Perficient

NOVEMBER 4, 2020

The goal is to gain efficiencies as the regulatory PV burden for compliance becomes heavier. There is no challenge too great for us to step in as a strategic partner and roadmap the path to a harmonized, well-functioning PV system that is based on compliance, efficiency, usable data, and serves as the core tenants of pharmacovigilance.

Groups 309

Groups US Meeting Case Study 309

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Bankers have never seen this confluence of events, and as a result, it is creating new challenges. Develop a more innovative process.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

SEPTEMBER 8, 2020

The FAA supports innovation that is beneficial to the public, especially during a health or weather-related crisis.”. One thing is clear: app stores are an interesting biotope, simply because there are only two of them globally,” Andreas Mundt said at a press event, pointing to Google Play and the Apple App Store , per Bloomberg.

Taxes 131

Taxes Google Apple social media 131

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 194

Fintech Community Regional Technology 194

Cisco

MAY 10, 2022

Cisco Live delivers education and inspiration to technology innovators worldwide through large-scale in-person and digital events, as well as on-demand education. Dan Nadir, Chief Product Officer at Theta Lake, discusses solving the security and compliance challenges of hybrid work. Stayed Connected.

Las Vegas 127

Las Vegas Industry Leadership Technology 127

PYMNTS

JULY 21, 2020

At the same time, however, these innovations have also introduced unfamiliar disruptions to antiquated workflows, creating new challenges for treasurers to understand how to readjust their processes and cash flow management strategies as their role within the enterprise grows more complex and valuable. ” Challenge Turned Opportunity.

Management 160

Management Innovation System Fraud 160

Insights on Business

FEBRUARY 3, 2019

Supported by innovative technologies and processes, this collaboration between humans and machines further enhances the strengths of the organizations that embrace it. Trustmark implemented a solution that transformed the loan process, which reduced costs and improved compliance. Event Hashtag: #Think2019. IBMFintech Twitter.

Customer Experience 157

Customer Experience social media Case Study Video 157

FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Intrepid payments professional that I am, my thoughts are still lingering on what a great event FICO World 2022 was, the amazing fraud insights we shared, and how excited I already am for FICO World 2023.

Fraud 52

Fraud Analytics Trends Innovation 52

Insights on Business

NOVEMBER 26, 2018

Financial institutions globally are awakening to the fact that regulatory technology will drive the next wave of innovation in their approaches to understanding and stopping financial crimes. Webinar: AML Compliance comparison and effectiveness. Specifically: Layered perspectives provide greater understanding in a complex world.

Compliance 123

Compliance Customer Experience Strategy Groups 123

Insights on Business

AUGUST 10, 2018

While some struggle to configure these elements to create the perfect mix, others seem to be making progress despite the complexities – this is nowhere more evident than in the Asia Pacific region.

Conference 98

Conference Regional Examples Payments 98

Alex Jimenez

NOVEMBER 4, 2023

Regulation and Compliance: Not one of the more exciting topics, but there seems to be a growing emphasis on FinTech regulation and compliance, particularly around industry stability and consumer protection. Financial Inclusion: The need for the industry’s support of underserved populations and regions came up often.

Conference 84

Conference Meeting Trends Fintech 84

Bank Innovation

DECEMBER 13, 2016

This was a big year for fintech, with new regulations, new startups, and new technologies displayed across events like Sibos and Money20/20, making it clear that the progress of fintech can’t really be stopped. It’s almost time to wave goodbye to 2016. But how will it continue? That’s the real Read More.

Fintech 150

Fintech Regulation Technology Regional 150

Insights on Business

AUGUST 10, 2018

While some struggle to configure these elements to create the perfect mix, others seem to be making progress despite the complexities – this is nowhere more evident than in the Asia Pacific region.

Conference 70

Conference Regional Examples Payments 70

PYMNTS

OCTOBER 19, 2016

The concerns may be surprising, considering how many CFOs in these regions are cash-rich. And while Brexit isn’t expected to negatively impact corporates in the near term, nearly half of treasurers said the event is likely to have a negative impact over the next three to five years.

Survey 100

Survey Regulation Strategy Management 100

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Payments 2016: The Year Of The Emergence Of The Global Citizen.

Payments 113

Payments eBook Regional Study 113

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Let’s see how this new scale allows for big investments in future innovation. His passion for innovation, community, culture, and clients provides a leadership template for all future GonzoBankers. Merger (MOE) of the Year: Credit Union.

Community 216

Community Fintech Industry Innovation 216

FICO

DECEMBER 14, 2021

Vaccine passports and certificates are now in use as proof of vaccination when travelling or attending certain events and venues. Despite their views, many still want to travel and attend those events that require proof of vaccination. For most, GDPR compliance has been a costly, time-consuming and complicated process.

