PYMNTS

OCTOBER 23, 2017

Oh, and security, too – but not at the expense of that frictionless user experience. Linden unpacked the findings of a recent whitepaper by Paysafe, “ Lost In Transaction: Volume II ,” which showed what consumers really want from their eCommerce experience. What do consumers want? Trust is not always based on facts.

UX 116

UX Security User Experience Millennials 116

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

JULY 23, 2019

It’s a process that doesn’t leave much room for interpretation — either you are compliant or you’re not — and one in which companies tend to bring in a partner who can make the process of achieving and maintaining compliance less painful. Dynamic Vs. Static Authentication .

Data 101

Data Mobile Compliance Security 101

Independent Banker

JANUARY 31, 2022

That was a necessary step to help get us ready for FedNow,” says Sherri Reagin, chief financial officer at $540 million-asset North Salem State Bank in North Salem, Ind., Our older platform would not have talked to FedNow through our core provider, so it is a multilayer process to be able to use the FedNow technology,” she adds.

Community Bank 91

Community Bank Community Resources Fraud 91

Perficient

JANUARY 16, 2024

Regularly review and update policies annually to ensure compliance with current rules and regulations. Monitoring and Oversight: Other effective internal controls are the basis for strong financial systems, programmatic oversight, and processes that prevent fraud, waste, and abuse.

Compliance 221

Compliance Guidelines Policies Risk Management 221

PYMNTS

JULY 5, 2017

We work with some of the most innovative companies in the world around payments and other technologies, enabling us to become the spear of innovation for enterprises. We also work with many emerging growth startups and SMBs, which forces us to be agile, fast and responsive, while providing continuous momentum to the market and to customers.

Innovation 121

Innovation Customer Experience Mobile Security 121

PYMNTS

SEPTEMBER 22, 2017

The Equifax breach lingers like the remnants of a bad lunch, making us all feel queasy about which data has been compromised and who just might be developing new ways to trick us out of money or privacy — now and in the future. The second and overlooked area of innovation is in the area of user experience.

Innovation 140

Innovation Knowledge Base Online Mobile 140

Fintech Labs Insights

FEBRUARY 21, 2017

Qumram has already gained great traction in the US. The movie-like playback gives banks an auditable record for compliance purposes. In addition to facilitating compliance, Qumram offers internal and external fraud detection, as well as actionable insights that inform banks how to improve the user experience.

social media 15

social media Seattle Compliance User Experience 15

PYMNTS

JUNE 10, 2016

Although we try to also provide in help and the user experience for the parker, our main customer, the person who pays us, is the city. When it comes to parking, Powers said that fraud is fairly low, because people are not typically willing to associate their vehicle and license plate with a fraudulent transaction.

Mobile 100

Mobile Payments Training Wisconsin 100

Fintech Labs Insights

MAY 5, 2017

“Securing the backing from such world-class investors allows us to grow and execute faster in our mission to reinvent the world’s payment systems by providing common, secure access to all banks and a modern, bank-centric payment ecosystem,” Token founder and CEO Steve Kirsch said. With an investment of $15.7

San Francisco 23

San Francisco Security User Experience California 23

William Mills

MAY 11, 2016

Customers can store all of their online profiles in one secure location to improve user experience. Started talking about the challenge of having to change credit cards all the time (due to fraud). VIX Verify isn’t (yet) big in the US, but does have traction globally. Walk through the purchase experience.

Video 40

Video Mobile social media Analytics 40

CB Insights

MARCH 21, 2018

Join us for a deep dive into blockchain in 2018. These include: Fraud detection and risk prevention: By moving insurance claims onto an immutable ledger, blockchain can help eliminate common sources of fraud in the insurance industry. Fraud Detection and Risk Prevention. A proposed counter-fraud blockchain implementation.

blockchain 78

blockchain Fraud Policies Industry 78

PYMNTS

FEBRUARY 18, 2020

What the last few years have crystalized for us — as a network of networks, and seeing how networks are operating together — is how well this technology has succeeded in some areas, and how, in others, it needs further improvements to be really effective,” Cohen said. “In

Regional 145

Regional Security Mobile Technology 145

Fintech Labs Insights

MAY 18, 2017

Kim: I started my career as a Java developer at HSBC where I was responsible for optimizing the user experience for their Payments and Global Entitlements customers. Tell us about your favorite implementation of your solution/technology. Tell us about your favorite implementation of your solution/technology.

Management 13

Management Compliance Fraud User Experience 13

William Mills

MAY 9, 2018

I’ve participated in every US event except one as well as Finovate Europe last year. Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. Now this will be interesting.

Security 40

Security Samsung Strategy San Jose 40

FICO

MAY 31, 2022

Reducing fraud during an e-commerce boom. Elo, one of the largest and most innovative payment providers in Brazil, has used FICO® Falcon® Fraud Manager to reduce fraud by 30 percent for card issuers using its payment network. Democratizing best-in-class fraud technologies.

Fraud 52

Fraud Analytics Payments Management 52

William Mills

SEPTEMBER 7, 2016

Demo: 5 Use cases centering around an Advisor (Andrew) who met with customer who opened a new account. 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. Also a pretty good customer experience.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

MARCH 27, 2017

We have seen this trend start in the US, and spread to the rest of the world. Unfortunately, there’s often a tension between necessary compliance and fraud measures and a seamless, easy on-boarding process. At Onfido, we’re evolving with the needs of the FinTech community to increase conversion and reduce fraud at the same time.

Fraud 12

Fraud User Experience Fintech US 12