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Fintech

  • AEVI at Money20/20 USA: The ultimate merchant experience
    AEVI at Money20/20 USA: The ultimate merchant experience
    FinTech Futures and AEVI Recorded: Dec 9 2019 6 mins
    AEVI at Money20/20 USA: The ultimate merchant experience

    The ultimate merchant experience is so much more than a payment device! AEVI’s Nicky Koopman elaborates on what smart POS is and how to get the most of this new “business-in-a-box” proposition.

    * Maximising the business opportunities with digital/mobile and turning a payment device into an actual business tool
    * The benefits for merchant acquirers as they move from just payment processing to offering a full suite of solutions
    * Tools within AEVI’s solution that independent businesses can use to successfully compete, such as an built-in loyalty system
    * How to handle the changes – including the mentality shift – that are happening both externally and within the organisation

    For more fintech news, please visit https://fintechfutures.com or sign up to our daily newsletter here: http://bit.ly/2Ulw1aS

    Follow us on Twitter: @FinTech_Futures
  • FinTech Futures Weekly Roundup #49
    FinTech Futures Weekly Roundup #49
    FinTech Futures Recorded: Dec 8 2019 3 mins
    The FinTech Futures weekly round-up

    This week we cover:

    * Italy’s largest bank UniCredit to cut 8,000 jobs by 2023 to reward shareholders
    * China gears up digital yuan with potential digitisation of ID cards ahead of 2020 launch
    * Ant Financial to raise $1 billion fund for Southeast Asian and India start-ups
    * South Korea to launch open banking system this month
    * Mexican lendtech start-up Konfio bags $100m investment led by SoftBank

    For more fintech news, please visit https://fintechfutures.com or sign up to our daily newsletter here: http://bit.ly/2Ulw1aS
  • Employee Fraud: Understanding the Threat from Within
    Employee Fraud: Understanding the Threat from Within
    John Hawkin, Verafin Recorded: Dec 6 2019 42 mins
    Presented by Verafin

    In order to protect themselves from evolving external threats, financial institutions continue to strengthen their fraud controls by deploying fraud detection solutions across a variety of channels. However, it is imperative that financial institutions do not overlook the threat from within.

    Financial institutions are especially vulnerable to employee fraud, as fraudsters within the organization have access to large amounts of personal identification information and financial transactional data, along with access to customer accounts. While these schemes can add up to significant fraud losses for financial institutions and their customers, they can also enable other illicit activity and pose significant compliance concerns.

    Join us for this insightful presentation, as we discuss the financial and reputational risks, as well as the potential compliance concerns of employee fraud. Learn the tactics used by internal bad actors and best practices to mitigate losses, including how appropriate monitoring of both employee access logs and transactional activity can alert institutions to fraudulent activity by employees.

    In this educational presentation, you will learn:
    - The scale of the crime of employee fraud, including the potential for losses and compliance considerations
    - Review tactics internal bad actors use to commit fraud against financial institutions
    - Best practices to mitigate losses and protect your institution from internal threats, - including appropriate monitoring and fraud controls
  • Improve Compliance and Outcomes with Data
    Improve Compliance and Outcomes with Data
    Nirvana Farhadi, Global Head RegTech, HV & Dan Knight, CTO, Global Financial Services, HV Recorded: Dec 5 2019 54 mins
    Let’s face it, financial services institutions’ main business objectives are to generate revenue, grow the business and be competitive. Most firms, though, are caught up in ever-increasing cost and resource burdens from dramatic increases in regulatory obligations. Data is changing the world as we know it and pulling us from our comfort zones into change, transformation and, in some cases, uncertainty. Let’s delve into how financial services firms can use their data to navigate these complex changes in regulatory and legal obligations. Learn how to monetize data for better business revenue and outcomes.

    In this session, we’ll examine two solutions that allow you to apply your data to simplify compliance and risk obligations and improve your bottom line. We’ll take a look at regulatory challenges around liquidity risk with Intraday Insights and learn how to optimize intraday liquidity to generate immediate savings while simplifying compliance reporting. And Datacom will share observations and insights on the development of Open Banking Standards and APIs and how major banks are complying with the updated policies

    Also joining this webinar will be Bruce Hrovat from Intraday Insights and Michael Lentini from Datacom.
  • Expert Analysis on ServiceNow New York: Mobile, DevOps & Predictive Intelligence
    Expert Analysis on ServiceNow New York: Mobile, DevOps & Predictive Intelligence
    Sreeni Yallasir, Sr. ServiceNow Architect; Raghav Udupi, Sr. ServiceNow Architect; Stephen Makowski, ServiceNow Consultant Recorded: Dec 5 2019 61 mins
    Although ServiceNow has already established itself as an industry leader leveraging its powerful modules and applications, they constantly expand their existing capabilities through new releases. ServiceNow’s latest release “New York” has been launched recently with multiple new features and products. In this webinar, we will conduct an expert analysis on new features and products from the New York release.

