Celent Banking

MAY 20, 2016

Banks have worked hard to manage the different risks across their institutions. Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. USAA: SECURITY SELFIE, NATIVE FINGERPRINT, AND VOICE SIGNATURE. They demonstrated: Degree of innovation.

Security 113

Security Fraud Case Study Risk Management 113

PYMNTS

APRIL 27, 2020

They expect mobile integration, rewards, spend management tools — and perhaps most importantly, they expect card transactions to feel instant and seamless, regardless of the platform or marketplace on which they occur. Yet, consumers want credit cards to do much more today than they did in the early days of the industry.

Cards 226

Cards Fintech United States Case Study 226

PYMNTS

AUGUST 7, 2020

Configurable And Secure For Remote Treasury. AP automation is stepping into the void this has created with configurable, secure systems. A Case Study In Digital Journeys. American Express is a great case study in financial ecosystem dynamics.

Case Study 182

Case Study Study Survey Cards 182

PYMNTS

FEBRUARY 28, 2019

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. Platforms need to pay careful attention to fraud across dozens of markets, meaning the ability to detect and manage fraud will only become more crucial as the sharing economy grows.

Payments 183

Payments User Experience Training Case Study 183

Perficient

JUNE 25, 2024

The evolution of electronic trading provides a valuable case study to consider. He argued that well-designed checkpoints could help balance the need for innovation with necessary safeguards to prevent runaway growth. Traditionally, trading was manual.

Case Study 221

Case Study Risk Management Analysis Innovation 221

Perficient

JUNE 12, 2020

If your brand is taking the steps to mature, it might be that a centralized model starts with a small team with a plan to secure additional resources over time. A big part of this is thinking about change management because you have to shift your mindset to be more digital. Case Study. First and Next Steps.

Resources 309

Resources Case Study Strategy Groups 309

PYMNTS

APRIL 24, 2019

As data security and transparency become greater concerns across a number of markets, some services are already working to confront the challenges. To learn more about how Spotahome is approaching data security and customer trust, read the Playbook’s feature story. Around the Payments and the Platform Economy.

Marketing 179

Marketing Regulation Case Study Security 179

Insights on Business

JULY 23, 2018

CxOs recognize the demand for people with skills to manage new markets, new business models and new ways of engaging with customers and business partners. Their IT strategies are aligned with their commercial goals, and they’re superb at managing change — all of which helps them stand out both financially and as innovators.

Innovation 96

Innovation Security Strategy Case Study 96

Gonzobanker

DECEMBER 8, 2021

Digital Security. This continued to be a hot area with several deals including: TransUnion’ s acquisition of identity analytics provider Neustar Mastercard acquired digital identity provider Ekata Canapi Ventures invested in security/behavior analytics firm Neuro-ID The aforementioned DefenseStorm funding round.

Fintech 213

Fintech Los Angeles Lending Analytics 213

Abrigo

JANUARY 17, 2023

Takeaway 1 Many financial institutions used a customer portal for PPP, but once the program ended, went back to old manual processes, Takeaway 2 Automating lending provides a secure portal between the bank and customer and automated workflows that speed origination. First, a secure portal between the bank and the customer. Whitepaper.

Lending 195

Lending System Customer Experience Case Study 195

PYMNTS

JUNE 20, 2019

Though they may work as far as the other side of the world, remote workers still expect the same level of security, trust and speed in payments. As the needs of the digital consumer change, so do security concerns. offices that will employ remote workers by 2023, trust and security are essential components. About the Playbook.

Payments 147

Payments Online Case Study Security 147

PYMNTS

MARCH 30, 2020

Nearly half of the nation’s employees are willing to accept nontraditional payment methods, such as mobile payments, digital platforms or pay cards, according to research by ADP, the New Jersey provider of human resources management software and services. ADP, Fiserv, Green Dot and others are rolling out pay cards and virtual bank accounts.

Cards 132

Cards New Jersey Case Study New York 132

Chris Skinner

MARCH 23, 2017

They manage the Fintech Istanbul program, and are the powerhouse behind many of the innovations we’ve seen in Turkey from mobile wallets to contactless payments. The core functions of BKM were to manage clearing and settlement of card payment systems and to develop the rules and standards of card transactions in Turkey.

