Citi deploys distributed ledger for its back-office, Penta eyes developers’ role in SMB banking, and a US judge sentences man for business email scam.
| | | | BUSINESS TO BUSINESS EDITION | | Online Banking: An Unwitting Accomplice To Multi-Channel Fraud Attacks
No online banking fraud means no problems, right? Not a chance. In a recent digital discussion with Karen Webster, Guardian Analytics VP Jesus Ortiz explains that fraudsters often use the knowledge gained there to commit fraud across other channels. Meanwhile, Margarete Mucker, EVP of the countryâs 10th largest credit union, Star One, explains what fraud fighting techniques have helped keep fraud in check, even in the places it seems invisible.
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| Regulatory Concerns Ease For The Worldâs CFOs
Chief financial officers have more on their plates than ever. Financial management and strategy is now only part of the job description, which has come to include guiding their organizationsâ tech adoption, cybersecurity efforts and growth strategy as well. Amid these changes is a world of regulatory shifts, from tax reform in the U.S. to financial reform in China and Brexit in the U.K. PYMNTS takes a look at the latest research on CFOs around the world and how theyâre responding to regulatory pressures.
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| | SMB Banking | | Developers Enter The World Of Banking
The financial services space is now largely in agreement that PSD2 has the potential to transform the industry. But thereâs another industry force at play that has surfaced as a result of open banking initiatives, and thatâs the democratization of FinServ innovation. Lav OdoroviÄ, CEO and co-founder of German challenger bank Penta, says the emergence of third-party developers in the small business banking space means anyone can innovate and create the tools SMBs need. Today, OdoroviÄ told PYMNTS, âanyone can change banking.â Read More... |
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