    Key takeaways from this session include:

    - Now Mobile App, Agent Mobile App, and Mobile Onboarding App
    - Transform the IT experience with ServiceNow DevOps
    - Guided App Creator
    - Integration Hub: Powerful Integrations & Workflow Automation
    - Predictive Intelligence
    - ITOM : Operational Intelligence
    - Scaled Agile Framework (SAFe)
    - Other new features on, SAM, PA, Service Portal and more
  • Future-ready Infrastructure for IoT at the Edge
    Future-ready Infrastructure for IoT at the Edge
    Matt McPhail, Global Director of Systems Engineering, Scale Computing Recorded: Dec 5 2019 47 mins
    Scale Computing HC3 Edge virtualization infrastructure provides enterprise-class features to remote locations and boosts edge computing capabilities with disaster recovery. This allows you to run today’s legacy IT applications as well as quickly and easily implement transformative, mission-critical applications for IoT monitoring and devices as needed. In this webinar you’ll learn:

    • How computing at the edge is increasing because of IoT.
    • Why IoT devices located at the edge need local computing resources of with the reliability and availability of a full datacenter.
    • How you can decrease hardware investment needed to provide high availability for edge and IoT workloads.
    • How you can optimize individual locations for the required workloads.
    • How you can communicate and offload data to the cloud.
  • ITIL4 - What’s new and why IT service professionals should care
    ITIL4 - What’s new and why IT service professionals should care
    Andrew Vermes, Senior Consultant, Kepner-Tregoe Recorded: Dec 5 2019 59 mins
    Frameworks are necessary tools for any enterprise. The more complex our IT infrastructures become, the more we need them for effective governance. Information Technology Infrastructure (ITIL), a catalog of best practices considered the gold standard has been updated. ITIL4 builds on the best of ITIL and provides a set of principles to accelerate your continuous improvement journey.

    This webinar is designed to help IT service professionals make key decisions by resolving these questions:
    •Should we “upgrade” to ITIL4?
    •How does ITIL4 help us with our DevOps journey?
    •If we already have a framework such as IT4IT™, KCS ® or one we’ve developed internally, what is new to be learned?

    Andrew Vermes has been with KT for 25 years. He is a master at improving IT service performance and has done so at organizations including Dell and Siemens. He regularly leads sessions for the IT Service Management Forum (itSMF) on Incident Management, Problem Management and other topics related to continuous improvement for IT delivery.

    Kepner Tregoe is a pioneer in effective thinking for problem-solving for over 60 years.
  • Toss your rubber stamp and revamp your expense process with AI-powered analytics
    Toss your rubber stamp and revamp your expense process with AI-powered analytics
    Cauvery Mallangada Recorded: Dec 4 2019 26 mins
    Hate expense reports? You’re not alone.

    Finance teams, inundated by thousands of expenses each month, can only audit a small percentage. They often fall behind schedule and worry about fraudulent expenses falling through the cracks.

    In an attempt to minimize leakage, many companies require managers to approve every expense before it’s paid — although managers usually just rubber-stamp them (wasting everyone’s time). Or, the process is so held up by manager approval that employees don’t get paid back for weeks. This puts employees in a tight spot, inevitably leading to frustration and resentment among the team.

    Join Cauvery Mallangada, Customer Success Manager, AppZen, as she explains how AI can help.
  • Practical Use Cases of Behavioral Biometrics in Banking
    Practical Use Cases of Behavioral Biometrics in Banking
    Eric Tran-Le and Sayalee Pawar, Guardian Analytics, Ayelet Biger-Levin, BioCatch Recorded: Dec 4 2019 57 mins
    Behavioral biometrics has been touted as driving a “silent revolution” in authentication, having the potential to restructure the authentication landscape and be the glue that connects the fraud prevention space and the identity management space. With so many possibilities and use cases for this technology, banks and enterprises of all sizes often are overwhelmed with how to incorporate this technology into their technology stack and what applications it is best suited for. Join experts from BioCatch and Guardian Analytics for a live webinar as we explore best practices and how leading financial institutions today are using behavioral biometrics to prevent new account fraud and detect a host of cyberattacks, including highly sophisticated social engineering schemes.

    Attend this webinar and understand how behavioral biometrics are used to:
    • Detect suspicious user identity on mobile devices
    • Enable frictionless and frictionright authentication experience
    • Complement other technologies to score the likelihood of payments fraud
  • More data, less work. It’s not a dream, it’s a complete data catalog
    More data, less work. It’s not a dream, it’s a complete data catalog
    Matthew Monahan, Senior Product Manager Recorded: Dec 4 2019 58 mins
    Time to insights. Time to deployment. Time to value. It seems that time is an important factor for many big data projects. The faster they can be completed, the faster the investment starts to pay off. However, today’s organizations face challenges with complex data sprawl, lack of control and security, and data quality issues. These challenges result in unreliable and stale data by the time it reaches a data analyst or data scientist.

    You need a solution that allows you to centrally manage and govern distributed data, ensure data quality and security, automate processes, and provide self-service access to quickly and effectively deliver trusted data to your end-users.

    In this first of 3 series, Matthew Monahan, Zaloni’s Senior Product Manager, will take you through cutting-edge data management techniques and show you how to leverage a single platform to manage the complete end-to-end data pipeline. Curious how Zaloni can save you time?

    Matthew will be discussing:
    - Connecting and cataloging distributed data
    - Harnessing the power of machine learning and AI to build an augmented data catalog
    - Leveraging autonomous data management for improved data quality
    - Applying right-sized data governance for security and control
    - Providing self-service provisioning for near-real-time access to data

    This webinar will provide you with the information you need to guide your users on their journey to an amazing self-service data experience.
  • How AI and Machine Learning Can Simplify ID Recognition & Classification
    How AI and Machine Learning Can Simplify ID Recognition & Classification
    Roberto Colecchia, Sr. Product Marketing Manager, Jumio Recorded: Dec 4 2019 17 mins
    Discover how leading online identity verification solution providers such as Jumio are using AI and machine learning to improve the accuracy and speed of verification. In this webinar, Roberto Colecchia, Jumio's Senior Product Manager reviews how the company is leveraging supervised and unsupervised machine learning and how these models are improving it ability to correctly classify ID documents. Roberto will also review how these models have been deployed into production to learn on the fly.
  • SkyStem: Overview of the SEC's Whistleblower Program
    SkyStem: Overview of the SEC's Whistleblower Program
    Nancy Wu, Sales and Customer Support, SkyStem Recorded: Dec 3 2019 57 mins
    [Live Recording] Join us for an overview of the SEC's Whistleblower Program. Learn about how the program is set up, the extent of damages awarded to date, and the resulting benefits the program has produced for our society at large.

