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

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

Insights on Business

DECEMBER 7, 2017

In a landscape where new technology arises, gets implemented and goes mainstream in a heartbeat, I wanted to cover five of the most impactful trends currently impacting the FinTech industry today: 1. Banks could be positioned to regain dominance in this area due to the amount of data they’ve collected over the years and have barely touched.

Trends 145

Trends Technology Fintech blockchain 145

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

PYMNTS

SEPTEMBER 19, 2019

Supply chain management has morphed into a strategic business initiative combining technological adoption, event forecasting and even politics: awareness of its complexities has never been higher thanks to threats of a trade war between the U.S. Technology to the Rescue — Maybe. Inaccuracy of [a] forecast is unpardonable.”.

Technology 117

Technology Strategy Management Industry 117

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

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

PYMNTS

DECEMBER 30, 2020

Marg ERP, an India-based FinTech connecting small businesses to inventory management, accounting and enterprise resource planning (ERP) technology, has announced a partnership initiative to expand its SMB financial services footprint. Reports in the Financial Express said on Monday (Dec. with disruptive, efficient and affordable solutions.".

Strategy 175

Strategy Big Data Fintech Management 175

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!); They rapidly leverage technology to compare options such as prices, features, and banking reputation when purchasing products and services. All is not doom and gloom.

Marketing 156

Marketing social media Millennials Customer Experience 156

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. governance, data quality, glossary, lineage, etc.).

Compliance 79

Compliance Regulation Data Risk Management 79

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

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. But often, these individual technologies are designed for usability and customer experience, rather than generating valuable insights. Learn more at ibm.com/RegTech.

Compliance 96

Compliance Customer Experience Analysis Data 96

PYMNTS

AUGUST 14, 2019

Cooperation in an environment that is rapidly advancing on many technological fronts was the theme when FinCEN Director Kenneth A. When it came to technology, Blanco was specifically interested in – and concerned about – two main areas. This includes offering sports betting through a mobile app.”.

Compliance 163

Compliance Las Vegas Data Mobile 163

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

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

Insights on Business

MAY 21, 2019

With use cases being established, ecosystems being created and quantum technology advancing rapidly, the time to engage with quantum computing is at hand. 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 119

Compliance Big Data Comparison System 119

PYMNTS

OCTOBER 14, 2016

Business information technology firm Wipro is stepping into the world of treasury management with an eye on data analytics. The platform is powered by BELLIN technology. The platform is powered by BELLIN technology. The India- and U.S.-based based firm announced on Thursday (Oct. based firm announced on Thursday (Oct.

Analytics 100

Analytics Big Data Compliance Data 100

PYMNTS

DECEMBER 29, 2016

One thing’s for certain: Corporate banks everywhere need to embrace technology. In 2017, analysts say, corporate banking institutions need to keep cybersecurity top-of-mind when adopting new technologies to help them stay competitive. The time for this radical shift is now,” Boston Consulting Group declared.

Security 181

Security Fintech Boston Groups 181

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. governance, data quality, glossary, lineage, etc.).

Compliance 70

Compliance Risk Management Regulation Data 70

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

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

CFPB Monitor

SEPTEMBER 8, 2022

He advised banks to closely monitor risk and compliance in these partnerships. Mr. Hsu expressed significant concern about the safety and soundness implications of these developments.

Fintech 146

Fintech Risk Management Conference Lending 146

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

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. BigTime Software.

Capital 143

Capital Analytics Big Data Data 143

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

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. Retail Use Case.

Retail 129

Retail Data Compliance Security 129

Insights on Business

JULY 30, 2019

In this series of blogs , we focus on four high-growth transformative technologies with emerging risk applications which can help banks and financial institutions complete and protect the enterprise. Advanced analytics and aggregation technology can be applied to dynamically aggregate data and conduct large scale, real time analysis.

Risk Management 70

Risk Management Analytics Technology Management 70

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. Conclusion.

Data 131

Data Big Data Regulation Risk Management 131

PYMNTS

JULY 5, 2017

For a chief financial officer (CFO), having technology — from ERP systems to cloud accounting and cash forecasting tools — has become paramount when deploying a successful growth strategy. “With cloud technology, you take away the barriers of traditional enterprise infrastructure. But data can quickly turn into a burden.

Data 132

Data Analytics Report Tools 132

PYMNTS

MAY 17, 2018

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage its euro-dominated investment portfolio, foreign reserves and other asset purchase programs.

Management 108

Management Risk Management Analytics Big Data 108

PYMNTS

DECEMBER 12, 2016

Just as businesses need to keep pace with the change of technology, the technology providers that help businesses remain successful need to stay ahead of the curve themselves. One of the biggest forces of change, of course, is Big Data. Big Data is going to get bigger,” he stated.

Big Data 100

Big Data Data Management social media 100

PYMNTS

JUNE 12, 2018

There is a sudden surge in construction technology startups, and investors have perked up. JBKnowledge released a staggering figure in 2016: That year, 70 percent of construction companies used 1 percent of less of their revenue to invest in technology. However, this recent surge in tech innovation is helping to forge a new path.

Fraud 131

Fraud Industry Innovation Technology 131

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

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

JUNE 18, 2019

” Other industry trends have shifted the buyer-supplier relationship, too, not the least of which is the acceleration of financial and payment technology. Deals can be made, money can flow faster, and organizations can promote compliance and ethical operations by having transparent supply chains. Are they viable and sustainable?”

Data 125

Data Compliance Security System 125

Banking Exchange

NOVEMBER 14, 2019

A timely commentary in light of this week’s news about Apple and Goldman Sachs Management Feature Financial Trends Duties Financial Research Big Data The Economy Technology Tech Management Fair Lending Customers Feature3 Compliance.

Big Data 60

Big Data Apple Compliance Lending 60

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 120

Risk Management Analytics Big Data Leadership 120