Payments Source

JUNE 6, 2018

Innovations such as automated smart safes can make it easier to track the flow of paper money, reducing theft risk, and cut down on the number of armored truck pickups, according to Sam Bosch, president and CEO of Peregrin Financial Technologies.

Risk Management 109

Risk Management Management Financial Technology Innovation 109

CB Insights

JULY 26, 2022

Retail banks are tasked with protecting their customers and businesses from fraud, financial crime, cyber threats and other risks in order to preserve the well-being of their organizations and the global financial system. Data privacy & security. Governance, risk, & compliance (GRC). Fraud prevention.

Fraud 36

Fraud Retail Management Technology 36

Payments Source

SEPTEMBER 25, 2018

Merchants increasingly fall short of security standards as digital commerce innovation pressures risk management.

Security 82

Security Risk Management Innovation Management 82

ABA Community Banking

OCTOBER 27, 2015

Survey says customers want retailers to spend for security Risk Management Cyberfraud/ID Theft.

Retail 40

Retail Security Risk Management Cards 40

PYMNTS

FEBRUARY 24, 2016

When it comes to a retailer protecting its assets — digital and otherwise — the intrinsic assumption might be that the focus ought to look outward. But the reality is that the greatest security threat facing retail companies, according to a number of recent surveys, often comes from within. In a story posted yesterday (Feb.

Retail 100

Retail Fraud Survey Branding 100

Banking Exchange

JUNE 7, 2019

Advances in digital identity authentication are providing a better customer experience while shrinking the window for losses Technology Retail Banking Tech Management Mobile Online Cards Security Checks/Remote Deposit Capture Core Systems Cyberfraud/ID Theft Risk Management Customers Financial Research Feature Financial Trends Feature3.

Fraud 107

Fraud Risk Management Customer Experience Trends 107

PYMNTS

NOVEMBER 6, 2020

Payments are no exception,” she said, noting that a variety of firms – from retailers to insurance providers – are tailoring their customer journeys to meet consumer demands. For instance, machine learning and other advanced technologies can boost fraud- and risk-management capabilities.

Payments 274

Payments Cards Fraud Retail 274

Payments Source

AUGUST 7, 2017

Unless security systems are implemented thoughtfully and provide a comprehensive view of an organization’s end-to-end security position they’re little more than a distraction, writes Luis Rojas, vice president of product management for cyber fraud and risk management at Bottomline Technologies.

Fraud 61

Fraud Security Risk Management Payments 61

Banking Exchange

JULY 8, 2019

Four banks have signed on for the pilot, mostly in Australia Technology Tech Management Blockchain Fintech Feature Financial Trends Feature3 Cards Security Cyberfraud/ID Theft Retail Banking Risk Management.

blockchain 74

blockchain Risk Management Trends Retail 74

Abrigo

APRIL 25, 2024

Other industries with double-digit declines in average loan size are hotel and food, retail, transport and warehousing, and construction. It is essential for banks and credit unions to adjust lending and underwriting strategies to secure profitable new or expanded business loans with acceptable risk.

Lending 221

Lending Trends Capital Strategy 221

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.

Fraud 156

Fraud Online Analytics Tools 156

PYMNTS

OCTOBER 1, 2020

The addition of Verifi’s technology to Visa’s risk management solutions will introduce greater collaboration and insights to help resolve disputes quickly.” . The new tech tools, Visa said, will be integrated with the rest of its risk management services, including those delivered by CardinalCommerce and CyberSource. .

Fraud 183

Fraud Los Angeles Idaho Risk Management 183

Banking Exchange

JUNE 21, 2019

The cost of fraud isn’t limited to the loss itself Retail Banking Risk Management AML & Fraud Cyberfraud/ID Theft Feature3 Financial Research Feature Customers Human Resources Compliance Security Compliance/Regulatory Consumer Compliance Operational Risk.

Fraud 60

Fraud Risk Management Compliance Resources 60

Abrigo

FEBRUARY 12, 2020

“Macy’s closing 125 stores signals ‘more pain’ for retailers,” ABC News reported Feb. Retailers like Pier 1, Papyrus and Express are closing 1,000 stores. Heading into 2020, banks seem to be continuing to respond to risk concerns. That’s just the beginning,” warned the Chicago Tribune less than a week earlier. Learn more.

Lending 195

Lending Trends FDIC Survey 195

PYMNTS

MAY 27, 2020

That includes catching when data stolen via one banking channel is being used to enable ATOs in other channels, according to Daniel Cohen, head of anti-fraud products and strategy at risk management solutions provider RSA. Otherwise, the fraud could continue unnoticed.

Fraud 245

Fraud How To Analysis Strategy 245

PYMNTS

NOVEMBER 12, 2020

Visa is launching a new program designed to connect European FIs and retailers with state-of-the-art digital payment services. Mastercard’s Vocalink’s offering supports the requirements of Payments Canada, such as the Bank of Canada’s risk management criteria and ISO 20022. Visa Unveils FinTech Partnership Program In Europe.

Payments 142

Payments Fintech Exercises Risk Management 142

PYMNTS

MAY 5, 2016

Absolutely no need to panic, then — unless the topic is retail bankruptcies , which increased year over year by 24 percent. Such is the double-edged sword of a retail industry swept up in innovation. For every new path cut through the market, the retailers standing in the way are cut down. January — Wet Seal. As of Feb.

Retail 100

Retail Branding Denver Management 100

NCR

AUGUST 10, 2017

This tech-driven transformation of the payments and retail sectors is set to continue, so what impact could the most cutting-edge innovations have in the years to come? They could also give retailers greater access to customer data and preferences, leading to more relevant services and recommendations.

