Perficient

FEBRUARY 13, 2021

Starting mid-March 2021 you will see a new Teams service plan added to select M365 and O365 SKUs. As a final note, this new policy attribute relates to the Microsoft Teams recording solution for 1:1 calls, this won’t affect 1:1 Compliance Recording, which will continue to be controlled via the Compliance Recording policy.

Meeting 520

Meeting Policies Groups Training 520

PYMNTS

NOVEMBER 25, 2020

Financial firms expect that the cost to defend against cyberattacks will continue to increase in 2021, according to Bloomberg , citing a survey done by Deloitte & Touche LLP. Work-from-home culture has also led to increased concern for security issues, PYMNTS reported at the beginning of the global pandemic.

Study 304

Study Survey Fraud Compliance 304

Payments Source

NOVEMBER 2, 2020

In a major break from the Payment Card Industry security standards playbook, merchants and service providers using newer technologies would have the opportunity to rewrite network operation and testing procedures when achieving compliance.

Compliance 115

Compliance Security Cards Operations 115

Cisco

MARCH 24, 2021

Throughout 2021, Cisco Financial Services will continue to examine how ‘Connect, Secure, and Automate’ – our strategy for helping customers accelerate their digital agility – enables financial institutions to deliver digital-first customer engagements that capitalize on a hybrid work operating model.

Compliance 133

Compliance Security Video Meeting 133

Abrigo

NOVEMBER 2, 2021

Culture of compliance is crucial to BSA/AML programs Culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014. Takeaway 2 Poor culture of compliance will result in shortcomings in a financial institution's BSA/AML program. A strong culture of compliance is crucial.

Compliance 195

Compliance Regulation Resources Policies 195

Cisco

NOVEMBER 23, 2020

As we look ahead to 2021, a few key areas of focus stand out. Meet the secure branch of the future. Providing reliable, secure connectivity while turning data into intelligent insights about how your branch infrastructure is operating—and how it can operate better—is critical. Manage video analytics intelligently.

Customer Experience 149

Customer Experience Analytics Video Resources 149

CB Insights

NOVEMBER 11, 2021

Drata , a compliance-as-a-service provider, has raised $100M in a Series B round. California-based Drata helps companies automate their security and compliance processes. The company’s platform continuously monitors and collects data on client security controls and workflows to enable audit readiness.

Compliance 53

Compliance Security California Capital 53

Abrigo

AUGUST 6, 2021

How can community financial institutions thrive in 2021? Additionally, community financial institutions are more likely to leverage relationship lending to help smaller businesses obtain loans that they might not be able to secure with larger institutions based solely on their financial information. Digitalization. SBA Lending.

Community Bank 195

Community Bank Community Kansas City Lending 195

FICO

SEPTEMBER 23, 2020

We invite companies that are achieving outstanding success using analytics and decision management solutions from FICO to submit their nominations for the 2021 FICO® Decisions Awards. Nominations are due December 4, 2020, and winners will be announced January 22, 2021. by Nikhil Behl.

Conference 97

Conference Analytics Compliance Fraud 97

Cisco

NOVEMBER 16, 2020

Ways to leverage IoT sensors, and networking & security solutions for remote work & branch ATMs. Secure and compliant remote work enablement. Aligning employee video conferencing and collaboration use with your security, risk, and compliance requirements. Build together the Secure Retail Bank of the Future.

Security 138

Security Compliance Video ATM 138

BankBazaar

JANUARY 31, 2021

The Union Budget 2021-22 came at a time when India is ailing from a COVID-battered economy, and its healthcare infrastructure has been stretched to the limit. Compliance burden of small trusts whose annual receipts does not exceed Rs. in 2021-22. Missed out on the budget? Mission POSHAN 2.0 5 crore to be eased. We support this.

Metro 122

Metro Taxes National Survey 122

FICO

JANUARY 29, 2021

Today it gives me great pleasure to announce the winners of the 2021 FICO® Decisions Awards. . 2021 Decisions Award Winners. Fraud & Security - Conductor Brazil. Fraud & Security - Conductor Brazil. Regulatory Compliance – Alfa Bank & Eurobank (tie). 2021 Judges. . Customer Onboarding & Management – OCBC.

