PYMNTS

SEPTEMBER 19, 2017

Artificial intelligence and machine learning are particularly interesting, with their ability to enhance data and analytics capabilities for customer services, compliance and client onboarding and payment processes and fraud detection services, among others.

Innovation 108

Innovation Survey blockchain Lending 108

PYMNTS

MAY 17, 2017

Its white paper, “ Powering up the value of commercial cards for your bank and your clients ,” underwritten by PayTech analysts, examines how banks can boost ROI on their commercial cards while heightening value for end users. “This may suggest compliance issues.” ”

Cards 108

Cards Analysis Data Compliance 108

FICO

OCTOBER 28, 2018

The recent fascination with artificial intelligence and machine learning has made some of us ( naturally intelligent) humans confused about the role that these technologies play in the broader field of fraud analytics. Data science relates to a set of more sophisticated technologies for performing predictive and prescriptive analytics.

Analytics 52

Analytics Fraud Big Data Data 52

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

ForwardBanker

JUNE 7, 2016

The Office of Comptroller of the Currency (OCC) initiated a working group in 2015 to begin to assess the evolution of technology and innovation in financial services, resulting in publication of a white paper at end of Q1, and requested industry comments on strategic questions.

Innovation 28

Innovation Groups Industry Technology 28

Jeff For Banks

SEPTEMBER 29, 2012

They are consumed by anxious questions: • How do I protect customers and our technology infrastructure from phishing attacks to get customers to click links that lead to malware? Can the bank be cited for a compliance violation? Alas, some bankers may communicate with customers without full knowledge about regulatory compliance issues.

social media 65

social media Compliance Guidelines Groups 65

FICO

AUGUST 1, 2018

Luckily, Decision Management (DM) technology has been invented and has come a long way since AC/DC released this epic anthem in 1975. To start the decision management journey and assess your organization’s own decision management maturity, download the white paper, “ FICO Decision Management Maturity Model and Map.”

Management 58

Management DC Examples Customer Experience 58

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

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

NCR

APRIL 4, 2016

Because of compliance regulations, financial firms typically face inflexible formatting requirements for these communications. Often, the processes in place to ensure timely compliance under tight deadlines is manual and labor intensive. Armor white paper , “Inside the 6 principal layers of the cloud security stack”.).

Security 40

Security Survey Data Resources 40

CFPB Monitor

FEBRUARY 8, 2021

Cordray referenced an April 2020 white paper he co-authored that outlined immediate actions the CFPB could take to address the pandemic.) Chopra “his own person” and expects him to take the CFPB in new directions. He expects Mr. Chopra to vigorously pursue ways for the CFPB to support consumers financially injured by the pandemic.

Leadership 78

Leadership Lending Groups Policies 78

FICO

DECEMBER 5, 2022

But it may also require education on how to use the technology and why it helps prevent, rather than promote, identity theft. Technologically, FIs must build their digital tooling to support multiple channels for secure data transmission. Download the white paper on this survey. Sarah Rutherford.

Survey 52

Survey Fraud Digital Banking social media 52

FICO

JULY 30, 2019

Link Analysis Other analytical technology can further enable fraud teams to become increasingly proactive at either pre- or post-book stage. Read our white paper on Fraud in the Digital Experience Era – Telecommunications. Follow my posts on this blog for more information on telecom fraud prevention.

Fraud 52

Fraud How To Analytics Analysis 52

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

FICO

MARCH 18, 2020

The use of biometrics in banks is growing and developing quickly, organizations wishing to benefit from the undoubted benefits must keep track of new technologies, consumer attitudes, regulatory changes and fraud trends. Look out for the results of our comprehensive study of 5,000 people in 10 countries (coming soon!)

Fraud 52

Fraud Analytics Samsung Comparison 52

PYMNTS

MAY 3, 2016

The retail merchant marketplace is an ever-changing landscape — and new technologies and evolving consumer preferences are forcing the space to change faster than ever before. In its latest white paper, titled “Omni-Channel Payments for Merchants: Myth or Reality?,”

Fraud 100

Fraud Retail Compliance Survey 100

FICO

APRIL 8, 2020

The technology available in most smartphones allows quality photographs of documents to be taken to validate identity. Different teams are often managing different projects and the technologies used to underpin each step cannot be integrated. And Finally…. This leads to both inefficiency and inaccuracy.

Management 52

Management Examples Meeting Security 52

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. Katerina Frolovicheva (MD, Technologies Innovations). This certainly adds a lot of technological capacity to the community bank. Ijeoma (EJ) Onuosa (Founder).

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. Like a HELOC on your car but using a technology platform. Matt Decker (VP, Technology). He has more than 30 years of experience in financial technology and is a recognized leader in financial and technology marketing. Good job. ^WM.

San Jose 40

San Jose Customer Experience Mobile social media 40

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

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

PYMNTS

JANUARY 24, 2018

A 2015 white paper from Intel highlighted the importance of monitoring SaaS activity to prevent cloud-based solutions from becoming a cyber threat on the enterprise. The sophistication of new technologies like blockchain and AI are making usage metrics much different and complex.

Software 110

Software Tools Security Management 110

FICO

APRIL 19, 2021

To share what we’ve learned about the financial crimes compliance risks associated with crypto, I am delighted to announce an exciting session at FICO’s upcoming Virtual Event, “Success Realized: Digital Transformation Delivered,” which runs April 26-30. Read FICO’s Crypto AML White Paper. Sign up today! Want to Dive Deeper?

cryptocurrency 52

cryptocurrency Bitcoin Compliance Resources 52

FICO

MAY 19, 2021

Working with fraud experts in FICO® Advisory Services , companies of all kinds can quantify their first-party fraud problem, and develop strategies, processes and technology solutions to improve detection and reduce fraud. Awareness is the first step in addressing any problem, and first-party fraud is no exception. by Matt Cox.

Fraud 52

Fraud Groups Analytics Compliance 52

FICO

MAY 19, 2021

Working with fraud experts in FICO® Advisory Services , companies of all kinds can quantify their first-party fraud problem, and develop strategies, processes and technology solutions to improve detection and reduce fraud. Awareness is the first step in addressing any problem, and first-party fraud is no exception.

Fraud 52

Fraud Groups Analytics Compliance 52

FICO

NOVEMBER 22, 2017

These processes go through rigorous scrutiny to ascertain that banks are in compliance with the regulators guidance around monitoring practice. The audience were quite enthused by the technologies that I described. You can find a PDF of my presentation here , or download our white paper on the application of AI to AML.

Analytics 78

Analytics Training Regulation System 78

FICO

JUNE 26, 2018

The same machine learning technology, data management and case management can be used across the customer lifecycle and channels to drive both better fraud protection, anti-money laundering compliance and improved customer experience.

Fraud 63

Fraud Payments Regulation Customer Experience 63

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. To those community bankers claiming their growing Compliance departments say no to everything. Let’s see if better technology and delivery tools get the idea farther down the road this time.

Community Bank 60

Community Bank Apple Community Technology 60

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important. Moving toward the future.

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 194

Fintech Community Regional Technology 194

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important. Moving toward the future.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important. Moving toward the future.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important. Moving toward the future.

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. Their application is middleware.

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.

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. Using technology – especially hybrid cloud technology – to ruthlessly simplify and standardize while driving continuous innovation. ibm.com/marketing/iwm/dre/signup?source=mrs-form-10102&S_PKG=ov55254.

social media 70

social media United States Operations Regulation 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. Fidelity — Fidelity Center for Applied Technology (FCAT) and Fidelity Labs. Founded: 1999 and 2005.

Innovation 78

Innovation blockchain Technology Groups 78