PYMNTS

FEBRUARY 11, 2020

In a move that bolsters its financial technology presence in India, Uber has put an Uber Money team into place in Hyderabad. Uber Money teams are also located in Palo Alto, Amsterdam, New York and San Francisco tech centers, Livemint reported. of India (NPCI).

San Francisco 186

San Francisco Fintech Analytics New York 186

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). At long last, fraud and compliance infrastructures are starting to converge. Fraud and Compliance Infrastructures Converge. Use of AI and ML in Compliance Will Expand.

Compliance 52

Compliance Fraud New York City Analytics 52

Perficient

JANUARY 4, 2022

In 2019, Bank of America’s chief executive, Brian Moynihan, prohibited the company’s wealth managers from putting any client money into cryptocurrency-related investments. Bank of New York Mellon. Bank customers with a custody solution that “meets the highest security, compliance and regulatory standards.”.

cryptocurrency 309

cryptocurrency Marketing Bitcoin America 309

PYMNTS

JULY 12, 2018

New York’s Department of Financial Services is recommending that online lenders are subjected to the same scrutiny and regulations that traditional banks face. Cuomo on June 1, 2017, required DFS to study online lending in New York State and submit a report of its findings. A bill signed by Governor Andrew M.

Online 100

Online New York Lending Regulation 100

Perficient

AUGUST 16, 2023

Mr. Shan Hanes, who served as the bank’s President and CEO until its closure, joined the firm in 1993 as an agricultural loan officer and Informational Technology Officer. In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank.

United States 221

United States Kansas FDIC Risk Management 221

FICO

NOVEMBER 1, 2016

Some policy leaders, like those in New York, are not deferring to the federal government to take the lead. On September 13, the New York Department of Financial Services (NYDFS) proposed first-of-its-kind cybersecurity rules covering a wide range of banks, insurers and financial services companies under its jurisdiction.

New York 40

New York Regulation Policies National 40

Independent Banker

APRIL 30, 2022

But with so much emphasis placed on customer-facing products and technologies, innovating back-office operations can fall to the bottom of the priority list. Operations play a role across multiple facets of community banking, including account onboarding, payments and transactions, fraud analysis, compliance and regulatory guidelines.

Innovation 91

Innovation Community Bank New York City Community 91

PYMNTS

JUNE 10, 2019

Government procurement moved to the spotlight last week when New York City Comptroller Scott Stringer announced he is closely monitoring the state’s eProcurement project following reports of surging costs. “That has to be the core of the system, to be able to manage procurement.”

New York City 145

New York City New York Nevada Payments 145

Cisco

NOVEMBER 1, 2022

In 2017, New York Department of Financial Services (NYDFS) passed cybersecurity regulation 23 NYCRR 500, requiring all financial services companies to implement multi-factor authentication (MFA). Legacy Systems: Legacy technology, or technology that is outdated and does not require MFA, can provide an open door to an attacker.

Regulation 124

Regulation Security System New York 124

Abrigo

JUNE 10, 2020

LaFontaine failed to take sufficient action when presented with significant AML program deficiencies in the Bank’s SAR-monitoring system and the number of staff to fulfill the AML compliance role by his AMLO [AML Officer],” the document said. If you don’t have compliance from the top down, document it, and look for another job,” she says.

Resources 195

Resources Regulation Compliance Policies 195

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.

New York City 70

New York City Cyber Security New York Risk Management 70

PYMNTS

OCTOBER 18, 2019

To roll out operations in the United States as it grows its supply chain business that links apparel brands with suppliers as well as factories, Singapore-based fashion technology firm Zilingo is designing a $100 million push. And it offers compliance services, auditing and predictive analytics to help firms quickly reply to trends. “We

Los Angeles 101

Los Angeles US United States Branding 101

PYMNTS

DECEMBER 13, 2018

Recently, though, many CUs have turned to technology-driven solutions to help members more efficiently communicate their needs and feedback. The new site aims to improve online functionality with an enhanced user experience, as well as keep MED5 FCU in compliance with the Americans with Disabilities Act.

Regulation 135

Regulation South Dakota ATM New York City 135

PYMNTS

SEPTEMBER 8, 2020

Any number of variables can highlight how the traditional two-week pay cycle puts pressure on the management of household finances. He pointed to advancements in technology that allow people to tap into wages as they are earned to help alleviate financial stresses.

Taxes 170

Taxes Los Angeles New York City New York 170

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

APRIL 24, 2019

In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.

