PYMNTS

SEPTEMBER 23, 2020

He explained that the cloud can help FIs swiftly respond to compliance and security challenges during the pandemic. Traditional monolithic software can limit the ability to apply even simple updates in a short time. Adding the flexibility to scale and deploy software individually has helped us during the pandemic.”.

Compliance 225

Compliance Regulation Guidelines Security 225

Abrigo

JULY 20, 2017

Allaboutrisk.com (AAR) recognizes Sageworks as a credit risk vendor in its 2017 Risk Software Report. AAR is the global leader for online news, product and innovation information on risk, compliance, and trading.

Software 150

Software Report United States Compliance 150

PYMNTS

OCTOBER 16, 2019

Flowhub , a cannabis retail management software vendor, has raised $23 million in its bid to automate cannabis compliance. In addition, the software has been updated to include the Stash app, a mobile inventory management system, as well as a cashier app that can provide better point-of-sale capabilities through the use of tablets.

Compliance 109

Compliance Software Retail Regulation 109

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech in banking and finance. What is regtech?

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech for banks to enhance their processes. What is regtech?

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

SEPTEMBER 21, 2023

How to monitor internet bank fraud more effectively When someone inquires about the capability of a system to detect internet bank fraud, encompassing online banking and mobile banking fraud, the immediate question that arises is, “What is meant by internet banking fraud?” Typically, they check online.

Fraud 195

Fraud Software Mobile Online 195

PYMNTS

SEPTEMBER 3, 2019

consumers are expected to be shopping online by 2021. Merchants working to expand and sell online in more markets must comply with each market’s local sales tax regulations, however, and that is an increasingly complicated task. New online sales taxes aren’t just the dominion of the U.S.

Taxes 133

Taxes South Dakota Online Report 133

PYMNTS

JANUARY 24, 2021

Business software maker Cygnet Infotech has updated its FACE ( Financial Accounting Comprehensive and Easy ) accounting software platform, according to a published report. One facet of helping with compliance is the automatic recording of journal entries.

Taxes 178

Taxes Compliance Software Fraud 178

PYMNTS

SEPTEMBER 4, 2019

Since 1992, when eCommerce was still in its infancy, online retailers have not had to collect sales tax. consumers are expected to be shopping online by 2021. Will this increasingly regulated online sales tax environment affect this growth? Online Sales Tax and Marketplaces. Online Sales Tax and SMBs.

Taxes 129

Taxes Online South Dakota Louisiana 129

PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. The age of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and reams of paper — can be streamlined. Plugging In To Plugins.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

Abrigo

DECEMBER 22, 2023

Abrigo, a leading technology provider of software solutions for financial institutions, published more than 30 risk management articles on its industry-focused blog in 2023. Others explain common and emerging fraud trends that compliance staff are working to prevent. Here are Abrigo’s 10 top AML and fraud blogs in 2023.

Fraud 221

Fraud Training Compliance Trends 221

Abrigo

MAY 24, 2024

Essential components for connection include: Front-end services: Provide customers with online or app-based options to send and receive payments. Compliance measures: Ensuring adherence to Reg CC and FedNow operating procedures. Institutions can connect to FedNow through their core systems or other service providers.

How To 243

How To Fraud Resources Georgia 243

PYMNTS

JANUARY 6, 2021

Intelligent automation software provider Kofax will integrate its ReadSoft Online platform with Microsoft Dynamics 365, letting organizations enhance their procure-to-pay workflows and automatic mission-critical processes, according to a press release. That solution offers dashboards to give a start-to-finish view of the process.

Online 183

Online Software Compliance Tools 183

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

OCTOBER 28, 2019

Wayfair case that allowed states and individual cities to launch tax policies aimed at remote sellers and marketplaces is still reverberating in 2019 and will likely affect online retail in 2020. In Q3 2019, 14 states started collected online sales tax and 11 more followed in October. eBay Makes a Deal.

Taxes 102

Taxes Online San Jose South Carolina 102

PYMNTS

JUNE 10, 2020

As Kurt Smith , vice president of product and strategy at FastSpring , told PYMNTS pertaining to software providers, “the world of eCommerce has seen an explosion, particularly relating to digital software commerce.”. The software industry is changing, too.

Taxes 131

Taxes South Dakota Software Compliance 131

PYMNTS

NOVEMBER 12, 2020

European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. Boni added that the solution was integrated in SIA's infrastructures and will launch quickly to “ensure PSD2 compliance.” .

Payments 165

Payments Compliance Fraud User Experience 165

PYMNTS

DECEMBER 16, 2020

As reported in this space on Tuesday, the draft regulations in the DMA would compel large tech “gatekeepers” to let third-party software work with their platforms and services. The DSA would, among other things, mandate that companies disclose more fully how they use online advertising and algorithms to recommend content to users.

Regulation 270

Regulation Compliance Online Software 270

PYMNTS

APRIL 8, 2019

Australian financial regulators are feeling pressure to ensure financial institutions treat customers properly and have turned to artificial intelligence (AI) in an attempt to improve compliance, according to a report by the Financial Times.

Compliance 108

Compliance Regulation Industry National 108

PYMNTS

JUNE 12, 2018

Trulioo , the global identity and business verification provider announced Tuesday (June 12) that it has partnered with Acuant , a global provider of data capture and identity authentication solutions, to enhance GlobalGateway, its online identity verification marketplace.

Online 116

Online Fraud Analytics Data 116

PYMNTS

MARCH 1, 2017

While eCommerce markets expand in some parts of the world, brick-and-mortar companies are still facing the challenges of competing with their online counterparts. To download the February edition of the PYMNTS.com Payments as a Service Tracker™, click the button below…. .

