Sponsors & Exhibitors Listing
|
|
- Clyde Bridges
- 8 years ago
- Views:
Transcription
1 Sponsors & s Listing ACH Alert, LLC Vendor Showcase Increase revenue while decreasing fraud, with ACH Alert s patented, highly automated and effective customer engaging fraud prevention SaaS solutions. We ve prevented OVER $100,000,000 of ACH and Wire account takeover and unauthorized ACH debit fraud, while streamlining operational efficiencies and creating new revenue for our financial institutions. No integration required. DavidPeace davidpeace@achalert.com DebbiePeace debbiepeace@achalert.com Affirmative Technologies Affirmative Technologies continues to be an industry thought leader and innovator of enterprise electronic payment processing and risk management processing platforms. Affirmative s sole focus as a technology provider and not a payment processor, allows them to solely focus on their customers requirements. Affirmative enables companies to successfully compete in their targeted verticals, while significantly reducing operations costs and time-to-market. Your company or financial institution receives a secure channel to originate ACH payments- using virtual terminal, file drop and/or web services (APIs). All applications are web-based, fully maintained and hosted on dedicated servers protected by multiple layers of physical and digital security (certificates, encryption, etc.) and are backed by SSAE 16 (formerly SAS 70) documentation. SherryKnitter Ext.225 sknitter@affirmativeusa.com
2 Sponsors & s Listing Argos Risk, LLC Vendor Showcase Argos Risk provides a robust risk rating service which provides initial and periodic ACH originator credit & underwriting reviews, including audit ready documentation. Incorporating over 100 data sources, Argos Risk Online calculates defensible file and transaction limits for users of ACH and RDC applications. alerts, combined with automated daily updates, provide actionable, affordable, and easy to understand insight into your customer's financial health. BrentSiegel bsiegel@argosrisk.com BASYS Processing Inc. BASYS Processing is a family-owned credit card processing company located in Kansas City. BASYS, an acronym for Banking Systems is a reflection of our sole focus of providing unparalleled programs for community banks. As a community bank, exceptional customer service is paramount, and at BASYS our focus is the same. Our 97% annual customer retention rate indicates how well we take care of our customers, and our service model is what separates us from the pack. When our banks and customers call in they reach a live person right away and have a dedicated merchant specialist in our office. We have partnered with over 700 hundred banking locations across the country to provide them with excellent wholesale pricing along with the best customer service. If the contract with your current processor is expiring within the year, we would love the opportunity to meet with you and go over the details of our program. BradyHanna bhanna@basyspro.com RickHannon rhannon@basyspro.com
3 Sponsors & s Listing Centrix Solutions, Inc. Vendor Showcase Centrix Solutions provides software applications to financial institutions to detect and prevent transaction fraud. Treasury management applications for RDFI's include an ACH and check positive pay solution (with payee match for checks) as well as an ACH reporting system that provides automated, web-based distribution of EDI payment data, returns and NOC's to corporate clients. ODFI's use Centrix technology to monitor/validate originator activity and detect fraudulent ACH files. We also provide institutions with an on-line origination calendar and comprehensive statistical reporting of all ACH activity. SteveHansen SHansen@centrixsolutions.com BradJohnson ext 103 bjohnson@centrixsolutions.com CFC Technology CFC helps financial institutions strengthen customer relationships and grow new business. In other words, we un-complicate growth for FIs. How? By providing a seamless, bundled RDC solution tailored to each FI's specific needs. This 100% outsourced solution is made possible by our unprecedented managed-services approach. By delivering the complete package around RDC, CFC enables FIs to operate free from inventory problems, merchant support, technology upgrades, and other time and money pits. Regardless of whether or not an FI already offers RDC service, we scale your RDC program to lower costs and power up your engagement banking strategy. JimBrummer jbrummer@cfctechnology.com RickYates ryates@cfctechnology.com
4 Sponsors & s Listing Computer Services Inc. (CSI) CSI Regulatory Compliance serves as a trusted partner, simplifying compliance and risk management. With more than 5,000 customers globally, CSI is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Managing today s complex regulatory requirements can be challenging for any business, and CSI backs a variety of industries including financial services, import/export, insurance, technology, Internet and retail. Through innovative technology and personal service, CSI provides a full range of compliance solutions for the requirements of GLBA, USA PATRIOT Act, OFAC, BIS, BSA, Regulation E and more. GeoffreyMcNeil geoffrey.mcneil@csiweb.com JonWelborn x17240 john.welborn@csiweb.com Digital Transactions Media Sponsor Digital Transactions mission is to chronicle and explain the revolution sweeping through the consumer electronic transactions market in North America. We do this by providing the most informative and comprehensive publications serving the consumer electronic transactions market. We are committed to covering all networks (including credit, debit, check imaging and exchange, and automated clearinghouse) as well as both the issuing/originating and acquiring parts of the market. We further accomplish our mission by relying on a staff of highly capable professional journalists who have years of experience covering the consumer electronic transactions market. With over 21,000 BPA audited subscribers Digital Transactions reaches top executives from financial institutions, retailers and ISO s. In addition to our highly distributed magazine we also produce a weekly HTML formatted newsletter Digital Transactions News which is ed to over 14,500 subscribers every Friday. is our web site providing daily updates on events changing the consumer electronic transaction market. For editorial contact John Stewart, Editor in Chief Ext 2 john@digitaltransactions. net. For advertising or subscriptions contact Bob Jenisch, Publisher Ext1 bob@digitaltransactions.net BobJenish x1 bob@digitaltransactions.net
