Fintech News

MAY 22, 2024

Arctic Intelligence (Australia) Headquartered in Sydney, Australia, Arctic Intelligence is a multi-award-winning regtech company specializing in financial crime risk assessment technologies. For larger enterprises and the consultants assisting them, Arctic Intelligence offers the Risk Assessment Platform.

Financial Crimes 104

Financial Crimes Crime APACS Risk Assessment 104

Clearly Payments

MAY 10, 2024

For a typical merchant to stay PCI compliant, they need to complete the PCI self assessment questionaire (SAQ). Consult with an Expert : If possible, consult with a payment processing expert or advisor who can help you understand the fees and suggest the best providers and plans for your business needs.

Process 105

Process Processors Payments Compliance 105

FICO

NOVEMBER 29, 2022

These card performance figures are part of the data shared with subscribers of the FICO® Benchmark Reporting Service produced by FICO® Advisors, the business consulting arm of FICO. Work with our FICO Advisors team. Liz Ruddick is a principal consultant within the FICO Advisors Lifecycle Practice. See all Posts.

Consumer 52

Consumer Credit Cards Advisors Card Issuer 52

FICO

OCTOBER 19, 2022

These card performance figures are part of the data shared with subscribers of the FICO® Benchmark Reporting Service produced by FICO® Advisors, the business consulting arm of FICO. Work with our FICO Advisors team. Liz Ruddick is a principal consultant within the FICO Advisors Lifecycle Practice. See all Posts.

Risk 52

Risk Credit Cards Advisors Card Issuer 52

FICO

JUNE 28, 2022

These card performance figures are part of the data shared with subscribers of the FICO® Benchmark Reporting Service produced by FICO® Advisors, the business consulting arm of FICO. Liz Ruddick is a principal consultant within the FICO Advisors Lifecycle Practice. Liz Ruddick. See all Posts. chevron_left Blog Home.

Credit Cards 52

Credit Cards Advisors Card Issuer Consulting 52

FICO

FEBRUARY 25, 2021

The FICO Advisors team of consultants has just published our third COVID-19 bulletin to help banks adapt and thrive in these unprecedented conditions. Assess your customers’ specific vulnerabilities. Here are two recommendations for debt collection.

Assessments 52

Assessments Advisors Automation Consulting 52

FICO

MAY 9, 2023

Liz also works on a range of projects including customer management software implementations and upgrades, current state assessments and delivery of data-driven strategies. Average card spending has increased month-on-month and year-on-year.

Credit Cards 59

Credit Cards Advisors Card Issuer Consulting 59

The Fintech Times

FEBRUARY 7, 2024

Vigilant monitoring of this behaviour will be crucial over the next year, particularly amid rising inflation, tightened consumer incomes, and the industry’s evaluation of the significance of BNPL behaviour in shaping credit risk assessments.” This transparency is crucial in busting myths and building trust.

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BNPL Credit Risk Risk Consumer 89

FICO

MARCH 23, 2023

Liz also works on a range of projects including customer management software implementations and upgrades, current state assessments and delivery of data-driven strategies. January saw inflation slightly pegged back compared to the end of 2022; retail sales also improved marginally in the new year.

Credit Cards 52

Credit Cards Payments Advisors Card Issuer 52

FICO

FEBRUARY 22, 2023

Liz also works on a range of projects including customer management software implementations and upgrades, current state assessments and delivery of data-driven strategies.

Credit Cards 52

Credit Cards Push-to-Card Advisors Card Issuer 52

FICO

JANUARY 24, 2023

Liz also works on a range of projects including customer management software implementations and upgrades, current state assessments and delivery of data-driven strategies.

Credit Cards 52

Credit Cards Consumer Payments Advisors 52

The Fintech Times

MARCH 29, 2024

From enhancing risk assessment accuracy to personalising products and services, insurers are leveraging data analytics to optimise decision-making processes, mitigate risks and cater to evolving consumer needs. “At Cowbell, we are actively assessing the cyber risk posture of over 39 million businesses in the US and the UK.

Risk Assessment 59

Risk Assessment Underwriting Assessments Risk 59

Faster Payments Council

SEPTEMBER 12, 2022

Speakers: Barry Tooker, TransactionBanker.com; Jim Cunha, Federal Reserve Bank of Boston; Andrew Haskell, BNY Mellon; Rodman Reef, Reef Carson Consulting 10:45am-11:25amCT: Concurrent Breakout Session – Real-Time Payment APIs, Global Market Practices, and Lessons Learned for the U.S.

