PYMNTS

JUNE 9, 2017

In an interview with PYMNTs after a webinar by the pair titled, “Financial Services Innovation — The Risk of New vs. Nothing,” John Epperson, principal at Crowe Horwath LLP, and Jason Henrichs, managing director at FinTech Forge , discussed the challenges and rewards of embracing change, even as firms are mindful of what works.

Innovation 109

Innovation Compliance Technology Data 109

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. We have webinars , whitepapers , and other resources to make your job easier. or largely focused on the domestic banking market.

Community 195

Community Lending Maine Resources 195

PYMNTS

JANUARY 22, 2018

Expense management technology is now a saturated market, particularly for the small business space – which is notoriously difficult to serve, because they are too small for large, enterprise-grade solutions, but too large for consumer-specialized tools. “Some observers will define the market as $10 million in the top line to $1 billion.

Management 116

Management Compliance Taxes Marketing 116

Insights on Business

JULY 23, 2018

CxOs are somewhat divided about whether the innovation focus will be on new or established markets. Previously, they thought open innovation would predominate, but now a growing number of these executives anticipate more internal-driven innovation. Banking and financial services in transition.

Innovation 96

Innovation Security Case Study Strategy 96

South State Correspondent

JULY 12, 2023

Some 57 financial institutions will start with FedNow, including about 42 banks (plus a handful of core systems providers and fintechs). Get Set for Faster Payment Innovation Finally, consider all the new products that will now be derived from this payment platform. Banks with trust or escrow capabilities will see an explosion of uses.

Payments 370

Payments Management Fraud Data 370

Insights on Business

FEBRUARY 6, 2019

Join our in-depth conversation , hosted by Watson Financial Services General Manager, Alistair Rennie, as industry experts discuss: Change in regulatory perception of AI and advanced analytics. General Manager. Prior to IBM, he was Managing Director of Citi’s AML/KYC program, and held senior positions at Capital One and Goldman Sachs.

Analytics 79

Analytics Compliance Innovation Management 79

Gonzobanker

FEBRUARY 26, 2019

Luckily for the banks, there are many more of the latter than the former.” – Bank Innovation. Recent fintech deals across digital, lending, payments and infrastructure are telling a big story. So here’s the follow-the-money skinny on recent fintech deals—and what it says about what’s likely to come next. Money talks.

Fintech 104

Fintech Analytics Lending Case Study 104

Abrigo

MARCH 11, 2022

Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. Innovation and Technology Another regulatory focus in 2022 is financial institutions' technology needs, including NBFIs. After all, AI is developed by humans, and mistakes can happen.

Regulation 195

Regulation cryptocurrency Policies Management 195

Abrigo

OCTOBER 4, 2022

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

Strategy 195

Strategy eBook Security Management 195

Insights on Business

MAY 1, 2019

While deregulation has been a trend over the past few years, compliance monitoring and regulatory change management remains a top focus for financial institutions of all sizes. Obligations managed in spreadsheets are also prone to error and do not provide the ability to audit user changes to new version in response to regulatory events.

Compliance 122

Compliance Management Regulation Analysis 122

PYMNTS

OCTOBER 14, 2020

Tech helps, of course, but innovation alone won’t solve corporates’ problems. Deploying the right solutions hearkens back to the “jobs to be done” theory of innovation noted by Webster during an earlier B2B webinar. For other programs in the month-long series of conversations on innovating B2B Payments, please register here.

Payments 242

Payments Course Innovation Operations 242

Abrigo

MARCH 7, 2022

Takeaway 2 Planning ahead and informing management of expected changes will help financial institutions adapt to anticipated rules and guidance. However, the panel suggested thinking and planning around AMLA requirements and informing executive management of expected changes. 2022 Regulatory Focus.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

CFPB Monitor

AUGUST 7, 2018

On August 3, 2018, Arizona began accepting applications for its regulatory sandbox that “enables a participant to obtain limited access to Arizona’s market to test innovative financial products or services without first obtaining full state licensure or other authorization that otherwise may be required.” See our blog about Mr. Watkins.

