PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan.

Compliance 115

Compliance Risk Management Analysis User Experience 115

Bobsguide

AUGUST 7, 2022

Profile Software , an international financial solutions provider, announced today the launch of its pioneering solution Acumen.plus Loan Portfolio Management for corporates. Acumen.plus is constantly being enriched to deliver advanced user experience with holistic dashboards, for all types of instruments with data and analytics.

Management 88

Management Compliance User Experience System 88

PYMNTS

OCTOBER 8, 2019

Cachematrix , a software as a service (SaaS) FinTech, specializes in making cash control easier. The world is moving toward better technology, simpler design and instant access to data and automated analytics,” said Mark Smith, Citi Global head of liquidity management services, treasury and trade solutions. “We

Online 100

Online Analytics Tools User Experience 100

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. On July 16, Gartner published the 2018 Magic Quadrant for Integrated Risk Management* and IBM OpenPages was once again positioned in the leader’s quadrant. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

MAY 9, 2018

Starting this summer, the financial services firm will roll out COOPER Fraud Analyzer, described in the press release as “an account-based risk management solution for CO-OP Shared Branch clients that will provide added protection to identify and prevent potentially fraudulent transactions.”.

Fraud 100

Fraud Security Risk Management User Experience 100

PYMNTS

SEPTEMBER 24, 2020

They’ve gotten used to what Shields termed “ease of use and delightful user experience” — being able to find and buy what they want using any number of payments options. Those executives will expect improved risk management services from their banks.

Payments 237

Payments Data Fintech User Experience 237

PYMNTS

JANUARY 30, 2020

For software companies and platforms that seek to integrate payments and provide value-added services to merchants, there is the never-ending challenge of balancing trust and risk. Butler noted that aggregators and software companies can also examine ways to improve security by removing cardholders’ PII data from the equation.

Payments 143

Payments Software Management Technology 143

Gonzobanker

JULY 6, 2021

Legacy software stinks, but what’s a banker to do? It’s reimagining the financial institution’s processes from a customer, efficiency, and risk management perspective without being constrained by dated technology or the old way of doing things.

Strategy 158

Strategy System Risk Management Technology 158

PYMNTS

NOVEMBER 2, 2018

That is, a system that is as transparent as it is dynamic so that merchant expectations are always well-attuned to how their businesses will be managed on that platform, based on their business performance, and so that fraud can be spotted and responded to in real time. . Risk And User Experience.

Payments 162

Payments Data Software Fraud 162

Insights on Business

DECEMBER 12, 2018

Risk is everyone’s job In working with our clients, soliciting and implementing their feedback, the IBM GRC team has seen key industry stakeholders coming to the realization that risk management is not simply a business function. Risk-aware decisions. Risk-aware decisions. Efficiency. Efficiency. to “what’s coming?”

Innovation 111

Innovation Compliance User Experience Regulation 111

Perficient

JANUARY 16, 2024

Software tools to detect unusual patterns or transactions, risk management protocols, compliance assurance, regular reporting, and quality control. All information can be managed in one place, which saves money, increases accuracy, and streamlines third-party onboarding and management for customers.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Lex Sokolin

SEPTEMBER 3, 2020

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

blockchain 52

blockchain Software Capital Technology 52

PYMNTS

SEPTEMBER 27, 2019

Teampay offers companies spend management software designed to manage procurement and employee spend with a focus on the employee user experience and company policy enforcement. Teampay plans to use the money to focus on product development and team growth within the U.S., Engage:BDR.

Payments 149

Payments Capital Taxes Lending 149

Insights on Business

JUNE 20, 2018

Our next-gen governance, risk, and compliance portfolio includes significant enhancements to IBM’s award-winning OpenPages 8.0 with Watson, which transforms the way risk and compliance professionals work. By providing a holistic view of risk and regulatory responsibilities, OpenPages 8.0 Financial Risk . OpenPages 8.0

Regulation 70

Regulation Compliance Analytics System 70

FICO

DECEMBER 20, 2022

If I can make a wishful prediction for 2023, it’s that someone, ideally someone smart and fair-minded, will create a simple user experience for smaller (previously cash-based) transactions, particularly in service businesses. TJ began his career with DuPont, where he helped design and maintain Expert Systems for process control.

