South State Correspondent

JANUARY 22, 2025

This article presents our six-step framework for getting started, discusses using AI for strategic planning, and looks at some of its strengths and risks. Gen AI excels at distilling options down to recommendations, which is helpful to management teams that are having a hard time deciding. Using Gen AI, this time can be cut in half.

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Abrigo

OCTOBER 21, 2024

In this guest column, Jason Alpert, Managing Partner of Castlebar Holdings , explains how financial institutions should respond. However, given recent industry and employment trends as well as limited resources, the workout/restructure of the problem loan could be managed by the same individual or group that originated the loan.

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PYMNTS

MARCH 14, 2020

According to online security company Signal Sciences , eCommerce retailers deal with an average of 206,000 web attacks per month. In the end, perhaps the goal of each individual or business alike should not be how to manage or detect fraud, but how to prevent it,” says Simona Negru, writing on eCommerce fraud in The Paypers. “If

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Perficient

OCTOBER 6, 2020

Additionally, we can help you explore process improvements as agile practices expand throughout the organization, help implement agile project management practices, and expand DevOps around continuous integration and continuous deployment. Findings presentation and action plan. Security and compliance considerations. What It Is.

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Strategy Training Analysis Security 429

Perficient

FEBRUARY 12, 2025

This transformation will require a delicate balance between innovation and compliance, ensuring that advancements in AI contribute to a secure and efficient payments landscape. The future of payments promises not only enhanced efficiency and security but also personalized experiences that align with broader societal values.

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Perficient

MARCH 17, 2025

Our experts have identified the most impactful trends across banking , wealth and asset management , and payments. This blog brings together these insights, presenting the top financial services trends for 2025.

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South State Correspondent

APRIL 2, 2025

However, for community banks, these challenges can also present some opportunities. Community banks can offer short-term and bridge loans to help clients cover increased costs until supply chains stabilize and working capital loans to support clients in managing operational expenses amid fluctuating costs.

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Community Bank Community Policies National 221

PYMNTS

OCTOBER 1, 2020

The great digital shift is transforming credit cards into money management tools. Streamlining all of that data collection and transmission – and how it is presented to users – requires standards, said Turner. Mastercard recently announced a partnership with Samsung and SoFi to launch Samsung Money by SoFi for mobile money management.

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Cards Management Tools Guidelines 249

PYMNTS

JUNE 21, 2018

If data within the Internet of Things (IoT) is not secured properly, it puts people’s overall safety in jeopardy — and it’s not just about loss of sensitive personal data. In fact, according to UL , the even greater threat is that an attacker could take over the functionality of poorly secured devices. The Evolution of IoT.

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PYMNTS

JULY 31, 2019

So, why do cross-border payments present so many challenges? Increasingly, payments providers are stepping in creating solutions that solve speed and security issues for companies while maintaining seamless user experiences.

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Perficient

MARCH 7, 2021

With this new update, your meeting layout will auto-adjust based on who turns on their video, starts speaking, or begins to present content. Presenter Mode. With this latest update, you’ll be able to change how you and your meeting content appear to your audience when presenting. Meeting Updates. Dynamic View.

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PYMNTS

NOVEMBER 27, 2020

These virtual cards can offer valuable protection, as hackers who manage to steal these codes are usually unable to use them for spending sprees. Businesses are also examining virtual card options that can allow employees to make company payments securely and conveniently during the pandemic. Read that story in the Tracker.

Cards 197

Cards Security Tools Online 197

PYMNTS

JANUARY 30, 2020

Card fraud is an ever-present threat. Debit network PULSE recently sought to boost its security by adopting a FICO fraud detection platform that can help it quickly detect and respond to suspicious activities. New forms of card-not-present (CNP) fraud are being launched and counterfeit cards remain a pressing issue.

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Security Fraud ATM Cards 182

Abrigo

JANUARY 17, 2025

One way to easily envision this, according to Abrigo Advisory Services Manager Manuel Aya, is to think of it as the value that arises from retaining depositors, and hence deposits, at an institution versus needing to go into the open market to fund activities. CDIs are distinct from deposit premiums.

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Abrigo

MARCH 25, 2022

Takeaway 2 Defining and measuring value at risk (VAR) or economic value of equity (EVE) begins with understanding present values. . ALM 101: Introduction to Asset/Liability Management. Measuring financial instruments this way gives a management a long-term view of the income statement and exposure to changing market rates.

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Perficient

JANUARY 13, 2021

Exterro’s software is developed “by lawyers, for lawyers” and is a fully SaaS & a secure cloud native product that helps clients using older e-discovery tools to easily adopt cloud native software. Collecting and preserving the documents and present them to the demanding party.

Software 309

Software Compliance Tools Examples 309

PYMNTS

AUGUST 21, 2019

Along with the growing popularity of IoT devices, from fitness wearables to smart fridges, comes increased security and privacy issues. The latest Intelligence of Things (IoT) Tracker details how these concerns are driving providers to develop new security approaches. Who’s Responsible for Smart Device Security?

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Abrigo

AUGUST 19, 2024

Takeaway 3 BSA compliance officers should present clear requests to their boards, outlining their needs and providing examples of the penalties that they face if they do not meet the FFIEC standard. Rubin highlighted that the day-to-day management of the BSA department is a responsibility that falls squarely on the compliance officer.

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Abrigo

FEBRUARY 6, 2025

This staggering amount presents a lucrative opportunity for banks and credit unions to step in and meet the growing need for banking services while supporting businesses within their communities. Imagine the stress of running a thriving enterprise while worrying about security risks tied to cash-intensive operations.

