Bank Innovation

DECEMBER 6, 2019

Welcome to the latest episode of our weekly wrap video series, for the week ending Friday, December 6, 2019.

Video 243

Video Fintech Capital Customer Experience 243

Perficient

APRIL 20, 2023

blockchain​, digital wallets​, money center banks​, emerging payment solutions, digital lending​, economic turmoil​, and fintech disintermediation). Not to mention, institutions face new, more sophisticated threats every day that defy the ways in which they’ve traditionally conducted business (i.e.,

Marketing 294

Marketing Marketing Strategies social media Strategy 294

Insights on Business

JULY 1, 2019

Until recently, the words “customer experience” and “compliance” didn’t really come up in the same conversation – let alone exist in the same universe. From traditional voice and email to web-based chat, video conferencing and mobile messaging, consumers have plenty of ways to get support as well as voice their concerns.

Compliance 96

Compliance Customer Experience Analysis Data 96

PYMNTS

DECEMBER 8, 2020

Report: Digital ID and Video-Based KYC Help Lenders Onboard SMBs. In the Digital Identity Tracker, Prasad G R, operations head at digital lender Capital Float, explains how pairing digital identity methods and video-based KYC processes can help lenders safely — and swiftly — onboard clients.

San Francisco 130

San Francisco Community Bank Video Capital 130

American Banker

DECEMBER 25, 2023

In American Banker's Leaders Forum, our journalists interviewed top executives from across the banking and fintech sectors as well as regulators who keep them in line.

Video 34

Video Regulation Fintech Community Bank 34

Bank Innovation

MARCH 24, 2016

Just under 10% of the companies — 15 to be exact — were fintech-related. Y Combinator’s Winter 2016 Demo Days just wrapped up, with 159 startups taking the stage and making their play for funding. This is about average for a YC incubator class, with the 26% from Summer 2015 being an Read More.

Fintech 150

Fintech Meeting Company social media 150

PYMNTS

SEPTEMBER 25, 2018

Using a mobile phone or computer, a user captures a video or still image of their face. EmTech noted that the Trust Stamp hash is in operation across multiple industries, including banking, FinTech, KYC/AML compliance, real estate and law enforcement.

Technology 166

Technology blockchain social media New Mexico 166

Insights on Business

FEBRUARY 23, 2019

Three years ago, banks were looking at fintechs with a wary eye. They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. Watch the video. Now, they are all in. A panel on data and the intersection of privacy.

Innovation 125

Innovation New York City Training Case Study 125

PYMNTS

SEPTEMBER 23, 2020

Financial crime is a pervasive threat to banks, credit unions, FinTechs and other financial institutions (FIs) the world over. Technologies like video onboarding and AI have shown promise in facing this threat, but each is vulnerable when deployed alone. British banks spend upward of £6.7 billion ($8.9 billion in 2019.

Technology 208

Technology Report Fraud Study 208

Insights on Business

FEBRUARY 3, 2019

For a great case study on how business automation can reduce costs, improve customer experiences, and improve compliance, attend session 4932A to see how Trustmark improved loan cycle times while reducing costs with IBM Digital Business Automation. –> Watch the Think Concierge videos to learn how to make the most out of Think 2019.

Customer Experience 157

Customer Experience social media Case Study Video 157

PYMNTS

JUNE 1, 2020

Banks worldwide are undergoing digital transformations to provide the latest and most advanced services and technologies to their customers, such as remote loan applications, video tellers and biometric-enabled ATMs. They require cooperation from FinTechs and other third-party developers to become a reality.

Data 146

Data Fintech Security ATM 146

PYMNTS

JANUARY 6, 2021

Even though they’re surrounded by — and increasingly competing against — all sorts of digitally native FinTechs that are looking to swipe their customers, Brown said it can sometimes still take “a little push” to get legacy banks to try new ways of doing things. Nudging Evolution. Bringing The Curbside Model To Banks.

