Bank Innovation

MARCH 10, 2017

BNP Paribas Wealth Management is testing a new mobile investment advisory tool, myAdvisory, the company said yesterday. The app offers a personalized financial advice based on investment guidelines set by […].

Tools 287

Tools Guidelines Mobile Management 287

Insights on Business

JANUARY 3, 2019

Simultaneously, regulators and auditors are issuing new cybersecurity regulations and guidelines. To thwart cybercriminals and meet regulatory requirements while also managing costs, institutions should consider adopting a centrally managed platform and related services to create a consistent and scalable control framework.

Risk Management 128

Risk Management Management Regulation Guidelines 128

PYMNTS

OCTOBER 14, 2019

AML and the problem of innovation. Starting an innovation battle can be more difficult than expected for banks, in part because of how U.S. banks have to analyze AML regulations before even beginning to innovate, and the rules in question change often. financial regulations work. How money laundering, AML will change.

Strategy 109

Strategy Fraud Innovation Regulation 109

PYMNTS

MARCH 26, 2020

“Western Union is committed to drawing on our history of innovation and our agile cross-border, cross-currency platform to serve our customers in whatever ways they require in this unprecedented environment,” said Hikmet Ersek, Western Union president and CEO. Over 40 countries have the ability to use the Western Union Mobile app. .

Video 286

Video Tools Risk Management Guidelines 286

PYMNTS

SEPTEMBER 23, 2019

The open banking enterprise offers people enhanced management over their finances. The new guidelines have also made room for new payment products like Pay with Bank transfer. American Express is driving innovation in payments, and Pay with Bank Transfer reflects our commitment to delivering choice for U.K.

Payments 189

Payments Guidelines Innovation Online 189

Insights on Business

MAY 1, 2019

While deregulation has been a trend over the past few years, compliance monitoring and regulatory change management remains a top focus for financial institutions of all sizes. Obligations managed in spreadsheets are also prone to error and do not provide the ability to audit user changes to new version in response to regulatory events.

Compliance 122

Compliance Management Regulation Analysis 122

PYMNTS

MARCH 8, 2018

Dorchester said the pace of payments and security innovation has picked up significantly over the past five years — and that’s a good thing, as it generates new options for businesses to leverage the best of both worlds. Au contraire, said Dorchester: The current pace of innovation is the best thing that’s happened in payments for decades.

Innovation 112

Innovation Security Industry Fraud 112

PYMNTS

OCTOBER 18, 2018

Part of the initiative includes the SBA’s guidelines to the nation’s traditional financial services market on how to service these industry players while maintaining compliance. The SBA said it hopes the guidelines will encourage FIs to service these industry players and keep blockchain innovation within Switzerland.

Guidelines 213

Guidelines cryptocurrency blockchain National 213

Perficient

AUGUST 14, 2020

Managing Dynamic Events. Health systems must respond in real time in order to manage the current needs of the patient. Evolving Regulations – Each state has their own guidelines for managing this health crisis. Our environment is constantly changing.

System 519

System Analytics Strategy Guidelines 519

PYMNTS

MARCH 18, 2020

Bacarai is working on an airline marketplace in which customers can buy trips and manage them through an online interface. Software-as-a-service (SaaS) platform Hotailers allows businesses transparency when it comes to contingent worker travel and making sure bookings meet regulations, expense limits and safety guidelines.

Guidelines 141

Guidelines Software Regional Management 141

PYMNTS

AUGUST 4, 2017

The report included several recommendations for banks, FinTechs and other financial services players — guidelines to establish an industry-driven framework for governing the system and encourage further research and investment in emerging financial technologies. faster payment system.

Community Bank 116

Community Bank Community Innovation Millennials 116

PYMNTS

NOVEMBER 13, 2018

The group, to be known as Alloy Labs Alliance, according to a press release , is being managed by FinTech Forge. Guidelines From The UK. In the United Kingdom, a number of banks and FinTech firms have been working in tandem to foster guidelines that will boost working relationships between those parties. and MarketInvoice.

Community Bank 183

Community Bank Community Fintech Arizona 183

Abrigo

SEPTEMBER 11, 2023

Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences. DOWNLOAD Takeaway 1 With generative AI technology improving by the day, the question is not if the banking industry will utilize it, but when.

