PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

Payments 205

Payments Risk Management Fraud Mobile 205

PYMNTS

MARCH 26, 2020

Due to limited services via retail locations in some areas impacted by restricted movement guidelines, we are seeing increased demand for our online services. Western Union recently partnered with Integral for a new risk management mechanism called Integral BankFX.

Video 286

Video Tools Risk Management Guidelines 286

Banking Exchange

MAY 12, 2021

Nearly two thirds believe their bank to be in a strong position, survey shows Risk Management Retail Banking Technology Feature3 Financial Research Feature Financial Trends The Economy Covid19 PPP Online Mobile.

US 97

US Risk Management Survey Trends 97

Perficient

FEBRUARY 27, 2023

During the Summit, we’ll seek to socialize and discuss how the adoption of real-time payments services like FedNow and RTP in the US will bring a new dimension of change for banks, fintechs, retailers, large corporations, and other stakeholders. Ultimately, change equals risk. Ultimately, change equals risk.

North Carolina 275

North Carolina Charlotte Payments US 275

Banking Exchange

DECEMBER 16, 2020

Ongoing stay at home orders and unemployment continue to create financial obstacles for the most vulnerable consumers Technology Retail Banking Risk Management Feature3 Fintech Feature Financial Research Financial Trends Big Data Covid19 PPP.

Big Data 88

Big Data Risk Management Lending Trends 88

FICO

JANUARY 12, 2022

I recently sat down with Sidhartha Dash, Research Director at Chartis Research, for a conversation about the technology and trends in enterprise fraud management. Fraud and Financial Crime Technology Convergence. Should you centralize or converge fraud and financial crimes operations and technology?

Fraud 52

Fraud Technology Management Trends 52

CB Insights

JULY 18, 2022

As fraud and cyber threats become more prevalent and sophisticated, retail banks’ mandate to protect their customers, comply with regulatory mandates, and assess risk across their entire organization has become more important than ever. get the state of fintech q2 2022 report before anyone else. First name. Company name.

Fraud 36

Fraud Retail Management Company 36

Banking Exchange

MARCH 16, 2020

Accenture analysis urges banks to adopt new technology to replace revenues lost from competitive and regulatory pressure Retail Banking Risk Management Feature3 Feature Financial Trends The Economy.

Study 78

Study Risk Management Analysis Trends 78

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

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

Jeff For Banks

NOVEMBER 28, 2023

Embedded finance : Banking services will be integrated into everyday activities, such as shopping, paying bills, and managing finances. Decentralized finance (DeFi) : DeFi technologies, such as blockchain and cryptocurrencies, will disrupt traditional banking models and create new opportunities for financial inclusion.

United States 92

United States Analytics Risk Management Google 92

PYMNTS

APRIL 23, 2020

Hypur will bolster Salal’s network of cannabis retailers and wholesalers via different digital payment offerings. Cannabis operations that partnered with Hypur to leverage the company’s financial technology can tap into the digital HypurPay app to access a safer and more convenient payment environment.

Payments 181

Payments Risk Management ATM Resources 181

Abrigo

DECEMBER 5, 2023

Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer. Working closely with other departments, such as retail and lending, is critical to ensuring enterprise-wide compliance.

Training 221

Training Compliance Regulation Software 221

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

PYMNTS

JUNE 28, 2019

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

Risk Management 123

Risk Management Tools Management Technology 123

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski.

Report 52

Report Risk Management Compliance Analytics 52

NCR

AUGUST 10, 2017

Evolution in technology has always had a big impact on how people live their lives, but this phenomenon has arguably been more pronounced in the 21 st century than at any other time in human history. 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

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

PYMNTS

OCTOBER 7, 2016

Plati Potom develops post-payment solutions for eCommerce and offline retailers, as well as data analysis and credit risk management tools. For QIWI, this transaction is another step in implementing its M&A strategy of investing in promising teams and technologies in the FinTech space.

Analysis 138

Analysis Risk Management Data Fintech 138

Payments Source

MARCH 30, 2016

But it's not as unusual as my credit card issuer might think, and that's part of the problem for prevailing identity management strategy. I don't normally buy $300 of pizza.

Risk Management 60

Risk Management Management Strategy Cards 60

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. Plus, Railsbank has closed a $37 million funding deal.

Payments 142

Payments Fintech Exercises Risk Management 142

Abrigo

APRIL 19, 2016

The Office of the Comptroller of Currency, recognizing the sweeping changes in technology and business practices that are affecting financial institutions, is recommending U.S. In a March 31 speech at Harvard University, Comptroller of the Currency Thomas Curry elaborated, noting that sound risk management practices are key.

