management buy-in. Fraud identification and prevention measures. Technological readiness. Self-service and automation solutions.
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