Fraud 52

Fraud Payments South Carolina Compliance 52

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 87

Risk Management Compliance Management Software 87

PYMNTS

JULY 13, 2017

In Episode One, Aberman outlines the basics: What’s a Payment Facilitator and why are software platforms gravitating toward this model? Merchant Experience Is Priority One. They have to be experts in both software and payments. The more seamlessly they can integrate payments into the platform, the better the user experience.

User Experience 108

User Experience Software Compliance Payments 108

Insights on Business

AUGUST 28, 2019

This results in more modular software such that workflows can be constructed through stacking multiple microservices together like Lego bricks. With the availability of [seemingly] limitless computational resources on the cloud, microservices architecture is the natural software complement to leverage that supply.

Management 87

Management Risk Management Resources Analytics 87

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 70

Risk Management Compliance Management Software 70

Insights on Business

AUGUST 28, 2019

This results in more modular software such that workflows can be constructed through stacking multiple microservices together like Lego bricks. With the availability of [seemingly] limitless computational resources on the cloud, microservices architecture is the natural software complement to leverage that supply.

Management 70

Management Risk Management Resources Analytics 70

PYMNTS

JULY 1, 2020

It’s an effort designed to optimize the end-user experience and limit the need for cardholders to toggle from one platform to another to view all of their financial information. challenger bank Allica has launched operations with Profile Software infrastructure as its core platform, according to a press release.

Fintech 141

Fintech Strategy Fraud User Experience 141

PYMNTS

MAY 4, 2017

Likewise, providing payment capabilities is essential for the software-as-a-service (SaaS) providers, platform businesses and ISVs that enable core business functions. Historically, platforms have shied away from payments, staying on the side of software. Payment functionality is another tool to manage their businesses. “If

Payments 118

Payments Software Risk Management Operations 118

PYMNTS

MARCH 2, 2018

We have the scale to do it,” said McHugh of his company’s transformative plans, which are driven, in part, by a focus on software integration into the gateway, boarding new merchants and serving existing customers on the platform. But we have the assets to do it. He noted TSYS operating across a single settlement and back-end platform.

Payments 100

Payments Software Strategy Technology 100

Insights on Business

JUNE 20, 2018

With innovation and investment in new technologies—from AI and analytics, to User Experience Design (UXD)—IBM transforms Governance, Risk and Compliance (GRC) through the harmonious combination of Software, Content and Advisory. Software: The Leader Re-Imagined.

Compliance 70

Compliance Innovation User Experience System 70

ZootBlog

JANUARY 7, 2016

It enables banks to place their customers at the center of the business, focus on digital channels and the user experience, and develop an omnichannel strategy. This approach gives staff experience with cloud architecture and its associated impacts while retaining control to minimize risk.

User Experience 79

User Experience Security Community Innovation 79

FICO

MARCH 6, 2020

FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. We serve corporates, insurance companies, and banks – be it a retail, private, wealth management, automotive or telecom bank, tier 1 or tier 3 bank. For most of the public lists (EU, OFAC, UN, HMT, etc.)

Compliance 81

Compliance Technology Fraud Analytics 81

William Mills

SEPTEMBER 12, 2017

VERY Cool mobile, user experience. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. An omnichannel banking software company that helps financial institutions worldwide to future-proof their businesses. Cool name and branding.

Samsung 69

Samsung Mobile User Experience Google 69

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. With so many companies showing web-based platforms the quality of the user experience is paramount.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2016

Great software solutions take time to bake but hats off to Pierre Naude and the rest of the team for provoking the industry to ponder the possibilities of a cloud-based operating system for critical banking processes. Get ready for more painful software changes and mountains of new HMDA data reporting. THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Great software solutions take time to bake but hats off to Pierre Naude and the rest of the team for provoking the industry to ponder the possibilities of a cloud-based operating system for critical banking processes. Get ready for more painful software changes and mountains of new HMDA data reporting. THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. Adobe is changing the world through digital experiences. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Blockstack.io

Company 12

Company Software Analytics Mobile 12