PYMNTS

SEPTEMBER 12, 2018

Omni Security and Authentication. Consumers expect to do business with their bank online seamlessly, without the hassle of complicated security checks, whether through their mobile phone, smart watch, home speaker or other connected device. Around The Security And Authentication Space. About the Report.

Security 139

Security Report CA Fraud 139

Abrigo

JULY 10, 2023

Here are several suggestions for tightening security. Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 AI can enhance our efficiency, but financial institutions must be on guard against AI fraud.

Fraud 150

Fraud How To social media Security 150

Perficient

FEBRUARY 13, 2021

One important note, this new capability does not support IRM (Individual Rights Management) nor Do Not Forward (DNF) emails. So with such a big update coming down the pike, how will you manage this? New Meeting Options for managing large Teams Meeting in Outlook for Windows.

Meeting 520

Meeting Policies Groups Training 520

PYMNTS

DECEMBER 29, 2016

Facing a downturn in customer foot traffic and fierce competition from major online players like Amazon, some physical retailers are now turning to Payments-as-a-Service solutions as a way to level the playing field by improving the customer experience. The slow start exclusively bears bad news for brick-and-mortar stores.

Online 144

Online Report Massachusetts Customer Experience 144

Perficient

DECEMBER 14, 2020

Serverless functions eliminate the need for server software and hardware management, allowing developers to focus on optimizing application code. In order to capitalize on projected increases, marketplaces will have to expand offerings, standardize contracts and billing terms, and simplify multi-vendor management.

Technology 348

Technology Trends Software Resources 348

PYMNTS

AUGUST 18, 2017

Retailers are retailers, not security experts. Too often, their best efforts can create friction at the point of sale for consumers, which leads to shopping cart abandonment and lost revenue, all while feeding the illusion of “too much security.”. There’s never ‘too much’ security,” Grant said. That’s never going to stop.

Security 131

Security Fraud Analytics Tools 131

PYMNTS

OCTOBER 4, 2019

That does not mean older verification methods are obsolete, however: Many companies still rely on knowledge-based authentication (KBA) methods like passwords or security questions, even in areas like business lending — where stringent verification is crucial. Another form of identity security is biometrics.

Online 144

Online Ohio Knowledge Base Regional 144

PYMNTS

FEBRUARY 19, 2020

Corporate buyers can pay more rapidly online with credit cards, benefitting sellers, and enjoy easy access to detailed, searchable information to guide their purchasing decisions. Some online sellers eschew online marketplaces in favor of more tailored digital sales experiences, turning to eCommerce system providers for help.

Mobile 197

Mobile Online Payments Tools 197

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. A loan origination system (LOS) should perform several basic functions to automate and manage the end-to-end steps in the commercial loan process. LOS process management features.

System 195

System Lending Analysis Software 195

PYMNTS

MAY 27, 2020

Fraudsters equipped with such information could then easily access victims’ online accounts using legitimate credentials and take control of the customers’ funds. To find more about these and the rest of the latest headlines, download the Playbook. Otherwise, the fraud could continue unnoticed.

Fraud 245

Fraud How To Analysis Strategy 245

Perficient

JANUARY 9, 2021

In today’s blog, we’ll cover some of the biggest updates around meetings, calling, management, and even security and compliance released in late December/early January! . Updates to SharePoint Migration Manager. To learn how to use the Migration Manager, check out the docs article here. Management.

Video 532

Video Meeting Community Compliance 532

PYMNTS

SEPTEMBER 28, 2020

Now, users can download the bank’s mobile app to establish personal bank accounts in as little as three minutes, according to the report. Ant is the parent company of Alipay , its online and mobile payments platform. Morgan Chase and Morgan Stanley are managing the Hong Kong sale. China International Capital Corp.

Groups 272

Groups Fintech Mobile Report 272

Abrigo

OCTOBER 28, 2021

The continued remote workforce and increased online consumer activity make this the perfect storm for illicit actors. Watch Webinar/Download. Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security.

