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

PYMNTS

MAY 17, 2017

Recent analysis from Buying Business Travel said PSD2 regulations in Europe, for instance, may make using a commercial card less user-friendly for the purpose of greater security. They need to also assess delinquency rates, client retention, end-user cardholder compliance and client perception of the banking relationship.

Cards 108

Cards Analysis Data Compliance 108

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

JUNE 22, 2017

In our artificial intelligence (AI) spotlight this week, we highlight FICO’s AML Threat Score tool, which uses AI to help financial compliance analysts detect money laundering or terrorist financing activities. For more information, see our white paper on Advancing AML Compliance with Artificial Intelligence.

Tools 55

Tools Compliance Innovation social media 55

PYMNTS

MAY 13, 2016

It took the resignation of Lending Club’s CEO and the compliance issues flagged before their Monday earnings to cause the heavens to open up and just drench the entire industry. Lending Club lost 80 percent of its market cap in just 2.5 Red hot not all that long ago, cybersecurity stocks could use some security of their own.

Cards 100

Cards Lending Google Apple 100

FICO

JULY 30, 2019

In the case of subscription fraud where the device is the primary driver for resale ( often on the international stage ) , is there a way to render the device of little to no value on the resale market? Read our white paper on Fraud in the Digital Experience Era – Telecommunications. Is it the fraud team?

Fraud 52

Fraud How To Analytics Analysis 52

William Mills

MAY 11, 2016

Sergii Danilenko (Head of Marketing). 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 Sabina Bhatia (Director, Marketing). Scale private banking model to a much broader market. Tim Dubes (VP, Marketing).

Video 40

Video Lending social media Analytics 40

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. Industry Solutions Marketing Mgr.). For Banks, Know Your Customer, is a critical security responsibility. Assaf Frenkel (VP, Product & Marketing). We expect to see innovations in mobile, security, analytics, customer experience, and more.

San Jose 40

San Jose Customer Experience Mobile social media 40

William Mills

MAY 11, 2016

It’s all done through the smartphone, with bank-level security. Chip card reader for when customers are shopping online to improve security. Customers can store all of their online profiles in one secure location to improve user experience. What’s the market strategy? Adds in Social security. Retail for a piece.

Video 40

Video Mobile social media Analytics 40

PYMNTS

JULY 11, 2019

The main buzz surrounded the cryptocurrency itself, but the Libra white paper also held a pair of sentences that painted Facebook’s intentions in a new light: “An additional goal of the association is to develop and promote an open identity standard. Can Facebook Be Trusted To Secure Financial Data?

cryptocurrency 124

cryptocurrency Regulation Security CA 124

PYMNTS

JANUARY 24, 2018

This week, Zylo announced it secured new venture capital to the tune of $9.3 However, this can also lead to SaaS chaos, creating potential security risks and financial waste.”. This leads to unnecessary spend and security gaps.”. If you don’t know this information, you have a major security risk on your hands.”.

Software 110

Software Tools Security Management 110

William Mills

SEPTEMBER 9, 2016

Targeted at Marketing, execs, lines of business owners, etc. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. 2015 formed aspire to address inefficiencies in alternative lending market.

social media 40

social media ATM Mobile Customer Experience 40

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. Community bank marketing resources. FFIEC’s Cyber Security Self-Assessment Tool. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 194

Fintech Community Regional Technology 194

William Mills

SEPTEMBER 7, 2016

Visualizing data for trends and market projection, visualize data in different ways. Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. With GoodData can productize the data and more. MintChip platform.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

SEPTEMBER 20, 2019

We’re democratizing access to modern, secure and compliant cross border payments rails,” Koenigsberg explained. Further, its digital identity feature tokenizes identities on either end of the transaction to ensure security and regulatory compliance. A Different Approach To B2B Payments.

Payments 206

Payments Strategy Technology National 206

Insights on Business

DECEMBER 14, 2016

Further, as banks are cutting costs, increased demands for security and regulatory compliance are adding them back almost as quickly. For a white paper on Radical Transformation in Financial Services, go to: https://www-01.ibm.com/marketing/iwm/dre/signup?source=mrs-form-10102&S_PKG=ov55254.

social media 70

social media United States Regulation Operations 70

CB Insights

MAY 15, 2019

Visa — One Market Center. Key people: Chris Curtin, Chief Brand & Innovation Marketing Officer; Shiv Singh, Senior Vice President of Innovation & Strategic Partnerships. ” It publishes quarterly forecasts and white papers that focus on the changing influences of CIOs. Founded: 2013.

Innovation 78

Innovation blockchain Technology Groups 78