PYMNTS

NOVEMBER 5, 2018

TreasuryXpress has announced a partnership with Hedgebook , a global provider of Cloud financial risk and derivative management software, to enable underserved mid-market treasury organizations with complex cash and risk management requirements.

Marketing 128

Marketing Risk Management Resources User Experience 128

PYMNTS

NOVEMBER 17, 2020

Plus, Allied Irish Bank strengthens its receivables finance offering, PwC develops data capture solution and BlackLine modernizes the cloud. Paylocity Buys Samepage To Expand Remote Work Management. PwC Creates LIKEZERO For Enhanced Data Capture. American Express Enhances Early Pay To Ease B2B Supply Chain Payments.

Payments 144

Payments User Experience Software Risk Management 144

FICO

SEPTEMBER 29, 2022

Delivering Trust for Risk-Aware Telcos - Using Data and Analytics. Pre-screened, right-sized offers and the efficient use of ‘just-in-time’ data are helping telcos win, retain and safeguard more customers – regardless of age or credit profile. Pre-Emptive Risk-Aware Product Offers Informed By The Most Accurate Data Sets.

Analytics 52

Analytics Data Risk Management Customer Experience 52

PYMNTS

APRIL 15, 2020

The advent of COVID-19 , Fiserv ’s Vice President of Risk Analytics and Strategy Kannan Srinivasan and Vice President of Fraud and Financial Crimes Management Gasan Awad told PYMNTS, didn’t introduce these things – but it did create a perfect storm of factors that is now pushing these fraudsters into overdrive. Powering A Fast Pivot.

Fraud 201

Fraud Risk Management Security Cards 201

PYMNTS

SEPTEMBER 24, 2020

At a high level, the same consumers whose day jobs are to manage a company’s payments and financial controls have become accustomed to the seamless and highly personalized commerce opportunities that are available in their daily lives. Building A Trusted Data Exchange .

Payments 237

Payments Data Fintech User Experience 237

PYMNTS

DECEMBER 29, 2020

Accurate and reliable data is a critical piece of modernizing the AML regimen,” he said. Detecting potentially suspicious activity more quickly through the use of data also provides more meaningful and actionable information to law enforcement agencies that are facing rapidly evolving threats with limited resources.

Fraud 270

Fraud Compliance cryptocurrency Security 270

PYMNTS

OCTOBER 8, 2019

“The world is moving toward better technology, simpler design and instant access to data and automated analytics,” said Mark Smith, Citi Global head of liquidity management services, treasury and trade solutions. “We It is said that clients will experience a sleek framework with collaborative features.

Online 100

Online Analytics Tools User Experience 100

PYMNTS

JULY 23, 2018

This one may be familiar: Wide receiver and cryptographer walk into a bar and … set the data security landscape on its ear. The kind that defends sensitive data against bad actors and leaves their best efforts crumpled on the field. Neal himself had been hacked while in college and became interested in data security and technology.

Dallas 134

Dallas Security Data Company 134

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan.

Compliance 115

Compliance Risk Management Analysis User Experience 115

PYMNTS

MAY 9, 2018

Starting this summer, the financial services firm will roll out COOPER Fraud Analyzer, described in the press release as “an account-based risk management solution for CO-OP Shared Branch clients that will provide added protection to identify and prevent potentially fraudulent transactions.”.

Fraud 100

Fraud Security Risk Management User Experience 100

South State Correspondent

APRIL 27, 2022

In this article, we walk through why banks should focus on total experience (TX) and give you the ten critical factors that can catapult your bank ahead of almost every bank in the industry. What Is Total Experience? Total experience is the latest evolution of providing superior service. For total experience, it is the same.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

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

MARCH 16, 2018

The financial services industry’s sudden support for application programming interfaces (APIs) has people talking about the power of data sharing. s Open Banking initiative encourage API development and adoption, with industry players acknowledging the technology’s ability to efficiently comply with data sharing rules.

Risk Management 134

Risk Management Survey Management Fintech 134

PYMNTS

NOVEMBER 30, 2018

Understanding risk, particularly its sources and how to most effectively manage it, is one of the most fundamentally important topics in payments for those who provide services and those who use them. On one level, risk itself has not fundamentally changed in the last few decades,” Aberman explained.

Risk Management 162

Risk Management Management Payments Fraud 162

PYMNTS

MAY 20, 2020

All of this data serves up a rich opportunity for fraudsters to fly under the radar amid the waves of card-not-present transactions, monetizing stolen credentials or trying to complete (false) chargebacks. Against that backdrop, where firms had sought to grow top lines (with profits to follow), now they must seek to manage costs.

Fraud 208

Fraud Examples Data Tools 208

PYMNTS

NOVEMBER 19, 2019

The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. For instance, with the recent launch of the Apple Card , Apple has sent a signal that they seek to offer a better user experience than banks. Data Control .

Cards 140

Cards Apple Data Innovation 140

PYMNTS

NOVEMBER 2, 2018

The real “secret sauce,” he said, is having a risk engine that can access and act on data about the merchant’s processing history once they are up and running. Risk And User Experience. Aberman said this comes down to two things: real-time access to data and the newness of the merchant. The Data Dive.

Payments 162

Payments Data Software Fraud 162

Gonzobanker

JULY 6, 2021

It’s reimagining the financial institution’s processes from a customer, efficiency, and risk management perspective without being constrained by dated technology or the old way of doing things. As this article points out, a core system replacement may not be in the cards for every institution. At least, not right now.

