FICO

DECEMBER 20, 2022

What scammers see here is a big patchwork of payment options that offer a way to take money directly from consumers, and that change popularity with the social media tides. Scammers can hide in plain sight and use social engineering and direct outreach to consumers to coerce individuals to make instant, irrevocable payments.

Fraud 52

Fraud Payments South Carolina Compliance 52

PYMNTS

MARCH 11, 2016

So how can companies strike the balance between ensuring customer acquisition processes are not just efficient, but also frictionless and secure? GIACT Systems’ co-founder and Chief Technology Officer Merlin Bise says the use of smart data in real-time is key to overcoming the onboarding stumbling blocks many companies are facing.

Data 100

Data Customer Experience social media Fraud 100

Gonzobanker

NOVEMBER 17, 2016

My colleague Ryan Rackley summed it up perfectly when he referred to social media as the “new tattoo.”. While consumers and payment providers may hope for frictionless payments, the execution path will require new capabilities and deployments in fraud mitigation, cyber security, open APIs, and enhanced interoperability.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Digitalization brings along risks like IT security, Cybersecurity, etc.

Risk Management 110

Risk Management Management Report Compliance 110

Fintech Labs Insights

AUGUST 22, 2024

Wysh: Emerging player in the wish-list market, innovative features attracting young demographics, growth driven by effective social media use. 9Spokes: Raised $17M for its comprehensive business management platform; increasing partnerships with major banks. SAVVI AI: Raised $5.6M

San Francisco 15

San Francisco New York San Jose Tools 15

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 Social media management & compliance for financial institutions . Credit risk management. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Source: WhoGotFunded.

St. Louis 12

St. Louis social media Company Fintech 12

Gonzobanker

AUGUST 15, 2024

1: The Marketing and Sales System This system will intelligently collect the top-of-funnel marketing automation and social media activity with a data-driven enterprise lead and sales management capabilities. device IP address). . #4: 4: The GRC System Ugh! A GRC system is more than a pure audit system.

System 78

System Analytics Management Compliance 78

Fintech Labs Insights

JUNE 18, 2015

Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Latest round: $ 1.5 Total raised: $ 1.5 Source: Crunchbase. HQ: Dublin, Ireland. Latest round: $1.1 Total raised: $1.1 Source: Crunchbase. Mobile wallet APIs. HQ: Mountain View, California.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Social Assurance

MARCH 30, 2015

Secure your account and go to Facebook’s Hacked Account Page. For those of you who go through social media audits through FFIEC or FINRA, you are being asked in many cases to limit the number of administrators you have on your pages. Compliance Risk Management' What do they do?

social media 12

social media Risk Management Compliance Policies 12

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

PYMNTS

OCTOBER 14, 2019

Complex regulatory demands, for instance, are a major headache, leaving supply chains at risk for noncompliance when operating with suppliers and business partners in new markets — often with unfamiliar compliance requirements. ” Take the compliance risk, for example. ”

Data 134

Data Innovation Analysis Risk Management 134

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. One material forthcoming impact will be efficiency improvement in payments.

Conference 195

Conference Payments Fraud Data 195

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Covered Security , coveredsecurity.com @CoveredSecurity. Presenters: Chris Zannetos.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. FFIEC’s Cyber Security Self-Assessment Tool. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

B2B ecommerece credit management. Expense compliance system. Banking & money management for students. Social stock trading platform. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: Crunchbase. Latest round: $3.1 million Series A.

New York City 12

New York City Fintech Company San Francisco 12

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. It seems this “seasoned executive” had quite a few holes in his storied resume.

Fintech 192

Fintech Community Regional Technology 192