PYMNTS

NOVEMBER 30, 2018

Understanding risk, particularly its sources and how to most effectively manage it, is one of the most fundamentally important topics in payments for those who provide services and those who use them. That precipitates the need to have new ways of look at risk management.”. The Expanded World Of Risks.

Risk Management 162

Risk Management Management Payments Fraud 162

Insights on Business

NOVEMBER 12, 2018

Today, governance, risk and compliance (GRC) is being transformed by not only rapidly-evolving regulatory standards and growing costs of non-compliance, but also by the clear and present need for greater GRC adoption/engagement – by the first line of defense – while delivering added value by empowering business users.

Compliance 107

Compliance Technology User Experience Analytics 107

PYMNTS

JULY 15, 2020

With Paxos Crypto Brokerage, companies can leverage our expertise and regulatory compliance to easily and securely integrate crypto into their applications. Paxos will hold crypto assets for Revolut’s users in the U.S., while enabling Revolut to control “the user experience” and manage its “customer relationships.”

US 233

US cryptocurrency FDIC Compliance 233

Insights on Business

JULY 17, 2019

Today, risk-awareness and risk averse behavior is the responsibility of everyone in the firm, so staff need to be able to engage in the common goal of regulatory compliance. Continued change can create lag in the organization between existing compliance capabilities and latest regulatory demands.

User Experience 79

User Experience Tools Survey Risk Management 79

Abrigo

JUNE 4, 2024

Navigating credit quality, compliance, and technology integration The ThinkBIG conference hosted by Abrigo fosters networking and professional development for bankers. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance."

Compliance 221

Compliance Community Community Bank Conference 221

PYMNTS

DECEMBER 10, 2020

Commercial clients using SWIFT gpi for corporates can also get alerts about inbound and outbound payment status directly to their treasury management system. The tool is aimed at improving speed, security, transparency and compliance. . and Ireland at SWIFT. . and Ireland at SWIFT. . earlier this month. earlier this month.

America 261

America Payments User Experience Tools 261

Perficient

OCTOBER 5, 2023

The judges evaluate all submissions on four criteria: functionality, integration, performance, and overall user experience. LanguageLine managed translations. Perficient managed parallel projects for UMB’s success. They aimed for accessibility compliance and seamless content sharing.

User Experience 221

User Experience Regional America Tools 221

Perficient

FEBRUARY 13, 2021

For organizations using Teams Calling, it is recommended to start notifying your users about this new capability and update your training and documentation accordingly. New Revised In-meeting Share Experience. One important note, this new capability does not support IRM (Individual Rights Management) nor Do Not Forward (DNF) emails.

Meeting 520

Meeting Policies Groups Training 520

PYMNTS

JULY 5, 2020

By doing that, clients will be able to reduce risk associated with payment processing across many use-cases, and will be able to work better with the numerous new compliance requirements for pre-validating data before payments or funds come through, the press release says.

Payments 240

Payments User Experience New York Fraud 240

Perficient

JANUARY 25, 2023

User experience. Institutions are investing in more sophisticated application capabilities, and there is a new focus on the scalability of these applications. They want applications to be able to grow and progress alongside their growth and progression.

Banking Trends 474

Banking Trends Trends United States FDIC 474

Cisco

MAY 24, 2022

This week we welcome Marc Gilman , General Counsel and VP of Compliance at Theta Lake for a Q&A on a key topic for compliance, operational risk, and security leaders – ensuring that robust controls are in place for regulatory, cybersecurity, and privacy of collaboration platforms.

Compliance 115

Compliance Security Video Meeting 115

PYMNTS

OCTOBER 6, 2020

Lilia Metodieva , managing director at Monneo , told PYMNTS platforms that link solution providers, partners, banks and merchants together can help speed that pivot toward eCommerce with agility as consumer buying patterns remain fluid — and digital. In Europe, the great digital shift is spurring traditional banks to play a bit of catch-up.

Compliance 236

Compliance Online User Experience Payments 236

ZootBlog

OCTOBER 11, 2016

This norm of using mobile devices to do everything from shopping to banking, mean security and a great user experience need to go hand-in-hand. We covered everything from pain points to fraud and compliance and best practices to manage it all. That is a staggering statistic clearly pointing to a poor user experience.

User Experience 60

User Experience Mobile Data Las Vegas 60

PYMNTS

AUGUST 17, 2018

Human services technology provider DATIS HR Cloud has announced in a press release a partnership with Relias to provide a more holistic workforce management experience for healthcare organizations. Relias is also the leader in online training and compliance solutions for the Health and Human Services market.

Management 100

Management Raleigh User Experience National 100

PYMNTS

JULY 17, 2019

The cost of compliance has also been a potential barrier for many merchants, which has motivated some to partner with third parties to meet compliance regulations. Cas Paton, OnBuy founder and managing director, discussed the challenges of SCA compliance in an interview with PYMNTS. “The For example, U.K.-based

Retail 162

Retail User Experience Compliance Regulation 162

Insights on Business

JULY 20, 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 96

Risk Management Management Compliance New York City 96

South State Correspondent

AUGUST 31, 2022

The advantage of using AI for document management in banking is threefold. By combining document intelligence with workflow automation, banks can take giant strides in automating certain tasks like vendor management. The Advantage of Using Document Intelligence.

Data 448

Data Training Examples Taxes 448

PYMNTS

OCTOBER 29, 2020

The technology conglomerate announced this week a new cloud service to help smaller banks integrate anti-money (AML) laundering protections via its Financial Crime and Compliance Management Cloud Service.

US 203

US Fintech Tennessee Compliance 203

Perficient

JUNE 24, 2023

Whether you’re focused on growth marketing like experimentation / personalization, scaling your e-commerce revenue, or migrating to a new content management system, we’ll provide insights and recommendations for leveraging Optimizely’s product suite.