Strategy 158

Strategy System Risk Management Technology 158

PYMNTS

DECEMBER 4, 2017

NXT-ID and FitPay are also working on a smart strap for analog watch faces by Wearatec, and some smart key fobs enabling users to make payments, log onto network-based computers, start vehicles and unlock the doors to homes, apartments and cars. Those sub-brands may need to file separate reports and show entity-specific data during audits.

Payments 112

Payments Risk Management Data Branding 112

PYMNTS

MAY 30, 2018

According to a press release today (May 30), SPD Bank will be leveraging Ant’s financial-grade technologies in AI, supply chain finance and biometric identification in online risk management to help prevent loan, transaction and marketing fraud. It’s clear that Ant Financial is among those that have seen the light on this matter.

Risk Management 100

Risk Management Fintech User Experience Management 100

PYMNTS

JANUARY 30, 2020

Many merchants might not be so forward-thinking as to visit both Visa ’s and Mastercard ’s websites to find out whether their technology providers are SOC 1 or SOC 2, or ask questions about how they hold their data, Butler pointed out. In other words, money transmitters must monitor the “pay out” risk just as much as “pay in” risk.

Payments 143

Payments Software Management Technology 143

Insights on Business

DECEMBER 12, 2018

Stories of improper conduct, and new regulations on data protection and privacy such as GDPR, continued to dominate the business headlines, moving from water-cooler conversation to “what about us?” Rather, effectively managing risk comes with a recognition that it is both essential and the responsibility of everyone across the organization.

Innovation 111

Innovation Compliance User Experience Regulation 111

Insights on Business

MAY 30, 2018

Innovating AI in user experience (UXD) to empower the first line of defense. Laura Polak is Head, GRC Offering Management, and Christophe Delaure is Senior Product Manager for OpenPages at IBM. Over the past decade, things started to change as the responsibility of the risk team grew.

Compliance 87

Compliance User Experience Innovation Risk Management 87

PYMNTS

SEPTEMBER 27, 2019

The firm operates a platform to automate tax and financial management processes for gig workers, sole traders and contractors. Paro told reporters that it will look to wield the data it now has, and leverage it for freelancers and businesses using its solution. Investors at Ice Angles and AngelHQ provided new funding for the company.

Payments 149

Payments Capital Taxes Lending 149

Insights on Business

JUNE 20, 2018

One significant challenge lies in how firms manage risk. Whether it be employee conduct, ethics, third parties, or data, risks are a constant in conducting business today and can have major implications. with Watson, which transforms the way risk and compliance professionals work. Financial Risk .

Regulation 70

Regulation Compliance Analytics System 70

PYMNTS

MARCH 6, 2019

For instance, the ability to transfer data and various assets can help firms keep track of, and improve, operations. One area where elimination of such processes can be of benefit is treasury management — specifically, reconciliation of transactions and liquidity management. Real-Time Window To Treasury Management.

blockchain 189

blockchain Management Data User Experience 189

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. Our experience with microservices. Don’t have data? Layer in the data service. What is a microservice?

Management 87

Management Risk Management Resources Analytics 87

FICO

DECEMBER 20, 2022

Vice President, Product Management. Here are my predictions on the payment trends for the next year, how they’ll create risks or opportunities in 2023, and what FIs need to watch out for with each of them. Mid-year data from Bank of America showed that all forms of digital and electronic payments are growing. FICO Admin.

Fraud 52

Fraud Payments South Carolina Compliance 52

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. Our experience with microservices. Don’t have data? Layer in the data service. What is a microservice?

Management 70

Management Risk Management Resources Analytics 70

FICO

AUGUST 23, 2021

This quick win can lessen the stress some card users experience when entering collections, and for the lender this will will result in a higher customer satisfaction rate and lower collections costs. These card performance figures are part of the data shared with subscribers of the FICO® Benchmark Reporting Service. Delinquency.

Cards 52

Cards Payments US Regional 52

Fintech Labs Insights

MARCH 16, 2017

The company allows analysts to rapidly create custom analytics decision engines to drive lending, portfolio risk management, fraud mitigation, or any custom decision need. At FinDEVr, Modelshop will demonstrate creating a credit risk decision engine from scratch using marketplace data.

New York 15

New York Analytics User Experience Risk Management 15

Lex Sokolin

SEPTEMBER 3, 2020

These gears of computational machine enable core banking, portfolio management, risk assessment, and underwriting in the guise of various companies. You would not be able to design this user experience, nor this attention platform without a technology footprint that began with cloud computing and the Internet.

blockchain 52

blockchain Software Capital Technology 52

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 87

Risk Management Compliance Management Software 87

FICO

SEPTEMBER 2, 2020

According to data from the International Work Organization, more than 200 million employees were removed from their workplaces due to COVID-19. How will these trends affect managing credit risk? To give an example, 45% of credit cards all over the world are managed by the strategies in FICO's credit decision support system.

Management 69

Management Customer Experience Risk Management Data 69

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 70

Risk Management Compliance Management Software 70

PYMNTS

JULY 1, 2020

These impacts are from session data relating to the device and other key data elements as well as attacks against third-party providers to target the end customer. They reduced the intelligence available to make risk decisions on transactions, therefore it becomes even more critical to have a multi-factor authentication strategy.”

Fintech 141

Fintech Strategy Fraud User Experience 141

Fintech Labs Insights

JUNE 18, 2015

What rarely gets mentioned in the coverage is just how complicated platform payments can be, given myriad operational, regulatory, and risk prevention requirements. The company provides payments services with flexibility and user experience control that platforms seek. It also provides regulatory and fraud risk protection.

Security 12

Security Payments San Jose Fraud 12