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. Innovating in the open. Efficiency.

Innovation 111

Innovation Compliance User Experience Regulation 111

PYMNTS

NOVEMBER 12, 2020

European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. Boni added that the solution was integrated in SIA's infrastructures and will launch quickly to “ensure PSD2 compliance.” . billion.

Payments 130

Payments Compliance Fraud User Experience 130

PYMNTS

JUNE 27, 2017

He also offers advice for how to innovate in the field. Here is an excerpt of the conversation: PYMNTS: How would you define your company’s approach to innovation? PYMNTS: Where do you look for innovative ideas, and why? PYMNTS: What is the most innovative thing you’ve ever done? JB: Innovation often means taking a risk.

Innovation 145

Innovation System Mobile Trends 145

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. It’s great to see the prioritization on innovation with this bill,” Wingert said, calling the AML regulatory changes important. Complex Compliance.

Fraud 270

Fraud Compliance cryptocurrency Security 270

PYMNTS

JULY 22, 2020

This partnership aligns with UMB’s strategy of working with best-in-class innovators like Brex.”. Her role will include legal and compliance oversight including the company affiliate, Brex Treasury LLC, a Securities and Exchange-registered broker-dealer. Brex also announced Katie Biber has been named chief legal officer.

FDIC 166

FDIC Kansas City San Francisco Missouri 166

PYMNTS

AUGUST 14, 2019

But a delay is not really a break – it just means more time for important work to be done, and for businesses and regulators to figure out what really works in the SCA space. Yet this meant compliance-ready, not operationally ready. SCA, slated to begin on Sept. a fingerprint), what they have (e.g., a phone) and what they know (e.g.,

Compliance 115

Compliance Tools Regulation Meeting 115

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. How Cloud Innovations Augment Business Payments.

Payments 213

Payments Fraud Meeting Security 213

PYMNTS

JUNE 17, 2019

But could merchant incentives help fuel this ongoing effort at digital payments innovation? Open Banking regulations and enable trusted third parties to access a customer’s data based on the account holder’s consent — a key step toward more digital payments innovation. Bank Threat. API Aggregation.

User Experience 196

User Experience Examples Innovation Cards 196

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

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

MARCH 7, 2019

In a business environment defined by sustained market volatility and ever-increasing regulations, companies need the ability to integrate enterprise-wide risk management processes and multiple regulations. What tools and processes do they need to have a more engaged and empowered first line?

User Experience 93

User Experience Risk Management Compliance Regulation 93

PYMNTS

NOVEMBER 19, 2019

Payments is in a state of constant change, with decision points shifting as fast as each innovation, disruption and tweak in consumer behavior. No matter what, one of the biggest challenges in crafting a successful program is dealing with compliance and regulations, Geeslin said. Near-Term Challenges.

Cards 140

Cards Apple Data Innovation 140

Fintech Labs Insights

MAY 24, 2017

Highlighting the fact that regulation is a key barrier to growth for banks, a post at the Trulioo blog earlier this month underscored how important it was for FIs to leverage technology to meet these challenges. Further, they pointed out that even senior executives gain from the improvements technology can bring to the compliance challenge.

Compliance 21

Compliance UX User Experience Fraud 21

South State Correspondent

MAY 18, 2023

The Start of Our Generative AI Journey “Tate,” a contraction of SouthS tate, was a brainchild of our Spark Innovation group, a team of 35 employees from various sections of the Bank brainstormed a use case, created personas, outlined a user journey, and then developed an action plan. and future regulatory compliance.

US 195

US Training Examples Data 195

Fintech Labs Insights

MAY 26, 2017

ABN AMRO’s Helène Erftemeijer elaborated on the role Fenergo’s technology will play in helping the bank improve the user experience for its clients. The deal with ABN AMRO is the latest in a string of wins for the Dublin-based compliance specialist.

Management 17

Management Innovation Compliance Capital 17

Insights on Business

MAY 2, 2019

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). As such, organizations are coming to the conclusion that they need a consistent, cross-discipline, cross-process view of risk and compliance.

Compliance 98

Compliance System Analytics Data 98

Insights on Business

JUNE 20, 2018

IBM RegTech Innovations. For financial services institutions, the ever-growing volume of regulations and annual changes since the financial crisis continue to challenge banks’ capabilities, as well as their confidence, in managing compliance and risk exposure. IBM OpenPages with Watson addresses these pervasive challenges.