    Please note: CPE credit not available for this playback
  • Critical Capabilities to Secure the Future of Money & Insights from Money 20/20
    Critical Capabilities to Secure the Future of Money & Insights from Money 20/20
    Gareth Campbell, Head of Threat Analytics & Ayelet Biger-Levin, VP Recorded: Dec 3 2019 54 mins
    Digital transformation has introduced ​exponential opportunity in the financial space. The way we manage our money online (via banking, money transfers and shopping) has changed dramatically. We have moved away from a one-time, occasional transaction with a merchant, requiring several steps to checkout, to a continuous, connected relationship and quick, instant checkout. Digital identity has evolved into an essential part of the modern money lifecycle, bringing into the mix issues of securing personal data, privacy and more. At the same time, data breaches and phishing attacks have created an abundance of stolen credentials, turning identities into the most consequential attack vector in the financial world. During this webinar, Ayelet Biger-Levin, VP, and Gareth Campbell, Head of Threat Analytics, will discuss how BioCatch enables the future of money by providing a secure and frictionless user experience across multiple use cases such as account opening, login and payments.
  • Thinking (and acting) outside the perimeter: using Proactive Threat Protection
    Thinking (and acting) outside the perimeter: using Proactive Threat Protection
    Elad Tzur, Director of Sales EMEA, Segasec and Danielle Papadakis, Product Specialist, Segasec Recorded: Dec 3 2019 26 mins
    Using real-time technologies to block malicious attacks when they reach your perimeter is good, but not enough. Early detection of attack preparations, before they are launched, is critical to ensure your customers and brand safety. While Fraud and Phishing attacks have been the main concern for the past 15 years, Their threat level just keeps increasing. It is no longer just a Security owned challenge, these attacks impact the organization’s legal, marketing, IR, compliance, and Business divisions just as much.

    In this Webinar, we will introduce recent tactics & methodologies used by Hackers in Phishing and fraud attacks, uncover the challenges legacy security solutions are facing and introduce how Threat Intelligence can safeguard your brand and customers.
  • Not If, but When: Persistent Security Challenges
    Not If, but When: Persistent Security Challenges
    Kevin Taylor, Mike Hart, Simon Moor, Mike Trevett Recorded: Dec 3 2019 17 mins
    Cyber breaches are inevitable because attackers constantly change their tools, techniques and procedures (TTPs). Everyone is affected in different ways, whether from compromised systems or supply chains to the financial implications of non-compliance and breach notification.

    Join our EMEA execs as they discuss the breach inevitability and consequences, how this defines the day job of a security leader, cyber risk in the boardroom and the evolving role of CISOs and their challenges.
  • The World's Top 3 Cybercrime and Online Fraud Hotspots
    The World's Top 3 Cybercrime and Online Fraud Hotspots
    Pablo de la Riva Ferrezuelo, CEO at buguroo Recorded: Dec 3 2019 45 mins
    When we’re on the subject of cyber attacks, we usually focus our attention on cybercrime as a totally unknown, uniform entity. However, the processes and techniques adopted provide a lot of clues to identify who may be behind the attack. In the online fraud landscape we talk about three Hotspots. Each of them identifieswith a specific technique that generate most of the fraud attacks worldwide. Understanding how each school works and how to be protected from their attacks will help your bank to benefit from both an economic and reputational perspective.

    Language: English
  • Banking Marijuana Related Businesses
    Banking Marijuana Related Businesses
    Corey Lynch, Verafin Recorded: Nov 29 2019 49 mins
    Presented by Verafin

    As the cannabis industry continues to grow in the US, financial institutions are facing increased regulatory uncertainty and due diligence challenges for banking marijuana-related businesses (MRBs).

    Thorough Customer Due Diligence on MRBs is critical to ensure your institution is meeting BSA requirements for this high-risk customer category. Your compliance program should include effective procedures for identification, risk assessment, periodic reviews, and ongoing surveillance of Marijuana-related Businesses.
     
    Join us for an informative session on the banking of Marijuana-Related Businesses, with a focus on meeting BSA requirements and refining CDD processes for this growing industry.

    This educational webinar will include:
    - Overview of the scale of the marijuana industry, how derisking impacts the US financial system, and the potential BSA/AML risks of this high-risk customer category.
    - Highlights from U.S. House Financial Services Subcommittee on Consumer Protection and Financial Institutions entitled Challenges and Solutions: Access to Banking Services for Cannabis-Related Businesses
    - Review of highlights from FinCEN Guidance, including red flags and BSA compliance obligations for Marijuana-Related Businesses.
    - Discussion on the challenges of Customer Due Diligence for high-risk customers, including identification, risk assessment and scoring, monitoring, and managing risk reviews for Marijuana-Related Businesses.
    - Discussion on the role of data and technology to improve customer due diligence, risk management and compliance processes for Marijuana-Related Businesses.
  • Principales 3 paises especializados en cibercrimen y fraude online
    Principales 3 paises especializados en cibercrimen y fraude online
    Pablo de la Riva Ferrezuelo, CEO at buguroo Recorded: Nov 28 2019 48 mins
    Cuando hablamos de ciberataques dirigidos a los bancos, solemos centrar nuestra atención en la ciberdelincuencia como una entidad totalmente desconocida y uniforme. Sin embargo, los procesos y técnicas adoptadas proporcionan muchas pistas para identificar quién puede estar detrás del ataque.

