PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. The tool deploys artificial intelligence (AI) to analyze traditional and open source information for enhanced risk management. A press release on Tuesday (Jan.

Compliance 115

Compliance Risk Management Analysis User Experience 115

PYMNTS

MARCH 30, 2017

Mastercard announced that it has entered into an agreement to acquire NuData Security, a global technology company that helps businesses prevent online and mobile fraud using session and biometric indicators. The addition of NuData will build on our layered security strategy to safeguard each and every transaction across the globe.

Security 100

Security User Experience Fraud Online 100

PYMNTS

JULY 17, 2019

Firms must soon put more stringent fraud decisioning processes in place, and strong customer authentication (SCA) protocols must be built into checkout flows for online transactions that begin in Europe. Cas Paton, OnBuy founder and managing director, discussed the challenges of SCA compliance in an interview with PYMNTS.

Retail 162

Retail User Experience Compliance Regulation 162

PYMNTS

SEPTEMBER 7, 2017

There’s interaction with marketing and customer service teams, an eagle eye on data fraud — oh, and no small amount of effort devoted to innovation. For example, our Fraud Desk department is a business model innovation we came up with to help customers who need to augment their fraud operations that go beyond our models/products.

Analytics 116

Analytics Fraud Innovation Industry 116

Insights on Business

MARCH 26, 2018

At IBM Think, the premier business and technology conference, the main theme is “mankind + machine,” and during the Wednesday morning session with Ian Hurst and Sarah Diamond, IBM General Managers of Banking and Financial Markets, and Naresh Vyas, Royal Bank of Scotland Head of Solutions, that theme was on full display. Lastly, Ms.

User Experience 135

User Experience Compliance Maine Regulation 135

PYMNTS

JUNE 9, 2020

The pandemic is spurring new opportunities for financial institutions (FIs) of all sizes to improve the range of services they deliver to end users amid the continuing shift to digital. Those integrated solutions, in turn, allow users to conduct their financial lives with speed, ease and security.

Data 151

Data Security Online User Experience 151

PYMNTS

NOVEMBER 10, 2019

“It will come down to implementation and enforcement, but we have been waiting on this for seven years, so it is a start,” said Nanjira Sambuli, a senior policy manager at the World Wide Web Foundation. In addition, Amazon Web Services announced on November 8 that it will set up part of its cloud infrastructure in Nairobi.

Regulation 109

Regulation Data User Experience Training 109

PYMNTS

OCTOBER 20, 2017

“Citi is constantly looking for ways to make banking more convenient by connecting with our customers when and how they want to be served, especially with respect to security and protection,” said Elyse Lesley, head of Digital, Client Experience, Marketing & Analytics, US Retail Bank and Mortgage.

Cards 108

Cards User Experience Mobile ATM 108

PYMNTS

NOVEMBER 2, 2018

That is, a system that is as transparent as it is dynamic so that merchant expectations are always well-attuned to how their businesses will be managed on that platform, based on their business performance, and so that fraud can be spotted and responded to in real time. . Risk And User Experience.

Payments 162

Payments Data Software Fraud 162

Independent Banker

JANUARY 31, 2022

That was a necessary step to help get us ready for FedNow,” says Sherri Reagin, chief financial officer at $540 million-asset North Salem State Bank in North Salem, Ind., Our older platform would not have talked to FedNow through our core provider, so it is a multilayer process to be able to use the FedNow technology,” she adds.

Community Bank 91

Community Bank Community Resources Fraud 91

PYMNTS

MARCH 8, 2019

There’s always that question around data, and [if] people are really going to share this type of data with [us],” Baclin said of Zopa’s products, which include a new income verification service for its loans that was developed in partnership with fellow U.K. -based P2P loan provider Zopa , in a recent interview with PYMNTS.

Lending 135

Lending Data Security Regulation 135

FICO

APRIL 19, 2018

FICO today unveiled a host of new retail banking solutions that allow lenders to manage the credit lifecycle in a way that is smarter, faster and simpler. FICO® Origination Manager now interacts seamlessly with Alternative Deal Structure (ADS) to evaluate thousands of alternative offers and present a set of differentiated options in seconds.

