Social Assurance

APRIL 13, 2021

For most financial brands, Artificial Intelligence, Machine Learning, and Cognitive Banking are still concepts and buzz words that we hear at a conference or read in an industry-related article (not like this one you’re currently reading) that leaves you more intimidated than empowered. How can financial brands use AI? Net Income.

Branding 15

Branding Fraud Arizona Data 15

PYMNTS

JUNE 20, 2016

In addition, MasterCard will modify its chargeback policy to limit the number of chargebacks that issuers can shift to each merchant, with no difference between card-present fraud or card-not-present fraud in terms of liability protections. Merchants can have all of the testing … or they can look at what they can do on their own.”

Cards 113

Cards Fraud Resources Policies 113

Gonzobanker

OCTOBER 24, 2018

If bankers still feel a “family” affinity to Wells, let’s look at a timeline since 2016 well documented by Yahoo! That cost Wells an initial $185 million in fines and another $142 million in a class action suit, followed in May 2018 with another $480 million in settlements for related securities fraud.

San Francisco 137

San Francisco Industry America Compliance 137

Gonzobanker

JUNE 25, 2021

Customer care teams find themselves in a Catch-22: they’re expected to resolve customer issues on topics ranging from incompatible browsers to card fraud to bill pay errors, but they are hamstrung by insufficient access and empowerment. Introduce biometric authentication capabilities and advanced fraud defenses.

Customer Experience 90

Customer Experience Fraud Policies Training 90

PYMNTS

JULY 15, 2016

” Compliance. While there are solutions to help businesses identify or avoid employee fraud, one startup, Behavox , is providing employee management solutions to ensure financial services companies remain compliant. The Series A funding was led by Information Venture Partners and Export Development Canada, reports said.

social media 100

social media Management Analytics Capital 100

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Table of contents.

Fraud 78

Fraud Las Vegas Company Capital 78

William Mills

MAY 11, 2016

Here’s another solution for document management and origination. ^SR. From their website: ShortSave helps servicers help borrowers — without red tape, phone calls, or additional documentation. Can add loan documents with image capture via phone. Branded version is available. ^KT. Lots of useable data. Pete Myers (CEO).

Video 40

Video Mobile social media Data 40

Fintech Labs Insights

AUGUST 22, 2024

Themis: Raised $9M, compliance and governance tech gaining steady traction, particularly with larger corporate clients. Ocrolus: Raised $127M, automation technology for financial document analysis, continues rapid growth with expansion into new financial markets.

San Francisco 15

San Francisco New York San Jose Tools 15

William Mills

MAY 11, 2016

This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR Showing using a brand new device on a brand new connection. For investors, they pre-populate legal investment subscription documents. How does this work?

Video 40

Video Lending social media Analytics 40

William Mills

SEPTEMBER 9, 2016

Now showing how Avoka can integrate with a ton of apps in a matter of days with your company’s brand. I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Franchises – Americas greatest brands” They have a list view function where investors can investigate franchises near and far.

social media 40

social media ATM Mobile Customer Experience 40

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. There is a growing focus on customer experience and related compliance issues. Qumrum allows banks to actually document customer interactions online. You can query the bot to find out your recent transactions.

San Jose 40

San Jose Customer Experience Mobile social media 40

NCR

JUNE 12, 2017

However, there are some significant obstacles to achieving these objectives, one of which is the existence of manual operational processes within many banks, which can raise the risk of inefficiencies, human error and compliance failings. There are various ways of creating and documenting customer journeys. Analyzing product portfolio.

Operations 82

Operations ATM Customer Experience Examples 82

FICO

AUGUST 28, 2020

However, the same solutions are rarely used across the entire customer lifecycle, so the biometric checks used to match a person to the photo in their government-issued documents cannot be then enrolled for use in future authentications. Future success will depend on how easily and well these disparate systems can be bought together.

Management 52

Management Security Cyber Security social media 52

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. They are introducing CrossCore – First smart plug in play fraud and identity platform. They are very focused on real time and real time receipt.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

OCTOBER 3, 2016

Added to its Compliance Document Management Solution, CertCapture. Partnered with Scotiabank to co-brand loans for SMEs in Mexico and Canada. Introduced compliance solution to help meet new FRTB requirements. Combined its Mobile Verify solution with anti-fraud technology from IdentityMind Global. Authy ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. We license the technology to HW vendors and brands. 01:17 pm.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JULY 22, 2015

For developers, our SDK’s open up a whole world of possibilities to not only minimize fraud but also remove annoying friction such as False Rejects. gives you the ability to extract actionable information from your audio and video to make better decisions, confirm and validate compliance, and understand your media.

San Francisco 12

San Francisco Video Fintech Data 12

Fintech Labs Insights

NOVEMBER 18, 2015

Capital Preferences is an enterprise consumer risk profiling system that uses a series of simple investment games based on advances in game theory, econometrics and experimental economics, to help banks, insurers and wealth managers solve growing regulatory scrutiny and unscientific profiling methods used to document client risk preferences today.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

AUGUST 1, 2016

brandCrowder has developed an alternative investment platform focusing on branded franchises. Experian CrossCore is a single platform that helps manage customer identities, fraud prevention tools, workflows and decision strategies in an easy-to-use and scalable format.

How To 12

How To Analytics Millennials Data 12

PYMNTS

JANUARY 7, 2019

Thirty-nine years ago, they weren’t called icons, nor did they have the functionality of apps as we use them today, but their purpose was the same – little “document windows” on the desktop screen that functioned as shortcuts to working documents.

Mobile 205

Mobile Innovation Apple Study 205

Fintech Labs Insights

SEPTEMBER 1, 2015

Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. CellTrust provides mobile solutions that deliver seamless, secure mobile workflows to support enterprise collaboration, productivity and compliance. Ephesoft Smart Capture solutions classify documents and extract meaning from their content.

Company 12

Company Software Analytics Mobile 12