5 Sponsors & s Listing ECCHO ECCHO, the Electronic Check Clearing House Organization, is the source for everything check. We provide rules for private sector check image exchange for our 3,000+ members. We also provide advocacy and education for the ever-changing check industry. A new certification program for check experts-ncp-was launched in ECCHO is a not-for-profit, mutual benefit, national clearinghouse that is 100% owned by financial institutions. For more information on ECCHO, see or contact Scott Miller at or smiller@eccho.org. For more information on NCP see or contact Jenny Johnson at or jjohnson@eccho.org. JennyJohnson jjohnson@eccho.org Federal Reserve Bank Federal Reserve Banks offer innovative financial services, providing accessibility and flexibility. Services include FedACH, FedGlobal ACH Payments, FedForward, FedReceipt, FedReturn, Check, Fedwire Funds and Securities, FedCash, National Settlement and Treasury Services. Our streamlined, affordable FedComplete Packages bundle payment services with an access solution for one monthly fee to help support your payments business. NedelkaBell nedelka.m.bell@atl.frb.org TonyDaSilva tony.dasilva@atl.frb.org StephenMacKinnon Stephen.Mackinnon@atl.frb.org CherylVenable cheryl.venable@mpls.frb.org
6 Sponsors & s Listing Fiserv, Inc. Lanyard Sponsor Fiserv (NASDAQ: FISV) is a leading global provider of information management and electronic commerce systems for the financial services industry. Fiserv provides integrated technology and services that create value for our clients. Ranked No. 1 on the FinTech 100 international listing of top technology providers to the financial services industry for 6 of the last 9 years, Fiserv drives innovation that transforms experiences for more than 16,000 clients worldwide including banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients. To learn more, visit us at KeithHagen keith.hagen@fiserv.com Fundtech Corporation Fundtech is the leading provider of transaction banking solutions to banks and corporations of all sizes around the world. As a strategic supplier, our clients benefit from lower operating costs and an enhanced end-user experience through our integrated and feature-rich solutions. Thousands of financial institutions and companies worldwide rely on Fundtech s innovation to improve operational efficiency, increase revenues, and provide greater competitiveness through business-to-business services. Our major product lines include: global and regional payments, corporate cash and liquidity management, financial messaging, electronic invoice presentment, supply chain financing, remote deposit capture, merchant services, credit card gateway and mobile banking products. We are also the world s largest service bureau operator. Fundtech offers its software through a traditional software license and as Software-as-a-Service (SaaS). Founded in 1993, Fundtech was acquired in 2011 by GTCR, a Chicago-based private equity firm. For more information please visit com SteveHagar steve.hagar@fundtech.com ChrisWenning chris.wenning@fundtech.com
7 Sponsors & s Listing Infosight Inc. InfoSight, Inc. offers proven and affordable Managed Security and IT Compliance and Vulnerability Management services that protect and optimize how an organization s critical information is processed, managed and stored. For more than 10 years, InfoSight has served organizations nationwide minimizing risk exposure and providing the highest levels of security assurance and IT regulatory compliance. Among the first in the industry to offer Managed Services, our offering fits into any budget with minimal upfront cost or capital outlay and can be installed in-house or as a complete Managed Services offering. For more information, visit Contact us at / JohnNicholson x126 john.nicholson@infosightinc.com DavidOrshan david.orshan@infosightinc.com Laru Technologies Laru Technologies is a trusted and reliable bank security solutions provider. Our primary focus is detecting fraud and managing risk associated with electronic bank payments and transactions (ACH, wire, etc.). We are dedicated to continuously elevating our solutions through innovation, commitment to quality, and superior customer service. The Laru Solution Suite identifies, resolves, and prevents fraud and network violations while it monitors and manages the risk for both originating and receiving depository financial institutions. Only Laru scrutinizes every transaction preventing unauthorized fund transfers, account takeovers, payment fraud, malware, and data breaches. Since 2004, Laru has been giving customers nationwide A Promise of Security. RajivDonde rajiv@larucorp.com BJLewis bjlewis@larutech.com RobertWolly bwolly@larutech.com
