Perficient

JANUARY 16, 2024

Software tools to detect unusual patterns or transactions, risk management protocols, compliance assurance, regular reporting, and quality control. All information can be managed in one place, which saves money, increases accuracy, and streamlines third-party onboarding and management for customers.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Insights on Business

OCTOBER 11, 2018

IBM OpenPages is again in the Leader’s quadrant of the new 2018 Gartner Magic Quadrant for Integrated Risk Management (IRM). In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”. Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Management Compliance Innovation 70

ZootBlog

OCTOBER 11, 2016

This norm of using mobile devices to do everything from shopping to banking, mean security and a great user experience need to go hand-in-hand. That is a staggering statistic clearly pointing to a poor user experience. A streamlined user experience that eliminates typing and scrolling is essential.

User Experience 60

User Experience Mobile Data Las Vegas 60

PYMNTS

NOVEMBER 16, 2020

As a result, businesses are placing renewed focus on risk management, control environments and cash flow optimization. In addition, there are also new tools to integrate with SAP technology, helping to do away with manual processes and boosting confidence in data integrity and completeness, the release stated. "The

Analysis 188

Analysis User Experience Risk Management Operations 188

PYMNTS

NOVEMBER 5, 2018

TreasuryXpress has announced a partnership with Hedgebook , a global provider of Cloud financial risk and derivative management software, to enable underserved mid-market treasury organizations with complex cash and risk management requirements.

Marketing 128

Marketing Risk Management Resources User Experience 128

PYMNTS

APRIL 15, 2020

Banks are adapting to the risk management realities and complexities, while also evolving in real time toward a demanding future. Now, the full-scale relocation of all banking activity to digital channels creates the dual challenge of providing accessible, enjoyable user experiences that are also secure. “We

Fraud 201

Fraud Risk Management Security Cards 201

PYMNTS

MARCH 20, 2020

with open banking now more than 2 years old, the financial services industry has discovered that unlocking data can have a significant impact on the satisfaction of SMB borrowers, even facilitating easier bank switching for SMBs in search of a better user experience. In the U.K.,

Lending 233

Lending Data User Experience Fraud 233

PYMNTS

MARCH 28, 2019

We will be working with Qupital to further utilize the technologies to enhance risk management, user experience and operational efficiency”.

Fintech 123

Fintech Risk Management User Experience Management 123

PYMNTS

DECEMBER 29, 2020

However, Wingert said the fact remains that many financial institutions, merchant acquirers and online stores are missing important risk signals by overlooking a proven approach to fraud and risk management.

Fraud 270

Fraud Compliance cryptocurrency Security 270

PYMNTS

NOVEMBER 17, 2020

In addition, a software update to AIB's LendScape solution allows a one-stop package for receivables finance features including a web portal for the bank's small to medium-sized enterprise (SME) customers allowing for better user experience and better offers for funding access, the release notes.

Payments 144

Payments User Experience Software Risk Management 144

PYMNTS

MARCH 6, 2019

Across treasury and supply chain efforts, Rodrigues noted, blockchain can help improve risk management through three major points: data redundancy, auditability and smart-contract permissions. If a node or user experiences down time, the network can still effectively run.”

blockchain 189

blockchain Management Data User Experience 189

PYMNTS

SEPTEMBER 24, 2020

They’ve gotten used to what Shields termed “ease of use and delightful user experience” — being able to find and buy what they want using any number of payments options. Those executives will expect improved risk management services from their banks.

Payments 237

Payments Data Fintech User Experience 237

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan.

Compliance 115

Compliance Risk Management Analysis User Experience 115

PYMNTS

JANUARY 20, 2020

Visa’s culture that risk management is everyone’s responsibility, Fabara said, is a competitive advantage and a strategic weapon in the payment ecosystem’s fight against an ever-more sophisticated fraudster. When Risk Management Is a Mindset and Not a Business Unit. But everyone knows the job has to be done. “At

Security 168

Security Fraud Risk Management Payments 168

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 87

Risk Management Compliance Management Software 87

PYMNTS

OCTOBER 14, 2019

Our goal is to help corporates all over the world buy like consumers by digitizing the onboarding and risk management processes and improve the user experience. It should be just as easy for companies to shop online, as it is privately.”. “We We are overly happy with the outcome of our recent funding round.

User Experience 116

User Experience Risk Management Customer Experience Capital 116

Jack Henry

JANUARY 10, 2020

From payment services to lending and risk management, financial institutions continue to focus their resources on creating the best user experiences for clients and the most efficient workflows for employees.

Technology 78

Technology User Experience Risk Management Resources 78

PYMNTS

MAY 9, 2018

Starting this summer, the financial services firm will roll out COOPER Fraud Analyzer, described in the press release as “an account-based risk management solution for CO-OP Shared Branch clients that will provide added protection to identify and prevent potentially fraudulent transactions.”.

Fraud 100

Fraud Security Risk Management User Experience 100

PYMNTS

JULY 13, 2017

FinTech companies — PayPal, Square, Stripe, WePay — have gravitated toward that model because what they’re innovating on is merchant experience, or user experience,” said Aberman. “In The more seamlessly they can integrate payments into the platform, the better the user experience. Episode Two.