Marketing 179

Marketing Regulation Case Study Security 179

PYMNTS

NOVEMBER 3, 2017

It was a busy time for B2B venture capital this week, and while funding ranged across verticals from expense management to SaaS, there was a clear theme in investment rounds: high-tech data analytics. Data Management. Intel Capital, California Technology Ventures, Tesi, SmartFin Capital and Open Ocean also participated in the round.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

DECEMBER 27, 2019

But digital technology and the sharing economy, already the disrupters of so much, are now challenging the status quo when it comes to corporate housing. The company is based in San Francisco and operates in the Bay Area, Los Angeles, New York City, Seattle and Washington, D.C. Perhaps a fancy hotel downtown.

Los Angeles 139

Los Angeles San Francisco New York City Trends 139

South State Correspondent

JANUARY 4, 2023

In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

MAY 26, 2017

According to a report in Reuters , Daisuke Yamada, Mizuho’s chief digital innovation officer, said in an interview the company already has around 20 projects in the pipeline to launch the venture with some using blockchain technology and others focused on artificial intelligence in areas including farming and travel.

Fintech 100

Fintech blockchain New York Risk Management 100

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

JANUARY 15, 2020

Some of that was on display at the NRF retail show in New York City earlier this week. The technology was secretly being piloted at a Walmart Supercenter in Salem, New Hampshire, which will serve as Alphabot’s home base. A Walmart associate then checks, bags and delivers the final orders.

Innovation 135

Innovation New Hampshire New York City Retail 135

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. Doing so, however, requires consideration of what employees want, especially when it comes to tracking technology.

Taxes 128

Taxes San Francisco New York City Case Study 128

FICO

JUNE 4, 2019

This is the theme of FICO's major global conference, FICO World 2019 , November 4-7 in New York. Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance.

Analytics 40

Analytics New York Conference Case Study 40

FICO

MAY 28, 2019

This is the theme of FICO's major global conference, FICO World 2019 , November 4-7 in New York. Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance.

Analytics 40

Analytics New York Conference Case Study 40

FICO

FEBRUARY 16, 2023

A cluster of states in the northeastern US accounted for an additional 29%, and included New York, New Jersey, Pennsylvania, Maryland and Virginia. When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%).

Cards 98

Cards US Data Fraud 98

FICO

JUNE 19, 2019

This is the theme of FICO’s major global conference, FICO World 2019 , November 4-7 in New York. Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance.

Video 40

Video Case Study New York Analytics 40

Independent Banker

JULY 30, 2015

In New York, IBANYS plays creative offense and strong defense on several issues. The Independent Bankers Association of New York State has been actively advocating for several initiatives to enhance community banking and the communities and customers our members serve. By John Witkowski.

Community Bank 70

Community Bank New York Community Taxes 70

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. In this environment, many community banks are looking for alternative methods of making money, including starting new businesses under their holding companies. In fact, 16.5%

Community Bank 144

Community Bank Community Lending Louisiana 144

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

Independent Banker

SEPTEMBER 21, 2015

Tips on how to keep up with never-ending Bank Secrecy Act compliance. Compliance experts say that by planning ahead, reviewing current compliance status and risks, using technology when needed, and staying up-to-date with training, community banks can indeed weather the storm of regulatory exams and come out fine on the other end.

Training 70

Training Compliance Community Bank Community 70

CB Insights

OCTOBER 21, 2018

CB Insights unveiled the second annual Fintech 250 — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry. Regulatory & Compliance. Wealth Management. Kensho Technologies. New York Shipping Exchange. Neighborly.

Fintech 78

Fintech Lending Capital Analytics 78

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities.

Community Bank 70

Community Bank Compliance Risk Management Community 70

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). For its achievements, Worldpay won the 2018 FICO® Decisions Award for Customer Onboarding & Management. Worldpay, Inc.,

New York City 51

New York City Management Innovation New York 51

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC.

Policies 60

Policies Lending Data Online 60

PYMNTS

SEPTEMBER 24, 2019

While this could be seen as a relief to sellers, in an omnichannel environment, the data management required to navigate these marketplace laws is complex. For the retailers, he said, there’s been heightened awareness — and even a bit of anxiety — about tax compliance and how to go about entering new states and jurisdictions.

Taxes 116

Taxes Retail Online South Dakota 116

FICO

APRIL 8, 2022

The good news is this technique is readily available today — and not a moment too soon. Scams Are Front Page News. The Future of Fraud Management: Orchestration. A number of technologies and techniques are available today to help banks detect and prevent the APP fraud associated with various types of scams. Time of day.

Fraud 52

Fraud Data Management Examples 52