Perficient

APRIL 2, 2021

AI technologies, such as voice recognition and natural language processing (NLP), are being used to improve customer experience and to gain operational efficiencies. These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Risk Management.

Regulation 309

Regulation Industry Risk Management Analysis 309

Perficient

JUNE 25, 2024

In his speech, Hsu emphasized that the rapid adoption of technology during periods of change, without corresponding adjustment in controls, allows risks to grow undetected until they culminate in financial crises.

Case Study 221

Case Study Risk Management Analysis Innovation 221

Abrigo

JULY 9, 2024

Takeaway 3 The rule also emphasizes that AML/CFT programs must be approved and overseen by the institution’s board of directors, and it encourages the adoption of new technologies. The financial services industry consistently implements new technologies and payment methods to serve its customers better and remain competitive.

Compliance 221

Compliance Fraud Regulation National 221

Perficient

JUNE 1, 2022

Transactions that are not reported within the specified timeframe are classified as late (FINRA TRACE reporting requirements always reference Eastern Time). This includes implementing and operating computer systems that commence the trade reporting process at the time of execution without delay.

Report 294

Report Security Regulation System 294

PYMNTS

MAY 10, 2016

“We stand on the brink of a technological revolution that will fundamentally alter the way we live, work and relate to one another,” wrote World Economic Forum Founder and Executive Chairman Klaus Schwab in an article published last January. Siemens refers to this emerging strategy of the CFO as intelligent financial management.

Industry 100

Industry Management Survey Resources 100

PYMNTS

SEPTEMBER 18, 2020

has rolled out EVO Express Deposit push payments technology. LoanDepot, which was started in 2010, refers to itself as the country’s second-biggest nonbank lender. Facebook's Libra Hires HSBC Veteran as Managing Director. The Libra Association has tapped James Emmett to be the Libra Networks' managing director.

California 142

California Payments Management Retail 142

Bobsguide

JULY 3, 2022

Leading fintech company, AutoRek, is delighted to have been recognised at the Systems in the City Financial Technology Awards 2022 in both the ‘Best CASS Solution’ and ‘Best Wealth Management Solution’ categories and are excited to have achieved the accolade ‘Best CASS Solution’ for the third consecutive year.

System 78

System Fintech Financial Technology Regulation 78

Abrigo

OCTOBER 10, 2023

Learn what other banks are doing to manage. Furthermore, most banks anticipated a permanent shift towards remote work, compelling them to refine processes and technology to support this transition. Some loan review software offers a transparent loan review process tailored for remote work environments.

Training 195

Training Survey Resources Software 195

Abrigo

OCTOBER 10, 2023

Learn what other banks are doing to manage. Furthermore, most banks anticipated a permanent shift towards remote work, compelling them to refine processes and technology to support this transition. Some loan review software offers a transparent loan review process tailored for remote work environments.

Training 195

Training Survey Resources Software 195

PYMNTS

JANUARY 24, 2019

Payments messaging company SWIFT is expanding its gpi for Corporates (g4C) initiative, adding treasury management technology company BELLIN to its roster of early adopters of the tool. BELLIN is integrating g4C into its tm5 treasury management system. In a press release issued Wednesday (Jan.

Tools 144

Tools Management Payments Data 144

PYMNTS

SEPTEMBER 18, 2018

EOS refers to “a decentralized operating system [that] is developed to support decentralized applications in commercial scale by providing them [with] all the essential support and features,” as per one common definition. According to a report in The Next Web , hackers flooded the exchange with “one billion fake EOS.”

Security 186

Security cryptocurrency blockchain Bitcoin 186

PYMNTS

SEPTEMBER 17, 2018

Taxify , the African ride-hailing app company, is ahead of Uber Technologies, moving from an Estonian startup to a tech unicorn within five years, reported The Wall Street Journal ( WSJ ). million active users, reported the WSJ, noting the latter also has operations set up in Egypt and Morocco. Uber meanwhile has 1.3

Operations 189

Operations Report Company Industry 189

PYMNTS

NOVEMBER 15, 2018

CIMB , a banking group that operates in countries such as Malaysia, Cambodia and Thailand, has inked a deal with Ripple in order to bring the company’s blockchain technology to its SpeedSend remittance offering, Cryptovest reported. It will also reportedly work with more than one ledger technology, such as bitcoin and Ethereum.