User Experience 108

User Experience Software Compliance Payments 108

PYMNTS

MARCH 16, 2018

“[APIs] are exploding now because technology seems a little less heavy, and we’re becoming more familiar with new capabilities and how it can enable us from a cost-savings and user experience perspective.”. We’re not sure that it would be optimal at this time to go directly to the end user.

Risk Management 134

Risk Management Survey Management Fintech 134

South State Correspondent

APRIL 27, 2022

In this article, we walk through why banks should focus on total experience (TX) and give you the ten critical factors that can catapult your bank ahead of almost every bank in the industry. What Is Total Experience? Total experience is the latest evolution of providing superior service. Build from there.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

PYMNTS

MAY 20, 2020

Pangam noted that adaptive decisioning platforms can offer a holistic approach to fraud and risk management, because the platform offers the flexibility to deploy new models in real time, fed by disparate sources and streams of data. Triangulating all of that information helps give a holistic view of the customer. Permanently.

Fraud 208

Fraud Examples Data Tools 208

Insights on Business

MARCH 7, 2019

In a business environment defined by sustained market volatility and ever-increasing regulations, companies need the ability to integrate enterprise-wide risk management processes and multiple regulations. It is both essential and the responsibility of everyone across the organization.

User Experience 93

User Experience Risk Management Compliance Regulation 93

Gonzobanker

JULY 6, 2021

It’s reimagining the financial institution’s processes from a customer, efficiency, and risk management perspective without being constrained by dated technology or the old way of doing things.

Strategy 158

Strategy System Risk Management Technology 158

Insights on Business

FEBRUARY 13, 2019

Given the advancement in technology and dynamic business scenarios, firms have started to look at technology to get more insightful, efficient and faster since traditional mechanisms of effective risk management and regulatory compliance are fast becoming outdated. How a reimagined user experience in IBM OpenPages with Watson 8.0

User Experience 79

User Experience Compliance Risk Management Training 79

ForwardBanker

OCTOBER 27, 2017

The effects of this mad dash to market resulted in financial institutions buying early versions of bug-riddled systems that delivered a user experience best described as challenging. The post Brush up on RDC risk management before targeting SMBs appeared first on Deluxe FI.

Risk Management 28

Risk Management Management User Experience System 28

Abrigo

JUNE 4, 2024

You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance." We are looking at everything from online account opening to our banking platform's user experience. Read some hot topics discussed by the conference's opening panel.

Compliance 221

Compliance Community Community Bank Conference 221

PYMNTS

OCTOBER 8, 2019

“The world is moving toward better technology, simpler design and instant access to data and automated analytics,” said Mark Smith, Citi Global head of liquidity management services, treasury and trade solutions. “We Cachematrix is excited to power Citi’s Online Investments portal with our best-in-class financial technology.

Online 100

Online Analytics Tools User Experience 100

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 70

Risk Management Compliance Management Software 70

PYMNTS

JULY 1, 2020

It’s an effort designed to optimize the end-user experience and limit the need for cardholders to toggle from one platform to another to view all of their financial information. In the U.K., challenger bank Allica has launched operations with Profile Software infrastructure as its core platform, according to a press release.

Fintech 141

Fintech Strategy Fraud Data 141

Insights on Business

JULY 18, 2018

With the new release of OpenPages, IBM is redefining GRC through innovation and investment in new technologies—from AI and analytics, to User Experience Design (UXD), to regulatory content and unparalleled domain expertise and advisory services. Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

MAY 30, 2018

According to a press release today (May 30), SPD Bank will be leveraging Ant’s financial-grade technologies in AI, supply chain finance and biometric identification in online risk management to help prevent loan, transaction and marketing fraud.

Risk Management 100

Risk Management Fintech User Experience Management 100

PYMNTS

NOVEMBER 19, 2019

The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. For instance, with the recent launch of the Apple Card , Apple has sent a signal that they seek to offer a better user experience than banks. Do FIs want to navigate card programs through that?”.

Cards 140

Cards Apple Data Innovation 140

Insights on Business

AUGUST 28, 2019

Our experience with microservices. We’ve been quite vocal about our own transition to a risk management microservices architecture. We’ve distilled portfolio optimization and economic scenario generation into user-friendly APIs, such that they can be leveraged as a stand-alone service. Learn more at ibm.com/RegTech.

Management 87

Management Risk Management Resources Analytics 87

Insights on Business

DECEMBER 12, 2018

Risk is everyone’s job In working with our clients, soliciting and implementing their feedback, the IBM GRC team has seen key industry stakeholders coming to the realization that risk management is not simply a business function. Risk-aware decisions. Risk-aware decisions. Efficiency. Efficiency. to “what’s coming?”

Innovation 111

Innovation Compliance User Experience Regulation 111

PYMNTS

DECEMBER 4, 2017

NXT-ID and FitPay are also working on a smart strap for analog watch faces by Wearatec, and some smart key fobs enabling users to make payments, log onto network-based computers, start vehicles and unlock the doors to homes, apartments and cars. Why can’t all these payment platforms just get along?

Payments 112

Payments Risk Management Data Branding 112

Bobsguide

AUGUST 7, 2022

Profile Software , an international financial solutions provider, announced today the launch of its pioneering solution Acumen.plus Loan Portfolio Management for corporates. Acumen.plus is constantly being enriched to deliver advanced user experience with holistic dashboards, for all types of instruments with data and analytics.

Management 88

Management Compliance User Experience System 88