Miami 40

Miami Analytics Florida Management 40

Perficient

JANUARY 16, 2024

Background On October 19 th , 2023, the Office of the Comptroller of the Currency (OCC) published an article highlighting new enforcement actions and clarifying explicit rules regarding misconduct, particularly as it relates to financial abuse by senior-level management.

Compliance 221

Compliance Guidelines Policies Risk Management 221

PYMNTS

SEPTEMBER 27, 2017

After all, if no one wants to use a new piece of tech, it doesn’t matter how groundbreaking an innovation it might be — it probably won’t be around for long. We’ve done some pilots where customers tell us that it’s too convoluted, or too cumbersome, and they won’t use it, so we don’t implement it,” he said.

America 133

America Samsung Security Apple 133

PYMNTS

JUNE 10, 2016

To do that, the company offers services like parking rate management, payment collection, processing and enforcement, among others, in order to help cities take better control of their parking lots. Although we try to also provide in help and the user experience for the parker, our main customer, the person who pays us, is the city.

Mobile 100

Mobile Payments Training Wisconsin 100

PYMNTS

JUNE 6, 2016

By equipping its app with customer service capabilities, Gopalkrishnan explained that BoA is attempting to trim away time-consuming frustration from personal financial management. Authentication has proved to be a crucial thread in BoA’s journey to redefine their banking experience. It’s understanding, what makes me feel safer?

Security 100

Security Technology Training America 100

Fintech Labs Insights

JUNE 18, 2015

We recently caught up with John Canfield, VP of Risk for WePay, to chat about how he combats fraud. As it turns out, the company is doing some pretty creative things, including using machine learning, to win the war against fraudsters. It also provides regulatory and fraud risk protection.

Security 12

Security Payments San Jose Fraud 12

NCR

AUGUST 25, 2017

By 2020, the US should have a payment system that is faster, ubiquitous, broadly inclusive, safe, highly secure and efficient. One of the biggest obstacles facing the development of a faster payments system in the US is interoperability. It also outlined other key challenges and the actions required to overcome them. The challenges.

US 88

US Payments System Security 88

PYMNTS

FEBRUARY 15, 2017

Nuance said, with the partnership, it is able to expand its Security Suite to move fraud prevention beyond the contact center. Nuance said it’s doing that by combining digital inputs, which will more accurately detect fraud across different channels. “We

Security 124

Security Fraud User Experience Mobile 124

William Mills

MAY 11, 2016

CreditHQ helps businesses manage cashflow. Managing cash flow – targeted at small business in partnership with banks. ^KT. Here’s another solution for document management and origination. ^SR. Customers can store all of their online profiles in one secure location to improve user experience. Karl Falk (CEO).

Video 40

Video Mobile social media Analytics 40

NCR

DECEMBER 27, 2015

As the threat of fraud continues to rise around the world, a growing number of banks are looking at innovative ways to protect themselves and their customers – and one solution that’s gaining traction is the use of dynamic CVVs in order to cut down on card not present (CNP) fraud. ” The future of card payments?

Fraud 40

Fraud Online Cards Security 40

PYMNTS

OCTOBER 13, 2020

The panel included: Todd Adler , senior vice president, director of treasury management at Commerce Bank ; Drew Edwards , CEO of Ingo Money ; Tom Halpin , executive vice president at HSBC ; Kristen Michaud , managing director, InBlock at LiquidX ; Shahrokh Moinian , EMEA head of wholesale payment at J.P. Setting the Stage.

Fintech 190

Fintech Payments Customer Experience Examples 190

South State Correspondent

APRIL 24, 2023

In tests, it did this in less time than it took to tell someone else to conduct the task set for us and about 10x faster than doing it ourselves. Product Page – It created an updated treasury management product page, optimized by common current search terms in less than three minutes, complete with images, calls to action, and forms.

social media 195

social media Data Marketing Technology 195

FICO

JUNE 8, 2023

Steve is an industry thought leader who had previously served as TrueCar’s Senior Vice President of Strategy and Business Development, and AutoTrader.com’s Vice President of Product Management and Business Development, overseeing the acquisitions of vAuto, Kelley Blue Book, HomeNet Automotive, VinSolutions and DealerScience. Steve: 100%.

