NCR

APRIL 4, 2016

One area where SaaS applications can deliver significant benefits in banking is customer communication management (CCM). Because of compliance regulations, financial firms typically face inflexible formatting requirements for these communications. But what about data security? Inspection of data in the cloud rarely happens.

Security 40

Security Survey Data Resources 40

FICO

APRIL 8, 2020

In all countries surveyed, more than 60% of consumers were happy to provide their bank with a biometric - such as a fingerprint, facial scan or voice print - to help with security. Increased use of biometrics to verify identity is likely to continue – so what steps need to be in place in order manage identity using biometrics?

Management 52

Management Examples Meeting Security 52

PYMNTS

MAY 29, 2019

“We’ve had 10 years of enormous regulation,” UBS Group Chief Compliance and Governance Officer Markus Ronner said, according to the report. “That has tied up enormous resources.”

Regulation 108

Regulation Compliance Capital Resources 108

PYMNTS

NOVEMBER 30, 2017

The German financial institution (FI) recently released a white paper urging banks and account servicing payment service providers (ASPSPs) to implement PSD2-related changes and reforms within their institution. It acknowledges several hurdles FIs continue to face in that effort. 12, 2018, deadline for implementation passes.

Guidelines 109

Guidelines Regulation Compliance Data 109

FICO

JANUARY 4, 2023

FICO global survey finds customers want better fraud protection and more security from their digital banking channels. Digital Considered Less Secure. Clearly there is a difference in perception across customer bases regarding the security and efficacy of digital banking channels. Download the white paper on this survey.

Fraud 52

Fraud Survey Security Digital Banking 52

PYMNTS

SEPTEMBER 19, 2017

Eighty percent of treasurers surveyed identified cash management surveys as the top area under review, followed by liquidity solutions, payables, FX and commercial lending. Regardless of FinTechs and the solutions banks choose to deploy, Finastra and Celent emphasized the importance of integration.

Innovation 108

Innovation Survey blockchain Lending 108

PYMNTS

MAY 17, 2017

While they may be instrumental in helping companies manage cash when their employees travel for work, commercial cards aren’t the top payment rail of choice for suppliers, so companies often pay invoices another way. “This may suggest compliance issues.” Commercial cards are tricky.

Cards 108

Cards Analysis Data Compliance 108

FICO

DECEMBER 5, 2022

Financial Institutions, such as banks, have expended great effort to improve digital security, yet bad actors are multiplying and attacks have increased in scope and frequency. Yet along with digital adoption, FIs are also butting up against entrenched consumer thinking that creates security risks. Tue, 07/02/2019 - 02:45.

Survey 52

Survey Fraud Digital Banking social media 52

Jeff For Banks

SEPTEMBER 29, 2012

Can the bank be cited for a compliance violation? For instance, fraudsters and hackers become more sophisticated every day and seem to be one step ahead of security gurus. Alas, some bankers may communicate with customers without full knowledge about regulatory compliance issues. What if we get negative comments?

social media 66

social media Compliance Guidelines Groups 66

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

FICO

MARCH 30, 2020

In person it is relatively secure, but customers may be coerced. Compliance - The legal and regulatory rules around what authentication methods are mandated - for example, rules around contactless and e-commerce payments and legislation implementing Payment Services Directive 2 in Europe. Managed Risk.

Examples 52

Examples Fraud System Compliance 52

CFPB Monitor

FEBRUARY 8, 2021

Cordray referenced an April 2020 white paper he co-authored that outlined immediate actions the CFPB could take to address the pandemic.) Chopra “his own person” and expects him to take the CFPB in new directions. He expects Mr. Chopra to vigorously pursue ways for the CFPB to support consumers financially injured by the pandemic.

Leadership 78

Leadership Lending Groups Policies 78

FICO

JUNE 22, 2017

At the time, Madoff had been running an elaborate Ponzi scheme through the wealth management arm of his business that reached $65 million by the time of his arrest in 2008, deliberately hiding the money intricately within the financial system. For more information, see our white paper on Advancing AML Compliance with Artificial Intelligence.

