PYMNTS

JUNE 29, 2020

Canadian payments service RevoluPAY , for one, recently received a Pan-European revised Payment Services Directive (PSD2) banking license that allows it to provide solutions for businesses in the European market. The service aims to support B2B payments with application programming interfaces (APIs) that promote quick transactions.

How To 239

How To Payments Management social media 239

PYMNTS

NOVEMBER 13, 2020

13), Beijing’s proposed new laws had a negative effect on the market value of the country’s tech leaders like Tencent and Alibaba , dropping some $290 million in two days. We’ll work very constructively with the regulators to ensure our compliance,” Lau said, according to a Wall Street Journal report. . On a Thursday (Nov.

Regulation 227

Regulation social media Video Groups 227

Abrigo

JULY 7, 2015

Offers of insight and ways to generate business growth and increase effectiveness have flooded the market. Today, technology trends like Big Data are colliding in ways that drive productivity and progress toward a future of potential competitive advantages in the accounting market. Cloud accessibility. is a confusing term.

Technology 150

Technology Marketing social media Big Data 150

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Within the Leaders Quadrant, we are positioned furthest completeness of vision.

Risk Management 110

Risk Management Management Report Compliance 110

Insights on Business

SEPTEMBER 27, 2019

There are several approaches: Turn off notifications on certain devices, limit the social media feeds you subscribe to (but who really does that?), I bet you thought this blog was going to be how to manage all the data in your social life. Compliance programs can come in all shapes and sizes. sorry, it’s not.

Management 87

Management Compliance social media Data 87

Social Assurance

OCTOBER 29, 2021

Social Assurance’s Marketing and Compliance Report provides an analysis of the financial services industry and explores trends for the upcoming year. Growing Utilization of Marketing and Compliance Tools and Technology. The pandemic helped shake up some long-held traditional forms of banking and marketing.

Compliance 15

Compliance Survey Marketing social media 15

PYMNTS

AUGUST 16, 2019

India’s social media platform ShareChat, which serves 60 million monthly users, has raised $100 million in a Series D funding round, as reported on Thursday (Aug. The social media platform supported English when it first rolled out, which most users seemed to prefer. However, engagement dropped.

social media 108

social media Capital Regional Google 108

Bank Innovation

FEBRUARY 19, 2018

EXCLUSIVE — With government-backed initiatives and a finite business of copper export, Nathan Lustig, co-founder and managing partner at Magma Partners, saw huge potential in the Chilean fintech market.

Fintech 287

Fintech Marketing Cards Management 287

Insights on Business

SEPTEMBER 27, 2019

There are several approaches: Turn off notifications on certain devices, limit the social media feeds you subscribe to (but who really does that?), I bet you thought this blog was going to be how to manage all the data in your social life. Compliance programs can come in all shapes and sizes. sorry, it’s not.

Management 70

Management Compliance social media Data 70

Social Assurance

DECEMBER 4, 2020

Our Annual Marketing and Compliance Survey and Report sought to better understand how some of these changes affected the financial services industry and how community financial institutions responded to the challenges. For more in-depth insights, be sure to download our marketing and compliance report by clicking the link below.

Compliance 15

Compliance Marketing Report social media 15

PYMNTS

DECEMBER 10, 2018

Social media giant Facebook is looking to grow its blockchain team, according to a report. The company posted on its careers page that it’s looking for data engineers and scientists, software engineers and a product marketing lead for its blockchain team.

blockchain 177

blockchain social media cryptocurrency Risk Management 177

Gonzobanker

AUGUST 17, 2022

Thankfully, there was still a smartphone and social media to commiserate. Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B.

