Remove Fraud Remove Knowledge Base Remove Lending Remove Online
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Small Business Banking Tests The Digital Identity Waters

PYMNTS

Knowledge-based authentication (KBA) tools, including passwords and security questions, tend to be the primary strategy for verifying identity, and this is true for areas of financial services beyond the consumer world.

Strategy 124
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IdentityMind On The Need For FinTech Compliance Marketplaces

PYMNTS

Many FinTech firms operate with an on-demand mentality — services, payments and lending done 24/7, across time zones and currencies. Might an on-demand mindset benefit those tech upstarts when tackling issues like fraud and anti-money-laundering (AML)? Call it an à la carte approach — a pick-and-pay process.

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Wake up: Your bank is not efficient

Gonzobanker

Progress made in the efficiency ratio has primarily been achieved by: greater interest income through lending activity; a near-zero cost of funds environment; and. While efficiency targets and productivity initiatives have been common in banks, the fragmented and expensive commercial lending and credit function has gotten a pass.

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FinovateSpring 2016 Live Blog – Day 2

William Mills

Demo: Sezzle app with knowledge based authentication to link bank accounts. Chip card reader for when customers are shopping online to improve security. Integrate with any online merchant site. Customers can store all of their online profiles in one secure location to improve user experience. ^KT.

Video 40