8 Sponsors & s Listing NACHA - The Electronic Payments Association AAP Recognition Sponsor NACHA - The Electronic Payments Association is a not-for-profit association that oversees the Automated Clearing House (ACH) Network, a safe, efficient, green, and high-quality payment system. More than 15,000 depository financial institutions originated and received 18.2 billion ACH payments in NACHA is responsible for the administration, development, and enforcement of the NACHA Operating Rules and sound risk management practices for the ACH Network. Through its industry councils and forums, NACHA brings together hundreds of payments system stakeholder organizations to encourage the efficient utilization of the ACH Network and develop new ways to use the Network to benefit its diverse set of participants. NACHA represents nearly 11,000 financial institutions through direct membership and 19 regional payments associations. NACHA and its members provide education, tools, and resources to increase the adoption of ACH payments to benefit businesses, consumers, and governments. JanEstep jestep@nacha.org ProfitStars ProfitStars is a leading provider of best-of-breed products and services that are designed to improve the operating performance of banks of all asset sizes and charters. Our proven ACH and Remote Deposit Capture products and services include solutions for ACH origination and processing, commercial and retail remote deposit capture, risk mitigation and control, revenue and growth and cost control; and complement existing core information processing platforms. For more information, call or visit our website at CraigCotter ccotter@jackhenry.com RichardStapleton rstapleton@jackhenry.com
9 Sponsors & s Listing Transactis Wireless Sponsor Transactis delivers a robust electronic bill presentment and payment (EBPP and EIPP) solution to replace paper bills and payments with smart, digital transactions. BillerIQ is our feature-rich, configurable, white-label solution enabling businesses to securely deliver electronic bills, invoices and documents and accept digital payments online, by phone (CSR/IVR), and mobile. JoseNolasco jnolasco@transactis.com Trusteer Trusteer, an IBM company is the leading provider of endpoint cybercrime prevention solutions that protect organizations against financial fraud and data breaches. Hundreds of organizations and millions of end users rely on Trusteer to protect their computers and mobile devices from online threats that are invisible to legacy security solutions. Trusteer s Cybercrime Prevention Architecture combines multilayer security software with real-time threat intelligence to achieve sustainable protection against malware and phishing attacks and meet regulatory compliance requirements. CatherineSaad catherine.saad@trusteer.com
Cisco Comprehensive Payments Solution
Solution Overview Cisco Comprehensive Payments Solution Agile and Efficient Transformation to a Lower-Cost, Market-Responsive Payment Solution For too long, the financial services industry has been forced
More informationegistics Document & Data Management for Banks and Third-party Processors
egistics Solutions for Financial Services egistics Document & Data Management for Banks and Third-party Processors OVERVIEW egistics specializes in providing private cloud-based document and data management
More informationRisk Management of Remote Deposit Capture
Federal Financial Institutions Examination Council 3501 FAIRFAX DRIVE ROOM 3086 ARLINGTON, VA 22226-3550 (703) 516-5487 http://www.ffiec.gov Background and Purpose Risk Management of Remote Deposit Capture
More informationFOR SMALL AND MEDIUM BUSINESSES
Payables & Receivables Solutions For Small and Medium Businesses FOR SMALL AND MEDIUM BUSINESSES The Challenge for Small and Medium Businesses: Proactive Management If the successful start-up of a business
More informationIdentifying Key Risk Indicator
PUERTO RICO PAYMENTS SYMPOSIUM Identifying Key Risk Indicator EPOCPR Services Agenda for Today Background History Regulators & Risk Management Let s have fun Regulators & Risk Assessment ACH Risks Categories
More informationKnowing your customers and their customers and their customers and so on and so on
Knowing your customers and their customers and their customers and so on and so on Identifying your Third-Party s and their Nested s This ACH risk management white paper provides an overview of ACH relationships
More informationIT Security & Compliance. On Time. On Budget. On Demand.
IT Security & Compliance On Time. On Budget. On Demand. IT Security & Compliance Delivered as a Service For businesses today, managing IT security risk and meeting compliance requirements is paramount
More informationREGULATORY COMPLIANCE. Dynamic Solutions. Superior Results.
REGULATORY COMPLIANCE Dynamic Solutions. Superior Results. STREAMLINE, STRENGTHEN AND SIMPLIFY YOUR COMPLIANCE EFFORTS CSI S AUTOMATED, DYNAMIC SOLUTIONS MITIGATE RISK, DECREASE COSTS AND IMPROVE COMPLIANCE
More informationChapter 12. Electronic Payment Systems. 2008 Pearson Prentice Hall, Electronic Commerce 2008, Efraim Turban, et al.
Chapter 12 Electronic Payment Systems 2008 Pearson Prentice Hall, Electronic Commerce 2008, Efraim Turban, et al. Learning Objectives 1. Understand the shifts that are occurring with regard to noncash
More informationChapter 12. Learning Objectives. Learning Objectives. Electronic Payment Systems
Chapter 12 Electronic Payment Systems 2008 Pearson Prentice Hall, Electronic Commerce 2008, Efraim Turban, et al. Learning Objectives 1. Understand the shifts that are occurring with regard to noncash
More informationFFIEC Cybersecurity Assessment Tool
Overview In light of the increasing volume and sophistication of cyber threats, the Federal Financial Institutions Examination Council 1 (FFIEC) developed the Cybersecurity Tool (), on behalf of its members,
More informationV1.4. Spambrella Email Continuity SaaS. August 2
V1.4 August 2 Spambrella Email Continuity SaaS Easy to implement, manage and use, Message Continuity is a scalable, reliable and secure service with no set-up fees. Built on a highly reliable and scalable
More informationACI SELF-SERVICE BANKING
DELIVERS CONTROL, CHOICE AND FLEXIBILITY PRODUCT FLYER ACI SELF-SERVICE BANKING SINGLE INTEGRATED PLATFORM FOR ONLINE, MOBILE AND VOICE EXTENSIBLE REAL-TIME CONSUMER AND BUSINESS TRANSACTIONS AND PAYMENTS
More informationTHE PROVEN PLATFORM HOW THE BUSINESS OF MONEY GETS MOVING INTERACTIVE PDF
THE PROVEN PLATFORM HOW THE BUSINESS OF MONEY GETS MOVING INTERACTIVE PDF $500 Billion of Institutional Liquidity Is Traded Through Portals. Liquidity portals provide financial institutions with new revenue
More informationWe ve compiled some stats and facts to help you understand more about our company, solutions, expertise and experience.
