PYMNTS

OCTOBER 12, 2020

The last mile is proving to be a competitive hotspot as the retail industry enters its critical fourth quarter. Using retail stores as distribution points has been tabbed an “Amazon killer” by some analysts and now Apple is joining that trend. According to Bloomberg , the company was using regional warehouses in the U.S.

Apple 192

Apple Trends Regional Retail 192

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

JANUARY 19, 2021

With so many retail stores closing, they need to be able to provide a way to sell D2C wherever those consumers are online.”. That’s especially urgent, he said, given the increased eCommerce Scalefast is seeing in corridors connecting firms and customers in North America and Europe, in Latin America and the Asia-Pacific (APAC) region.

Branding 322

Branding Taxes Fraud Regulation 322

PYMNTS

DECEMBER 19, 2019

And if we’re being realistic, he said, there is really no end in sight to that confusion, at least in the immediate future, because there are so many nuances per region. What will that compliance look like in the in the EEA and around the world? That, Kakkar told PYMNTS, depends very much on location and merchant type.

Compliance 102

Compliance Regulation Strategy Training 102

PYMNTS

MARCH 2, 2020

New Jersey joins Washington, Illinois and other states and regions in introducing data privacy laws. The result of single-state legislation could result in a patchwork of laws that force businesses to establish state-specific compliance systems, he added. “It

NJ 249

NJ New Jersey Regulation Data 249

PYMNTS

SEPTEMBER 20, 2018

According to ProfitStars, more than 2,500 community and regional banks offer online bill payment to their retail and small business clients through iPay Solutions. The iPay ESM tool helps those institutions fight fraud while maintaining compliance with the Federal Financial Institutions Examination Council (FFIEC), the firm said. .

Fraud 156

Fraud Online Analytics Tools 156

Bobsguide

MAY 8, 2022

This designation recognises GFT for the delivery of effective solutions to help its clients manage critical issues pertaining to the industry, such as risk management, core systems implementations, data management, navigating compliance requirements, and establishing governance models. “It – A leading European retail bank.

Compliance 166

Compliance Risk Management Digital Banking System 166

PYMNTS

JANUARY 30, 2019

What’s more, companies must also work to remain compliant with the laws in place across the different regions where they operate. In addition, how can they remain confident that they are in compliance with existing AML laws? In addition, how can they remain confident that they are in compliance with existing AML laws?

How To 170

How To blockchain Compliance Regional 170

Insights on Business

AUGUST 15, 2018

A few weeks ago, my colleague Sam Kalyanam discussed the challenge facing financial institutions regarding the way they conduct anti-money laundering (AML) compliance. Let’s be honest, banks and other institutions have been dealing with sub-par compliance processes for a long time. Has anything really changed? Well, technology has.

Compliance 70

Compliance Analytics System Regional 70

PYMNTS

SEPTEMBER 29, 2020

Consumers around the globe have moved their purchasing online during the pandemic, and those in the Middle East and North Africa (MENA) region are no exception. The region’s financial institutions (FIs) and merchants have needed to work swiftly to support unprecedented levels of digital payment and shopping growth.

Payments 172

Payments Regulation Online Retail 172

PYMNTS

DECEMBER 29, 2020

The network facilitates transactions across regional payment schemes and about 130 currencies, and regulatory and compliance tasks are streamlined and automated. Platforms and single access points help bridge the gap between traditional banks and eCommerce. Adapting To eCommerce .

Digital Banking 289

Digital Banking Compliance Online Payments 289

PYMNTS

MAY 29, 2019

Western Union has expanded its services into Thailand and launched a brand new international money transfer service in the region, the company said in a release. To use the service, customers can use a card or a bank account, or pay in person at a retail location. They can also use the Western Union mobile app.

Mobile 188

Mobile Regional Innovation Compliance 188

Gonzobanker

AUGUST 17, 2022

Plaid acquired ID verification and KYC/AML compliance platform Cognito Mitratech Holdings acquired compliance risk and vendor management solution Continuity Mitek acquired KYC onboarding and analysis solution HooYu Equifax acquired post-transaction fraud solution Midigator. Reg & Risk: Still Showing Up For Surprise Quizzes.

Fintech 184

Fintech Lending Software Compliance 184

Bobsguide

JUNE 22, 2022

Interswitch, Africa’s leading integrated payments and digital commerce company, and Compass Plus Technologies, an international provider of retail banking and electronic payments software, have announced a partnership to further strengthen Interswitch’s payment card processing capacity in Africa.

Technology 78

Technology Payments Regional Cards 78

PYMNTS

SEPTEMBER 24, 2020

But as merchants and issuers look to enter new markets, including the Asia Pacific region (APAC), they must be mindful of the challenges posed by fraudsters. Ekata , he said, saw some online retailers tally months’ worth of daily volume at the equivalent of Black Friday volume. But speed bumps loom, too.

Mobile 245

Mobile Management Fraud Training 245

PYMNTS

SEPTEMBER 11, 2019

According to the new Simplifying Cross-Border Payments Playbook , there are five key criteria that an ideal cross-border payment solution should meet: speed, security, compliance, transparency and ubiquity. Different regions have their own unique payment rails, and no two abide by the same regulatory framework. So, what’s the problem?

Payments 190

Payments Regional Operations Guidelines 190

PYMNTS

DECEMBER 16, 2020

Results for businesses in the retail sector were on the whole quite mixed, with 35 percent of retail businesses PYMNTS surveyed reporting an increase in demand. Main Street retailers are optimistic that a vaccine will inoculate their businesses against failure. But zooming in front of that result are some important nuances.

