AITE GROUPWHY AITE GROUPWHO WE SERVERESEARCHCONSULTINGEVENTSANALYSTS Aite Group is transforming the financial services industry by delivering unique intelligence, reliable insights, and unparalleled analyst access, enabling smarter decisions and U.S. PATIENT REFUNDS: A MARKET SIZING U.S. Patient Refunds: A Market Sizing. Though a common disbursement, patient refunds lag other markets in the distribution of funds by electronic payment methods. Boston, November 27, 2019 – The healthcare provider revenue cycle is awash with evidence of a retail transformation. But one outcome of a retail collection process is

often

HSA COMPETITIVE LANDSCAPE: REDRAWING THE BATTLE LINES The latest Aite Group report finds that a period of change in the HSA landscape will challenge all stakeholders to be aware of the threats and pursue opportunities. Boston, March 18, 2021 — The competitive landscape of health savings accounts has seen a dynamic period of change and expansion in the last two years as financial advisors, retirement planners, life insurers, and MARKET TRENDS IN DIGITAL FRAUD MITIGATION It is based on a survey of 20 fraud and digital channel executives from 18 North American FIs conducted from July to October 2019 as well as telephone interviews and follow-up emails. This 28-page Impact Report contains 21 figures and two tables. Clients of Aite Group’s Fraud & AML service can download this report, the corresponding charts TOP 10 TRENDS IN FINANCIAL SERVICES, 2020 Top 10 Trends in Financial Services, 2020 JANUARY 2020 © 2020 Aite Group LLC. All rights reserved. Reproduction of this report by any means is strictly prohibited. TRANSFORMATION OF GLOBAL FINANCIAL ADVISOR COMPENSATION An agile compensation plan for financial advisors is a critical element to asset growth as well as success in the marketplace, according to a new Aite Group report. Boston, May 13, 2020 — Financial advisor compensation is the single largest line item of a global wealth manager’s or private bank’s overall operating expenses—and for good reason.

SOPHIE SCHMITT

Sophie Schmitt is a senior analyst on Aite Group's Wealth Management team, covering the convergence of banking, payment and investment solutions, client onboarding, financial wellness, and digital wealth management. Ms. Schmitt is returning to Aite Group after running a sustainability program sponsored by the City of Cambridge and a

consortium

YUE MALAN | AITE GROUP Yue Malan is a senior analyst who supports the efforts of Aite Group’s Institutional Securities & Investment team, focusing on cross-asset trading technology and market structure. Her work covers industry trends in digital transformation and innovation in capital markets through research reports and consultancy.

DAVID MATTEI

Areas of Expertise: Authentication, Bank and Payments Fraud, Machine Learning and AI, Merchant Acquiring. David Mattei is a senior analyst at Aite Group in the Fraud & AML practice. Mr. Mattei has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. LIFE SETTLEMENTS: TECHNOLOGY AND SERVICE PROVIDERS Life Settlements: Technology and Service Providers. The life settlements industry will transact approximately US $13 billion annually from 2010 to 2013. Boston, MA, January 27, 2010 – A new report from Aite Group, LLC presents an overview of the life settlements industry and the key operational and IT trends impacting

it.

AITE GROUPWHY AITE GROUPWHO WE SERVERESEARCHCONSULTINGEVENTSANALYSTS Aite Group is transforming the financial services industry by delivering unique intelligence, reliable insights, and unparalleled analyst access, enabling smarter decisions and U.S. PATIENT REFUNDS: A MARKET SIZING U.S. Patient Refunds: A Market Sizing. Though a common disbursement, patient refunds lag other markets in the distribution of funds by electronic payment methods. Boston, November 27, 2019 – The healthcare provider revenue cycle is awash with evidence of a retail transformation. But one outcome of a retail collection process is