We ve compiled some stats and facts to help you understand more about our company, solutions, expertise and experience. 16,000 financial institutions and businesses worldwide trust Fiserv to help them
More informationImproving Small Business Payments Processing
Improving Small Business Payments Processing ASBDC State Directors Conference March 19, 2012 Claudia Swendseid Senior Vice President Federal Reserve Bank of Minneapolis 2012 Federal Reserve Bank of Minneapolis.
More informationStrategic Outlook. RDC: The Next Generation An integrated receivables platform. Takeaway. What s in this Paper?
Strategic Outlook RDC: The Next Generation Takeaway Corporate treasury and receivables managers are demanding solutions that integrate seamlessly with banking and internal applications To improve efficiencies
More informationEvaluating Payment Systems Service Providers. 2011 OSCUI Workshops
Evaluating Payment Systems Service Providers 2011 OSCUI Workshops Goal To provide credit unions with sound guidance regarding potential changes to payment service providers including the due diligence
More informationService. ACH Processing Services Outsourced ACH Solutions Tailored to Your Requirements and Budget
Service ACH Processing Services Outsourced ACH Solutions Tailored to Your Requirements and Budget originating and receiving ACH electronic funds transfers with speed and efficiency. A comprehensive range
More informationProducts Currency Supply Chain Management
Products Currency Supply Chain Management Today s Enterprises Need Intelligent and Integrated Solutions to Optimize Currency Levels, Reduce Expenses and Improve Control Products The financial services
More informationPCI DSS Top 10 Reports March 2011
PCI DSS Top 10 Reports March 2011 The Payment Card Industry Data Security Standard (PCI DSS) Requirements 6, 10 and 11 can be the most costly and resource intensive to meet as they require log management,
More informationPAYMENTS TO THE PEOPLE! Real-time, financial institution-centric, fully integrated P2P payments.
PEOPLE PAY PAYMENTS TO THE PEOPLE! Real-time, financial institution-centric, fully integrated P2P payments. FIS People Pay frees the people and moves the money. PAYMENTS GET PERSONAL Beyond online bill
More informationUnderstanding & Managing Third Party Relationships in the ACH Network. PAYMENTS 2008 May 18, 2008 Las Vegas, NV
Understanding & Managing Third Party Relationships in the ACH Network PAYMENTS 2008 May 18, 2008 Las Vegas, NV 1 Your Presenters Stuart Williams Director, CheckFree Payment Services CheckFree now part
More informationSMART SOLUTIONS E-COMMERCE: INTEGRATED PAYMENTS
SMART SOLUTIONS E-COMMERCE: INTEGRATED PAYMENTS Synopsis Streamlining financial operations and shifting payment processes from paper to electronic methods are easier and provide a greater return than ever
More informationThe Bank of New York Mellon is Open For Business.
TREASURY SERVICES The Bank of New York Mellon is Open For Business. Merger Spawns New Platform for Enhanced Treasury Services. Sponsored supplement to Treasury & Risk magazine The Bank of New York Mellon
More informationSimplify your payments processing
Simplify your payments processing Savings & Security in a Single Receivables Platform ETran accepts: credit cards checks echecks/ach cash You choose: your credit card processor your bank the integration
More informationGovernment Crime Prevention Regulations. Richard Fraher VP & Counsel to the Retail Payments Office Federal Reserve Bank of Atlanta
Government Crime Prevention Regulations Richard Fraher VP & Counsel to the Retail Payments Office Federal Reserve Bank of Atlanta The Big Disclaimers The views expressed in this presentation are those
More information2014 Payments Fraud Survey
2014 Payments Fraud Survey Summary of Consolidated Results Payments Information & Outreach Office Federal Reserve Bank of Minneapolis December 2014 Topics Survey Methodology & Respondent Profile Fraud
More informationCUSTOMER SECURITY AWARENESS: A Key Defense Against Corporate Account Takeover & Cyber Fraud
CUSTOMER SECURITY AWARENESS: A Key Defense Against Corporate Account Takeover & Cyber Fraud Presented by Tom Garcia President / CEO InfoSight, Inc. 2014 InfoSight What we ll cover today 1. The MFA & NACHA
More informationSecuring Endpoints without a Security Expert
How to Protect Your Business from Malware, Phishing, and Cybercrime The SMB Security Series Securing Endpoints without a Security Expert sponsored by Introduction to Realtime Publishers by Don Jones, Series
More informationQuestions You Should be Asking NOW to Protect Your Business!