Risk Management 195

Risk Management Data Technology Fintech 195

PYMNTS

SEPTEMBER 23, 2020

As demand increases for digitally-driven money management solutions, Mastercard has expanded its Digital-First Card Program in North America. With the Digital First Card Program, we have designed a financial experience that mirrors the lifestyle of today’s generation, with simplicity and security as our guiding principle.”.

America 251

America Cards Guidelines Apple 251

PYMNTS

OCTOBER 1, 2020

Six key elements are examined: business strategy, management and operations, growth and marketing, getting paid, making payments and protecting employees and customers. The shop reopened this month as Cadore welcomed shoppers under new retail guidelines, while continuing to reinforce her digital presence. “By

Tools 262

Tools Cards Guidelines Online 262

FICO

SEPTEMBER 29, 2020

Here’s what participants said about managing debt collection in the pandemic this year — and what they see for the future. Bureau data became a challenge as many of the leading indicators became redundant since people ‘froze’ in time, which placed risks on many of the account origination and account management scores.

Management 87

Management Analytics Data System 87

PYMNTS

JULY 24, 2020

The financial industry is responding with innovation at the individual company level, but also collectively, with financial institutions (FIs) teaming up. The group also intends to develop the Financial Services Cybersecurity Profile, a list of cybersecurity guidelines for FIs to follow.”. Therefore, FIs can’t fight fraud in silos.”.

Fraud 187

Fraud Analytics Guidelines Industry 187

PYMNTS

DECEMBER 20, 2019

“Western Union’s mission to power a full range of money movement and payment options to serve a broad spectrum of consumers and businesses, through inclusive innovation, make this opportunity especially exciting as the growth and expansion of the Western Union platform will have far-reaching benefits for stakeholders across the globe,” she added.

Leadership 131

Leadership Guidelines Strategy National 131

PYMNTS

APRIL 29, 2020

There, the company displayed the new technology for AP and also one for materials management for supply chains. Celonis showed off the platform at Celosphere Live, its annual customer conference, to more than 15,000 registrants. Process mining uses activity logs to analyze business practices.

Guidelines 130

Guidelines Operations Conference System 130

FICO

MARCH 2, 2021

Right now, there has never been a better time to plug into pre-emptive, automated and AI-driven customer management. Across the UK, AI has helped deliver appropriate and manageable pre-emptive solutions for thousands of customers keen to apply for payment holidays, or deferrals on their mortgages, loans or credit cards.

Management 52

Management US UX Guidelines 52

PYMNTS

NOVEMBER 9, 2020

Many of these processes are decades-old and must follow complex regulatory guidelines, as is the case in the construction industry. construction firms noted in a study that merging their AP processes was the main barrier to managing their billing and invoicing in a timely manner, for example. Thirty-two percent of U.S.

Payments 227

Payments Study Examples Survey 227

PYMNTS

DECEMBER 19, 2018

The government is investing $9 million across a series of blockchain initiatives that in addition to the aforementioned, port-focused one, include customs clearance, cross-border e-documentation and livestock supply chain management.

blockchain 155

blockchain Guidelines Report Regulation 155

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. ” In a case study presentation titled, “Managing IT Risk with IBM OpenPages with Watson 8.0 Massive volumes of regulations are being developed across global financial market segments.

Compliance 125

Compliance Risk Management Case Study Meeting 125

PYMNTS

SEPTEMBER 11, 2019

According to the Real-Time Payments Innovation Playbook , 26 percent of cross-border businesses rely on international wire transfers, while the next most common method is by paper check (20 percent). One-third of companies surveyed in the Real-Time Payments Innovation Playbook planned to implement them within the next three years.

Payments 190

Payments Regional Operations Guidelines 190

PYMNTS

MARCH 6, 2018

An EU framework would offer a European passport, and, at the same time, ensure the proper management of platforms and the protection of fund providers,” the draft document said. A “blueprint” that includes best practices and guidelines for setting up innovation hubs will be released by the final quarter of 2018 for regulatory “sandboxes.”

