Perficient

SEPTEMBER 16, 2022

Consumer protection – Concern for the consumer was emphasized throughout the letter as the FRB highlighted risks to the public due to price volatility, misinformation, fraud, as well as the outright loss or even theft of assets. Check out additional Perficient thought leadership on regulatory compliance here. Financial risk.

Compliance 275

Compliance Risk Management System Regulation 275

Accenture

JUNE 14, 2016

In my first post on integrated cyber risk management, we looked at financial firms bringing together leadership and capabilities across fraud, IT, cyber security and operational risk, both to improve enterprise risk management and to build cyber resilience. Read more.

Cyber Security 150

Cyber Security Risk Management Leadership Fraud 150

PYMNTS

JULY 6, 2017

With the speed of payments accelerating and Same Day ACH initiatives continuing to roll out, NACHA has pulled together a group of industry experts to explore API standardization as a way to facilitate faster payment speeds and greater transaction security, among other use cases.

Fraud 198

Fraud Payments Groups Industry 198

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. Learn from Fraud-Fighting Superstars. What’s great about virtual conferences is that you can register , today, to attend.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

JUNE 3, 2016

Check out who secured venture capital in our breakdown below. Enterprise Security. Ionic Security. It may have begun as a way for individuals to take control of the data they share on social media sites, but Ionic Security has begun to shift its focus to securing the data of enterprises and their employees.

Security 100

Security Data Analytics Capital 100

Gonzobanker

JULY 8, 2022

The operational world of cash, checks, deposit slips, passbooks, and teller terminals used to dominate bank tech budgets. However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. 2: Talent Shortage. The New CIO Skillset. Innovation Leader.

Resources 146

Resources Leadership Technology Management 146

Insights on Business

APRIL 2, 2019

Customers increasingly demand new payment options like real-time payments and P2P payments, underpinned by security and trust. The costs of running payments operations, complying with a myriad of regulations and enforcing payments standards are increasing. Applying technologies to modernize payments.

Payments 125

Payments New York City Fraud New York 125

Abrigo

JUNE 23, 2020

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success.

Software 195

Software Community Fraud Resources 195

PYMNTS

MARCH 15, 2017

In a press release , E la Carte said the new terminal has the highest levels of security available built in along with future-proof capability and ease of use. Brick-and-mortar payments and security requirements have changed dramatically in the last five years.

Apple 108

Apple Payments United States Samsung 108

PYMNTS

MARCH 7, 2019

According to CNBC , the Senate Homeland Security and Governmental Affairs Subcommittee on Investigations is holding the hearing, and has also released a report on how Equifax handled its data security leading up to the data breach that resulted in 143 million people’s credit card data being exposed.

Security 117

Security Meeting Leadership Data 117

PYMNTS

DECEMBER 14, 2016

In a press release, Socure said it will use the capital to scale operations, accommodating the 300 percent growth it has seen in 2016. 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

Abrigo

MAY 5, 2022

Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.” It also examines how community banks are different than other types of financial institutions, along with strategies for optimal operations. Fraud Prevention. Financial Businesses.

Community 195

Community Lending Maine Resources 195

PYMNTS

APRIL 2, 2018

In a press release , Equifax said Begor will start on April 16 and is coming to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit.

Leadership 119

Leadership Data Analysis Operations 119

Insights on Business

OCTOBER 3, 2018

These technologies bring capabilities that speed risk modeling, automate fraud detection, ensure regulatory compliance, enable distributed trust, and protect sensitive financial information. New hybrid cloud platforms will offer unprecedented scalability, agility, and security, optimized for enterprise AI and blockchain.

Industry 155

Industry Innovation blockchain Compliance 155

PYMNTS

NOVEMBER 3, 2017

Startups deploying machine learning and artificial intelligence (AI) capabilities are focused on improving corporate processes — from identifying fraud to testing software to managing employee effectiveness. The company said it will use the backing to focus on its go-to-market strategy and expand existing leadership. Talent Management.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

JUNE 15, 2017

” Earlier this year reports said the Securities and Exchange Commission charged former executives of the company for a fraud scheme to steal money from the company. Shakouri and former Executive Vice President and Chief Operating Officer Robert S.

Leadership 108

Leadership Capital Fraud Meeting 108

PYMNTS

JUNE 13, 2019

The security benefits of decentralization make blockchain an attractive fit in corporate finance. “We definitely see people who are in leadership roles in their industries reaching out to their peers, and collaborating on forming new networks,” she said.

blockchain 184

blockchain Data Technology Security 184

PYMNTS

JANUARY 7, 2020

The good news: There is no shortage of innovative ideas and options for today’s FIs to offer to their customers: digital wallets, P2P payments, card controls, fraud and security protection, and loyalty and rewards perks among them. Innovation is no longer optional – it’s table stakes to stay in the game.