Arizona 68

Arizona Innovation Lending Fintech 68

Abrigo

FEBRUARY 23, 2022

Furthermore, given the rise of fintech firms chasing the SMB segment, borrowers have alternative sources of funding. That adds to the pressure on financial institutions to innovate the small business loan process. Win more small business deals: Watch this webinar on SMB Lending Best Practices. Learn More. Asset/Liability.

Lending 195

Lending Community Bank Community Analysis 195

South State Correspondent

NOVEMBER 9, 2023

notes from conversations with bankers and webinars and fed all 3GB of output into a generative AI (Gen AI) model and came up with the below word cloud based off-topic mention. Fraud management in checks is different from fraud management in account opening, which is different from fraud management in instant payments.

Trends 195

Trends Technology Fraud Data 195

PYMNTS

DECEMBER 8, 2016

s faster payments is an innovation that changed modern payments at the foundational level. Most recent payment innovations still rely on credit card or ACH rails. This aligns with consumer expectations in a real-time eCommerce world and enables businesses to manage liquidity with a heightened precision. Why does this matter?

Payments 100

Payments Fintech Compliance Innovation 100

Gonzobanker

MARCH 21, 2024

Syed Abdul Momen, deputy managing director and head of SME, BRAC Bank Limited in Bangladesh, said, “Small businesses need timely access to the funds and that’s more important to them than the interest rate because if they don’t get money, they can’t make money.” If you’re willing to borrow at predatory rates, you can get capital.

Lending 78

Lending How To Capital Data 78

CFPB Monitor

AUGUST 21, 2018

The report raises a number of issues with screen scraping while promoting the benefits of application programming interfaces (APIs) “that allow for the inclusion of robust security features, greater transparency and access controls for consumers, improved data accuracy, and more predictable and manageable information technology costs.”

Data 84

Data Report Regulation Security 84

Insights on Business

MARCH 7, 2019

In a business environment defined by sustained market volatility and ever-increasing regulations, companies need the ability to integrate enterprise-wide risk management processes and multiple regulations. For more information about the IBM RegTalk Webinar series, please visit: ibm.biz/RegTalk. Learn more at ibm.com/RegTech.

User Experience 93

User Experience Risk Management Compliance Regulation 93

Insights on Business

NOVEMBER 26, 2018

Financial institutions globally are awakening to the fact that regulatory technology will drive the next wave of innovation in their approaches to understanding and stopping financial crimes. Webinar: AML Compliance comparison and effectiveness. Specifically: Layered perspectives provide greater understanding in a complex world.

Compliance 123

Compliance Customer Experience Strategy Groups 123

NCR

OCTOBER 2, 2017

It provides the legal framework for open banking, formalizes the relationship between banks and fintechs, and enables greater access to customer account information and payment systems. How are banks and fintechs responding to PSD2? These are exciting changes that could open up many opportunities for providers and customers alike.

Fintech 72

Fintech Innovation Security Payments 72

Insights on Business

MARCH 20, 2019

Internal audit provides independent, objective assurance over an organization’s risk management, internal control, governance and the processes in place for ensuring effectiveness, efficiency and economy. It has proven to be a valuable tool for effectively managing business risk and improving organizational performance.

Compliance 79

Compliance Risk Management Management Policies 79

PYMNTS

NOVEMBER 15, 2017

The goal is an ambitious one, to be sure, one that needs collaboration between sometime competitors in the banking and FinTech arenas. More than two years after the Fed’s Faster Payments Task Force first took shape in 2015, the push toward innovation and improved infrastructure (and why shouldn’t the two be intertwined?)

Payments 111

Payments St. Louis Course System 111

NCR

DECEMBER 12, 2017

From May 25 th 2018, all European Union member states will be required to comply with new rules that will have a significant impact on how all businesses based in the EU – as well as many organizations from other parts of the world – manage and use personal data. Image credit: iStockphoto/peterhowell.

Data 56

Data Regulation Compliance Management 56

CFPB Monitor

FEBRUARY 14, 2019

Treasury Department issued a report that recommended sweeping regulatory changes intended to promote innovation in the consumer financial services market, reduce regulatory burdens on consumer financial services providers, and update regulations applicable to various types of consumer lending and related consumer financial products and services.

