Insights on Business

MAY 16, 2019

In a competitive financial marketplace, banks are turning to incentive compensation management (ICM) solutions for competitive advantage. However, making the case to senior bank executives of the need to deploy a sales compensation management solution can be challenging. Rules complexity. Plan proliferation and conflicts.

Management 143

Management Study Case Study Regulation 143

PYMNTS

SEPTEMBER 5, 2016

Financial services firms have an opportunity to expand mobile payments and account management capabilities thanks to growth in wearable devices. Wearable devices may be in their early stage of adoption, but they are set to grow. According to market research firm International Data Corp., million units in 2020.

Mobile 100

Mobile Regional US Data 100

PYMNTS

OCTOBER 14, 2020

Pat Thelen , vice president and North America managing director at Ripple, said both companies understand the necessity of using blockchain to help bolster cross-border payments. By expanding this relationship, we broaden our reach into the Asia-Pacific region, while providing customers the rapid payment delivery they expect.”.

Payments 286

Payments blockchain Regional America 286

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

Perficient

MARCH 3, 2021

We were honored to collaborate with MiHC to develop the La Puerta portal at no cost,” said Joel Stanesa, general manager of Detroit operations, Perficient. La Puerta is available to MiHC’s partner schools, with plans to scale access regionally and nationally over time.

Detroit 520

Detroit Michigan Community Resources 520

PYMNTS

APRIL 18, 2019

According to Financial Times , the money was part of a $20 billion scheme known as the “Russian Laundromat,” which was leaked from a supervisory board presentation. As a result of the findings, the financial institution (FI) is reportedly preparing for potential fines, litigation and prosecution of individual managers. million of U.S.

Regional 155

Regional Regulation Payments Management 155

PYMNTS

JUNE 24, 2020

As we learn in PYMNTS’ inaugural June 2020 Payments Orchestration Playbook , done in collaboration with Spreedly , “The international eCommerce market presents myriad opportunities for growth, and the COVID-19 pandemic has amplified global demand for digital ways to shop and pay.

Payments 130

Payments Regional Analysis Compliance 130

FluentBanking

JUNE 17, 2020

While we thrive in present, we invest simultaneously for future – upgraded core banking system in Finacle 10, first local bank to roll out Oracle ERP, process alignment with best practices and many more. Managing & guiding team members, ensuring 1st & 2nd level support to core banking, treasury & trade functionalities.

Management 52

Management Training ATM System 52

PYMNTS

OCTOBER 26, 2020

The spinoff is called Burma Bites, and it will be designed for delivery and takeout, boasting menu items from the parent restaurant alongside new items, presented in environmentally-friendly to-go containers. That money came from new investors, including Fidelity Management & Research Co. Rowe Price Associates.

California 195

California Capital Regional Innovation 195

South State Correspondent

DECEMBER 8, 2023

We sat through almost every presentation and took pages of notes. Where there is no correct answer, the takeaway was that the most successful banks have a clearly communicated definition and often meet with their retail, commercial, and specialty counterparts to manage issues and conflicts. However, this was the most common structure.

Conference 195

Conference Retail Community Bank Technology 195

PYMNTS

OCTOBER 9, 2019

Talks between Frankfurt bank Helaba and asset manager Deka were sparked by regional banking heads. Landesbanken are regional, wholesale-focused institutions that serve the local savings banks, or Sparkassen, and are co-owned by the Sparkassen and regional government.

Regional 108

Regional Regulation System Financial Technology 108

PYMNTS

APRIL 16, 2019

Deputy Managing Director of MAS Jacqueline Loh said the relationship demonstrates a FinTech that may extend to other countries in the ASEAN region. In reference to outsourcing risk, she said management of that risk “appropriately reflects the present-day business realities of the banks we supervise.”

Fintech 211

Fintech San Francisco National Innovation 211

South State Correspondent

JANUARY 10, 2024

This article will discuss how national, regional, and community banks may use loan hedging programs in 2024 to face earnings challenges. The current inverted yield curve presents community banks with a novel opportunity to increase net interest margins and generate fee income for terms between three and 20 years fixed.

