PYMNTS

NOVEMBER 6, 2020

Payments are no exception,” she said, noting that a variety of firms – from retailers to insurance providers – are tailoring their customer journeys to meet consumer demands. For instance, machine learning and other advanced technologies can boost fraud- and risk-management capabilities.

Risk Management 109

Risk Management Securities Retail Accounting 109

PYMNTS

MAY 27, 2020

That includes catching when data stolen via one banking channel is being used to enable ATOs in other channels, according to Daniel Cohen, head of anti-fraud products and strategy at risk management solutions provider RSA. Otherwise, the fraud could continue unnoticed.

Banking 98

Banking Treasury Risk Management Securities 98

PYMNTS

NOVEMBER 12, 2020

Visa is launching a new program designed to connect European FIs and retailers with state-of-the-art digital payment services. Mastercard’s Vocalink’s offering supports the requirements of Payments Canada, such as the Bank of Canada’s risk management criteria and ISO 20022. Visa Unveils FinTech Partnership Program In Europe.

Risk Management 57

Risk Management Compliance Forecasting Banking 57

PYMNTS

OCTOBER 1, 2020

The addition of Verifi’s technology to Visa’s risk management solutions will introduce greater collaboration and insights to help resolve disputes quickly.” . The new tech tools, Visa said, will be integrated with the rest of its risk management services, including those delivered by CardinalCommerce and CyberSource. .

Profit and Loss 73

Profit and Loss Risk Management Communication Leverage 73

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept.

Banking 62

Banking Compliance Risk Management Securities 62

PYMNTS

FEBRUARY 27, 2019

Deep Dive: Security in the Time of Faster Payments. As real-time payment schemes spread worldwide, stakeholders need to examine the impact these rails will have on their risk management strategies. Get the full story in the Tracker.

Reconciliations 57

Reconciliations Risk Management Leverage Securities 57

PYMNTS

MAY 5, 2016

Absolutely no need to panic, then — unless the topic is retail bankruptcies , which increased year over year by 24 percent. Such is the double-edged sword of a retail industry swept up in innovation. For every new path cut through the market, the retailers standing in the way are cut down. January — Wet Seal. As of Feb.

Retail 44

Retail Restructuring Planning Sales 44

PYMNTS

DECEMBER 29, 2020

Whether it’s simple online purchases or banking, or more complex areas like cryptocurrency or money laundering, Trevor Wingert , a senior know your customer (KYC) and anti-fraud solutions consultant for GeoGuard , told PYMNTS that rapidly changing use cases and technology highlight gaps in the current security approaches being used.

Compliance 108

Compliance Prioritization Securities Banking 108

PYMNTS

OCTOBER 31, 2016

billion by 2020, companies — particularly eCommerce retailers — are considering mobile and online innovations in payments and IoT security technology to help thwart cyberattacks. According to data from Kount, a fraud and risk management solutions provider, merchants bleed $2.27 With fraud expected to hit $7.2

Securities 76

Securities Retail eCommerce Technology 76

Global Finance

MAY 8, 2024

survey, most banks across APAC increased 2023 tech budgets to boost security, transform data and avoid downtime. Rising external interest rates, a weak economic recovery and risk management challenges put neighboring Macau’s banking environment under pressure. Meanwhile, according to an International Data Corp.

Banking 52

Banking Profit and Loss Construction Retail 52

PYMNTS

SEPTEMBER 26, 2016

The driving force behind the growth in non-cash payments, according to Capgemini, is due in part to strong economic growth in key developing countries, as well as increased security measures and government initiatives to engender electronic payments in certain markets. The mini-bonds are for private company shares.

Cash Management 73

Cash Management Risk Management Securities Compliance 73

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service delivers extensive cybersecurity capabilities to financial institutions (FIs) of all sizes. With over 20 years of experience fighting cybercrime, the Oracle Cloud Infrastructure (OCI) claims to be highly secure and scalable.

Banking 61

Banking Compliance Securities Retail 61

PYMNTS

SEPTEMBER 24, 2020

“This collaboration represents a new method for payment authentication that will simplify the payment management of any vehicle. This method enables payments to have regulatory and security elements, creating a comprehensive banking and risk management solution specifically designed for vehicles,” the company said in a statement.

