PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Apart from significant investments in marketing, there are two critical components for the long haul: technology and working capital. How do you manage security and risk?

How To 136

How To Risk Management Technology US 136

PYMNTS

JUNE 10, 2016

“What we’re seeing is that [FIs] are putting in place a more rigorous process to make sure suppliers that are onboarded also have very strict and rigorous risk management protocols in place,” Cotter said. Whereas, for a lot of FIs, risk management has definitely become a board-level issue.”

Management 100

Management Risk Management Software Analytics 100

PYMNTS

NOVEMBER 17, 2017

As part of that evolution, technology comes into play, as does the opportunity to deepen relationships to the advantage of both the banks and their customers. We have definitely seen instances where community banks are innovating to meet the unique needs of their customer base,” he told PYMNTS.

Community Bank 115

Community Bank Community Cards Lending 115

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

FEBRUARY 28, 2020

PYMNTS’ Credit Union Innovation Index found 65 percent of CU members chose credit unions as their primary financial institutions (FIs) because they trusted them, compared to 45 percent of non-CU members who said the same. Many are bolstering their own defenses to retain their members’ trust, however. CUs’ Tools To Secure Member Privacy .

Data 131

Data California Security Pennsylvania 131

Insights on Business

DECEMBER 7, 2016

With the rapid mass adoption of digital, mobile and other innovative technologies, fintech is forcing banks and other financial service organizations to modernize and to keep up with technology advancements that are accepted in other industries. And what can be done to turn this challenge into an opportunity?

System 70

System Fintech Innovation Industry 70

CFPB Monitor

JUNE 11, 2019

Regulatory sandboxes are laboratories for the development of innovative technologies in an environment that is free from onerous government restrictions. Notably, Utah’s definition expressly includes blockchain technology. The sponsor of Utah’s legislation, Rep.

Utah 60

Utah Arizona Regulation Innovation 60

Gonzobanker

AUGUST 17, 2016

For banking, top business drivers have included customer engagement and innovation, but also just plain old know-your-customer regulatory and compliance expectations. With an increasing industry focus on finding opportunities for revenue growth, BI comes up all the time in conversations of both strategy and technology. Let’s Do This.

Leadership 60

Leadership Tools Big Data Risk Management 60

FICO

AUGUST 3, 2022

One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Innovative Customer Communications for Fraud. Catch a Wave of Innovative Thinking. I Got Around – and Checked out the FICO World Innovation Center.

Fraud 52

Fraud Analytics Trends Innovation 52

Gonzobanker

NOVEMBER 17, 2016

This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. Every discussion and presentation focused on the challenges and innovations financial institutions are tasked with to create “frictionless” experiences.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

FICO

JANUARY 8, 2020

“ It’s like déjà vu all over again ,” is one of my favorite Yogi Berra-isms, and as I look across the domain spaces served by FICO to write my 2020 predictions, it’s definitely déjà vu all over again. Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM).

Compliance 52

Compliance Fraud New York City Analytics 52

Gonzobanker

DECEMBER 22, 2014

A keen industry mind who banks the highest tweets-per-minute ratio of anyone out there, Bradley departed his VP digital strategy position at California’s $3B Mechanics Bank to be North American head of innovation for $77B and Top 20 worldwide bank Santander. THE TECHNOLOGY AWARDS. That’s one helluva move up. Buena suerte, Bradley!

Los Angeles 101

Los Angeles Apple Risk Management California 101

PYMNTS

MAY 19, 2017

In the complex payments space, it’s often innovate-or-die, especially when it comes to cross-border payments methods and payments technologies. PYMNTS: How would you define your company’s approach to innovation? Technological innovation is the backbone of WEX — we’re a technology company first.

Innovation 123

Innovation Payments Technology Security 123

PYMNTS

NOVEMBER 2, 2017

All of these risks change as companies grow, expand across borders and implement new technologies. But there are some positive forces at work, too, that encourage treasurers to become progressive, innovation-embracing figures within the enterprise, said Davey. Treasury in general is risk-averse,” he said. “If

Innovation 100

Innovation Risk Management Security System 100

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. Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

Tefkin

MAY 6, 2015

It may sound cliché but the Innovator Dilemma effect is playing at full when most of your current revenue base depends on traditional distribution / management methods. Oscar’s mobile experience not only reduces its operational cost but helps redefine the link between carrier, customer and physician and potentially affect risk levels.

Industry 50

Industry Examples Google Big Data 50

Insights on Business

AUGUST 28, 2019

Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important. Design “policy rules” in cooperation with higher powers in risk management. I am not sure what fits the definition of AI.”. If you need any, I can provide a few! What is AI?

Fraud 93

Fraud Training Cards Data 93

PYMNTS

JANUARY 12, 2017

Every time there’s an innovation that comes out, there has to be great care in the way it’s doled out,” said McShirley. Even with the best technologies, banks are still risk-averse by nature.”. Built-in risk management services allow banks to build their own profiles of what type of risk certain merchants carry.

Payments 100

Payments Risk Management Community Bank Community 100

Insights on Business

AUGUST 28, 2019

Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important. Design “policy rules” in cooperation with higher powers in risk management. I am not sure what fits the definition of AI.”. If you need any, I can provide a few! What is AI?

Fraud 70

Fraud Training Cards Data 70