Bitcoin 188

Bitcoin blockchain Regional Report 188

PYMNTS

OCTOBER 29, 2018

Netherlands-based Ceva Logistics is expanding through the acquisition of CMA CGM’s freight management operations, a press release announced Friday (Oct 26). At the time, the businesses announced plans to offer a consolidated, streamlined solution for companies to book and manage their logistics services.

Management 144

Management Strategy Groups System 144

Independent Banker

JANUARY 31, 2023

With technology upgrades and customer experience consistently ranking as chief priorities for community banks, there’s no question that innovation serves as a strategic imperative. Lean on those references and reach out to peers who are using the solution. But the best tactical implementation approach remains uncertain.

Fintech 139

Fintech Innovation Community Community Bank 139

Bobsguide

APRIL 12, 2022

Dublin, 1 April 2022: Leading Irish private equity firm, Melior Equity Partners, has agreed an investment in Salmon Software, a fast-growing financial software business that provides customers with a world-class treasury management software system.

Software 147

Software System Management Groups 147

PYMNTS

JUNE 8, 2020

The scheme by the “Modern Money Team,” as Putnam referred to the entire operation, was reportedly to offer investors “cryptocurrency trading packages” they had purchased, which could have ostensibly been used for “arbitrage” opportunities at Bitfinex. The group managed to get $12 million from 2,000 investors, Coindesk reports.

blockchain 131

blockchain Analytics Utah cryptocurrency 131

FICO

OCTOBER 12, 2017

In an earlier blog I wrote that NOW is the right time for payment service providers to prepare their fraud operations for PSD2. Here are three areas that can be considered now to build the foundations for the future development of your fraud operations under PSD2. Consider the technologies you’ll need to support you.

Fraud 56

Fraud Management Analysis Operations 56

PYMNTS

JUNE 18, 2018

Walmart has been awarded three patents for blockchain-backed technology, according to a report Monday (June 18) in Cryptovest. One of the patents covers a system that would let households manage their electricity bills through cryptocurrency, and would be operated with a public blockchain.

blockchain 141

blockchain cryptocurrency System Data 141

PYMNTS

JANUARY 7, 2020

Armis specializes in protection for the Internet of Things, which refers to the interconnection with the internet embedded in daily objects allowing them to send and receive data. But downsides like large technological overhauls and security concerns have made it difficult for large companies.

Software 131

Software California Capital Analytics 131

PYMNTS

JULY 8, 2020

The two executives said acquirers need to have better fraud management solutions than ever before, because the pandemic has prompted consumers to use credit cards for more online and app-based transactions. “We AI Also Helps Manage Credit Risk. You want to be able to manage credit for the lifecycle of the user,” Jha said.

Fraud 274

Fraud Management Risk Management Company 274

Perficient

OCTOBER 1, 2020

I recently sat down with two of Perficient’s healthcare thought leaders – Chief Strategist and General Manager of Healthcare, Juliet Silver , and General Manager of Digital Health Solutions, Paul Griffiths – to discuss healthcare’s future. Consider it a silver lining.

System 364

System Examples Industry Operations 364

FICO

JANUARY 7, 2021

Here are the 5 most popular 2020 posts on decision management. #1. The ROI will come not only from efficiency in the operations themselves but also from cost of capital and stability gains throughout the enterprise. It is possible to increase resiliency without increasing operating costs.

Management 52

Management Analytics Strategy Data 52

CFPB Monitor

JUNE 30, 2022

The OCC has long been concerned with operational risks posed to banks from cyber attacks. The SRP now estimates that operational risks to banks remain “elevated” because cyber attacks continue to “evolve” and “become more sophisticated.” Cybersecurity Risks.

Compliance 78

Compliance Fraud Technology Operations 78

Perficient

AUGUST 20, 2020

These may have many components, such as: Organizational Bias: Key members of your management team may have a bias against SEO. Organizational Ignorance: A lack of understanding in the management team may not be your only issue. The discussions that follow will also help you expose management bias.