FPC 88

FPC Federal Reserve Cross-Border Payments Faster Payments 88

CB Insights

JANUARY 4, 2018

The EAAS market map below highlights some of the 40+ insurgent startup technology leaders building expert automation & augmentation software across any number of industries ranging from lawyers to journalists to wealth managers to traders to consulting, and more. And that has started with the category broadly known as robo-advisors.

Automation 75

Automation AI Audit Consulting 75

FICO

APRIL 19, 2023

Liz also works on a range of projects including customer management software implementations and upgrades, current state assessments and delivery of data-driven strategies.

Credit Cards 52

Credit Cards Accounts Risk Management Risk 52

FICO

SEPTEMBER 13, 2022

These card performance figures are part of the data shared with subscribers of the FICO® Benchmark Reporting Service produced by FICO® Advisors, the business consulting arm of FICO. Work with our FICO Advisors team. Liz Ruddick is a principal consultant within the FICO Advisors Lifecycle Practice. Liz Ruddick.

Credit Cards 52

Credit Cards Advisors Issuers Consulting 52

Faster Payments Council

MARCH 15, 2023

Speakers: Craig Ramsey, ACI Worldwide; Stephanie Miracle, Federal Reserve Bank of Boston; Charles Harkness, Corporate One FCU; Andrew Gómez, Lipis Advisors 6:00pm-9:00pmCT: Evening Reception at No Other Pub, sponsored by Juniper Payments - A PSCU Company and Ripple Join us for a fun-filled networking event with fellow FPC Members.

FPC 88

FPC ISO 20022 Cross-Border Payments Federal Reserve 88

PYMNTS

JULY 13, 2018

. “Business is going to go wherever it can to get business done, and that’s wherever the regulators are not,” said Quill Intelligence Founder Danielle DiMartino Booth, former Federal Reserve Bank of Dallas advisor, in another interview with Bloomberg. Lenders collected $6.6

Risk 40

Risk Federal Reserve Regulations Non-Bank 40

The Fintech Times

JULY 9, 2024

A lack of planning will equal failure Bill Harter, principal ESG solutions advisor at Visual Lease Bill Harter , principal ESG solutions advisor at Visual Lease , the lease optimisation software provider, highlights how many organisations are very vocal about becoming net-zero but when asked how they will achieve this, do not have an answer.

FinTech 69

FinTech Encryption Advisors Legal 69

PYMNTS

SEPTEMBER 5, 2019

The Vitamin Shoppe , for instance, recently rolled out Only Me , a personalized online assessment that offers a custom assortment of vitamins and supplements to subscribers each month. They are available for one-on-one consultations and coaching through phone, live video chat or in-store consultations in specific markets.

Assessments 41

Assessments Consulting Innovation Advisors 41

The Fintech Times

AUGUST 2, 2024

Hallucinations have the potential to hinder compliance processes, where assessing the whole-risk picture and thoroughly understanding who they are doing business with are essential. An additional 50 per cent say it has value in enhancing accuracy. Interestingly, the report also found that AI adoption in risk and compliance is on the rise.

AI 59

AI Compliance Regulations Risk 59

FICO

JUNE 27, 2023

How FICO Can Help You Manage Credit Card Risk and Performance Explore our solutions for customer management See my post on UK Credit Card Trends: From 2008 Crash to Cost-of-Living Crisis Read more posts on UK cards Liz Ruddick Liz Ruddick is a principal consultant within the FICO Advisors Lifecycle Practice. percent in March and 8.7

Credit Cards 52

Credit Cards Card Issuer Consulting Accounts 52

FICO

JUNE 1, 2023

These figures represent a national sample of approximately 130 million accounts that comprise FICO® Advisors’ Risk Benchmarking solution. Reach out to your Solution Success Manager or Client Partner at FICO for a discussion and current state assessment if you need help completing this evaluation.

Credit Cards 52

Credit Cards Federal Reserve Tax Refunds Returns 52

FICO

FEBRUARY 21, 2023

These figures represent a national sample of approximately 130 million accounts that comprise FICO® Advisors’ Risk Benchmarking solution. Reach out to your Solution Success Manager or Client Partner for a discussion and currect state assessment if you need any help completing this evaluation.

Federal Reserve 52

Federal Reserve Credit Cards Advisors Issuers 52

The Fintech Times

JANUARY 9, 2024

Skinner will act as a key advisor optimising the implementation of strategic PR programmes for banking and financial services companies, to maximise brand awareness and business impact. More recently he worked for Hitachi Capital PLC. Skinner is the author of more than 20 titles including Digital Bank and Digital Human.