    En el panorama del fraude online hablamos del trabajo de tres redes criminales. Cada una de estas redes utiliza técnicas específicas y, en conjunto, generan la mayoría de los ataques de fraude en todo el mundo. Entender cómo funciona cada "escuela" lo colocará en una mejor posición para prevenir estos ataques, beneficiando a su banco tanto desde una perspectiva económica como de reputación.

    Idioma: Español
  • How Adobe Sign strengthens your customer experience
    How Adobe Sign strengthens your customer experience
    Steve Walker, Solutions Consultant, Adobe Recorded: Nov 28 2019 47 mins
    Join us in our virtual, animated studio for this video webinar to learn how Adobe Sign helps you streamline the whole customer experience from end to end. It helps you achieve the following:

    • Simplified, quicker enrolment processes that are entirely digital
    • Lower abandonment rates from digital forms and e-signing built right into your web experiences
    • Increased speed and efficiency, so you can create, update, and process forms without IT help.
    • Form-filling processes customers can start on one device and finish on any other.

    There will be live Q&A session at the end of the webinar.
  • Believe there are no threats from mobile endpoints?
    Believe there are no threats from mobile endpoints?
    Jeroen Wijdogen, Enterprise Security Sales Engineer Recorded: Nov 28 2019 27 mins
    Employees work differently now, accessing enterprise data from mobile devices in airports, on public transport and the local coffee shop. Cyber opportunists have taken note, focusing attacks on iOS and Android devices via phishing, apps, device, and network.

    According to the Verizon Mobile Security Index 2019, “33% of companies admitted to having suffered a compromise involving a mobile device and the majority of those affected said that the impact was major.”

    It’s not that the threats aren’t there, it’s that most organisations don’t have visibility into them.

    Watch this webinar to learn:

    - What mobile threats your organisation needs to protect against
    - Why your security strategy needs to adapt to the mobile world
    - How to reduce the risk of a data breach from mobile endpoints with Lookout
  • Comment les Marketplaces B2B vont-elles changer l’e-procurement?
    Comment les Marketplaces B2B vont-elles changer l’e-procurement?
    Hugues de Planta – Procurement Director at Kingfisher, Nicolas Dalbignat – Account Executive App Platform chez Tradeshift Recorded: Nov 28 2019 48 mins
    Venez découvrir les 7 raisons de mettre en place une Marketplace BtoB et une plateforme collaborative pour gérer vos achats:

    • Mettre en relation tous les acteurs internes/externes d’un processus B2B au sein d’une expérience digitale partagée,
    • Centraliser la relation fournisseur à travers une plateforme unique,
    • Offrir une meilleure expérience achat à tous les employées au travers d’une ergonomie de type B2C,
    • Faciliter la gestion de la relation avec les fournisseurs via des fonctions collaboratives poussées,
    • Mieux gérer le risque fournisseur,
    • Mieux contrôler vos achats grâce à votre propre Marketplace,
    • Augmenter la collaboration et la visibilité avec des Apps entre tous les acteurs de la supply Chain.

    Que vous soyez en charge du Procurement, de la Supply Chain, de l'innovation ou du digital, cet évènement vous est destiné.
  • SFTR Webinar Series - SFTR Testing and Buy-side Consensus
    SFTR Webinar Series - SFTR Testing and Buy-side Consensus
    UnaVista | LSEG | Delta Capita Recorded: Nov 27 2019 61 mins
    UnaVista and Delta Capita discuss the importance of testing as a way of preparing for reporting obligations under this important upcoming regulation.

    The webinar provides an insight into the market issues today and a detailed exam of industry standards-based testing, the benefits of that approach and a number of best practice examples.

    Key points include:
    • SFTR challenges for the buy-side
    • What is a test pack?
    • Testing approach: traceability and best practices
    • How this benefits the buy-side
    • Q&A

    Our panel of experts also discussed quick polls and answered audience questions during the webinar and at the Q&A session.

    • Host: Marcus Jeffery, Global Head of Pre-Sales, Director, UnaVista at London Stock Exchange Group
    Expert Panel:
    • David Field, Head of Prime Services & Securities Finance, Delta Capita
    • Tom Wieczorek, Managing Director, Global Product Management, UnaVista at London Stock Exchange Group

    The webinar recording is available to you to view on-demand and share via the same link.
  • S6 06 - Rising to the diversity recruitment challenge
    S6 06 - Rising to the diversity recruitment challenge
    Julia Streets Recorded: Nov 27 2019 29 mins
    This episode was recorded live at the Women in Payments Conference in Sydney, Australia on 20 November 2019.

    Our host Julia Streets is joined by Jackie Kallman, Head of Payments Industry and Engagement at ANZ, Deanne Keetelaar, General Manager of Payments & Financial Services, Product & innovation for Australia Post, and Felicity Blake, responsible for ACI’s New Zealand client portfolio.

    This discussion explores the changing and challenging dynamics of the recruitment process, what organisations can consider in order to appeal to entry level talent and retention over time, the importance of culture, changing leadership dynamics and why we must keep D&I on the agenda during more challenging economic times.
  • 2020 Planning: Cutting Costs While Optimizing for Revenue Growth
    2020 Planning: Cutting Costs While Optimizing for Revenue Growth
    Brad Sawaya, BillingPlatform VP of Finance Recorded: Nov 26 2019 45 mins
    Discover How to Help Your Business Grow Amid Digital Disruption

    Planning your financial budget seems to become more complex and daunting each year. Join Brad Sawaya, BillingPlatform VP of Finance, and learn how to avoid common challenges and use the latest industry best practices for your 2020 planning.

    During this 60 minute presentation, Brad will provide concrete methods and illustrate innovative examples for how you can better optimize dollars spent. Brad brings a wealth of industry knowledge and intuitive know-how to help you expand your revenue potential.