Tools 55

Tools Compliance Innovation social media 55

FICO

JULY 30, 2019

Data sharing for these purposes should be non-competitive: fraud is everybody’s problem, but still relies on a common definition of what data to share, where to securely host the data, how regularly it should be updated and what mechanisms are available to access the consortium data.

Fraud 52

Fraud How To Analytics Analysis 52

FICO

MARCH 18, 2020

We recently commissioned a survey of 5,000 people across 10 countries to better understand how people view security when they open or use their accounts. and have a read of our series of three white papers looking at how biometrics are being implemented and developed in financial services organizations.

Fraud 52

Fraud Analytics Samsung Comparison 52

PYMNTS

MAY 3, 2016

In its latest white paper, titled “Omni-Channel Payments for Merchants: Myth or Reality?,” From payments security and PCI compliance to frictionless commerce and cross-border considerations, the move to facilitate omnichannel payments is much easier said than done. “At

Fraud 100

Fraud Retail Compliance Survey 100

William Mills

MAY 11, 2016

This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR Download our latest white paper that discusses what it really takes to develop a successful Fintech startup. Molly Pandya (SVP, Product Management).

Video 40

Video Lending social media Analytics 40

William Mills

MAY 11, 2016

CreditHQ helps businesses manage cashflow. Managing cash flow – targeted at small business in partnership with banks. Here’s another solution for document management and origination. ^SR. It’s all done through the smartphone, with bank-level security. ChipShield also has an integrated password management vault.

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. For Banks, Know Your Customer, is a critical security responsibility. OurCrowd is bringing a fintech solution to the process of sourcing and managing deals. Interesting take on managing customer experience, a big topic nowadays.

San Jose 40

San Jose Customer Experience Mobile social media 40

PYMNTS

JANUARY 24, 2018

This week, Zylo announced it secured new venture capital to the tune of $9.3 The funding signals investors’ support not for Software-as-a-Service, but for the management of SaaS solutions. The funding signals investors’ support not for Software-as-a-Service, but for the management of SaaS solutions.

Software 110

Software Tools Security Management 110

PYMNTS

JANUARY 27, 2017

The transaction costs for issuing and managing such tokens are close to zero, investors can buy and trade equity in private companies, and it makes essentially illiquid assets immediately liquid,” Adamovicz was reported as saying.

blockchain 100

blockchain Meeting Security Capital 100

William Mills

SEPTEMBER 9, 2016

Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind.

social media 40

social media ATM Mobile Customer Experience 40

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 120

Risk Management Analytics Leadership Big Data 120

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Bank project management offices. FFIEC’s Cyber Security Self-Assessment Tool. Vendor management. “I

Community Bank 60

Community Bank Apple Community Technology 60

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 195

Fintech Community Regional Technology 195

William Mills

SEPTEMBER 7, 2016

Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. Andrew just needs to review the account and forward on to compliance for their review. Turning Data into Insight and further into Action.

Mobile 40

Mobile Cards Fraud Data 40

Insights on Business

DECEMBER 14, 2016

Banks have been closing branches at an unprecedented rate while cutting their workforces and delayering management. Further, as banks are cutting costs, increased demands for security and regulatory compliance are adding them back almost as quickly. This type of traditional cost-cutting we refer to as “engineered efficiency.”.

social media 70

social media United States Regulation Operations 70

CB Insights

MAY 15, 2019

Key people: Annie Ye, Head of DAX, Senior Vice President, DBS Innovation Group; Neal Cross, Managing Director & Chief Innovation Officer. DAX has also worked with the DBS Innovation Group (DiG) on Hack2hire, a hackathon that allows participants to code their way into a career at DBS, and the UNI.CORN management internship program.

Innovation 78

Innovation blockchain Technology Groups 78