Perficient

JUNE 11, 2020

Join us at Tony Kratovil, RVP of Manufacturing at Salesforce, and Eric Dukart, National Sales Executive at Perficient, discuss why the right digital strategies are critical in the wake of COVID-19. Insights for stabilizing operations, accelerating partner management, and developing a digital strategy that differentiates your business.

Management 332

Management Digital Strategies Strategy Resources 332

South State Correspondent

JULY 10, 2024

The lack of a data-driven pricing strategy is one major reason why most banks produce under their cost of capital. This article details bank pricing strategies and highlights some pricing concepts to lay the groundwork for better price optimization. The two are different.

Comparison 195

Comparison Strategy Marketing Analytics 195

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. Manage business disruption. Why Perficient?

Training 452

Training Report Analytics Resources 452

South State Correspondent

FEBRUARY 20, 2023

Many existing community bank customers and prospects are also national bank customers. There are now many online, nationally-focused lenders that are capable of an entire virtual relationship. Conclusion Community banks should not try to be national or regional banks.

National 195

National Lending How To Community Bank 195

CFPB Monitor

OCTOBER 9, 2023

The Office of the Comptroller of the Currency’s (OCC) Committee on Bank Supervision (CBS) recently issued its annual Bank Supervision Operating Plan for FY 2024, which sets forth the OCC’s supervision priorities and objectives across CBS operating units.

Operations 146

Operations National Strategy 146

Abrigo

SEPTEMBER 23, 2024

Critical practices for individuals and organizations to protect their data The National Public Data breach serves as a reminder to all of us that proactive measures are necessary to safeguard our personal information. DOWNLOAD Takeaway 1 The National Public Data breach exposed over 2.7 Stay up to date with cybersecurity threats.

National 195

National Data Fraud Security 195

Abrigo

FEBRUARY 20, 2025

Layer AI with existing controls Combine AI-driven analysis with fraud scenarios and other traditional fraud detection methods for a stronger overall strategy. Train teams on software that leverages AI Ensure staff understands how their solution works and how to validate its findings.

Compliance 195

Compliance Fraud Tools Texas 195

PYMNTS

APRIL 10, 2020

Intimidated by the scale and cost of a massive technological overhaul, large financial institutions (FIs) may approach their digital transformation (DX) journeys gradually, targeting various areas of operations to modernize one-by-one. “Banks are technology companies,” Rio Tinto recently told PYMNTS. Preparing For The Future.

Technology 360

Technology Company Operations Payments 360

Abrigo

FEBRUARY 27, 2025

Key topics covered in this post: What wire fraud is 8 strategies for preventing wire fraud How to strengthen financial security Wire fraud: What it is and how to prevent it Wire fraud remains one of the most prevalent financial crimes, costing businesses and individuals billions each year. Staying on top of fraud is a full-time job.

Fraud 195

Fraud How To Strategy Security 195

Abrigo

MARCH 18, 2025

checks, debit/credit cards, wire transfers, digital wallets) Clearing and settlement mechanisms for processing transactions accurately and securely Payment systems are critical to the nations financial infrastructure and are vital to the financial stability of the U.S. Payment systems have three key components: Participants (e.g.,

System 195

System Payments Fraud Regulation 195

PYMNTS

APRIL 22, 2019

However, regardless of how corporates adopt faster payment technologies, many experts agree that the acceleration of payments in the country will have profound effects on the broader financial services space, and those changes are likely to impact how companies manage money and operate in a new ecosystem of payments innovation.

Operations 159

Operations Payments System Compliance 159

Cisco

JANUARY 10, 2023

As a change agent serving the financial services industry for over 20 years, it is a great privilege to collaborate with Bank, Insurance, and Wealth Management institutions to devise and execute digital transformation strategy, solve complex business problems, and leverage technology to strengthen business results.

Digital Strategies 173

Digital Strategies Strategy America Innovation 173

PYMNTS

FEBRUARY 23, 2020

Roughly 300 people signed up for a corresponding “masterclass” for the market in January, which taught them how to set up eWallets and explore the margin-trading strategies available. Reginald Fowler, “an alleged operator behind payment processor Crypto Capital , was charged with wire fraud” on Friday (Feb.

