PYMNTS

NOVEMBER 8, 2019

Bottomline Technologies reported fiscal first-quarter results that showed continued traction in areas of digital banking and accounts payable (AP) technologies. Management also noted that digital banking subscription revenue growth slightly outpaced the top line at 17 percent, where subscription revenues were $18.4

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PYMNTS

APRIL 12, 2018

Bank software company Temenos has won the competition to work with telecommunications conglomerate Telia and power its digital banking operations, according to Reuters reports on Wednesday (April 11). Banks, meanwhile, appear to be trying to meet higher demand for their corporate clients, the report noted.

Digital Banking 108

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PYMNTS

JANUARY 13, 2021

The Office of the Comptroller of the Currency (OCC) granted digital asset platform Anchorage Trust Company a digital banking license, according to a press release Wednesday (Jan. With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank , National Association.

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PYMNTS

OCTOBER 7, 2020

“With the embedded finance model, including financial services like deposits and payments, the digital-only banks are able to be as a role to provide Banking-as-a-Service for non-financial companies, especially those who are the anchor in an ecosystem,” he told PYMNTS. Risk Management.

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Bobsguide

MAY 18, 2022

CompatibL, a leading provider of risk management solutions and professional services for the financial industry, has been named the winner of the Best Risk Management Platform Award in the sixth annual FinTech Breakthrough Awards program for its innovative CompatibL Cloud Platform.

Fintech 147

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PYMNTS

AUGUST 16, 2018

According to a survey conducted last year by the Global Association of Risk Professionals (GARP), 88 percent of bank executives believe AI and ML adoption could provide “a foundational change” for risk management. contact-form-7]. . About The Tracker.

Digital Banking 101

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PYMNTS

NOVEMBER 3, 2020

Credit Benchmark Co-founder Mark Faulkner said in a release that the tie-up with Bloomberg "offers a welcome opportunity to provide much-needed credit transparency in areas such as securities finance, client onboarding and supply chain risk management.". Everlink, FINTAINIUM Team up to Offer Real-Time B2B, B2C Payments.

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BankInovation

JANUARY 18, 2024

Discover Financial Services invested in its integrated digital banking model, risk management, analytics and compliance initiatives in 2023 and expects to continue those efforts this year.

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Bobsguide

NOVEMBER 30, 2017

Chris Sparks, Chief Risk Officer at Atom Bank, spoke to bobsguide to discuss nightmare risks, the burgeoning technological revolution in risk management and how a digital challenger bank is approaching PSD2 and GDPR. Chris started out in risk management with a grounding in computational.

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PYMNTS

MAY 27, 2020

Bad actors may dial into call centers and pretend to be legitimate customers to trick staff into revealing details about the individuals, which could then be used to figure out the victims’ digital banking logins. Otherwise, the fraud could continue unnoticed.

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Independent Banker

JANUARY 31, 2022

A recent report by Cornerstone Advisors found that bankers are either strongly interested in or already working with fintechs in three main areas: digital account opening (71%), mobile wallets (41%) and fraud/risk management (47%). Digital account opening. Fraud and risk management.

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PYMNTS

OCTOBER 1, 2020

Nexi’s partner banks will have the capacity to offer the complete suite of Ebury services to customers, which encompass foreign exchange (FX) risk management, import/export financing and global cash management.

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PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. Comparing it favorably to the first half of 2019, Feedzai says it closed deals in the U.S., EMEA, Asia and the Pacific and Latin America.

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Bobsguide

MAY 8, 2022

This designation recognises GFT for the delivery of effective solutions to help its clients manage critical issues pertaining to the industry, such as risk management, core systems implementations, data management, navigating compliance requirements, and establishing governance models. “It

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PYMNTS

NOVEMBER 10, 2020

PSCU works with 1,500 credit unions to provide such services as payment processing, risk management, loyalty programs, digital banking and marketing.

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PYMNTS

MAY 22, 2020

Wirecard, meanwhile, will offer its Banking-as-a-Service offerings, which include prepaid card issuing, loan services, digital banking tools and more. Ultimately, economic recovery will likely uncover which business and risk models succeeded, and which failed. The current crisis makes it harder to raise that equity.”.

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PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets. Looking Ahead.

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PYMNTS

JULY 27, 2020

Banking veteran Richard Davies is leaving his role as CEO of banking at digital-banking shop Revolut , one year after coming aboard to bring his seasoned skills to the startup, the Financial Times reported. Davies’ exit comes just four days after the London-based operation announced $80 million in new funding.