Innovation 150

Innovation Fintech Risk Management Community Bank 150

PYMNTS

DECEMBER 6, 2018

The “worried” percentage rises to 58 percent for those in the retail, wholesale and food sectors. He stated, too, that currency risk management is often not a priority for many SMBs on a day-to-day basis. Among those most exposed to volatility, impact could be the swiftest in the retail and industrial sectors, said Ali.

Risk Management 133

Risk Management Course Management Retail 133

PYMNTS

APRIL 2, 2020

Combining this technology with artificial intelligence (AI) can boost customer engagement and have innumerable benefits for FIs of all sizes and types. It is key to risk management functions, which entail assessing the likelihood that any given transaction could be fraudulent or present a credit risk.

Analytics 237

Analytics Data Big Data social media 237

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Douglas Blakey, editor, Retail Banker International.

Meeting 52

Meeting Analytics Management Strategy 52

Gonzobanker

JULY 8, 2022

A strategic mindset and an updated slate of skills will best position CIOs as successful technology leaders. While experience is a critical ingredient for the top technology role, it’s important to recognize that decades of experience translate to a leader who grew up in the “tactical” era of technology. 2: Talent Shortage.

Resources 139

Resources Leadership Technology Management 139

FICO

DECEMBER 1, 2020

Additionally, FICO was recognized as one of the top six overall risk management technology vendors and won Category Leader for AI Applications. FICO offers proven enterprise fraud and financial crimes management solutions. We stop payments fraud in real time across retail banking and consumer lending.

Fraud 59

Fraud Risk Management Analytics Management 59

PYMNTS

SEPTEMBER 18, 2018

The conversation also underscored the growing important of currency hedging, foreign exchange and risk management for businesses of all types. What are the signals saying when it comes to such areas as trade, currency risk and emerging market stability? So, what is the state of the global economy these days? That’s not all.

Risk Management 155

Risk Management Strategy Software Management 155

Insights on Business

JANUARY 25, 2016

Real investment in Blockchain technology to build a better banking system goes viral. # Banks embrace the power of payment hubs with new use cases such as liquidity forecasting, cross sell, and risk management. # Fin-techs continue their upward momentum in both retail and corporate payments via new third party payment offerings.

Payments 112

Payments Risk Management blockchain Apple 112

PYMNTS

SEPTEMBER 24, 2020

Reports have circulated this week that Elon Musk is going to roll out the Full-Self Driving (FSD) automated driving technology via subscription, which would open the door for more payments and digital transactions from the car’s dashboard. “I One of the reasons behind the bullish attitude is the Tesla Autopilot system.

Risk Management 249

Risk Management California Payments Conference 249

Fintech Labs Insights

MAY 18, 2016

In the case of Scalable Capital, what’s new and noteworthy about their effort to make investing easier is its proprietary risk management technology. Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve. percent p.a.

Risk Management 20

Risk Management Capital Management Retail 20

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 BI Intelligence reported news that retailers declined $8.6 This is a certification given to retailers requiring advanced fraud and risk management smart technology for regular fraud checks. .

Fraud 120

Fraud Retail Cards National 120

FICO

NOVEMBER 24, 2021

Retail Credit Analytics. FICO’s win in the Innovation category for the fifth consecutive year highlights its commitment to innovation and developing technology that is relevant in today’s market.”. FICO remains at the forefront of the industry with our responsible artificial intelligence and machine learning technology.

Report 52

Report Analytics Company Innovation 52

FICO

NOVEMBER 25, 2020

Petr Kapoun, chief risk officer at Home Credit Russia, part of the Home Credit Group, describes how the lender used loan pricing optimization software from FICO to optimize loan pricing. Petr Kapoun describes why Home Credit decided to use decision optimization technology from FICO for loan pricing optimization.

Video 52

Video Risk Management Analytics Retail 52

Abrigo

OCTOBER 20, 2020

Plan for new technology and innovations. The banking industry has faced many challenges in 2020, from transitioning to CECL, managing Paycheck Protection Program loans, and navigating an unprecedented economic recession. To support this customer experience, Akin recommended leveraging technology to drive efficiency in the back office.

Management 195

Management Lending Community Strategy 195

Abrigo

MARCH 6, 2017

2) @GonzoBanker – Cornerstone Advisors’ totally opinionated take on technologies, strategies, vendors and “anything else we run across in the trenches of the banking industry.” 10) @CU_Times – Credit Union Times magazine has Tweets on regulatory changes, awards and technology. Learn more here.

social media 150

social media Lending Community Community Bank 150

PYMNTS

FEBRUARY 27, 2019

As real-time payment schemes spread worldwide, stakeholders need to examine the impact these rails will have on their risk management strategies. The Tracker highlights the contribution of different stakeholders, including institutions and technology providers coming together to make this happen.

Nebraska 144

Nebraska Risk Management Apple Payments 144