Insights on Business

JUNE 20, 2018

In today’s global marketplace, financial services firms must grapple with competition, increasing regulation and market volatility while also maintaining profitability and growth in a world disrupted by emerging technologies and fintechs. One significant challenge lies in how firms manage risk. Financial Risk .

Regulation 70

Regulation Compliance Analytics System 70

PYMNTS

NOVEMBER 19, 2019

No matter what, one of the biggest challenges in crafting a successful program is dealing with compliance and regulations, Geeslin said. The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. Data Control . Near-Term Challenges.

Cards 140

Cards Apple Data Innovation 140

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

Insights on Business

DECEMBER 12, 2018

Organizations in financial services and other sectors witnessed an increase in “airtime” given to risk and compliance issues at the board level. 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?”

Innovation 111

Innovation Compliance User Experience Regulation 111

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. Certainly regulations like PSD2 and the U.K.’s TMS providers have great platforms, and we have a great position in risk management as it relates to FX.”.

Risk Management 134

Risk Management Survey Management Fintech 134

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.

Risk Management 100

Risk Management Fintech User Experience Management 100

Lex Sokolin

SEPTEMBER 3, 2020

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. the narrow ambition of banking-as-a-service), and more the data, media, and e-commerce experience of Amazon and Facebook with financial product monetization.

blockchain 52

blockchain Software Capital Technology 52

FICO

DECEMBER 20, 2022

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. The P2P App Scam Crisis Will Not Go Away. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52

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

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

Insights on Business

AUGUST 28, 2019

Our experience with microservices. We’ve been quite vocal about our own transition to a risk management microservices architecture. We’ve distilled portfolio optimization and economic scenario generation into user-friendly APIs, such that they can be leveraged as a stand-alone service. Don’t have data?

Management 87

Management Risk Management Resources Analytics 87

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

Insights on Business

AUGUST 28, 2019

Our experience with microservices. We’ve been quite vocal about our own transition to a risk management microservices architecture. We’ve distilled portfolio optimization and economic scenario generation into user-friendly APIs, such that they can be leveraged as a stand-alone service. Don’t have data?

Management 70

Management Risk Management Resources Analytics 70

PYMNTS

JULY 13, 2017

A PayFac collects minimal data up front and supplements it with other real-time data to get merchants up and running, literally, in minutes. 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

User Experience 108

User Experience Software Compliance Payments 108

PYMNTS

JANUARY 20, 2020

Visa’s culture that risk management is everyone’s responsibility, Fabara said, is a competitive advantage and a strategic weapon in the payment ecosystem’s fight against an ever-more sophisticated fraudster. The decade of the 2010s was rife with data breaches and cyberattacks of increasing frequency and sophistication.

Security 168

Security Fraud Risk Management Payments 168

FICO

MARCH 6, 2020

FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. We serve corporates, insurance companies, and banks – be it a retail, private, wealth management, automotive or telecom bank, tier 1 or tier 3 bank. This solutions suite is available on-premises and in the cloud. In the U.S.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

MAY 4, 2017

It enables digital providers to automate front-office operations, Aberman said, to get money faster and sync data across various business functions. If that’s the case, then it doesn’t necessarily make sense for a platform to require users to establish and maintain a separate relationship with a third-party, standalone payment company.

Payments 118

Payments Software Risk Management Operations 118

William Mills

SEPTEMBER 12, 2017

VERY Cool mobile, user experience. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. It then returns information that validates/invalidates the data because of the billions of records in their database. Cool name and branding.

Samsung 69

Samsung Mobile User Experience Google 69

Gonzobanker

DECEMBER 19, 2016

Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. While there has been plenty of talk for years around big data, intelligence and analytics, pragmatic applications of machine learning in other industries has inspired a great deal of new funding and projects this year. Award – MCX.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. While there has been plenty of talk for years around big data, intelligence and analytics, pragmatic applications of machine learning in other industries has inspired a great deal of new funding and projects this year. Award – MCX.

Utah 60

Utah System Community Marketing 60