    The Webinar will cover the following:
    --Methods for avoiding the legacy technology trap
    --Innovative technology for revenue growth
    --Benefits of embracing digital disruption for greater success

    Register for this informative webinar today.


    Qualifies for 1 CPE Credit
    Learning Objectives
    When you complete this webinar you will be able to:
    · Define legacy technology
    · Define Digital Disruption
    · Identify common challenges of financial planning in today’s business environment
    · Identify multiple business architecture approaches that allow for digital disruption
    · Explain techniques for planning success in a time of digital disruption
    Designed for:
    FP&A Managers, Controllers, and other finance professionals
    PREREQUISITE:
    Experience in financial management.
    ADVANCED PREPARATION:
    None
  • SkyStem: Seducing the Auditors with Internal Controls
    SkyStem: Seducing the Auditors with Internal Controls
    Nancy Wu, Sales and Customer Support, SkyStem Recorded: Nov 26 2019 57 mins
    With the auditors approaching (or maybe they just never left), the accounting team needs to put its best foot (and documentation) forward in order to avoid a long and drawn out affair with the auditors. Join us in this webinar, where we share the best ways to build and maintain your internal controls infrastructure to impress your auditors and make the year-end audit as quick and painless as can be.

    Please note: CPE credit not available for this playback.
  • Transitioning to 3D Secure 2: Bring your business into the new security process
    Transitioning to 3D Secure 2: Bring your business into the new security process
    Marco Conte, Senior Product Owner Risk & Fraud, and Pierre Jauffret, Senior Product Manager Payment & Risk Dec 10 2019 1:00 pm UTC 45 mins
    As highlighted in our previous webinars, the implementation of 3D Secure 2 will bring a number of advantages to merchants, customers and the European payments industry as a whole. We invite you to our webinar with Wirecard experts who will guide you through the new SCA migration deadline communicated by the European Bank Authority and explain how this affects your transition into the new security process.

    Here are your key takeaways from this webinar:

    - Receive the latest European Bank Authority updates related to SCA migration
    - Understand how the new timelines affect your business
    - Familiarize yourself with the best practices and common business use cases under PSD2
    - Learn what to consider for a smooth migration

    Join Wirecard experts Marco Conte, Senior Product Owner Risk & Fraud, and Pierre Jauffret, Senior Product Manager Payment & Risk, for the next installment in the 3D Secure 2 webinar series.
  • Financial, Physical Supply Chains and Blockchains:  Are We There Yet?
    Financial, Physical Supply Chains and Blockchains: Are We There Yet?
    Martha Bennett, VP, Principal Analyst at Forrester & Gert Sylvest, Co-Founder, GM of Tradeshift Frontiers Dec 10 2019 3:00 pm UTC 60 mins
    Distributed ledger technology (DLT, AKA blockchain) and the internet of things (IoT) should be ideal companions. Distributed, peer-to-peer, blockchain-based networks enable the sharing of trusted data to support IoT scenarios that are difficult or impossible to implement with more traditional approaches. While these benefits will not emerge overnight, CIOs and CTOs need to understand the realities of blockchain technology in the IoT context. This webinar helps participants assess where blockchain should fit in their IoT plans . . . and vice versa.

    Join Tradeshift for an informative session!
  • Putting the I in AI: Enhancing Claims Decisions with AI and Analytics
    Putting the I in AI: Enhancing Claims Decisions with AI and Analytics
    Joe Dzigiel (Duck Creek), Jim Murphy (FRISS), Gian Calvesbert (Duck Creek) Dec 10 2019 4:00 pm UTC 60 mins
    To make end-to-end touchless claims handling a reality, insurers need to move beyond the traditional, often manual, processes that typically drive claims handling, and instead embrace the artificial intelligence and analytics tools that have become more widely available to the industry. Decisions typically made by humans, like claims triage or payment delegation, can be drastically improved by using these tools, and in turn, create better experiences for your customers. While AI promises to transform the insurance industry, implementing these technologies to enable touchless claims still has its challenges.

    Join claims experts from Duck Creek and FRISS for our informative webinar, “Putting the I in AI: Enhancing Claims Decisions with Artificial Intelligence and Analytics.” We’ll discuss the increasingly important roles AI and predictive analytics are playing in claims handling and what carriers should consider as they adopt these technologies to digitally transform their businesses and meet customer expectations.

    Please note: this webinar will run approximately 30 - 45 minutes.
  • 5 identity fraud predictions for 2020
    5 identity fraud predictions for 2020
    Dimi Radu - Senior Document Specialist | Simon Horswell - Senior Document Specialist Dec 10 2019 4:00 pm UTC 49 mins
    Our document specialist team are our frontline against fraud. They analyse both genuine and fake documents from all over the globe to identify and highlight their weaknesses and strengths, so we can outfox the fraudsters.

    Following our 2019 Fraud Index, our experts look forward and sharing their predictions for 2020 in the world of identity fraud. Join us to learn what security threats and attack vectors will be making waves next year, what they expect to see more (and less of), and how you can protect yourself and your business.
  • The Flip Side of ESG Risk: 3 Ways the Majors Create New Streams of Value
    The Flip Side of ESG Risk: 3 Ways the Majors Create New Streams of Value
    Elsie Maio | William McDonough | Joan Lamm-Tennant | Peter Fusaro Dec 10 2019 6:00 pm UTC 59 mins
    Corporate leaders and the investors who fuel their plans are navigating a steep learning curve together now. A cascade of unfamiliar ‘non-financial risk factors’ including ESG is upending longstanding models and morés of management and valuation alike.

    And it’s not likely to abate soon. Extreme disequilibrium in both the natural environment and the human and societal condition is pressing on operating outlooks as well as personal conscience for meaningful redress.