often

HSA COMPETITIVE LANDSCAPE: REDRAWING THE BATTLE LINES The latest Aite Group report finds that a period of change in the HSA landscape will challenge all stakeholders to be aware of the threats and pursue opportunities. Boston, March 18, 2021 — The competitive landscape of health savings accounts has seen a dynamic period of change and expansion in the last two years as financial advisors, retirement planners, life insurers, and MARKET TRENDS IN DIGITAL FRAUD MITIGATION It is based on a survey of 20 fraud and digital channel executives from 18 North American FIs conducted from July to October 2019 as well as telephone interviews and follow-up emails. This 28-page Impact Report contains 21 figures and two tables. Clients of Aite Group’s Fraud & AML service can download this report, the corresponding charts TOP 10 TRENDS IN FINANCIAL SERVICES, 2020 Top 10 Trends in Financial Services, 2020 JANUARY 2020 © 2020 Aite Group LLC. All rights reserved. Reproduction of this report by any means is strictly prohibited. TRANSFORMATION OF GLOBAL FINANCIAL ADVISOR COMPENSATION An agile compensation plan for financial advisors is a critical element to asset growth as well as success in the marketplace, according to a new Aite Group report. Boston, May 13, 2020 — Financial advisor compensation is the single largest line item of a global wealth manager’s or private bank’s overall operating expenses—and for good reason.

SOPHIE SCHMITT

Sophie Schmitt is a senior analyst on Aite Group's Wealth Management team, covering the convergence of banking, payment and investment solutions, client onboarding, financial wellness, and digital wealth management. Ms. Schmitt is returning to Aite Group after running a sustainability program sponsored by the City of Cambridge and a

consortium

YUE MALAN | AITE GROUP Yue Malan is a senior analyst who supports the efforts of Aite Group’s Institutional Securities & Investment team, focusing on cross-asset trading technology and market structure. Her work covers industry trends in digital transformation and innovation in capital markets through research reports and consultancy.

DAVID MATTEI

Areas of Expertise: Authentication, Bank and Payments Fraud, Machine Learning and AI, Merchant Acquiring. David Mattei is a senior analyst at Aite Group in the Fraud & AML practice. Mr. Mattei has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. LIFE SETTLEMENTS: TECHNOLOGY AND SERVICE PROVIDERS Life Settlements: Technology and Service Providers. The life settlements industry will transact approximately US $13 billion annually from 2010 to 2013. Boston, MA, January 27, 2010 – A new report from Aite Group, LLC presents an overview of the life settlements industry and the key operational and IT trends impacting

it.

AITE GROUP ANNOUNCES WINNERS OF THE 2020 DIGITAL WEALTH Aite Group recognizes six innovative financial institutions leveraging best-in-class initiatives. Boston, June 15, 2020 — Aite Group has announced the winners of the 2020 Digital Wealth Management Impact Innovation Awards. The awards, which will be highlighted during Aite Group’s Digital Innovation in Wealth Management Forum taking place virtually on July 15, recognize and

BANKING & PAYMENTS

Market Overview: Payment Processing Software Platforms. The global revenue for payment software platforms is estimated to be US$6.8 billion. Thad Peterson, Ron van Wezel. 日本語. AITE GROUP ANNOUNCES WINNERS OF THE 2021 DIGITAL WEALTH Aite Group recognizes 10 innovative financial institutions leveraging best-in-class initiatives. Boston, June 8, 2021 — Aite Group has announced the winners of the 2021 Digital Wealth Management Impact Innovation Awards. The awards, which will be presented during Aite Group’s Digital Innovation in Wealth Management Forum taking place virtually on June 17, recognize and U.S. PREPAID ISSUANCE: A MARKET AT A CROSSROADS Partnerships are essential in the prepaid market; no business in the U.S. can bring prepaid programs to market alone. Boston, June 9, 2021 — The prepaid market has gone through a transformational change in the last 10 years. Market participants are reexamining prepaid issuance, finding ways to leverage additional revenue streams, and identifying innovative and progressive AITE MATRIX CLIENT REFERENCE FEEDBACK: FIXED INCOME Clients of FIAA vendors are satisfied with their providers’ overall functionality and services. Boston, June 8, 2021 — Investment firms and institutional investors that need to explain performance will increasingly have to do so across all asset classes as portfolios become more complex. FIAA—specialized portfolio attribution analytics—have been historically difficult to ONE-STOP SHOPPING FOR HOMEBUYERS, CUSTOMER LOYALTY FOR Written by Leslie Parrish and Tiffani Montez Even lenders with significant digital mortgage lending capabilities will tell you that attracting a potential borrower and moving them through the homeownership journey from loan application to closing is a significant time investment. Lenders face challenges in retaining borrowers throughout the homebuying journey and later when DIGITAL INTELLIGENCE: TRANSFORMING FINANCIAL CRIME Digital transactions with U.S. merchants grew 44% in 2020 amidst the global pandemic and are projected to reach over $4 trillion globally. While this digital environment offers convenience for consumers, the shift has created opportunities for money laundering and sanctions

evasion.

