PYMNTS

JULY 10, 2019

Privacy management company TrustArc is getting $70 million to further advance innovation and security in the data privacy landscape via a Series D funding round. A global provider of privacy management solutions, TrustArc said the funding will help advance the company’s leadership position in the privacy market.

Leadership 100

Leadership Innovation Security Study 100

Insights on Business

OCTOBER 3, 2018

These technologies bring capabilities that speed risk modeling, automate fraud detection, ensure regulatory compliance, enable distributed trust, and protect sensitive financial information. New hybrid cloud platforms will offer unprecedented scalability, agility, and security, optimized for enterprise AI and blockchain.

Industry 155

Industry Innovation blockchain Compliance 155

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

Gonzobanker

OCTOBER 26, 2021

Whatever the good intentions of these new mandates, any new compliance orders require resources, change management, and an understanding of the unintended risks that could arise. It must be what pours out from the culture, the leadership, the brand, and the operations of a modern banking institution.

Leadership 97

Leadership Compliance Strategy Branding 97

Cisco

MAY 10, 2022

Join us for our thousands of engaging business and technology sessions. Cisco Live delivers education and inspiration to technology innovators worldwide through large-scale in-person and digital events, as well as on-demand education. Find a full list of sessions by technology or technical level and registration information.

Las Vegas 129

Las Vegas Industry Leadership Technology 129

PYMNTS

NOVEMBER 5, 2019

It’s a concept Rob Orgel, now the new president and chief operating officer at Flywire , told Karen Webster was foundational to his decade-long career at Apple — where he was part of the leadership team that developed, rolled out and grew the Apple Pay business. Flywire announced his appointment Tuesday (Nov. 5) to the newly created position.

Apple 152

Apple Leadership Customer Experience Boston 152

PYMNTS

DECEMBER 14, 2016

Socure, a digital identity verification technology company, announced Tuesday (Dec. Socure has rapidly developed a leadership position in the large and fast-growing space of digital identity and biometrics,” said Sergey Gribov, partner at Flint Capital, in the press release.

Fraud 100

Fraud Compliance Capital Leadership 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”. Learn more about IBM’s innovations and investment in governance, risk and compliance by visiting ibm.com/regtech. With the release of OpenPages with Watson 8.0,

Risk Management 70

Risk Management Management Compliance Innovation 70

Insights on Business

OCTOBER 10, 2017

Here is a preview of our focus at this year’s Sibos: Enterprise blockchain – IBM is leading the advancement of blockchain with many projects under way in financial services including foreign exchange payments netting , private equity administration , securities lending and trade finance.

blockchain 87

blockchain Customer Experience Compliance Fraud 87

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 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. Read More On Big Tech: Five Ways The Connected Economy And Big Tech Helped U.S.

US 168

US Regulation Groups System 168

PYMNTS

DECEMBER 20, 2016

“The investment from Mitsubishi UFJ Capital adds to our strong balance sheet and accelerates development in Kyriba’s finance technology solutions,” the company’s chairman and CEO, Jean-Luc Robert, said in another statement. “We We will further enhance our Client Success services as we reinforce our market leadership in Japan.”.

Tools 100

Tools Capital Compliance Leadership 100

Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Sweeping in scope, the AIO guide is very detailed on guidance for different technologies.

Operations 118

Operations Software Risk Management Management 118

Cisco

OCTOBER 2, 2020

Key questions being addressed include: What parts of the business represent the greatest opportunity to reclaim EBITDA – cybersecurity, default prediction, compliance penalty reduction? Brings capabilities of open source and third-party technologies under one roof and security model.

Analytics 129

Analytics Data Leadership Strategy 129

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

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. However, Silsby says technology also can free up time for employees to have more meaningful interactions. Use these 3 technologies to safeguard customer data.

Community 139

Community Community Bank social media Security 139

Abrigo

DECEMBER 5, 2016

Meanwhile, accountants themselves understand the importance of good cyber security practices in their own offices, given recent reports of attacks by identity thieves targeting client names and IDs. I know a lot of people do not take security awareness seriously, but for Sageworks, the No. Ensure leadership buy-in.

Cyber Security 150

Cyber Security Security Software Meeting 150

Gonzobanker

APRIL 8, 2020

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. Key factors to consider when selecting a system include ease of use, functionality (lead development, tag management and A/B testing), security and site analytics.