    Right now, the tools and collective will to do so are still coalescing. But a vibrant appetite for solutions is accelerating expansion and breakout leadership in areas where competencies are more mature and motivation to innovate more acute.

    Our panel will share their deep experience in shaping the movement itself and lessons for CEOs and investors learned in three arenas where system wellbeing and profitability are beginning to meet at scale: the marketplace of green investments; materials and customer experience innovation; legacy insurers and stabilizing local communities of small farmholders.


    Appearing in sequence before the full panel Q+A:

    Moderator: Elsie Maio, CEO Humanity, Inc/SoulBranding℠ Institute
    Peter Fusaro, Renewable Expert and Sr Advisor, AV Group/ Norwegian Private Equity Fund
    William McDonough, Chief Executive, McDonough Innovation, TIME Hero for the Planet
    Joan Lamm-Tennant, CEO, BlueMarble Microinsurance
  • Sniffing in the Dark: Credit Card Sniffers on the Dark Web
    Sniffing in the Dark: Credit Card Sniffers on the Dark Web
    Dov Lerner, Threat Intelligence Researcher, Sixgill Dec 10 2019 6:00 pm UTC 45 mins
    Credit card sniffers are malicious scripts that are injected onto payment pages of e-commerce sites and scrape customer payment information, including credit card data. They have been identified as the highest-impact threat to the retail sector, accounting for 88 significant breaches in 2018, including the Magecart attack against British Airways.

    In this webinar, Dov Lerner will discuss discourse on the dark web surrounding credit card sniffers, and what this teaches us about the broader cybercrime enterprise.
  • Drive differentiation from your competition
    Drive differentiation from your competition
    FinTech Futures and Seismic Dec 10 2019 7:00 pm UTC 60 mins
    Banks are facing increased commoditization pressure. In order to combat that pressure, they are focusing on improving their product offering to compete with peers, but also focusing on enabling their client-facing teams to deliver a differentiated client experience.

    To achieve both of those goals, Banks are ramping up their spend on technology investments to stay ahead of competition, but struggle to prioritize where to invest, whether to build or buy, and how to measure success.

    Join Seismic and FinTech Futures, and guest speaker Dharmesh Mistry, to learn more about the investments that Banks are making in enabling their client facing teams.

    These teams, particularly Relationship Managers, are the messengers of your Bank’s brand and product offering to clients.

    Now, it is as important as ever to ensure these teams are as educated, efficient, and effective as possible when interacting with clients and potential clients.

    RMs, Treasury Sales, and other product specialists should be up to speed on the Bank’s products, position relative to competitors, and brand messaging. They should also be supported with the tools and resources to communicate this information to clients, within the guardrails of compliance.

    After this webinar, you will walk away with:
    •An understanding of enablement trends in Banking
    •A prioritization framework for technology investments
    •Details on how to enable your client-facing teams to deliver a better client experience
  • Simplify Contract Discovery with DocuSign + Seal
    Simplify Contract Discovery with DocuSign + Seal
    Rebecca Yoder, Global Partner Solutions Director, DocuSign Dec 11 2019 9:15 am UTC 57 mins
    Join our on-demand webinar, where experts from DocuSign and Seal will discuss the value of our integration for managing completed contracts. They will be joined by customer speaker, Jeff Lokey, Vice President of Legal Affairs at Infloblox who recently began leveraging the combined power of DocuSign and Seal to streamline their contract management.

    Seal Software is the leading provider of contract discovery, analytics, and enables companies around the world to manage their contract portfolio by understanding exactly where their contracts are and what is buried in them, maximizing revenue opportunities, mitigating risk, and reducing extensions.

    In this webinar you will learn:

    • How to identify a need for Seal within your own business
    • The best way to build a business case and gain executive level buy in through real life examples
    • See a live demonstration
  • How Adobe Document Cloud can help you achieve a paperless office
    How Adobe Document Cloud can help you achieve a paperless office
    Steve Walker, Solutions Consultant, Adobe Dec 11 2019 11:00 am UTC 45 mins
    Join us in our virtual, animated studio for this video webinar to discover how Adobe Document Cloud can help you unlock the power of digital document workflows. You’ll learn how to do the following:

    • Obtain accountability and tracking capabilities for every document
    • Give your teams the power to deliver paperless experiences to customers on any device
    • Create forms in Adobe Acrobat and Microsoft Office
    • Automate the storage of documents in Microsoft SharePoint
    • Build intelligent document workflows using Adobe Sign and Microsoft Flow
    • Ensure better security, collaboration, and organisation within your company.

    There will be live Q&A session at the end of the webinar.
  • Trust in Math, Not Humans: Privacy Technology in Crypto”
    Trust in Math, Not Humans: Privacy Technology in Crypto”
    This expert panel include RICARDO G. DIAZ, Julie Goggin, Ulf Mattsson and other experts Dec 11 2019 5:00 pm UTC 60 mins
    Trust in Math, Not Humans : Privacy Technology In Crypto

    The blockchain revolution of the past 10 years has seen the biggest surge in open source projects with 90K+ Github repositories dedicated to blockchain (DLT) projects. This massive paradigm shift to decentralized computing has also advanced the field of cryptography with exciting new math that will deliver on the promise of privacy like never before.

    With over 20 years enterprise software and cyber security expertise, Ricardo Diaz, today is the founder of Blockchain CLT, a blockchain consultancy. He will discuss the future and evolution of trust with innovative privacy technologies powering blockchain projects today and in the future.
  • Practical data privacy lessons for Financial Services Leaders
    Practical data privacy lessons for Financial Services Leaders
    Jason McFall, CTO, Privitar; Bob Canaway, CMO, Privitar & Matt Pitchford, Principal Solutions Architect, AWS Dec 12 2019 12:00 pm UTC 53 mins
    Finance leaders are fast realizing that their current approach to protecting their data isn’t working – for them or for their customers.

