PYMNTS

OCTOBER 16, 2019

Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies. Mobile, online and phone channels all have distinct fraud challenges and customer needs. The Cost of Compliance.

Compliance 123

Compliance Fraud Study Digital Banking 123

Abrigo

MAY 5, 2022

Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month and features executives from financial institutions, financial technology firms, authors, consultants, and other experts in the banking industry. Banking Resources. Other podcasts of note to check out.

Community 195

Community Lending Maine Resources 195

PYMNTS

MAY 22, 2019

Wirecard, the global digital financial technology company, announced on Wednesday (May 22) that it has partnered with India’s government-owned UTI Infrastructure Technology and Services Limited (UTIITSL) to facilitate the issuing of physical and digital taxpayer identification cards.

Cards 122

Cards Taxes Fraud Technology 122

Gonzobanker

AUGUST 17, 2022

Industry expert John Meyer digs deeply into the implications of this industry-changing rollup deal here. banks Rocket Companies acquired personal finance app Truebill in a $1.275B deal that launched Rocket Money Digital financial platform MoneyLion acquired embedded finance marketplace Even Financial.

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

JULY 10, 2020

That doesn’t mean these companies have the ability to easily adopt the same payments solutions that businesses in other industries can access. Speaking with PYMNTS, Muller highlighted the opportunity that the cannabis space has to adopt payments and other financial technologies that have leapfrogged over legacy solutions.

Innovation 210

Innovation Payments Tools Compliance 210

Insights on Business

DECEMBER 27, 2017

As we wrap up an unpredictable and sometimes tumultuous year in both the fintech industry and the world, we’re looking back at the last 12 months of IBM FinTech blogs to pick out some of the more popular and insightful posts of 2017. Highlighted in the blog are the prominent benefits of blockchain technology, trust and security.

Fintech 129

Fintech blockchain Fraud United States 129

PYMNTS

MARCH 16, 2018

Established in June 2015 , the Secure Payments Task Force has engaged more than 200 financial institutions, consumer groups, payment service providers, financial technology firms, merchants, government agencies and others interested in payment security improvement efforts.

Security 100

Security Payments Boston Fraud 100

PYMNTS

JANUARY 26, 2017

This year, disruption by financial technology firms might well be joined by regulatory uncertainty, which could be more disruptive than either regulatory or deregulatory certainty.”. Still, cybercrimes like wire fraud and the business email compromise scam will remain prevalent in the industry. B2B Payments Outlook.

Innovation 100

Innovation Payments Regulation Fraud 100

Insights on Business

OCTOBER 16, 2018

The IBM team will present on a variety of topics ranging from AI to the future of payments to the current trends in financial services. See how blockchain is transforming the payments landscape with speed, transparency, and cost savings from a traditionally slow, costly and process-intensive industry. 10:45-11:30 AM. 1:00-1:45 PM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

FEBRUARY 20, 2017

Banco Santander, the Spanish lender, has thrown its money into two artificial intelligence companies in an effort on the part of the financial industry to embrace AI. Gridspace’s technology is geared toward banks to help them monitor conversations employees and customers have to improve upon customer service at call centers.

Company 100

Company Fraud Financial Technology Software 100

PYMNTS

OCTOBER 28, 2020

But while upgrades and other efforts might vary, Dragt noted that what’s been common across the industry has been a much faster pace than normal. It is also why CO-OP is purposefully investing in its ecosystem of products and financial technology services that will help CUs close some of those digital and payments gaps he spoke of.

Payments 151

Payments Fraud Innovation Tools 151

CFPB Monitor

JULY 25, 2019

The Research and Innovation Division is tasked with keeping pace with changes in financial technology and developing a long-term plan for NYDFS’s regulatory efforts in the emerging industry. Lacewell’s remarks and the establishment of the new Division come as no surprise.

Innovation 60

Innovation Fintech New York Policies 60

PYMNTS

MAY 28, 2019

million buyers who operate in industries such as website development, logo design and blog writing. Indonesian ride-hailing and online payment company GO-JEK , for instance, is expanding its financial technology services through partnerships with peer-to-peer (P2P) lending firms Dana Cita, Aktivaku and Findaya. billion in 2017.

Apple 159

Apple Mobile Fraud Branding 159

PYMNTS

DECEMBER 15, 2016

Financeit, the Canadian financial technology company, has seen its business double ever since it acquired home improvement financing assets from TD Bank. Part of our growth plan is to consolidate the industry,” he said in the report. “We’re Financeit has processed more than $1.5

Compliance 100

Compliance Fraud Financial Technology Company 100

PYMNTS

JUNE 29, 2020

The report said firms such as Pockit, the London-based financial technology company that offers an alternative to traditional banks, and U Account, the Sheffield, England digital bank, a subsidiary of subprime lender Morses Club PLC that provides finance to poorer clients, are among those hardest hit. authorities.

Taxes 223

Taxes Report Financial Technology Digital Banking 223

FICO

DECEMBER 8, 2020

Every year, the financial technology industry eagerly awaits the Chartis Research RiskTech100. This prestigious ranking of the top 100 players in risk technology is determined by Chartis Research , the leading provider of research and analysis on the global market for risk and finance technology. What an honor!

Innovation 52

Innovation Fraud Maine Analysis 52

William Mills

JANUARY 25, 2018

–Research and perspective provided by 45 sources in free report for the financial industry–. William Mills Agency, the largest independent public relations and content marketing firm specializing in the financial industry, released its 15th annual financial services industry report, Bankers As Buyers 2018 today.

Report 40

Report Technology Innovation Atlanta 40

Let's Talk Payments

MAY 5, 2017

Startup Stories highlights the companies that are shaping the new financial technology industry. MEDICI now! Keep an eye out each week for new stories! If you or someone you know.