Maine 282

Maine Survey Online Retail 282

PYMNTS

NOVEMBER 14, 2017

Despite demonstrated growth of investment in digitization, traditional banks and financial service providers need to ensure it is being allocated into areas where institutional enterprises see the most need and value to their businesses, which currently sits predominantly within the risk and compliance space.”.

Tools 179

Tools Fintech Survey Analysis 179

FICO

SEPTEMBER 12, 2019

A new independent survey by research firm Ovum has found that banks in multiple regions plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines — but not all at the same speed. said TJ Horan, vice president of fraud solutions at FICO. South Africa.

Fraud 49

Fraud Management eBook Compliance 49

PYMNTS

OCTOBER 28, 2019

Wayfair case that allowed states and individual cities to launch tax policies aimed at remote sellers and marketplaces is still reverberating in 2019 and will likely affect online retail in 2020. In Q3 2019, 14 states started collected online sales tax and 11 more followed in October.

Taxes 102

Taxes Online San Jose South Carolina 102

PYMNTS

FEBRUARY 11, 2019

“It is our strategic direction to enhance our digital technology capability, to deliver a better customer experience,” said Thanachart Bank EVP of Retail and Small Business Banking Anuwat Luengtawekul in a statement. Beehive first launched in 2015 in the United Arab Emirates (UAE) to link SMBs to its marketplace lending solution.

Fintech 109

Fintech Tools Customer Experience Regional 109

PYMNTS

FEBRUARY 17, 2020

Consider the fact that the World Bank has estimated only 55 percent of adults in the Latin America and Caribbean regions have access to bank accounts. They want the lowest friction possible,” she said of merchants, “but the highest levels of compliance possible.”

America 250

America Cards Mobile Regional 250

PYMNTS

OCTOBER 30, 2020

The “whose customer is it” question is now at the core of a number of the platform dynamics at play today and experiences that shoppers and retailers have with those platforms. REPORT: Consumer Privacy Concerns Demand Regulatory Compliance. How Customers Fall Through The Cracks Of Digital Platforms. Trackers And Reports . In the U.S.,

Technology 161

Technology Apple Payments Capital 161

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions.

Online 98

Online Company Retail Payments 98

ABA Community Banking

DECEMBER 23, 2015

How Regions handles customer beefs Retail Banking Compliance Customers Compliance Management Consumer Compliance. People will talk, so reap some benefits for your bank.

US 40

US Compliance Regional Retail 40

FICO

NOVEMBER 16, 2022

In August 2022, we commissioned a survey of 156 global executives and managers from retail banks and retail financial institutions. The data from this survey revealed global trends, along with regional differences, that demonstrate the ongoing commitment that financial institutions have for finding and stopping payments fraud.

Fraud 52

Fraud Data Survey Regional 52

Bobsguide

JUNE 14, 2022

The combined solution, available in the cloud or on-premise, is available to clients in France and the Benelux region, with the potential to expand into other geographies in the future. Integrating the capabilities of Lozenge Analytics will allow Fusion KTP users to perform complex statistical risk calculations.

Analytics 60

Analytics Risk Management Compliance Management 60

PYMNTS

JUNE 26, 2017

The June Payments-as-a-Service (PaaS) Tracker™ follows recent developments in the payments industry, from cross-border commerce developments to point-of-sale solutions to loyalty programs and how these new tools could change business operations for retailers large and small — and, yes, medium too.

Report 150

Report Payments Meeting Tools 150

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. That year, installations further south, in the region that includes Brownsville and Corpus Christi, supported an estimated 41,000 jobs and contributed about $4.6 Here’s how four community banks are thriving in this environment.

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

FEBRUARY 22, 2017

In a wide-ranging conversation between PYMNTS’ Karen Webster and MoneyGram EVP Grant Lines, who’s responsible for regions as diverse as Africa, Russia and Asia-Pacific, among others, both noted that gains in financial inclusion have been broad and deep, and more progress must be forthcoming.

Examples 123

Examples Regional Mobile Compliance 123

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. Ben Mendelsohn, Senior Vice President, Director of Retail Product Management, Fifth Third Bankcorp.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

FICO

OCTOBER 25, 2021

In the global fight against money laundering, every bank shares the same top-line challenge and bottom-line reality; anti-money laundering (AML) operations are essential in combatting financial crime—and a costly compliance commitment. AML Soft-Clustering Misalignment Score is a unique score patented by FICO. Read the full story.

Compliance 52

Compliance Analytics System Meeting 52

PYMNTS

MAY 11, 2020

Online betting services in the region are now even exploring depositing such sums directly into digital wallet applications on users’ mobile devices.”. What’s clear in the May 2020 Disbursements Tracker® is that from compliance to security, it’s a job for the experts.

CA 130

CA United States Payments Mobile 130

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Sectors like office, retail, and hospitality, are even worse. That market share has come mainly from regional and community banks. Conclusion.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

OCTOBER 30, 2018

Regionally speaking, the United States saw 9 percent growth year on year to $442 billion in gross dollar volume, while the rest of the world saw faster growth, at 15 percent to just over $1 trillion. As of the announcement of the partnership, the app had been downloaded onto more than 110 million mobile devices in the region.

Payments 179

Payments Community Regional United States 179

South State Correspondent

APRIL 27, 2022

Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. Risk management, credit, and compliance should not be paid to keep the bank safe; they should be paid to help produce a superior total experience safely.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

PYMNTS

JUNE 8, 2020

The transition to contactless and real-time payments brings with it the need for greater connectivity across Mastercard’s European market, which touches 950 million people and an ecosystem that includes retailers and a range of other businesses. 31, 2020, as the new Strong Customer Authentication (SCA) compliance deadline. In the U.K.,

Payments 167

Payments Examples Retail Fintech 167