Risk Management 99

Risk Management Technology Securities Accounting 99

PYMNTS

JULY 25, 2017

Retailers and merchants are losing more than $3 for every dollar of fraud incurred as recently as 2014, and that number was up from $2.79 At 71 percent, as estimated by one secure payments processing firm, identity theft is the most common type of fraud. BI Intelligence reported news that retailers declined $8.6 the year before.

Retail 48

Retail eCommerce Risk Management Securities 48

PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way.

Foreign Exchange 40

Foreign Exchange Risk Management Currencies B2B 40

PYMNTS

MAY 23, 2017

In this edition of the PYMNTS’ Commander in Chief Series , Western Union President Odilon Almeida shares a day in the life as leader of one of the largest global person-to-person money transfer networks, what smartphones have done for the payments space and why security and compliance are always key in a game where the rules are changing every day.

Compliance 76

Compliance Risk Management Prioritization Retail 76

PYMNTS

MAY 17, 2018

There is no evidence that any data involved creating fictitious accounts for retail consumers, as was the case in the scandal from about two years ago. This new Wells Fargo controversy comes after the bank hired Amanda Norton, a former JPMorgan Chase executive, as its new chief risk officer, a job she reportedly starts this summer.

Banking 58

Banking Currencies Risk Management Accounting 58

PYMNTS

SEPTEMBER 26, 2019

And that AI’s potential, wherever it is applied, is going beyond the constraints of the systems and tools of the past — to a future that manages to both have fewer risks and create less friction for the consumer. Payments is in some sense a risk management business end to end. Breaking Up With the Rules.

Risk Management 63

Risk Management Compliance Credit Risk Securities 63

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. And these criminals are going after a potentially lucrative market.

Risk Management 49

Risk Management Securities Sales Numbers 49

Future CFO

OCTOBER 4, 2019

"The absence of detailed disclosures makes it more difficult to analyze a company's cyber posture, and as cyberattacks increase in frequency, could hurt investor confidence and complicate efforts by companies to raise capital and access liquidity," said Lesley Ritter, VP-Senior Cyber Risk Analyst at Moody's Investors Service.

Healthcare 40

Healthcare Transportation Risk Management Banking 40

PYMNTS

DECEMBER 4, 2017

This time of year has been no different for these seven startups, all of which have launched new products and features, fielded new investor funding, upped the security ante and, in the spirit of the holidays, generally worked toward payments peace on Earth. Weeks and hours whirl away, and there always seems to be something going on.

Startups 45

Startups Leverage Risk Management Auditing 45

PYMNTS

JANUARY 10, 2020

With roughly 17 million active users each month and 30,000 diverse online retailers, Honey has delivered some $1 billion in savings to shoppers in the past year. Citigroup Names New Retail Banking Leader. David Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to a memo.

Healthcare 52

Healthcare B2B Startups Risk Management 52

PYMNTS

JANUARY 16, 2018

“Over the 2017 holiday shopping season, merchants experienced significant growth in their digital channels, coupled with a substantial increase in fraud,” said Erika Dietrich, director of risk management for ACI Worldwide in a press release.

eCommerce 58

eCommerce Risk Management Securities Numbers 58

PYMNTS

MAY 17, 2018

There is no evidence that any data involved creating fictitious accounts for retail consumers, as was the case in the scandal from about two years ago. This new Wells Fargo controversy comes after the bank hired Amanda Norton, a former JPMorgan Chase executive, as its new chief risk officer, a job she reportedly starts this summer.

Banking 40

Banking Currencies Risk Management Accounting 40

PYMNTS

NOVEMBER 22, 2016

Digital risk management company RiskIQ released its Black Friday eCommerce Blacklist , which identified that one in 10 Black Friday-specific apps out of the 5,315 total that can be found searching “Black Friday” in global app stores is malicious. Black Friday isn’t just delivering on the deals this year.

eCommerce 68

eCommerce Risk Management Leverage Sales 68

PYMNTS

OCTOBER 10, 2018

10) that it has teamed up with Amazon to offer smart home kits, insurance and risk management information through a digital storefront on Amazon, at Amazon.com/Travelers. The Travelers Companies announced Wednesday (Oct. Travelers home insurance customers get a discount on their policy when they purchase a smart home kit.

