PYMNTS

MAY 16, 2019

Across the European Union (EU), technology providers and social media platforms are increasingly playing a bigger role in the Open Banking ecosystem. Meanwhile, technology companies like Microsoft are dealing with GDPR investigations of their own. Social Media Sites and Payment Innovations Under PSD2 and GDPR.

social media 161

social media Compliance Innovation Data 161

Long Lasting Ideas

AUGUST 7, 2014

The expansion of social media in the workplace and for personal use has made it vital for financial institutions to include a specific social media policy within its policies and procedures. 8 Steps to Create Your Social Media Policy. IBM Social Computing Guidelines. Social Media Policy Database.

social media 69

social media Policies How To Handbook 69

Abrigo

JULY 7, 2015

Though the message has stayed constant, technological improvements have opened the door for firms to reach beyond the borders of geographical regions and time zones. 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.

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

ABA Community Banking

MAY 16, 2018

High rewards are accompanied by high risks Technology Compliance Compliance Management.

social media 40

social media Compliance Management Technology 40

Abrigo

JULY 10, 2023

Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 AI can enhance our efficiency, but financial institutions must be on guard against AI fraud. Here are several suggestions for tightening security.

Fraud 150

Fraud How To social media Security 150

PYMNTS

DECEMBER 10, 2018

Social media giant Facebook is looking to grow its blockchain team, according to a report. The blockchain team is a startup within Facebook, with a vision to make blockchain technology work at Facebook scale,” the ad said. “We’re We’re exploring lots of areas of interest across all facets of blockchain technology.”.

blockchain 177

blockchain social media cryptocurrency Risk Management 177

PYMNTS

JANUARY 11, 2021

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny from governments around the world. The social media platform is taking away “Likes” and putting the emphasis on “Followers” to streamline the method through which individuals link up their favorite “Pages.”

Taxes 132

Taxes US Compliance social media 132

PYMNTS

SEPTEMBER 8, 2020

In addition, the legislation would make sellers pay a third of commissions to a dedicated training fund for technology specialists each quarter. Tumusov wrote in a social media post that “lowering the commission and having the ability to bring products to users is a growth opportunity for IT developers.”.

Taxes 131

Taxes Google Apple social media 131

Independent Banker

OCTOBER 14, 2014

A status update on banks and social media. According to a statistic released as part of the ICBA 2014 Top 50 Community Bank Leaders in Social Media, nearly 2,500 banks have a Facebook or Twitter presence, and the numbers continue to exponentially grow. .* 140-word summary of the social media guidance.

social media 88

social media Risk Management Compliance Community Bank 88

South State Correspondent

AUGUST 31, 2022

The advantage of using AI for document management in banking is threefold. Thus, if you are using document intelligence to review social media posts or survey results and a customer discusses “trouble opening an account,” the AI can infer that it is talking about a deposit account, not a loan or merchant credit account.

Training 448

Training Data Examples Taxes 448

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. Keep an eye on the initial banks working on these projects.

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

SEPTEMBER 25, 2020

Mastercard has grown its Digital-First Card Program in North America as demand rises for digitally-driven money management offerings. HSBC To Staff: Stay Off Bank’s Social Media Accounts . The 233,000 global staffers of HSBC Holdings Plc were told to remain off the bank’s social media sites on Monday (Sept.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

JANUARY 9, 2019

According to Financial Times , Parakilas monitored privacy and policy compliance of software developers for Facebook for 18 months before he left in October of 2012. Back then, he had warned executives at the social media company of the potentially damaging impact of Facebook’s data sharing policies.

Apple 122

Apple social media Google Policies 122

PYMNTS

AUGUST 30, 2019

Today in the payments news roundup, travel technology firm Amadeus is teaming with Visa’s CyberSource to bolster anti-fraud measures for the industry. Some of the restaurants have joined a movement with a popular social media hashtag of #logout. Amadeus Taps Visa’s CyberSource For SCA Compliance.

social media 101

social media Payments Fraud Taxes 101

Abrigo

NOVEMBER 17, 2023

Social media scams account for the highest losses and are higher than any other fraud typology , at a reported half-billion total loss. In assessing the true cost of fraud, Gartner, the respected technological research and consulting firm, has coined three distinct pillars of fraud costs.

Fraud 195

Fraud Training Trends Compliance 195

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. Utilizing technology is something we will see budgeted for in 2022. We’ve got you covered.

Compliance 15

Compliance Survey Marketing social media 15

Perficient

JANUARY 28, 2021

Enable 2FA: Use two-factor authentication for managing access to resources. Use a Password Manager: By leveraging a password manager like LastPass, Keeper, or Dashlane, you only need to remember one password. Manage Your Privacy Settings. Password Rotation: Change your passwords every 90 days or less.

