PYMNTS

MARCH 12, 2020

Among the new features is an open application programming interface (API) designed to address the variety of formats that FIs use to provide payment data. Equiniti Eyes APIs for Risk Management. The regional bank also noted growing interest among smaller FIs to embrace the bank-FinTech collaboration trend.

Lending 194

Lending Risk Management Fintech Community 194

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. The FinTech, reported YourStory , works with financial institutions to enable account creation and manage payments. The Fed And FinTech Firms.

Fintech 211

Fintech San Francisco National Innovation 211

PYMNTS

DECEMBER 4, 2017

This time of year has been no different for these seven startups, all of which have launched new products and features, fielded new investor funding, upped the security ante and, in the spirit of the holidays, generally worked toward payments peace on Earth. Why can’t all these payment platforms just get along? NXT-ID/FitPay.

Payments 112

Payments Risk Management Data Branding 112

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. But many of these businesses are also looking ahead to drive financial services efficiencies beyond coronavirus disruption.

Data 167

Data Lending Regional Fintech 167

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept. The iPay ESM solution also offers banks the capability to produce reports for their employees or examiners, the company noted.

Fraud 156

Fraud Online Analytics Tools 156

PYMNTS

MAY 27, 2020

To lead strategic planning for the firm overall and in conjunction with its regional teams, Chris Newkirk is coming to Visa Inc. Chris will be a great addition to the executive team, not only because of the deep payments expertise he brings, but also for his passion for people and excellent leadership,” Kelly said in the announcement.

Strategy 131

Strategy Leadership United States Washington 131

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. There are multiple good reasons why national and regional banks continue to offer fixed-rate loans to borrowers only via a loan hedging program, regardless of the interest rate cycle.

Community Bank 195

Community Bank Community National Regional 195

PYMNTS

NOVEMBER 30, 2017

The startup supports financial institutions across the Asian Pacific region as these banks and other traditional players scramble to keep up with competition from newer, nimbler FinTech companies. Jewel Paymentech is helping banks get on board with faster onboarding for merchants.

Risk Management 116

Risk Management Regional Analytics Fraud 116

PYMNTS

JANUARY 28, 2019

The report explores how companies in G20 nations are preparing for risks related to technological disruption, regulation and cybersecurity. Overall, organizations did not score well, according to Kevin Hewitt, FTI Consulting’s chairman of the EMEA region.

Management 145

Management Risk Management Survey Security 145

Gonzobanker

JULY 6, 2021

It has become crystal clear that digital transformation is now the largest technology initiative for regional and community financial institutions. Three winning core strategies to accommodate any financial institution’s budget, business case, and future vision. Legacy software stinks, but what’s a banker to do?

Strategy 156

Strategy System Risk Management Technology 156

PYMNTS

FEBRUARY 14, 2020

Trade volumes between the regions was worth more than $320 billion in 2018. The company provides digital wallet services for these small businesses, and various payment methods — spanning Visa, Mastercard and Alipay, among others — can be linked to EasyEuro accounts. CybelAngel.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

Insights on Business

AUGUST 11, 2017

For banking customers, confidence comes from knowing that their payment was completed instantly and securely. This trust is a key capability banks must consistently demonstrate as they digitally reinvent their services to compete in the global, immediate payments processing marketplace.

Payments 89

Payments Security Operations Regional 89

FICO

AUGUST 23, 2021

This post explores the credit card trends in the UK, US and Canada, reviewing regional differences and focussing on the impact of the pandemic. In this post I review payment and delinquency trends. The direct debit (automatic payment) results show an opportunity in the Americas to promote this payment option.

Cards 52

Cards Payments US Regional 52

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP is stepping up with industry-leading services that solve these problems and unlock value.

Risk Management 109

Risk Management Analytics Security Operations 109

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. For example, Regions Bank offers small businesses tips on preventing fraud on its website, and it describes fraud training small firms can offer themselves to prevent and more quickly detect fraud.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

JANUARY 15, 2019

Yet now, said Reuters, the Fed has said there is not enough risk management in place to allow FinTechs full-fledged access to the payment system. and the Gulf will be on the agenda this week as the Lord Mayor of London Peter Estlin visits a number of cities in the region.

Fintech 148

Fintech St. Louis System Regulation 148

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance.

Policies 158

Policies Compliance Mobile Survey 158

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said.

Risk Management 100

Risk Management Operations Management Industry 100

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. The solution ensures compliance with the second payment services directive (PSD2).

Lending 134

Lending Fintech Guidelines Meeting 134

PYMNTS

DECEMBER 20, 2016

We have invested in Kyriba, who have built a scalable cloud-based platform with deeply integrated bank connectivity, payments, risk management and supply chain finance,” said Mitsubishi UFJ Capital President Muneki Handa in a statement.

Tools 100

Tools Capital Compliance Leadership 100

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. The combined solution, available in the cloud or on-premise, is available to clients in France and the Benelux region, with the potential to expand into other geographies in the future.