Operations 151

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PYMNTS

JANUARY 24, 2021

is close to a deal to buy ATM operator Cardtronics , fending off two other bidders, according to the Wall Street Journal on Sunday (Jan. Cardtronics boasts 285,000 ATMs in 10 countries, and is one of the biggest cash machine operators in the world, WSJ writes. billion, those with knowledge of the matter told WSJ.

ATM 293

ATM Retail Operations Software 293

PYMNTS

FEBRUARY 20, 2019

Blockchain is increasingly being separated from cryptocurrency, with an eye toward disparate use cases — some done at the national level. To that end, reports came this week that Germany has put a consultation and commentary period in place that will focus on blockchain, with a goal of having a strategy outlined by the summer, Reuters said.

National 161

National blockchain Cleveland cryptocurrency 161

Gonzobanker

DECEMBER 12, 2024

He progressed from chief strategy officer to president in just eight years before becoming CEO. Sixteen years later, Live Oak is a national SBA leader with a $2 billion market cap. For aspiring leaders, growth should be viewed as a tactic, not a strategy. Leadership, however, is multifaceted.

Leadership 126

Leadership Industry Strategy Examples 126

PYMNTS

JUNE 6, 2017

From some guy’s garage in San Francisco, a group of math nerds has grown into one of the world’s finest-tuned machine learning operations. I’ve had the privilege to study and do research at many amazing universities and national labs around the world throughout my career. I can truly say I stand on the shoulders of giants,” he said.

Operations 168

Operations Tools Data San Francisco 168

PYMNTS

NOVEMBER 20, 2020

But get into the strategies around eCommerce and things start to get very interesting between the two. As online sales surge during the pandemic, the retailer plans to test a new concept at four stores that will “operate as both physical shopping destinations and online fulfillment centers,” the company stated. “In

Comparison 165

Comparison Strategy Retail Minneapolis 165

PYMNTS

MAY 30, 2019

Mastercard announced on Thursday (May 30) the appointment of Sasha Krstic as president of the company’s Canadian operations. In past roles, she was responsible for creating the strategy at Mastercard to grow the business and provide payment innovations to consumers and merchants.

Operations 122

Operations Innovation America Payments 122

Abrigo

MARCH 11, 2025

In a 2024 report , the Association of Certified Fraud Examiners (ACFE) found that insider fraud represents a significant risk to every organization's operations. This can include falsifying financial records, misappropriating funds, or manipulating transactions to conceal illicit activities. billion in total losses.

Fraud 195

Fraud How To System Leadership 195

Abrigo

FEBRUARY 6, 2020

Key Takeaways The OFAC Symposium highlighted the "maximum pressure strategy" to address tensions. This year’s event highlighted current geopolitical challenges and OFAC’s “maximum pressure strategy” to address these tensions, in addition to discussing the Framework of OFAC Compliance Commitments released earlier this year.

United States 195

United States Compliance Strategy National 195

South State Correspondent

JULY 24, 2024

Your banker smartly cross-sells them a savings account and pays them the current national average of 59 basis points. They put $40,000, which is the national average for this type of account, on deposit to save for an emergency capital expense, such as if they must replace a forklift or cargo van.

South Carolina 417

South Carolina Marketing Capital Idaho 417

PYMNTS

JANUARY 25, 2021

The National Retail Federation ’s annual convention may have come and gone but the sentiments, strategies and lessons learned from facing nearly a year of pandemic-led changes by some of the world’s largest merchants are going nowhere fast — especially when it comes to their embrace of increased digitalization.

Community 269

Community Retail Strategy National 269

PYMNTS

NOVEMBER 24, 2020

The remittance firm said it has grown its real-time digital payout abilities in a move that encompasses billions of bank accounts in 100 nations. It noted that the growth of its real-time payout abilities is the heart of its digital expansion strategy, which it is pursuing via digital partnerships and WesternUnion.com.

Payments 214

Payments Regional Strategy Analysis 214

Perficient

SEPTEMBER 19, 2023

And our team of industry experts is excited to connect, collaborate, and address the most pressing business needs of national and regional carriers. Perficient recently launched its Generative AI Innovation Group , which combines our AI and strategy expertise with an agile, pragmatic approach to building solutions.

