PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan.

Compliance 115

Compliance Risk Management Analysis User Experience 115

PYMNTS

NOVEMBER 30, 2018

Understanding risk, particularly its sources and how to most effectively manage it, is one of the most fundamentally important topics in payments for those who provide services and those who use them. On one level, risk itself has not fundamentally changed in the last few decades,” Aberman explained.

Risk Management 162

Risk Management Management Payments Fraud 162

PYMNTS

NOVEMBER 19, 2019

Payments is in a state of constant change, with decision points shifting as fast as each innovation, disruption and tweak in consumer behavior. The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. Do FIs want to navigate card programs through that?”.

Cards 140

Cards Apple Data Innovation 140

PYMNTS

MAY 30, 2018

Alipay , Ant’s mobile payment and lifestyle platform, was processing 256,000 transactions per second at the height of 2017’s Single’s Day Shopping Festival. The two also plan to collaborate on inclusive finance initiatives focused on user experience, security and support for small businesses. Ant’s Plans.

Risk Management 100

Risk Management Fintech User Experience Management 100

FICO

SEPTEMBER 29, 2022

The ability to deliver risk-aware, pre-screened customer offers in near-to real-time is everything for telcos. Whether that’s making more efficient risk decisions at the point of sale, managing the customer base effectively, or even managing overheads to keep costs reigned in. But it’s all about trust.

Analytics 52

Analytics Data Risk Management Customer Experience 52

Fintech Labs Insights

JUNE 18, 2015

As a payments platform, WePay conducts business in a battlefield of daily security concerns. Founded in 2009, WePay offers online marketplaces, crowdfunding platforms, and small businesses two main products: 1) A white-labeled payments processing platform, Clear. WePay focuses on helping platforms with their payments.

Security 12

Security Payments San Jose Fraud 12

PYMNTS

JANUARY 20, 2020

Now four months in, he told Webster that the idea of a secure and trusted payments ecosystem is part of Visa’s “corporate DNA.” Visa’s culture that risk management is everyone’s responsibility, Fabara said, is a competitive advantage and a strategic weapon in the payment ecosystem’s fight against an ever-more sophisticated fraudster.

Security 168

Security Fraud Risk Management Payments 168

Fintech Labs Insights

DECEMBER 21, 2015

WePay earned recognition as the “Most Imaginative Payment Solution” during the Asia Pacific portion of the Citi Mobile Challenge Demo Days event. Entries were evaluated based on impact, viability, user experience, and functionality. WePay specializes in leveraging machine learning to help merchants fight fraud.

Mobile 12

Mobile Risk Management Regional User Experience 12

PYMNTS

MAY 19, 2017

In the complex payments space, it’s often innovate-or-die, especially when it comes to cross-border payments methods and payments technologies. BS: At the core of our existence, WEX is focused on building solutions that lie at the intersection of payments, data and technology. Here is an excerpt of the conversation.

Innovation 123

Innovation Payments Technology Security 123

PYMNTS

JULY 1, 2020

In a PYMNTS interview , NICE Actimize Head of Fraud Strategy Rob Tharle shed light on a nasty downside to the proliferation of open banking around the globe. Moving to open banking with APIs [application programming interfaces] has impacts on fraud systems. In the U.K., Commercial Bank of Dubai Links With Thunes.

Fintech 141

Fintech Strategy Fraud User Experience 141

FICO

MARCH 6, 2020

A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. . FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. Fraud and money-laundering are closely connected. What do you do?

Compliance 81

Compliance Technology Fraud Analytics 81

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. With so many companies showing web-based platforms the quality of the user experience is paramount.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2016

The juggernaut that was going to change the payments landscape, the group that had banks fretting about payments disruption like no other, has produced nary a peep in 2016. 100% self-service online account opening to protect against employee account opening fraud? Most won’t unless they get on the stick. Award – MCX.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

The juggernaut that was going to change the payments landscape, the group that had banks fretting about payments disruption like no other, has produced nary a peep in 2016. 100% self-service online account opening to protect against employee account opening fraud? Most won’t unless they get on the stick. Award – MCX.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 1, 2015

AcceptEmail serves today’s consumers with online, real-time email payments. Market segments include insurance, banks, telecom, utilities, and property management. Authy delivers proven fast-to-implement, highly scalable and reliable 2FA with an intuitive user experience and a powerful API. Blockstack.io

Company 12

Company Software Analytics Mobile 12