Abrigo

NOVEMBER 21, 2019

If you already have certifications and need to obtain continuing education credits , I would focus on the following topics: cannabis-related businesses , cybersecurity and lending and underwriting. The most recent trend I have been noticing is regulatory lean-in on lending and underwriting risks related to BSA and AML programs.

Compliance 195

Compliance Training Fraud US 195

PYMNTS

MAY 9, 2019

Not to get too off-topic here, but the restroom attendant used to feature in a fair number of movies, sometimes fulfilling a role of someone akin to a bartender, dispensing timely advice to a main character or simply fulfilling another plot function. million individuals employed as waitstaff in the restaurant industry.

New York 161

New York Cards Payments Maine 161

PYMNTS

FEBRUARY 6, 2019

Before diving into the particular Patientory idea (one that serves as a solid, if general, reflection of the emerging trends in healthcare), let’s not get too far ahead. Blockchain has become one of the hottest topics in payments, commerce and digital security over the last few years. Now, it’s a hot topic. So have biometrics.

blockchain 194

blockchain Data Security System 194

Abrigo

AUGUST 27, 2021

Hannakah Rubin , CAMS also contributed to this article Recent statistics show cyber-enabled fraud is on pace to reach new highs for this type of illegal activity. Fraud Trends. Top Challenges and Hot Topics: Key Considerations for Today’s BSA/AML Professionals. Learn More. BSA Rules and Regulation. BSA Software. Learn More.

Fraud 195

Fraud Training Regulation Video 195

PYMNTS

AUGUST 30, 2019

In this new edition of the PYMNTS Weekender you can read the news and topics and research that are making waves as Labor Day approaches. Learn about new approaches to fighting fraud, debit cards for kids, the world that Netflix created and is now in danger of losing, and other topics. Trending: How Facebook Unfriends Ad Fraudsters.

Strategy 100

Strategy Fraud social media United States 100

PYMNTS

AUGUST 29, 2017

Blockchain, for example, is now a common topic in conversations surrounding supply chain innovation. To highlight this trend, eft pointed to some historical data in its Hot Trends in Supply Chain report: 79 percent of businesses said they were not engaging with chatbots in any capacity in Q4 2016.

blockchain 189

blockchain Management Trends Technology 189

FICO

AUGUST 3, 2022

For payments, risk, fraud prevention and financial crimes professionals, FICO World 2022 delivered a wealth of information on rapidly emerging trends and solutions. Another hot topic in the past few years has been the convergence of fraud and financial crime departments. Global Fraud Trends: What’s Happening and What’s Next?

Fraud 52

Fraud Analytics Trends Innovation 52

CFPB Monitor

SEPTEMBER 19, 2019

The RFI was one of twelve RFIs issued under former Acting Director Mulvaney’s leadership that sought information on various topics.) Build and launch dynamic visualization tools including geospatial and trend views based on recent complaint data to help users of the database understand current and recent marketplace conditions.

Analysis 60

Analysis Leadership Data Trends 60

BankUnderground

OCTOBER 5, 2022

But bonuses could be really important to understand labour market tightness – a topic of much interest at the moment. A frequently used measure of pay by the Bank of England is Average Weekly Earnings (AWE) regular pay for the private sector , published by the Office for National Statistics (ONS).

Marketing 90

Marketing Policies Industry Data 90

PYMNTS

JULY 18, 2017

B2B payments company Viewpost just released a curious report: a survey on consumer payment habits and trends. 51% of consumers are paid electronically via direct deposit , a statistic researchers said reflects growing comfort with paperless transactions – not only among consumers but among the businesses that pay them too.

Trends 103

Trends Payments Survey Bitcoin 103

FICO

APRIL 28, 2022

In these blog posts, we will share our key findings from our research on consumer credit files with recently opened BNPL loans: BNPL accounts reported as installment loans in the credit file generally yielded a modest score change within +/- 10 points, with a slight trend toward lower FICO ® Scores. credit card, mortgage, student loan, etc.)

