PYMNTS

SEPTEMBER 13, 2017

We all know the lure of China’s consumers for retailers and merchants of all stripes and sizes operating across the globe. Enter PingPong Global , which makes it easier for SMBs, manufacturers and global brands to collect cross-border payments from customers across eCommerce marketplaces as ubiquitous as Amazon, Wish and NewEgg.

San Francisco 101

San Francisco Compliance Regulation Branding 101

Independent Banker

OCTOBER 31, 2021

First State Bank & Trust now automatically issues compliance disclosures within its Consumerbot and Mortgagebot platforms. In addition, information from the online application flows over to the bank’s loan processing software, which requires less manual data entry to produce loan documents.

Lending 91

Lending Community Bank Community North Dakota 91

PYMNTS

MARCH 11, 2020

Keeping everything safe when operating globally is challenging because there’s no one-size-fits-all profile for a risky transaction or suspicious company, however. This month’s Deep Dive examines efforts to leverage biometric details and mobile network operator data to verify these hard-to-identify individuals. About The Tracker.

Fraud 150

Fraud Payments Guidelines Regulation 150

PYMNTS

NOVEMBER 22, 2018

Chalk it up to “unviability of operations” in the wake of new regulatory guidelines, mandating upgrades that focus on the actual management of the physical cash at those machines. New rules mean new compliance activities, which, of course, mean additional compliance costs for these stakeholders — as much as $489 million.

ATM 187

ATM Payments Compliance Google 187

PYMNTS

SEPTEMBER 11, 2019

Nicolas Dinh , chief operating officer of year-old Canadian financial startup STACK , recently spoke with PYMNTS about the key forms of fraud that nascent mobile financial services firms face and how companies can leverage security technologies and partnerships to gain customers’ trust. Fighting Fraud Visibly and Invisibly.

Security 113

Security Fraud Mobile Cards 113

PYMNTS

SEPTEMBER 15, 2016

Fine to applaud now, which is also what Ornua Co-operative Group Trade Finance Manager David O’Rourke did: “Moving to paperless trade would be hugely beneficial in supporting the supply chain, through reduced costs, error-free documentation and fast transfer of original documents to our customers worldwide.”. Provenance, a U.K.-based

blockchain 100

blockchain Industry US Operations 100

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! February 2018 – The Feds, for the second time in less than 18 months, put the hammer down on further growth at the bank, this time due to Wells’ weaknesses in “responding to widespread consumer abuses and compliance breakdowns.”.

San Francisco 140

San Francisco Industry America Compliance 140

PYMNTS

MARCH 10, 2017

In East Africa, where Kountable operates, a small business that has an opportunity to land a major contract but doesn’t have the money to actually fulfil that job not only means the SME loses out, but local economies do as well. “We see them here in the U.S., Above all, [the mobile device] is more real-time, more accurate,” the CEO said.

Mobile 149

Mobile Lending Data Marketing 149

PYMNTS

JUNE 20, 2016

For VARs, said the executive, MasterCard is offering additional resources that will let VARs choose ideal terminal configurations and also give them enhanced ability to troubleshoot issues in the field, including timely documentation surrounding terminals that are not working properly.

Cards 113

Cards Fraud Resources Policies 113

Lex Sokolin

DECEMBER 10, 2020

think about a Walmart-branded credit card. And notice that the platforms are ahead of “brands”. Peloton is a brand, right? The product targets businesses, and integrates the full banking experience, from money movement, to cards, compliance, and cash deposits. You could think of them as modern financial brands.

Branding 52

Branding Apple Capital US 52

Lex Sokolin

DECEMBER 10, 2020

think about a Walmart-branded credit card. And notice that the platforms are ahead of “brands”. Peloton is a brand, right? The product targets businesses, and integrates the full banking experience, from money movement, to cards, compliance, and cash deposits. You could think of them as modern financial brands.

Branding 52

Branding Apple Capital US 52

Gonzobanker

JUNE 25, 2021

Today’s agents are resolving lengthier and increasingly technical issues, and turnover remains a fact of life in even the very best-run operations. Agents spend valuable time navigating manual processes, inter-departmental transfers, and sub-par policy and procedure documentation. Playbook Highlights: Build a talent machine.

Customer Experience 92

Customer Experience Fraud Policies Training 92

South State Correspondent

MARCH 7, 2024

The application spans across a bank so data in multiple calendars, emails, Teams’ messages and documents can be accessed. The banker can then refine the document from there, modifying and customizing as necessary. You can instantly create a five-slide PowerPoint presentation from email copy or an outline in a Word document.