Innovation 139

Innovation Technology Marketing System 139

PYMNTS

JANUARY 26, 2017

But there’s another reason why proponents of blockchain are so confident the technology can make waves in the payments space: security. Finlync told PYMNTS that, in B2B payments especially, fraud is on the rise. “We Blockchain and the distributed ledgers can eliminate international data fraud.”. A Realistic Approach.

blockchain 100

blockchain Data Tools System 100

PYMNTS

JUNE 28, 2016

That’s one of the key takeaways from the latest Global Encryption Application Trends Study, which is an independent research study conducted by the Ponemon Institute and sponsored by Thales e-Security. The report tracks how various industry sectors and geographies use encryption coupled with business applications to protect their data.

Security 109

Security Study Data Industry 109

Independent Banker

OCTOBER 31, 2022

“We have seen an increase in mobile and digital usage, like other banks,” Hancock says, “but these initiatives have helped expand that engagement from balance inquiries and funds transfers to more complex needs like money management and managing debit card security. “In Looking even further into the future.

Banking Trends 151

Banking Trends Retail Trends Community Bank 151

FICO

JANUARY 30, 2017

I talked about using the FICO fraud data consortium to determine when data shifts can invalidate the models and, more menacing, when these shifts reveal subtle new fraud patterns that can indicate the work of fraudsters and cyber criminals, who know how to go “low and slow” to evade detection.

Analytics 40

Analytics San Francisco Cyber Security Fraud 40

FICO

JANUARY 24, 2018

Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance. At Advisen, our team was again on hand to showcase the FICO® Enterprise Security Score (ESS), and what a difference a year makes! In 2016, FICO was still a relatively new player in the cyber and enterprise security space. Here’s my take. I absolutely agree.

Conference 55

Conference Customer Experience Maine Exercises 55

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Leadership and board members. Fraud prevention tools. Sigma aims to streamline business operations. Focus on developers. How Stripe makes money. Market opportunity. Virtual card issuance.

Online 98

Online Company Retail Payments 98

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. By Ellen Ryan.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. By Ellen Ryan.

Tools 70

Tools Community Community Bank Security 70

Fintech Labs Insights

APRIL 22, 2016

Fraud protection company Featurespace uses behavioral analytics to catch new fraud attacks as they happen to better protect financial services companies and their clients. Featurespace showed its ARIC fraud manager at FinovateEurope 2016 in London. This eliminates the need to export batch data to test updates.

Fraud 12

Fraud Analytics System Customer Experience 12

PYMNTS

APRIL 25, 2016

Fraud is moving en masse online , though, as in-store methods are getting harder and crooks look to find the weakest link. According to the PYMNTS/Forter Global Fraud Attack Index , online fraud attacks have jumped by 11 percent since the shift in the U.S. Overall, year over year, online fraud attacks have spiked 215 percent.

Lending 100

Lending Mobile Cards Fraud 100

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

JULY 7, 2017

Symantec said the buy of the Israeli startup strengthens its Integrated Cyber Defense Platform and extends its leadership in battling cyberattacks through its Secure Web Gateway and Email protection, delivered both on premises and in the cloud.

Security 100

Security Leadership Operations Technology 100

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

PYMNTS

MARCH 20, 2020

Solid partnerships can make all the strategic difference, helping companies offer needed services, improve in-house operations and expand into new markets. These processes takes significant amounts of time, labor and operational resources when handled manually, however.

Fraud 130

Fraud Operations Resources Survey 130

Cisco

OCTOBER 2, 2020

Earnings Before Interest, Taxes, Depreciation, and Amortization (“EBITDA”) is a metric used to evaluate a company’s operating performance and how much profit they’re bringing to the bottom line. Brings capabilities of open source and third-party technologies under one roof and security model.

Analytics 129

Analytics Data Leadership Strategy 129

Gonzobanker

NOVEMBER 9, 2015

Samsung bought LoopPay with its Magnetic Secure Transmission technology, which gives it the ability to reach merchants in a way that other wallets cannot due to having both the NFC (near-field communication) and MST (magnetic secure transmission) technologies. Innovation in security. Apple Pay … not.

blockchain 60

blockchain Bitcoin Lending Innovation 60

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

Fintech Labs Insights

SEPTEMBER 29, 2016

Stuut, who took the helm at Jumio in May 2015, struck a positive tone , saying that the “restructuring process will allow us to strengthen the Company’s financial structure and extend our leadership position in ID verification.” ” So far so good. Finovate: What is unique about Jumio’s approach to ID verification?

Security 12

Security Mobile Industry Knowledge Base 12

PYMNTS

MAY 16, 2016

About a year ago, Walmart SVP and Assistant Treasurer Mike Cook referred to then-forthcoming EMV rules as “a joke,” noting that the signatures required at the end of the transaction essentially invalidated any potential security advance offered by the chip card. A few days ago, we declared the revival of Operation Icarus.

Google 101

Google Data Policies Lending 101