Innovation 196

Innovation Cards Trends System 196

PYMNTS

MARCH 27, 2019

Case Study: How Car-Sharing Platform Getaround Provides Vehicle Owners with a Safety Net. The company has “long-emphasized the need to remove friction of signing up and logging in, while maintaining a safe and secure marketplace.”. To read the case study in depth, download the Playbook here. About the Playbook.

Payments 145

Payments Case Study Lending Study 145

PYMNTS

JANUARY 30, 2020

How AI Can Help With Consumer Onboarding Security. Artificial intelligence could be crucial for making consumer onboarding more secure on sharing platforms, and could also reduce overall fraud levels and stop data breaches in their tracks. About the Playbook.

Miami 132

Miami social media Case Study Chicago 132

PYMNTS

JULY 22, 2019

With more competition in the ticket selling platform space than ever before, making sure that both buyers and sellers are satisfied and secure has become more and more important. To learn more about how IfOnly is innovating its platform as the modern experience economy takes shape, visit the Playbook’s case study.

Payments 165

Payments Case Study Google Mobile 165

South State Correspondent

MARCH 7, 2024

While it is tempting to sign the contract for Copilot at a starting cost of $30 per person and distribute the technology bank wide, bank management should understand the greater context of the strategy and investment. Is there proper AI governance in place to manage the new risks? What is CoPilot for Banks?

Training 195

Training Data Tools Technology 195

Abrigo

JUNE 23, 2020

From day one with Abrigo, you will have a dedicated Client Success Manager (CSM) who will serve as your advocate within the company. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) A dedicated team. from time-to-time. Abrigo Community.

Software 195

Software Community Resources Fraud 195

PYMNTS

OCTOBER 23, 2018

A survey from the Medical Group Management Association (MGMA) and Navicure found that 77 percent of group practices still do paper-based billing. More incentives and case studies encouraging a further move to digital keep emerging, though, even as they present their own challenges to be solved. Paper Domination. Payments Boost.

blockchain 173

blockchain Study Case Study Fraud 173

PYMNTS

OCTOBER 19, 2018

They are able to use cutting-edge technology, black-market websites and top-level, nimble and well-secured global networks to work their craft. As if that were not enough, Webster told about a man who managed to steal some 500 physical identities, in part, by assuming the personas of missing persons. This is only likely to get worse.

Fraud 189

Fraud Online social media Software 189

Abrigo

MAY 31, 2017

Subsequent to the scoping call, Sageworks offers clients a customized and automated data transfer that securely connects their core system to their Sageworks account. The Sageworks team also works with the institution to incorporate data management best practices and to help guide the process.

Software 150

Software Analytics Training Strategy 150

PYMNTS

MARCH 10, 2017

“Digital payments are an efficient and scalable way to improve the lives of the employees of our suppliers,” said H&M group Social Sustainability Manager Gustav Loven in a statement. Also, our suppliers paying wages digitally can generate savings, increase security and provide more accurate data on wages.”.

Mobile 104

Mobile Case Study Groups Study 104

PYMNTS

AUGUST 23, 2019

These marketplaces also need to make sure that payments, however quick, remain safe and secure as fraudsters continue to hammer at the gates. To learn more about how thredUP is using AI to compete, visit the Playbook’s case study. About the Payments And The Platform Economy Playbook.

Millennials 165

Millennials Trends Meeting social media 165

Perficient

OCTOBER 2, 2020

At the top there, you see improve security. In our conversations with customers, we talk about how containers can also help with security in a variety of different ways. It’s dual layers of security and can be very effective. People report that moving to microservices is better for security.

Software 332

Software Technology Tools Groups 332

Abrigo

FEBRUARY 15, 2023

Financial institutions can mitigate these risks with strong information security protocols, including clear policies and cybercrime education training for every employee. A coordinated approach between the institution’s risk and information security departments is essential to an effective cybercrime prevention program.