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PYMNTS

DECEMBER 17, 2019

The rise in payment accounts from nonbanks challenges online banks to learn risk management from the beginning. At the Brazil Investment Forum in Sao Paulo, the digital bank said that it has 15 million clients, according to founder and CEO David Vélez.

Risk Management 132

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Celent Banking

MAY 20, 2016

Banks have worked hard to manage the different risks across their institutions. Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. It has been and will remain costly, time consuming and a top priority.

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PYMNTS

MAY 21, 2020

Aegean Baltic Bank Taps Wolters Kluwer Tech. Aegean Baltic Bank of Greece announced late last week that it will implement risk management technology from Wolters Kluwer.

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PYMNTS

JUNE 27, 2018

There is still a wide variety of use cases that have yet to be fully explored, he noted, and they can all be given an AI and ML boost — like onboarding clients, underwriting and risk management processes for lending, and providing product recommendations for existing clients. About the Tracker.

Digital Banking 148

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PYMNTS

OCTOBER 5, 2020

Under the agreement, Nexi's partner banks will be able to offer their clients the full suite of Ebury services, including international cash management, FX risk management and import/export lending.

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Abrigo

AUGUST 13, 2024

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Banking on Fraudology Banking on Fraudology is hosted by Hailey Windham, CFCS, who was named a 2023 CU Rockstar.

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PYMNTS

OCTOBER 16, 2019

Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies. Between $800 billion and $2 trillion USD is laundered each year, according to the United Nations Office on Drugs and Crime.

Compliance 123

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FICO

FEBRUARY 2, 2022

Following the highly successful The 11 Commandments of Digital Banking eBook , we are kicking off a series of 5 deeper dive blog posts that group the 11 commandments below into common themes. Digital lift-and-shift is not a strategy! Banks must find ways to be personable in these impersonal channels. Respect the data.

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PYMNTS

NOVEMBER 20, 2019

billion transactions annually offering payment processing, risk management, digital banking and more. According to Visa , 95 percent of terminals have contactless-enabled capabilities and 80 percent of the top 10 merchants are accepting NFC payments as of October 2019.

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Abrigo

DECEMBER 17, 2021

Digital Banking Report. For the employees resistant to change or feel that there is no reason to change their processes, management must explain the benefits of implementing new software. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Risk Ratings. Learn More.

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PYMNTS

JULY 30, 2020

The aim of the overhaul, for which Accenture will be paid $195 million, according to Reuters , will be to increase resilience and access, “offer wider interoperability, improve user functionality and strengthen the end-to-end risk management of the U.K. high-value payment system,” the central bank said in a press statement.

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Celent Banking

OCTOBER 12, 2016

The report identifies and examines the steps required to achieve a risk-based approach to a sustainable and, ultimately, a measurable cyber risk management strategy: 1. Establish a long-term commitment to drive a top-down, risk-based approach to cybersecurity.

Risk Management 100

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Celent Banking

JANUARY 23, 2017

Over its ten years of existence, Celent’s Model Bank programme has always changed and evolved. In the last few years we have been awarding multiple initiatives in a small number of categories – for example, last year we had four winners in Digital Banking Transformation, the busiest of seven categories.

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PYMNTS

DECEMBER 12, 2019

Risk-averse treasurers may shudder when they picture a half-dozen programs conversing and transacting with their digital banking platform. But achieving fast payments ubiquity means that FIs have to rethink a traditionally overcautious posture and evaluate open-source banking based on today’s demands.

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Gonzobanker

AUGUST 6, 2014

Leveraging information and content, the digital bank would handle dormant accounts as such: COLLABORATION & ENGAGEMENT – The customer and teller jointly authorize the dormant account release. Contact Cornerstone today to talk about bringing your overall technology management to best practice levels.

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CFPB Monitor

APRIL 25, 2022

As an enforceable condition of approval, the company entered into an operating agreement which sets forth, among other things, capital and liquidity requirements and the OCC’s risk management expectations. In granting this charter, the OCC applied the same rigorous review and standards applied to all charter applications.

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Celent Banking

SEPTEMBER 3, 2015

This year we accept nominations in seven categories: Omnichannel Banking. Digital Banking Transformation. Digital Payments and Cards. Cash Management and Trade Finance. Security, Fraud and Risk Management. We also look back and consider lessons from the past. Legacy Transformation.

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CFPB Monitor

AUGUST 12, 2021

The Guidance is intended to provide financial institutions with examples of effective risk management principles and practices for access and authentication.

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Abrigo

FEBRUARY 8, 2024

As financial transactions become increasingly digital, consumers and businesses must be equipped with the knowledge to navigate day-to-day business securely. At the same time, it is important not to deter clients from using digital banking methods for daily transactions.

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