Abrigo

OCTOBER 30, 2024

Increasing efficiency of compliant AML investigations To boost AML program productivity and keep pace with evolving compliance demands, financial institutions should focus on strategic operational improvements paired with the smart use of technology. Data-driven staffing assessments will pinpoint where resources are most needed.

Compliance 221

Compliance Training System Management 221

PYMNTS

MAY 9, 2019

In today’s digital economy, with shopping as easy as the tap of a finger on a smartphone screen, brick-and-mortar retail businesses have no choice but to innovate to keep and grow their clientele. At the same time, many consumer services firms recognize the value that specific technological applications can bring to their operations.

Innovation 197

Innovation Retail Survey Technology 197

Bank Innovation

FEBRUARY 14, 2019

How do innovators hone in on a specific focus when new technology darlings seem to emerge every day? And which technologies merit the most attention, resources, and time? To answer these questions, Bank Innovation has gathered four innovators to share ideas […].

Innovation 170

Innovation Resources Technology Operations 170

Perficient

JULY 1, 2020

In order to successfully transform core business operations, application development and delivery (AD&D) professionals are encouraged to look for Oracle applications services providers that can: Accelerate the shift to the cloud and to modernizing applications. Foster innovation. Manage business disruption.

Training 452

Training Report Analytics Resources 452

PYMNTS

DECEMBER 10, 2020

This month’s Deep Dive examines how mobile and contactless payment options are poised to reshape the corporate payments ecosystem as well as how virtual cards can help businesses adapt their operations to the digital-first payments ecosystem that has emerged. . However, the pandemic is marking a major turning point for payments innovation.

Operations 192

Operations Payments Cards Mobile 192

Abrigo

MARCH 7, 2025

This increased scrutiny can divert resources away from core operations and impact overall efficiency. Operational inefficiencies Non-compliance with Reg E can lead to a higher volume of disputes and regulatory reviews, placing a strain on customer service teams.

Compliance 195

Compliance Regulation System Guidelines 195

South State Correspondent

NOVEMBER 20, 2024

In this article, we will touch on innovation, technology and banking strategy to show why banks tends to overemphasize ease, familiarity and convenience instead doing the difficult task upfront that will ultimately keep things simple. Banks can only do so much with limited resources. We also love to keep things simple.

Strategy 195

Strategy Resources System Management 195

PYMNTS

NOVEMBER 27, 2019

In addressing the innovation gap that exists between credit unions and their larger financial institution (FI) brethren, credit unions (CUs) may be perceived to be at a disadvantage, at least when it comes to dollars. The partnership model can help offer a roadmap for CUs.

Innovation 215

Innovation Millennials Technology Examples 215

PYMNTS

DECEMBER 7, 2020

Most are encouraging employees to work from home while also moving their back-office operations online, and payments operations are no exception. The benefits of using digital B2B payments solutions extend far beyond their ability to support a decentralized workforce. RLJ Financial On Managing B2B Spend With Virtual Cards.

Management 268

Management Cards Company Innovation 268

PYMNTS

SEPTEMBER 3, 2019

Two hundred and seventy-four years later, those words are the perfect framework for understanding what will define the next decade of innovation in payments and any ecosystem that touches it. Sometimes those innovations disrupted old models and players; other times they made them better and more efficient. The Invisible Innovators .

Innovation 223

Innovation Payments Branding Cards 223

Bank Innovation

OCTOBER 21, 2016

BNY Mellon has made a lot of noise about blockchain technology in recent months and that continued in a discussion of the bank’s innovation agenda yesterday. Reporting the bank’s third-quarter earnings, CEO Gerald Hassell outlines a shift in resources from real estate to digital.

blockchain 150

blockchain Innovation Resources Technology 150

Abrigo

MARCH 18, 2025

Payment system types, trends, and fraud risks Understanding how payment systems function, the different types in use, and the associated risks is critical for financial institutions to be able to balance innovation with security. Key topics covered in this post: What is a payment system? Need short-term fraud or AML staffing relief?

System 195

System Payments Fraud Regulation 195

Bobsguide

JUNE 3, 2022

Auriga was recently honoured with the prestigious Peter Kulik Innovation Award from the ATMIA, the leading non-profit trade association representing the entire global ATM industry. Q: How do you feel about your Peter Kulik Innovation Award win? Q: Finally, do you have any thoughts on upcoming ATM innovations and trends?

