PYMNTS

OCTOBER 14, 2019

If a bank flags transactions over a certain limit, for example, a bad actor can easily avoid making transactions that surpass it. The continued globalization of digital banking is another issue, enabling quick money movement that can be used by legitimate businesses as well as cybercriminals. Bad actors also tend to use the U.S.

Strategy 109

Strategy Innovation Fraud Regulation 109

PYMNTS

OCTOBER 27, 2019

In an interview with Karen Webster, Jess Turner, executive vice president of North American Digital Payments at Mastercard , delved into the network giant’s expansion into the healthcare and supply chain spaces using advanced technologies such as blockchain, artificial intelligence (AI) and biometrics. The Partnership Ecosystem.

blockchain 101

blockchain Guidelines Fintech Fraud 101

PYMNTS

OCTOBER 27, 2019

In an interview with Karen Webster, Jess Turner, executive vice president of North American Digital Payments at Mastercard , delved into the network giant’s expansion into the healthcare and supply chain spaces using advanced technologies such as blockchain, artificial intelligence (AI) and biometrics. The Partnership Ecosystem.

blockchain 100

blockchain Guidelines Fintech Fraud 100

Gonzobanker

JUNE 26, 2020

Eighty-one percent of FI executives surveyed by Digital Banking Report believe there will be an even greater remote working opportunity in the future. Meanwhile, bank and credit union customers are learning, by necessity, how to access their accounts, sign critical documents and close on loans without going to a branch.

Survey 158

Survey Exercises Guidelines Operations 158

PYMNTS

MAY 25, 2020

The ongoing COVID-19 pandemic is significantly affecting everyday life, with more than one-third of the world’s population subject to social distancing guidelines, stay-at-home orders or other regulations to prevent the virus’s spread. This puts them at risk of schemes that involve submitting personal information to unauthorized sources.

Fraud 167

Fraud social media Security Guidelines 167

Insights on Business

NOVEMBER 20, 2017

The Central Banking authorities like the U.S. Federal Reserve Bank are enabling their member banks with guidelines by being an advocate, educator, and, more importantly, a change agent to influence payments system policy and direction. Being a truly digital bank is real. These are truly interesting times.

Payments 79

Payments Guidelines Digital Banking Industry 79

Gonzobanker

JUNE 25, 2021

So hats off to executives at community-based institutions who, according to Cornerstone Advisors’ What’s Going On In Banking 2021 study, said improving customer experience and service delivery was their No. With the increase in digital adoption, the demand for live agent support is stronger than ever. Technology.

Customer Experience 90

Customer Experience Fraud Policies Training 90

Gonzobanker

APRIL 20, 2020

As banks evolve to a digital-centric operating model, one of the laments Cornerstone often hears from our clients is, “Compliance won’t let us do that.” So, how do financial institutions offer competitive services quickly and efficiently while meeting complex regulatory guidelines?

Compliance 78

Compliance Customer Experience Guidelines Technology 78

Insights on Business

OCTOBER 11, 2018

This movement — core to cloud — is essential for banks seeking to modernize their legacy systems and become agile and flexible. This is especially true if they’re going to compete with new digital banks and platform companies that are unhindered by the legacy applications and infrastructure.

Meeting 111

Meeting Customer Experience System Guidelines 111

FICO

SEPTEMBER 19, 2022

Some say these new contact guidelines from Regulation F put customers in the driver’s seat. Banks and financial institutions have always sought to gain a realistic awareness of their customers’ wants, needs, likes, and dislikes. But the reality is that they have never left that seat.

Millennials 52

Millennials Compliance Regulation Operations 52

FICO

MAY 6, 2022

Following the highly successful The 11 Commandments of Digital Banking eBook , we are completing our series of 5 deeper dive blog posts that group the 11 Commandments below into common themes: Digital lift-and-shift is not a strategy! Be fascinated by your customers, not your technology. Respect the data.

Digital Banking 52

Digital Banking System Data Customer Experience 52

PYMNTS

MAY 1, 2020

Open banking developments were impacting customers’ interactions with their banks before the COVID-19 pandemic. have passed laws or implemented programs over the past two years to put more focus on digital banking and data security, fundamentally changing how online transactions work. Consumer Trust Drives Open Banking .

Innovation 245

Innovation Regulation Digital Banking Security 245

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. All 2017 Fintech 250 companies remain active and in operation, when our own research shows that 67% of funded startups fail or stall.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

DECEMBER 17, 2019

HSBC has announced an expanded partnership with Open Banking technology firm Bud in its latest Open Banking initiative, a according to a press release. A press release announcing the pilot also revealed that Metro Bank plans to expand the integration’s capabilities into services like invoicing and bookkeeping.

Metro 136

Metro Regional Fintech National 136

PYMNTS

NOVEMBER 20, 2020

operations should be examined on antitrust concerns. As reported, the deal would create the fifth-largest bank in the U.S. Separately, Senator Elizabeth Warren last month wrote a letter to the Department of Justice urging an examination and strengthening of bank merger review guidelines.

California 283

California Regional Google Guidelines 283