Remove Regulation Remove Risk Management Remove Security Remove User Experience
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Today In B2B: Amex Enhances Early B2B Payment, Paylocity Buys Samepage

PYMNTS

and Republic of Ireland receivables finance programs can now be accessed online, hosted securely by HPD LendScape. That aims to boost their risk management and contract governance, transformation and remedial activities. With that migration, AIB's whole U.K. BlackLine Launches New Cloud Modernizing Products.

Payments 144
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Geolocation Puts A Pin In Anti-Fraud Solutions

PYMNTS

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
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Reimagining the first line of defense with next-gen GRC

Insights on Business

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value. IBM OpenPages with Watson 8.0

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Ant Financial Adds Third Bank Partner This Month

PYMNTS

Jing’s only stipulation around these partnerships was that they must meet a level of innovation sufficient to deliver value to end users — providing secure, convenient and efficient financial services for business customers, and driving improvements for consumers in online and offline payment service environments. Ant’s Plans.

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Delivering Trust for Risk-Aware Telcos - Using Data and Analytics

FICO

It’s a route to ensuring they consistently design digital offers around the customer to continually create trust, security, and far better experiences. The ability to deliver risk-aware, pre-screened customer offers in near-to real-time is everything for telcos. But it’s all about trust.

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5 Ways Digital Payments Will Change FIs and Fraud in 2023

FICO

As FIs have more customers using more forms of digital payments, defending against the dizzying array of scams will be crucial to their customer experiences, and potentially required for regulatory compliance. Buy-Now-Pay-Later Will Win on Customer Experience but Needs Enhanced Security. The P2P App Scam Crisis Will Not Go Away.

Fraud 52
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J.P.Morgan’s Quorum becomes part of ConsenSys

Lex Sokolin

Who secures it? 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. How does software operate? Where does it operate?