Financial Technology 87

Financial Technology Industry Technology Company 87

PYMNTS

AUGUST 27, 2019

ABA’s request stems from concerns about rising fraud levels at CUs, as well as New York City’s recent taxi medallion scandal. Financial technology continues to grow more sophisticated, but many of these innovations are solely for the large banks and FinTechs that can afford them. About the Tracker.

Data 122

Data Report Los Angeles California 122

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. IBM keynote.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

NOVEMBER 14, 2018

The machine learning aspect will be used in an effort to uncover fraud. Earlier in the month, it was reported that China’s Tencent has made moves using blockchain for trade finance through its Tencent Financial Technology unit. The transaction, said sources , was executed through the use of R3 ’s Corda blockchain platform.

Taxes 141

Taxes blockchain Data Report 141

Insights on Business

SEPTEMBER 21, 2018

These are some of the concerns that I hear leaders in the financial services industry repeatedly share in my travels and I am sure will be recurring themes at this year’s largest conference in banking and financial services, Money20/20, from October 21-24. The Future of Payment Fraud Prevention. The war for talent.

Conference 115

Conference Customer Experience Industry Trends 115

William Mills

FEBRUARY 7, 2017

Free report designed for the financial industry provides vendors and bankers better technology insights and a check against their own technology priorities. Leading industry analysts, consultants, bankers and financial technology professionals share commentary as well as insights on trends for the year.

Report 40

Report social media Customer Experience Industry 40

William Mills

FEBRUARY 22, 2018

Bankers as Buyers explores what banks will likely invest in this year and provides ideas and concepts from leading industry analysts, banking consultants and financial technology professionals on the top trends impacting the financial industry in 2018, including: Mobile Developments. Future Innovations.

Millennials 40

Millennials Digital Strategies Fraud Mobile 40

FICO

SEPTEMBER 30, 2022

Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa. Neeti Aggarwal, CFA senior research manager, The Asian Banker. Nikhil Behl.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

JUNE 20, 2016

Plaid’s APIs allow developers to build financial services applications by providing high-quality transaction data to bank accounts’ authentication tools and comprehensive analytics to reduce fraud. What would you say was the biggest hurdle you had to overcome prior to Plaid’s April 2015 launch?

Technology 101

Technology San Francisco Fintech Financial Technology 101

William Mills

MAY 23, 2017

Trio represents 30 years of financial industry experience at the agency. William Mills Agency , the largest independent public relations and marketing firm specializing in the financial industry, announced that Heather Sugg, Mary York and David Jones have been named as Group Directors and have joined the agency’s management team.

Management 56

Management Atlanta Georgia Florida 56

PYMNTS

JUNE 12, 2017

Their 2017 survey contains data points that all point to one conclusion: Companies are forced to reshape their payment strategies thanks to a combination of factors, including the rising threat of payments fraud, increased globalization and high payment volumes. But how businesses reshape their payment practices varies.

Fintech 150

Fintech Survey Cards Payments 150

PYMNTS

DECEMBER 5, 2019

That’s a huge advantage for card rails versus other options such as ACH, where there are claw-back provisions, recent fraud and some breaches.”. Today, commercial card technology — and financial technology in general — has evolved enough to be able to further add value for both buyers and suppliers.

Cards 132

Cards Payments Technology Tools 132

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. We will vigorously investigate wrongful conduct in this industry.”. The SEC Finding. said U.S. “As Attorney Alex Tse. “We The Response.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

FEBRUARY 3, 2017

One such entity that’s placing its bets on blockchain technology is China. As Reuters reported late last week, the Chinese government is looking to enhance its transparency through the use of blockchain technology to help fight fraud in its core financial division. billion.

blockchain 100

blockchain Technology Study Policies 100

PYMNTS

SEPTEMBER 16, 2019

And DailyPay , a NYC-based financial technology company that enables employers to provide on-demand access to employee wages, has created a $25,000 fund to pay for overdraft and/or late fees for those affected employees, up to $100 per employee. People are just racking up overdraft and late fees,” he said.

System 175

System New York Millennials Payments 175

William Mills

FEBRUARY 4, 2016

William Mills Agency, a premier financial public relations and marketing services company, released its 13th annual financial services industry research report, Bankers As Buyers 2016. The report also includes research and articles about what technology, solutions and services U.S. Download the full report here.

Report 40

Report Big Data Analytics Strategy 40

NCR

JUNE 1, 2016

Think of a technology-enabled phenomenon that leads to the creation of what is essentially a completely new medium that disrupts every kind of existing practice but entire industries. They know that many in the market see it as something between a fad and a fraud, and they inform more than they advocate.

blockchain 40

blockchain Bitcoin Michigan Policies 40

South State Correspondent

AUGUST 22, 2023

Look for a list of the industry’s topmost profitable treasury management customers in the future. The current Holy Grail of the industry is to provide clients with six to 12 months of an accurate forecast driven by improved data quality and effective machine-learned tools. Beyond that, most models fall off.

Management 195

Management Community Bank Survey Community 195

William Mills

AUGUST 17, 2016

Disruption in financial services depends on a company’s ability to handle scale. Alternative lenders are learning more about fraud to their dismay and access to capital. This conference series is focused exclusively on showcasing the best and most innovative new financial and banking technologies. AFT Fall Summit.

Conference 40

Conference Innovation Las Vegas Colorado 40

Independent Banker

OCTOBER 29, 2014

Meanwhile, a number of other financial technology firms received major funding and rolled out new alliances and products. Apple’s splashy introduction of its mobile payments application Apply Pay only added to what was already a vigorous industry discussion about the transformative future of mobile banking.

Mobile 105

Mobile Community Bank Community Technology 105