Innovation 147

Innovation ATM Software Policies 147

Perficient

AUGUST 4, 2024

This connectivity enhances interoperability, allowing for streamlined operations and improved data flow across various platforms. Regulatory Reporting and Compliance Automation Compliance reporting is often a resource-intensive process. API Management benefits your products & customers as much as it benefits your development teams.

Industry 467

Industry Compliance Examples Risk Management 467

Perficient

DECEMBER 14, 2020

Crisis response, maintaining safe and operational working conditions, mitigating supply chain disruptions, maintaining liquidity, and deftly responding to shifts in the market have emerged as key focus areas for all businesses. Enterprises Will Begin to Favor Cloud Disaster Recovery.

Technology 348

Technology Trends Software Resources 348

South State Correspondent

MAY 1, 2024

For inspiration in banking innovation, we often look to other industries. Instead of thinking traditionally, Gentle Monster pursued a strategy of innovation and creativity to become the hottest sunglass company globally, creating a company currently valued at $900 million. Honkook Kim and his Gentle Monster Brand is a perfect example.

Innovation 195

Innovation social media Branding Marketing 195

PYMNTS

FEBRUARY 11, 2019

Amid great technological change, health and beauty retailers are developing strategies to drive innovation. And many retailers are heeding the call: According to the PYMNTS Retail Innovation Readiness Index , 60 percent of health and beauty merchants are focusing on innovation. About the same share — or 60.9

Innovation 166

Innovation Retail social media Apple 166

PYMNTS

JUNE 18, 2020

The cloud is now the dominant model for delivering and maintaining enterprise IT resources, including hardware, software and platforms and tools for application developers,” the report said. That investment now has the potential to transform the way some businesses operate.”.

Resources 221

Resources Innovation Strategies Analytics Innovation 221

Perficient

MARCH 1, 2021

Operate with a leaner team whose primary focus is the business. An in-house well-versed team in all these technologies will increase your operating cost as opposed to outsourcing them to a managed services provider. Accordingly, your priorities shift and you’re able to follow a faster track to realizing business value.

Analytics 322

Analytics Management System Data 322

PYMNTS

DECEMBER 2, 2019

Shifting employee landscapes, changes in workers’ demands over how and when they get paid, and technological innovation have combined to open the floodgates for payroll FinTech. Furthermore, human-driven payroll operations mean businesses can struggle if their in-house payroll experts are sick, on leave or exit a company.

Innovation 186

Innovation Data Payments Groups 186

PYMNTS

AUGUST 6, 2020

New technologies and API infrastructures are also leading to rapid innovations in the PaaS space, including quicker payments than ever before. Artificial intelligence (AI) is also driving payments innovations, with a study finding that it could add $1.2 How Customer Expectations Have Driven Payments Innovation.

Regulation 245

Regulation Payments Innovation Fintech 245

PYMNTS

JUNE 23, 2020

PYMNTS explores these stories and others in this week’s Payment Rail Innovation Tracker. First to test the infrastructure will be Siam Cement Public Company, which will adopt the technology for its procurement and supplier payments operations. And when it comes to legacy rails, the U.S. RTP Gains Community Bank Traction.

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

AUGUST 19, 2020

With B2B payments being an increasingly attractive target for innovators, the landscape is growing crowded as more banks and FinTechs roll out their accounts payable (AP) automation solutions. and globally,” said Fordyce, adding that the pandemic has created even more opportunity for innovators to flex their AP automation muscles.

Fintech 319

Fintech Resources Payments Industry 319

PYMNTS

SEPTEMBER 25, 2020

He said to do so they must take the long-term view while being mindful of the intersection of finance, operations and the customer experience while finding new methods to measure and address pain points. In addition to the donations, PayPal employees volunteered to work with these nonprofits.

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San Jose Baltimore Nebraska Community 261

PYMNTS

JULY 26, 2019

Regardless of how, these technologies and their innovators share common goals: to accelerate and streamline cross border payments. She also pointed to the service’s stop-and-recall, fund confirmation and enterprise resource planning (ERP) integration capabilities as a few examples of enhanced features key to addressing business payment needs.

