Abrigo

JUNE 23, 2020

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) BSA Rules and Regulation.

Software 195

Software Community Resources Fraud 195

Insights on Business

NOVEMBER 12, 2018

As these regulations are constantly evolving and changing, complicated legacy systems have been developed over time that became hugely expensive to manage, incompatible with one another, and, as massive number of fines continue to be imposed, are being rendered ineffectual. Increasing your ROI with IBM OpenPages with Watson.

Compliance 107

Compliance Technology User Experience Analytics 107

PYMNTS

JULY 11, 2019

The main buzz surrounded the cryptocurrency itself, but the Libra white paper also held a pair of sentences that painted Facebook’s intentions in a new light: “An additional goal of the association is to develop and promote an open identity standard. I think that regulators and governments might insist on something like that.”.

cryptocurrency 124

cryptocurrency Regulation Security CA 124

PYMNTS

JULY 28, 2019

According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. CoinLaunch reportedly created the tokens, white papers and websites, advised on the sale structure and made introductions, which was found to be an act beyond the trade of the security tokens.

Bitcoin 116

Bitcoin United States cryptocurrency Security 116

PYMNTS

AUGUST 15, 2018

MIR, the payment system the Central Bank of Russia created in 2015, is accepted by Russian companies but is also gaining acceptance among international companies that have operations in the country, noted RT. The initiative eventually hopes to join banks and government agencies that collaborate on contract registration and regulation.

System 101

System blockchain Cards ATM 101

PYMNTS

MAY 10, 2019

The rule change is the subject of a recent white paper published by GIACT. For smaller operations, the job might be more challenging “to demonstrate that they are complying” by the rule deadline date. New NACHA Rule.

Payments 178

Payments Fraud Security Customer Experience 178

PYMNTS

JULY 28, 2019

According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. CoinLaunch reportedly created the tokens, white papers and websites, advised on the sale structure and made introductions, which was found to be an act beyond the trade of the security tokens.

Bitcoin 100

Bitcoin Security United States cryptocurrency 100

PYMNTS

MAY 17, 2017

They are also in flux thanks to regulation. Recent analysis from Buying Business Travel said PSD2 regulations in Europe, for instance, may make using a commercial card less user-friendly for the purpose of greater security. ”

Cards 108

Cards Analysis Data Industry 108

CFPB Monitor

APRIL 7, 2020

Roddy discussed the emergency debt collection regulation issued by the Massachusetts AG and the possibility of state UDAP claims based on collection activities during the crisis. All of the speakers stressed the need for companies to identify potential sources of risk in their operations and attempt to address those risks in advance.

Massachusetts 78

Massachusetts Compliance Regulation Operations 78

Insights on Business

FEBRUARY 11, 2019

These regulatory and legal restrictions and public cloud deployment reluctance are especially true for the financial industry and, probably more so, within the financial crimes and compliance space, where highly-sensitive, entity-related information is stored and continuously examined in highly-regulated processes.

Compliance 87

Compliance Security Big Data Analytics 87

PYMNTS

MARCH 1, 2017

Currencycloud’s latest white paper, Global Payments: How FinTech Partners Are Helping Banks Transform, lays out the complexities that banks face in trying to keep up with the rapid pace of globalization and how partnerships with FinTechs may be an alternative path to success.

Payments 100

Payments System Fintech Regulation 100

CFPB Monitor

NOVEMBER 24, 2014

The CFPB explained its use of the BISG proxy method in a white paper that accompanied the release of the CFPB’s proposed larger participant rule for the auto financing market and a special edition of Supervisory Highlights describing the CFPB’s fair credit supervisory activity in “the indirect automobile lending market.”).

Study 68

Study Analysis Regulation Retail 68

Insights on Business

JUNE 25, 2019

As the IBM white paper Top considerations for implementing sales performance management reveals, decisions made during SPM implementation impact not only the effectiveness of the solution, but also the sales and revenue growth of the entire organization. Increase regulation and control. Enhance margins. Reduce complexity.

Management 116

Management Analytics System Examples 116

FICO

AUGUST 15, 2018

When today’s businesses create a list of must-haves in the race to alter and ultimately transform how they operate, machine learning is one of those checkbox necessities. Consider the risk modeling scorecard, which has been traditionally lauded by businesses and regulators alike for its predictive capabilities. Here is an example.

Analytics 53

Analytics Analysis Data Operations 53

FICO

AUGUST 22, 2018

Business outages and regulations like GDPR make companies realize they’re operating in an interconnected ecosystem with their business partners, and that is changing the dynamics of risk. Not surprisingly, the panellists’ perspectives on cyber risk growth were reflective of their professions.

How To 53

How To Michigan System Resources 53

CFPB Monitor

FEBRUARY 8, 2021

He indicated that Mr. Uejio’s prior experience at the CFPB has allowed him to become well-versed not only in operational issues such as personnel and budget but also as to policy issues. Cordray shared his thoughts on how each of them is likely to approach his new role at the CFPB.