Video 195

Video Fraud Training Analysis 195

PYMNTS

AUGUST 21, 2020

Digital banking is reaching unprecedented levels of popularity amid the pandemic, with 89 percent of American bank customers using mobile banking apps to manage their savings and checking accounts. This popularity is not expected to decline once the virus wanes, with the number of online and mobile banking users expected to hit at least 3.6

Analytics 266

Analytics Fraud ATM Report 266

PYMNTS

OCTOBER 2, 2020

Adhering to Payments Card Industry (PCI) Data Security Standards (DSS) is an unavoidable requirement for any and all eTailers that accept card payments, but a surprising number of firms are not up to speed on these standards. The need for digital security has never been more paramount than during the COVID-19 crisis.

Compliance 243

Compliance Data Report Meeting 243

PYMNTS

JULY 17, 2020

Card apps can help users feel more secure in their online spending by sending transaction alerts that provide spending insights and by making it easy for users to report lost cards or suspected fraud, for example. Consumers are interested in applying mobile card management tools in different ways, however,” the report states.

Cards 151

Cards Mobile Groups Tools 151

Abrigo

NOVEMBER 17, 2023

Frustrating processes tied to credit requests and slow loan decisions are among borrowers’ biggest complaints about banks and credit unions compared to online or alternative lenders. Download this infographic to see how construction loan management compares using a spreadsheet-based systems and a software solution.

Lending 221

Lending Software System Taxes 221

PYMNTS

JUNE 9, 2020

Plus, retail dispute management firm Chargeback raised $6.6 The management team for the proposed offering includes some of the biggest names in financial services: Goldman Sachs & Co., JMP Securities, Oppenheimer & Co. JMP Securities, Oppenheimer & Co. Dispute Management Firm Chargeback Raises $6.6M.

Payments 130

Payments Retail Security Management 130

Abrigo

APRIL 22, 2024

DOWNLOAD Takeaway 1 Financing plays a crucial role in small business survival and success. Online fintech lenders and merchant cash advance providers are also making up ground. The CFPB estimates 2019 small business financing was as much as $19 billion by merchant cash advance providers and about $25 billion by online fintech lenders.

Lending 243

Lending St. Louis Community Marketing 243

PYMNTS

AUGUST 4, 2019

In fact, security professionals have been warning about it for years. Thompson even boasted about using techniques to access the sensitive data in online forums. After looking at her online messages, the WSJ reported that Thompson first ran a scan of the internet in March to find vulnerable computers.

Capital 128

Capital Seattle Online Security 128

Abrigo

OCTOBER 10, 2023

How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. Takeaway 2 Carefully considering a new customer's industry ensures it is a good fit for your risk appetite and helps better manage your customer relationship.

Analysis 195

Analysis Industry Risk Management Lending 195

PYMNTS

NOVEMBER 3, 2020

Lingering economic uncertainty and growing fraud rates in multiple markets are prompting consumers to sharpen their focus on privacy and security. It also details how open banking’s expansion can help businesses build trust with new or existing customers seeking more secure ways to shop. The Pandemic And The Privacy Question .

Study 192

Study Data Regulation Digital Banking 192

Independent Banker

NOVEMBER 13, 2014

It’s called ATM cash-out fraud, and it’s a new data security threat where physical attacks and cyberattacks converge. The end result is that the bank employee or consumer is lured to click on a link or download an attachment that installs software. Current Tech. By Maria Korolov.

ATM 93

ATM System Management Kansas City 93

PYMNTS

APRIL 28, 2020

FIs and FinTechs are promoting social distancing by providing online card applications and virtual payment cards to help customers avoid using cash or visiting bank branches. The Paytm cards can be used both in-store and online. Download the Tracker to read the full story. Around the Next-Gen Debit World.

Digital Banking 238

Digital Banking Los Angeles Cards California 238

Abrigo

NOVEMBER 1, 2021

DOWNLOAD. . Meanwhile, the IT security function has historically been entirely out of financial institutions' compliance areas. Similarly, IT security professionals generally do not have a compliance background. The collaboration between BSA, fraud, and IT security is crucial to understanding this serious criminal threat.