Risk Management 57

Risk Management Securities Technology Retail 57

PYMNTS

DECEMBER 14, 2018

They include Internet of Things (IoT)-connected manufacturing machines, cross-platform financial data analysis, predictive analytics for inventory management and more. In addition to launching its cash automation solution, Trovata secured an undisclosed amount of Seed funding from partner JPMorgan Chase, a press release said this week.

B2B 51

B2B Startups Treasury Financial Data 51

CFO Talks

MARCH 19, 2024

The CFO needs to consider how AI can be leveraged not just for automating routine tasks, but also for providing deeper insights into financial forecasting, risk management, and strategic decision-making. Through a series of listening sessions, the CFO understood the team’s concerns about income predictability and motivation.

CFO 52

CFO Communication Finance Budgeting 52

PYMNTS

OCTOBER 24, 2018

It turns out that, for online retail last year, the “fraudliest day” was Dec. It’s worth noting whether fraud is rising as transactions are on the upswing, and whether they need to allocate resources to fraud and risk management during specific times of the year.

Risk Management 63

Risk Management Accounting Retail Planning 63

PYMNTS

JULY 14, 2020

percent annual percentage yield (APY), an optional auto-deposit, no fees or minimums, and security as “Affirm Savings is FDIC-insured and accounts are held by our bank partner, Cross River Bank, member FDIC,’” a statement said. The account comes with 1.30

Sales 52

Sales Risk Management Budgeting Leverage 52

Finvisage

FEBRUARY 7, 2021

AJ : Gamestop is a ‘physical’ retailer in America. r/wallstreetbets is a subreddit – basically a forum on reddit where retail investors get together and discuss stock ideas. Members openly ignore fundamental investment practices and risk management techniques;some people will call the activity gambling.

Profit and Loss 52

Profit and Loss Retail Securities Leverage 52

PYMNTS

APRIL 10, 2017

This comes just a few days after Wells Fargo’s Chief Executive Tim Sloan issued an open letter in which he discussed “progress that I want to share with you” in the wake of the well-publicized settlement over the bank’s retail sales practices; many of those initiatives were previously reported.

Risk Management 40

Risk Management Accounting Sales Retail 40

PYMNTS

JULY 16, 2018

We have investigated the matter thoroughly, addressed the cause and, as a precaution, have implemented additional security measures,” Macy’s said in an emailed statement. Macy’s was able to confirm that social security numbers were not accessed — but that data like birthdays and addresses might have been.

Banking 40

Banking Construction Retail Education 40

PYMNTS

MAY 16, 2019

Or, Rowan noted, there are cases where there is a possible security breach or fraud event, when the customer service team really has to “rise up and directly attend to the consumer” – because regardless of demographic, consumers almost universally want those types of issues dealt with directly, personally and immediately.

Risk Management 68

Risk Management Securities Technology Investments 68

CFO News Room

NOVEMBER 3, 2022

WI: Obama on Social Security: Wow pic.twitter.com/0EabEDaau6. WaPo, 2014: “ Liberals didn’t kill Obama’s Social Security cuts. And the only reason Bill Clinton didn’t cut Social Security was the Lewinsky matter , so elders owe Monica Lewinsky a debt of gratitude that persists to this day. .” • Say, how’s Rochelle doing?

Economics 130

Economics Transportation Manufacturing Forecasting 130

PYMNTS

NOVEMBER 30, 2018

Beijing-housed Geek+ has secured an impressive $150 million for its robotics technology that targets supply chain management and logistics operations. Cybersecurity risk management enterprise CloudSEK announced a $1.97 The firm said it will use the investment to focus on operational expansion.

Startups 62

Startups B2B B2C Investments 62

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. MaxAB targets informal food and grocery retailers and suppliers, connecting them on a digital platform to conduct trade.

B2B 51

B2B eCommerce Startups Foreign Exchange 51