Leadership 78

Leadership Lending Groups Policies 78

FICO

JUNE 22, 2017

Increasingly in today’s age, terrorist organizations and dangerous criminals finance their operations by laundering money in global financial institutions, presenting a huge public policy problem for regulators and policymakers. Regulations to detect and report suspicious activity through SARs have become more strictly enforced.

Tools 55

Tools Compliance Innovation social media 55

FICO

JUNE 29, 2021

Legacy thinking may have its roots in strict regulation that applies to comms providers, a case of things being rigid and static, “we’ve always done it this way”. Typically, telcos are still organised in silos around the Operation Support Systems (OSS) and Business Support Systems (BSS). But beware legacy thinking in the organisation.

Examples 52

Examples Operations Data Technology 52

FICO

JULY 31, 2019

It’s also true that fraudsters do not operate in siloes when they transfer the money from their frauds into cash by laundering it through a network of money mules. Read the results of the study in Ovum's white paper, Adopting an Integrated Approach to Fraud and AML Compliance download here. The likely benefits of convergence.

Fraud 40

Fraud Compliance Study Management 40

Tomorrow's Transactions

APRIL 7, 2015

The UK’s new Payment Systems Regulator is now open for business. From Consultation on a new payments regulator for the UK ]. In the report, the regulator outlines three key areas of concern: governance, innovation and access. We proposed requiring these Operators to be compliant with our proposed Access Rule by 30 June 2015.

Regulation 30

Regulation System Operations Payments 30

Tomorrow's Transactions

FEBRUARY 24, 2020

These include falling consumer retention figures, as app transaction abandonment rates increase; the cost of developing and maintaining mobile apps; ensuring adequate security for accurate billing and fraud prevention; and meeting regulations such as PSD2.

Mobile 30

Mobile Payments Security Samsung 30

Fintech Labs Insights

JUNE 29, 2016

The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting. Read more about Fenergo’s work on remediation and reporting in the company’s white paper.

Compliance 15

Compliance Taxes Management Regulation 15

CFPB Monitor

JULY 7, 2022

The white paper concludes as follows: The CFPB’s action has tremendous implications for consumers, banks, and for financial markets at large. In addition to joining with the other trade groups in sending the letter and white paper to Director Chopra, the U.S.

Groups 145

Groups West Virginia Policies Virginia 145

William Mills

SEPTEMBER 9, 2016

I believe SEC regulations require a company to go public if they have more than 500 shareholders. Customers want self-service capabilities but regulation and risk is top of mind that get in the way of digital interactions. Regulated Financial Institution. Juvo makes it easy for mobile operators to find them.

social media 40

social media ATM Mobile Customer Experience 40

Insights on Business

SEPTEMBER 13, 2018

Because of this misplaced confidence, many banks are delaying necessary operating model transformations. Failure to do so or further delay of operating model transformations…well…better call Darwin. Operating model transformation. Operating model transformation. This is a big problem. End-to-end enterprise digitization.

Operations 184

Operations Customer Experience Case Study Analytics 184

Gonzobanker

DECEMBER 14, 2023

Note for you damn haters: yes, it’s down from a frothy high of $66,0000, but look at the normalized return over the past 15 years since Satoshi Nakamoto’s white paper.) The Bank Regulator Working for Merchants Award! Seems like maybe this has been forgotten when it comes to these regulations.

Fintech 195

Fintech Community Regional Technology 195

Insights on Business

SEPTEMBER 8, 2016

Late last year, I read an article in the Financial Times that said there were three possible reasons for the turmoil in the worldwide banking industry: a blip induced by excessive regulation, a return to normal after an exceptional pre-crisis boom, or the slow death of banking. This is what I mean by operating at a strategically lower cost.

Study 70

Study social media Compliance Operations 70

CFPB Monitor

MARCH 9, 2021

Authored by Aaron Klein, a Brookings Senior Fellow, the article reports that overdraft revenues accounted for more than half of the net income of six small banks in 2020 and criticizes regulators for “tolerat[ing] banks that are mostly or entirely dependent on overdraft fees for profitability.” Mr. Klein also calls on the CFPB “to engage.”

Leadership 78

Leadership ATM Regulation Report 78

CB Insights

SEPTEMBER 4, 2018

A few of the companies or brands listed below belong to the same parent organization, but are detailed separately if they are operating distinct autonomous development programs. The luxury brand operates under the umbrella of the Volkswagen Group, so developments within the division could have broader implications going forward.

System 78

System Technology Michigan California 78

Insights on Business

DECEMBER 14, 2016

However, in light of macroeconomic challenges, increased regulation, and competition from fintechs (particularly for the highest value retail, product, and payments opportunities) revenue growth has remained sluggish. With revenues challenged, many banks have been focusing on operational efficiencies to drive financial performance.

social media 70

social media United States Operations Regulation 70

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. New white papers from Cornerstone Advisors.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. New white papers from Cornerstone Advisors.

Arizona 60

Arizona Conference Technology Washington 60