Lending 84

Lending Community National Leadership 84

Insights on Business

JANUARY 21, 2020

They are also helpful tools for managing complex corporate and intellectual property ownership structures. The way financial institutions manage their Know Your Customer (KYC) operations also makes shell companies hard to spot. Those completely legal benefits don’t stop at legitimate organizations.

Company 103

Company Taxes Data Management 103

PYMNTS

SEPTEMBER 10, 2018

During that webinar, Karen Webster will take a deep dive into “ Simplifying the Tokenization of Diverse Data ” with Alex Pezold, CEO at data protection platform TokenEx. And that would frustrate companies seeking to increase their tokenization efforts and limit their freedom for innovation. Data Everywhere. In some ways, it is.

Compliance 101

Compliance Data Security Payments 101

Fintech Labs Insights

SEPTEMBER 9, 2020

Webinar with Rhino Customer Success Manager Marie Vlad. Related: Watch 31 Fintech Demos Named “Best of Show” at Finovate in the Past 16 Months (Sep 2020). Monit Powers a “Financial Companion” for Financial Institutions to Offer Small Businesses (Fintech Startup of the Week).

Security 12

Security Fintech Video Policies 12

Insights on Business

JANUARY 21, 2020

They are also helpful tools for managing complex corporate and intellectual property ownership structures. The way financial institutions manage their Know Your Customer (KYC) operations also makes shell companies hard to spot. Those completely legal benefits don’t stop at legitimate organizations.

Company 91

Company Taxes Data Management 91

Insights on Business

FEBRUARY 13, 2019

In today’s rapidly changing business environment, managing responsiveness and the proliferation of regulations and IT systems, as well as rapidly expanding volumes and data variety, has become a high stakes balancing act. Implementing next-gen integrated GRC to manage risk and regulatory challenges with ease.

User Experience 79

User Experience Compliance Risk Management Training 79

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. Independent Banker named it one of the most innovative community banks because of its technology-forward attitude. Kennebec Savings Bank.

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

JUNE 22, 2016

Corporations have been, relatively speaking, glacial to adopt that same technology, which would ideally allow them to share information that can extend across payments, processes and even innovation. How to foster such collaboration and communication in a milieu where the technology exists but (corporate) users have been loath to use it?

Payments 101

Payments Mobile Fraud Data 101

PYMNTS

DECEMBER 16, 2016

In a webinar with PYMNTS’ Karen Webster, BC Krishna, CEO and founder of MineralTree, and Justin King, senior director of commercial payments at Visa, the trio delved into the ways financial institution and other stakeholders can capitalize on the opportunity. Eight questions and a series of detailed answers marked the webinar.

Marketing Automation 100

Marketing Automation Marketing Cards Payments 100

FICO

JANUARY 13, 2022

A mass of digital solutions and fintech innovations offering real-time Open Banking data alongside transactional insight into customer affordability and vulnerability are being touted to Tier-1 lenders. It’s a win-win for all parties, as I discussed in a recent webinar with McKinsey on digital-first collections.

Industry 52

Industry Operations Regional Analytics 52

Abrigo

APRIL 22, 2024

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. They’d rather invest that time in growing their revenues and profits. economic ecosystem.

Lending 243

Lending St. Louis Community Marketing 243

NCR

NOVEMBER 21, 2016

One of the fundamental goals of PSD2 is to open up the European payments market to new entrants, which will mean opportunity for innovative fintech firms and payment providers. The nuts and bolts of PSD2. ” The fraud implications. .” The post PSD2 and its implications for fraud appeared first on Banking.com.

Fraud 40

Fraud Compliance Payments Exercises 40

FICO

APRIL 21, 2020

Virtual assistant products (like Amazon’s Alexa and Apple’s Siri) will likely lead the rise of voice banking, changing how people spend and manage their money. If these startups don’t get help from their community bank, they will go to other places (such as FinTech companies) for loans if they have to. But we can rebuild.

Community Bank 75

Community Bank Community Lending Fraud 75