Innovation 160

Innovation Payments Course System 160

PYMNTS

JANUARY 28, 2020

The total number of CUs in operation declined from 6,743 in 2015 to 5,390 as of 2019, but the total number of CU members increased over the course of the decade from 89.3 One such innovation comes from credit union service organization (CUSO) PSCU , which recently released a desktop automation system to optimize CU call centers.

Innovation 155

Innovation St. Louis Fraud Technology 155

PYMNTS

DECEMBER 28, 2020

But careful examination of what tech is needed — and where — can result in positive ripple effects that improve operations well beyond the corporate treasury department. Yet within the traditional FIs, it’s been important to push through the inertia that has tempered innovation. Cost is only one consideration.

Payments 215

Payments Innovation Software Fintech 215

PYMNTS

NOVEMBER 26, 2019

In recent years, the market has gone from one struggling with high financial illiteracy and limited card acceptance, to a bright spot in Europe for FinTech innovation. Barybin recently took up the position to head the cross-border payments technology company after the Bank of Lithuania halted SatchelPay operations earlier this year.

Compliance 182

Compliance Regulation Fintech Resources 182

PYMNTS

MARCH 6, 2020

Real-time payments are imperative for running successful operations in today’s global ecosystem. Tools that can fill specific business needs and features beyond more than just real-time speeds are beginning to grow more important, propelling development and innovation in this area. About the Tracker.

Payments 304

Payments New York Metro New York City 304

Abrigo

FEBRUARY 20, 2025

Efficiency measures how effectively a process utilizes its resources to achieve desired outcomes. They can do this by challenging outdated processes, fostering a culture of adaptability, and prioritizing innovation at every level. Learn how Abrigo has approached integrating AI.

Strategy 195

Strategy Compliance Data Tools 195

PYMNTS

DECEMBER 22, 2020

But when doing business abroad, often with large multinational corporations (MNCs), smaller firms can struggle to access the resources they need to level the playing field with their larger counterparts, from workflow technologies to trade finance.

Resources 266

Resources Fraud Technology Tools 266

PYMNTS

AUGUST 11, 2020

What really impressed me about Spreedly is the focus and commitment to security, operational excellence and meeting the ever-evolving payments needs of so many different types of organizations in a variety of industries and geographies,” he said, according to the release. That level of maturity is an incredible testament to the entire team.

Security 221

Security North Carolina Leadership Meeting 221

PYMNTS

JUNE 19, 2020

Merchants looking to expand their operations at home and abroad must be able to support their customers’ preferred payment methods, but doing so is no easy feat. eBay On The Importance Of Streamlining International Payments Operations. Around The Payments Orchestration Ecosystem.

Payments 188

Payments Compliance Resources Fraud 188

Perficient

NOVEMBER 5, 2020

How did an innovative culture take shape with our nearshore development team? That’s when our leadership sharpened the focus on building a culture of excellence and innovation. What was the turning point for expanding operations as a nearshore software development partner?

Software 501

Software America US Leadership 501

PYMNTS

NOVEMBER 16, 2020

Putting our customers' safety at the forefront of our innovations, we’ve focused resources on finding new ways to make customers’ lives easier and more convenient," Jon Roberts, executive vice president and chief operating officer at CVS Health, the parent company of CVS Pharmacy, said in the release. "The partnership.

Payments 264

Payments United States Retail Resources 264

PYMNTS

AUGUST 10, 2020

We’re talking lay sellers, not savvy operators with digital storefronts. That’s Mercari’s sweet spot and one that Lagerling said was crying out for innovation as the big online auctioneers like eBay diversified into larger, more complex financial ecosystems. Spiking sales volumes couldn’t stem operating losses of 19.3

US 278

US America Online Mobile 278

Abrigo

JULY 9, 2024

Takeaway 1 FinCEN’s proposed new AML/CFT program rule is intended to redirect AML/CFT programs to focus on the highest-risk areas, using innovative techniques and a goal-oriented approach. This is pivotal to ensuring resources and attention are focused on each financial institution’s unique risks. trillion in illicit flow of funds.

Compliance 221

Compliance Fraud Regulation National 221