PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. So it’s important for industry to support them aligned with the obligations they face under the Bank Secrecy Act,” he said. Complex Compliance. Can you really know your customer if you don’t know their location?”

Fraud 270

Fraud Compliance cryptocurrency Security 270

Perficient

JUNE 24, 2023

Whether you’re focused on growth marketing like experimentation / personalization, scaling your e-commerce revenue, or migrating to a new content management system, we’ll provide insights and recommendations for leveraging Optimizely’s product suite.

Tools 251

Tools Digital Strategies Analytics System 251

Insights on Business

JULY 20, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 96

Risk Management Management Compliance New York City 96

PYMNTS

DECEMBER 10, 2020

“Incorporating SWIFT gpi data across all relevant customer channels supports our goal of working with the broader transaction services industry to remove friction and bring transparency to cross-border payments,” said David Kretz, head of global strategy and payments for global transaction services at BofA. and Ireland at SWIFT. .

America 261

America Payments User Experience Tools 261

Insights on Business

OCTOBER 11, 2018

IBM OpenPages is again in the Leader’s quadrant of the new 2018 Gartner Magic Quadrant for Integrated Risk Management (IRM). In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”. Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Management Compliance Innovation 70

PYMNTS

JULY 19, 2017

Today’s corporate travel and expense management market is all about consolidation and collaboration. This trend reached a new peak with news that K1 Investment Management is investing $125 million to combine Certify, Nexonia, ExpenseWatch and Tallie under one roof.

Industry 108

Industry Policies Management User Experience 108

Perficient

JANUARY 25, 2023

User experience. Interested in discussing how you can ensure your financial institution is up-to-date with industry trends? Institutions are investing in more sophisticated application capabilities, and there is a new focus on the scalability of these applications. Contact one of our financial services experts today.

Banking Trends 474

Banking Trends Trends United States FDIC 474

Cisco

AUGUST 23, 2019

The global asset finance and leasing industry is a sector that now exceeds $1 trillion and has witnessed phenomenal growth over the past four decades. In the last decade, digitization has paved the way for how organizations across industries conduct business, and have changed the way customers research, consume and buy products.

Industry 49

Industry User Experience Compliance Capital 49

PYMNTS

FEBRUARY 28, 2019

In the new Payments And The Platform Economy Playbook series, powered by Yapstone , PYMNTS examines the latest developments in the platform economy, and seeks to offer a roadmap for managing risks, optimizing rewards and creating a trusted business environment. Airbnb on Payments, User Friction and Security Challenges in a Global Market.

Payments 183

Payments User Experience Training Case Study 183

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value.

User Experience 79

User Experience Compliance Risk Management Training 79

Insights on Business

DECEMBER 12, 2018

This past year brought governance, risk and compliance (GRC) to the center stage. Organizations in financial services and other sectors witnessed an increase in “airtime” given to risk and compliance issues at the board level. Drive efficiency across risk & compliance processes. GRC Coming of Age in 2018.

Innovation 111

Innovation Compliance User Experience Regulation 111

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

South State Correspondent

APRIL 27, 2022

In this article, we walk through why banks should focus on total experience (TX) and give you the ten critical factors that can catapult your bank ahead of almost every bank in the industry. What Is Total Experience? Total experience is the latest evolution of providing superior service. Build from there.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

PYMNTS

DECEMBER 13, 2018

The new site aims to improve online functionality with an enhanced user experience, as well as keep MED5 FCU in compliance with the Americans with Disabilities Act. Meanwhile, another partnership could change the way users engage with a CU’s network of ATMs. AML Compliance Turns CUs Into Law Enforcement.

Regulation 135

Regulation South Dakota ATM New York City 135

Insights on Business

MARCH 26, 2018

At IBM Think, the premier business and technology conference, the main theme is “mankind + machine,” and during the Wednesday morning session with Ian Hurst and Sarah Diamond, IBM General Managers of Banking and Financial Markets, and Naresh Vyas, Royal Bank of Scotland Head of Solutions, that theme was on full display. Hello, Cora!

User Experience 135

User Experience Compliance Maine Regulation 135

PYMNTS

APRIL 12, 2018

The corporate travel and expense management space is a bit of a conundrum. A surge in FinTech innovation, new industry players and the embrace of cutting-edge technologies – like artificial intelligence and mobile payments – positions the T&E market as an example of how B2B payments can, in fact, be innovative.

Innovation 101

Innovation User Experience Management Policies 101

PYMNTS

NOVEMBER 18, 2016

Nexus Systems is partnering with a real estate technology company to help the industry adapt to more sophisticated accounts payable and procurement processes. Reports Thursday (Nov. 17) said Nexus is teaming up with MRI Software to develop an AP and procure-to-pay solution fit for the real estate sector.

Software 100

Software United States User Experience System 100

FICO

JANUARY 7, 2021

Here are the 5 most popular 2020 posts on decision management. #1. That efficiency, especially in retail and transportation, will become a strategic asset that will define the industry, potentially for a generation. And in the case of digital transformation, the best way to achieve this is with a decision management platform.”.

Management 52

Management Analytics Strategy Data 52

PYMNTS

MARCH 17, 2020

Many industries are going through transformation, and therefore, the treasury’s role is also going through a transformation,” said Cao. “We We see digital solutions adding value almost across the board — it’s critical to supporting the business strategy, and in supporting their navigation through the digital transformation of industry.”.

Meeting 173

Meeting Fintech Tools Strategy 173

PYMNTS

DECEMBER 11, 2019

As the open banking business model permeates into the B2B financial services market, FinTechs and traditional financial institutions continue to find new use cases for API integrations and connectivity to elevate the business-user experience. Cash flow remains the No. thrive.”. Now they don’t have to.

