PYMNTS

SEPTEMBER 10, 2019

As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance. B2B Payments: Moving from Inertia to Ignition.

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PYMNTS

MAY 15, 2019

Taxis offered professional drivers an established service model and compliance with strict regulations, but consumers still flocked to Uber for its convenience and seamless payments. Taxi companies in this competitive market must either innovate their existing models or get off the roads.

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Insights on Business

MARCH 5, 2019

The IBM Watson Financial Services and Promontory teams are proud to be sponsoring an upcoming PRMIA event (Professional Risk Managers International Association) on March 21 in New York City, to discuss how organizations are managing risk by scaling Promontory’s deep regulatory insight with IBM’s cognitive technologies.

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Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. He further stated that we must be responsible with such innovation.

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PYMNTS

SEPTEMBER 8, 2020

He pointed to advancements in technology that allow people to tap into wages as they are earned to help alleviate financial stresses. For example, in New York state, the top marginal income tax rate is nearly 9 percent, plus another 3 percent in New York City.

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PYMNTS

JANUARY 17, 2017

This week at the National Retail Federation’s (NRF) 2017 Big Show held at the Javitz Center in New York City, Samsung and Total Merchant Services announced the Groovv POS Flex, which is a POS solution aimed at aiding SMB merchants. The Groovv POS Flex works with a Samsung Galaxy Tab E 9.6”

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Samsung New York City Software Retail 100

FICO

MAY 8, 2019

a leading payments technology company, has achieved significant results by creating a centralized underwriting management solution on the FICO® Decision Management Platform (DMP). With FICO technology, Worldpay created a solution that is not only helping them better manage risk, it is moving the needle on revenue.”. “We

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FICO

NOVEMBER 1, 2019

Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. In the real-time payments world, that means innovation in payment offerings, new products and new access methods.

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NCR

NOVEMBER 22, 2017

In any recent conversation about the new technologies and concepts driving change in the financial services industry, there is a strong chance that blockchain – the shared-database system that allows the cryptocurrency Bitcoin to function – would have featured. Just a ‘fairy story’?

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blockchain New York City Conference cryptocurrency 56

Independent Banker

DECEMBER 29, 2015

Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. in New York City, makes short-term loans to finance weddings and honeymoons. By Howard Schneider.

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FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. This diverse group of professionals examined major global fraud trends and the innovations that are helping them respond to and control the threats. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

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Fraud Trends South Carolina Risk Management 52

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

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Insights on Business

MAY 7, 2018

But we at IBM are not only very optimistic about incumbents , we believe the time is now for incumbents to aggressively drive disruptive innovation — to become the digital pioneers. This is one of the core themes at the upcoming Reinventing Financial Services Event on May 22, 2018 in New York City.

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blockchain Data New York City Examples 93

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. In some cases, the technological changes inspired by Covid-19 will come in the form of an acceleration of existing trends — for example, industrial automation and contactless payments.

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CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. A promising new idea — especially if it’s pitched by the right person — can essentially win an entrepreneur a blank check to bring their vision to life or help a fledgling venture fund land its all-important first investments.

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Fraud Las Vegas Company Video 78

FICO

OCTOBER 7, 2019

Decision Management Innovation: Medscheme and Santander. Regulatory Compliance: Canadian Tire Financial Services. Tanya Andreasyan , editor at Banking Technology. The winners of the FICO® Decisions Awards will be spotlighted at FICO® World 2019, the Decisions Conference, November 4-7 in New York City.

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New York City Analytics Conference New York 40

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs. We’ve written about corporate innovation theater before — and how sometimes corporate innovation goes wrong.

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Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 HQ: New York City. Artificial intelligence technology. HQ: New York City.

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FICO

SEPTEMBER 27, 2019

We heard this message loud and clear at Finovate in New York City this week, as we have from banks and financial institutions worldwide. This post is the first in a series exploring important new themes that are emerging in the rapidly changing financial crime arena. The Convergence of Fraud and Compliance.

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