FinCEN files show impact of AI on KYC/AML, Fed Chief says SMBs need direct relief, Mulan shows Disney+ eComm potential | | EMV 3DS: Why 2020 Is Different 3D Secure created lots of friction in the buying process when it first rolled out in the 1990s, but PAAY Chief Technical Officer Adam Gluck tells Karen Webster that the latest version is the merchantâs best defense against friendly fraud. Hereâs why. |
Digital Banks And The Power Of The Cloud Tracker |
Fidor: How Cloud-Based Banking Helps With Compliance Banks must adhere to shifting payments and data-privacy regulations as more consumers go digital. In the latest Digital Banks And The Power Of The Cloud Tracker, Rudolf Schmidt, chief technology officer for German challenger bank Fidor, explains how harnessing the cloud can help banks quickly and flexibly ensure compliance. |
Credit Unions Prepare For A New, Uneven Playing Field The credit-union landscape has changed radically but unevenly over the past six months, creating a host of unprecedented pivots for CUs nationwide, an expert panel tells Karen Webster in PYMNTS' latest âOn The Agendaâ roundtable. Unitus Community Credit Union CEO Steven Stapp, PSCU CEO Chuck Fagan and Credit Union 1 CEO Todd Gunderson join Karen Webster to discuss. |
B2B Payments Digital Shift: Carding The ‘Uncardable’ Corporate Spend Commercial cards in general (and virtual cards in particular) are ready for a steep adoption curve as buyers re-examine their procurement spend. Dean Leavitt, founder and CEO of Boost Payment Systems, tells Karen Webster that the B2B ecosystem might be ready to abandon the paper check as companies consider moving spend to virtual cards once considered more or less ‘uncardable.’ |
FinCEN Files Show Banks’ Use Of AI And Machine Learning Effective In KYC/AML Much is being made over the 'FinCEN files' — newly leaked U.S. government suspicious-activity reports that show banks seemingly overlooked trillions of dollars in questionable fund flows over a period of years. But dig deeper and the reports show that the march toward leveraging artificial intelligence (AI) and machine learning in an ever-expanding game of whack-a-mole is showing some positive signs. |
| Smarter Payments Tracker | Report: Hanging Up The Phone On Mobile Remittance Fraud Mobile remittances have become a financial lifeline for households around the globe, but the giant shift to mobile amid the pandemic has also opened the door to fraudsters posing as honest customers and using remittance services to launder money. In this monthâs Smarter Payments Tracker, CEO Sam Tay of Singapore-based remittance service Aptiv8 discusses how selfie-based digital KYC methods help adapt remittances â and remittance security â for mobile. | | |
| Having trouble viewing this email? Please click here. This email was sent to you by PYMNTS.com. To ensure delivery to your inbox, please add ops@pymnts.com to your address book. |
|
|
|
This email was sent to newsletter@newslettercollector.com by pymnts.com
Instant removal with unsubscribe
PYMNTS.com | 111 Devonshire Street | Boston, MA | 02108