Fintech 184

Fintech Lending Software Compliance 184

Abrigo

AUGUST 14, 2017

When business owners think of their accountant, some might immediately think of the money they pay for tax preparation, an audit or other compliance services – the type of service “a client doesn’t want but needs,” as accounting thought leader Allan Koltin has described “Level 1” or “Type 1” services.

social media 150

social media eBook Taxes Examples 150

Social Assurance

OCTOBER 23, 2020

As a financial marketer, you probably know how difficult it can be to grow engagement on social media. Plus, with the levels of compliance surrounding financial marketing, most institutions involve multiple team members, with various levels of experience, to executive social strategies. Feature Employees.

social media 15

social media Community Policies Branding 15

NCR

AUGUST 2, 2016

Compliance & Reviews. The online review space has entered the social media era, and banks are struggling to catch up. The theme on every bank’s social media manager is “compliance.” Online Reviews Are Social Media. Tools That Can Help.

Online 40

Online social media Management Compliance 40

NCR

NOVEMBER 29, 2016

Compliance & reviews. The online review space has entered the social media era, and banks are struggling to catch up. Online reviews are social media. Many brands are already using social media in their marketing and sales, and many are using it as an extension of their service.

Online 40

Online social media Management Compliance 40

PYMNTS

SEPTEMBER 25, 2020

However, in PYMNTS’ own coverage, the twin external forces of market pressures and regulatory scrutiny are making financial institutions (FIs) retool and bolster their anti-money laundering (AML) efforts. Mastercard has grown its Digital-First Card Program in North America as demand rises for digitally-driven money management offerings.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

APRIL 10, 2020

“I think one of the largest reasons [insurers are still using checks] is because claim payments, the paying out of a claim, is [a] loss of money, and it is really hard for companies to focus or invest resources in a place in which you are losing money already,” Michele Schmitt, senior product manager for B2B insurance technology firm Tr?v

Mobile 198

Mobile Technology social media Customer Experience 198

PYMNTS

DECEMBER 13, 2018

In Rapid City, South Dakota, for example, MED5 Federal Credit Union (MED5 FCU) launched an upgraded website after collaborating with the FinTech OMNICOMMANDER , which works to provide CUs with a variety of online tools, including web design, social media and marketing services. AML Compliance Turns CUs Into Law Enforcement.

Regulation 135

Regulation South Dakota ATM New York City 135

Jeff For Banks

MARCH 4, 2012

Instead, expectations are often trapped between the ears of the supervisor or senior management. This post is geared toward drafting a job description of the FI branch manager. Although I am not an HR expert, I am often engaged in discussions with FI senior management teams on what they expect from the person occupying this position.

Management 81

Management Community social media Strategy 81

CFPB Monitor

JANUARY 29, 2020

One of the most important areas of consumer financial regulation today is the use of internet- or social media-based platforms to target advertising for consumer financial products. The article also highlights steering concerns that may result from targeted marketing.

Lending 130

Lending social media Compliance Regulation 130

Bank Innovation

MAY 12, 2016

– Day 2 of Finovate saw a seeming parade of wealth management and investment solutions, but the final one included a new twist — virtual reality. SAN JOSE, Calif. Was it a bit frivolous? Was the use case far-fetched, strained, even bizarre? Could be, but the audience appreciated it anyway simply Read More.

San Jose 150

San Jose Management social media Operations 150

PYMNTS

FEBRUARY 21, 2020

In a market ecosystem where Instagram influencers are a new norm in advertising, and where corporate sponsorships are diversifying throughout the digital ether, businesses’ vast network of strategic B2B partnerships is getting even bigger, and more complex. Slashing The AP Ambiguity. Driving Automation, Cutting Risk.

Payments 163

Payments social media Management Examples 163

PYMNTS

AUGUST 31, 2018

With the app, called Onavo Protect, users can develop a virtual private network that redirects internet traffic to a private server managed by Facebook, which will send alerts when a user visits a potentially malicious site. The app will still be available on Android devices.

Policies 101

Policies Apple Guidelines social media 101

PYMNTS

AUGUST 23, 2018

With the app, called Onavo Protect, users can develop a virtual private network that redirects internet traffic to a private server managed by Facebook, which will send alerts when a user visits a potentially malicious site. The app will still be available on Android devices.