AITE MATRIX CLIENT REFERENCE FEEDBACK: FIXED INCOME Boston, June 8, 2021 – Investment firms and institutional investors that need to explain performance will increasingly have to do so across all asset classes as portfolios become more complex. FIAA—specialized portfolio attribution analytics—have been historically difficult to implement. As a result, there is a growing need for third-party providers, including firms that are part of a CAN WE FINALLY THROW OUT PASSWORDS? Despite decades of innovation, passwords still lay at the heart of all IT systems and online platforms. These pesky, anachronistic, memorized secrets are so well rooted in our daily routines that it was easy to miss their dramatic effect on businesses’ efficiency and security

for a long while.

BUY THIS REPORT

I’d like to know whether this report covers these topics: By clicking the "Submit" button, you are agreeing to Aite Group’s Terms of use and Privacy Policy. AITE GROUPWHY AITE GROUPWHO WE SERVERESEARCHCONSULTINGEVENTSANALYSTS Aite Group is transforming the financial services industry by delivering unique intelligence, reliable insights, and unparalleled analyst access, enabling smarter decisions and U.S. PATIENT REFUNDS: A MARKET SIZING U.S. Patient Refunds: A Market Sizing. Though a common disbursement, patient refunds lag other markets in the distribution of funds by electronic payment methods. Boston, November 27, 2019 – The healthcare provider revenue cycle is awash with evidence of a retail transformation. But one outcome of a retail collection process is

often

HSA COMPETITIVE LANDSCAPE: REDRAWING THE BATTLE LINES The latest Aite Group report finds that a period of change in the HSA landscape will challenge all stakeholders to be aware of the threats and pursue opportunities. Boston, March 18, 2021 — The competitive landscape of health savings accounts has seen a dynamic period of change and expansion in the last two years as financial advisors, retirement planners, life insurers, and CASH MANAGEMENT & PAYMENTS Entries are now being accepted for Aite Group’s Fourth Annual Cash Management & Payments Impact Innovation Awards.Entry submissions must be received by June 11, 2021. The winners will be announced in September and will be honored during Aite Group's Innovation in Cash

Management &

TOP 10 TRENDS IN FINANCIAL SERVICES, 2020 Top 10 Trends in Financial Services, 2020 JANUARY 2020 © 2020 Aite Group LLC. All rights reserved. Reproduction of this report by any means is strictly prohibited. IMPACT INNOVATION AWARDS IMPACT INNOVATION AWARDS. Customer needs and expectations continue to evolve worldwide, and financial institutions must strive to stay one step ahead. Their capabilities and the breadth of their product portfolios must go beyond what has traditionally been offered to address new market challenges and capture new opportunities. MARKET TRENDS IN DIGITAL FRAUD MITIGATION It is based on a survey of 20 fraud and digital channel executives from 18 North American FIs conducted from July to October 2019 as well as telephone interviews and follow-up emails. This 28-page Impact Report contains 21 figures and two tables. Clients of Aite Group’s Fraud & AML service can download this report, the corresponding charts GROWING NEED FOR “DIGITAL TREASURY AS A SERVICE” Growing Need for “Digital Treasury as a Service”. More than ever financial institutions of all sizes need automation, speed, transparency, scalability and accessibility. “Financial Services institutions in North America can successfully adopt Treasury as a Service, build a sustainable, future-proofed technology architecture

and operating

WHY LINCOLN’S PATHBUILDER MATTERS FOR RETIREMENT PLANS By Manoj Upreti and Dennis Gallant On July 15, 2020, Lincoln Financial Group announced the launch of PathBuilder, which can be selected like any other investment option within employer-sponsored retirement plans and provides a guaranteed income stream for life. Why is this product announcement important? Many U.S. consumers today are worried about outliving their retirement

