PYMNTS

JULY 28, 2019

CoinLaunch reportedly created the tokens, white papers and websites, advised on the sale structure and made introductions, which was found to be an act beyond the trade of the security tokens. Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC).

Bitcoin 116

Bitcoin United States cryptocurrency Security 116

FICO

SEPTEMBER 12, 2019

A new independent survey by research firm Ovum has found that banks in multiple regions plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines — but not all at the same speed. Plans for Integration. Timeframe for Integration. South Africa. The Nordics.

Fraud 49

Fraud Management eBook Compliance 49

PYMNTS

JULY 28, 2019

CoinLaunch reportedly created the tokens, white papers and websites, advised on the sale structure and made introductions, which was found to be an act beyond the trade of the security tokens. Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC).

Bitcoin 100

Bitcoin Security United States cryptocurrency 100

FICO

NOVEMBER 24, 2021

But there are some significant regional differences in attitudes to friction and abandonment. Click the image below to read our new white paper, Riding the Digital Wave with Faster, Smarter Account Opening. . We've also now unveiled a powerful next-generation originations solution for digital-first account opening.

Trends 52

Trends Online Customer Experience Regional 52

PYMNTS

APRIL 21, 2016

And the white paper did offer a variety of potential fixes to, or “opportunities to fix and delight” consumers by leveraging mobile against common pressure points in the average retail experience. . It almost creates another barrier,” one apparel retailer in the APAC region noted in the survey.

Mobile 100

Mobile Survey Retail Comparison 100

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

SEPTEMBER 20, 2019

“Embedding our technology into their offerings makes it so much easier for financial institutions to shorten the curve, reduce implementation expenses, and go live faster with us,” he said, adding that this strategy also opens the door for all FI’s — from regional to large, multi-national financial institutions, to adopt the solution as well.

Payments 206

Payments Strategy Technology National 206

William Mills

MAY 25, 2016

As content marketing coordinator, Simms manages client content marketing creation including blogs, emails and white papers. She earned a bachelor’s degree in journalism, with a concentration in public relations and communications, from Georgia State University. She also handles content research, social media and competitive analysis.

Georgia 42

Georgia social media Omaha Nebraska 42

William Mills

MAY 25, 2016

As content marketing coordinator, Simms manages client content marketing creation including blogs, emails and white papers. She earned a bachelor’s degree in journalism, with a concentration in public relations and communications, from Georgia State University. She also handles content research, social media and competitive analysis.

Georgia 42

Georgia social media Omaha Nebraska 42

FICO

AUGUST 30, 2018

While each business can adopt KPIs that make sense to it, countries and regions have to obtain their data from many parties; establishing base rules for data, and how it is categorized, is critical to confidence in the PSD2 fraud reporting. The post PSD2 Fraud Reporting – The Consistency Challenge appeared first on FICO.

Fraud 40

Fraud Report Guidelines Conference 40

CFPB Monitor

APRIL 29, 2015

The Team is described as “partnering” with the CFPB’s Office of Fair Lending and different regional offices. ”).

Lending 60

Lending Report Policies Compliance 60

FICO

MARCH 18, 2020

This requires the use of two or more factors, each from a different category: While this is best practice in many regions, in the European Union it is a regulatory requirement for many banking activities, mandated through the second Payment Services Directive (PSD2), where it is referred to as strong customer authentication.

Fraud 52

Fraud Analytics Samsung Comparison 52

Gonzobanker

FEBRUARY 9, 2017

Consolidation is gearing up rapidly for bankers, especially in the mid-size segment, where new regional players are being birthed by rapid-fire serial acquisitions and jaw-dropping mergers of equals. New white papers from Cornerstone Advisors. We may need to shake things up or exit now. Unlocking Operating Efficiency in Mergers.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

Consolidation is gearing up rapidly for bankers, especially in the mid-size segment, where new regional players are being birthed by rapid-fire serial acquisitions and jaw-dropping mergers of equals. New white papers from Cornerstone Advisors. We may need to shake things up or exit now. Unlocking Operating Efficiency in Mergers.

Arizona 60

Arizona Conference Technology Washington 60

FICO

MAY 19, 2021

Read 5 Strategies for Fighting First-Party and Synthetic Identity Fraud and our white paper Predicting First-Party Fraud: Bridging the Chasm Between Credit Risk and Fraud. Matt Cox is vice president and general manager of Europe, the Middle East and Africa for FICO, overseeing operations across the region. Matt Cox.

Fraud 52

Fraud Groups Analytics Compliance 52

Fintech Labs Insights

JUNE 29, 2016

Glynn highlighted the complexity of the issue for financial institutions in areas like Asia in particular, which often have to meet the compliance standards of more than 40 different regional regulators. Read more about Fenergo’s work on remediation and reporting in the company’s white paper.

Compliance 15

Compliance Taxes Management Regulation 15

PYMNTS

JUNE 18, 2019

The white paper issued by Libra describing the vision for solving the world’s unbanked problem hyperlinked to a study published every three years by the World Bank that examines that issue across 140 economies. Libra, and Calibra, as an initial application, Facebook says, will move the ecosystem forward to solve that problem.

Payments 246

Payments Regulation blockchain cryptocurrency 246

CB Insights

MAY 15, 2019

” It publishes quarterly forecasts and white papers that focus on the changing influences of CIOs. Its also expanding its regional focus too, with a recent announcement that the labs will invest more into R&D in India. Notable projects: CTI is best known for its publication Technology Forecast.

Innovation 78

Innovation blockchain Technology Groups 78

William Mills

SEPTEMBER 9, 2016

Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. Download: 10 Reasons Why Fintech Startups Fail White Paper. Built a solution called Customer Insight for banking. As a HubSpot certified specialist, K.T.

social media 40

social media ATM Mobile Customer Experience 40