PYMNTS

MARCH 1, 2017

Currencycloud’s latest white paper, Global Payments: How FinTech Partners Are Helping Banks Transform, lays out the complexities that banks face in trying to keep up with the rapid pace of globalization and how partnerships with FinTechs may be an alternative path to success. What banks have to fear most is smarter banks,” he said.

Payments 100

Payments System Fintech Regulation 100

FICO

JUNE 22, 2017

Increasingly in today’s age, terrorist organizations and dangerous criminals finance their operations by laundering money in global financial institutions, presenting a huge public policy problem for regulators and policymakers. For more information, see our white paper on Advancing AML Compliance with Artificial Intelligence.

Tools 55

Tools Compliance Innovation social media 55

CFPB Monitor

FEBRUARY 8, 2021

He indicated that Mr. Uejio’s prior experience at the CFPB has allowed him to become well-versed not only in operational issues such as personnel and budget but also as to policy issues. Cordray shared his thoughts on how each of them is likely to approach his new role at the CFPB.

Leadership 78

Leadership Lending Groups Policies 78

William Mills

MAY 11, 2016

Banks are not experts in IT, so now they can leverage plug-and-play technology functionality. Corezoid is advocating for a “process focused” view of bank technology, by use of APIs. Download our latest white paper that discusses what it really takes to develop a successful Fintech startup. 12:23 pm Silver6 – [link].

Video 40

Video Lending social media Analytics 40

William Mills

MAY 11, 2016

Race Data brought bank client on stage who is thrilled with the product, he also states that the technology gives context to bank call center employees as well. ^KT. Diana Chin (HR & Operations). Katerina Frolovicheva (MD, Technologies Innovations). This certainly adds a lot of technological capacity to the community bank.

Video 40

Video Mobile social media Analytics 40

PYMNTS

JANUARY 27, 2017

One of blockchain technology’s earliest corporate supporters just recently completed testing for its blockchain-based proxy voting system. During the test, shareholders using the blockchain-based technology were successfully able to vote online during investor meetings or transfer voting rights to a proxy.

blockchain 100

blockchain Meeting Security Capital 100

William Mills

SEPTEMBER 9, 2016

From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. 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

FICO

MAY 19, 2021

This tricky and often very large problem can be easily missed as it lurks somewhere between the risk department, operations and the fraud team; in other words, first-party fraud frequently does not have a direct owner. Siloed fraud and collections departments further reduce the chance for fraudulent patterns to be discovered. Matt Cox.

Fraud 52

Fraud Groups Analytics Compliance 52

FICO

MAY 19, 2021

This tricky and often very large problem can be easily missed as it lurks somewhere between the risk department, operations and the fraud team; in other words, first-party fraud frequently does not have a direct owner. Siloed fraud and collections departments further reduce the chance for fraudulent patterns to be discovered. by Matt Cox.

Fraud 52

Fraud Groups Analytics Compliance 52

Insights on Business

DECEMBER 15, 2015

Because traditional banks are often burdened with inflexible and costly legacy systems, they often struggle to redefine new operating and business models. Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Banking Redefined Infographic.

Risk Management 120

Risk Management Analytics Leadership Big Data 120

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 195

Fintech Community Regional Technology 195

Insights on Business

DECEMBER 15, 2015

Because traditional banks are often burdened with inflexible and costly legacy systems, they often struggle to redefine new operating and business models. Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Banking Redefined Infographic.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

Because traditional banks are often burdened with inflexible and costly legacy systems, they often struggle to redefine new operating and business models. Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Banking Redefined Infographic.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

Because traditional banks are often burdened with inflexible and costly legacy systems, they often struggle to redefine new operating and business models. Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Banking Redefined Infographic.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

William Mills

SEPTEMBER 7, 2016

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. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. operation of Russian-based company.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

SEPTEMBER 20, 2019

Ahead of the announcement, Karen Webster spoke with Alan Koenigsberg, senior vice president and global head of New Payment Flows, Visa Business Solutions, about the roles that partner collaboration and simplified technology will play in achieving Visa’s goal of expanding the Visa B2B network to more than 100 countries in 2020. Today (Sept.

Payments 206

Payments Strategy Technology National 206

Insights on Business

DECEMBER 14, 2016

With revenues challenged, many banks have been focusing on operational efficiencies to drive financial performance. Banks continue to simplify operations, strive for scale, and right-size their branch structure. To wit, we believe that further cost efficiencies will be difficult to attain from existing operating models.

social media 70

social media United States Regulation Operations 70

CB Insights

MAY 15, 2019

DBS launched its Singapore innovation lab to break out of its “traditional banking mindset to think, behave, and deliver more like a technology company,” according to Neal Cross, chief innovation officer. DBS leaders expect to see more than 5,000 people actively innovating DBS’ services and operations at DAX each year.

Innovation 78

Innovation blockchain Technology Groups 78