Training 195

Training Data Tools Technology 195

FICO

JANUARY 7, 2021

The ROI will come not only from efficiency in the operations themselves but also from cost of capital and stability gains throughout the enterprise. It is possible to increase resiliency without increasing operating costs. The winning strategy will be: to improve the mapping and monitoring of the supply chain.

Management 52

Management Analytics Strategy Data 52

NCR

JUNE 12, 2017

One of the key stages of an omni-channel transformation is assessing your existing operating model and looking for ways it can be improved. To deliver a truly customer-centric operating model, it’s important to look at these processes from an outside-in perspective as well. Analyzing product portfolio.

Operations 82

Operations ATM Customer Experience Examples 82

Money and Payments

AUGUST 14, 2023

The legal/compliance experts doing the action will be myself and the litigation law firm with whom we have previously been successful in litigating against the abuse of premature non risk based prescription of FATF-recommendations as a part of the registration process for crypto providers.

Regulation 36

Regulation Data Maine Operations 36

Money and Payments

AUGUST 8, 2023

The legal/compliance experts doing the action will be myself and the litigation law firm with whom we have previously been successful in litigating against the abuse of premature non risk based prescription of FATF-recommendations as a part of the registration process for crypto providers.

Regulation 36

Regulation Data Maine Operations 36

William Mills

MAY 11, 2016

Diana Chin (HR & Operations). 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.

Video 40

Video Mobile social media Analytics 40

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. Franchises – Americas greatest brands” They have a list view function where investors can investigate franchises near and far. It’s seems better to invest in a brand you are more comfortable with an established presence.

social media 40

social media ATM Mobile Customer Experience 40

FICO

MAY 23, 2018

Many times organizations implement expert or predictive models with the expectation of enhanced operational performance, but they don’t measure the results, and don’t assess if the model is delivering the business value needed and expected. Often there is no well documented inventory of models. 2) Measure analytical accuracy.

Analytics 55

Analytics Examples System Management 55

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Holmes and former Theranos COO Balwani’s trial has been delayed due to arguments over the scope of trial evidence, currently estimated to comprise millions of pages of documents across more than 4 terabytes of data seized by law enforcement. Zenefits skirts compliance regulations.

Fraud 78

Fraud Las Vegas Company Video 78

FICO

AUGUST 28, 2020

Just 31 percent said they will give a biometric to their mobile phone operator – raising the question of whether they view using a fingerprint or facial scan to unlock their phone as ‘providing a biometric’. Likewise, an ability to objectively assess and communicate cybersecurity posture to consumers is reassuring and will strengthen a brand.

Management 52

Management Security Cyber Security social media 52

CB Insights

JANUARY 4, 2018

Compliance Officers. Startups are using AI to automate various steps of the recruitment and on-boarding process, from resume parsing, sentiment analysis in interviews, and using chatbots for monitoring compliance. COMPLIANCE OFFICERS. The cost of regulatory compliance, currently estimated to be around $80 billion globally.

Software 75

Software Compliance Training Google 75

William Mills

MAY 9, 2018

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. We license the technology to HW vendors and brands. We also manage BSA/AML compliance, instant authentication of bank accounts and data aggregation.

Security 40

Security Samsung Strategy San Jose 40

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. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. operation of Russian-based company.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

JULY 22, 2015

Behaviosec’s technology recognizes if a conflicting user is operating a device by monitoring the environment, rhythms, and interaction patterns that are unique to each user. 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

Perficient

JULY 6, 2021

In my 30-plus years of leading and supporting data programs for major financial brands, data democratization has gone from wish lists to a must-have. If properly governed, it provides the foundation for decision making, regulatory compliance, competitive advantage, operational efficiency, customer satisfaction, and revenue generation.

Data 294

Data Resources Tools Compliance 294

Fintech Labs Insights

AUGUST 1, 2016

brandCrowder has developed an alternative investment platform focusing on branded franchises. It leverages 45+ years of franchise operations experience to help retail investors finance franchises, helping to bring them to market quicker. ebankIT’s platform offers financial institution clients an omnichannel experience.

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. Leave Free-for-All, Take Governance.

Mobile 205

Mobile Innovation Apple Study 205

Fintech Labs Insights

SEPTEMBER 1, 2015

Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. Ephesoft Smart Capture solutions classify documents and extract meaning from their content.

Company 12

Company Software Analytics Mobile 12