    As well as the obvious financial and legal penalties, financial institutions are facing a trust crisis. Every new data breach erodes consumer confidence in the industry itself. It’s time for data leaders in financial services to take back control; to build a new narrative around their respect for customer data.

    Register for our webinar to get a deeper understanding of how leading financial services organizations go about protecting their customers’ data – while encouraging innovation with data

    - Learn how to overcome barriers to the full use of data in the age of data privacy

    - Understand how to transform data use in your own organization

    - Discover how to build a best in class business case for safer, better data use
  • The Art of Cyber Threat Hunting
    The Art of Cyber Threat Hunting
    24by7Security, Inc Dec 12 2019 5:00 pm UTC 60 mins
    One of the best ways to get out ahead of malicious actors is with cyberthreat hunting, the act of proactively and aggressively eliminating adversaries as early as possible. The quicker you can locate and track your adversaries’ tactics, techniques and procedures, the less impact attackers will have on your business. Hear from Michael Sci, Senior Solutions Engineer from eSentire talk in-depth about Managed detection and response (MDR) and how it provides organizations with threat hunting services and responds to threats once they are discovered.
  • Go Passwordless with Yubico and Microsoft: WebAuthn, FIDO2 and Azure AD
    Go Passwordless with Yubico and Microsoft: WebAuthn, FIDO2 and Azure AD
    Hormazd Romer, VP Product Marketing, Yubico and Jon Wojan,Partner Technical Architect, Microsoft Dec 12 2019 5:00 pm UTC 52 mins
    Secure passwordless authentication is coming to a computer near you! WebAuthn, a new standard published by the W3C, along with the FIDO2 spec now make this promise a reality. Microsoft’s upcoming support for Windows 10 passwordless login via Azure Active Directory means soon hundreds of millions of users will be able to experience the convenience of passwordless login at a higher level of security than the traditional combination of password and multi-factor authentication (MFA).

    Experts from Yubico and Microsoft will provide an overview of the journey to passwordless, its key benefits, and why it is more secure than typical MFA.

    Attend this webinar to learn:

    * The roadmap to passwordless
    * Use cases and advantages of the WebAuthn and FIDO2 standards
    * How passwordless will work with Windows 10 and Azure AD
    * How to get started with passwordless authentication
  • Detecting and Reporting on Marijuana/Cannabis Related Businesses
    Detecting and Reporting on Marijuana/Cannabis Related Businesses
    Matthew Lau, CAMS, Product Manager, Guardian Analytics, Mark Stetler, CEO, RegSmart Dec 12 2019 7:00 pm UTC 60 mins
    Financial Institutions willing to take the risk of banking marijuana-related businesses need to implement stringent KYC and restrictions on types of accounts and transactions used. Experts from RegSmart and Guardian Analytics will demonstrate this process using configurable transaction monitoring rules with key word list to identify marijuana related transactions and detect marijuana related businesses. Leveraging prefilled SAR forms, users can quickly file SARs to FinCEN through a VPN, automating your risk assessment update, while generating a report for your board of directors with Guardian Analytics AML Evidence Lake™ integration with RegSmart.
  • Maximizing Engagement through Seamless Account Opening and Onboarding
    Maximizing Engagement through Seamless Account Opening and Onboarding
    Emmett Higdon, Director, Digital Banking, Javelin Strategy & Research and Andrew Wayman, VP of Digital Banking, Temenos Dec 12 2019 7:00 pm UTC 60 mins
    Join us to learn the latest findings on digital account opening and onboarding from Javelin Strategy & Research. This engaging webinar will walk you through the gaps in today’s banking environment and illustrate how customer acquisition is changing.
  • Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses
    Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses
    Scott Peddle, Verafin Dec 13 2019 5:30 pm UTC 50 mins
    In this digital age, vast amounts of compromised customer information from data breaches and fraud scams is readily available for purchase on the dark web. To further their illicit schemes, fraudsters can use your customer’s personal and financial information to create fictional or partially fabricated identities in an emerging trend known as synthetic identity fraud.

    With combinations of fake and real identifying information, fraudsters use these synthetic identities to apply for new accounts, products or auto loans. Crime rings often utilize synthetic identities in large, ongoing financial fraud schemes, repeating these crimes at multiple institutions, exponentially increasing the potential for loss.

    Join us as we discuss the challenges facing financial institutions when combatting synthetic identity fraud in various forms of financial crime, such as loan fraud, deposit fraud, electronic transfer fraud, and new account fraud.

    In this presentation we will discuss:

    - The scale of synthetic identity fraud and how it relates to other financial crimes
    - Common ploys fraudsters use to commit synthetic identity fraud
    - Challenges facing financial institutions to mitigate fraud losses involving - synthetic identity fraud and other evasion methods
    - Real-life examples of fraud schemes and crime rings employing synthetic identity fraud and related illicit activities
    - Best practices and innovative approaches for fraud detection and investigation
  • How to Harness Your Selling Power in Europe & Exceed Revenue Expectations
    How to Harness Your Selling Power in Europe & Exceed Revenue Expectations
    Timmy Nielsen, Product Marketing Manager, GoCardless Dec 16 2019 10:00 am UTC 43 mins
    Expanding into Europe poses its own set of challenges - Multiple languages, local regulations, complex VAT scenarios and a unique set of compliance rules. Learn how to tackle all this to exceed revenue expectations in Europe.

