PYMNTS

NOVEMBER 16, 2020

BlackLine , which provides account automation software, launched new products on Monday (Nov. As a result, businesses are placing renewed focus on risk management, control environments and cash flow optimization. 16) to continue helping modernize cloud operations, according to a press release.

Analysis 188

Analysis User Experience Risk Management Operations 188

PYMNTS

OCTOBER 8, 2019

Cachematrix , a software as a service (SaaS) FinTech, specializes in making cash control easier. The world is moving toward better technology, simpler design and instant access to data and automated analytics,” said Mark Smith, Citi Global head of liquidity management services, treasury and trade solutions. “We

Online 100

Online Analytics Tools User Experience 100

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

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. On July 16, Gartner published the 2018 Magic Quadrant for Integrated Risk Management* and IBM OpenPages was once again positioned in the leader’s quadrant. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

MAY 9, 2018

Starting this summer, the financial services firm will roll out COOPER Fraud Analyzer, described in the press release as “an account-based risk management solution for CO-OP Shared Branch clients that will provide added protection to identify and prevent potentially fraudulent transactions.”.

Fraud 100

Fraud Security Risk Management User Experience 100

PYMNTS

SEPTEMBER 24, 2020

At a high level, the same consumers whose day jobs are to manage a company’s payments and financial controls have become accustomed to the seamless and highly personalized commerce opportunities that are available in their daily lives. Those executives will expect improved risk management services from their banks.

Payments 237

Payments Data Fintech User Experience 237

PYMNTS

JANUARY 30, 2020

For software companies and platforms that seek to integrate payments and provide value-added services to merchants, there is the never-ending challenge of balancing trust and risk. At the same time, they must manage the mechanics of moving funds across any number of ecosystems and locations. Looking at the Aggregators.

Payments 143

Payments Software Management Technology 143

Gonzobanker

JULY 6, 2021

Legacy software stinks, but what’s a banker to do? It’s reimagining the financial institution’s processes from a customer, efficiency, and risk management perspective without being constrained by dated technology or the old way of doing things. At least, not right now.

Strategy 158

Strategy System Risk Management Technology 158

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

Insights on Business

DECEMBER 12, 2018

The resulting impact has run deep in the form of escalating fines, reorganizations, reviewing of business objectives, and managing tarnished corporate reputations. Rather, effectively managing risk comes with a recognition that it is both essential and the responsibility of everyone across the organization. Risk-aware decisions.

Innovation 111

Innovation Compliance User Experience Regulation 111

PYMNTS

SEPTEMBER 27, 2019

The firm operates a platform to automate tax and financial management processes for gig workers, sole traders and contractors. Business expense management company Teampay revealed in a press release a $12 million fundraise led by Tribe Capital, the company said this week. said this week. Everledger. Engage:BDR.

Payments 149

Payments Capital Taxes Lending 149

Perficient

JANUARY 16, 2024

Background On October 19 th , 2023, the Office of the Comptroller of the Currency (OCC) published an article highlighting new enforcement actions and clarifying explicit rules regarding misconduct, particularly as it relates to financial abuse by senior-level management.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Lex Sokolin

SEPTEMBER 3, 2020

How does software operate? We know that financial infrastructure derives both (1) top down, from the powers of the State over moneys and the risk-taking institutions that are entrusted to safekeep such value, and (2) individual human behaviors like paying, saving, trading, investing, and insuring. Where does it operate? Who secures it?

blockchain 52

blockchain Software Capital Technology 52

Insights on Business

JUNE 20, 2018

One significant challenge lies in how firms manage risk. Whether it be employee conduct, ethics, third parties, or data, risks are a constant in conducting business today and can have major implications. Our next-gen governance, risk, and compliance portfolio includes significant enhancements to IBM’s award-winning OpenPages 8.0

Regulation 70

Regulation Compliance Analytics System 70

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. Our experience with microservices. Want to know what to do if the results fall beyond your risk limits?

Management 87

Management Risk Management Resources Analytics 87

FICO

DECEMBER 20, 2022

Vice President, Product Management. If I can make a wishful prediction for 2023, it’s that someone, ideally someone smart and fair-minded, will create a simple user experience for smaller (previously cash-based) transactions, particularly in service businesses. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. Our experience with microservices. Want to know what to do if the results fall beyond your risk limits?

Management 70

Management Risk Management Resources Analytics 70

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 87

Risk Management Compliance Management Software 87

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 70

Risk Management Compliance Management Software 70

PYMNTS

JULY 13, 2017

In Episode One, Aberman outlines the basics: What’s a Payment Facilitator and why are software platforms gravitating toward this model? Merchant Experience Is Priority One. They have to be experts in both software and payments. The more seamlessly they can integrate payments into the platform, the better the user experience.

User Experience 108

User Experience Software Compliance Payments 108

PYMNTS

JULY 1, 2020

It’s an effort designed to optimize the end-user experience and limit the need for cardholders to toggle from one platform to another to view all of their financial information. challenger bank Allica has launched operations with Profile Software infrastructure as its core platform, according to a press release.

Fintech 141

Fintech Strategy Fraud User Experience 141

PYMNTS

MAY 4, 2017

Likewise, providing payment capabilities is essential for the software-as-a-service (SaaS) providers, platform businesses and ISVs that enable core business functions. Historically, platforms have shied away from payments, staying on the side of software. Payment functionality is another tool to manage their businesses. “If

Payments 118

Payments Software Risk Management Operations 118

Insights on Business

JUNE 20, 2018

For financial services institutions, the ever-growing volume of regulations and annual changes since the financial crisis continue to challenge banks’ capabilities, as well as their confidence, in managing compliance and risk exposure. Software: The Leader Re-Imagined. Advisory: Trusted Guidance .

Compliance 70

Compliance Innovation User Experience System 70

PYMNTS

MARCH 2, 2018

We have the scale to do it,” said McHugh of his company’s transformative plans, which are driven, in part, by a focus on software integration into the gateway, boarding new merchants and serving existing customers on the platform. But we have the assets to do it. He noted TSYS operating across a single settlement and back-end platform.

Payments 100

Payments Software Strategy Technology 100

FICO

MARCH 6, 2020

I also manage the partner channels and programs for our financial crime compliance solutions. In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

Compliance 81

Compliance Technology Fraud Analytics 81

ZootBlog

JANUARY 7, 2016

It enables banks to place their customers at the center of the business, focus on digital channels and the user experience, and develop an omnichannel strategy. This approach gives staff experience with cloud architecture and its associated impacts while retaining control to minimize risk.

User Experience 79

User Experience Security Community Innovation 79

William Mills

MAY 9, 2018

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. one solves the low accuracy level of automated conversational applications with its Conversational Data Management Platform. Key Executives.

Security 40

Security Samsung Strategy San Jose 40

William Mills

SEPTEMBER 12, 2017

VERY Cool mobile, user experience. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. An omnichannel banking software company that helps financial institutions worldwide to future-proof their businesses. Cool name and branding.

Samsung 69

Samsung Mobile User Experience Google 69

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Get ready for more painful software changes and mountains of new HMDA data reporting. THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Get ready for more painful software changes and mountains of new HMDA data reporting. THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. Adobe is changing the world through digital experiences. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Blockstack.io

Company 12

Company Software Analytics Mobile 12