Fintech 136

Fintech blockchain Maine Guidelines 136

PYMNTS

MARCH 27, 2020

While open banking FinTech innovation has initially focused on opening up bank account data to third party platforms, there is another component to the initiative with major implications for the payments landscape. QR codes [are] an excellent example of the innovation we will see on the back of Payments Initiation. A B2B Opportunity.

Payments 151

Payments Innovation Security Guidelines 151

PYMNTS

MARCH 20, 2018

and Far East, on a blueprint,” Chris Woolard, the FCA’s executive director of strategy and competition, told the Innovate Finance conference in London. An EU framework would offer a European passport and, at the same time, ensure the proper management of platforms and the protection of fund providers,” the draft document said.

Regulation 130

Regulation Fintech Regional Guidelines 130

Abrigo

JUNE 14, 2017

This is because technology leaders benefit from new markets, the ability to scale and collaborate, as well as the opportunity to innovate. Some technology allows valuation work to be annotated and color-coded by users for better workflow trails and improved project management. Learn More ».

eBook 150

eBook Software Guidelines Technology 150

PYMNTS

JUNE 27, 2020

Those things have just become table stakes in the post-pandemic food industry – not the sort of out-of-the-box strokes of innovation they would have been as recently as five years ago. How much of these outré dining innovations manage to stick around remains to be seen. Keeping people 1.5

Los Angeles 311

Los Angeles North Carolina Innovation Pennsylvania 311

PYMNTS

JANUARY 27, 2020

Fraudsters’ attempts to access systems and steal valuable information are becoming more innovative, and research suggests they are also increasingly successful. Businesses have good reason to be concerned about data breaches. million in 2019 — a 1.5 percent increase from 2018.

Fraud 249

Fraud Policies Security Resources 249

PYMNTS

DECEMBER 12, 2018

Those initiatives include proof-of-concepts and pilots, or mere ideas of how to integrate innovation and technology into their supply chain management processes. Successful projects were also linked to the establishment of “clear guidelines for prioritizing those projects that needed investment.”

Survey 149

Survey Analysis Guidelines Innovation 149

PYMNTS

SEPTEMBER 8, 2020

But Travis Scott managed a concert-first earlier this year when as he performed virtually for 12.3 Fortnite managed to side-step the usual outrage among gamers with its wide array of microtransaction offerings by being an innovator that figured out it should separate game play mechanics from commerce mechanics.

Los Angeles 174

Los Angeles Apple Google Cleveland 174

Abrigo

OCTOBER 7, 2016

For example, they can make adjustments during a client meeting, collaborate seamlessly with partners in other offices or manage the process while traveling. Software providers can update formulas if guidelines change, reducing the burden on valuation professionals. Reducing the IT burden. Assisting with compliance.

Technology 171

Technology Boston Software Study 171

PYMNTS

NOVEMBER 30, 2017

Europe’s Revised Payment Service Directive (PSD2) has yet to come into effect, and some of its guidelines remain in consultation. One of those challenges is ongoing discussions over some guidelines within the regulation, Deutsche Bank noted, particularly those pertaining to fraud reporting and security.

Guidelines 109

Guidelines Regulation Compliance Data 109

PYMNTS

JANUARY 15, 2019

Yet now, said Reuters, the Fed has said there is not enough risk management in place to allow FinTechs full-fledged access to the payment system. Fed officials, continued Reuters, are reluctant to offer such guidelines, as cyber risks are of concern and may harm consumers and the system itself. In Asia, Examining Cross-Border FinTech.

Fintech 148

Fintech St. Louis System Regulation 148

Insights on Business

OCTOBER 16, 2018

Reengineering core banking systems that have been developed over decades while innovating fast enough to stay competitive would be like trying to change your tires while speeding down the freeway. With the IBM Open Banking Platform , financial institutions can innovate faster, reduce risk and protect core banking applications.

Capital 157

Capital Tools System blockchain 157

PYMNTS

JANUARY 29, 2020

These cards’ account numbers correspond with certain vendors, and have predetermined spending limits, enabling accounts payable (AP) professionals to better manage expenses, control cash flow and fight fraud. Virtual cards can also help AP managers untangle their complex webs of suppliers, distributors and travel agencies.

Cards 130

Cards Strategy Fraud Minneapolis 130