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PYMNTS

OCTOBER 1, 2020

The plastic card, by necessity, is giving way to digital cards, and mobile apps are bringing card-not-present transactions, increasingly, to mobile devices. Those apps, she said, should provide security and fraud prevention, transaction insights, “seamless DIY” and customized engagement. The Balancing Act.

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PYMNTS

JUNE 5, 2020

Open banking provides opportunities such as upgraded customer convenience and customized financial solutions that can help consumers access bank account details, send payments, manage their budgets and more. We need to manage risk appropriately, but open banking is a good thing,” Davies said.

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Perficient

JULY 10, 2020

Revenue recovery efforts offered a necessary but insufficient first step – we urge you not to be complacent if you’re fortunate to have managed through a first wave. As these services are typically elective care, further shut-downs – as is happening in Texas right now – present additional financial loss.

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Perficient

FEBRUARY 10, 2021

The pandemic has presented a variety of industries with new challenges in the digital realm, but the healthcare industry is experiencing the most urgent need for rapid digital reinvention. Nearshore software development presents a cost-effective solution to this accelerated need for innovation in healthcare.

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Abrigo

MARCH 21, 2023

You might also like this video on managing interest rate risk. Takeaway 3 Diving deeper into depositor pricing and evaluating loan pricing to ensure compensation for the risk are among strategies to manage interest rate risk. Stay up to date with Abrigo advisors' ideas for managing interest rate risk.

Risk Management 195

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PYMNTS

JANUARY 20, 2020

Now four months in, he told Webster that the idea of a secure and trusted payments ecosystem is part of Visa’s “corporate DNA.” Regardless of the product or initiative, every conversation starts and ends with a single overriding question: “Is it secure?”. When Risk Management Is a Mindset and Not a Business Unit.

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Security Fraud Risk Management Payments 168

PYMNTS

NOVEMBER 23, 2020

For purposes of this analogy, the “basement” into which bad mice are creeping is most likely your legacy payroll/expense management software and its possibly compromised connections. While technological advancements have revolutionized many aspects of operations, payroll and expense management are not [among] them.

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System Management Tools Cards 165

South State Correspondent

JANUARY 25, 2024

Having LLM access also helps manage pre and post-processing prompts by giving LAMs contexts, filtering answers, and cross-checking answers or actions to improve accuracy. Banks will present a “LAM view” of workflow. At present, a bank presents multiple user interfaces and applications to its customers.

Examples 370

Examples Security User Experience Data 370

PYMNTS

SEPTEMBER 24, 2020

In a Masterclass interview with PYMNTS, Tom Donlea , vice president and general manager, APAC at global identity verification provider Ekata , said Asia offers greenfield opportunities — and some areas of risk — for merchants looking to offer digital wallets.

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South State Correspondent

JANUARY 10, 2024

Banks often don’t know who their most profitable customers are, and if they do, they ignore the basics of targeting those customers and prospects with marketing, sales, and product management. Significant correlations are usually only present in the highest (9 & 10) and lowest ratings (0 & 1).

Management 195

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PYMNTS

JUNE 26, 2020

In addition to listing single- and multi-family vacant properties on its site — where renters register, are subject to security checks and are matched to properties — the company also offers digital lockboxes and sensors along with online schedulers that help landlords manage their properties.

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Operations Tools Security Marketing 278

PYMNTS

DECEMBER 2, 2020

Businesses and consumers alike are looking for secure, streamlined ways to make payments online, and the pandemic’s challenges have accelerated pushes to find a solution,” the new Tracker states , providing a glimpse into the opportunities for safeguarding the space and keeping consumer confidence high.

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Cards Security Fraud Online 150

Abrigo

FEBRUARY 24, 2022

As described in the first post of this series , a key component of effective asset/liability management (ALM) is managing risks. ALM 101: Introduction to Asset/Liability Management. Institutions secure financial instruments at a certain rate based on the market rates as of a specific point in time. Earnings at Risk.

Management 195

Management Analysis Strategy Policies 195

PYMNTS

MARCH 4, 2020

APIs can become major targets for hackers and fraudsters, however, and businesses need to step up their API security in response. The collaboration enables Revolut customers to view data about all their different banks and bank accounts all in one spot in the app, thus supporting easier financial management. Around The B2B API World.

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PYMNTS

NOVEMBER 23, 2020

It is an open banking platform on one level and it also is a data management platform for consumers on another. That’s a rail for data and the exchange of data in the right ways, with the right levels of security [and] with the right levels of consumer consent.”.

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Data Innovation Big Data Marketing Strategies 293

PYMNTS

NOVEMBER 24, 2020

Businesses and financial institutions (FIs) are constantly examining ways to make their customers’ accounts more secure, especially as more consumers go online to make purchases and transact during the ongoing COVID-19 pandemic. A convenient, yet secure solution could be just a few taps away, however.

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PYMNTS

NOVEMBER 16, 2020

Leslie Ragan manages transaction fraud prevention for Elan Financial Services , a unit of U.S. As consumers turn to more digital, rather than customer-present interactions, it changed a lot of the ways consumers are interacting with payment systems,” Ragan told PYMNTS. Bancorp, which is the parent company of U.S. At The Consumer Level.

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Fraud Strategy social media United States 295

PYMNTS

NOVEMBER 30, 2018

Expense management company DiviPay is rolling out what it says is Australia’s first Mastercard virtual commercial card for corporate payers, and the first solution in the country that combines payments with expense management automation.

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Cards Samsung Management Tools 216