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

Abrigo

JUNE 4, 2024

You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance." Takeaway 2 The panel encouraged banks and credit unions to change their approach to compliance and technology, getting compliance involved sooner in new initiatives to encourage safe innovation.

Compliance 222

Compliance Community Bank Community Conference 222

PYMNTS

APRIL 26, 2017

Jean-Luc Robert, chairman and CEO at Kyriba , talks about his approach to innovation and what is critically important about payments in today’s market. Q: How would you define your company’s approach to innovation? A: We focus on innovating business value that meets business demand. At Kyriba we see technology as an enabler.

Risk Management 100

Risk Management Management Innovation Resources 100

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

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. Want to learn more?

Innovation 133

Innovation Analysis Analytics Risk Management 133

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

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

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 banks have also agreed to share data on emerging markets.

Fintech 211

Fintech San Francisco National Innovation 211

South State Correspondent

MARCH 14, 2024

Despite what each of us says about service, the reality is that our people and our location has been our only sustainable competitive advantage. Now, with customers, and relationship managers switching banks at one of the highest rates, banks need to adapt to remain relevant. Risk management also needs to change.

Innovation 195

Innovation Strategy Capital Comparison 195

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

Insights on Business

JUNE 19, 2019

Today, IBM received recognition by Risk.net for both “Financial Crime Product of the Year” for IBM Safer Payments as well as “Best Vendor for Innovation.” And though we’re not here for the awards, this type of recognition does help validate that our new approach to how financial crime threats is not only innovative.

Innovation 116

Innovation Compliance Fraud Strategy 116

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

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

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk. Consider the risk above.

Risk Management 195

Risk Management Examples social media Management 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. . It’s great that more financial institutions are welcoming technological innovations, but banks and credit unions must consider the long-term impact of their partnerships. DOWNLOAD WHITEPAPER .

Fintech 195

Fintech How To Innovation System 195

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

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.

Lending 131

Lending Fintech Risk Management Management 131

Perficient

NOVEMBER 27, 2023

An ideal solution combines top-performing analysts with innovative AI. Build a reliable risk management strategy using accurate estimations and predictions. Contact us today! Process mining helps organizations MEASURE and KNOW so they can most effectively ACT: MEASURE capacity and see how processes really run.

Industry 221

Industry Regulation Compliance Data 221

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

Celent Banking

APRIL 7, 2017

Many of us at Celent just came back from a busy and exciting week in Boston. Undoubtedly, the highlight was attending Celent's Innovation and Insight Day on April 4th, where we celebrated achievements of the Model Bank and Model Insurer award winners. Risk Management. Consumer Banking Channel Innovation.

Case Study 189

Case Study Boston Risk Management Study 189

Abrigo

OCTOBER 20, 2020

Plan for new technology and innovations. The banking industry has faced many challenges in 2020, from transitioning to CECL, managing Paycheck Protection Program loans, and navigating an unprecedented economic recession. Hearing that information was really good confirmation to us on the things we’ve been doing as a bank.”

Management 195

Management Lending Community Strategy 195

Bobsguide

APRIL 27, 2022

London, 25 April 2022: Appital, the Equity Capital Marketplace , today announced that TS Imagine, a leader in trading, portfolio and risk management solutions, has integrated its award-winning, multi-asset EMS with Appital’s pioneering bookbuilding platform to provide buyside clients with greater access to liquidity. About Appital.

Community 147

Community Capital Innovation Marketing 147

NCR

AUGUST 10, 2017

This tech-driven transformation of the payments and retail sectors is set to continue, so what impact could the most cutting-edge innovations have in the years to come? million in 2016 to US$38.8 The post How payments innovation could transform the retail industry appeared first on Banking.com. billion by 2025.

Industry 75

Industry Retail Innovation Payments 75

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. Entering new markets and working with unfamiliar partners can introduce major risks.

Compliance 108

Compliance Innovation Software Risk Management 108

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

CB Insights

NOVEMBER 3, 2022

Recent developments in climate tech can help the insurance industry understand and plan for changing climate and weather-related risks. Insurers are already leveraging these solutions to improve their current operations and spark new innovation, including developing climate-focused parametric insurance products.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

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.”.

Las Vegas 130

Las Vegas Payments Fraud Risk Management 130

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

OCTOBER 1, 2020

Nexi’s partner banks will have the capacity to offer the complete suite of Ebury services to customers, which encompass foreign exchange (FX) risk management, import/export financing and global cash management. Ebury & Nexi.

Fintech 228

Fintech Data Risk Management Management 228

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

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

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

PYMNTS

DECEMBER 6, 2016

Glen Fossella , CRO of Urban FT , recently joined Karen Webster for a discussion on where innovation in the banking environment is going and how banks — both big and small — are being challenged to keep up. KW: Innovation in the banking sector is blossoming. Here is an excerpt of the conversation. GF: It’s an interesting debate.

Innovation 100

Innovation Mobile Digital Banking Technology 100

Bobsguide

OCTOBER 1, 2022

We are delighted to be complementing the rich solutions from SIX with our cutting-edge risk indicator: signing this strategic partnership is an advantage for both of us.”. www.prometeia.com/en/country-page/zurich.

Analytics 97

Analytics Risk Management Management Regulation 97

PYMNTS

NOVEMBER 16, 2020

That aims to boost their risk management and contract governance, transformation and remedial activities. I’m convinced that our proprietary software and expertise is the best in the market, and there lies the opportunity for us.”.

Data 169

Data Regulation Risk Management Training 169