Perficient

FEBRUARY 27, 2023

The payments industry is no different, and we’re quickly approaching a new intersection point due to the Real-time Payments’ movement into the US. These days, as the US prepares to embrace real-time payments in 2023, the intersection of real-time payments and automation has become a key point of discussion.

North Carolina 275

North Carolina Charlotte Payments US 275

PYMNTS

MAY 23, 2017

Innovation is happening at the speed of payments — which, as it turns out, can be pretty fast these days. The essence of every week is reviewing business performance and forecasts, discussing opportunities, predicting and mitigating risks, looking for small openings for transformation and innovating.

Innovation 190

Innovation Payments Compliance Risk Management 190

South State Correspondent

MARCH 14, 2024

This all compares to about a 40%+ return invested in improving processes (loan, branch, cash management, etc.) Bank management should, of course, strive to increase cash flow as soon as possible. Now, with customers, and relationship managers switching banks at one of the highest rates, banks need to adapt to remain relevant.

Innovation 195

Innovation Strategy Capital Comparison 195

Banking Exchange

MARCH 1, 2021

In speech, Quarles said US bank capital levels increased last year Risk Management Feature3 Feature Financial Research Covid19 Performance.

Risk Management 78

Risk Management Innovation Capital US 78

Independent Banker

JANUARY 31, 2022

With consumer expectations seeming to evolve faster every year, community banks could consider partnering with a fintech to keep up with technological innovation. Swashbuckling, nimble, well-funded and unapologetically entrepreneurial, fintechs are offering innovations that allow community bankers to dream big in a host of ways.

Community Bank 159

Community Bank Community Fintech Risk Management 159

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

Payments 205

Payments Risk Management Fraud Mobile 205

PYMNTS

APRIL 16, 2019

Among the most recent headlines, in Asia this past week, the Monetary Authority of Singapore (MAS) and the National Bank of Cambodia have signed a memorandum of understanding (MOU), that Business Times said will boost partnerships on FinTech and financial services innovation. The money will be used to build engineering staff.

Fintech 211

Fintech San Francisco National Innovation 211

Insights on Business

JULY 31, 2018

IBM RegTech Innovations. We caught up with Peter Chirlian, CEO of Armanta, an IBM Company, to tell us more about Armanta’s innovative approach to aggregation and risk analytics. Let me start by asking about the risk management challenges that financial institutions face.

Innovation 133

Innovation Analysis Analytics Risk Management 133

Perficient

JANUARY 3, 2024

The COVID-19 pandemic prompted several unprecedented shifts in society, notably impacting the workplace and necessitating the adoption of innovative technologies that facilitate collaboration and efficiency in a work-from-home (WFH) environment. Contact us today! Interested in exploring more of our financial services expertise?

Compliance 221

Compliance Risk Management Regulation Industry 221

Abrigo

SEPTEMBER 11, 2023

Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences. Let us step back in time and look at the last 50 years. It is humbling to look back and evaluate where and when the most significant changes to financial services technology happened.

Risk Management 195

Risk Management Data Technology Fintech 195

Abrigo

DECEMBER 17, 2021

Takeaway 1 Having a cohesive vision from the top down is critical to a culture of innovation and the successful adoption of new software. . Takeaway 3 Many FIs will price-compare vendors, but neglect to consider potential hidden costs , especially when managing multiple vendors. Build a culture of innovation. Start at the Top.

Fintech 195

Fintech How To Innovation System 195

Perficient

NOVEMBER 27, 2023

When approached well, it enables organizations to: Unearth hyper-detailed insights into how work is done Identify processes that hinder productivity and are ripe for a rethink This is accomplished by combining data science and process management to deeply understand operational processes based on an organization’s widely available activity logs.

Industry 221

Industry Regulation Compliance Data 221

FICO

JUNE 16, 2023

In case you didn’t get a chance to attend this year, here’s a recap of the top customer management experience themes and presentations. This means re-thinking legacy systems and breaking down silos that separate data and lines of business, in order to provide truly connected customer experiences.