Industry 75

Industry Retail Innovation Payments 75

Celent Banking

JANUARY 19, 2016

Many large financial institutions spent in excess of $25 million on rolling out failed enterprise risk management frameworks during the 2000’s. Well for many obvious reasons, the most notable of which has been the large scale failure of institutions to manage their risks and the well-editorialized consequences of those failures.

Risk Management 100

Risk Management Management Regulation Policies 100

ABA Community Banking

APRIL 14, 2016

Get a lock on it—customer protection is omnichannel’s common denominator Retail Banking Risk Management Channels Cyberfraud/ID Theft.

Security 40

Security Risk Management Retail Management 40

PYMNTS

FEBRUARY 27, 2019

Deep Dive: Security in the Time of Faster Payments. As real-time payment schemes spread worldwide, stakeholders need to examine the impact these rails will have on their risk management strategies. Get the full story in the Tracker.

Nebraska 144

Nebraska Risk Management Apple Payments 144

Celent Banking

NOVEMBER 11, 2015

New York State Department of Financial Services (NYDSF) is one step closer to releasing cyber security regulations aided by the largest security hacking breach in history, against JP Morgan Chase. Mandated training of security will be required. Information security. Systems and network security.

Cyber Security 100

Cyber Security Regulation Security New York 100

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service delivers extensive cybersecurity capabilities to financial institutions (FIs) of all sizes. With over 20 years of experience fighting cybercrime, the Oracle Cloud Infrastructure (OCI) claims to be highly secure and scalable.

Compliance 154

Compliance Security Management Analysis 154

Bobsguide

MAY 8, 2022

This designation recognises GFT for the delivery of effective solutions to help its clients manage critical issues pertaining to the industry, such as risk management, core systems implementations, data management, navigating compliance requirements, and establishing governance models. “It – Portal de Documentos.

Compliance 166

Compliance Risk Management Digital Banking System 166

FICO

NOVEMBER 21, 2022

Retail Credit Analytics. Innovation – Retail Finance (*New category win for FICO). Innovation – AI and Decision Management Platform (*New category win for FICO). 2023 marks the 17th anniversary of the Chartis RiskTech100® Report, which audits the world's major solution providers in risk and compliance technology.

Report 52

Report Risk Management Compliance Analytics 52

Bobsguide

OCTOBER 1, 2022

Prometeia and SIX have entered into a long-term collaboration that involves Prometeia providing SIX the calculation capabilities for a product risk indicator (PRI) for securities that do not fall into the scope of PRIIPs (Packaged Retail and Insurance-based Investment Products) regulation.

Analytics 97

Analytics Risk Management Management Regulation 97

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

Abrigo

JULY 25, 2023

“Financial institutions will have different appetites, so they will have time to learn about it and learn from the activity of others before their bank or credit union does it.” Secure access. Involve the right people at the bank or credit union to create a retail solution tailored for your risk tolerance and your customers or members.

Fraud 195

Fraud Payments Security Resources 195

PYMNTS

JULY 25, 2017

Retailers and merchants are losing more than $3 for every dollar of fraud incurred as recently as 2014, and that number was up from $2.79 At 71 percent, as estimated by one secure payments processing firm, identity theft is the most common type of fraud. BI Intelligence reported news that retailers declined $8.6 the year before.

Fraud 120

Fraud Retail Cards National 120

Payments Source

MARCH 6, 2018

Security risk management works best when artificial intelligence and humans work together, writes Suresh Dakshina, a president at Chargeback Gurus.

Fraud 73

Fraud Risk Management Security Management 73

Abrigo

AUGUST 8, 2021

As regulators described “practices generally considered consistent with safety-and-soundness standards,” they revised loan review guidance to reflect the broader importance of credit review to risk management. Reviewing lending staff’s risk ratings. Lending & Credit Risk. Credit Risk Management.

System 195

System Lending Policies Regulation 195

CFPB Monitor

AUGUST 7, 2020

The guidance notes that the principles outlined in the joint statement apply to both commercial and retail loan accommodations and are consistent with the Interagency Guidelines Establishing Standards for Safety and Soundness. The guidance also recommends several effective approaches to consumer protection risk management.

Risk Management 78

Risk Management Management Guidelines Report 78

PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way.

Payments 100

Payments Risk Management blockchain Management 100

PYMNTS

SEPTEMBER 24, 2020

“This collaboration represents a new method for payment authentication that will simplify the payment management of any vehicle. This method enables payments to have regulatory and security elements, creating a comprehensive banking and risk management solution specifically designed for vehicles,” the company said in a statement.

Risk Management 249

Risk Management California Payments Conference 249

PYMNTS

MAY 17, 2018

There is no evidence that any data involved creating fictitious accounts for retail consumers, as was the case in the scandal from about two years ago. This new Wells Fargo controversy comes after the bank hired Amanda Norton, a former JPMorgan Chase executive, as its new chief risk officer, a job she reportedly starts this summer.

Data 145

Data Regulation Meeting Risk Management 145

PYMNTS

OCTOBER 31, 2016

billion by 2020, companies — particularly eCommerce retailers — are considering mobile and online innovations in payments and IoT security technology to help thwart cyberattacks. According to data from Kount, a fraud and risk management solutions provider, merchants bleed $2.27 With fraud expected to hit $7.2

Fraud 100

Fraud Security Retail Mobile 100

ABA Community Banking

AUGUST 16, 2016

Passwords definitely out, future security requires more than one physical checkpoint due to imperfections Retail Banking Risk Management Channels Cyberfraud/ID Theft.

Risk Management 40

Risk Management Retail Security Management 40