Insights on Business

JULY 20, 2018

IBM RegTech Innovations. 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.

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Risk Management Management Compliance New York City 96

Insights on Business

JULY 18, 2018

IBM RegTech Innovations. 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.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

SEPTEMBER 10, 2019

The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance. Today, some of the industry’s biggest players will converge in New York City at this year’s PYMNTS B2B Payments Executive Forum , with Visa as presenting sponsor.

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Apple New York City Payments New York 108

PYMNTS

MAY 15, 2019

Taxis offered professional drivers an established service model and compliance with strict regulations, but consumers still flocked to Uber for its convenience and seamless payments. Taxi companies in this competitive market must either innovate their existing models or get off the roads.

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New York City New York Mobile Industry 100

Insights on Business

MARCH 5, 2019

The IBM Watson Financial Services and Promontory teams are proud to be sponsoring an upcoming PRMIA event (Professional Risk Managers International Association) on March 21 in New York City, to discuss how organizations are managing risk by scaling Promontory’s deep regulatory insight with IBM’s cognitive technologies.

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New York City Cyber Security New York Risk Management 70

PYMNTS

JANUARY 17, 2017

This week at the National Retail Federation’s (NRF) 2017 Big Show held at the Javitz Center in New York City, Samsung and Total Merchant Services announced the Groovv POS Flex, which is a POS solution aimed at aiding SMB merchants. The Groovv POS Flex works with a Samsung Galaxy Tab E 9.6”

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Samsung New York City Software Retail 100

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. He further stated that we must be responsible with such innovation.

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PYMNTS

SEPTEMBER 8, 2020

As the workforce disperses, modern human capital management (HCM) technology can help alleviate the administrative burden for teams when it comes to tracking and monitoring state taxation compliance, while ultimately offering employees more flexibility. Yet, in neighboring Connecticut, the top income tax rate is 7 percent.

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Taxes Los Angeles New York City New York 170

FICO

NOVEMBER 1, 2019

In this environment, speed to market is critical, placing banks in a triple bind between innovation, compliance and fraud. Banks must innovate to meet consumer demands, getting new products and new real-time payment offerings to market quickly on legacy technology foundations while maintaining compliance.

Fraud 40

Fraud Payments Compliance New York City 40

FICO

MAY 8, 2019

These updated changes have helped increase accuracy of reporting, reduce portfolio risk, reduce costs and minimize fraud, while continuing to meet industry compliance standards. “In We are pleased to award Worldpay for their innovative use of FICO solutions in merchant onboarding,” said Nikhil Behl, head of marketing at FICO.

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New York City Management Innovation New York 51

NCR

NOVEMBER 22, 2017

This suggests that the blockchain system used in the cryptocurrency market could be incompatible with other, more heavily regulated sectors that place a big emphasis on concerns such as privacy, competition and compliance.

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blockchain New York City Conference cryptocurrency 56

Independent Banker

DECEMBER 29, 2015

in New York City, makes short-term loans to finance weddings and honeymoons. He says that those lenders argue, “You’ll stymie innovation if you try to regulate us.”. Another, Promise Financial Inc. Several marketplace lenders are beginning to pool their loans into securitized investment packages for Wall Street investors.

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San Francisco Lending New York City Online 70

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference 74

Conference Policies New York City Data 74

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. This diverse group of professionals examined major global fraud trends and the innovations that are helping them respond to and control the threats. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud 52

Fraud Trends South Carolina Risk Management 52

Insights on Business

MAY 7, 2018

But we at IBM are not only very optimistic about incumbents , we believe the time is now for incumbents to aggressively drive disruptive innovation — to become the digital pioneers. This is one of the core themes at the upcoming Reinventing Financial Services Event on May 22, 2018 in New York City.

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blockchain Data New York City Examples 93

FICO

OCTOBER 7, 2019

Decision Management Innovation: Medscheme and Santander. Regulatory Compliance: Canadian Tire Financial Services. The winners of the FICO® Decisions Awards will be spotlighted at FICO® World 2019, the Decisions Conference, November 4-7 in New York City. Debt Management: Shanghai Pudong Development Bank CCC.

New York City 40

New York City Analytics Conference New York 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. One popular approach: in-house financial innovation labs. We’ve written about corporate innovation theater before — and how sometimes corporate innovation goes wrong.

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Innovation blockchain Technology Groups 78

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. A promising new idea — especially if it’s pitched by the right person — can essentially win an entrepreneur a blank check to bring their vision to life or help a fledgling venture fund land its all-important first investments.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 HQ: New York City. HQ: New York City. Source: NW Innovation.

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New York City Company Fintech New York 12

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues. Table of Contents. Telehealth technology. Online grocery.

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Industry Technology Online Video 101

FICO

SEPTEMBER 27, 2019

We heard this message loud and clear at Finovate in New York City this week, as we have from banks and financial institutions worldwide. This post is the first in a series exploring important new themes that are emerging in the rapidly changing financial crime arena. The Convergence of Fraud and Compliance.

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Fraud New York City Analytics Compliance 40

PYMNTS

SEPTEMBER 17, 2020

It could cost more to dine in New York City restaurants. The City Council approved an optional 10 percent fee restaurateurs can charge to ease the financial hardship brought on by COVID-19, The Wall Street Journal reported. The panel’s action Wednesday (Sept.16)

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New York City New York San Francisco Compliance 237