PYMNTS

DECEMBER 5, 2018

The funding will be used to hire staff, “build out our infrastructure and secure the appropriate steps are taken to develop a regulated market for digital assets,” said ErisX Chief Executive Officer Thomas Chippas, according to Reuters. We found a proliferation of press releases, white papers and persuasively written articles.

blockchain 166

blockchain Bitcoin cryptocurrency Analysis 166

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

PYMNTS

JULY 28, 2019

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. As a result, CoinLaunch has agreed to pay a $50,000 fine.

Bitcoin 100

Bitcoin Security United States cryptocurrency 100

PYMNTS

OCTOBER 14, 2018

According to a company white paper , the first product is an encrypted personal data store comprised of user’s personal devices and cloud storage that Microsoft would offer through Azure. These are critical attributes for any ID system that is intended to provide self-ownership and user control,” according to the paper.

Bitcoin 156

Bitcoin North Dakota blockchain Data 156

PYMNTS

MAY 10, 2019

That implies an ease of use while giving up nothing when it comes to security. The rule change not only could bring more work for financial institutions and payment service providers, but also underscores the effort needed to bring more payments into the digital age with faster speed and more security — all part of that general ideal.

Payments 178

Payments Fraud Security Customer Experience 178

PYMNTS

JUNE 16, 2018

Russia’s FinTech Association and 14 of the nation’s largest banks collaborated on the development of Masterchain, reports noted, citing a white paper. Using Masterchain will reduce operating costs by up to five times, the white paper claims, and will accelerate contract processing.

blockchain 113

blockchain National New York cryptocurrency 113

PYMNTS

JULY 28, 2019

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. As a result, CoinLaunch has agreed to pay a $50,000 fine.

Bitcoin 116

Bitcoin United States cryptocurrency Security 116

PYMNTS

SEPTEMBER 5, 2017

MTI also announced a white paper detailing the solution, developed in conjunction with Agility Sciences. MTI has estimated that savings could be as high as 90 percent due to streamlining supply chain and logistics operations on blockchain. A blockchain-enabled supply chain is highly resilient to cyberattack.

blockchain 113

blockchain Data Technology Operations 113

PYMNTS

OCTOBER 31, 2018

Late this month, a study from Nexus found that across 200 businesses surveyed, more than half of large and mid-sized companies queried are looking to adopt blockchain in an effort to mitigate operational risks in the wake of Brexit. As reported in July via white paper, the U.K.

blockchain 201

blockchain Fraud Data Study 201

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.) from time-to-time. Abrigo Community.

Software 195

Software Community Resources Fraud 195

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. Can Facebook Be Trusted To Secure Financial Data?

cryptocurrency 124

cryptocurrency Regulation Security CA 124

PYMNTS

MARCH 10, 2017

For more than 30 years, INTERAC has been Canada’s debit network facilitating secure financial transactions. In a world where convergence is coming faster than any white paper can articulate, O’Connell said it’s more important than ever for payments players to ensure their payments networks are responsible, safe, secure and fair.

Payments 168

Payments Innovation Security Community 168

Insights on Business

NOVEMBER 12, 2018

Next-gen means an ecosystem of standardized GRC knowledge and tools all operating together. It’s a platform of core services and components that provide compliance guidance in numerous areas including operational risk and compliance, financial controls management, auditing and IT governance.

Compliance 107

Compliance Technology User Experience Analytics 107

PYMNTS

NOVEMBER 8, 2019

Daley, a former White House official, to the position of vice chairman of public affairs. And Amazon Ring fixed a security flaw in its Ring Video Doorbell Pro. Amazon Ring Security Flaw Opened Door To Hackers. Cybersecurity research firm Bitdefender exposed the Amazon Ring flaw in a white paper.

Apple 109

Apple Payments Video Conference 109

PYMNTS

MARCH 28, 2017

In its latest white paper, INTERAC outlines the principles as follows: Principle #1: Good funds is the better model. Principle #3: Data abstraction means privacy and security for all. To download INTERAC’s white paper: Principles of a Modernized Payments System , click the button below: million per day sent.

System 100

System Payments Marketing Industry 100

Insights on Business

AUGUST 6, 2019

Recently, IDC published a white paper, sponsored by IBM, outlining the ten hard realities that FIs and payments services providers must overcome to benefit from modernization, and how they can turn these perceived threats into opportunities. Cost savings are possible as operations become more efficient.

Payments 96

Payments Risk Management Innovation Analytics 96

PYMNTS

OCTOBER 24, 2018

23) it had debuted Sift Insights, billed as a reporting suite that offers a view of how fraud hits corporate top and operating lines, and impacts customer experience. The firm’s latest movement in real-time fraud analysis comes as the company also offers insight, via a white paper, into “10 Fraud Myths” commonly held by risk professionals.

Fraud 159

Fraud Risk Management Customer Experience Trends 159

PYMNTS

JANUARY 27, 2017

The platform that Neufund wants to create relies on crypto tokens, which represent equity but have the liquidity of currency, rather than money or stocks, which add an intrinsic value to the financing network and also represent value for the businesses operating off-chain.

blockchain 100

blockchain Meeting Security Capital 100

PYMNTS

APRIL 19, 2017

Earlier this month the firm released a white paper that found the majority of SMEs say they prefer to stick to traditional tools and processes instead of endure the challenge of integrating new technologies. But the picture of technology adoption is a complex one, as cloud accounting company Sage has shown.