SOPHIE SCHMITT

Sophie Schmitt is a senior analyst on Aite Group's Wealth Management team, covering the convergence of banking, payment and investment solutions, client onboarding, financial wellness, and digital wealth management. Ms. Schmitt is returning to Aite Group after running a sustainability program sponsored by the City of Cambridge and a

consortium

AITE GROUPWHY AITE GROUPWHO WE SERVERESEARCHCONSULTINGEVENTSANALYSTS Aite Group is transforming the financial services industry by delivering unique intelligence, reliable insights, and unparalleled analyst access, enabling smarter decisions and U.S. PATIENT REFUNDS: A MARKET SIZING U.S. Patient Refunds: A Market Sizing. Though a common disbursement, patient refunds lag other markets in the distribution of funds by electronic payment methods. Boston, November 27, 2019 – The healthcare provider revenue cycle is awash with evidence of a retail transformation. But one outcome of a retail collection process is

often

HSA COMPETITIVE LANDSCAPE: REDRAWING THE BATTLE LINES The latest Aite Group report finds that a period of change in the HSA landscape will challenge all stakeholders to be aware of the threats and pursue opportunities. Boston, March 18, 2021 — The competitive landscape of health savings accounts has seen a dynamic period of change and expansion in the last two years as financial advisors, retirement planners, life insurers, and CASH MANAGEMENT & PAYMENTS Entries are now being accepted for Aite Group’s Fourth Annual Cash Management & Payments Impact Innovation Awards.Entry submissions must be received by June 11, 2021. The winners will be announced in September and will be honored during Aite Group's Innovation in Cash

Management &

TOP 10 TRENDS IN FINANCIAL SERVICES, 2020 Top 10 Trends in Financial Services, 2020 JANUARY 2020 © 2020 Aite Group LLC. All rights reserved. Reproduction of this report by any means is strictly prohibited. IMPACT INNOVATION AWARDS IMPACT INNOVATION AWARDS. Customer needs and expectations continue to evolve worldwide, and financial institutions must strive to stay one step ahead. Their capabilities and the breadth of their product portfolios must go beyond what has traditionally been offered to address new market challenges and capture new opportunities. MARKET TRENDS IN DIGITAL FRAUD MITIGATION It is based on a survey of 20 fraud and digital channel executives from 18 North American FIs conducted from July to October 2019 as well as telephone interviews and follow-up emails. This 28-page Impact Report contains 21 figures and two tables. Clients of Aite Group’s Fraud & AML service can download this report, the corresponding charts GROWING NEED FOR “DIGITAL TREASURY AS A SERVICE” Growing Need for “Digital Treasury as a Service”. More than ever financial institutions of all sizes need automation, speed, transparency, scalability and accessibility. “Financial Services institutions in North America can successfully adopt Treasury as a Service, build a sustainable, future-proofed technology architecture

and operating

WHY LINCOLN’S PATHBUILDER MATTERS FOR RETIREMENT PLANS By Manoj Upreti and Dennis Gallant On July 15, 2020, Lincoln Financial Group announced the launch of PathBuilder, which can be selected like any other investment option within employer-sponsored retirement plans and provides a guaranteed income stream for life. Why is this product announcement important? Many U.S. consumers today are worried about outliving their retirement

SOPHIE SCHMITT

Sophie Schmitt is a senior analyst on Aite Group's Wealth Management team, covering the convergence of banking, payment and investment solutions, client onboarding, financial wellness, and digital wealth management. Ms. Schmitt is returning to Aite Group after running a sustainability program sponsored by the City of Cambridge and a

consortium

AITE GROUP ANNOUNCES WINNERS OF THE 2021 DIGITAL WEALTH Aite Group recognizes 10 innovative financial institutions leveraging best-in-class initiatives. Boston, June 8, 2021 — Aite Group has announced the winners of the 2021 Digital Wealth Management Impact Innovation Awards. The awards, which will be presented during Aite Group’s Digital Innovation in Wealth Management Forum taking place virtually on June 17, recognize and WEBINARS | AITE GROUP 1 day ago · Act Fast, Think Smart: How Retail Banks Can Stand Out in a Competitive Environment. Thought Machine and Aite Group will be exploring the competitiveness of retail banking today, set against the backdrop of this generation’s biggest health and economic crisis. While the world changes at an unprecedented pace, banking is lagging

behind.

