FICO

DECEMBER 20, 2022

What scammers see here is a big patchwork of payment options that offer a way to take money directly from consumers, and that change popularity with the social media tides. Scammers can hide in plain sight and use social engineering and direct outreach to consumers to coerce individuals to make instant, irrevocable payments.

Fraud 52

Fraud Payments South Carolina Compliance 52

Jack Henry

OCTOBER 22, 2014

I have developed a bit of a habit over the years in my role as a Compliance Analyst: I like to regularly check out my FI client’s website. I also like to check for staff pictures on the chance that I can put a face with a name for the particular employee that I am working with on IT regulatory compliance and risk management efforts.

Community 83

Community Meeting Compliance social media 83

PYMNTS

MARCH 11, 2016

So how can companies strike the balance between ensuring customer acquisition processes are not just efficient, but also frictionless and secure? GIACT Systems’ co-founder and Chief Technology Officer Merlin Bise says the use of smart data in real-time is key to overcoming the onboarding stumbling blocks many companies are facing.

Data 100

Data Customer Experience social media Fraud 100

Gonzobanker

NOVEMBER 17, 2016

My colleague Ryan Rackley summed it up perfectly when he referred to social media as the “new tattoo.”. While consumers and payment providers may hope for frictionless payments, the execution path will require new capabilities and deployments in fraud mitigation, cyber security, open APIs, and enhanced interoperability.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. It seems this “seasoned executive” had quite a few holes in his storied resume.

Fintech 194

Fintech Community Regional Technology 194

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 Social media management & compliance for financial institutions . Credit risk management. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Source: WhoGotFunded.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

JUNE 18, 2015

Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Latest round: $ 1.5 Total raised: $ 1.5 Source: Crunchbase. HQ: Dublin, Ireland. Latest round: $1.1 Total raised: $1.1 Source: Crunchbase. Mobile wallet APIs. HQ: Mountain View, California.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Social Assurance

MARCH 30, 2015

Secure your account and go to Facebook’s Hacked Account Page. For those of you who go through social media audits through FFIEC or FINRA, you are being asked in many cases to limit the number of administrators you have on your pages. Compliance Risk Management' What do they do?

social media 12

social media Risk Management Compliance Policies 12

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Covered Security , coveredsecurity.com @CoveredSecurity. Presenters: Chris Zannetos.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. FFIEC’s Cyber Security Self-Assessment Tool. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

OCTOBER 14, 2019

Complex regulatory demands, for instance, are a major headache, leaving supply chains at risk for noncompliance when operating with suppliers and business partners in new markets — often with unfamiliar compliance requirements. ” Take the compliance risk, for example. ”

Data 134

Data Innovation Analysis Risk Management 134

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

Fintech Labs Insights

JULY 21, 2016

B2B ecommerece credit management. Expense compliance system. Banking & money management for students. Social stock trading platform. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: Crunchbase. Latest round: $3.1 million Series A.

New York City 12

New York City Fintech Company San Francisco 12