Payments Dive

OCTOBER 15, 2024

Research from payments software firm Stripe shows credit and debit card transactions using an advanced security tool are less likely to be approved.

Software 394

Software Tools Security Cards 394

Abrigo

OCTOBER 22, 2024

Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. We’re proud to stand with you, and we’re committed to providing the tools and technology you need to stay one step ahead of the threats. So, thank you.

Security 221

Security Fraud Community National 221

Payments Dive

MARCH 8, 2023

The announcement comes as interest in ChatGPT is rapidly gaining momentum, even as some worry about potential privacy and security risks.

Tools 221

Tools Security 221

Abrigo

JUNE 19, 2022

New Fed Tool: ELE for 2023 CECL implementation The Federal Reserve's new Expected Loss Estimator, or ELE, tool for CECL is a spreadsheet-based option for smaller financial institutions to implement the current expected credit loss standard. Spreadsheet-Based Tool. ELE tool for CECL released by Fed. keep me informed.

Tools 195

Tools Regulation Data Resources 195

PYMNTS

DECEMBER 9, 2020

Square is offering merchants in the beauty and wellness industry a point of sale (POS) tool that integrates appointments, payments and checkout for a streamlined, secure process. . Square Appointments is a front desk solution that works with the business payments processing tool Square Register.

Tools 283

Tools Online Wyoming Software 283

Perficient

JANUARY 11, 2021

In the below solution architecture, we will cover data being securely migrated from an on-premise data center to the AWS Cloud. Networking components such as AWS Direct Connect are used to ensure data securely traverses the networking fabric to its destination. Solution overview. Components.

Security 421

Security Data Tools Analysis 421

PYMNTS

OCTOBER 30, 2020

Mastercard has unveiled its artificial intelligence (AI)-fueled Cyber Secure tool suite, which lets banks evaluate cyber risk throughout their ecosystems and stop possible breaches from occurring, according to a Friday (Oct. 30) announcement emailed to PYMNTS. Mastercard said the world faces a $5.2

Cyber Security 297

Cyber Security Security Fraud Tools 297

Payments Source

OCTOBER 30, 2020

Mastercard has rolled out a set of AI-powered tools to thwart fraud and data breaches across banks' ecosystems, particularly to benefit acquirers’ online merchants.

Tools 137

Tools Security Fraud Data 137

PYMNTS

NOVEMBER 19, 2020

To use the tool, customers electronically send payment instructions, which are routed to the WellsOne Virtual Card Payments service, the release stated. The payment, in turn, is sent by the bank — via the WellsOne Virtual Card Payments service — through a “digital secure channel” to the supplier on the other end for processing.

Tools 312

Tools Payments Cards Fraud 312

Perficient

SEPTEMBER 21, 2023

The Data: The Gas That Makes the AI Go What good is a stand-alone AI tool for businesses if it isn’t grounded in trusted, contextual data? If the tools we use for intelligence automation are not built around our customers, we will not be providing a truly personalized user experience.

Data 491

Data Tools Customer Experience Security 491

Cisco

NOVEMBER 29, 2022

The functioning of global economies is partially reliant on a secure and protected financial services infrastructure. We encourage you to explore those challenges in our new thought leadership paper titled “ Securing a resilient financial services enterprise ” where we discuss: The changing regulatory landscape.

Security 174

Security Leadership Operations Tools 174

PYMNTS

OCTOBER 2, 2017

Aiming to protect users from hackers and political operatives, Google is gearing up to enhance its online security tools. The program will be offered to corporate executives, politicians and other individuals who have higher than average concerns about security.

Google 116

Google Tools Security Online 116

PYMNTS

OCTOBER 19, 2020

Google Cloud is aiming to innovate the mortgage industry with its new artificial intelligence (AI) tool called Lending DocAI. They also want a document automation process that helps enhance their current security and compliance posture,” she explained. Lending DocAI is part of Google's Document AI portfolio for the mortgage industry.

Google 264

Google Tools Lending Industry 264

PYMNTS

OCTOBER 1, 2020

As the digital revolution continues to transform the way shoppers pay for things amid the COVID-19 pandemic, Mastercard announced a free online tool to help entrepreneurs future-proof their companies. Last week, Mastercard expanded its Digital-First Card Program to access card data in a speedy, secure manner.

Tools 262

Tools Cards Guidelines Online 262

PYMNTS

APRIL 13, 2020

For all that has changed dramatically in the last several weeks due to the coronavirus pandemic, consumers are still looking for the same two core offerings in every transaction, no matter what it is or where it takes place: seamlessness and security. An awful lot of other things have changed all around that core, however.

Security 323

Security Fraud Tools Tennessee 323

South State Correspondent

OCTOBER 9, 2023

A community bank may increase ROE substantially by using internal refinancing strategies to secure its top relationships that provide cross-sell opportunities, efficiencies, fee income, and growth opportunities. The post The Steps and Tools For Tactical Loan Refinancings appeared first on SouthState Correspondent Division.

Tools 195

Tools Community Bank Community Strategy 195

PYMNTS

JUNE 13, 2019

Technologies such as artificial intelligence (AI) and biometrics are changing the digital security landscape, and a recent study found that social media networks have become a more popular way for hackers to target new victims.

Security 139

Security Tools social media cryptocurrency 139

PYMNTS

JUNE 28, 2020

Billtrust , which works with B2B order-to-cash solutions and accounts receivable automation, has expanded its tools to boost email billing, expand digital payments and accelerate cash flow, according to a press release. The company’s new solutions will help to aid remote workers during the pandemic, according to the release.