CASH MANAGEMENT & PAYMENTS Entries are now being accepted for Aite Group’s Fourth Annual Cash Management & Payments Impact Innovation Awards.Entry submissions must be received by June 11, 2021. The winners will be announced in September and will be honored during Aite Group's Innovation in Cash Management & Payments Forum in October. U.S. PREPAID ISSUANCE: A MARKET AT A CROSSROADS Partnerships are essential in the prepaid market; no business in the U.S. can bring prepaid programs to market alone. Boston, June 9, 2021 — The prepaid market has gone through a transformational change in the last 10 years. Market participants are reexamining prepaid issuance, finding ways to leverage additional revenue streams, and identifying innovative and progressive DATASECOPS: SECURING DEMOCRATIZED DATA Boston, May 10, 2021 – Complying with international data regulations has become exceedingly complicated. Organizations have defaulted to applying data protection controls as point solutions to applications and databases, resulting in many disparate teams determining how to protect data without a semblance of uniformity. AITE MATRIX CLIENT REFERENCE FEEDBACK: FIXED INCOME Clients of FIAA vendors are satisfied with their providers’ overall functionality and services. Boston, June 8, 2021 — Investment firms and institutional investors that need to explain performance will increasingly have to do so across all asset classes as portfolios become more complex. FIAA—specialized portfolio attribution analytics—have been historically difficult to SENIOR ANALYST, FRAUD As a senior fraud analyst within Aite Group’s Fraud & AML practice, the ideal candidate will become a thought leader and trusted advisor to financial institutions, payment firms, and technology vendors. This role will focus on providing actionable recommendations to Aite Group’s clients by producing research reports, interacting with clients, and leading consulting engagements. DIGITAL INTELLIGENCE: TRANSFORMING FINANCIAL CRIME Digital transactions with U.S. merchants grew 44% in 2020 amidst the global pandemic and are projected to reach over $4 trillion globally. While this digital environment offers convenience for consumers, the shift has created opportunities for money laundering and sanctions

evasion.

CAN WE FINALLY THROW OUT PASSWORDS? Despite decades of innovation, passwords still lay at the heart of all IT systems and online platforms. These pesky, anachronistic, memorized secrets are so well rooted in our daily routines that it was easy to miss their dramatic effect on businesses’ efficiency and security

for a long while.

BUY THIS REPORT

I’d like to know whether this report covers these topics: By clicking the "Submit" button, you are agreeing to Aite Group’s Terms of use and Privacy Policy. AITE GROUPWHY AITE GROUPWHO WE SERVERESEARCHCONSULTINGEVENTSANALYSTS Aite Group is transforming the financial services industry by delivering unique intelligence, reliable insights, and unparalleled analyst access, enabling smarter decisions and HSA COMPETITIVE LANDSCAPE: REDRAWING THE BATTLE LINES The latest Aite Group report finds that a period of change in the HSA landscape will challenge all stakeholders to be aware of the threats and pursue opportunities. Boston, March 18, 2021 — The competitive landscape of health savings accounts has seen a dynamic period of change and expansion in the last two years as financial advisors, retirement planners, life insurers, and

BANKING & PAYMENTS

Market Overview: Payment Processing Software Platforms. The global revenue for payment software platforms is estimated to be US$6.8 billion. Thad Peterson, Ron van Wezel. 日本語. CASH MANAGEMENT & PAYMENTS Entries are now being accepted for Aite Group’s Fourth Annual Cash Management & Payments Impact Innovation Awards.Entry submissions must be received by June 11, 2021. The winners will be announced in September and will be honored during Aite Group's Innovation in Cash