Compliance 70

Compliance Innovation User Experience System 70

NCR

JANUARY 17, 2017

As fintech startups battle it out to get their share of the business, the drive for innovation is spreading well beyond traditional tech hubs and basic banking products. All players will look for better ways to manage regulatory and compliance processes. cards) and start building a more innovative mobile-drive payments infrastructure.

Fintech 40

Fintech Trends Industry Compliance 40

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

Fintech Labs Insights

MARCH 21, 2016

” He continues, “We’ll leverage the funds to further drive innovation within our product suite like Qumram Employee Governance Solution which was first presented at FinovateEurope in London. Especially the upcoming regulations like MiFID 2 and FFSA are driving significant need for Qumram in the Financial Services industry.”

America 12

America social media User Experience Software 12

PYMNTS

JULY 13, 2017

“FinTech companies — PayPal, Square, Stripe, WePay — have gravitated toward that model because what they’re innovating on is merchant experience, or user experience,” said Aberman. “In The more seamlessly they can integrate payments into the platform, the better the user experience. Risky Business?

User Experience 108

User Experience Software Compliance Payments 108

PYMNTS

JULY 31, 2019

Money is moving faster than ever, with innovations making it possible for consumers and businesses to send and receive payments within minutes as opposed to days. These innovations can save valuable time and money, but they do not often solve issues associated with international payments.

Payments 144

Payments blockchain Kansas Security 144

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

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

JULY 23, 2019

An innovative solution for IRM, recognized by analysts. 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.” How can IBM OpenPages with Watson and help your organization?

Risk Management 87

Risk Management Compliance Management Software 87

Insights on Business

JULY 23, 2019

An innovative solution for IRM, recognized by analysts. 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.” How can IBM OpenPages with Watson and help your organization?

Risk Management 70

Risk Management Compliance Management Software 70

PYMNTS

SEPTEMBER 29, 2020

What has shifted most during the pandemic are consumers’ views on the data privacy and online security standards attached to these digital transactions, Oren Paran , managing director for Israeli retail startup firm Retail Innovation Club , explained in an interview with PYMNTS. Online Payments Drive Privacy Concerns. under the GDPR.

Payments 172

Payments Regulation Online Retail 172

PYMNTS

NOVEMBER 9, 2016

People are utilizing web and messaging platforms to connect in new and innovative ways, and as a result, many tasks that used to come with costs and friction can now be enjoyed freely and without complication. This allows Circle to take on the credit risk of transactions to make money move instantly. Overcoming Onboarding.

Payments 189

Payments blockchain User Experience Bitcoin 189

PYMNTS

APRIL 2, 2019

Limited , which offers what is billed as a “turnkey” Open Banking platform that helps banks achieve compliance with the Second Payment Services Directive (PSD2). The March 14 deadline for compliance with PSD2 has, in turn, spurred banks to open up to third parties. That’s according to Steve Kirsch, CEO of Token.io

Software 165

Software User Experience Security Compliance 165

PYMNTS

MAY 4, 2017

Wanting to own the end-to-end user experience has required platforms to manage risk in-house, as Shopify and MINDBODY have done. Aberman pointed to adapting to new innovations, regulations and compliance, as well as the benefit of tailoring payments to the specific transaction and commerce goals of the platform.

Payments 118

Payments Software Risk Management Operations 118

Fintech Labs Insights

JULY 22, 2015

gives you the ability to extract actionable information from your audio and video to make better decisions, confirm and validate compliance, and understand your media. Why it’s a must-see: Most FinTechs still need banks because of regulation and processing. Fidor Bank provides both regulative support and strong technology.

San Francisco 12

San Francisco Video Fintech Data 12

PYMNTS

JANUARY 19, 2017

These changes are enabling community banks to take innovative approaches to data to improve business operations. There’s a new area of user experience and interface design for financial services that’s popped up around this invisible interface,” said Anderson. he said.

Data 100

Data Community Bank Community Digital Banking 100

Gonzobanker

DECEMBER 19, 2016

Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. What are you doing to try to be more proactive and innovative with R&D?”.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. What are you doing to try to be more proactive and innovative with R&D?”.

Utah 60

Utah System Community Marketing 60