PYMNTS

APRIL 7, 2017

This week, the two countries were the only markets that landed on the B2B venture capital board, with funding landing at SaaS, Big Data and procurement startups across a range of industries, from corporate social media management to marijuana procurement. B2B FinTechs in the U.S. and India seem to be an unshakable force these days.

social media 109

social media Big Data Capital Data 109

Bank Innovation

JULY 16, 2018

Financial institutions harnessing the power of big data must glean meaningful insights from many disparate data sets. Several startups helping banks and financial institutions make sense of data, alternative and otherwise, have emerged.

Analytics 284

Analytics Data Big Data Fintech 284

PYMNTS

MAY 11, 2018

Big Data offers the enterprise a world of opportunity to improve processes and save money. But the aggregation of troves of data points is a monumental task – let alone sorting, analyzing and making sense of that information. Today, businesses of all sizes are still challenged by the prospect of making sense of Big Data.

Big Data 101

Big Data Data Analytics System 101

NCR

MAY 22, 2017

Big data has been one of the tech industry’s most popular buzzwords for a few years now. But as the number of data sources grows and technology to process it becomes more powerful, the trend is changing from a nice-to-have addition to becoming an essential part of any company’s offering. Fighting fraud.

Big Data 85

Big Data Data social media Fraud 85

Bank Innovation

JANUARY 24, 2017

Fintech got a fresh flush of capital this week, with some old favorites joining newer names all with innovations in big data, e-commerce software, compliance, and many more. Here are the Top 4 fintech funding rounds of the week: MissFresh e-commerce Beijing-based MissFresh e-commerce ‘s equity rose sharply with its Read More.

Fintech 150

Fintech Big Data Compliance Capital 150

Bobsguide

JULY 28, 2016

Banks in particular realise that advanced data and analytics technology could provide solutions to some of their biggest challenges such as, retaining customers, keeping up with competition, compliance and tackling fraud. Big data presents lots of opportunities for companies to personalise the.

Big Data 60

Big Data Data Analytics Compliance 60

PYMNTS

DECEMBER 5, 2017

Through improving technology and decreasing costs, AI and Big Data are now combining to help firms in the financial sector prevent payments fraud. The Stage was Set with Big Data. Certainly, the mountains of data are becoming larger by the day.

Big Data 214

Big Data Fraud Data System 214

Bank Innovation

FEBRUARY 13, 2019

This means Santander is poised to tap into IBM's AI, blockchain and big data offerings. IBM today announced a five-year, $700 million agreement it reached with Banco Santander that will enable the Madrid, Spain-based bank to “accelerate and deepen” its digital transformation to a more open, flexible institution.

Big Data 199

Big Data blockchain Data Operations 199

Insights on Business

MAY 23, 2016

Instilling compliance into an organization from a cultural, functional, and infrastructure perspective is no easy feat. Given the complexity of the regulations and how organizations have traditionally tackled this problem, compliance executives know that there is no guaranteed elixir.

Compliance 79

Compliance Regulation Data Risk Management 79

PYMNTS

DECEMBER 30, 2020

"We are successfully simplifying inventory management, accounting, payments, GST compliance, sales, marketing, HR and other basic yet complex needs of last-mile MSMEs in India and other geographies," the company said in its announcement. "We We aim to add 100 more channel partners by next year to strengthen our network.

Strategy 175

Strategy Big Data Fintech Management 175

Insights on Business

JULY 1, 2019

Until recently, the words “customer experience” and “compliance” didn’t really come up in the same conversation – let alone exist in the same universe. Silos have already caused enough damage – there’s no reason this data can’t serve both the customer experience and compliance groups equally.

Compliance 96

Compliance Customer Experience Analysis Data 96

Abrigo

AUGUST 25, 2015

The benefits of standardizing audit documentation is somewhat obvious, as it fewer opportunities for error as well as compliance with audit and review guidelines. Looking to the future there are several promising ways that the accounting profession can benefit from the use of Big Data. File storage and file sharing.