Meeting 98

Meeting Analytics Florida Fraud 98

CB Insights

MARCH 28, 2022

Theta Lake , a digital communication supervision and compliance platform, has raised $50M in a Series B. AI funding doubled in 2021. The post Theta Lake, a developer of security and compliance software for collaboration apps, raises $50M. Download the free report to get all the trends.</div> hbspt.forms.create({.

Compliance 63

Compliance Software Security Regional 63

PYMNTS

JANUARY 22, 2021

While 2021 has kicked off with a bang in the venture capital arena — with several high-value investments on the books — this week's B2B VC roundup is all about the seed rounds. Young B2B FinTechs secured some of their first investments in areas that include small business accounting, alternative lending and financial management.

Security 204

Security Fintech Capital Management 204

Perficient

SEPTEMBER 16, 2022

Legal status – There is some question regarding the legal status of many crypto-assets – is it a security, is it fungible, is it a derivative – as well as the very limited legal precedent regarding how crypto-assets would be treated in varying contexts, including, for example, in bankruptcy court. The Home Owners’ Loan Act. Financial risk.

Compliance 275

Compliance Risk Management System Regulation 275

BankInovation

DECEMBER 13, 2022

billion was lost to scams in 2021, a 70% increase from 2020. To fight the threat and help maintain compliance, several banks have turned to bots and robotic process automation (RPA). Financial fraud is big business for cybercriminals, with the Federal Trade Commission (FTC) estimating that $5.8

Compliance 52

Compliance Fraud Examples Security 52

Banking Exchange

JANUARY 27, 2021

Data indicates that global crises like COVID-19 present a ripe environment for spikes in financial crime Compliance Risk Management Compliance Management Compliance/Regulatory AML & Fraud BSA/AML Security Feature3 Feature Covid19.

Risk Management 78

Risk Management Compliance Fraud Security 78

PYMNTS

OCTOBER 5, 2020

Retailers must protect customers’ card data from hackers who try to snatch payment details, and following best practices to ensure security requires adhering to the regulations established by the PCI SSC, a global payments industry forum. Compliance Complexities. Orchestrating A Solution.

Cards 207

Cards Data Compliance Payments 207

Perficient

MARCH 17, 2023

Blockchain solutions help companies, and their customers, use data to securely handle supply chain disruptions and build resiliency into the visibility process. Blockchain solutions can also make use of smart contracts which are automatically triggered when pre-defined business conditions are met.

blockchain 275

blockchain Management Data Security 275

Perficient

FEBRUARY 2, 2023

Security/Biometric Payments With the widespread popularity of digital payments continuing to grow, security remains at the forefront of concern for payment companies and their vendor partners. To use this offering, cardholders enrolled a fingerprint to have securely stored on their card. billion of economic output.

Industry 471

Industry Trends social media Payments 471

PYMNTS

MARCH 8, 2018

It also requires finding faster ways to securely address customer identification program (CIP) obligations and know your customer (KYC) requirements. But] we’re projecting by 2021, it’ll take up the majority of the market.”. Having those compliance checks in place is crucial for a cross-border operation.

Compliance 101

Compliance Regulation Online Payments 101

PYMNTS

DECEMBER 8, 2017

if they find themselves out of compliance with the data protection rules. Small businesses could face regulatory fines for non-compliance, which could be as high a 4 percent of a business’ total turnover and a maximum of more than $24 million. Reports in SmallBusiness.co.uk Thursday (Dec.

Compliance 101

Compliance Training Survey Data 101

CFPB Monitor

APRIL 25, 2022

As we will discuss, the timing of the Consent Order indicates that even when regulators permit crypto activities by financial institutions, they remain cautious, particularly as to BSA/AML compliance. The January 2021 Operating Agreement . The Consent Order.

Compliance 78

Compliance Digital Banking Training South Dakota 78

CB Insights

OCTOBER 29, 2021

Hyperproof , an enterprise governance, compliance, and risk management technology provider, has raised $16.5M Seattle-based Hyperproof provides compliance solutions for continuous risk management across key industries, such as security tech, enterprise software, fintech, healthcare tech, and data communications. in a Series A.

Risk Management 63

Risk Management Compliance Management Technology 63

CFPB Monitor

JUNE 30, 2022

Of special note, the OCC also believes compliance risk is “heightened” for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance because of world events and compliance staffing concerns. BSA/AML Compliance Risks. Cybersecurity Risks.

