Insights on Business

OCTOBER 3, 2018

IBM RegTech Innovations. These technologies bring capabilities that speed risk modeling, automate fraud detection, ensure regulatory compliance, enable distributed trust, and protect sensitive financial information. We have developed a new approach to detecting financial crimes and fraud using graph analytics and machine learning.

Industry 155

Industry Innovation blockchain Compliance 155

PYMNTS

JULY 6, 2017

“APIs have been around for a long time and have been in existence in all of the vendors, banks and financial institutions that are participating in the leadership group of NACHA. Traditional banks have taken some slack for being slow to innovate, but McGeorge said FIs, in this case, haven’t necessarily lagged in adoption and use of APIs.

Fraud 198

Fraud Payments Groups Industry 198

Abrigo

DECEMBER 5, 2023

Leadership and management: Leading and effectively managing a compliance team is a significant part of the role. Financial institutions need individuals who understand the legal requirements and can lead, innovate, and adapt in an ever-changing environment.

Training 221

Training Compliance Regulation Software 221

Abrigo

OCTOBER 17, 2023

Supervisory priorities Banking examiners to focus on managing change As banks and credit unions face an ever-evolving landscape that requires adaptability and innovation, they would be wise to take stock of their change management processes. This article describes recent comments by financial regulators about managing change.

Management 195

Management Lending Risk Management Strategy 195

PYMNTS

JANUARY 22, 2020

Lerdal was vice president of fraud operations and compliance for PULSE. He was instrumental in leading the enhancement of PULSE’s DebitProtect fraud-detection service. He also had a leadership role in implementing an anomaly-detection program. Jim Lerdal will take over the position of executive vice president of operations.

Operations 131

Operations Management ATM Fraud 131

PYMNTS

JANUARY 22, 2020

Lerdal was vice president of fraud operations and compliance for PULSE. He was instrumental in leading the enhancement of PULSE’s DebitProtect fraud-detection service. He also had a leadership role in implementing an anomaly-detection program. Jim Lerdal will take over the position of executive vice president of operations.

ATM 130

ATM Operations Management Fraud 130

Gonzobanker

JULY 8, 2022

Today, banks have no choice but to look more like tech companies: tech companies are offering banking services, innovative financial institutions are deploying banking as a service (BaaS) offerings, and digital transformation is dominating the strategic priorities of most financial institutions. Innovation Leader. 2: Talent Shortage.

Resources 146

Resources Leadership Technology Management 146

PYMNTS

MARCH 18, 2016

” Innovation Project 2016 — where hundreds of leaders across the payments, commerce, tech and security ecosystems joined together under one roof with one mission: navigating the balance between the leading and the bleeding edge. Especially when your talking innovations in payments. So, how did Day 2 end up?

Innovation 100

Innovation Security Industry blockchain 100

Abrigo

MAY 5, 2022

Weekly episodes highlight innovators and industry players driving innovation in the financial services industry. Guests and Marksberry typically talk leadership, life, and advice for listeners, all while telling stories of their journeys to leadership in the financial sector. Fraud Prevention. keep me informed.

Community 195

Community Lending Maine Resources 195

Insights on Business

APRIL 2, 2019

Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. Through a common interface banks can leverage value-added services such as AML, KYC, liquidity management and fraud prevention. Progressive approach to payments modernization.

Payments 125

Payments New York City Fraud New York 125

PYMNTS

OCTOBER 7, 2020

It also allows schools to optimize agent relationships and keep possible fraud to a minimum. Agents have an essential function in the market, with approximately 86 percent of outbound Brazilian students acquiring their programs via an education agency.

Groups 200

Groups Study Fraud Leadership 200

Abrigo

NOVEMBER 2, 2021

Whistleblowers may be aware of fraud within an institution, corruption, systemic program deficiencies, or even a lack of strengthening programs as expected by regulators. Evaluate BSA/AML processes for innovative technology needed for streamlining. Fraud Prevention. Fraud Trends. Preventing Cyber Fraud – Video.