    Key takeaways from this webinar include:
    - Nuances of the European market and transforming your billing to accommodate them
    - The 8 dimensions of payments you need to sell successfully in Europe
    - Understanding PSD2, and what it means to your SaaS business
    - Staying on top of EU-VAT and compliance regulations in Europe
    - And more!
  • Community Capital | Loan Transactions Made Simple
    Community Capital | Loan Transactions Made Simple
    Garrett Smith Dec 16 2019 3:00 pm UTC 1 min
    CCT is B2B SaaS marketplace that is using technology and data insights to streamline the purchase, sale and participation of loans directly between regional and community financial institutions, as well as other 3rd-party originators and select investors. Through the digital marketplace, we are connecting community-based financial institutions (community banks, credit unions, regional banks, CDFis) and providing them with a more transparent, direct, and cost-efficient way to transact loans.
  • 5 Ways Fraudsters Fake IDs and How Your Face Can Stop Them
    5 Ways Fraudsters Fake IDs and How Your Face Can Stop Them
    Kevin Trilli, Chief Product Officer at Onfido and Karen Webster, CEO at PYMNTS Dec 16 2019 3:00 pm UTC 57 mins
    Identity theft is the fastest-growing crime in the U.S. Globally, one in 60 online transactions are fraudulent. So, if you fail to catch that fraud, the cost to your business – both reputational and financial – can be catastrophic.

    PYMNTS CEO Karen Webster and Kevin Trilli, chief product officer at Onfido, discuss the current trends in fraud techniques, and reveal how risk and fraud managers can utilize new technologies to catch them.

    Attendees will learn:

    - The most common identity document fraud techniques and how to spot them
    - The challenges of tackling 3D fraud in digital, 2D environments
    - How AI and biometrics are changing the face of online security and access
    - Why fighting fraud will require a mix of human and machine expertise
  • How Identity Verification & Liveness Detection Detect Identity Fraud & Deepfakes
    How Identity Verification & Liveness Detection Detect Identity Fraud & Deepfakes
    Frederic Ho, VP of APAC, Jumio Dec 17 2019 2:00 am UTC 27 mins
    More cyber criminals are using techniques like spoofing or deepfakes for fraud and account takeovers. This is where liveness detection technology plays a crucial role. Sadly, most of these legacy liveness techniques that track facial movements are easily spoofed.

    Watch this presentation to learn:

    - How deepfakes and emerging spoofing attacks pose a real risk to companies
    - How biometric-based identity proofing with certified liveness detection is increasingly embraced by organizations to defend against these state-of-the-art attacks
  • Regulation, Innovation & Financial Services: Leveraging New Tech for Better KYC
    Regulation, Innovation & Financial Services: Leveraging New Tech for Better KYC
    Parker Crockford, Director of Policy & Strategic Accounts, Onfido & John Beccia, Co-founder and CEO, FS Vector Dec 17 2019 3:00 pm UTC 44 mins
    Identity fraud cost the United States $16.8 billion in 2017. For Financial Services, the issue is acute. Thanks to a recent spate of data breaches, SSNs and other traditional identifiers are no longer fit for purpose. But without identity verification, new customers can’t be onboarded.

    Increasingly strict KYC and CDD regulations are raising fresh challenges. Add too much friction, and the user experience suffers. New solutions will need new thinking – and new technologies.

    Join this webinar to learn:

    - How new regulations like NIST, the Banking Reform Act and GDPR are driving disruption in financial services
    - How financial services can leverage new technologies like biometrics, AI and machine learning for more scalable and secure digital onboarding
    - Why passive data proofing is no longer enough – and which authentication approaches to avoid
  • Leverage Microsoft Azure AD and YubiKeys for MFA in the Enterprise
    Leverage Microsoft Azure AD and YubiKeys for MFA in the Enterprise
    Derek Hanson, VP Solution Architecture, Yubico / Libby Brown, Sr. Program Manager, Cloud Authentication, Microsoft Dec 17 2019 5:00 pm UTC 53 mins
    For many enterprise organizations, one of the challenging components to going passwordless is an environment that includes on-premise and cloud applications. Innovations from both Microsoft and Yubico support the flow of secure authentication using different identity and access management methods. During this webinar, we will go deeper into use cases involving the passwordless setup for mixed environments utilizing YubiKeys

    Attend this technical webinar to learn about:

    * Azure AD architecture for passwordless
    * The journey towards passwordless for enterprise organizations
    * Enabling YubiKeys for passwordless authentication
  • Live Demo: See the Latest Remote Access Features
    Live Demo: See the Latest Remote Access Features
    Sam Heiney, Director of Product Management, Netop Tech Dec 18 2019 2:00 pm UTC 45 mins
    Join us for an interactive live demo where we showcase the latest Netop Remote Control features and answer your questions live.
  • Tradeshift Pay Deminar
    Tradeshift Pay Deminar
    Bent Christiansen & Michael Creeden Dec 18 2019 6:00 pm UTC 60 mins
    Join us for a live demo of the Tradeshift Pay platform. During this demo, you will learn how to:

    • Connect to your suppliers in days
    • Eliminate manual processes through digitization
    • Speed up processing time through increased collaboration
    • Take advantage of a network of banks and suppliers that want to do business with you
    • Manage and increase working capital

    Save your seat!
  • Six ”little frauds” that could get you in trouble  with the SEC
    Six ”little frauds” that could get you in trouble with the SEC
    Andy Chiang Dec 18 2019 7:00 pm UTC 60 mins
    According to the Association of Certified Fraud Examiners’ 2018 Report to the Nations, expense reimbursement fraud accounts for 21 percent of fraud in small businesses (those with less than 100 employees), and 11 percent in large businesses (those with 100 or more employees).

    Join Andy Chiang, Head of Product at AppZen, as he discusses why expense reimbursement fraud indicates a much larger problem. If someone is willing to perpetrate one scheme, they are often willing to perpetrate others.