Innovation 318

Innovation Data Examples Community Bank 318

Insights on Business

SEPTEMBER 17, 2018

InfoSphere MDM provided Zions Bancorporation with actionable insight, instant business value alignment and compliance with data governance, rules and policies across their enterprise. Content management: capture content to enable governance and adhere to regulatory compliance requirements. Watch the video.

Management 79

Management Data Video Customer Experience 79

Insights on Business

FEBRUARY 1, 2019

Working with fintechs is opening banking opportunities, but are compliance and regulatory mandates being met? –> Watch the Think Concierge videos to learn how to make the most out of Think 2019. Watch the video. Modernizing infrastructure and applications opens additional risks. IBMFintech Twitter.

Security 114

Security social media Video Policies 114

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. That’s enough to send normal people into the fetal position.

Fintech 194

Fintech Community Regional Technology 194

Insights on Business

JANUARY 9, 2018

Here’s the preview: Watch the video. As banks look at Fintechs to partner with or new digital capabilities to build, they must know that their data—and their customers’ data—are protected. Cloud deployment models provide banks with line of sight to ensure security and compliance are rightfully prioritized.

Training 96

Training Video Security Tools 96

Insights on Business

JUNE 14, 2017

Pressures stem from a myriad of sources: competition from fintechs; unrelenting regulatory environment; associated costs of compliance (or non-compliance!); Using Watson Marketing analytics, data sources such as images, video and social media can be coaxed to reveal insight.

Marketing 156

Marketing social media Millennials Customer Experience 156

Insights on Business

JANUARY 25, 2019

As Marc Andrew’s notes in his blog, Demystifying AI for risk and compliance , in 2018, we saw AI tackle exhausting regulatory requirements. Processes for Know-Your-Customer (KYC) compliance, in particular, are costly and time-consuming with the added, and significant, concern of the extraordinary fines for non-compliance today.

Marketing 79

Marketing blockchain Compliance Innovation 79

Abrigo

JANUARY 24, 2024

Through FedNow, the fintech also facilitates instant microdeposits, the small-amount transactions used to validate accounts. Identify what occurs when ACWP is used and ensure compliance with Reg CC and FedNow operating procedures. Faster Payments Council, said in a video interview with Information Security Media Group.

Fraud 221

Fraud Payments Software Policies 221

PYMNTS

SEPTEMBER 16, 2019

European banking app Monese recently announced a partnership with European FinTech Raisin , which will allow customers of both apps to better browse and select financial products that fully fit their needs. They’re also being tasked with aligning their payment experiences with changing local compliance rules. About the Tracker.

Trends 122

Trends Payments Meeting Video 122

Insights on Business

FEBRUARY 1, 2019

Working with fintechs is opening banking opportunities, but are compliance and regulatory mandates being met? –> Watch the Think Concierge videos to learn how to make the most out of Think 2019. Watch the video. Modernizing infrastructure and applications opens additional risks. IBMFintech Twitter.

Security 70

Security social media Video Policies 70

Cisco

MAY 24, 2016

Agile “fintech” challengers, tech-savvy customers, complex compliance demands, legacy-burdened IT environments — all conspire to keep them up at night. Today’s bankers have no shortage of headaches. But there is great news for retail banks — as Cisco has outlined in a new research study, “A Roadmap to Digital Value in Retail Banking.”

Compliance 75

Compliance Study Retail Fintech 75

CFPB Monitor

MAY 3, 2021

Since the non-bank entity frequently is a fintech, these arrangements often are referred to as bank-fintech partnerships or marketplace lending arrangements. These speakers consistently conflated payday lending and bank-fintech partnership lending, and ignored correction of this mis-characterization by other witnesses.

North Carolina 60

North Carolina Lending National District of Columbia 60

Insights on Business

OCTOBER 17, 2018

Starting now and running through the event, I will update and revise this blog several times a day with news, announcements, videos, and blogs live from the floor at Sibos. Whether payments, regulatory compliance, automation, blockchain, addressing cyber or moving to cloud, bring us your toughest challenges and let’s solve tomorrow together.

blockchain 110

blockchain Video Compliance Meeting 110

Fintech Labs Insights

JUNE 23, 2020

Last week ( 17 June 2020 ), 21 fintech startups graduated from Plug and Play’s 11th fintech batch. Personalized video platform (IndiVideo) to engage customers. Service (Arm Insight) that analyzes financial data without compromising privacy, security or compliance. Alt-payments platform for in-store and online. .