Fintech 132

Fintech Groups Data Strategy 132

Perficient

JANUARY 16, 2024

Background On October 19 th , 2023, the Office of the Comptroller of the Currency (OCC) published an article highlighting new enforcement actions and clarifying explicit rules regarding misconduct, particularly as it relates to financial abuse by senior-level management.

Compliance 221

Compliance Guidelines Policies Risk Management 221

PYMNTS

OCTOBER 18, 2017

Companies must look at trends within the larger ecosystem in their industries and in the market. When it comes to stymied innovation, are regulatory and compliance mandates an explanation or an excuse? It is relatively simple for competitors to play catchup on attributes such as screen size on a mobile device. What of regulation?

Innovation 140

Innovation Compliance Community Bank Strategy 140

Insights on Business

MAY 2, 2019

As a products organization, we have the good fortune of working with exceptional clients, industry analysts, market research teams and business partners. Through our many daily interactions we have been witness to a wave of patterns forming that are changing the face of governance, risk and compliance (GRC). Driving better outcomes.

Compliance 98

Compliance System Analytics Data 98

PYMNTS

SEPTEMBER 24, 2019

The bumpy road cryptos face under scrutiny from regulators (we’re looking at you, Libra ) was a springboard into a larger discussion between Zac Cohen, general manager at Trulioo , and Karen Webster on the challenges FIs and others face when deploying new technologies. Complications arise when financial activity is so far-flung, he added.

Innovation 182

Innovation Fraud Technology Security 182

PYMNTS

FEBRUARY 28, 2017

That night, the “name that tune”-style game was given the Alexa treatment, adding voice functionality to the user experience. While the industry is still a ways from virtual MDs capable of diagnosing post-traumatic stress disorder or a case of strep using only audio files, health care can still benefit from voice-enabled technologies.

Google 100

Google System Comparison User Experience 100

Gonzobanker

JANUARY 17, 2020

California CCPA), it’s hard to imagine just how far techies will be able to upend the nuts and bolts of the banking industry. Consolidation will continue in the middle of the industry. These gaps exist today because banks have a hell of a time trying to build and integrate these capabilities with a crazy quilt of industry vendors.

Customer Experience 127

Customer Experience Fintech Regional Cards 127

FICO

DECEMBER 20, 2022

Vice President, Product Management. As FIs have more customers using more forms of digital payments, defending against the dizzying array of scams will be crucial to their customer experiences, and potentially required for regulatory compliance. Buy-Now-Pay-Later Will Win on Customer Experience but Needs Enhanced Security.

Fraud 52

Fraud Payments South Carolina Compliance 52

PYMNTS

SEPTEMBER 12, 2017

PYMNTS caught up with Douglas Miraglia to find out how he got his inspiration, where he thinks the payments industry is headed and what advice he has to offer young innovators. I also listen very attentively to the sales and relationship management folks. My second concern is keeping up with all of the innovations in our industry.

Innovation 122

Innovation ATM Trends Mobile 122

NCR

JANUARY 17, 2017

Following are several key trends the fintech industry will likely see in 2017 – and beyond. However, the fintech industry has seen customer expectations converge and most users look for the same “Venmo-like” experience even in cross-border transactions. The fintech industry will witness two shifts.

Fintech 40

Fintech Trends Industry Compliance 40

NCR

APRIL 16, 2018

Like many regions across the globe, the Gulf is currently going through a period of change in the banking industry, which is presenting challenges for local institutions but also creating opportunity. “Laggards will fail to deliver engaging digital experiences, will lose market share and become irrelevant within three to five years.”

Digital Banking 49

Digital Banking Regional Customer Experience Industry 49

PYMNTS

NOVEMBER 1, 2017

Despite the name, however, there’s no make-believe around the success of the industry. The best-known names in the industry, FanDuel and DraftKings , are companies whose commercials have become U.S. The idea is to provide fantasy fans a more seamless, enjoyable user experience when using the platform, he said. and Canada.

Payments 102

Payments Regional America Marketing 102

Insights on Business

SEPTEMBER 27, 2019

I bet you thought this blog was going to be how to manage all the data in your social life. I want to discuss how the increasing amount of data can be tackled in the compliance world. Compliance programs can come in all shapes and sizes. In this release, the Regulatory Compliance Management (RCM) module was an area of focus.

Management 87

Management Compliance social media Data 87

Insights on Business

JUNE 20, 2018

With the launch of OpenPages with Watson v8 , IBM is continuing to build on its legacy of industry-leading technologies for the financial sector. While these issues are not unique to the banking sector and apply to every industry, for banks the issues are more pronounced and carry a greater penalty if not addressed.

Compliance 70

Compliance Innovation User Experience System 70

Insights on Business

SEPTEMBER 27, 2019

I bet you thought this blog was going to be how to manage all the data in your social life. I want to discuss how the increasing amount of data can be tackled in the compliance world. Compliance programs can come in all shapes and sizes. In this release, the Regulatory Compliance Management (RCM) module was an area of focus.

Management 70

Management Compliance social media Data 70

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

Social Assurance

DECEMBER 20, 2019

This team also manages the overall user experience to make sure we’re providing products our customers love. You can meet this team at industry conferences or schedule a demo with them to learn more about what we do. Management. Our management team helps oversee projects and timelines from the start.

social media 15

social media Branding Compliance User Experience 15

Independent Banker

JANUARY 31, 2022

“In 2022, we’ve got some critical milestones around integration testing with all of our Fed systems, as well as pilot testing,” said Connie Theien, senior vice president and director, payments industry relations with the Federal Reserve System, to ICBA members during a November 2021 webinar ( see sidebar below ). and another pilot bank.

Community Bank 91

Community Bank Community Resources Fraud 91