Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. Jack Henry expanded its partnership with SMA Technologies.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

JULY 27, 2020

While the Federal Trade Commission plays a role in identifying card fraud, the industry relies, in part, on self-regulation, especially outside the U.S. Processors can go rogue and engage in fraudulent activity, either through willful blindness or by aiding and abetting fraud,” he said. billion went missing from two Philippines banks.

Report 151

Report Fraud Cards Financial Technology 151

PYMNTS

JUNE 26, 2020

Mastercard and Visa are considering ending their agreements with Wirecard to process payments on their networks as the German financial technology company’s accounting scandal unravels, Bloomberg reported. billion that may not exist.

Risk Management 254

Risk Management Fraud System Cards 254

William Mills

AUGUST 9, 2016

William Mills Agency, the largest independent public relations and content marketing firm specializing in the financial industry, is pleased to announce today that it will provide PR services, trade show support and social media services for Tennessee-based, ACH Alert.

Fraud 40

Fraud Company Tennessee social media 40

PYMNTS

JANUARY 9, 2019

While financial services (FinServ) innovations often emerge with built-in security measures, new market trends — including faster payments and open banking — are introducing new security threats to corporate treasury departments, according to cybersecurity company BioCatch. In the case of Same Day ACH in the U.S.,

Payments 141

Payments Fraud Security Data 141

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. According to a KPMG study , 63 percent of financial institutions use transaction monitoring based on rules and machine learning.

Compliance 123

Compliance Fraud Study Digital Banking 123

PYMNTS

JANUARY 20, 2021

According to Rajiv Ramachandran , senior vice president of product strategy and management at Coupa , the pandemic was a “wake-up call” for many finance leaders who experienced a jolting breakdown of key functions.

Data 314

Data Strategy System Operations 314

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

William Mills

MAY 23, 2017

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

MARCH 16, 2018

They also cover security methods — and identity management controls — along with relevant laws and regulations, among other topics.

Security 100

Security Payments Boston Fraud 100

PYMNTS

JANUARY 15, 2021

Now that financial technology is available to businesses, chief financial officers (CFOs) have more options in their toolkits to take action. Indeed, transforming key financial workflows like AP must involve a data-driven approach that includes the seamless integration of information across systems. The Platform Approach.

Payments 183

Payments Data Tools System 183

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Financial Businesses. Crypto in Financial Institutions – How to Detect Suspicious Activity within your Investigation.

Community 195

Community Lending Maine Resources 195

PYMNTS

SEPTEMBER 27, 2019

House Committee on Financial Services Task Force on Financial Technology held a hearing Thursday (Sept. While real-tine payments services may not be unified, she argued, the Fed should consider supporting a single, central utility to manage these standards and user identities. payments ecosystem.

Payments 174

Payments Kansas City Community Bank Community 174

PYMNTS

JUNE 1, 2020

In a roundtable discussion, the last in the “Powering the Digital Shift” series with Karen Webster, six experts in money movement, fraud prevention, banking and financial technology discussed one sure bet: “Digital optional” is no option as we move toward contactless commerce. So, there is a balance that needs to be struck.”.

Payments 172

Payments Fraud Security Technology 172

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. Carmelle Cadet, IBM Blockchain Payments Business Development Manager. We’ll discuss the right platforms to handle payment volumes, putting APIs in place and preventing fraud in payments and more.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

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

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Keep an eye on the initial banks working on these projects. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 184

Fintech Lending Software Compliance 184

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. Tencent management has said in the past that the company needs to bring more focus on B2B processes.

Taxes 141

Taxes blockchain Data Report 141

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. Payments Rails.

Fintech 150

Fintech Survey Cards Payments 150

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. By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. The SEC Finding.

Lending 135

Lending Fraud Management San Francisco 135

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

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. Another technology in discussion will be the ever prevailing blockchain technologies. IBM keynote. This session will take place Wednesday, June 20 from 12:00 to 1:00pm.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

NOVEMBER 20, 2019

These contraventions are the result of systemic failures in its control environment, indifference by senior management and inadequate oversight by the Board,” AUSTRAC said in the court filing.

System 123

System Analysis Compliance Regulation 123

PYMNTS

DECEMBER 5, 2019

The creation of credit card infrastructure 60 years ago initially had the consumer in mind, but recent history has shown that investments in card technology are capturing a greater share of the B2B payments market. Once a supplier knows a transaction has been authorized by a card network, they view that as guaranteed funds,” he said.

Cards 132

Cards Payments Technology Tools 132

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Office, participated in a panel on data, privacy, and fraud prevention policy. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

PYMNTS

FEBRUARY 3, 2017

Given the fact that governments can be impacted by myriad factors at any time, they need to have a solid financial management system in place. The research showed that by 2018, nine out of 10 organizations will invest in the use of blockchain technology for financial transaction, asset and contract management and regulatory compliance.

blockchain 100

blockchain Technology Study Policies 100

PYMNTS

JANUARY 24, 2018

Reports in Cointelegraph this week noted the General Service Administration’s Emerging Citizen Technology Office as one of the government agencies exploring the tool, having launched a federal blockchain program for government agencies and businesses interested in using the technology. Sullivan last year.

blockchain 133

blockchain Fort Worth Bitcoin Regulation 133

FICO

JULY 9, 2021

In general, the latest software solutions are expensive and in many cases beyond the reach of organizations of this size, which is where a technology partner can help. Technology partners can help their clients to gain access to the latest in prescreening solutions, for example by deploying PrescreenCentral from FICO and Equifax.

Regional 52

Regional Software Analytics Resources 52

CFPB Monitor

NOVEMBER 22, 2022

Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach. This includes IDIs acting as lenders in bank/fintech partnerships.

Fintech 78

Fintech Report Data Lending 78

Independent Banker

OCTOBER 31, 2022

We can see customers who are paying loans at other institutions, estimate loan balances and generate a shortlist by relationship manager,” says Lappetito. Venu Gopal, chairman of the board of Quinte Financial Technologies, Inc. AI can quickly manage repetitive, monotonous tasks.

Community Bank 91

Community Bank Community Customer Experience Data 91

Insights on Business

SEPTEMBER 21, 2018

As a leader in the financial services industry and at the forefront of payments, mobile, commerce and financial technology, IBM will convene a terrific team of financial services experts and partners for a variety of activities at this year’s Money20/20 conference. The Future of Payment Fraud Prevention.

Conference 115

Conference Customer Experience Industry Trends 115

Let's Talk Payments

JUNE 21, 2016

Plaid, a financial technology platform, raised $44 million in the Series B funding round led by. Among the overwhelming number of news one encounters every Monday, one caught our attention.

Data 75

Data Fintech Financial Technology Technology 75

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

NCR

FEBRUARY 7, 2017

With technology giving consumers more freedom and control than ever before, there will be growing expectations for banks to provide new ways for customers to manage their financial affairs. New fraud threats. With new technologies and consumer behaviors come new fraud threats. In summary.

Trends 40

Trends ATM Fraud Course 40

Independent Banker

OCTOBER 29, 2014

Meanwhile, a number of other financial technology firms received major funding and rolled out new alliances and products. Epperson, technology consultant. Epperson, a managing director at the global business advisory firm AlixPartners LLP. Ever stand behind anyone trying to use mobile pay? Is Mobile Fully Catching On?

Mobile 105

Mobile Community Bank Community Technology 105

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. There’s nothing more Gonzo than a CEO who simply bleeds the soul of front-line relationship managers, and Brager could write a bestselling book on this topic. Goes to CSI.

Community 216

Community Fintech Industry Innovation 216