Fraud 52

Fraud Management Data Trends 52

PYMNTS

JULY 3, 2017

As always, Sullivan said, the event was popular for NACHA’s member institutions, since its outcomes directly affect every large, medium, or small bank and credit union in the nation. Community banks are spending more money and resources on hiring compliance people than they are on lending to their community,” he said.

Payments 113

Payments Bitcoin Compliance Community Bank 113

Independent Banker

JULY 31, 2022

Fallout from recent global events presents an obstacle to generating revenue for community banks. Often, these bankers rose to the occasion by employing tech solutions or other innovative approaches. Recruiting is easier in some regions than others. Illustration by Jill DeHaan. By Elizabeth Judd.

Strategy 135

Strategy Community Bank Louisville Community 135

FICO

JANUARY 23, 2019

There was also a lot of discussion about the growing convergence between fraud and compliance departments and how business and operational models must adapt. Three of FICO's fraud leads explain some of the key themes and discussion points raised at our Asia Pacific event. Banking Fraud - Financial Crime Convergence!

Fraud 40

Fraud Analytics Compliance Data 40

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. Entertainment: “Real world” goes online with virtual reality and virtual events. Virtual events. Table of Contents. Healthcare: Using data, wearables, and VR to make care more accessible.

Industry 101

Industry Technology Online Video 101

PYMNTS

OCTOBER 1, 2018

Last week’s announcements capped off two years of investigation into the P2P lending firm, and its board has expressed some relief that it seems to be time to turn the page on the events of 2016. The inciting event was LendingClub’s agreement with Jefferies Financial Group that involved changes to their borrower agreement.

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. As a result of its product innovation efforts, Stripe has seen explosive growth in product adoption and valuation. A decade of online payments innovation. A decade of online payments innovation.

Online 98

Online Company Retail Payments 98

NCR

AUGUST 18, 2017

Blockchain can unleash innovation across top line applications like loyalty and rewards, Internet of Things, marketplaces, and more – essentially any application where there is an exchange of digital assets, in addition to serving the bottom line. ” Despite these challenges, interest in blockchain shows no signs of abating.

blockchain 75

blockchain Technology cryptocurrency Study 75

FICO

MARCH 10, 2022

In other regions, such as the EU, regulation drives how customer verification happens with strong customer authentication defining that many payments must be authenticated with two of three methods: Inherence – something you are (e.g. a biometric). The short answer is that they face significant repercussions.

Fraud 52

Fraud Survey Cards Customer Experience 52

CB Insights

OCTOBER 2, 2018

Similarly, Amazon Web Services (AWS) has a contract with the US government called Secret Region to serve workloads across the full range of government data classifications, including Top Secret documents. However, Facebook and Amazon are not the only Big Tech companies with a need to innovate in data security.

Security 58

Security Data US Google 58

CB Insights

MAY 8, 2018

Innovations in camera technology have had significant impacts on the growing use of drones. While recreational drones are strictly prohibited in active forest fire regions, they have proved useful when operated by the appropriate teams. However, access to modern medicine has been rather difficult in many rural regions around the world.

Exercises 78

Exercises Data Technology Industry 78

CB Insights

SEPTEMBER 28, 2017

Innovations in camera technology have had significant impacts on the growing use of drones. While recreational drones are strictly prohibited in active forest fire regions, they have proved useful when operated by the appropriate teams. However, access to modern medicine has been rather difficult in many rural regions around the world.

Industry 60

Industry Technology Data Software 60

Jeff For Banks

MARCH 29, 2014

(Nasdaq: TCBI) "We serve the needs of commercial businesses and successful professionals and entrepreneurs located in Texas as well as operate several lines of business serving a regional or national clientele of commercial borrowers. We are primarily a secured lender, with our greatest concentration of loans in Texas.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Weak sales can make it much harder for innovative food companies to secure additional investment and can jeopardize which stores carry certain products.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

APRIL 6, 2016

FinTechCity unveiled its new, FinTech50 Hall of Fame this week at the Money 20/20 event in Copenhagen, Denmark. ” The founders also highlighted differences from the 2015 list, with this year’s roster featuring more companies innovating in “security, compliance, and risk.” more 30 out of the 50).

San Francisco 12

San Francisco Fintech blockchain Regional 12

William Mills

SEPTEMBER 9, 2016

Auto-financing is ripe for innovation. Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. You can look at life events such as marriage, credit card, new job, etc. Built a solution called Customer Insight for banking.

social media 40

social media ATM Mobile Customer Experience 40

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Bank Acquisition of the Year - BB&T Corp. Buena suerte, Bradley!

Los Angeles 101

Los Angeles Apple Risk Management California 101