Technology 150

Technology Big Data Software Analysis 150

PYMNTS

APRIL 10, 2019

Yet, as supply chains expand across borders, a new burden has landed on procurement teams’ shoulders: compliance. ” Electronic invoicing requirements are one example of markets’ heightening focus on tax compliance. . That burden can come in many forms. Audit Targets. “They are now audit targets.”

Taxes 139

Taxes Compliance Regulation Data 139

PYMNTS

AUGUST 14, 2019

In the case of using “big data,” FinCEN is able to apply machine learning and other tools to all the reports and other information available to us to identify and build out illicit finance networks and identify new financial crime trends, which we can share with law enforcement, our OFAC colleagues, regulators, and the private sector,” Blanco noted.

Compliance 163

Compliance Las Vegas Data Mobile 163

Insights on Business

JUNE 14, 2017

Pressures stem from a myriad of sources: competition from fintechs; unrelenting regulatory environment; associated costs of compliance (or non-compliance!); Using Watson Marketing analytics, data sources such as images, video and social media can be coaxed to reveal insight. Millennials are a fastidious breed.

Marketing 156

Marketing social media Millennials Customer Experience 156

Banking Exchange

FEBRUARY 26, 2020

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research Risk Management Technology AML & Fraud Cyberfraud/ID Theft Compliance/Regulatory Operational Risk Big Data Security Online Cards BSA/AML Feature3 Feature Financial Research Payments.

Fraud 97

Fraud Big Data Risk Management Compliance 97

Insights on Business

MAY 21, 2019

We’re talking about larger, more complex, real-time calculations on big data to gain faster and more precise risk assessments—which can drive better business results in spite of volatility. Compliance with change. Another reason is compliance with mounting regulations, which leads to avoidance of penalties and losses.

Compliance 119

Compliance Big Data Comparison System 119

Insights on Business

MAY 23, 2016

Instilling compliance into an organization from a cultural, functional, and infrastructure perspective is no easy feat. Given the complexity of the regulations and how organizations have traditionally tackled this problem, compliance executives know that there is no guaranteed elixir.

Compliance 70

Compliance Risk Management Regulation Data 70

ABA Community Banking

AUGUST 14, 2019

Former Comptroller of the Currency Eugene Ludwig talks about the current state of artificial intelligence in banking and the outlook for community banks and compliance professionals. The post Podcast: AI, Community Banks and the Compliance Jobs of the Future appeared first on ABA Banking Journal.

Community Bank 70

Community Bank Compliance Community Big Data 70

Banking Exchange

NOVEMBER 28, 2022

Resolution plans for the top eight US banks have been assessed by the Fed and the FDIC Compliance Duties Compliance Management Compliance/Regulatory Feature3 Feature Big Data Digital.

Management 78

Management Data FDIC Regulation 78

Banking Exchange

JANUARY 5, 2020

Qualified candidates are few and far between, demand is high Compliance BSA/AML Operational Risk Compliance Management Compliance/Regulatory Big Data Feature3 Human Resources Feature Management AML & Fraud.

Big Data 78

Big Data Compliance Resources Fraud 78

PYMNTS

OCTOBER 14, 2016

A recent report by Strategic Treasurer highlighted the roles Big Data and analytics have played in the progression of treasury management, both to mitigate risk, heighten forecasting capabilities and handle events like the 2008 financial crisis.

Analytics 100

Analytics Big Data Compliance Data 100

PYMNTS

JANUARY 3, 2020

After all, the trend involves nothing less than shifting from a reliance on paper-focused legacy systems and technology — and all the auditing and compliance weight attached to them — to digital processes that are quicker and friendlier to consumers. CieloPay, which uses digital disbursements from Fiserv , is part of this trend.

Payments 209

Payments Innovation Maine Compliance 209

PYMNTS

JULY 15, 2020

Among the biggest challenges has been compliance, as so many organizations have had to have call centers , back-end operations and fraud teams work from home. . Merchants “have had to pivot, quickly, to an online presence,” noted Bayliss. “Some did it really well, and some have struggled a bit.” Human Touch .

Fraud 250

Fraud Course Online Data 250

ABA Community Banking

JANUARY 16, 2016

Unique threats to security, privacy, fairness arise from marriage of two recent wrinkles Technology Risk Management Compliance Management Cyberfraud/ID Theft Big Data.

