Perficient

OCTOBER 5, 2023

The judges evaluate all submissions on four criteria: functionality, integration, performance, and overall user experience. They aimed to merge financial and healthcare services sites for a seamless customer experience. Strict industry regulations posed a challenge.

User Experience 221

User Experience Regional America Tools 221

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

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

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

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

Perficient

JUNE 24, 2023

Businesses can stay relevant and take advantage of new possibilities if they can predict and use future industry standards. Companies can set themselves up for future growth and innovation by adopting new technologies like AI, virtual reality, voice commerce, and blockchain.

Tools 251

Tools Digital Strategies Analytics System 251

PYMNTS

JULY 19, 2017

But you’d be mistaken if you thought that Certify would take a break from industry collaboration. The TMC is critical, in that they’re the ones servicing the customer once that trip is booked and the user is on the journey,” he said, adding that TMCs provide traveler support, compliance to corporate policy, reporting and other services.

Industry 108

Industry Policies Management User Experience 108

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 48

Industry User Experience Compliance Capital 48

PYMNTS

AUGUST 13, 2019

The FCA has been working with the industry to put in place stronger means of ensuring that anyone seeking to make payments is not a fraudster,” FCA Executive Director for Supervision – Retail and Authorizations Jonathan Davidson said in a statement. Yet this was compliance-ready, not operationally ready. 14 deadline.

Compliance 172

Compliance User Experience Fraud Meeting 172

PYMNTS

DECEMBER 2, 2020

While eCommerce is an industry that prides itself on doing business at the speed of light, Rusi said consumers are OK with a little verification screening when they buy stuff online. The key to this is user experience,” he said. Rusi said the experience is “just like air travel. Compliance Amid COVID-19.

Fraud 215

Fraud Online Security Compliance 215

Insights on Business

SEPTEMBER 27, 2019

I want to discuss how the increasing amount of data can be tackled in the compliance world. While the burden of regulatory compliance for banks is well established, the following thoughts expand beyond banks and should hit home for any industry that is regulated, or just needs help in their governance, risk and compliance (GRC) programs.

Management 87

Management Compliance social media Data 87

PYMNTS

OCTOBER 29, 2020

Offering a secure payment experience requires rigorous authentication or time-consuming behind-the-scenes security checks, which can often conflict with customers’ collective desire for an Uber-like frictionless experience. FIs must also ensure that the transaction is compliant with regulatory requirements.

Payments 213

Payments Fraud Meeting Security 213

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. Efficiency.

Innovation 111

Innovation Compliance User Experience Regulation 111

Abrigo

DECEMBER 22, 2023

As 2023 winds down, community banks and credit unions have worked hard to attract new customers and members and retain existing ones by streamlining processes and improving the end-user experience. It also offers guidance for assessing and monitoring credit risks while meeting risk management and compliance goals.

Lending 221

Lending Risk Management Community Management 221

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. IBM OpenPages with Watson 8.0

User Experience 79

User Experience Compliance Risk Management Training 79

CB Insights

MAY 5, 2022

Clients can download the full Fraud Prevention & Compliance for Payments Leaders report at the top left sidebar. Want the full expert post? Become a CB Insights customer. If you’re already a customer, log in here.

Security 36

Security Data Payments User Experience 36

CB Insights

APRIL 26, 2022

Clients can download the full Fraud Prevention & Compliance for Payments Leaders report at the top left sidebar. Want the full expert post? Become a CB Insights customer. If you’re already a customer, log in here.

Payments 36

Payments User Experience Fraud Compliance 36

CB Insights

APRIL 13, 2022

Clients can download the full Fraud Prevention & Compliance for Payments Leaders report at the top left sidebar. Want the full expert post? Become a CB Insights customer. If you’re already a customer, log in here.

Security 36

Security Payments User Experience Fraud 36

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

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

FEBRUARY 28, 2019

The digital platform provides hiring, training, compliance management and payroll solutions to its clients, and is geared toward the facilities management, private security and logistics industries, to name a few. Their user experiences need to be easy and friction-free, no matter the churning waters in the back end.

Payments 183

Payments User Experience Training Case Study 183

Insights on Business

SEPTEMBER 27, 2019

I want to discuss how the increasing amount of data can be tackled in the compliance world. While the burden of regulatory compliance for banks is well established, the following thoughts expand beyond banks and should hit home for any industry that is regulated, or just needs help in their governance, risk and compliance (GRC) programs.

Management 70

Management Compliance social media Data 70

Insights on Business

MARCH 26, 2018

Diamond kicked off the session by outlining how disruptive forces shape the industry, factors such as the “customer experience is a new control point”. Financial institutions’ customers demand personalized experience driven by analytics and artificial intelligence, and it has to be mobile. Hello, Cora!

User Experience 135

User Experience Compliance Maine Regulation 135

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

PYMNTS

DECEMBER 10, 2020

Still, it was a wake-up call for the industry, showing that such lapses could result in significant fees and criminal prosecution if basic due diligence is not followed. . Banks and other FIs must be certain that their clients are who they claim to be and adhere to AML compliance — or be held accountable. . The London-based bank?s

Video 201

Video Digital Banking User Experience Tools 201

PYMNTS

AUGUST 14, 2019

You may have felt it earlier today – a sigh of relief originating from certain parts of the digital payments and commerce industry, a reaction to the news that the Financial Conduct Authority (FCA) has agreed to a phased implementation of the strong customer authentication (SCA) rules. Yet this meant compliance-ready, not operationally ready.

Compliance 115

Compliance Tools Regulation Meeting 115

PYMNTS

AUGUST 17, 2018

DATIS offers industry expertise, as well as superior customer service, to deliver a holistic Human Capital Management and Payroll Software that manages the entire employee lifecycle in one cloud-based workforce application. “The Relias is also the leader in online training and compliance solutions for the Health and Human Services market.

Management 100

Management Raleigh User Experience National 100

Insights on Business

OCTOBER 11, 2018

In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”. Today, the Integrated Risk Management market is undeniably one to watch for industry observers. This recognition is the latest in a landmark year for IBM OpenPages.

Risk Management 70

Risk Management Management Compliance Innovation 70

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

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

Insights on Business

JUNE 14, 2017

The worldwide banking industry experienced profound challenges during the Great Recession of 2008-2009. Pressures stem from a myriad of sources: competition from fintechs; unrelenting regulatory environment; associated costs of compliance (or non-compliance!); All is not doom and gloom.

Marketing 156

Marketing social media Millennials Customer Experience 156

PYMNTS

FEBRUARY 19, 2020

According to Shultz, all of the components of the payments ecosystem must work together to develop real-time payment products and services, with an emphasis on easy onboarding and an elevated end-user experience for corporates and small businesses.

Payments 287

Payments Fraud Survey Fintech 287

PYMNTS

APRIL 12, 2018

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. We have a maniacal focus on user experience.

Innovation 101

Innovation User Experience Management Policies 101

Insights on Business

JULY 23, 2019

Last year, IBM proudly accepted two distinguished RegTech Awards from the A-team Group, for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution.” Today, the IRM market is undeniably one to watch for industry observers. Why Integrated Risk Management (IRM) matters?

Risk Management 87

Risk Management Compliance Management Software 87

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

Insights on Business

JULY 23, 2019

Last year, IBM proudly accepted two distinguished RegTech Awards from the A-team Group, for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution.” Today, the IRM market is undeniably one to watch for industry observers. Why Integrated Risk Management (IRM) matters?

Risk Management 70

Risk Management Compliance Management Software 70

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