Questions You Should be Asking NOW to Protect Your Business! Angi Farren, AAP Senior Director Jen Wasmund, AAP Compliance Services Specialist 31 st Annual Conference SHAPE YOUR FUTURE April 23, 2013 Regional
More informationThird-Party Senders Risks and Best Practices
Third-Party Senders Risks and Best Practices Please turn off all cell phones or mobile devices. Thank you to today s sponsors! This morning s refreshment break sponsored by The Royal Bank of Scotland EventMobile
More informationManaging your community bank s ACH and demand draft risk By George F. Thomas
Payment Protocols Managing your community bank s ACH and demand draft risk By George F. Thomas Would anyone in their right mind attempt to drive a car blindfolded? Well, the answer would be an emphatic
More informationProduct. LynxGate Harness the Power Behind Your ATMs to Increase Revenue, Reduce Costs and Strengthen Member Relationships
Product LynxGate Harness the Power Behind Your ATMs to Increase Revenue, Reduce Costs and Strengthen Member Relationships Product Increase revenue. Reduce costs. Strengthen member relationships. LynxGate
More informationDon t Originate in the Dark: Shine Some Light on Your Third-Party Senders and Their Originators
Don t Originate in the Dark: Shine Some Light on Your Third-Party Senders and Their Originators This ACH risk management white paper examines the risks related to ACH transactions processed by Third-Party
More informationICBA Summary of FFIEC Cybersecurity Assessment Tool
ICBA Summary of FFIEC Cybersecurity Assessment Tool July 2015 Contact: Jeremy Dalpiaz Assistant Vice President Cyber Security and Data Security Policy Jeremy.Dalpiaz@icba.org www.icba.org ICBA Summary
More informationOperational Means to Fraud Mitigation and BSA/AML Compliance
Operational Means to Fraud Mitigation and BSA/AML Compliance Brad Johnson Director of Business Development Centrix Solutions Helen May SVP, Director of Operations Bank of Tampa www.centrixsolutions.com
More informationGoing All In on Board Reporting
Going All In on Board Reporting February 13, 2014 10:15 A.M to 11:15 A.M. Tony DaSilva, AAP, CISA Senior Examiner, Federal Reserve Bank of Atlanta Rajiv Donde President, Laru Technologies Peter Davey,
More informationMobile Deposit Policy
Mobile Deposit Policy Mobile Deposit, a deposit transaction delivery system, allows the Credit Union to receive digital information from deposit documents captured at remote locations (i.e., the Credit
More informationComplex Payments. By Bob Murphy
Complex Payments Financial institutions and businesses are faced with a complex world when it comes to managing payments. To thrive, each entity must manage a multitude of variables, as we will operate
More informationA Vendor s Journey to SaaS & the Cloud
A Vendor s Journey to SaaS & the Cloud Mark Sherry Partner Marval North America ITIL Expert ISO 20000 Consultant MBA, MA, BComm 25+ ITIL implementations Trained Service Managers Globally 10 Years in Industry
More informationSolace s Solutions for Communications Services Providers
Solace s Solutions for Communications Services Providers Providers of communications services are facing new competitive pressures to increase the rate of innovation around both enterprise and consumer
More informationOutsourcing Receivables and Payables
EXECUTIVE REPORT Outsourcing Receivables and Payables Featured Articles: Massachusetts Bank Reduces Costs through Outsourced Wholesale Lockbox By Kathy Strasser Overcoming Supply Chain Financing Challenges
More informationFFIEC Supplemental Guidance to Authentication in an Internet Banking Environment. Robert Farmer Senior Technology Compliance Manager
FFIEC Supplemental Guidance to Authentication in an Robert Farmer Senior Technology Compliance Manager 1 888 250 4400 Effective Date The FFIEC Supplement to Authentication in an was issued on June 28,
More informationRealize More Success with Software-plus-Services. Cloud-based software from Microsoft Dynamics ERP
Realize More Success with Software-plus-Services Cloud-based software from Microsoft Dynamics ERP Cloud computing is Internet-based development and use of computer technology. Large central data centers
More informationHealthcare & ACH Be Prepared for 2014. Kevin Olsen, AAP, MCSE Director of Education. 2013 EastPay. All Rights Reserved EASTPAY
Healthcare & ACH Be Prepared for 2014 Kevin Olsen, AAP, MCSE Director of Education Teamwork Respect Passion Integrity Trust EASTPAY Not-for-profit Regional Payments Association Educational Programs Member
More informationPayment Processor Relationships Revised Guidance
Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C. 20429-9990 Payment Processor Relationships Revised Guidance Financial Institution Letter FIL-3-2012 January 31, 2012 Summary:
More informationEnterprise Technology Vendor Service
Enterprise Technology Vendor Service E-SPIN's provide full range of Enterprise Technology Vendor Services, from routine ICT technology product (hardware, software, consumables) procurement, to software
More informationGladiator NetTeller Enterprise Security Monitoring Online Fraud Detection INFORMATION SECURITY & RISK MANAGEMENT
Gladiator NetTeller Enterprise Security Monitoring Online Fraud Detection INFORMATION SECURITY & RISK MANAGEMENT Gladiator NetTeller Enterprise Security Monitoring Online Fraud Detection Foreword The consumerization
More informationHow To Protect Your Network From Attack From A Network Security Threat
Cisco Security Services Cisco Security Services help you defend your business from evolving security threats, enhance the efficiency of your internal staff and processes, and increase the return on your
More informationELECTRONIC PAYMENT PROCESSING NEW TOOLS AND TECHNOLOGY
ELECTRONIC PAYMENT PROCESSING NEW TOOLS AND TECHNOLOGY Matt Fluegge Dean Middleton Dan Sollis National Acct. Executive President, UTA Executive VP TODAY, YOU WILL LEARN ABOUT: ACH GATEWAY CREDIT CARD GATEWAY
More informationTop Ten Fraud Risks That Impact Your Financial Institution. Presented by Ann Davidson - VP Risk Consulting Allied Solutions LLC.
