Insights on Business

NOVEMBER 12, 2018

Today, governance, risk and compliance (GRC) is being transformed by not only rapidly-evolving regulatory standards and growing costs of non-compliance, but also by the clear and present need for greater GRC adoption/engagement – by the first line of defense – while delivering added value by empowering business users.

Compliance 107

Compliance Technology User Experience Analytics 107

ZootBlog

OCTOBER 11, 2016

This norm of using mobile devices to do everything from shopping to banking, mean security and a great user experience need to go hand-in-hand. We covered everything from pain points to fraud and compliance and best practices to manage it all. That is a staggering statistic clearly pointing to a poor user experience.

User Experience 60

User Experience Mobile Data Las Vegas 60

Cisco

MAY 24, 2022

This week we welcome Marc Gilman , General Counsel and VP of Compliance at Theta Lake for a Q&A on a key topic for compliance, operational risk, and security leaders – ensuring that robust controls are in place for regulatory, cybersecurity, and privacy of collaboration platforms.

Compliance 115

Compliance Security Video Meeting 115

The Paypers

MAY 3, 2024

Swisscard has partnered with fintech TapiX to comply with Mastercard AN4569 while augmenting the user experience.

Compliance 36

Compliance User Experience Fintech 36

Payments Dive

JANUARY 4, 2018

New mobile technologies make it possible for payments companies to leverage consumers' smartphones as an identity device, enabling compliance with AML and KYC regulations while maintaining the superior user experience that consumers expect.

Mobile 284

Mobile User Experience Compliance Regulation 284

Perficient

OCTOBER 19, 2020

The assumption of standards-compliance browsers allows PWAs the ability to behave much like a native app. The end-user experience becomes much easier to keep consistent than across a myriad of touchpoint technologies. These browsers provide a standard way to interface with device features made only available to native apps.

User Experience 309

User Experience Technology Software Mobile 309

PYMNTS

APRIL 7, 2017

Compliance is not just about dealing with a specific corporate action or use case. When payments are involved, compliance is a way of life, as constant as the transactions themselves, and it is complex enough an activity for some firms as to demand outsourcing to experts. She noted that WePay exists “behind the scenes.…

Compliance 100

Compliance social media User Experience Fraud 100

Perficient

OCTOBER 5, 2023

The judges evaluate all submissions on four criteria: functionality, integration, performance, and overall user experience. Regional Excellence- North America: Mecklenburg County Mecklenburg County, NC sought to revamp its outdated content management system to improve content creation and user experiences.

User Experience 221

User Experience Regional America Tools 221

PYMNTS

MAY 19, 2016

Socure announced a major upgrade to its digital identity verification solution, which now encompasses expanded compliance coverage and global watchlist filtering. The first solution, called Global Watchlist Standard, helps organizations tackle problems with screening identities for standard compliance regulations. Canada, U.K.,

Compliance 100

Compliance User Experience New York Regulation 100

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

Insights on Business

JUNE 20, 2018

For financial services institutions, the ever-growing volume of regulations and annual changes since the financial crisis continue to challenge banks’ capabilities, as well as their confidence, in managing compliance and risk exposure. IBM has also made investments in advanced analytics and AI for governance, risk and compliance.

Compliance 70

Compliance Innovation User Experience System 70

Perficient

MARCH 22, 2021

End-user experience. Attempting to Print: User Experience. Attempting to Cut or Copy: User Experience. Attempting to Paste SSN from Notepad into file: User Experience. You can also send the alerts as an email to the email address of your choosing and/or send the alert via text message!

How To 520

How To Policies Data User Experience 520

PYMNTS

AUGUST 13, 2020

PAAY said its EMV 3DS offering lets merchants decrease chargeback costs, bolster authorization rates and maintain compliance as they provide an easy as well as frictionless experience for users. In that instance, merchants have to contend with cart abandonment.

Technology 248

Technology User Experience Fraud Comparison 248

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Fraud 270

Fraud Compliance cryptocurrency Security 270

PYMNTS

NOVEMBER 12, 2020

“Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The SIA and INFORM initiative is part of the compliance with the new Payment Services Directive (PSD2) and also helps protect shoppers from online fraud. . billion.

Payments 165

Payments Compliance Fraud User Experience 165

PYMNTS

JULY 15, 2020

With Paxos Crypto Brokerage, companies can leverage our expertise and regulatory compliance to easily and securely integrate crypto into their applications. Paxos will hold crypto assets for Revolut’s users in the U.S., while enabling Revolut to control “the user experience” and manage its “customer relationships.”

US 233

US cryptocurrency FDIC Compliance 233

PYMNTS

JULY 17, 2019

The cost of compliance has also been a potential barrier for many merchants, which has motivated some to partner with third parties to meet compliance regulations. Cas Paton, OnBuy founder and managing director, discussed the challenges of SCA compliance in an interview with PYMNTS. “The For example, U.K.-based

Retail 162

Retail User Experience Compliance Regulation 162

Perficient

FEBRUARY 4, 2021

By having an inaccessible site, you are turning away 26% of your overall potential market and expose the organization to compliance violations. According to the Web AIM million accessibility evaluation study , the top five compliance errors are low color contrast, missing alternative text, empty links, missing form labels, and empty buttons.

UX 531

UX Guidelines Compliance Study 531

PYMNTS

NOVEMBER 12, 2020

“Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The SIA and INFORM initiative is part of the compliance with the new Payment Services Directive (PSD2) and also helps protect shoppers from online fraud. . billion.

