PYMNTS

MAY 20, 2020

As bad guys wrangle account details, cobble together synthetic identities and conduct account takeover attacks with ferocity, the old rules-based systems, password challenges and other lines of defense provide only part of the picture as to whether “good” customers are buying or “bad” actors are, well, getting away with it. Permanently.

Fraud 208

Fraud Examples Data Tools 208

PYMNTS

MARCH 16, 2018

“[APIs] are exploding now because technology seems a little less heavy, and we’re becoming more familiar with new capabilities and how it can enable us from a cost-savings and user experience perspective.”. We’re looking to partner with treasury management system [TMS] providers out there.

Risk Management 134

Risk Management Survey Management Fintech 134

FICO

SEPTEMBER 29, 2022

The ability to deliver risk-aware, pre-screened customer offers in near-to real-time is everything for telcos. It drives a ‘just-in-time’ mindset towards delivering greater security with real-time, fully risk-aware and pinpoint-perfect customer acquisition offers. Transforming the Customer Experience: Telecommunications.

Analytics 52

Analytics Data Risk Management Customer Experience 52

Insights on Business

JUNE 20, 2018

Regulators also now expect broader participation from a company’s first line of defense, making managing risk even more complicated. Current risk and compliance systems are disparate and disconnected, often with varying taxonomies, user interfaces, and skill requirements. OpenPages 8.0

Regulation 70

Regulation Compliance Analytics System 70

PYMNTS

MARCH 6, 2019

For instance, the ability to transfer data and various assets can help firms keep track of, and improve, operations. One area where elimination of such processes can be of benefit is treasury management — specifically, reconciliation of transactions and liquidity management.

blockchain 189

blockchain Management Data User Experience 189

Fintech Labs Insights

JUNE 18, 2015

What rarely gets mentioned in the coverage is just how complicated platform payments can be, given myriad operational, regulatory, and risk prevention requirements. The company provides payments services with flexibility and user experience control that platforms seek. Finovate: In general, what’s next for WePay?

Security 12

Security Payments San Jose Fraud 12

PYMNTS

JULY 1, 2020

Moving to open banking with APIs [application programming interfaces] has impacts on fraud systems. They reduced the intelligence available to make risk decisions on transactions, therefore it becomes even more critical to have a multi-factor authentication strategy.” In the U.K.,

Fintech 141

Fintech Strategy Fraud User Experience 141

PYMNTS

JANUARY 20, 2020

Futureproofing is the process of creating systems and processes resilient enough to hold their value in the face of an unknown future. It’s also about creating a mindset and a corporate culture where everyone is responsible for weighing risks against future opportunities. When Risk Management Is a Mindset and Not a Business Unit.

Security 168

Security Fraud Risk Management Payments 168

FICO

MARCH 6, 2020

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. What does FICO offer and how does it distinguish from other AFC solutions?

Compliance 81

Compliance Technology Fraud Analytics 81

William Mills

SEPTEMBER 12, 2017

VERY Cool mobile, user experience. I checked out their web site and they are promoting their IOS/Google Play mobile apps (no surprise) and I found this: This website is operated and maintained by Collective Returns, Inc. They have some legacy systems at some BIG banks. ID Analytics (a Symantec Company). ID_Analytics.

Samsung 69

Samsung Mobile User Experience Google 69

William Mills

MAY 9, 2018

Their platform integrates with common mortgage loan origination systems. 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. Now getting ready to show the lender side. Good job AI Foundry!

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2016

Joe Reilly, CIO at Zions Bank, rose to the challenge and shared solid details about business change deriving from a system switch. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. GREAT MOMENTS IN SYSTEM DEMOS.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Joe Reilly, CIO at Zions Bank, rose to the challenge and shared solid details about business change deriving from a system switch. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. GREAT MOMENTS IN SYSTEM DEMOS.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 1, 2015

Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. Better mobile apps, sooner, and for less.

Company 12

Company Software Analytics Mobile 12