Compliance 78

Compliance Fraud Technology Operations 78

CB Insights

NOVEMBER 30, 2021

Fonoa , a provider of automated tax compliance tools, has raised $25M in a Series A round. At present, the company offers tax automation services in 100+ countries, and it plans to expand to 140+ countries by the end of 2021. The round drew participation from Index Ventures, FJ Labs, OMERS Ventures, and Moving Capital, among others.

Taxes 36

Taxes Compliance Tools Company 36

FICO

MAY 27, 2021

A Dozen Top Achievers in 2021. Earlier this year we provided a list of the winning companies in our 2021 FICO® Decisions Awards. Fraud & Security. Regulatory Compliance. Again, we would like to thank the 2021 judges for their help in identifying the best nominations. Our 2021 Industry Judges.

Analytics 52

Analytics Fraud Management America 52

FICO

DECEMBER 15, 2020

It is true that the pandemic has accelerated the majority of digital trends and challenges this past year; I believe the “COVID effect” will persist strongly into 2021, which brings me to three broad predictions: Consumer spending patterns will remain in flux, requiring financial institutions to keep their guard up as fraud patterns change quickly.

Fraud 52

Fraud Compliance Management Software 52

PYMNTS

AUGUST 3, 2018

Money transfer giant MoneyGram beat expectations on the bottom line but missed on the top, as new compliance standards put in place by the company proved a headwind to revenues. Compliance – adhering to what the company termed higher standards tied to the Data Protection Act – have short-term impact, stated executives.

Compliance 100

Compliance Fraud Conference America 100

FICO

NOVEMBER 11, 2020

FICO has announced its panel of independent judges for the 2021 FICO® Decisions Awards which honor clients achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Nominations are due December 4, 2020, and winners will be announced January 22, 2021.

Meeting 52

Meeting Analytics Big Data Management 52

PYMNTS

JULY 21, 2020

The service is intended to help businesses automate their customer onboarding processes, powering fraud prevention and compliance for numerous financial institutions, payment companies, banks and other such institutions. percent in 2021. percent this year, and jump to 6.8

Guidelines 181

Guidelines Compliance Fraud Security 181

Perficient

OCTOBER 3, 2020

In my humble opinion, many of these benefits far outweigh the limitations, plus many of these feature gaps will be closed in early 2021 (we’ll touch on this later). With all of these settings in place, you ensure a more secure, private, and legal posture for your organization. What does the timeline look like for the roll-out?

Meeting 524

Meeting Policies Groups Training 524

CFPB Monitor

MARCH 28, 2022

As we approach the two-year anniversary of the passage of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), the scope and costs of fraud in connection with its relief programs continues to mount. Throughout 2021, the House of Representatives Select Subcommittee on the Coronavirus Crisis, headed by Rep.

Fraud 146

Fraud Compliance Lending Policies 146

Abrigo

NOVEMBER 1, 2021

You might also like this whitepaper, "The 2021 BSA/AML and Fraud Staff Survey: Top Issues for FinCrime Fighters". Takeaway 1 BSA and fraud functions have historically been siloed, and IT has been external to compliance. Meanwhile, the IT security function has historically been entirely out of financial institutions' compliance areas.

Fraud 195

Fraud Video Training Compliance 195

FICO

DECEMBER 23, 2020

Here is how we predict banks will endeavor to enhance their financial crimes controls in 2021: 1. We predict that regulators will continue to emphasize financial crimes compliance by looking to close the gaps in existing frameworks and regulations. Machine Learning Will Play a Great Role in Fighting Money Laundering.

Compliance 52

Compliance Regulation Data Risk Management 52

FICO

MAY 24, 2021

So how are companies faring in adopting Responsible AI, making sure they are using artificial intelligence ethically, transparently, securely and in their customers’ best interests? year over year in 2021 to $327.5 The short answer: not great. billion, companies’ reliance on AI technology is heading in only one direction: up.

Study 98

Study Leadership Regulation Analytics 98

PYMNTS

DECEMBER 9, 2020

This includes building a governance framework to evolve technical, policy, compliance, security and operational standards for the issuing and use of fiat digital currencies and stablecoins.” .

blockchain 258

blockchain cryptocurrency Analytics Policies 258