Tools 208

Tools Payments Compliance Security 208

Cisco

AUGUST 9, 2022

financial institutions, the FFIEC released new guidance and a Cybersecurity Assessment Tool for institutions to self assess their risks and determine their cybersecurity maturity. The Cybersecurity Assessment Tool is fairly intuitive to use and the exercise should not be arduous for an organization to complete. Delivery Channels.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

MAY 2, 2019

After all, bad password habits can bring severe financial, security and reputational penalties (whereas failing to talk like a pirate merely confirms your status as a relatively normal adult, for better and/or worse). Among the most recent examples comes from Microsoft’s Chief Information Security Officer (CISO) Bret Arsenault.

Tools 138

Tools Security Data Online 138

PYMNTS

JANUARY 14, 2020

In financial services, demand for ease of use and security are sky-high, even for business customers. The cloud has emerged as an essential tool to enable financial service providers to digitize and remain agile enough to provide the kinds of convenient, responsive services and products their customers require.

User Experience 253

User Experience Security Payments Compliance 253

PYMNTS

NOVEMBER 3, 2020

He said consumers will get impatient and abandon a transaction when they try to make a simple, relatively low-priced purchase and find themselves mired in a 25-step process that seems like a lot of incomprehensible security overkill. The fraudster might be improving, but so are the tools to fight them, Cohen said. Two Key Steps.

Fraud 301

Fraud Security Tools User Experience 301

PYMNTS

NOVEMBER 27, 2020

Businesses are also examining virtual card options that can allow employees to make company payments securely and conveniently during the pandemic. Paper checks are more difficult to use as many professionals work from home, prompting a need for new payment tools. Virtual Cards To Bring Greater Security To Transactions.

Cards 197

Cards Security Tools Online 197

Bank Innovation

JUNE 18, 2019

To simplify invoicing for its corporate clients, HSBC is partnering with Australian company Identitii on a digital accounts receivable tool. Identitii, which went public in 2018, focuses on transaction security. HSBC's corporate […].

Tools 170

Tools Security Technology Company 170

PYMNTS

SEPTEMBER 16, 2020

For the Electronic Banking feature, Acumatica will offer secure connections with more than 11,000 financial institutions with multiple authentication methods and tokenization technology, according to the release. Digital spend management tools could offset some of the damage.

Tools 190

Tools Management Cards Resources 190

BankInovation

MARCH 27, 2024

is adding three new AI-powered fraud-prevention tools to its suite of products for business clients as the credit-card giant uses the technology to improve security.

Tools 74

Tools Fraud Payments Security 74

Perficient

AUGUST 4, 2024

Microsoft’s Azure Integration Services , a suite of tools designed to seamlessly connect applications, data, and processes, is emerging as a game-changer for the financial services industry. Improved Security and Compliance With stringent regulatory requirements in the financial sector, security and compliance are paramount.

Industry 467

Industry Compliance Examples Risk Management 467

PYMNTS

APRIL 26, 2019

He has already driven tech innovation at Citigroup, pushing for the creation of Citi Smart Match, a tool created in conjunction with High Radius, one of the bank’s FinTech partners. The tool applies artificial intelligence and machine learning to match open invoices with payments that were received.

Tools 179

Tools Payments User Experience Innovation 179

Perficient

JUNE 26, 2020

DevOps teams routinely deal with the most sensitive needs of an organization: security, governance, and compliance. Security: The integration of security controls into automated pipelines continues to be stronger in mature practices, although evolving DevOps practices continue to integrate security controls. The Findings.

Survey 506

Survey Community Compliance Security 506

PYMNTS

OCTOBER 29, 2018

The greater availability of data gives financial institutions (FIs) and FinTech firms alike insight into customers’ behaviors, habits and preferences, allowing them to develop more effective tools, products and features. The very tools used to transmit customer data could also pose a cybersecurity risk.

Security 192

Security Fraud Tools Data 192

PYMNTS

NOVEMBER 27, 2020

Overtaxing the royal attention span — that of the consumer — is a mistake, so multifactor authentication (MFA) processes are morphing in various ways to reduce onboarding frictions while maintaining rigorous multifactor authentication (MFA) and other fraud-fighting tools. Phone Call For You. Taking Authentication To The Streets.

Security 269

Security Study Mobile Data 269

PYMNTS

JANUARY 19, 2021

This includes shifts in which consumers are shopping and paying, and in the payment tools or methods they are using to finalize their transactions. It is therefore critical for FIs, payment providers and businesses to monitor how consumers are tapping debit as well as how they can keep this payment method secure.

Fraud 155

Fraud Tools Mobile North Carolina 155

Bank Innovation

FEBRUARY 25, 2020

With the funding, the bank plans to invest in its digital capabilities, providing services that include mobile deposits, secured and unsecured commercial loans, letters of credit and consumer loans. Houston-based Gulf Capital Bank recently completed a capital raise of $93 million.

Houston 273

Houston Tools Community Bank Capital 273

PYMNTS

JUNE 29, 2020

Open banking is one of the most significant emerging trends in the financial industry, allowing banks and FinTechs to share financial data in a quick, easy and secure manner across a network of platforms. Security Risks Facing Open Banking. Securing Open Banking Systems.

Security 240

Security System Fraud Data 240

PYMNTS

SEPTEMBER 24, 2020

Some researchers believe that the right tools and services can help banks in allegedly high-risk countries to improve their security to the point where foreign FIs feel safe forging correspondent banking relationships. The Cost of Compliance .

Compliance 223

Compliance Tools Fraud Regulation 223