Payments 130

Payments Compliance Fraud User Experience 130

PYMNTS

DECEMBER 10, 2020

Bank of America is taking this a step further by integrating the information in CashPro, providing a seamless user experience and greater transparency, while at the same time reducing inbound support queries and enabling staff to shift their attention to other priorities,” he added. and Ireland at SWIFT. . earlier this month.

America 261

America Payments User Experience Tools 261

PYMNTS

DECEMBER 10, 2019

-based FinTech specializing in facilitating payments for small business accountancy firms, is partnering with BIN (bank account identification number) sponsor Moorwand to further streamline the payments experience for accountants and bookkeepers. We’re excited to be a part of bringing a better user experience to an underserved market.”.

Payments 131

Payments User Experience Fintech Compliance 131

Perficient

JUNE 24, 2023

Please get in touch with us if you have questions or want to learn more about how we can help you build a world-class strategy to keep your platforms up-to-date and grow the results of your current platforms.

Tools 251

Tools Digital Strategies Analytics System 251

PYMNTS

JULY 5, 2020

By doing that, clients will be able to reduce risk associated with payment processing across many use-cases, and will be able to work better with the numerous new compliance requirements for pre-validating data before payments or funds come through, the press release says.

Payments 240

Payments User Experience New York Fraud 240

Cisco

SEPTEMBER 20, 2022

Customer Digital Experience – monitor public-facing applications from multiple points of presence, measure end user experience consistently from multiple locations. Theta Lake. Strategic Partners.

America 104

America Video Compliance User Experience 104

PYMNTS

AUGUST 9, 2019

-based Emerging Payments Association (EPA) published a report on the impact of SCA on the payments experience, and found that 75 percent of issuers said they would be ready by the Sept. Yet this was compliance-ready, not operationally ready. Each European state is now responsible for creating its own SCA compliance road map.

Compliance 152

Compliance Regulation User Experience Retail 152

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. “We worked with them to design this new solution, pulling in advanced entity resolution and workflow capabilities into a more modern and intuitive user experience. .

Compliance 115

Compliance Risk Management Analysis User Experience 115

PYMNTS

AUGUST 13, 2019

Yet this was compliance-ready, not operationally ready. Nearly three-fourths (74 percent) of issuers expect SCA to lead initially to a decline in user experience. Additionally, they see potentially 25 to 30 percent of transactions being declined in the short term unless a compliance timeline is agreed upon. 14 deadline.

Compliance 172

Compliance User Experience Fraud Meeting 172

Perficient

JANUARY 25, 2023

User experience. Institutions are investing in more sophisticated application capabilities, and there is a new focus on the scalability of these applications. They want applications to be able to grow and progress alongside their growth and progression.

Banking Trends 474

Banking Trends Trends United States FDIC 474

PYMNTS

OCTOBER 6, 2020

In explaining the relationship amid the parties, she said Monneo acts as the “bridge” that serves up the infrastructure that can help other stakeholders handle the continuing surge of online payments while handling some of the regulatory and compliance processes tied to PSD2. and FX Payments in 134 currencies.

Compliance 236

Compliance Online User Experience Payments 236

PYMNTS

JULY 16, 2019

Silicon Valley’s Ondot Systems has developed a new cloud service for debit and credit card issuers that offers a great user experience while also being fast, easy and accessible, Ondot said in a press release. A key concern we hear about from customers is security and compliance,” Narayan said.

Innovation 128

Innovation Compliance User Experience Cards 128

Bobsguide

AUGUST 7, 2022

This deployment ensures compliance and easy adoption to any change regarding Libor decommissioning, as well as set up of the new instruments based on RFR rates. Acumen.plus is constantly being enriched to deliver advanced user experience with holistic dashboards, for all types of instruments with data and analytics.

Management 88

Management Compliance User Experience System 88

Abrigo

MARCH 14, 2022

In addition, leveraging lending correspondence software creates a better user experience and streamlines the internal processes. It’s also important to track these exceptions in aggregate across the portfolio, as they point out holes in underwriting standards or compliance problems. Workflow or audit trails for accountability.

Software 195

Software System Policies Data 195

PYMNTS

JULY 13, 2017

FinTech companies — PayPal, Square, Stripe, WePay — have gravitated toward that model because what they’re innovating on is merchant experience, or user experience,” said Aberman. “In The more seamlessly they can integrate payments into the platform, the better the user experience. Episode Two.

User Experience 108

User Experience Software Compliance Payments 108

Insights on Business

DECEMBER 12, 2018

This past year brought governance, risk and compliance (GRC) to the center stage. Organizations in financial services and other sectors witnessed an increase in “airtime” given to risk and compliance issues at the board level. Drive efficiency across risk & compliance processes. GRC Coming of Age in 2018. Efficiency.

Innovation 111

Innovation Compliance User Experience Regulation 111

PYMNTS

JULY 22, 2020

Her role will include legal and compliance oversight including the company affiliate, Brex Treasury LLC, a Securities and Exchange-registered broker-dealer. The location has a 40-person workforce and will focus on software engineering and user experience processes.

FDIC 166

FDIC Kansas City San Francisco Missouri 166

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value. IBM OpenPages with Watson 8.0

User Experience 79

User Experience Compliance Risk Management Training 79

PYMNTS

OCTOBER 29, 2020

The technology conglomerate announced this week a new cloud service to help smaller banks integrate anti-money (AML) laundering protections via its Financial Crime and Compliance Management Cloud Service.

US 203

US Fintech Tennessee Compliance 203