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. In the U.S.

Meeting 111

Meeting Fraud Knowledge Base User Experience 111

PYMNTS

SEPTEMBER 22, 2017

A large number of banks and online sites still rely on knowledge-based authentication. Rising online cyber threats are increasing the rate of fraudulent activities not only in financial services but also [in the] online gaming, travel, sharing economy and retail industries. You know the ones.

Innovation 140

Innovation Knowledge Base Online Mobile 140

William Mills

MAY 11, 2016

Demo: Sezzle app with knowledge based authentication to link bank accounts. Portfolio outlooks, recommendation.Provide retail and advisory users the insight they need with Polly Portfolio. Client and advisor can look at the same screen and in live time can re-calculate based on conversations and decisions.

Video 40

Video Mobile social media Analytics 40

Abrigo

MAY 8, 2024

They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. The greatest absolute gains forecast (largely from increased productivity) are tied to corporate and retail banking.

Examples 221

Examples Fraud Resources Risk Management 221