FICO

DECEMBER 20, 2022

5 Ways Digital Payments Will Change FIs and Fraud in 2023. Vice President, Product Management. Financial institutions (FIs) are not letting fraud trends like scams fade into background noise, but fraud awareness is rising among customers and both the banks and customers are eager to mitigate as much as possible.

Fraud 52

Fraud Payments South Carolina Compliance 52

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

Joining PYMNTS’ Karen Webster for this week’s edition of the Unscripted Podcast, the pair agreed that in the digital age, risk management is such a complex, interconnected and vast topic that payments service providers in some sense need to write an entirely new rule book when to comes to capturing the emerging art of risk management. “On

Risk Management 162

Risk Management Management Payments Fraud 162

PYMNTS

MAY 30, 2018

According to a press release today (May 30), SPD Bank will be leveraging Ant’s financial-grade technologies in AI, supply chain finance and biometric identification in online risk management to help prevent loan, transaction and marketing fraud.

Risk Management 100

Risk Management Fintech User Experience Management 100

PYMNTS

DECEMBER 4, 2017

NXT-ID and FitPay are also working on a smart strap for analog watch faces by Wearatec, and some smart key fobs enabling users to make payments, log onto network-based computers, start vehicles and unlock the doors to homes, apartments and cars. Why can’t all these payment platforms just get along?

Payments 112

Payments Risk Management Data Branding 112

PYMNTS

NOVEMBER 19, 2019

The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. For instance, with the recent launch of the Apple Card , Apple has sent a signal that they seek to offer a better user experience than banks. Do FIs want to navigate card programs through that?”.

Cards 140

Cards Apple Data Innovation 140

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

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

Perficient

JANUARY 16, 2024

Monitoring and Oversight: Other effective internal controls are the basis for strong financial systems, programmatic oversight, and processes that prevent fraud, waste, and abuse. Software tools to detect unusual patterns or transactions, risk management protocols, compliance assurance, regular reporting, and quality control.

Compliance 221

Compliance Guidelines Policies Risk Management 221

PYMNTS

JANUARY 30, 2020

When expanding the same concerns to aggregators and business software solutions that integrate payments into the end user experience, some new, yet similar, risk considerations emerge. “Navigating all of this is a bit complex,” he said. Looking at the Aggregators.

Payments 143

Payments Software Management Technology 143

Fintech Labs Insights

MARCH 16, 2017

The company allows analysts to rapidly create custom analytics decision engines to drive lending, portfolio risk management, fraud mitigation, or any custom decision need. At FinDEVr, Modelshop will demonstrate creating a credit risk decision engine from scratch using marketplace data.

New York 15

New York Analytics User Experience Risk Management 15

Fintech Labs Insights

DECEMBER 21, 2015

.” Pictured (left to right): April Rassa, Director of Product Marketing, and John Canfield, VP of Risk Management for WePay demonstrating the Veda Risk Engine/Risk API at FinovateSpring 2014. Entries were evaluated based on impact, viability, user experience, and functionality.

Mobile 12

Mobile Risk Management Regional User Experience 12

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. What rarely gets mentioned in the coverage is just how complicated platform payments can be, given myriad operational, regulatory, and risk prevention requirements. It also provides regulatory and fraud risk protection.

Security 12

Security Payments San Jose Fraud 12

PYMNTS

JANUARY 20, 2020

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. It has motivated a different approach for fighting fraud in the 2020s and beyond.

Security 168

Security Fraud Risk Management Payments 168

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.,

Fintech 141

Fintech Strategy Fraud User Experience 141

ZootBlog

OCTOBER 25, 2019

The post Partner Spotlight: Boku appeared first on Zoot Solutions.

User Experience 60

User Experience Risk Management Fraud Management 60

ZootBlog

OCTOBER 15, 2018

The post Announcing Our New Podcast: The Finance Frontier appeared first on Zoot Solutions.

User Experience 60

User Experience Risk Management Trends Fraud 60

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Fraud and money-laundering are closely connected. Can you elaborate on that?

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

MAY 19, 2017

We are always focused on managing security and fraud risk. The industry and global marketplace is challenging all payments providers and organizations to create more advanced platforms that not only make moving money more secure and seamless, but also emphasize the user experience.

Innovation 123

Innovation Payments Technology Security 123

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

100% self-service online account opening to protect against employee account opening fraud? Vendor : “Our product is going through a major transformation – literally tens of thousands of hours of development – that will greatly improve the user experience.”. THE STINKIN’ FEDS AWARDS. That kinda scares me.”.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

100% self-service online account opening to protect against employee account opening fraud? Vendor : “Our product is going through a major transformation – literally tens of thousands of hours of development – that will greatly improve the user experience.”. THE STINKIN’ FEDS AWARDS. That kinda scares me.”.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 1, 2015

Authy delivers proven fast-to-implement, highly scalable and reliable 2FA with an intuitive user experience and a powerful API. BehavioSec enhances security without impacting the user experience. Improving conversion and reducing costs/fraud. Auvenir is a smarter way to audit financial statements.

Company 12

Company Software Analytics Mobile 12