Apple 100

Apple Security Guidelines social media 100

Abrigo

JANUARY 31, 2023

Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.” For now, FinCEN will continue to target Russian sanctions evasion in real estate, among other markets.

Fraud 195

Fraud Training Regulation Trends 195

Insights on Business

JANUARY 17, 2019

Optimizing risk, compliance and security. In 2019, the financial services industry will continue to be disrupted by new customer experience expectations, market entrants, emerging ecosystems, digital transformation and shifts in a variety of economic and technological trends. Check back often since IBM is adding new sessions each day.

San Francisco 93

San Francisco CA social media blockchain 93

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

Conference 195

Conference Payments Fraud Data 195

PYMNTS

MAY 11, 2017

Here’s a snapshot of some recent notable news from around the cross-border payments world: WeChat, the China-based social media and messaging service, for one, is branching out to Europe to further develop its payment service and lure new advertisers. Around the X-Border World. Taming X-Border Payments.

Report 101

Report social media Compliance Meeting 101

Independent Banker

SEPTEMBER 30, 2021

If you want to develop trust on social media, you need to be there when your customers need you.”. Use social media to build trust. Claire Hill, marketing director of $208 million-asset Heritage Bank & Trust in Columbia, Tenn., Here are her tips for building trust on social media: 1. Be authentic.

Community 139

Community Community Bank social media Security 139

Social Assurance

OCTOBER 25, 2019

For example, a compliance officer may just want to review other team member’s posts to make sure guidelines are being followed. This will help you streamline compliance and give plenty of time for approval. Overall, social media is an ongoing learning process with apps and updates constantly emerging.

social media 12

social media How To Video Branding 12

PYMNTS

AUGUST 23, 2018

Sure, the social media platform said it lost one million active users from Europe after the General Data Protection Regulation (GDPR) took effect on May 25, tightening privacy regulations and making it more difficult for online advertisers to target consumers. Compliance Trends. Don’t cry for Facebook. Too Much Uncertainty.

Online 101

Online Mobile Google Regulation 101

Jeff For Banks

SEPTEMBER 29, 2012

Can the bank be cited for a compliance violation? Alas, some bankers may communicate with customers without full knowledge about regulatory compliance issues. All that needs to be done is to present to management how any perceived risks should be addressed. What if I miss a customer’s complaint or I don’t document it properly?

social media 65

social media Compliance Guidelines Groups 65

PYMNTS

MARCH 31, 2017

Led by Tokyo Century Corporation, the Series A funding will help the Indonesia-based company continue to provide digital business-to-business and business-to-government procurement solutions amid the nation’s growing eCommerce market. Cloud Management. This week the company revealed a $3.8 CloudCheckr.

Fintech 100

Fintech social media Capital Lending 100

Social Assurance

SEPTEMBER 17, 2021

These are a vital resource for digital financial marketers, and they demonstrated their value during the events of the COVID-19 pandemic. Best of all, they can be easily inserted into your financial brand’s annual marketing plans. It’s a different story when you work with a software vendor. Improve Branch Accessibility.

Marketing Strategies 15

Marketing Strategies Strategy Marketing How To 15

Insights on Business

NOVEMBER 20, 2018

Compliance and customer trust. Risk and compliance investigators have now identified over 100 different market manipulation techniques that employees can use to gain an unfair advantage over their employers or customers.

Analytics 79

Analytics Compliance Risk Management social media 79

Lex Sokolin

MARCH 31, 2021

Our third example is Chainalysis, the crypto-ecosystem mapping firm that helps institutional actors like government, asset managers, and banks interact with blockchain-based digital assets. So what do these compliance firms?—?valued Other forms of social capital are just as valuable?—?from valued now in the billions?—?have

Capital 52

Capital Marketing Community social media 52