Management &

U.S. PATIENT REFUNDS: A MARKET SIZING U.S. Patient Refunds: A Market Sizing. Though a common disbursement, patient refunds lag other markets in the distribution of funds by electronic payment methods. Boston, November 27, 2019 – The healthcare provider revenue cycle is awash with evidence of a retail transformation. But one outcome of a retail collection process is

often

TOP 10 TRENDS IN FINANCIAL SERVICES, 2020 Top 10 Trends in Financial Services, 2020 JANUARY 2020 © 2020 Aite Group LLC. All rights reserved. Reproduction of this report by any means is strictly prohibited. MARKET TRENDS IN DIGITAL FRAUD MITIGATION It is based on a survey of 20 fraud and digital channel executives from 18 North American FIs conducted from July to October 2019 as well as telephone interviews and follow-up emails. This 28-page Impact Report contains 21 figures and two tables. Clients of Aite Group’s Fraud & AML service can download this report, the corresponding charts THE DIGITALIZATION OF SELL-SIDE RISK MANAGEMENT The Digitalization of Sell-Side Risk Management. System upgrades and advanced technology will better position the sell-side to weather turbulent markets. Boston, April 22, 2020 – The novel coronavirus has resulted in mayhem as market volatility and uncertainty surge.

SOPHIE SCHMITT

Sophie Schmitt is a senior analyst on Aite Group's Wealth Management team, covering the convergence of banking, payment and investment solutions, client onboarding, financial wellness, and digital wealth management. Ms. Schmitt is returning to Aite Group after running a sustainability program sponsored by the City of Cambridge and a

consortium

DAVID MATTEI

Areas of Expertise: Authentication, Bank and Payments Fraud, Machine Learning and AI, Merchant Acquiring. David Mattei is a senior analyst at Aite Group in the Fraud & AML practice. Mr. Mattei has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. AITE GROUPWHY AITE GROUPWHO WE SERVERESEARCHCONSULTINGEVENTSANALYSTS Aite Group is transforming the financial services industry by delivering unique intelligence, reliable insights, and unparalleled analyst access, enabling smarter decisions and HSA COMPETITIVE LANDSCAPE: REDRAWING THE BATTLE LINES The latest Aite Group report finds that a period of change in the HSA landscape will challenge all stakeholders to be aware of the threats and pursue opportunities. Boston, March 18, 2021 — The competitive landscape of health savings accounts has seen a dynamic period of change and expansion in the last two years as financial advisors, retirement planners, life insurers, and

BANKING & PAYMENTS

Market Overview: Payment Processing Software Platforms. The global revenue for payment software platforms is estimated to be US$6.8 billion. Thad Peterson, Ron van Wezel. 日本語. CASH MANAGEMENT & PAYMENTS Entries are now being accepted for Aite Group’s Fourth Annual Cash Management & Payments Impact Innovation Awards.Entry submissions must be received by June 11, 2021. The winners will be announced in September and will be honored during Aite Group's Innovation in Cash

Management &

U.S. PATIENT REFUNDS: A MARKET SIZING U.S. Patient Refunds: A Market Sizing. Though a common disbursement, patient refunds lag other markets in the distribution of funds by electronic payment methods. Boston, November 27, 2019 – The healthcare provider revenue cycle is awash with evidence of a retail transformation. But one outcome of a retail collection process is

often

TOP 10 TRENDS IN FINANCIAL SERVICES, 2020 Top 10 Trends in Financial Services, 2020 JANUARY 2020 © 2020 Aite Group LLC. All rights reserved. Reproduction of this report by any means is strictly prohibited. MARKET TRENDS IN DIGITAL FRAUD MITIGATION It is based on a survey of 20 fraud and digital channel executives from 18 North American FIs conducted from July to October 2019 as well as telephone interviews and follow-up emails. This 28-page Impact Report contains 21 figures and two tables. Clients of Aite Group’s Fraud & AML service can download this report, the corresponding charts THE DIGITALIZATION OF SELL-SIDE RISK MANAGEMENT The Digitalization of Sell-Side Risk Management. System upgrades and advanced technology will better position the sell-side to weather turbulent markets. Boston, April 22, 2020 – The novel coronavirus has resulted in mayhem as market volatility and uncertainty surge.

