PYMNTS

SEPTEMBER 6, 2016

In a world where payments become more invisible the more digital they become, there’s never been a better opportunity to consider new ways to enable the digital transformation of financial services in a secure and compliant way. Payments Security As A Digital Business Enabler. Or watch its digital disruption.

Security 100

Security CA Payments Big Data 100

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. Web-based data centers offer a number of benefits to companies who want to reduce costs, improve redundancies, increase security and ensure maximum system up-time.

Technology 150

Technology Big Data Software Analysis 150

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

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

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

JUNE 14, 2017

Pressures stem from a myriad of sources: competition from fintechs; unrelenting regulatory environment; associated costs of compliance (or non-compliance!); increasingly sophisticated security threats; and, most recently, shifting customer expectations driven in large part by millennials. Millennials are a fastidious breed.

Marketing 156

Marketing social media Millennials Customer Experience 156

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

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

CFPB Monitor

SEPTEMBER 8, 2022

He advised banks to closely monitor risk and compliance in these partnerships. Mr. Hsu also raised concerns about unknown risks or “nasty surprises” arising out of bank-fintech arrangements.

Fintech 146

Fintech Risk Management Conference Lending 146

PYMNTS

SEPTEMBER 20, 2018

Data is one thing — a valuable commodity that makes information the oil of the digital age. However, keeping track of data in a way that enables secure storage, efficient access and analysis, compliance with regulations and — ultimately — its profitable use is quite another topic. Tokens Vs. Encryption.

Retail 129

Retail Data Compliance Security 129

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

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 Austin 132

PYMNTS

JUNE 18, 2019

Yet, as scoutbee Founder and Managing Director Lee Galbraith explained in a recent interview with PYMNTS, product quality and prices are only the tip of the iceberg when it comes to strategic vendor sourcing, and what it means for corporate security, digital transformation journeys and bottom lines. ”

Data 125

Data Compliance Security System 125

PYMNTS

OCTOBER 27, 2019

The solution is designed to remove friction from the user onboarding process, while also preventing online identity fraud and meeting anti-money laundering (AML) and know your customer (KYC) compliance rules. Powered by AI, Jumio Go provides customers with a real-time, secure and reliable way to verify remote users.

Tools 104

Tools Big Data Fraud Data 104

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

BankNXT

FEBRUARY 23, 2016

Regtech innovation: securing compliance in a disruptive market on BankNXT. Regtech is establishing itself as the poster child for technology innovation, says Daryl Wilkinson, who reveals five reasons why.

Compliance 40

Compliance Innovation Security Marketing 40

Insights on Business

FEBRUARY 25, 2019

In the Financial Services industry, a range of businesses including banks, insurance companies, securities trading organizations, and capital market clients are required to comply with regulations that include information governance and stringent records retention requirements.

Meeting 87

Meeting Industry Compliance Policies 87

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. 15 of this report ).

Data 131

Data Big Data Regulation Risk Management 131

Insights on Business

FEBRUARY 11, 2019

In the beginning of the cloud computing era, “private clouds” promised the scalability, flexibility and manageability of public clouds, combined with the security and control of on-premises data center environments. Our financial crimes and compliance platform was specifically designed to run on the hybrid cloud.

Compliance 87

Compliance Security Big Data Analytics 87

Bank Innovation

DECEMBER 28, 2018

In October, the Financial Services Information Sharing and Analysis Center, an industry group that analyzes and shares cyber and physical threat intelligence, took on the challenge of finding a secure way to transfer information. FS-ISAC set up a unit called the […].

Data 186

Data Analysis Fintech Groups 186

Insights on Business

DECEMBER 15, 2015

Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

Risk Management 120

Risk Management Analytics Big Data Leadership 120

PYMNTS

AUGUST 25, 2016

Whether you’re a business that possesses large amounts of data and user information or a user looking to download the latest and greatest gaming app, it’s important to be mindful of security risks and to make sure you have the right protections in place. Digital Discussion Presenter: Rich Stuppy. COO, Kount.

Compliance 100

Compliance Fraud Innovation Big Data 100

PYMNTS

JULY 5, 2017

By using ‘out-of-the-box’ cloud infrastructure building blocks, you can align the C-level suite by bringing the data together that stakeholders need to make decisions,” said Born. But data can quickly turn into a burden.