Analytics 60

Analytics Risk Management Compliance Management 60

PYMNTS

MARCH 6, 2019

Much of the operations are limited by the time zone/region and cutoff times for various markets,” he said. Across treasury and supply chain efforts, Rodrigues noted, blockchain can help improve risk management through three major points: data redundancy, auditability and smart-contract permissions.

blockchain 189

blockchain Management Data User Experience 189

Alex Jimenez

NOVEMBER 4, 2023

Wealth Management: While Money20/20 has historically been a payments-focused conference, there was quite a bit of discussion on innovations in wealth management, with an emphasis on generational wealth transfer and the overall impact of technology. There were a couple of sessions that focused on payments in Africa.

Conference 84

Conference Meeting Trends Fintech 84

PYMNTS

SEPTEMBER 22, 2016

21) it has selected Thomson Reuters Risk solutions to comply with the Hong Kong Monetary Authority’s (HKMA) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) licensing requirements in its application to obtain the Stored Value Facilities (SVF) license under the Payment Systems and Stored Value Facilities Ordinance.

Compliance 100

Compliance Data Risk Management Regulation 100

PYMNTS

AUGUST 21, 2019

The software will track chemical use and manage compliance. The CleanChain Compliance Module extension integrates Libryo’s library of 20,000+ legal users making it easier for brands to comprehend federal and regional legal and regulatory obligations.

Compliance 108

Compliance Innovation Software Risk Management 108

PYMNTS

SEPTEMBER 27, 2019

The card networks and nationally licensed banks working across state lines would violate the RICO anti-money laundering laws if they attempted to move the payment. Sending a digital payment or writing a check aren’t options when one doesn’t have a bank account. This is all about access to the federal wires.

Taxes 151

Taxes Compliance District of Columbia Industry 151

South State Correspondent

MAY 3, 2023

Bank executives that measure and manage the balance sheet based on the fair value of assets and liabilities invariable will change risk behavior, compensation structures, and capital allocation for the long-term benefit of shareholders. FTP may have prevented the demise of First Republic Bank.

Lending 195

Lending Capital Management Tools 195

South State Correspondent

MAY 2, 2023

Bank executives that measure and manage the balance sheet based on the fair value of assets and liabilities invariable will change risk behavior, compensation structures, and capital allocation for the long-term benefit of shareholders. FTP may have prevented the demise of First Republic Bank.

Lending 195

Lending Capital Management Tools 195

South State Correspondent

MAY 2, 2023

Bank executives that measure and manage the balance sheet based on the fair value of assets and liabilities invariable will change risk behavior, compensation structures, and capital allocation for the long-term benefit of shareholders. FTP may have prevented the demise of First Republic Bank.

Lending 195

Lending Capital Management Tools 195

PYMNTS

JULY 26, 2017

And while that is a big goal, Taneja said that it’s all in a day’s work for the global card network that has operations in 200 countries, billions of cards issued across more than 16,000 banks, trillions of dollars in payments processed annually and a processing network — VisaNet — capable of securely processing 65,000 messages per second.

Data 102

Data Security Cards Regional 102

PYMNTS

SEPTEMBER 14, 2016

Ant Financial, Alibaba ’s payments unit, has bought EyeVerify , which marks its first investment in the U.S. Ant Financial has already been using EyeVerify’s EyePrint ID on its payment platforms. Ant Financial has 450 million customers and services spanning online payments, peer-to-peer lending and wealth management funds.

Samsung 100

Samsung Risk Management Technology Regional 100

FICO

JUNE 15, 2023

Home Blog Feed test To Stop Scams, It’s Time to Add Sensible Friction to Easy Money The convenience and speed of real-time payments makes it easy for fraudsters to scam individuals. It’s about time we add some sensible friction to the real-time payment process as we race hellbent-for-leather down the digital freeway. Unsafe Savings?

Fraud 52

Fraud South Carolina Survey Management 52

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup.

Capital 128

Capital Lending California Regional 128

PYMNTS

OCTOBER 29, 2018

Some of the many specific solutions it provides is point-of-sale (POS) lending, wealth management, personal installment lending, small and medium-sized business (SMB) lending, insurance products and payments solutions. They might, for example, pay with Alipay, but get their lending products from their smaller regional banks.

Lending 167

Lending Risk Management Data Marketing 167

FICO

AUGUST 18, 2021

This post explores the credit card trends in the US, UK and Canada, reviewing regional differences and focussing on the impact of the pandemic. Risk appetites will vary among issuers as well, making the case for line management a decision process to be decided uniquely by each issuer. . Source: FICO. Above-Limit Spend.

Trends 52

Trends US Cards Regional 52

PYMNTS

APRIL 30, 2019

Writ large, said Eleveld, the payments industry will likely see card-not-present fraud shift from Europe to more distant shores, where less strict authentication processes are in order. Geographically speaking, in a post-PSD2/SCA world, eCommerce fraud may shift, he said, to places like Latin America and the Asia Pacific region.

Fraud 171

Fraud Online Cards Payments 171