Data 52

Data Industry Examples Retail 52

CB Insights

MARCH 21, 2018

Join us for a deep dive into blockchain in 2018. These include: Fraud detection and risk prevention: By moving insurance claims onto an immutable ledger, blockchain can help eliminate common sources of fraud in the insurance industry. Fraud Detection and Risk Prevention. A proposed counter-fraud blockchain implementation.

blockchain 78

blockchain Fraud Policies Industry 78

Fintech Labs Insights

MAY 18, 2017

As part of our FinDEVr Feature series , which highlights some of the speakers you will see on stage at the event, we recently interviewed the strategic accounts manager of one of the presenting companies, Trulioo. Tell us about your favorite implementation of your solution/technology.

Management 13

Management Compliance Fraud User Experience 13

FICO

JUNE 16, 2021

Pandemic lockdowns and social distancing pushed us online to discover how to do business with everyone from the local grocer, cafes, yoga teachers, furniture stores, pharmacies, and banks to name just a few. Our experience of these digital journeys varied enormously. The Customer Journey Less Travelled Can Cost You.

Analytics 52

Analytics Survey Cards Customer Experience 52

William Mills

MAY 9, 2018

I’ve participated in every US event except one as well as Finovate Europe last year. Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. Product Demoed: Agile Mortgages. Key Executives.

Security 40

Security Samsung Strategy San Jose 40

FICO

MAY 31, 2022

Reducing fraud during an e-commerce boom. Elo, one of the largest and most innovative payment providers in Brazil, has used FICO® Falcon® Fraud Manager to reduce fraud by 30 percent for card issuers using its payment network. Democratizing best-in-class fraud technologies.

Fraud 52

Fraud Analytics Payments Management 52

William Mills

SEPTEMBER 7, 2016

Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. They are introducing CrossCore – First smart plug in play fraud and identity platform. Turning Data into Insight and further into Action.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers.

Innovation 78

Innovation blockchain Technology Groups 78

Insights on Business

JANUARY 28, 2019

capture new revenue and increase user engagement. fight fraud more efficiently and accurately. capture new revenue and increase user engagement. fight fraud more efficiently and accurately. Transparent VMware Expansion onto the Cloud: A Major US Bank’s Experience. AMC at Metreon, Level 3 | Theatre 12.

San Francisco 87

San Francisco Analytics Albuquerque Security 87

Fintech Labs Insights

MARCH 27, 2017

We have seen this trend start in the US, and spread to the rest of the world. The advantages of the technology are many, not least its democratization of access to investment and subsequent opening up of wealth management to the masses. First published on FinTech Futures. It’s reduction of this risk that Regtech like Onfido offers.

Fraud 12

Fraud User Experience Fintech US 12

CB Insights

OCTOBER 31, 2017

The Pivot : We came up with a fresh take on the plethora of AR-style apps that create visual effects based on face detection and tracking… [Poor user experience] had a big impact on our retention metrics. Users May Withdraw Stored Bitcoin until July. Three notable excerpts: First Attempts : Blin.gy The clock kept ticking.

Company 78

Company US San Francisco Capital 78

PYMNTS

DECEMBER 5, 2016

The driver of this shift is the mobile device and the competition is the mobile app with the best user experience regardless of whose name is on the app and the depth and breadth of products they offer. Just ask Discover, which managed to get a fourth scheme off the ground three decades ago.

Retail 100

Retail Payments Mobile Innovation 100

Lex Sokolin

OCTOBER 14, 2020

Initially, the naive reaction of the labels was to build digital rights management into music players, and song files, and any teenager onto whom they could tattoo the letter of the law. The media industry has been able to deploy a business model that uses the Internet to deliver a better user experience when bundled with the law.

Lending 52

Lending User Experience Google United States 52