PYMNTS

SEPTEMBER 23, 2020

million documented foreign workers in the country, including 261,800 in domestic services and 370,100 in construction. The latter’s Singapore country head, Ho Chee Wai , joined Tay in discussing Nium’s collaboration on the project and what it takes to securely enable these cross-border payment flows.

Policies 132

Policies Security User Experience Tools 132

PYMNTS

MARCH 14, 2017

As banks and payments companies endeavor to meet anti-money laundering (AML) regulations to avoid hefty fines for non-compliance, easily identifying customers in the digital channel becomes paramount to their success. Some “old school” methods that worked in the past aren’t working anymore. The Physical Side of ID Theft .

Meeting 111

Meeting Fraud Knowledge Base User Experience 111

PYMNTS

SEPTEMBER 22, 2017

Among the front row seat observers in the battle for payments security is Stephen Stuut, CEO of online mobile payments and identity verification company Jumio. The second and overlooked area of innovation is in the area of user experience. A large number of banks and online sites still rely on knowledge-based authentication.

Innovation 140

Innovation Knowledge Base Online Mobile 140

PYMNTS

JUNE 27, 2017

So we also added a new focus: applying document and artificial intelligence/machine learning to develop enterprise-class solutions for identity verification in digital channels that meet the market need for a great user experience, risk mitigation and regulatory compliance. billion in 2016, according to Javelin.

Innovation 145

Innovation System Mobile Trends 145

Cisco

MAY 24, 2022

This week we welcome Marc Gilman , General Counsel and VP of Compliance at Theta Lake for a Q&A on a key topic for compliance, operational risk, and security leaders – ensuring that robust controls are in place for regulatory, cybersecurity, and privacy of collaboration platforms.

Compliance 115

Compliance Security Video Meeting 115

PYMNTS

FEBRUARY 18, 2020

This technology has generated a hype cycle in terms of how it would change the game in securing data and locking out the fraudster. Solutions must be able to account for concerns around how data is processed, used, stored and kept — and balance that need to secure certainty with a desire for essentially easy authentication processes.

Regional 145

Regional Security Mobile Technology 145

Gonzobanker

AUGUST 31, 2015

Other examples include CIP requirements that go overboard like requiring a paper social security card or risk rating of consumer accounts in the branches. It could stem from an overreaction to a regulator or an overzealous compliance employee with too much power. which then creates manual processes and QC. CAUSE SOLUTION.

System 60

System Tools Cards User Experience 60

Cisco

SEPTEMBER 20, 2022

Cisco Meraki actively assists financial institutions with the transition to multi-cloud environment, protection against cyber security attacks, operational efficiencies, and talent retention. A secure, Cloud-based, innovative network platform is designed for ease of use and quick time to value. Theta Lake. Strategic Partners.

America 108

America Video Compliance User Experience 108

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. Covered Security , coveredsecurity.com @CoveredSecurity. Presenters: Chris Zannetos. Brian Milas.

Security 40

Security Samsung Strategy San Jose 40

William Mills

MAY 11, 2016

Here’s another solution for document management and origination. ^SR. From their website: ShortSave helps servicers help borrowers — without red tape, phone calls, or additional documentation. It’s all done through the smartphone, with bank-level security. Can add loan documents with image capture via phone.

Video 40

Video Mobile social media Analytics 40

FICO

JANUARY 7, 2021

Break down silos of information: Though 94% of companies report using cloud – citing lower TCO, enhanced security, scalability, and other factors – very few of them have configured their software applications to support advanced operations like digital decisioning, which pull data from a wide range of real-time sources.

Management 52

Management Analytics Strategy Data 52

PYMNTS

MAY 31, 2019

The company instead operates a platform that enables startups to plan and manage their own funding rounds — including compliance and legal document management. Operating an ecosystem that enables organizations and their security teams to obtain greater insight into complex cyberattacks, AttackIQ announced a $17.6

Capital 143

Capital Analytics Big Data Data 143

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. Also a pretty good customer experience.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

MARCH 21, 2018

Enter blockchain technology, a cryptographically secured form of shared record-keeping. Health insurance: Through the blockchain, medical records can be cryptographically secured and shared between health providers, increasing interoperability in the health insurance ecosystem.

blockchain 78

blockchain Fraud Policies Industry 78

Fintech Labs Insights

MAY 18, 2017

Here’s our interview with Mike Kim, Trulioo’s Strategic Accounts Manager: Where did you start your career and how did you gain the experience needed to run the tech side of your company? From a technologist’s perspective, what’s unique and game-changing about your technology?

Management 13

Management Compliance Fraud User Experience 13

Fintech Labs Insights

JULY 22, 2015

Japanese banks and corporations have shown interest in adopting this technology to either replace or complement their current security solutions. BehavioSec transforms behavior into a transparent layer of security by monitoring in real-time the way users interact with their devices. and rarely do anything with the results.

San Francisco 12

San Francisco Video Fintech Data 12

Fintech Labs Insights

SEPTEMBER 1, 2015

Authy delivers proven fast-to-implement, highly scalable and reliable 2FA with an intuitive user experience and a powerful API. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. BehavioSec enhances security without impacting the user experience.

Company 12

Company Software Analytics Mobile 12