Tools 119

Tools Technology Survey Management 119

Insights on Business

FEBRUARY 11, 2019

In the beginning of the cloud computing era, “private clouds” promised the scalability, flexibility and manageability of public clouds, combined with the security and control of on-premises data center environments. Over time, IBM expects to make available further services on ICP, including additional security and logging functionalities.

Compliance 87

Compliance Security Big Data Analytics 87

PYMNTS

SEPTEMBER 19, 2017

In 2016, corporate banking made up 38 percent of overall operating income across 20 of the world’s largest banks,” explained Patricia Hines, senior analyst at Celent, in a statement. Regardless of FinTechs and the solutions banks choose to deploy, Finastra and Celent emphasized the importance of integration.

Innovation 108

Innovation Survey blockchain Lending 108

PYMNTS

MAY 29, 2019

More complex regulations, coupled with “uncertainty and variance” in the rules, have not only reduced banks’ trade finance operations, but have also had a negative impact on FIs’ correspondent banking relationships in further de-risking efforts. “Why is this so significant?”

Regulation 108

Regulation Compliance Capital Resources 108

PYMNTS

MAY 17, 2017

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. FIs need to look at spend per account, average value transaction, operational costs and profitability for a full picture of their commercial card performance.

Cards 108

Cards Analysis Data Industry 108

Insights on Business

AUGUST 6, 2019

Recently, IDC published a white paper, sponsored by IBM, outlining the ten hard realities that FIs and payments services providers must overcome to benefit from modernization, and how they can turn these perceived threats into opportunities. Cost savings are possible as operations become more efficient.

Payments 70

Payments Risk Management Innovation Analytics 70

FICO

MARCH 8, 2021

As part of International Women's Day 2021, Channel Africa interviewed Michelle Beetar, who runs FICO's operations in Africa, about the need for diversity in AI development to fight bias. GCHQ, Britain's security and intelligence agency, recently published a white paper on The Ethics of AI.

Video 52

Video Analytics Training Examples 52

Insights on Business

DECEMBER 15, 2015

Because traditional banks are often burdened with inflexible and costly legacy systems, they often struggle to redefine new operating and business models. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important. Banking Redefined Infographic.

Risk Management 120

Risk Management Analytics Big Data Leadership 120

PYMNTS

OCTOBER 17, 2018

If history is even a rough guide to the future, you can bet that some of the case studies, technology and techniques gained from what promises to be a major operational effort will make their way into the payments and commerce mainstream — which, of course, has its own daily issues with data breaches, hackers, fraud and authentication.

Payments 100

Payments Maine Case Study System 100

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. Existing, flawed processes migrated into a new SPM system.

Management 116

Management Analytics System Examples 116

CB Insights

SEPTEMBER 21, 2017

Blockchain technology — cryptographically-secured, distributed ledgers — has existed for nearly a decade but is just now emerging as a viable solution in healthcare. DokChain is a “distributed network of transaction processors operating on both financial and clinical data across the healthcare industry.” reimbursement.

blockchain 69

blockchain California Capital Security 69

Jeff For Banks

MARCH 3, 2010

These statistics ignore the amount of real estate secured bonds and government agency bonds designed to fund real estate in banks’ securities portfolio. Many if not most of these businesses don’t own the buildings where they operate. In his recent white paper “Two Cheers for Capitalism?” (see

Lending 60

Lending Capital Community National 60

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. 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 laser eyes are shining brighter going into 2024.

Fintech 193

Fintech Community Regional Technology 193

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. Right now you can find out more about US executives’ current views on cyber readiness by downloading our white paper Views from the C-Suite Survey 2018.

How To 53

How To Michigan System Resources 53

Insights on Business

JANUARY 22, 2016

They must take immediate steps to establish bold new thinking, experiment with innovative business models and harness digital technologies that will delight customers and secure their future. New, powerful digital innovations and operating models can also drive a bank’s efficiency to higher, more profitable levels. The new normal.

social media 79

social media Analytics Innovation Big Data 79

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. Heather also indicated that Mr.

Leadership 78

Leadership Lending Groups Policies 78

Tomorrow's Transactions

OCTOBER 27, 2014

As has been remarked more than once, and in many contexts, if your wallet gets stolen then it’s your driving licence, social security card and Portugese fishing licence that are the problem, not your money. Banks are well positioned as is explained in a recent white paper (link) of the European Banking Association (EBA).

Mobile 52

Mobile Apple Google Cards 52

NCR

JUNE 29, 2016

Wharton FinTech , the first student led FinTech initiative, has published two white papers on Millennials’ relationship with banks ( June 2015 and May 2016 ). Banking apps should operate seamlessly, design should be attractive and security should be a given. And, all four of the leading banks in the U.S.

Millennials 45

Millennials social media User Experience Mobile 45

Insights on Business

JANUARY 22, 2016

They must take immediate steps to establish bold new thinking, experiment with innovative business models and harness digital technologies that will delight customers and secure their future. New, powerful digital innovations and operating models can also drive a bank’s efficiency to higher, more profitable levels. The new normal.

social media 70

social media Analytics Innovation Big Data 70