Insights on Business

MAY 30, 2018

Innovating AI in user experience (UXD) to empower the first line of defense. I recall a recent conversation in which you mentioned the shift in how the first line of defense sees risk and compliance compared to just a few years ago? Now, of course, it’s like dozens, and compliance has exploded since then.

Compliance 87

Compliance User Experience Innovation Risk Management 87

PYMNTS

MARCH 14, 2017

As banks and payments companies endeavor to meet anti-money laundering (AML) regulations to avoid hefty fines for non-compliance, easily identifying customers in the digital channel becomes paramount to their success. But technology is helping to take the risk associated with the human element out of these financial interactions. “I

Meeting 111

Meeting Fraud Knowledge Base User Experience 111

South State Correspondent

AUGUST 31, 2022

Banks can now pull a pretrained model off the shelf and put it to use immediately, such as an application that can read receipts for an expense report or train the model to understand specialty documents such as a vendor contract. This makes this technology highly affordable to banks of all sizes.

Training 74

Training Data Examples Taxes 74

Insights on Business

MAY 2, 2019

Through our many daily interactions we have been witness to a wave of patterns forming that are changing the face of governance, risk and compliance (GRC). As such, organizations are coming to the conclusion that they need a consistent, cross-discipline, cross-process view of risk and compliance.

Compliance 98

Compliance System Analytics Data 98

PYMNTS

JUNE 10, 2016

According to Brad Powers, Passport’s CTO, none of it would be possible without mobile payment technology. In fact, he said, without the rise of mobile payment technology, most parking apps would have never gotten off the ground. Sometimes, it can come from a customer’s simple desire for a more convenient and comfortable experience. “In

Mobile 100

Mobile Payments Training Wisconsin 100

Insights on Business

JUNE 20, 2018

With the launch of OpenPages with Watson v8 , IBM is continuing to build on its legacy of industry-leading technologies for the financial sector. In particular, three issues with risk and compliance systems have been found to contribute to this situation: low visibility, disparate disconnected systems, and limited reach.

Compliance 70

Compliance Innovation User Experience System 70

Cisco

SEPTEMBER 20, 2022

If your technology partner is unable to clearly align how IT investments help with one of these three strategic priorities and metrics, what’s the point in proceeding forward. Meraki is also assisting customers with environmental monitoring to ensure excellent member experiences. Theta Lake. Strategic Partners.

America 108

America Video Compliance User Experience 108

PYMNTS

MAY 31, 2019

The company instead operates a platform that enables startups to plan and manage their own funding rounds — including compliance and legal document management. Targeting the small to medium-sized business (SMB) arena, Roger plans to continue focusing on connecting SMBs with financial automation technologies via the Series A funding.

Capital 143

Capital Analytics Big Data Data 143

PYMNTS

DECEMBER 10, 2020

As the world becomes increasingly digitized and more consumers embrace the speed and convenience of contactless purchases, Jim McCarthy , president of payment technology and innovation firm i2c , said banks have been left behind and should focus on what they do best — compliance. There’s money to be made in compliance,” he said.

Compliance 262

Compliance Innovation Apple Fintech 262

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. Also a pretty good customer experience.

Mobile 40

Mobile Cards Fraud Data 40

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. So it’s time to light a fire, grab a big tumbler of Scotch and rest up for a busy 2017 as you experience one of the holiday’s greatest traditions: the annual GonzoBanker Awards.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. So it’s time to light a fire, grab a big tumbler of Scotch and rest up for a busy 2017 as you experience one of the holiday’s greatest traditions: the annual GonzoBanker Awards.

Utah 60

Utah System Community Marketing 60