Tools 251

Tools Analytics Digital Strategies System 251

PYMNTS

DECEMBER 8, 2017

Our platform provides the same level of treasury services you’d expect from your bank, but with a FinTech-level focus on the user experience. The platform is built on blockchain technology provided by Ripple to offer liquidity management and support domestic or cross-border transactions.

Payments 195

Payments UX User Experience blockchain 195

PYMNTS

FEBRUARY 28, 2019

In the new Payments And The Platform Economy Playbook series, powered by Yapstone , PYMNTS examines the latest developments in the platform economy, and seeks to offer a roadmap for managing risks, optimizing rewards and creating a trusted business environment. Airbnb on Payments, User Friction and Security Challenges in a Global Market.

Payments 183

Payments User Experience Training Case Study 183

Bobsguide

AUGUST 7, 2022

Profile Software , an international financial solutions provider, announced today the launch of its pioneering solution Acumen.plus Loan Portfolio Management for corporates. This deployment ensures compliance and easy adoption to any change regarding Libor decommissioning, as well as set up of the new instruments based on RFR rates.

Management 88

Management Compliance User Experience System 88

PYMNTS

JANUARY 9, 2019

It “includes a … user experience that guides buyers as they enter their credit card information, preventing errors and providing a smoother checkout experience.”. By using one platform for payments, developers and sellers minimize the complexity, security and compliance of managing payments across channels,” the company said.

Payments 177

Payments United States User Experience Software 177

Abrigo

DECEMBER 22, 2023

Takeaway 2 The top lending and credit blog posts focused on the benefits of banking technology, interest rate management, and developing risk ratings. They’ve also focused on managing interest rate risk in a rising rate environment. You might also like this resource, Abrigo's "2022 Loan Review Benchmark Survey Results."

Lending 221

Lending Risk Management Community Management 221

Insights on Business

SEPTEMBER 27, 2019

I bet you thought this blog was going to be how to manage all the data in your social life. I want to discuss how the increasing amount of data can be tackled in the compliance world. Compliance programs can come in all shapes and sizes. In this release, the Regulatory Compliance Management (RCM) module was an area of focus.

Management 87

Management Compliance social media Data 87

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

Abrigo

MARCH 14, 2022

Accessibility of data for loan officers, managers and potentially external loan review personnel. In addition, leveraging lending correspondence software creates a better user experience and streamlines the internal processes. Learn how to book loans faster while managing risk. Workflow or audit trails for accountability.

Software 195

Software System Policies Data 195

PYMNTS

JULY 22, 2020

Brex , the San Francisco financial technology startup, is offering FDIC insurance on its no-fee cash management account, the company announced Wednesday (July 22). Her role will include legal and compliance oversight including the company affiliate, Brex Treasury LLC, a Securities and Exchange-registered broker-dealer.

FDIC 166

FDIC Kansas City San Francisco Missouri 166

Insights on Business

JUNE 20, 2018

For financial services institutions, the ever-growing volume of regulations and annual changes since the financial crisis continue to challenge banks’ capabilities, as well as their confidence, in managing compliance and risk exposure. IBM has also made investments in advanced analytics and AI for governance, risk and compliance.

Compliance 70

Compliance Innovation User Experience System 70

PYMNTS

MARCH 4, 2020

In a Masterclass conducted by Karen Webster, Norm DeLuca, managing director of banking solutions at Bottomline Technologies , said banks must put corporate clients at the center of their digital transformation roadmaps, helping those enterprises capitalize on the competitive advantage fostered by advanced technologies. The Use Cases.

User Experience 203

User Experience Data Fintech System 203

South State Correspondent

AUGUST 31, 2022

The advantage of using AI for document management in banking is threefold. By combining document intelligence with workflow automation, banks can take giant strides in automating certain tasks like vendor management. The Advantage of Using Document Intelligence.

Data 74

Data Training Examples Taxes 74

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. The tool deploys artificial intelligence (AI) to analyze traditional and open source information for enhanced risk management. A press release on Tuesday (Jan.

Compliance 115

Compliance Risk Management Analysis User Experience 115

PYMNTS

JULY 13, 2017

FinTech companies — PayPal, Square, Stripe, WePay — have gravitated toward that model because what they’re innovating on is merchant experience, or user experience,” said Aberman. “In The more seamlessly they can integrate payments into the platform, the better the user experience. Can things go wrong? Episode Two.

User Experience 108

User Experience Software Compliance Payments 108

Insights on Business

OCTOBER 11, 2018

IBM OpenPages is again in the Leader’s quadrant of the new 2018 Gartner Magic Quadrant for Integrated Risk Management (IRM). In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”. Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Management Compliance Innovation 70

Insights on Business

DECEMBER 12, 2018

This past year brought governance, risk and compliance (GRC) to the center stage. Organizations in financial services and other sectors witnessed an increase in “airtime” given to risk and compliance issues at the board level. Drive efficiency across risk & compliance processes. GRC Coming of Age in 2018.

Innovation 111

Innovation Compliance User Experience Regulation 111

Insights on Business

SEPTEMBER 27, 2019

I bet you thought this blog was going to be how to manage all the data in your social life. I want to discuss how the increasing amount of data can be tackled in the compliance world. Compliance programs can come in all shapes and sizes. In this release, the Regulatory Compliance Management (RCM) module was an area of focus.

Management 70

Management Compliance social media Data 70

PYMNTS

DECEMBER 13, 2018

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. Meanwhile, another partnership could change the way users engage with a CU’s network of ATMs. AML Compliance Turns CUs Into Law Enforcement.

Regulation 135

Regulation South Dakota ATM New York City 135