ML

Deep Dive: Using Payments Orchestration To Power International Growth
Deep Dive: Using Payments Orchestration To Power International Growth
June 23, 2020  |  Payments Innovation

The cross-border eCommerce market presents a massive growth opportunity for businesses looking to expand, as eCommerce sales are expected to reach $18.9 trillion by 2027,...

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Enforcing AML/KYC Compliance When Legal Precedent Does Not Apply
Enforcing AML/KYC Compliance When Legal Precedent Does Not Apply
June 11, 2020  |  Authentication

The COVID-19 pandemic has upended the way businesses and government agencies verify their customers’, clients’ and citizens’ identities. Social distancing restrictions implemented to curb the...

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Why Insurers Must Make Healthcare Provider Disbursements Digital
Why Insurers Must Make Healthcare Provider Disbursements Digital
June 03, 2020  |  Disbursements

Complex billing codes and paper-based disbursements have long troubled independent primary care practitioners — frictions that result in treatment delays during the pandemic. Andrew Toy,...

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Real-Time Payments’ Real-Time Achilles Heel
Real-Time Payments’ Real-Time Achilles Heel
June 03, 2020  |  API

The role of application programming interfaces (APIs) in banking and B2B payments has grown progressively larger over recent years, especially overseas. The United Kingdom has...

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Deep Dive: Legacy Banks And The Infrastructure Stumbling Blocks Keeping Them From The Cloud
Deep Dive: Legacy Banks And The Infrastructure Stumbling Blocks Keeping Them From The Cloud
June 02, 2020  |  Banking

An expanding number of challenger banks have eschewed the industry’s traditionally slow and steady innovation approach. These banks are offering digital or mobile-only platforms powered...

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Why Bunq Banks On The Cloud For An Innovative Edge
Why Bunq Banks On The Cloud For An Innovative Edge
June 01, 2020  |  Banking

Nine out of 10 banks still rely on old-school mainframe systems for their core needs, a technological challenge that can result in legacy financial institutions...

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Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
May 29, 2020  |  Fraud Prevention

Consumers want omnichannel banking access so they can easily switch between in-person branch visits, call center services and mobile apps as needed. They might pop...

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How PNC Is Fighting Pandemic-Fueled Financial Crime
How PNC Is Fighting Pandemic-Fueled Financial Crime
May 21, 2020  |  Fraud Prevention

Financial crime is a never-ending concern for banks, credit unions (CUs) and other financial institutions (FIs), with trillions of dollars and untold terabytes of personal...

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Why Fraudsters Like ‘Delivery Attacks,’ And Why AI and ML Alone Won’t Stop Them
Why Fraudsters Like ‘Delivery Attacks,’ And Why AI and ML Alone Won’t Stop Them
May 19, 2020  |  Cybersecurity

The pandemic — and specifically, the lockdowns resulting from it — has spurred criminals to shift their cyber fraud schemes to exploit new avenues of...

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