Fraud 195

Fraud United States Training Trends 195

Insights on Business

SEPTEMBER 27, 2017

By giving decision makers more insight about the markets they trade in, the counterparties they trade with, and the portfolios they manage, you can help them outthink the competition, reduce exposure, and optimize the balance between risk and return. Read the case study for more details about eSecLending. Setting the scene.

Data 110

Data Analytics Analysis Case Study 110

CB Insights

MAY 10, 2018

The early consultants changed that by using market research and data analysis combined with niche expertise to help companies manage their supply chains, improve their product positioning, and enter new markets to beat their competitors. From one perspective, the position of management consulting as an industry has never seemed more secure.

Strategy 78

Strategy Management Analytics Tools 78

PYMNTS

SEPTEMBER 13, 2016

In one recent case study tied to instant issuance, Entrust Datacard stated that Woodforest National Bank, a community bank operating across 17 U.S. In one recent case study tied to instant issuance, Entrust Datacard stated that Woodforest National Bank, a community bank operating across 17 U.S. in the past year.

Case Study 100

Case Study United States Analysis National 100

Abrigo

JULY 21, 2021

Participate in learning opportunities as often as possible to stay informed about emerging trends, red flags, and case studies. For example, a joint report is issued annually by the FBI, the Secretary of Homeland Security, and the Director of National Intelligence that assesses domestic terrorism and related data.

Training 195

Training National Strategy Regulation 195

PYMNTS

DECEMBER 8, 2017

based travel managers polled, only 16 percent are using virtual card numbers. That doesn’t mean business travelers and their travel managers are scoffing at virtual payments altogether: Most of those surveyed (81 percent) said they use virtual payments in the form of lodge or ghost cards.

Cards 108

Cards Payments Management Security 108

PYMNTS

DECEMBER 11, 2019

That means taking a closer look at buyer and seller payments, as well as security measures, on the platforms, said Colin Gardiner, chief revenue officer of shared RV marketplace Outdoorsy. To learn more about how millennial payment and booking preferences are changing the travel and sharing economies, visit the Playbook’s Case Study.

Marketing 132

Marketing Millennials social media Case Study 132

BankUnderground

JULY 10, 2024

In this post, we use novel Securities Financing Transaction Regulation (SFTR) data to highlight new, and corroborate previous, stylised repo haircut facts. A repo transaction is the simultaneous sale of, and forward agreement to repurchase, securities at a specific price, at a future date ( Duffie (1996) ). What are repos?

Marketing 126

Marketing Security Lending Data 126

PYMNTS

OCTOBER 11, 2019

Marketplaces need to be able to provide users with as much support, security and speed as possible when it comes to the payment experience. To learn more about how these apps are competing, visit the Playbook’s case study. About The Playbook.

Online 124

Online Case Study United States Payments 124

Abrigo

OCTOBER 19, 2016

The bottom line is that managing your valuation practice for growth means it is vital to target your efforts to reach new clients, and then go after those prospects efficiently. Ensure your specific expertise is visible to all who might need or refer an engagement.

How To 150

How To Marketing Study Guidelines 150

ATM Marketplace

NOVEMBER 29, 2018

Thanachart Bank is strengthening the POS services it provides to its merchants and their 30,000 terminals with TNS' managed dial service, Secure Internet Gateway and Global Wireless Access solutions. This case study details the reliable, high bandwidth service which can carry a large volume of transactions.

Case Study 50

Case Study Study Retail Security 50

South State Correspondent

AUGUST 22, 2024

This article explores deposit management tactics in a falling rate environment that can enhance bank profitability. This effort to manage falling rates takes more resources, which is counterintuitive. Further, this customer should now be tagged and managed as one of the more rate-sensitive customers.

Marketing 195

Marketing Leadership Examples Management 195

Celent Banking

APRIL 18, 2016

Cash Management and Trade Finance. Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. Bank of America Merrill Lynch, US. RBC, Canada. Corporate Payments and Infrastructure Modernization. Bank of China, China. CBW Bank, US.

US 100

US Case Study Risk Management America 100