Top Ten Fraud Risks That Impact Your Financial Institution Presented by Ann Davidson - VP Risk Consulting Allied Solutions LLC Agenda Education on understanding the fraud risk Take away.. Education to
More informationPowering Over 22% of the S&P 500 ¹ An Industry Leader in Equity Compensation Solutions
Powering Over 22% of the S&P 500 ¹ An Industry Leader in Equity Compensation Solutions See why leading public & private companies choose E*TRADE. 25+ Years of Industry Leadership...01 Focus on Risk Management...03
More informationKlickstart Business Solutions & Services
About us With an Engineering background & vast experience spanning across two decades with an expertise in Technology Marketing, Branding, Business development & Sales we set out to create a platform every
More informationEXHIBIT & SPONSORSHIP PROSPECTUS. The industry feels the need for speed. Make sure you re there to help create the rules of engagement...
EXHIBIT & SPONSORSHIP PROSPECTUS The industry feels the need for speed. Make sure you re there to help create the rules of engagement... EXHIBIT & SPONSORSHIP PROSPECTUS The Right Place to Build New Business
More informationThe Hottest Trends in Payments Taking Place in the ACH Now!
The Hottest Trends in Payments Taking Place in the ACH Now! Sean Carter SVP Payments Strategies Joe Casali SVP Operations& IT 2015 NEACH. All rights reserved. NEACH, as a Direct Member of NACHA, is a specially
More informationKnow Your Customer & Know Your Customer s Customers (KYCC) BITS ACH Fraud Risk Subgroup Presented by George Thomas November 19, 2008
Know Your Customer & Know Your Customer s Customers (KYCC) BITS ACH Fraud Risk Subgroup Presented by George Thomas November 19, 2008 Agenda Theme and Issue Types of Third Party Processors Risk from Third
More informationThird-Party Sender Case Studies: ODFI Best Practices to Close the Gap An ACH Risk Management White Paper
Third-Party Sender Case Studies: ODFI Best Practices to Close the Gap An ACH Risk Management White Paper This ACH risk management white paper examines three case studies related to Third-Party Sender Risk.
More informationFUNDTECH SOLUTIONS FOR SMALL AND MEDIUM BUSINESSES
FUNDTECH SOLUTIONS FOR SMALL AND MEDIUM BUSINESSES SOLUTIONS FOR SMALL AND MEDIUM BUSINESSES PAYABLES AND RECEIVABLES SOLUTIONS FOR SMALL AND MEDIUM BUSINESSES 2 SOLUTIONS FOR SMALL AND MEDIUM BUSINESSES
More informationCYBERSECURITY EXAMINATION SWEEP SUMMARY
This Risk Alert provides summary observations from OCIE s examinations of registered broker-dealers and investment advisers, conducted under the Cybersecurity Examination Initiative, announced April 15,
More informationSecuring Your Business s Bank Account
Commercial Banking Customers Securing Your Business s Bank Account Trusteer Rapport Resource Guide For Business Banking January 2014 Table of Contents 1. Introduction 3 Who is Trusteer? 3 2. What is Trusteer
More informationEnterprise Risk Management Process Improvement. Secure Banking Solutions, LLC
Enterprise Risk Management Process Improvement 2 Contact Information Contact Information Chad Knutson Senior Information Security Consultant CISSP, CISA, CRISC Phone: 605-480-3366 chad.knutson@protectmybank.com
More informationPayment Card Industry Data Security Standard
Symantec Managed Security Services support for IT compliance Solution Overview: Symantec Managed Services Overviewview The (PCI DSS) was developed to facilitate the broad adoption of consistent data security
More informationPreemptive security solutions for healthcare
Helping to secure critical healthcare infrastructure from internal and external IT threats, ensuring business continuity and supporting compliance requirements. Preemptive security solutions for healthcare
More informationNACHA and the ACH Network: What You May Not Know
NACHA and the ACH Network: What You May Not Know February 27, 2014 2014 NACHA The Electronic Payments Associa
More informationThe Emergence of the ISO in Community Banking Patrick H. Whelan CISA IT Security & Compliance Consultant
THE MARKET LEADER IN IT, SECURITY AND COMPLIANCE SERVICES FOR COMMUNITY FINANCIAL INSTITUTIONS The Emergence of the ISO in Community Banking Patrick H. Whelan CISA IT Security & Compliance Consultant Agenda
More informationELECTRONIC INVOICE PRESENTMENT AND PAYMENT FOR THE OCEAN FREIGHT INDUSTRY
White Paper ELECTRONIC INVOICE PRESENTMENT AND PAYMENT FOR THE OCEAN FREIGHT INDUSTRY 10 Questions You Should Ask an EIPP Provider 10 Questions You Should Ask an EIPP Provider 1. To what extent is the