Fintech 15

Fintech Analytics Cards Video 15

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

JUNE 23, 2020

Last week (17 June 2020) 21 fintech startups graduated from Plug and Play’s 11th fintech batch. Personalized video platform (IndiVideo) to engage customers. Service (Arm Insight) that analyzes financial data without compromising privacy, security or compliance. Alt-payments platform for in-store and online. .

Fintech 15

Fintech Analytics Cards Video 15

Insights on Business

OCTOBER 15, 2018

IBM developed it last year to engage the community of banks and fintechs interested in the emerging ecosystem of open banking standards. Agility: Customers expect great digital services, and it is imperative for companies to develop or partner with suitable fintechs to help them launch new products. Watch the video.

Payments 96

Payments Security Fintech Examples 96

Insights on Business

FEBRUARY 10, 2019

Each day, I will update and revise this blog with financial services news, announcements, videos, and blogs live from the floor at Think. Optimizing risk, compliance and security. View a financial services video playlist on YouTube. –> Watch the Think Concierge videos to learn how to make the most out of Think 2019.

San Francisco 79

San Francisco blockchain Conference Video 79

Insights on Business

JANUARY 17, 2019

Optimizing risk, compliance and security. Watch the video. And the conference holds an impressive line up of education and activities for financial leaders focused on: Reshaping the customer experience with new business models supporting an integrated ecosystem-based marketplace. IBMFintech Twitter. IBMLive Twitter.

San Francisco 93

San Francisco CA social media blockchain 93

PYMNTS

SEPTEMBER 11, 2019

Going global requires forming close partnerships with local bank sponsors and regulators to ensure compliance, Dinh explained. Global technology providers are also important, as they can offer insight and support to accelerate and simplify compliance efforts in new markets.

Security 113

Security Fraud Mobile Cards 113

Insights on Business

NOVEMBER 20, 2018

Watch the video. Compliance and customer trust. Risk and compliance investigators have now identified over 100 different market manipulation techniques that employees can use to gain an unfair advantage over their employers or customers.

Analytics 79

Analytics Compliance Risk Management social media 79

Fintech Labs Insights

OCTOBER 7, 2015

The Clarify.io API gives you the ability to search and understand your audio and video to make them actionable. You could extract relationship information that belongs to the company, but instead compliance officers hoard it like gold and discard it as soon as the retention policy allows. clarify.io | clarify.io/blog

Video 12

Video Compliance Policies Data 12

CFPB Monitor

JULY 21, 2022

in a manner that the Secretary determines appropriate to assess compliance” with the amendment. Currently, and depending on the facts, the BSA often does not apply to payment processors, who often fit into an exemption under the BSA’s definition of a “money services business,” or MSBs, subject to AML requirements.

United States 78

United States Taxes Regulation Compliance 78

Fintech Labs Insights

JANUARY 11, 2017

With AI already embedded into these industries, it’s easy to find examples of how the technology is shaping fintech. Below are eight areas of fintech into which AI has made inroads. Fintech example : AI can be used to augment portfolio management and rebalancing decisions typically made by a human. Regulatory compliance.

Fintech 12

Fintech Compliance Examples San Francisco 12

BankInovation

JULY 31, 2020

Whether more fintechs will follow suit remains to be seen. “A A banking charter comes with capital requirements and regulatory oversight that will not be appealing to all fintechs,” said Julie […].

Capital 64

Capital Fintech Payments Company 64

FICO

MAY 6, 2022

Remember that trust is the #1 thing banks have that many FinTechs don’t have. compliance). But remember that compliance and regulatory issues don’t have to negatively impact the customer experience. Watch my LinkedIn Live video with Alex Johnson of Cornerstone , talking about the customer journey in the banking industry.

Digital Banking 52

Digital Banking System Data Customer Experience 52