Big Data 40

Big Data Data Risk Management Compliance 40

CFPB Monitor

SEPTEMBER 8, 2022

He advised banks to closely monitor risk and compliance in these partnerships.

Fintech 146

Fintech Risk Management Conference Lending 146

PYMNTS

MAY 13, 2016

First, it announced an enhancement to its Big Data capabilities, a move the company said would aim to boost data visibility and analytics for businesses to more quickly adjust spend and make financial decisions. Companies will access these Big Data services through the Coupa Analytics solution, the firm noted.

Data 100

Data Analytics Big Data Payments 100

PYMNTS

DECEMBER 29, 2016

Cybersecurity and Big Data firm ThetaRay released its own predictions for banking security in the new year, with CEO Mark Gazit forecasting several trends likely to impact corporate banking in particular. Cyberattacks will continue to threaten financial institutions in 2017,” Gazit wrote.

Security 181

Security Fintech Boston Groups 181

PYMNTS

JUNE 22, 2016

But what if the way companies are going about big data and analytics is wrong? With so much data available, is your organization harnessing it in the most efficient way in order to truly reap all the benefits of big data including driving innovation and improving the customer experience?

Customer Experience 104

Customer Experience Chicago Analytics Big Data 104

Abrigo

JULY 7, 2015

Access to data is one such way that firms can process information and react at a speed that at one time felt impossible. Today, technology trends like Big Data are colliding in ways that drive productivity and progress toward a future of potential competitive advantages in the accounting market.

Technology 150

Technology Marketing social media Big Data 150

PYMNTS

JANUARY 7, 2020

OneConnect used Guangdong’s “digital government” tech resources, as well as its own blockchain tech, AI and Big Data, to create the platform — which has access to data in 213 categories from 26 departments of government, and has connected with 129 financial institutions in the China province.

Bitcoin 132

Bitcoin blockchain Taxes Software 132

PYMNTS

JUNE 13, 2018

In the age of Big Data, global supply chains quickly flocked to analytics solutions that offered predictability and agility in a market swayed by geopolitical shifts, regulatory risks and even the weather. “Collecting data is the easy part,” he said. “As humans, we’re not capable.”

Data 136

Data Payments Big Data Analytics 136

PYMNTS

MAY 19, 2017

On top of the risks of invoice and payment fraud when dealing with unfamiliar organizations, businesses risk compliance with local regulations when dealing with new partners internationally. In a nutshell, this enables users with end-to-end capabilities for realizing savings, increasing contract compliance and reducing sourcing leakages.

Data 100

Data Big Data Compliance Fraud 100

BankUnderground

JUNE 25, 2020

But potential fragmentation of the global data supply chain now poses a novel risk to financial services. In this blog post, we first discuss the importance of data flows for financial services, and then potential risks from blockages to these flows. Big Data and financial services.

Data 131

Data Big Data Regulation Risk Management 131

PYMNTS

MARCH 8, 2019

That risk is missing out on the potential reward of monetizing data in a pragmatic way that doesn’t run afoul of compliance issues — which, Koch told Webster, comes in the form of a margin that can exceed 85 percent. Maybe you want to create the next big AML or fraud prevention product.”. The Three Types Of Data.

Data 170

Data Strategy Maine Innovation 170

PYMNTS

MAY 31, 2019

Accounts payable, cloud migration, Big Data and even legal management for startups raising new funding were all targeted among investors. The company instead operates a platform that enables startups to plan and manage their own funding rounds — including compliance and legal document management.

Capital 143

Capital Analytics Big Data Data 143

PYMNTS

AUGUST 25, 2017

Microsoft will be lending its Azure Cloud technology to the companies so they can enhance their cloud, IoT, Big Data and analytics capabilities. The companies are Clonect, Ace Turtle, Udaan, Simplilearn, MintM, Hotelogix, Docswallet, MegDap, GIEOM, i-exceed, KrypC, Liv.ai, VideoKen and Kata.AI.

Compliance 100

Compliance Big Data Capital Analytics 100