Data 132

Data Analytics Report Tools 132

PYMNTS

JULY 19, 2018

For example, the FinTech that is deploying artificial intelligence (AI) and machine learning needs access to Big Data from the bank. The bank needs to trust that the FinTech that is on the receiving end of the information is able to secure and utilize that Big Data for specific purposes as outlined in the agreement.

Fintech 107

Fintech Risk Management Big Data Management 107

Insights on Business

JULY 2, 2018

Yes, the value of networks is equal to the square of the nodes that gave rise to platform companies and big data. As companies take data and combine it with intelligence, cloud, and more, they get competitive advantage through “exponential learning” as they outlearn one another.

Data 114

Data Technology Security Industry 114

PYMNTS

MARCH 7, 2018

One indication of this sustainability will be if FinTechs can prove their credit models using Big Data to be genuinely robust once they’ve gone through a full credit cycle.”. FinTechs may be able to lend funds less expensively, for example by using Big Data to augment or improve the creditworthiness assessment process.

Fintech 131

Fintech Lending Big Data Industry 131

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

PYMNTS

MAY 25, 2016

One firm’s risk is another firm’s big opportunity, particularly when it comes to data security — a reality well-illustrated by the team at BigID , who has emerged from stealth this week to offer up its SaaS solution for privacy management. And then … they have the option to figure out how to secure it.

Data 101

Data Big Data Security System 101

PYMNTS

MAY 25, 2016

One firm’s risk is another firm’s big opportunity – particularly when it comes to data security – a reality well illustrated by the team at BigID – who have emerged from stealth this week to offer up their SaaS solution for privacy management. Year to date, the funding has been at a decent $9.1

Data 100

Data Big Data Security System 100

ABA Community Banking

FEBRUARY 18, 2019

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before Financial Research Feature Financial Trends Technology Risk Management Feature3 AML & Fraud Security Tech Management BSA/AML Fintech Payments Risk Adjusted Checks/Remote Deposit Capture Compliance Management Compliance/Regulatory Cyberfraud/ID (..)

Compliance 45

Compliance Big Data Risk Management Fraud 45

Insights on Business

FEBRUARY 23, 2019

They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. They are training unbiased AI to better serve an expanded customer base, across digital and physical interactions.

Innovation 125

Innovation New York City Training Case Study 125

Insights on Business

DECEMBER 7, 2017

Stacks of new compliance regulations are being fed into artificial intelligence systems like IBM Watson to help businesses stay on top of the ever-changing rules. Passwords are being replaced by biometric finger, retinal, or face scans as security checks. Gestures can be used to trigger an action.

Trends 145

Trends Technology Fintech blockchain 145

PYMNTS

SEPTEMBER 19, 2019

Both Chakraborty and Sharma pointed to tools like the Internet of Things, 5G, Big Data and predictive analytics, and blockchain as the “needs of the day” as demands to not only manage, but anticipate disruption weigh more heavily. Planners should plan well in advance for smooth flow of supply chain,” said Sharma.

Technology 117

Technology Strategy Management Industry 117

ZootBlog

JANUARY 12, 2016

This year’s predictions include topics from the preceding year, with the addition of projected advancements in the areas of biometrics, enhanced customer experience, big data, digital payments, and innovation. Automated fuel dispensers are also exempt from EMV compliance until October 2017. Implementing Big Data.

Industry 63

Industry Trends Customer Experience blockchain 63

Insights on Business

DECEMBER 15, 2015

Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

Risk Management 70

Risk Management Analytics Big Data Leadership 70

Insights on Business

JUNE 11, 2016

Or equally, by optimizing risk, compliance and security. Cognitive systems can improve enterprise-wide visibility into regulatory and internal compliance controls in banking and financial services. This method helps them answer questions and become more knowledgeable in an emotive and empathetic way.

Security 70

Security System Data Compliance 70

Insights on Business

JUNE 11, 2016

Or equally, by optimizing risk, compliance and security. Cognitive systems can improve enterprise-wide visibility into regulatory and internal compliance controls. This method helps them answer questions and become more knowledgeable in an emotive and empathetic way. All while driving agility and operational efficiency.

Security 70

Security System Data Compliance 70