FinTech 59

FinTech Non-Bank Cross-Border Payments Embedded Finance 59

PYMNTS

JUNE 7, 2017

“It’s very, very important to be one of the first with self-driving cars, because the technology is threatening to overturn carmakers’ core business,” said Jan Burgard, head of Beryll Strategy Advisors, a Munich-based automotive consulting firm. “To Mercedes is not in front — at present — but it is driving hard to get there.

Consulting 40

Consulting Advisors Automation Assessments 40

The Finance Weekly

APRIL 13, 2024

It also offers comprehensive financial tracking through detailed accounting reports and facilitates seamless collaboration with advisors in a real-time online environment. These options can overwhelm you, but the key lies in assessing your business's scale, growth trajectory, and specific financial management requirements.

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Finance Multi-Currency Online and Mobile Banking Credit Cards 130

Stax

JANUARY 31, 2024

Consider consulting with financial advisors, payment processing experts, or industry specialists who can offer personalized guidance on optimizing payment strategies. Visa makes money primarily through assessment fees and other charges related to the use of its network, not directly from interchange fees.

Credit Cards 88

Credit Cards Push-to-Card Processors Transactions 88

FICO

JUNE 14, 2023

This will also require firms to have a better understanding of business and customer risk, and the ability to continuously assess that risk. It’s a commissioned study conducted by Forrester Consulting on behalf of FICO. Read more on hyper-personalization in the Top 5 2023 Trends Redefining Banking Today.

AI 52

AI On-Demand Consulting Embedded Finance 52

Trade Credit & Liquidity Management

APRIL 16, 2025

Sales personnel collaborate with credit staff to assess payment conditions when dealing with clients who exhibit payment delays or are involved in ongoing billing disputes. The process of proactive debt collection enables sales professionals to identify warning signs in their customer accounts.

Disputes 52

Disputes Credit Risk Participant Process 52

FloQast

MAY 13, 2024

Despite this shift, consultants foresee AI enhancing how these professionals work rather than eliminating jobs. You can start by assessing what data your organization is collecting and what insights you can extract from that data. economy could be automated.

Accounts 52

Accounts Technology Cybersecurity Audit 52

FICO

NOVEMBER 30, 2022

Effective Remedial Treatment Plans with diligent consideration of affordability: Most financial institutions were found lacking in their ability to conduct a viable assessment of current and foreseeable future customer affordability, appropriate customer profiling, and an awareness of customer behavior.

Risk 52

Risk Credit Cards Online and Mobile Banking Regs 52

Fintech Labs Insights

MAY 30, 2017

And really, it’s almost impossible to rationally assess repayment options on a phone call you are desperate to not have. Author : Jim Bruene is Founder & Senior Advisor to Finovate as well as. Principal of BUX Advisors , a financial services user-experience consultancy. .

Consumer 18

Consumer Advisors Non-Bank Privacy 18

PYMNTS

JANUARY 13, 2017

And though it is a harsh assessment, it is not entirely untrue. Everyone is carving away at different parts of the business,” said Liz Dunn, chief executive of Talmage Advisors, a retail consulting firm. Macy’s, battered by yet another disappointing run of holiday sales, is doing another round of big cuts.

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Bitcoin Push-to-Card Credit Cards PayPal 40

Fintech Labs Insights

SEPTEMBER 27, 2016

It’s a growing, thriving aspect of financial technology that is becoming a category of its own – apart from the world of payments, robo-advisors, and PFM that characterizes much of what we call “fintech.” ” More than half have “already invested” in social media, data mining, and predictive modeling.

Online and Mobile Banking 19

Online and Mobile Banking Risk Assessment Acquirers Advisors 19

Fintech Labs Insights

AUGUST 16, 2016

Apex Clearing’s suite of APIs facilitates real-time onboarding, account management, and cash management for broker dealers and registered investment advisors. ” Smartwave’s platform-as-a-service helps financial, telco, transportation, consulting, and retail businesses digitally transform their businesses.

Payment APIs and Integration 14

Payment APIs and Integration Online and Mobile Banking API Database 14

Nanonets

FEBRUARY 13, 2024

Its broad range of tools includes AR/AP automation and data analytics, but its dedicated team of strategic advisors set it apart by offering sourcing, procurement, and payment advice to help streamline operations.

Payment APIs and Integration 52

Payment APIs and Integration Cross-Border Automation Cross-Border Payments 52