SOPHIE SCHMITT

Sophie Schmitt is a senior analyst on Aite Group's Wealth Management team, covering the convergence of banking, payment and investment solutions, client onboarding, financial wellness, and digital wealth management. Ms. Schmitt is returning to Aite Group after running a sustainability program sponsored by the City of Cambridge and a

consortium

DAVID MATTEI

Areas of Expertise: Authentication, Bank and Payments Fraud, Machine Learning and AI, Merchant Acquiring. David Mattei is a senior analyst at Aite Group in the Fraud & AML practice. Mr. Mattei has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems.

AITE MATRIX

AITE MATRIX VENDOR EVALUATION REPORTS. The Aite Matrix is a comprehensive, proprietary vendor evaluation process designed to provide a holistic analysis of participating vendors and identify market leaders in each evaluated vendor market. By incorporating many aspects of a vendor’s essential characteristics for success and

growth, including

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If you are an Aite Group client, sign in to access our research. If you have any questions or require assistance, contact your client service representative or the main office (+1.617.338.6050 or

TEAM | AITE GROUP

Francisco Alvarez-Evangelista is a research associate in Aite Group’s Retail Banking & Payments practice. Mr. Alvarez-Evangelista has several years of experience in the financial services sector, primarily in anti-money laundering compliance and business development

roles in banking.

CASH MANAGEMENT & PAYMENTS Entries are now being accepted for Aite Group’s Fourth Annual Cash Management & Payments Impact Innovation Awards.Entry submissions must be received by June 11, 2021. The winners will be announced in September and will be honored during Aite Group's Innovation in Cash Management & Payments Forum in October. WEBINARS | AITE GROUP Act Fast, Think Smart: How Retail Banks Can Stand Out in a Competitive Environment. Thought Machine and Aite Group will be exploring the competitiveness of retail banking today, set against the backdrop of this generation’s biggest health and economic crisis. While the world changes at an unprecedented pace, banking is lagging behind. SENIOR ANALYST, FRAUD As a senior fraud analyst within Aite Group’s Fraud & AML practice, the ideal candidate will become a thought leader and trusted advisor to financial institutions, payment firms, and technology vendors. This role will focus on providing actionable recommendations to Aite Group’s clients by producing research reports, interacting with clients, and leading consulting engagements. FRAUD IN SMALL-BUSINESS LENDING, 2021: LENDERS UNDER SMB lenders remain a primary target for a variety of fraudsters and credit abusers. Boston, June 3, 2021 — Vast, wired for speed, and striving for scale, the ecosystems that grant credit to small and midsize businesses are a dream come true for criminals. Wherever transaction speed, rapid capital flows, and pressurized institutions coexist, criminals find exploits—and TOP 10 TRENDS IN WHOLESALE BANKING & PAYMENTS, 2020 Boston, January 9, 2020 – The global wholesale banking and payments industry is evolving at an unprecedented pace, driven by technological advances and a more demanding customer base. Fortunately, new technology not only enables a customer experience that is more closely aligned with expectations but also helps bank back offices enjoy greater automation, efficiency, and cost savings. FRAUD IN SMALL-BUSINESS LENDING, 2021: LENDERS UNDER Boston, June 3, 2021 – Vast, wired for speed, and striving for scale, the ecosystems that grant credit to small and midsize businesses are a dream come true for criminals. Wherever transaction speed, rapid capital flows, and pressurized institutions coexist,

criminals find

THE GLOBAL CHARGEBACK LANDSCAPE: RAPIDLY EVOLVING This report examines the trends shaping the global chargeback landscape, sizes current and future chargeback volume, and discusses the multiple technology solutions available. It is based on interviews that Aite Group conducted from February to October 2018 with 33 executives from card issuers, merchants, acquirers, card networks, and

solution

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FIXING VULNERABILITIES IN ACTIVE DIRECTORY AND KERBEROS WHILE FINANCIAL INSTITUTIONS ARE FAMILIAR WITH LOCKING IMPORTANT ASSETS IN A VAULT, THEIR NETWORK’S VAULT REMAINS UNLOCKED.

Read Report

2020 FX MARKET WORLDVIEW: TRADING IN UNPRECEDENTED TIMES AT THE END OF 2019, THE U.K. REPRESENTED 43% OF GLOBAL ADV, WHICH HAS INCREASED BY ABOUT 57% BETWEEN 2009 AND 2019.

