PYMNTS

AUGUST 28, 2020

She said the Halo offers consumers a slimmer, sleeker alternative to the Apple Watch, but all of the high-tech functionality around health monitoring (heart rate, exercise level, body-fat levels, etc.). It’s increasingly appearing in the B2B payments space and the world of supply chain management as well.

Payments 157

Payments Apple Los Angeles social media 157

Insights on Business

NOVEMBER 30, 2018

In preparation, companies are mobilizing considerable resources and management attention to analyze the new requirements and to manage the implications on their technology infrastructure, operating model and even business strategies over product mix and pricing. The many implications of IFSR 17.

Analytics 107

Analytics Data Report Analysis 107

CB Insights

NOVEMBER 2, 2017

This briefing with cover financing trends for startups, corporate activity in the space, and innovative approaches to dealing with new regulatory complexities. In addition, regtech companies can help corporations avoid fines for non-compliance by keeping them on top of the growing levels of regulatory and compliance requirements.

Compliance 72

Compliance Regulation blockchain Software 72

Insights on Business

JULY 20, 2017

Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market. It used our cloud platform to create a “developer hub” that is offered to fintech as a platform for innovation. Examples of open banking in practice.

Fintech 181

Fintech Mobile Examples Data 181

CFPB Monitor

JANUARY 12, 2021

To that end, facilitation of competition, innovation, and consumer choice in the marketplace should be an essential element of consumer protection policy. Congress should grant the Bureau explicit authority to examine institutions for Military Lending Act compliance. Bureau reorganization. enforcement, rulemaking and supervision).

Report 78

Report Regulation Policies Compliance 78

FICO

DECEMBER 20, 2018

The annual exercise of staring into our crystal balls and making predictions for the coming year has begun. Siloed business units and technology stacks for credit risk, marketing, fraud and compliance work extraordinarily well for maintaining the status quo, but poorly when it comes to large-scale transformation.

Trends 73

Trends Lending Fraud Exercises 73

Gonzobanker

OCTOBER 14, 2016

Innovation speaker Josh Linkner claimed it’s not about best practices, but next practices. We agree innovation is important (hard to argue with that), but best practices create survival and the resource redirects which often fund those next practices. Compliance vs. Marketing Smack down. Please don’t judge. We disagree.

Compliance 60

Compliance Conference Fintech Mobile 60

NCR

NOVEMBER 21, 2016

One of the fundamental goals of PSD2 is to open up the European payments market to new entrants, which will mean opportunity for innovative fintech firms and payment providers. ” “PSD2 mandates the flow of customer information in one direction – from the bank to the PISP or AISP,” he wrote.

Fraud 40

Fraud Compliance Payments Exercises 40

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

CB Insights

MAY 8, 2018

Innovations in camera technology have had significant impacts on the growing use of drones. Fortunately, conservationists are adopting innovative methods to protect and study our global ecosystems. DJI Innovations has been a leader within the conservation space, allowing teams to conduct research without disturbing natural habitats.

Exercises 78

Exercises Data Technology Industry 78

Independent Banker

JULY 31, 2022

Before 2022, says Thomas Grottke, managing director at Crowe LLP, “a lot of factors were going right. I counsel my community banks to be careful about extreme growth in rising rate environments,” says Jim Adkins, managing partner at Artisan Advisors in Barrington, Ill. Rethinking branches isn’t a one-size-fits-all exercise.

Strategy 135

Strategy Community Bank Louisville Community 135

Tomorrow's Transactions

NOVEMBER 5, 2014

The topic of AML came up time and time again in the discussions around Money2020 in Las Vegas, whether in the sessions about cryptocurrency or remittances or innovation or anything else. According to a KPMG survey, the cost of compliance with anti-money laundering (AML) regulations grew “beyond expectations” for banks last year.

Las Vegas 55

Las Vegas Regulation Analysis Exercises 55

Abrigo

DECEMBER 13, 2023

Above-the-line/below-the-line testing is a statistical exercise that rigorously analyses transaction monitoring parameters to identify the optimal settings for suspicious activity monitoring for your institution’s unique risk profile. Ensure AML/CFT compliance with this webinar, "Credit unions - monitoring, managing, and reporting risk."

Training 221

Training Fraud Software Regulation 221

PYMNTS

NOVEMBER 19, 2019

But they are having to do less of that kind of educational exercise as of late 2019, as banks are starting to understand that forced bundling solutions won’t satisfy modern consumers who have other options. Meeting the Challenges . Knowing that is critical, he said — but it’s still only half the battle. .”

Lending 109

Lending Online Payments Exercises 109

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. As more people have worked, learned, banked, exercised, relaxed, and even sought medical care from home during Covid-19, they have gotten a crash course in just how much can be accomplished at home.

Industry 101

Industry Technology Online Video 101

CB Insights

SEPTEMBER 10, 2018

Similarly, nearly 10,000 people use the mPower app, which provides exercises like finger tapping and gait analysis to study patients with Parkinson’s disease who have consented to share their data with the broader research community. . Apple is also working with popular EHR vendors like Cerner and Epic to solve interoperability problems.

Industry 28

Industry Trends Apple Study 28

PYMNTS

JANUARY 7, 2019

This is the year that everyone takes a critical look at the innovations they’ve pursued over the last decade to decide what’s worth taking forward into the decade of the ‘20s and what’s best left behind in the decade whose door will close 358 days from today. ” It’s incredibly innovative. mile-long tunnel that cost $1.3

Mobile 205

Mobile Innovation Apple Study 205