Community Bank 195

Community Bank Community National Regional 195

FICO

MARCH 18, 2021

Unemployment – Uncertainty and operational instability are still present across numerous sectors, which may lead to the closure of some businesses and facilities. Concentrations of risk – It’s worth being extra vigilant as to where exposure to credit risks are highest – be it by geography, region, commercial sector or customer segment.

Management 52

Management Analysis Meeting Regulation 52

The Paypers

FEBRUARY 12, 2018

(The Paypers) Verifi , a US-based end-to-end payment protection and management solutions company has entered the Australian and New Zealand markets.

Regional 28

Regional Fraud Cards US 28

PYMNTS

NOVEMBER 8, 2018

Small businesses can scan the FedEx-provided QR code presented by couriers or on invoices. 7) pointed to FedEx Express research that found nearly three quarters of SMBs across the APAC region are already mobile payment users, with 69 percent expecting to increase their use of mobile payments in the next year.

Regional 151

Regional Mobile Innovation Survey 151

PYMNTS

JULY 8, 2020

That includes paying for everything from clothes to restaurant deliveries through online and card-not-present transactions. But in an interview with PYMNTS, Scott Anderson , director of software product management and go-to-market, banking at Diebold Nixdorf , said that predictions of cash’s imminent demise are premature.

ATM 214

ATM Regional Mobile Payments 214

PYMNTS

JUNE 21, 2018

Isabelle Noblanc, VP and general manager, Identity Management and Security at UL, said the answer to these concerns is to practice security and privacy by design, not as an afterthought. This complexity is the reason traditional identity management must be rethought, Noblanc said. Pros and Cons of Regionalization.

Security 197

Security Regional Resources Management 197

PYMNTS

DECEMBER 1, 2016

Societe Generale Group said the deal with Amex presents an opportunity for it to be more competitive and to grow its presence in sub-Saharan Africa. Societe Generale des Banques en Côte d’Ivoire (SGBCI), Societe Generale’s subsidiary in Ivory Coast, is the first to offer the service in the region.

Regional 100

Regional Groups Payments Retail 100

PYMNTS

AUGUST 15, 2019

Smaller trading businesses, in particular, are struggling to manage the sudden costs of tariffs, as well as the unexpected volatility of supply chains’ geographic adjustments to avoid those fees. The region operates with “an economy which is largely based on trade,” Kocher noted, making it a prime target for bank-FinTech innovation. “We

Marketing 108

Marketing Regional Fintech Capital 108

PYMNTS

JANUARY 29, 2020

Management expressed confidence about continued uptake of new payment flows such as with instant payments, and contactless payments in card-present situations. With a nod toward the coronavirus — and how it might impact consumer spending across outbound corridors — management said it is too early to gauge the impact.

United States 133

United States Cards Trends Conference 133

PYMNTS

JANUARY 15, 2021

The report, which is released eight times a year, is a gathering of anecdotal information on present economic conditions from every Federal Reserve Bank. The newest report illustrates the effect of the pandemic by region and sector as the infection rate increased.

Cards 152

Cards California Capital Tools 152

Abrigo

JULY 14, 2023

Staff producing the reports must communicate with management and inquire what management wants to glean or achieve from the data insights. Management may need to adjust its strategy to grow within areas where there is still room for growth without jeopardizing these limits. CRE geographic heat map. Industry borrower data.

Strategy 195

Strategy Data Analytics Analysis 195

PYMNTS

DECEMBER 2, 2019

China has implemented a new policy requiring citizens who want new phone service to scan their faces to verify identities instead of simply presenting ID cards, according to a report in The Wall Street Journal. The new requirement went into effect Sunday (Dec.

Policies 130

Policies Mobile Maine Fraud 130

Abrigo

OCTOBER 3, 2014

Thomas focused on three key issues directly affecting the present and future of the accounting industry – increased regulations, a shifting workforce, and changing continuing education – as well as some thoughts on the opportunities these challenges offer.