Fraud 195

Fraud Video Training Compliance 195

Abrigo

OCTOBER 4, 2022

Several factors make this rising-rate environment different, so strong asset/liability management is critical for increased earnings. DOWNLOAD . Takeaway 1 Banks and credit unions can increase earnings in a rising-rate environment with careful asset/liability management. 5 rate hikes.

Strategy 195

Strategy eBook Security Management 195

PYMNTS

NOVEMBER 11, 2019

Cryptocurrency companies that previously let customers remain anonymous will have to change their tunes in some countries, as will online gambling sites that provided fast onboarding at the expense of rigorous identity verification approaches. To read the full story, download the Tracker. Around The AML/KYC World.

Video 161

Video Fraud Compliance Security 161

Abrigo

MARCH 11, 2022

You might also like this whitepaper on combatting domestic terrorism financing DOWNLOAD . Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. Regulatory Focuses in 2022. Regulatory topics for NBFIs to watch for.

Regulation 195

Regulation cryptocurrency Policies Management 195

PYMNTS

JUNE 19, 2020

There are ways to effectively manage these logistical issues, however. The COVID-19 pandemic is driving consumers online to shop and pay, and their rapidly changing shopping habits are forcing merchants to rethink their digital strategies. Around The Payments Orchestration Ecosystem. percent year-over-year increase since 2019.

Payments 188

Payments Compliance Resources Fraud 188

Abrigo

DECEMBER 22, 2023

Download now Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog. Abrigo, a leading technology provider of software solutions for financial institutions, published more than 30 risk management articles on its industry-focused blog in 2023. Be ready for AMLA-related changes.

Fraud 221

Fraud Training Compliance Trends 221

MyBankTracker

JULY 30, 2020

But paying fewer fees to trade stocks or other securities might be a priority. Firstrade is one online brokerage you might consider for commission-free trades. This low-fee platform lets you trade stocks, ETFs, options and other securities easily and conveniently. Commission-free trading online, with no hidden fees.

Online 52

Online Taxes Tools Analysis 52

Abrigo

MAY 20, 2020

online banking ). Once the user is directed to these mock pages, he / she is instructed to enter login information or personally identifiable information (PII) which is then sent back to the attacker, or to download a malicious payload. Manage PPP loans through forgiveness. learn more. Recommendations.

Fraud 195

Fraud Trends Lending Training 195

PYMNTS

JANUARY 22, 2019

Years later, memories of cramming can make us cringe or induce a nostalgic celebratory attitude: “Hey, I actually managed to do it! Maybe one day, quick-service restaurant ( QSR ) operators will look back upon 2019 as their cramming experience when it comes to digital security and fraud prevention. Heck, yeah!”. Digital Progress.

How To 144

How To Fraud Online Mobile 144

PYMNTS

FEBRUARY 28, 2019

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. Platforms need to pay careful attention to fraud across dozens of markets, meaning the ability to detect and manage fraud will only become more crucial as the sharing economy grows.

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

JANUARY 26, 2020

As a result, Google’s security team indefinitely suspended the extensions, which impacts all paid extensions. Existing commercial extensions can be downloaded, but not updated. Some better-known extensions affected are Dashlane, the password manager, and Comeet, the meeting planner. Apologies for the inconvenience.”

Google 161

Google Fraud Apple Meeting 161

Abrigo

MARCH 3, 2022

You might also like this whitepaper on big opportunities in small business lending DOWNLOAD . Takeaway 2 Since the pandemic, customer expectations surrounding the lending process have changed, and online lending has increased in popularity. Changing Lending Environment. Small businesses are turning to small lenders.

Lending 195

Lending Community Marketing Community Bank 195

Abrigo

JANUARY 24, 2024

DOWNLOAD Takeaway 1 Preventing fraud is a top concern of credit unions considering adopting FedNow, the new instant payments infrastructure from the Federal Reserve. Despite the potential benefits for members and credit unions, the nature of the payment rail creates several important fraud-management considerations.

Fraud 221

Fraud Payments Software Policies 221