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2020 IMPACT INNOVATION AWARD IN CASH MANAGEMENT AND PAYMENTS: U.S.

BANK

U.S. BANK IS THE 2020 RECIPIENT OF AITE GROUP’S IMPACT INNOVATION AWARD IN CASH MANAGEMENT AND PAYMENTS FOR CUSTOMER EXPERIENCE.

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AITE MATRIX: GLOBAL CHARGEBACK GUARANTEE VENDORS CHARGEBACK GUARANTEE SOLUTIONS HAD SOLID MOMENTUM ENTERING 2020, AND THE SPACE IS INCREASINGLY CROWDED AND COMPETITIVE.

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U.S. LIFE INSURANCE PREMIUM BILL PAYMENTS: A MARKET SIZING THE U.S. LIFE INSURANCE INDIVIDUAL PREMIUM BILL PAY MARKET INCREASED 30% IN TOTAL GROSS DOLLAR VOLUME FROM 2016 TO 2020.

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THE PROMISE OF FINANCIAL WELLNESS: THE BATTLE TO DELIVER OFFERING FINANCIAL WELLNESS CAPABILITIES COULD SOON BECOME TABLE STAKES FOR FINANCIAL SERVICES FIRMS TARGETING THE WORKPLACE.

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DIGITAL TRANSFORMATION AT SMALL INSTITUTIONS: A CASE STUDY TECHNOLOGY VENDORS FOR THE SMFI MARKET SHOULD RETHINK THEIR APPROACH TO CONTRACTING, ESPECIALLY AS REGARDS DIGITAL TRANSFORMATION.

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FIXING VULNERABILITIES IN ACTIVE DIRECTORY AND KERBEROS WHILE FINANCIAL INSTITUTIONS ARE FAMILIAR WITH LOCKING IMPORTANT ASSETS IN A VAULT, THEIR NETWORK’S VAULT REMAINS UNLOCKED.

Read Report

2020 FX MARKET WORLDVIEW: TRADING IN UNPRECEDENTED TIMES AT THE END OF 2019, THE U.K. REPRESENTED 43% OF GLOBAL ADV, WHICH HAS INCREASED BY ABOUT 57% BETWEEN 2009 AND 2019.

Read Report

2020 IMPACT INNOVATION AWARD IN CASH MANAGEMENT AND PAYMENTS: U.S.

BANK

U.S. BANK IS THE 2020 RECIPIENT OF AITE GROUP’S IMPACT INNOVATION AWARD IN CASH MANAGEMENT AND PAYMENTS FOR CUSTOMER EXPERIENCE.

Read Report

AITE MATRIX: GLOBAL CHARGEBACK GUARANTEE VENDORS CHARGEBACK GUARANTEE SOLUTIONS HAD SOLID MOMENTUM ENTERING 2020, AND THE SPACE IS INCREASINGLY CROWDED AND COMPETITIVE.

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U.S. LIFE INSURANCE PREMIUM BILL PAYMENTS: A MARKET SIZING THE U.S. LIFE INSURANCE INDIVIDUAL PREMIUM BILL PAY MARKET INCREASED 30% IN TOTAL GROSS DOLLAR VOLUME FROM 2016 TO 2020.

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THE PROMISE OF FINANCIAL WELLNESS: THE BATTLE TO DELIVER OFFERING FINANCIAL WELLNESS CAPABILITIES COULD SOON BECOME TABLE STAKES FOR FINANCIAL SERVICES FIRMS TARGETING THE WORKPLACE.

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Upcoming Aite Group Event: RETAIL BANKING & PAYMENTS CUSTOMER EXPERIENCE FORUM DIGITAL EVENT  |  NOVEMBER 12, 2020 David Albertazzi, Thad Peterson, Tiffani Montez, Talie Baker, Leslie Parrish, Ginger Schmeltzer, David Shipper View all Aite Group events >>

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Upcoming Aite Group Event: INNOVATION IN CASH MANAGEMENT & PAYMENTS FORUM DIGITAL EVENT  |  DECEMBER 10-11, 2020 David Bannister, Christine Barry, Erika Baumann, Enrico Camerinelli,

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