More informationEnvironmental Scan - International Interoperability Standards -
Environmental Scan - International Interoperability Standards - Environmental Scan - International Interoperability Standards - February 2009 TABLE OF CONTENTS EXECUTIVE SUMMARY 1 I INTRODUCTION 2 1. PURPOSE
More information2015 GLOBAL THREAT INTELLIGENCE REPORT EXECUTIVE SUMMARY
2015 GLOBAL THREAT INTELLIGENCE REPORT EXECUTIVE SUMMARY 1 EXECUTIVE SUMMARY INTRODUCING THE 2015 GLOBAL THREAT INTELLIGENCE REPORT Over the last several years, there has been significant security industry
More informationService. Lending Managed Services Increase Efficiency, Reduce Cost and Improve the Customer Experience Within Your Lending Operations
Service Lending Managed Services Increase Efficiency, Reduce Cost and Improve the Customer Experience Within Your Lending Operations Service As the new global economy continues to evolve, the success
More informationEnterprise Security Solutions
Enterprise Security Solutions World-class technical solutions, professional services and training from experts you can trust ISOCORP is a Value-Added Reseller (VAR) and services provider for best in class
More informationBusiness-to-Business EIPP: Presentment Models, Part 1 By: The Council for Electronic Billing and Payment
Business-to-Business EIPP: Presentment Models, Part 1 By: The Council for Electronic Billing and Payment Abstract In the short time since the release of the first web browser in 1993, the Internet has
More informationHow To Optimize Your Wholesale Business
The Intelligent Solution for Routing, Interconnect and Settlement WHOLESALE BILLING PARTNER SETTLEMENT LEAST COST ROUTING FRAUD MANAGEMENT BUSINESS INTELLIGENCE Optimize Your Entire Wholesale Billing Business
More informationRDC Risk Management Best Practices -A Financial Institution Perspective
RDC Risk Management Best Practices -A Financial Institution Presented By: John Leekley, Founder & CEO Ed McLaughlin, Executive Director RemoteDepositCapture.com October, 2008 Agenda Definitions & Clarifications
More informationSelecting the right cybercrime-prevention solution
IBM Software Thought Leadership White Paper Selecting the right cybercrime-prevention solution Key considerations and best practices for achieving effective, sustainable cybercrime prevention Contents
More informationGROWTH. Microsoft Dynamics GP Business Essentials Build your business with a solution designed for growth
GROWTH Microsoft Dynamics GP Business Essentials Build your business with a solution designed for growth Microsoft Dynamics GP Business Essentials Build your business with a solution designed for growth
More informationSafeguarding the cloud with IBM Dynamic Cloud Security
Safeguarding the cloud with IBM Dynamic Cloud Security Maintain visibility and control with proven security solutions for public, private and hybrid clouds Highlights Extend enterprise-class security from
More informationDivision of Reserve Bank Operations and Payment Systems
Opportunities at the Board of Governors of the Federal Reserve System in the TO CARRY OUT ITS RESPONSIBILITIES, THE DIVISION SEEKS TALENTED AND INSIGHTFUL INDIVIDUALS TO WORK ON CHALLENGING POLICY, REGULATORY,
More informationMoving to E-payments, Part Two: Are Electronic Collections Right for Your Business?
Moving to E-payments, Part Two: Are Electronic Collections Right for Your Business? Written by: Linda Coven Head of Online Banking and Channel Management 408.654.7308 lcoven@svb.com Susan Merrill Sr. Product
More informationIndustry Update & New Rules. Stephanie Schrickel, AAP Director, emarketing. 2014 EastPay. All Rights Reserved 1 EASTPAY
Industry Update & New Rules Stephanie Schrickel, AAP Director, emarketing EASTPAY Not-for-profit Regional Payments Association Educational Programs Member benefits Voice & Representation in National Rule
More informationProduct Analysis: 2012 Frost & Sullivan Customer Value Enhancement Award in Mobile Device Management
2012 2012 North American Mobile Device Management Customer Value Enhancement Award 2012 Frost & Sullivan 1 We Accelerate Growth Customer Value Enhancement Award Mobile Device Management North America,
More informationIntegrating Payables and Receivables to Unlock Working Capital
Integrating Payables and Receivables to Unlock Working Capital Approved for 1 CTP / CCM recertification credit by the Association of Financial Professionals May 2009 Introductions David Kunz Treasury Management
More informationTrust. The platform for business innovation.