Google 452

Google Examples Trends Tools 452

FICO

JUNE 5, 2019

China Minsheng Bank Credit Card Center has used FICO® Blaze Advisor® decision rules management system to help grow its business by creating an intelligent, automated marketing system that delivers targeted offers, which have seen a 10 to 15 percent jump in response rates. Credit Card Growth - Response Rates Up, Costs Down.

Management 40

Management Cards Case Study Marketing 40

PYMNTS

MAY 18, 2017

The rise in B2B FinTech has complicated the picture of treasury management, forcing it to rethink its position in the enterprise. The more payment, cash management, cash flow forecasting, ERP and other digital platforms integrated, the more difficult it can be for a company to envision its own financial health across all of this data.

Fintech 101

Fintech Risk Management Management Data 101

PYMNTS

MAY 5, 2017

Amazon continues to grow its operational footprint across the globe. operations. country manager for Amazon, told Reuters. Working on everything from machine learning and drone technology to streaming video technology and Amazon Web Services.” Since 2010, Amazon reports investing some $8.3 billion in its U.K.

Video 109

Video Technology Operations Retail 109

Abrigo

SEPTEMBER 1, 2020

Key Takeaways Most financial institutions have implemented technology to help handle Paycheck Protection Program (PPP) loans. Lenders leveraging that technology to provide SBA loans after PPP can add products, grow customers, and add portfolio stability. PPP drove major technology upgrades. Credit Risk Management.

Lending 195

Lending Risk Management Technology Survey 195

PYMNTS

OCTOBER 8, 2020

Case in point: Israeli startup Touchless.ai recently introduced a new intuitive voice management solution that turns any interactive kiosk into a touch-free, easy-to-use interface. The interface needs no trigger word and operates without personally identifying the user’s voice or face. Anybody who’s ever hiked has been there.

Google 161

Google Branding Millennials Technology 161

PYMNTS

AUGUST 8, 2019

The watchdog group is investigating why the latest version of the Kaspersky Lab’s parental control app, Safe Kids, was declined by Apple’s operating system, which affected the app’s functionality. Apple said the removed apps used a “highly invasive” technology – Mobile Device Management (MDM) – that violated the App Store policies.

Apple 108

Apple Guidelines Policies System 108

PYMNTS

SEPTEMBER 21, 2017

Invoice financing company PeerPay is working with cash flow management firm CaFE to enhance small business (SMB) services. 20) that PeerPay, operated by FloFunder , is working with CaFE in an effort to bring greater transparency and predictability into small- and medium-sized business cash management. In the U.S., In the U.S.,

Tools 108

Tools Management Report Capital 108

PYMNTS

MAY 5, 2017

The service supply chain, also referred to as the post-sale or after-sale supply chain, is rife with potential to be enabled by digital transformation. Mike Wooden, CEO of managed supply chain operations services provider OnProcess , knows this problem well. A quick primer on the space. But things are looking to change.

Analytics 117

Analytics Data Management Operations 117

PYMNTS

DECEMBER 19, 2018

“With more than a decade of success and over $10 billion funded to small businesses online, we believe OnDeck’s technology is primed to revolutionize how small businesses finance their equipment needs,” OnDeck Chairman and CEO Noah Breslow said in a press release. small and medium-size businesses (SMBs) next year.

Online 110

Online Technology Marketing Operations 110

PYMNTS

AUGUST 18, 2016

EMVCo announced a new streamlined approach to approving contactless mobile payment-enabled devices that operate with EMV Level 1 approved payment acceptance terminals. The streamlined process for EMV Contactless Mobile Payment Type Approval will cover SE and HCE technologies.

Mobile 100

Mobile Payments Security Maine 100

PYMNTS

AUGUST 5, 2019

Technology can help prevent such fraud, particularly that associated with beneficial ownership of company and using shell companies in support of fraudulent activities. The most rigorous due diligence is done during the onboarding stage,” Cohen said, referring to the creation of new merchant accounts. The good news? Onboarding Stage.

Company 163

Company Payments Fraud Meeting 163

NCR

MARCH 1, 2016

As a result of the recession and market volatility, there has been a concerted effort in recent years throughout the banking industry to focus on a holistic approach to an institution’s overall risk management in order to achieve and sustain stability. Operational risks transcend all departments of a bank.

Risk Management 40

Risk Management Management Operations Meeting 40