Compliance 100

Compliance Report Apple Mobile 100

PYMNTS

NOVEMBER 12, 2020

European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. Boni added that the solution was integrated in SIA's infrastructures and will launch quickly to “ensure PSD2 compliance.” .

Payments 130

Payments Compliance Fraud User Experience 130

Abrigo

MAY 30, 2023

But compliance deadlines are tiered. However, compliance deadlines for affected financial institutions are tiered so that small business lenders originating the most transactions begin reporting data earlier than less active small business lenders. 1, 2024, is the earliest compliance deadline.

Compliance 195

Compliance Lending Data Regulation 195

PYMNTS

DECEMBER 14, 2020

Australian Treasurer Josh Frydenberg put forward the News Media and Digital Platforms Mandatory Bargaining Code and unveiled the particulars of his roadmap for Australia to become the first nation to make online platforms pay media for news. The legislation does not specify the manner in which a payment would be handled.

Google 132

Google social media Compliance Regulation 132

Gonzobanker

AUGUST 17, 2022

Plaid acquired ID verification and KYC/AML compliance platform Cognito Mitratech Holdings acquired compliance risk and vendor management solution Continuity Mitek acquired KYC onboarding and analysis solution HooYu Equifax acquired post-transaction fraud solution Midigator. Reg & Risk: Still Showing Up For Surprise Quizzes.

Fintech 184

Fintech Lending Software Compliance 184

Abrigo

JULY 13, 2023

A scam usually begins with online contact via social media or dating apps. Scammers build up a victim’s trust and gain access to their online account information, sometimes “fattening the pig” by soliciting more investment in cryptocurrency before “slaughtering the pig” and stealing the cryptocurrency.

Fraud 195

Fraud cryptocurrency Training social media 195

Perficient

JANUARY 28, 2021

Creating strong passwords is a great first step to securing your data and maintaining your privacy online. Use Antivirus Software. Antivirus software does more than just protect your computer from viruses and malware. A few great options for personal VPN software are NordVPN, Express VPN, and Surfshark.

Data 535

Data Security Software Community 535

Abrigo

APRIL 27, 2020

The Exam Manual was originally intended to provide instructions to examiners when assessing the adequacy of a financial institution’s BSA/AML compliance program when it was first published in 2005. The online version of the Exam Manual is being updated as of this writing. BSA Software. BSA Software. BSA Software.

Regulation 195

Regulation Compliance Software Analytics 195

PYMNTS

SEPTEMBER 29, 2020

Jumio , known for its suite of artificial intelligence (AI)-powered identity verification and online know your customer (KYC) products, is beefing up its anti-money laundering (AML) powers. The Palo Alto-based firm on Tuesday (Sept. The Palo Alto-based firm on Tuesday (Sept. The announcement comes on the heels of Jumio’s Sept.

San Francisco 153

San Francisco Compliance Regulation cryptocurrency 153

Abrigo

MAY 10, 2021

Providers of loan origination software representing good partners for a financial institution also have specific features. Therefore, commercial loan software will have features such as: A business development component that helps the financial institution identify lending opportunities to better serve customers or members.

System 195

System Lending Analysis Software 195

PYMNTS

JUNE 22, 2020

“We plan to expand our business in the near term by pursuing a strategy designed to increase market share in our existing markets and expand into new product markets that are expected to benefit from fraud prevention, enhanced safety and regulatory compliance,” the company said in its filing with the Securities and Exchange Commission.

Compliance 151

Compliance Fraud Capital Marketing 151

PYMNTS

JANUARY 19, 2021

NAB will add Eedenbull’s Q Business platform to its offering to help SMBs track and manage spend, as well as to automate compliance controls. Current account holders at ICICI Bank can now link their bank account data into AlignBooks software to automate data entry and streamline reconciliation. BNL Goes Live With Tink.

Fintech 341

Fintech National Groups Tools 341

PYMNTS

NOVEMBER 6, 2020

As eCommerce and B2B payments expand across borders, time zones and currencies, virtual international bank account numbers (IBANS) can pave the way for firms to capture online sales efficiently — and bypass the frictions of traditional banking relationships. .

Payments 246

Payments Compliance Operations Resources 246

PYMNTS

AUGUST 23, 2018

More than 130 startups have been chosen to join Y Combinator’s Summer 2018 class, and according to reports , B2B software is dominating the roster. Of the 132 startups that launched at Y Combinator’s two-day pitching event, Demo Day, 30 percent are B2B software firms — more than any other vertical.

Software 101

Software Training Compliance US 101

PYMNTS

FEBRUARY 28, 2020

One of the latest FinTech firms to do so is accounts payable (AP) automation company Centsoft , which recently announced a data integration with QuickBooks Online. Palette Software and Centsoft are equally interested in adding invoice payment functionality within Centsoft’s accounts payable and invoice processing capabilities.

Taxes 209

Taxes Data Fintech Compliance 209

Abrigo

MARCH 24, 2023

A credit union can use more sophisticated software to automate the risk assessment detail. In that case, this could indicate a need for a strong culture of compliance, which will ultimately lead to further increased risk. The credit union’s risk analysis can only be adequately supported with supporting documents.

Fraud 195

Fraud Compliance Examples Analysis 195

Abrigo

NOVEMBER 1, 2021

Takeaway 1 BSA and fraud functions have historically been siloed, and IT has been external to compliance. Bank Secrecy Act (BSA) and fraud functions have historically been siloed within financial institutions' structures in the compliance world. Similarly, IT security professionals generally do not have a compliance background.

Fraud 195

Fraud Video Training Compliance 195