Compliance 195

Compliance Regulation Resources Policies 195

CFPB Monitor

JULY 14, 2022

On July 8, with limited fanfare, the Department of Treasury issued a request for public comment regarding the March 9, 2022 Executive Order entitled “Ensuring Responsible Innovation in Digital Assets” (the “Order”). leadership in the global financial system and economic competitiveness; financial inclusion; and responsible innovation.”

United States 78

United States Leadership Policies Regulation 78

FICO

DECEMBER 12, 2022

However, in terms of artificial intelligence (AI) and analytics, 2022 has been a great year for FICO, my data science team, and AI innovation in general. Perhaps the most visible focal point of that innovation is software patents; we recently announced that FICO was granted 11 U.S. The Power of Patents.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

APRIL 10, 2019

The Association of Financial Professionals released new data this week that revealed the threat of payments fraud continues to climb, particularly for large enterprises, as scams like ACH fraud and the Business Email Compromise climb to record levels. But the latest analysis of U.S. The report pointed to the U.S.

North Carolina 136

North Carolina Risk Management Leadership Survey 136

Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. Another aspect of this advisory is that leadership should provide adequate human and technological resources. Are you proactively monitoring the Dark Web to better protect against fraud?

Training 195

Training Compliance Leadership Fraud 195

PYMNTS

JULY 29, 2019

We are focused on innovating to enable our clients to better serve their customers and end users so they can succeed in a rapidly changing world.”. We’re thrilled to be on the precipice of closing this transaction and moving forward together. He also noted that outside the U.S.,

Data 185

Data Leadership Taxes System 185

PYMNTS

APRIL 21, 2020

Some of the experts on hand include several renowned professors, including Pinar Ozcan, who teaches Entrepreneurship and Innovation, Luciano Floridi, who teaches Philosophy and Ethics of Information, Andrew White, who teaches Executive Education, Ivan Martinovic, who teaches Computer Science and visiting professor Alex ‘Sandy’ Pentland.

Course 246

Course Online Leadership Analytics 246

PYMNTS

DECEMBER 14, 2016

Socure said the funds will enable the company to more quickly innovate its digital identity verification platform. Socure has rapidly developed a leadership position in the large and fast-growing space of digital identity and biometrics,” said Sergey Gribov, partner at Flint Capital, in the press release.

Fraud 100

Fraud Compliance Capital Leadership 100

PYMNTS

AUGUST 9, 2017

The previous capital raise was in December of last year, which, as a Series A-1 round, helped support product innovation. The funding will help us meet the increasing demand by accelerating market penetration in current and new markets, while maintaining our leadership position in the digital identity verification market.”.

Marketing 105

Marketing Capital Leadership Fraud 105

PYMNTS

AUGUST 1, 2016

– How business units can collectively drive enhanced digital services, combat fraud, and increase business performance. James Jenkins, Director at CA Technologies, has earned a wealth of thought leadership experience in SaaS, payment, and cyber security. Director, CA Technologies. Now located in the U.S.,

CA 100

CA Security Payments Cyber Security 100

Let's Talk Payments

MARCH 29, 2016

Scandinavian countries are known to be some of the most prosperous and developed ones in the world. The financial services industry in the region is no exclusion as some of.

Leadership 40

Leadership Innovation Company Regional 40

PYMNTS

JULY 24, 2019

New York’s Department of Financial Services (DFS) has launched a new Research and Innovation Division that will be responsible for licensing and supervising virtual currencies. Lacewell said in a press release.

Regulation 108

Regulation Bitcoin New York Online 108

PYMNTS

DECEMBER 11, 2017

He will lead the Fed’s initiative to address payments fraud risk and boost the security of payments in the U.S. The position means Montgomery will chair the Secure Payments Task Force, one of several task forces the Fed has formed to promote innovation and advancement in the industry.

Security 112

Security Kansas City Payments Boston 112

Cisco

JULY 26, 2022

The pandemic brought into focus the need for financial institutions to become more agile and resilient in the event of any disruption, not just from innovative competitors. Organizational agility is about looking for innovative ways to build resilience, protect revenue streams, streamline operations, and ensure employee engagement.