Trends 52

Trends Management Customer Experience Resources 52

Bobsguide

FEBRUARY 22, 2022

Through focused, innovative products, services, and a redefined operating model, BDB has been stimulating and driving entrepreneurial activity in the country. It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions.

Innovation 78

Innovation Customer Experience Strategy Operations 78

PYMNTS

DECEMBER 2, 2019

Singtel Innov8, TMI (Telkomsel Indonesia), Cathay Innovation, Kejora-InterVest, Mirae Asset Securities, Reinventure and DST Partners also participated in the “oversubscribed” funding round — one of the largest for a FinTech startup in Southeast Asia. “All

Lending 131

Lending Fintech Risk Management Management 131

FICO

JULY 23, 2020

Many organizations along the supply chain are looking to expand their sourcing options —while doing so can reduce business risk, bringing on new suppliers creates new cyber risk. Fortunately, there are innovative approaches and tools to address the challenge. Identifying Critical Third-Party Connections. by Doug Clare.

Mobile 52

Mobile Management Risk Management Tools 52

PYMNTS

DECEMBER 22, 2016

In an interview with Karim Ahmad, TSYS executive vice president of global product and innovation, PYMNTS’ Karen Webster delved into the very nature of change, marking what once might have been a staid industry. I’m a pretty prosaic guy when it comes to … innovation,” said Ahmad.

Innovation 100

Innovation Payments Regulation Industry 100

PYMNTS

JUNE 9, 2017

In an interview with PYMNTs after a webinar by the pair titled, “Financial Services Innovation — The Risk of New vs. Nothing,” John Epperson, principal at Crowe Horwath LLP, and Jason Henrichs, managing director at FinTech Forge , discussed the challenges and rewards of embracing change, even as firms are mindful of what works.

Innovation 109

Innovation Compliance Technology Data 109

PYMNTS

OCTOBER 1, 2020

Relationship managers at the bank will link with Propel’s digital portal that offers fast credit decisions for as much as 100,000 pounds (approximately $130,000) for SMBs that bank with the institution. “We Ebury & Nexi.

Fintech 228

Fintech Data Risk Management Management 228

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 164

Compliance Software Risk Management Management 164

PYMNTS

JUNE 18, 2020

Crypto.com CEO Kris Marszalek said in the announcement that the company’s Open Payments Coalition involvement “allows us to better connect our 2M+ users across more payment platforms worldwide.”. The technology lets users move money sans routing, banking account or credit card number.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

Bobsguide

OCTOBER 1, 2022

The PRI is a summary risk indicator that combines market and credit risk in a unique 1-to-7 scale number (1 is minimum risk, 7 is maximum risk) and is complementary and comparable to the Summary Risk Indicator (SRI) required by the PRIIPs Regulation for products currently in scope and UCITS funds in a very near future.

Analytics 97

Analytics Risk Management Management Regulation 97

Bobsguide

APRIL 27, 2022

Through this partnership, Prometeia intends to provide its clients with a quick and cost-effective solution for the extraction, transformation and loading of FSDP elementary information from the SAP native environment directly into the ERMAS Data Management Module.

Data 148

Data Analytics Risk Management Management 148

FICO

OCTOBER 24, 2017

FICO World is recognized as the foremost international conference on applications of predictive analytics and decision management technology. Key topics for the 2018 conference will include AI and machine learning, cybersecurity, risk management, customer engagement and innovative applications of decision management.

US 66

US Conference Analytics Miami 66

PYMNTS

FEBRUARY 19, 2020

With hundreds of banks and nearly a million payments per month, Kyriba streamlined our treasury operations, helped us reduce risk by 10x and eliminated more than half of our payments banks, making the team more efficient and effective to support the enterprise.”. via an API that loops into The Clearing House’s RTP network. .

