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

PYMNTS

SEPTEMBER 23, 2020

million documented foreign workers in the country, including 261,800 in domestic services and 370,100 in construction. The latter’s Singapore country head, Ho Chee Wai , joined Tay in discussing Nium’s collaboration on the project and what it takes to securely enable these cross-border payment flows.

Policies 132

Policies Security User Experience Tools 132

PYMNTS

MARCH 14, 2017

As banks and payments companies endeavor to meet anti-money laundering (AML) regulations to avoid hefty fines for non-compliance, easily identifying customers in the digital channel becomes paramount to their success. Some “old school” methods that worked in the past aren’t working anymore. Which is why, Clark said, it’s time for a change.

Meeting 111

Meeting Fraud Knowledge Base User Experience 111

PYMNTS

JUNE 27, 2017

So we also added a new focus: applying document and artificial intelligence/machine learning to develop enterprise-class solutions for identity verification in digital channels that meet the market need for a great user experience, risk mitigation and regulatory compliance.

Innovation 145

Innovation System Mobile Trends 145

Lars Markull

JUNE 30, 2020

In contrast, “official” open banking flows can lead to a more secure end-user experience (official flow meaning something in which the bank is in the loop and offers built-for-purpose APIs, as opposed to an aggregator cutting out the bank by finding hacks to get the data off the bank’s user interface).

Data 52

Data Regulation Mobile Security 52

Lars Markull

JUNE 30, 2020

In contrast, “official” open banking flows can lead to a more secure end-user experience (official flow meaning something in which the bank is in the loop and offers built-for-purpose APIs, as opposed to an aggregator cutting out the bank by finding hacks to get the data off the bank’s user interface).

Data 52

Data Regulation Mobile Security 52

Lars Markull

JUNE 30, 2020

In contrast, “official” open banking flows can lead to a more secure end-user experience (official flow meaning something in which the bank is in the loop and offers built-for-purpose APIs, as opposed to an aggregator cutting out the bank by finding hacks to get the data off the bank’s user interface).

Data 52

Data Regulation Mobile Security 52

Gonzobanker

AUGUST 31, 2015

Other examples include CIP requirements that go overboard like requiring a paper social security card or risk rating of consumer accounts in the branches. It could stem from an overreaction to a regulator or an overzealous compliance employee with too much power. which then creates manual processes and QC. CAUSE SOLUTION.

System 60

System Tools Cards User Experience 60

NCR

APRIL 6, 2016

Banks around the world now have an excellent opportunity to create new business, increase loyalty, improve customer experience and mitigate risk using the vetted identity information they have worked so hard to build. Loyalty increases when customers select your solutions over alternative methods because the user experience is so much better.

Customer Experience 40

Customer Experience Online System User Experience 40

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. All rights reserved.

Compliance 115

Compliance Security Video Meeting 115

FICO

JANUARY 7, 2021

Break down silos of information: Though 94% of companies report using cloud – citing lower TCO, enhanced security, scalability, and other factors – very few of them have configured their software applications to support advanced operations like digital decisioning, which pull data from a wide range of real-time sources.

Management 52

Management Analytics Strategy Data 52

PYMNTS

MARCH 6, 2019

Distributed ledger technology (DLT), in essence, is a distributed database that securely stores and organizes data. Blockchains provide that vital, real-time data, and the important accompanying documentation that can be associated with the goods.”. If a node or user experiences down time, the network can still effectively run.”

blockchain 189

blockchain Management Data User Experience 189

PYMNTS

APRIL 11, 2018

At its foundation, he said, KYC deals with regulated use cases, transactions, entities, people or accounts, for the primary purpose of trying to keep the bad guys at bay, keep things like money laundering in check and fight terrorism.

Mobile 101

Mobile Regulation Online Tools 101

CB Insights

MARCH 21, 2018

Enter blockchain technology, a cryptographically secured form of shared record-keeping. Health insurance: Through the blockchain, medical records can be cryptographically secured and shared between health providers, increasing interoperability in the health insurance ecosystem.

blockchain 78

blockchain Fraud Policies Industry 78

William Mills

SEPTEMBER 12, 2017

VERY Cool mobile, user experience. Helps companies secure email, chat and collaboration platforms communicate with confidence. I don’t think I know these folks, but they seem like they have a pretty good security product. I guess in summary it’s SUPER ENCRYPTION for transactions, document movement. tpietrocola.

Samsung 69

Samsung Mobile User Experience Google 69

Fintech Labs Insights

JULY 22, 2015

Japanese banks and corporations have shown interest in adopting this technology to either replace or complement their current security solutions. BehavioSec transforms behavior into a transparent layer of security by monitoring in real-time the way users interact with their devices. It embraced Bitcoin and Ripple two years ago.

San Francisco 12

San Francisco Video Fintech Data 12

PYMNTS

OCTOBER 1, 2018

We’re about to release a new study that documents the degree to which the hype machine has been pinned on blockchain tech’s claims of reinventing everything, from moving money to making sure that our food supply is safe. The Talk Of The Blockchain Tech. Initiatives that address those issues are under way by innovators and incumbents alike.

Bitcoin 214

Bitcoin blockchain cryptocurrency Innovation 214

PYMNTS

DECEMBER 5, 2016

The driver of this shift is the mobile device, and the competition is the mobile app with the best user experience, regardless of whose name is on the app and the depth and breadth of products they offer. They’re doing that at the same time regulators seem to be working overtime to put traditional banks at a competitive disadvantage.

Retail 100

Retail Payments Mobile Innovation 100

PYMNTS

DECEMBER 5, 2016

The driver of this shift is the mobile device and the competition is the mobile app with the best user experience regardless of whose name is on the app and the depth and breadth of products they offer. They’re doing that at the same time regulators seem to be working overtime to put traditional banks at a competitive disadvantage.

Retail 100

Retail Payments Mobile Innovation 100