Conference 221

Conference Strategy Innovation Industry 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. The COVID-19 pandemic is driving consumers online to shop and pay, and their rapidly changing shopping habits are forcing merchants to rethink their digital strategies.

Payments 188

Payments Compliance Resources Fraud 188

PYMNTS

FEBRUARY 23, 2020

The company is championing a national digital framework in Australia that would speed up the processes used to verify customers. Other fintech operations like MYOB and Xero have indicated they want to swim in similar small business credit waters alongside PayPal. Both companies have said they also see the potential in the market.

Lending 226

Lending Fintech National Strategy 226

PYMNTS

NOVEMBER 7, 2016

Power plants, electrical grids and telecommunications networks, constructed before the threat of cyberattacks, are at risk from nation-states, terrorists and organized cybercrime. The industrial IoT will also become more vulnerable to cyberattacks in 2017 as its informational and operational technologies continue to converge.

Security 202

Security Strategy Mobile System 202

PYMNTS

MARCH 7, 2019

Department of Defense (DoD), shining a spotlight on the challenges technology companies face as governments procure products and services to digitize their own operations. Amazon’s enterprise cloud service operations are far from the company’s only connection to the government. Communities.

National 190

National Security Operations Strategy 190

PYMNTS

AUGUST 2, 2019

Westernunion.com is now available in 70 nations and represented 13 percent of total C2C revenue. We remain on track to deliver on our 2019 outlook, excluding the costs related to the operating model changes we announced today,” President and CEO Hikmet Ersek said of the result. It now expects earnings per share of $2.47 to $2.57.

Strategy 219

Strategy Branding Regional America 219

Abrigo

FEBRUARY 6, 2024

Register Takeaway 1 Credit unions developing or tightening up an existing MBL strategy should start by engaging the board of directors to outline goals. In this blog post, we will delve into the strategies and policies credit unions can adopt to ensure the success and profitability of their MBL programs. Takeaway 2 Start slow.

Lending 221

Lending How To Risk Management Policies 221

PYMNTS

OCTOBER 14, 2019

Between $800 billion and $2 trillion USD is laundered each year, according to the United Nations Office on Drugs and Crime, and fraudsters undoubtedly hope to raise those amounts. FIs need AML strategies that can respond to these larger trends while maintaining quick service for businesses and consumers.

Strategy 109

Strategy Innovation Fraud Regulation 109

PYMNTS

SEPTEMBER 5, 2019

The news comes from Paul Schulte, who was head of financial strategy for China Construction Bank. This dual delivery system is suitable for our national conditions,” said Mu. “It Cielo’s devices operate across 5,500 municipalities in Brazil. Swiss National Bank Chairman Thomas Jordan echoed similar concerns late this week.

cryptocurrency 245

cryptocurrency Policies social media United States 245

PYMNTS

MAY 20, 2020

TIPS is a real-time payments network that the ECB created to build a more streamlined, interoperable Pan-European instant payments rail — one that allows for funds to be transferred quickly and seamlessly among all EU nations on a 24/7 year-round basis. The ECB sees TIPS as more than just another real-time payments solution, however.

Payments 210

Payments Guidelines Regional Strategy 210

PYMNTS

JULY 3, 2020

As many teams within businesses big and small had continued to rely on paper and manual processes, AP operations were tasked with migrating to a work-from-home environment quickly. Collaborating with FinTechs is a valuable strategy for banks, noted Sigovitch. ” Offering the Right Tools.

Regional 214

Regional New Hampshire Tools Vermont 214

PYMNTS

APRIL 2, 2020

Bernardini continued, “Just as manufacturers have retooled their processes to build ventilators and masks , we’re doing the same to reallocate our resources to respond to the national emergency and provide financial products that small businesses need most.”. Digital lenders have promoted themselves as the antithesis of banks for years.

Georgia 195

Georgia United States Resources National 195

PYMNTS

SEPTEMBER 21, 2020

Or at least it presents the start of one, as it pushed Jordan’s central bank to develop JoMoPay , the nation’s national mobile payment system. Designed as part of the central bank’s national financial-inclusion strategy, JoMoPay provides the regulatory framework under which Dinarak operates.

System 257

System Mobile National Payments 257