Las Vegas 130

Las Vegas Payments Fraud Risk Management 130

PYMNTS

AUGUST 21, 2019

ADEC Innovations, a global sustainable practice and compliance firm, is partnering with London-based Libryo , a legal tech software as a service (SaaS) company, to help brands understand compliance requirements, ADEC said in a press release on Tuesday (Aug. The software will track chemical use and manage compliance.

Compliance 108

Compliance Innovation Software Risk Management 108

PYMNTS

NOVEMBER 16, 2020

The new development comes from a management buyout by Souter Investments , a private equity-focused family investment office, and Manfield Partners Limited. That aims to boost their risk management and contract governance, transformation and remedial activities.

Data 169

Data Regulation Risk Management Training 169

PYMNTS

DECEMBER 9, 2020

The passwords, user names and Social Security numbers that once helped us prove we are who we say we are now are vulnerable or have already been compromised. And new regulations are taking root or are on the horizon to help protect consumers, their data and how that data might be used. Looking At Trust .

Regulation 234

Regulation Security Data Course 234

CB Insights

NOVEMBER 3, 2022

With climate-related losses expected to continue climbing, insurers will need more granular, real-time climate data and enhanced analytics capabilities to accurately price policies and manage claims. Recent developments in climate tech can help the insurance industry understand and plan for changing climate and weather-related risks.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

PYMNTS

MARCH 13, 2019

Corporate spend management technology company Coupa has released its fourth quarter earnings performance and full year for FY2019, pointing to Q4 as “the strongest quarter yet in our company’s history,” according to Chief Executive Officer Rob Bernshteyn. Total revenues were pegged at $74.9

Leadership 116

Leadership Risk Management Management Company 116

FICO

NOVEMBER 15, 2021

As a result, it’s now more important than ever for businesses to develop strategies to ensure they spot customer vulnerability, understand it and act on the insights, while empowering staff to effectively manage ongoing relationships. Take the FICO® Resilience Index , for instance. Taking the Aggro out of Aggregated Data.

Analytics 52

Analytics Management Tools System 52

Insights on Business

DECEMBER 12, 2018

Stories of improper conduct, and new regulations on data protection and privacy such as GDPR, continued to dominate the business headlines, moving from water-cooler conversation to “what about us?” Rather, effectively managing risk comes with a recognition that it is both essential and the responsibility of everyone across the organization.

Innovation 111

Innovation Compliance User Experience Regulation 111

PYMNTS

FEBRUARY 28, 2017

The first set of apps will focus on achievement and risk management, Santander noted. Its Achievement Overview app will enable managers and supervisors view “achievement indicators” for their particular branch locations, while Easy Risk will provide mobile access to capital requirement and risk management metrics.

Apple 100

Apple Risk Management Mobile Innovation 100

PYMNTS

MARCH 16, 2018

Remlinger, Project Manager — Solutions for Business at foreign exchange technology firm OANDA. Because APIs facilitate integration between two services, the technology allows FinTechs to innovate in their niche markets, rather than attempting to be a jack of all trades. “I

Risk Management 134

Risk Management Survey Management Fintech 134

PYMNTS

OCTOBER 10, 2018

10) that it has teamed up with Amazon to offer smart home kits, insurance and risk management information through a digital storefront on Amazon, at Amazon.com/Travelers. The Travelers Companies announced Wednesday (Oct. customers in Colorado, Missouri and Wisconsin. Travelers said it expects to add more states later this year.

Wisconsin 144

Wisconsin Missouri Colorado Risk Management 144

FICO

DECEMBER 2, 2020

Join us to discover new and innovative ways to fight financial crime, turn regulatory challenges into opportunities and improve the customer journey. We welcome session submissions on topics related to customer success with decision management, risk management, fraud and financial crime, and advanced analytics.

Risk Management 52

Risk Management Conference Strategy Analytics 52

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. We now have three brands under us – UAE Exchange, Xpress Money and via a shareholder vehicle, Travelex. Are there advantages for consumers using a particular transaction method?

How To 136

How To Risk Management Technology US 136