New Jersey 270

New Jersey social media Industry Regulation 270

PYMNTS

FEBRUARY 22, 2018

Regulatory efforts to promote FinTech innovation, a bustling climate for blockchain and interest from other markets eyeing the region for expansion have all led to Southeast Asia’s impressive standing in this space. At present, the report found, it takes an average of 15 days for a small business in the region to be approved for a loan.

Fintech 104

Fintech Regional Resources blockchain 104

PYMNTS

JULY 21, 2020

The digitization and acceleration of back-office financial workflows have presented the opportunity for organizations of all sizes to become more agile, with more data available to treasurers for clearer, real-time visibility into cash positions.

Management 160

Management Innovation System Fraud 160

Cisco

MAY 10, 2022

Al Slamecka presenting at Cisco Live 2019. Few would have predicted existing digital capabilities would scale as efficiently and effectively as they did from 2020 to the present. In this customer success story presentation hear from Nationwide Insurance about their journey with programmability and automation. Stayed Connected.

Las Vegas 129

Las Vegas Industry Leadership Technology 129

Abrigo

AUGUST 31, 2023

Critical KYC Asking uncomfortable questions: the personal touch Senior management may view KYC as a regulatory obligation that burdens the client experience, thus affecting the relationship. Uncommon client situations present themselves more often than they used to, and the circumstances presented may need more procedural guidance.

Compliance 195

Compliance Community Training System 195

PYMNTS

AUGUST 28, 2019

The company’s network reaches 174 countries and regions. “We are very excited by the benefits this partnership will bring to our members,” said Scott Wang, general manager of Travelzoo in Greater China. UnionPay is a global card company, and it has issued in the neighborhood of seven billion cards.

Payments 108

Payments Cards Regional Management 108

PYMNTS

JANUARY 22, 2021

The legislation is in Australia’s House of Representatives at present. As reported, Managing Director Mel Silva and Government Affairs Head Lucinda Longcroft — appeared virtually at a public hearing before a legislative committee and said that the proposed legislation would be harmful to Google and other firms.

Google 188

Google Texas New York California 188

PYMNTS

FEBRUARY 6, 2020

billion, and marked the fastest-growing region. billion in the latest quarter, while managed accounts was up by 75 percent year over year. Management has said that Uber still is targeting the top positions in each of the markets it targets for the Eats business. billion, as measured against 2018. Feasting On Eats.

United States 180

United States Conference Regional America 180

PYMNTS

MARCH 8, 2017

7), Bluefin Payment Systems announced its new partnership with international online payments and fraud and data management solutions provider First Atlantic Commerce (FAC). PYMNTS: Why was it important for Bluefin to make its solutions available to merchants and acquiring banks in the LAC region? On Tuesday (Mar. but unlike the U.S.,

Marketing 101

Marketing Payments Regional Security 101

PYMNTS

MAY 22, 2020

The digitized journey for Citi’s clients starts even before onboarding, through identifying specific needs such as making payroll payments, forecasting cash flow or managing supply chains (and, by extension, supply chain finance). Bose acknowledged that digitizing parts of client contingency situations presents a number of challenges.

Operations 233

Operations Data Digital Banking Management 233

PYMNTS

OCTOBER 21, 2020

The APAC region logged one million new paid subscribers. In the post earnings presentation, commentary had said that past quarters had “pulled forward” demand. Management is targeting 6 million paid net additions in the current, fourth quarter, which itself is lower than the 8.8 In terms of headline numbers, the company added 2.2

Video 140

Video Regional America Data 140

PYMNTS

AUGUST 30, 2019

Amazon and Walmart are but two of the marquee names focusing their efforts on the region. Cargex focuses on the management of perishable goods, which would include food, flowers and the like. The move comes as faster delivery times – including same-day delivery – are now a hallmark of commerce, and especially eCommerce.

America 112

America Miami Regional Operations 112

CFPB Monitor

MAY 23, 2019

Institutions that properly manage customer relationships and risks are neither prohibited nor discouraged from providing services to customers operating in compliance with applicable federal and state law. Any such examiner criticism must be made in writing in a supervisory Report of Examination (ROE).

FDIC 112

FDIC Operations Policies Regional 112