Leadership 170

Leadership Analytics System Digital Banking 170

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. Ensure compliance with all industry laws and regulations. Join one community organization consistent with FI strategy and employee interests/values and be active in the organization''s leadership.

Training 86

Training Leadership North Carolina Resources 86

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee.

Lending 84

Lending Community National Leadership 84

Tech and Finance

MAY 18, 2018

SAS has created a new global Fraud and Security Intelligence Division to help organizations better detect and combat threats from fraudsters and hackers. Stu Bradley will lead the new SAS division as vice president of fraud and security intelligence; the division has 250 people and plans to dd another 100.

Fraud 28

Fraud Security Analytics Compliance 28

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. In addition, I am also very proud of our leadership in the loyalty and rewards space.

Innovation 101

Innovation social media Security Leadership 101

Bank Innovation

FEBRUARY 8, 2017

Under his leadership, the company has grown revenue to exceed $5 billion annually, and serves more than 13,000 institutional clients. Fiserv CEO Jeff Yabuki has joined the speaker faculty of Bank Innovation 2017, taking place March 6-7 in San Jose. Yabuki joined Fiserv in 2005. Fiserv also supports this site’s Read More.

San Jose 150

San Jose Innovation Leadership Company 150

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. His passion for innovation, community, culture, and clients provides a leadership template for all future GonzoBankers.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

NOVEMBER 3, 2017

In a statement, the company’s CEO David Safaii said the funding will be used to support its existing clients, focus on its “technology roadmap” and scale to meet increased demand for such cloud-based app and data protection. The company said it will use the backing to focus on its go-to-market strategy and expand existing leadership.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

JUNE 28, 2016

That’s one of the key takeaways from the latest Global Encryption Application Trends Study, which is an independent research study conducted by the Ponemon Institute and sponsored by Thales e-Security. The report tracks how various industry sectors and geographies use encryption coupled with business applications to protect their data.

Security 109

Security Study Data Management 109

FICO

MAY 24, 2021

So how are companies faring in adopting Responsible AI, making sure they are using artificial intelligence ethically, transparently, securely and in their customers’ best interests? billion, companies’ reliance on AI technology is heading in only one direction: up. The short answer: not great. year over year in 2021 to $327.5

Study 98

Study Leadership Regulation Analytics 98

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. Driving better outcomes.

Compliance 98

Compliance System Analytics Data 98

Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Bank Security Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

FICO

JANUARY 18, 2023

With only 8% of respondents reporting that their AI strategies are fully mature, and model development standards consistently scaled, it’s clear to me that the industry is on a bullet train to serious financial, legal and reputational fallout from misguided and otherwise incorrect use of this powerful technology. Scott Zoldi.

Analytics 52

Analytics San Diego Regulation Compliance 52

Independent Banker

JULY 28, 2016

We both believe that empowering the next generation of bank leadership is critical for the future of community banking. Also check out ICBA’s Community Banker University, which offers state-of-the-art courses and certification programs in auditing, compliance, credit and lending, operations, security, technology and more.

Community Bank 70

Community Bank Community Denver Leadership 70

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Moving toward the future.

Risk Management 120

Risk Management Analytics Leadership Big Data 120

FICO

SEPTEMBER 28, 2020

This year I’m honored to share the virtual stage with three fraud-fighting superstars to talk about how, with the right platform and security partners, banks can both mitigate fraud and deliver frictionless customer experiences. If that technology description sounds daunting, don’t be put off. Learn from Fraud-Fighting Superstars.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

Abrigo

MARCH 21, 2023

As mentioned earlier, the best strategy to prepare for an oncoming rising rate environment is to secure and lock in funding before there is “blood in the water.” There are typically two schools of thought around regulatory compliance among financial institutions and their leaders.

Risk Management 195

Risk Management Management Strategy Lending 195

Independent Banker

JANUARY 28, 2016

IB: Describe your compliance officer role at CSB Bank. So to answer the question about my role and duties, I have had the opportunity over the past couple years to be involved in compliance regulations, Bank Secrecy Act, security committee, information technology and many other areas. Badley: It was a group effort.

Community 70

Community Compliance Community Bank Leadership 70

Insights on Business

SEPTEMBER 21, 2018

Every year, Money20/20 is one of my favorite conferences because I get to hear firsthand how leaders are reinventing financial services and are making fundamental shifts in technology, processes, people–and ultimately their own markets–to deliver better customer experiences, build skilled workforces, and solve industry-wide challenges.

Conference 115

Conference Customer Experience Industry Trends 115