Report 98

Report Data Analysis Study 98

NCR

JULY 28, 2017

The UK’s Office for National Statistics (ONS) recently included questions about cybercrime and fraud in its Crime Survey for England and Wales (CSEW) for the first time. ‘Experimental statistics’ showed that, during the first full year in which the topics of fraud and computer misuse featured in the survey, there were 3.6

Fraud 74

Fraud Digital Banking Survey Security 74

South State Correspondent

JULY 19, 2022

This means looking for partners and situations that have statistically proven to attract attention and support. Paid celebrities and influencers were there to stoke the conversational fires as the topic started to trend. Status – The higher the position in your target’s social hierarchy, the better.

Branding 195

Branding Marketing social media Community 195

Alex Jimenez

JULY 31, 2023

While this is a worrying trend, I’m not writing this to explore the future of journalism – I don’t feel qualified to do a good job there. I use statistical patterns in that data to generate responses to the prompts I receive.” With the advent of large language models (LLMs) we are seeing technology once again impacting journalism.

Examples 98

Examples Training social media US 98

South State Correspondent

FEBRUARY 22, 2023

Choosing a Product – Your Best Defense in Deposit Pricing Management Not all deposit products perform the same for banks which is a topic for another day. After adjusting for branches, geography often becomes statistically irrelevant. While it matters less these days, it is still statistically significant.

Management 195

Management Marketing Branding Strategy 195

FICO

JULY 31, 2017

I’m going to explore this topic in a series of posts, which should be useful both to deposit portfolio managers and analytics teams. Seasonality trends. Regulation: Not having statistically built models to make pricing decisions will be viewed as guesswork from subject matter experts. To start with, let’s look at the basics.

Analytics 51

Analytics Strategy Regulation Data 51

FICO

JUNE 23, 2022

Of course, that topic naturally leads to another: the elusive holistic customer view, which banks have been in hot pursuit of for decades. Putting aside the holistic customer view topic, Julie and I then got into the heart of our conversation, about sharing data between fraud detection and AML systems and functions. TJ holds a B.S.

Fraud 52

Fraud Management Data Compliance 52

FICO

JULY 30, 2017

I’m going to explore this topic in a series of posts, which should be useful both to deposit portfolio managers and analytics teams. Regulation: Not having statistically built models to make pricing decisions will be viewed as guesswork from subject matter experts. To start with, let’s look at the basics.

Analytics 52

Analytics Strategy Data Lending 52

Tefkin

MAY 6, 2015

At core, the Insurance industry is impacted by the same underlying trends as the Banking Industry: Transparency. Statistics tend to show that the human factor a.k.a Looking further into the statistics the first two reasons are recognition error and decision error for a total of 75%. The car industry is a typical example.

Industry 50

Industry Examples Google Big Data 50

Perficient

SEPTEMBER 29, 2020

This is the kind of topic area that we would cover. We’re going to be talking about a lot of really good topics here. Personalization is another major topic area. But on the B2B side, and we’re seeing this is a continuation of the trend, we’re seeing a lot more, I would call it nano-targeting.

Marketing 294

Marketing Branding Data Industry 294

Tomorrow's Transactions

FEBRUARY 1, 2016

As even the most cursory examination of the statistics shows, virtually none of this cash is used to support the needs of commerce (the Bundesbank estimated that only 10-15% was used for this) and the rest of it is unexplained , as they say. Cash on the road to extinction? What on Earth is going on?

ATM 42

ATM Payments Policies Trends 42

PYMNTS

APRIL 11, 2016

A roundup of new research released last week revolves around the adoption of innovation and the trend away from legacy tools. A research report released from Chase also found that the percentage of millennials that consider themselves on top of the latest tech trends surpasses those of Gen-Xers and Baby Boomers.

Millennials 100

Millennials social media Software Cards 100

PYMNTS

SEPTEMBER 5, 2016

All of these big players play in an arena that has headlines dominated by Apple (and after all, what subset of tech doesn’t have Apple as a continued hot topic?). The statistics show that, in the first quarter of this year, there were 34 attacks for every 1,000 transactions logged across U.S.

Payments 100

Payments Apple Retail Online 100

PYMNTS

SEPTEMBER 5, 2018

Members of Congress asked Sheryl Sandberg, chief operating officer of Facebook, and Jack Dorsey, CEO of Twitter, questions that involved such topics as foreign interference, hacking, privacy and text, and images and video that are branded as truthful but turn out not to be. Joe Barton, a Republican from Texas, told Dorsey on Wednesday.

social media 102

social media Security Regulation California 102