ADP Global Security Trust. The platform for business innovation. HR. Payroll. Benefits. The business operations protection you need, from the partner you trust. These days, every business is in either
More informationAANVAL INDUSTRY FOCUS SOLUTIONS BRIEF. Aanval for Financial Services
TACTICAL FLEX, INC. AANVAL INDUSTRY FOCUS SOLUTIONS BRIEF Aanval for Financial Services Aanval is a product of Tactical FLEX, Inc. - Copyright 2012 - All Rights Reserved Challenge for IT in Today s Financial
More informationLeveraging innovative security solutions for government. Helping to protect government IT infrastructure, meet compliance demands and reduce costs
IBM Global Technology Services Leveraging innovative security solutions for government. Helping to protect government IT infrastructure, meet compliance demands and reduce costs Achieving a secure government
More informationAIIM White Paper. ECM at the Crossroads - banks need to unite their numerous content repositories. Sponsored by
AIIM White Paper ECM at the Crossroads - banks need to unite their numerous content repositories Sponsored by Introduction Financial institutions create vast amounts of information and records during their
More informationSame-Day ACH. An Opportunity for Leadership. April 22, 2013. 2013 Independent Community Bankers of America
Same-Day ACH An Opportunity for Leadership April 22, 2013 2013 Independent Community Bankers of America ABOUT ICBA The Independent Community Bankers of America, the nation s voice for more than 7,000 community
More informationBringing Continuous Security to the Global Enterprise
Bringing Continuous to the Global Enterprise Asset Discovery Network Web App Compliance Monitoring Threat Protection The Most Advanced Platform 3+ Billion IP Scans/Audits a Year 1+ Trillion Events The
More informationIBM and ACI Worldwide Providing comprehensive, end-to-end electronic payment solutions for retail banking
IBM and ACI Worldwide Providing comprehensive, end-to-end electronic payment solutions for retail banking IBM and ACI offer unparalleled expertise in designing and optimizing payment systems As leading
More informationAlternatives for Managing Commercial Payments Risk
Alternatives for Managing Commercial Payments Risk FDIC Symposium Arlington, VA May 11, 2010 Deborah Shaw Managing Director, Network Enforcement & Risk Management NACHA The Electronic Payments Association
More informationWhat Small Business Wants from Banking & Payments. Paul McAdam, SVP, Research & Thought Leadership Gail Angel, SVP, Commercial Treasury Services
What Small Business Wants from Banking & Payments Paul McAdam, SVP, Research & Thought Leadership Gail Angel, SVP, Commercial Treasury Services What Small Business Wants from Banking & Payments Research
More informationMeeting FFIEC Guidance and Cutting Costs with Automated Fraud Prevention. White Paper
Meeting FFIEC Guidance and Cutting Costs with Automated Fraud Prevention White Paper Table of Contents Executive Summary 3 Key Requirements for Effective and Sustainable Online Banking Fraud Prevention
More informationStrengthen security with intelligent identity and access management
Strengthen security with intelligent identity and access management IBM Security solutions help safeguard user access, boost compliance and mitigate insider threats Highlights Enable business managers
More informationTHE TOP 4 CONTROLS. www.tripwire.com/20criticalcontrols
THE TOP 4 CONTROLS www.tripwire.com/20criticalcontrols THE TOP 20 CRITICAL SECURITY CONTROLS ARE RATED IN SEVERITY BY THE NSA FROM VERY HIGH DOWN TO LOW. IN THIS MINI-GUIDE, WE RE GOING TO LOOK AT THE
More informationE-Commerce, Merchant Processing, EMV and General Best Practices for Municipalities
E-Commerce, Merchant Processing, EMV and General Best Practices for Municipalities T.C. Kennedy. CTP Senior Vice President Treasury & Payment Solutions SunTrust Bank Electronic Commerce Defined Segment
More informationMaking Your ACH Bulletproof: Fraud Prevention Best Practices
Session 436 Making Your ACH Bulletproof: Fraud Prevention Best Practices David K. Vogt CTP, Treasury Operations Manager, Treasury, PAYCHEX, Inc Karen Urbanovsky CRP, Managing Director, ACH Operations,
More informationMembership Management Software
12 Tips for Selecting the Best Membership Management Software for your organization Table of Contents Section Page Getting Started 3 12 Tips for Selecting Membership Management Software 4 Don t Forget
More informationAre All High-Risk Transactions Created Equal?
Are All High-Risk Transactions Created Equal? How to Minimize FFIEC Exam Pain 1 Lee Wetherington, AAP Director of Strategic Insight ProfitStars @leewetherington Agenda New Supplement to FFIEC Guidance
More informationFederal Financial Institutions Examination Council FFIEC. Retail Payment Systems RPS. February 2010 IT EXAMINATION HANDBOOK
Federal Financial Institutions Examination Council FFIEC Retail Payment Systems February 2010 RPS IT EXAMINATION HANDBOOK RETAIL PAYMENT SYSTEMS RISK MANAGEMENT Action Summary Financial institutions engaged
More informationManaged Services. Business Intelligence Solutions
Managed Services Business Intelligence Solutions Business Intelligence Solutions provides an array of strategic technology services for life science companies and healthcare providers. Our Managed Services
More information