PYMNTS

OCTOBER 8, 2019

Citi is leveraging a newly formed strategic partnership with Cachematrix to create an online investment gateway for money market funds (MMF), Citi announced in a press release on Tuesday (Oct. The alliance intends to pilot development in the handling of money market funds to automate and simplify investment decisions.

Online 100

Online Analytics Tools User Experience 100

South State Correspondent

APRIL 27, 2022

In this article, we walk through why banks should focus on total experience (TX) and give you the ten critical factors that can catapult your bank ahead of almost every bank in the industry. What Is Total Experience? Total experience is the latest evolution of providing superior service. It is rarely the other way around.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

PYMNTS

APRIL 15, 2020

That indicates a solid start for American consumers, particularly compared to a market like Great Britain, where fraudsters have already scammed more than 1.6 Banks are adapting to the risk management realities and complexities, while also evolving in real time toward a demanding future. consumers, fraud losses are not, yet.

Fraud 201

Fraud Risk Management Security Cards 201

Gonzobanker

JULY 6, 2021

It has become crystal clear that digital transformation is now the largest technology initiative for regional and community financial institutions. Topping their list of complaints: speed to market/pace of new improvements (or lack thereof) and integration challenges.

Strategy 155

Strategy System Risk Management Technology 155

PYMNTS

DECEMBER 29, 2020

Whether it’s simple online purchases or banking, or more complex areas like cryptocurrency or money laundering, Trevor Wingert , a senior know your customer (KYC) and anti-fraud solutions consultant for GeoGuard , told PYMNTS that rapidly changing use cases and technology highlight gaps in the current security approaches being used.

Fraud 270

Fraud Compliance cryptocurrency Security 270

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

Insights on Business

MARCH 7, 2019

In a business environment defined by sustained market volatility and ever-increasing regulations, companies need the ability to integrate enterprise-wide risk management processes and multiple regulations. It is both essential and the responsibility of everyone across the organization.

User Experience 93

User Experience Risk Management Compliance Regulation 93

PYMNTS

MAY 30, 2018

Ant Financial’s Executive Chairman and CEO, Eric Jing, has previously indicated the Chinese tech giant’s intention to open up its technologies to outside partners, and we are now seeing the fruit of his vision. Also, Alipay has added two new third-party money market funds to its Yu’e Bao spare cash management platform within the Alipay app.

Risk Management 100

Risk Management Fintech User Experience Management 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

Insights on Business

AUGUST 28, 2019

While fundamentally an architectural paradigm, technology designed as microservices has the potential to change both the way clients use the tools at their disposal and shift the way they do their jobs. Our experience with microservices. We’ve been quite vocal about our own transition to a risk management microservices architecture.

Management 87

Management Risk Management Resources Analytics 87

Insights on Business

AUGUST 28, 2019

While fundamentally an architectural paradigm, technology designed as microservices has the potential to change both the way clients use the tools at their disposal and shift the way they do their jobs. Our experience with microservices. We’ve been quite vocal about our own transition to a risk management microservices architecture.

Management 70

Management Risk Management Resources Analytics 70

FICO

SEPTEMBER 29, 2022

The ability to deliver risk-aware, pre-screened customer offers in near-to real-time is everything for telcos. Pre-Emptive Risk-Aware Product Offers Informed By The Most Accurate Data Sets. In today’s markets, providers can opt to reduce their costs by making customer decisions based on the most accurate data sets only.

Analytics 52

Analytics Data Risk Management Customer Experience 52

PYMNTS

SEPTEMBER 27, 2019

Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35 The firm operates a platform to automate tax and financial management processes for gig workers, sole traders and contractors. Engage:BDR.

Payments 149

Payments Capital Taxes Lending 149

ZootBlog

JANUARY 7, 2016

Consumers’ use of technology—from mobile to wearables—is driving change across many industries as businesses adapt to how their customers want to engage with them. 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.