Security 162

Security Operations Leadership Data 162

Insights on Business

OCTOBER 10, 2017

Modernize transactions – the technology choices banks make today on cloud, via APIs and in application development, will determine their ability to innovate new customer engagement tactics, optimize back-end efficiency, monetize data streams and reinforce their leadership in the banking sector in years to come.

blockchain 87

blockchain Customer Experience Compliance Fraud 87

FICO

MARCH 14, 2023

In this post, I will touch on the current state of health insurance claims automation and common pressures for innovation in claims operations. I will share typical challenges to improvement in claims automation and how to drive an automation initiative forward.

Software 98

Software Management Analytics Operations 98

Independent Banker

AUGUST 25, 2016

You can feel the energy boost at Park Bank from its leadership development program. It really gives people a sense of ownership,” explains James Hegenbarth, the bank’s president and CEO of the employees who have participated in the leadership development program. “It Wisconsin bank uses LEAD FWD Summit as a development resource.

Conference 104

Conference Leadership Community Bank Community 104

Tech and Finance

MAY 18, 2018

SAS has created a new global Fraud and Security Intelligence Division to help organizations better detect and combat threats from fraudsters and hackers. The division will further focus and sharpen the SAS efforts to combat fraud and cybersecurity. Computers are better than people at analyzing fraud.

Fraud 28

Fraud Security Analytics Compliance 28

PYMNTS

JULY 23, 2018

PayU is one of the most active investors in the FinTech space, and we are always looking for opportunities to innovate and support our merchant clients to grow,” said Laurent le Moal, chief executive of PayU, in the press release. The platform will include fraud management and real-time reporting.

Leadership 101

Leadership Customer Experience Analytics Payments 101

Abrigo

JUNE 10, 2020

FinCEN encourages technological innovations to help fight money laundering, but technology must be used properly,” the regulator said in a news release announcing the fine against LaFontaine. Fraud Prevention. Ensure good documentation. BSA Rules and Regulation. Ensuring AML Programs Minimize Personal Liability. Learn More. BSA/AML.

Resources 195

Resources Regulation Compliance Policies 195

PYMNTS

APRIL 11, 2016

“Commerce and financial services have moved online, and identity-based authentication has become a strategic imperative for banks, payments processors, and eCommerce merchants looking to mitigate risk, avoid fraud and comply with growing regulatory scrutiny.”.

Boston 100

Boston Leadership Software Online 100

PYMNTS

DECEMBER 6, 2019

Inside Chipotle’s Decade of Digital-First Ordering Innovation (Paytronix Order to Eat Tracker). Report: Crypto Fraud Losses Reach $4.4B The total volume of fraud tied to crypto shows losses in the range of $4.4 Expedia Leadership Shakeup Shows Power of Travel Industry Disruption. Fun, Cool and Otherwise Interesting .

Millennials 101

Millennials Colorado Google Leadership 101

FICO

OCTOBER 6, 2016

Scott, who is FICO's chief analytics officer, received the award for his leadership in developing new analytic technologies to reduce payment card fraud, by detecting rapidly changing criminal methods. The awards program honors 50 executives who are using analytics at their organizations to solve business challenges.

Analytics 60

Analytics Fraud Leadership Training 60

CFPB Monitor

SEPTEMBER 9, 2019

Like the December 2017 report which was issued under Acting Director Mulvaney’s leadership and unlike the two reports issued under Director Cordray’s leadership, the new report does not identify “areas of concern” or “areas of interest” that create risks for consumers and instead takes an objective approach. Fraud risk management.

Cards 60

Cards Report Marketing Leadership 60

Independent Banker

OCTOBER 31, 2022

ITMs and VTMs are popular retail banking innovations among community banks. In keeping with our vision, which is to be ‘the Best Billion-Dollar Bank in the World,’ we must keep innovating to best serve our clients,” says Jeff Versluys, executive vice president and chief retail officer for OCB. What’s on the horizon for retail banking?

Banking Trends 151

Banking Trends Retail Trends Community Bank 151

PYMNTS

JUNE 14, 2018

“We are excited to welcome Bryson to our senior leadership team as we continue to invest heavily in data security and enhance our information technology infrastructure,” said Mark Begor, CEO at Equifax in a press release announcing Koehler’s appointment.

Technology 122

Technology Security Data Analytics 122