Data 535

Data Security Software Community 535

PYMNTS

FEBRUARY 21, 2020

Michael Head, general manager, partnership cloud at Impact , says the demographics of B2B partnership programs is in flux, driven by a pullback of the reselling model in favor of customer referrals that allow a company to retain ownership of and insight into customer data. Slashing The AP Ambiguity. Driving Automation, Cutting Risk.

Payments 163

Payments social media Management Examples 163

PYMNTS

DECEMBER 13, 2018

Recently, though, many CUs have turned to technology-driven solutions to help members more efficiently communicate their needs and feedback. The new site aims to improve online functionality with an enhanced user experience, as well as keep MED5 FCU in compliance with the Americans with Disabilities Act.

Regulation 135

Regulation South Dakota ATM New York City 135

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 social media to build trust. Be authentic.

Community 139

Community Community Bank social media Security 139

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

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. It cautions that any use of the technology should be “approached with an awareness of the risks,” and be subject to fair lending compliance measures.

Lending 130

Lending social media Compliance Regulation 130

Insights on Business

JANUARY 17, 2019

Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security. Also follow the social media platforms to stay informed with the latest updates : . Check back often since IBM is adding new sessions each day. IBMFintech Twitter.

San Francisco 93

San Francisco CA social media blockchain 93

Fintech Labs Insights

SEPTEMBER 28, 2016

Qumram launched a new solution designed to record end-to-end social media interactions via WhatsApp in a fully-compliant manner. “We are excited to reveal this extension to Qumram’s fully-compliant social media recording suite,” Qumram CEO Patrick Barnert said.

social media 12

social media San Francisco Video Compliance 12

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. Fraud Risk Mitigation Fraud was the single largest topic at Nacha.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

MARCH 31, 2017

The company, which operates in both Singapore and Thailand, also plans to expand across Southeast Asia, providing restaurants and other F&B companies with a back-office solution to manage the data coming in and out of the company for better business performance. Cloud Management. CloudCheckr.

Fintech 100

Fintech social media Capital Lending 100

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. The good news is that technology has now caught up with the problem. Harnessing AI to bust the silos.

Analytics 79

Analytics Compliance Risk Management social media 79

Jeff For Banks

SEPTEMBER 29, 2012

They are consumed by anxious questions: • How do I protect customers and our technology infrastructure from phishing attacks to get customers to click links that lead to malware? Can the bank be cited for a compliance violation? Alas, some bankers may communicate with customers without full knowledge about regulatory compliance issues.

social media 65

social media Compliance Guidelines Groups 65

PYMNTS

DECEMBER 12, 2016

Just as businesses need to keep pace with the change of technology, the technology providers that help businesses remain successful need to stay ahead of the curve themselves. The globalization of supply chains has also led to new pressures on companies’ management of data. Part of that stems from the customer.

Big Data 100

Big Data Data Management social media 100

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

Insights on Business

FEBRUARY 1, 2019

Working with fintechs is opening banking opportunities, but are compliance and regulatory mandates being met? This is a security risk that can be eliminated with IBM Security Access Manager (ISAM). Also follow the social media platforms to stay informed with the latest updates : . Fighting cyber threats. IBMLive Twitter.

Security 114

Security social media Video Policies 114

Insights on Business

MARCH 6, 2019

If you’re a parent, you have most likely discovered the benefit of technology to help keep your children safe. It would be safe to say that thanks to modern technology, you’re able to ensure the safety of your family and stay connected more than ever before. The role current technology plays in surveillance.

San Francisco 93

San Francisco social media Technology Meeting 93

PYMNTS

JANUARY 14, 2019

The ingredients for a revolution in payments across the region, fueled by demographics and technology, seem to be there. There’s also a technology boom, which comes as the continent, in Nazir’s words, “leapfrogged over the landline and over the computer, and straight to the smartphone and, now, into mobile money over bank accounts.

Mobile 212

Mobile social media Taxes Technology 212

Jeff For Banks

FEBRUARY 23, 2013

EVP of Distribution and Service Excellence Summary of Responsibilities : Member of Senior Management. As a member of senior management, this person participates in setting and executing the FIs strategy. Ensure compliance with all industry laws and regulations. Information Technology (IT). Implement selected systems.

Training 84

Training Leadership North Carolina Resources 84

PYMNTS

AUGUST 28, 2020

“It’s great to see that this situation is accelerating some of those technologies that we all thought would have taken off a long time ago.”. It’s increasingly appearing in the B2B payments space and the world of supply chain management as well. Re-Centering the B2B Ecosystem . The Rise of the SPAC.

Payments 157

Payments Apple Los Angeles social media 157

Bank Innovation

NOVEMBER 28, 2016

Adam Carson, managing director, global technology strategy & partnerships at JPMorgan Chase & Co., will participate in a fireside chat at Bank Innovation 2017. Bank Innovation 2017, March 6-7 in San Jose, Calif., will feature dozens of speakers on investing in innovation, chatbots, blockchain and more.

San Jose 150

San Jose Innovation blockchain Strategy 150