User Experience 79

User Experience Security Community Innovation 79

Insights on Business

JUNE 20, 2018

In today’s global marketplace, financial services firms must grapple with competition, increasing regulation and market volatility while also maintaining profitability and growth in a world disrupted by emerging technologies and fintechs. One significant challenge lies in how firms manage risk. OpenPages 8.0

Regulation 70

Regulation Compliance Analytics System 70

Lex Sokolin

SEPTEMBER 3, 2020

finance, culture, art, technology, media, geopolitics. As a result, financial infrastructure is just our collective solution for enabling the above activities using the latest in technology?—?whether whether that technology is language, paper, calculators, the cloud, blockchain, or some other reality-bending physical discovery.

blockchain 52

blockchain Software Capital Technology 52

FICO

DECEMBER 20, 2022

Since we are in the early stages for many new payment technologies, the steps FIs take in 2023 will shape how these new payment markets unfold. Here are my predictions on the payment trends for the next year, how they’ll create risks or opportunities in 2023, and what FIs need to watch out for with each of them. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52

PYMNTS

JULY 23, 2018

Neal himself had been hacked while in college and became interested in data security and technology. The HyperSpace team is now coming to market with that game-changing idea, rendered across APIs and hardware. The interest is not merely academic. Networking is a fortuitous thing. This last point is especially important.

Dallas 134

Dallas Security Data Company 134

William Mills

SEPTEMBER 12, 2017

VERY Cool mobile, user experience. They’re showing a web platform related to their capitol markets solution. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. I believe it, but it’s still bad news. Cool name and branding.

Samsung 69

Samsung Mobile User Experience Google 69

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. So it’s time to light a fire, grab a big tumbler of Scotch and rest up for a busy 2017 as you experience one of the holiday’s greatest traditions: the annual GonzoBanker Awards.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. So it’s time to light a fire, grab a big tumbler of Scotch and rest up for a busy 2017 as you experience one of the holiday’s greatest traditions: the annual GonzoBanker Awards.

Utah 60

Utah System Community Marketing 60

FICO

MARCH 6, 2020

At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally. I also manage the partner channels and programs for our financial crime compliance solutions. What do you do? How long have you been in the industry? What solutions do you have?

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

JULY 1, 2020

.” According to the PYMNTS Preventing Financial Crimes Playbook , businesses and financial institutions (FIs) reported an average of 30 cyberattacks per hour in a pre-pandemic market — and open banking may expand that figure. Allica Bank Launches on Profile Technology. In the U.K., Arvest Bank Taps Finzly Platform.

Fintech 141

Fintech Strategy Fraud User Experience 141

William Mills

MAY 9, 2018

Again another financial wellness platform using machine learning technology. A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Grounding your organization’s digital transformation in people, processes, and technology is critical.

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

MARCH 6, 2019

Much of the operations are limited by the time zone/region and cutoff times for various markets,” he said. However, with technology in place, Rodrigues explained, treasury can be transformed to become the “24/7 investment arm, to support financial and broader goals for global companies.”.

blockchain 189

blockchain Management Data User Experience 189

PYMNTS

JANUARY 20, 2020

Visa’s culture that risk management is everyone’s responsibility, Fabara said, is a competitive advantage and a strategic weapon in the payment ecosystem’s fight against an ever-more sophisticated fraudster. When Risk Management Is a Mindset and Not a Business Unit. Consumers are still in love with the old form factor.

Security 168

Security Fraud Risk Management Payments 168

Fintech Labs Insights

JUNE 18, 2015

The company provides payments services with flexibility and user experience control that platforms seek. It also provides regulatory and fraud risk protection. Canfield: Combatting fraud requires extensive risk management, and a cornerstone of risk management is using data to inform controls and decisions.

Security 12

Security Payments San Jose Fraud 12

PYMNTS

MARCH 2, 2018

In technology, and especially in payments, the competitive landscape is a heated one. Those platforms, plus being active in the consolidation of the market, can lead us to an exciting place on integration.”. As consolidation remains part of the roadmap moving forward, McHugh gave Webster a few pointers on what TSYS seeks in the market.

Payments 100

Payments Software Strategy Technology 100

PYMNTS

MAY 19, 2017

In the complex payments space, it’s often innovate-or-die, especially when it comes to cross-border payments methods and payments technologies. BS: At the core of our existence, WEX is focused on building solutions that lie at the intersection of payments, data and technology. We are always focused on managing security and fraud risk.

Innovation 123

Innovation Payments Technology Security 123

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. ArcBit aims to lever Bitcoin and Blockchain technology to connect you to the global Internet economy.

Company 12

Company Software Analytics Mobile 12