PYMNTS

SEPTEMBER 22, 2020

One recent survey found that 78 percent of consumers are either “concerned” or “very concerned” about the current state of their data security, something that could impact what personal details they are willing to share online or with their FIs. How The Pandemic Is Shifting Banks’ Understanding Of Clo ud Compliance. About The Tracker.

Compliance 191

Compliance Digital Banking Security Online 191

PYMNTS

SEPTEMBER 26, 2018

A case of complacency on compliance? 25) from Verizon Communications, full compliance with the PCI DSS (short for Payment Card Industry Data Security Standard) dropped last year, the first decline seen in six years. percent at full compliance in Europe, while the standing was 39.7 The headline numbers: 52.5

Compliance 134

Compliance Regional America Survey 134

PYMNTS

DECEMBER 18, 2018

Now comes a comic book contribution to one of the most vexing and vital issues of modern payments and commerce — fraud prevention and ID compliance. 18) that is has released a free comic and coloring book entitled “ The Adventures of ID Man and Compliance Kid.”. Compliance, too, could become a juicer in the near future.

Compliance 152

Compliance Fraud Security Course 152

PYMNTS

NOVEMBER 27, 2020

Compliance with financial regulations market-to-market around the globe is increasingly automated yet relies on the same human emotion that undergirds all forms of exchange: trust. One recent survey, for example, showed that 32 percent of consumers in the U.K.

Compliance 198

Compliance Regulation Payments Study 198

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance.

Policies 158

Policies Compliance Mobile Survey 158

Abrigo

AUGUST 3, 2015

According to a recent survey by the American Bankers Association (ABA), more than 46 percent of respondents had to reduce offerings for loan or deposit accounts, or other services, at their bank because of regulatory compliance burdens.

Compliance 150

Compliance Community Bank Community Survey 150

Bank Innovation

JULY 20, 2017

This is according to a survey by AxiomSL, which found that 66% of regulatory executives believe their institution needs to make investments in data management. Financial service executives are still concerned about regulatory changes, but the best response is to improve data aggregation and management services.

Survey 236

Survey Management Data Operations 236

PYMNTS

SEPTEMBER 24, 2020

Staying abreast of these various compliance shifts can be costly and challenging for banks, but doing so is necessary to ensure that financial institutions’ (FIs) operations can run smoothly and ward off cyberattacks. Compliance, Cybercrime And The Cloud . Most banks are familiar with how quickly regulatory requirements can change.

Compliance 151

Compliance Fraud Regulation Security 151

Abrigo

MARCH 8, 2016

But as accountants consider adding more advisory services to their menus of compliance-heavy offerings, it can be difficult to know what services to add. Indeed, your survey may reveal that clients have been wanting the services you already offer. The good news is that surveys don’t have to be expensive, complicated or time-consuming.

Survey 150

Survey How To Software Industry 150

PYMNTS

SEPTEMBER 17, 2018

According to Sid Nair, senior director of transport and compliance at Teletrac Navman, fleet managers appear to be adopting technologies like ELDs merely to maintain compliance. “That’s likely due to tech fatigue, especially in the wake of regulations that [demand] new technology, like ELDs.”

Compliance 139

Compliance Industry Technology Data 139

BankInovation

DECEMBER 1, 2022

According to the newest report from Feedzai, The State of Global Anti-Money Laundering Compliance, 74% of surveyed global banks said money mules were the most common […].

Compliance 52

Compliance Report Survey Operations 52

PYMNTS

NOVEMBER 9, 2016

Any organization, small or large, private or public, must handle the pressures of compliance. ” Outsourcing some accounts payable processes, he continued, can allow a nonprofit to manage transaction data and ensure compliance with their payments without having to allocate a burdening level of resources to the challenge.

Compliance 174

Compliance Resources Data Management 174

PYMNTS

JULY 1, 2019

When it comes to the new and emerging legal cannabis industry – along with the closely related trade in CBD products – payments and compliance issues, as one can imagine, have tremendous importance, and companies are striving to get into the game via those angles. For its January survey, the firm questioned 2,500 adults.

Compliance 167

Compliance Industry Payments Policies 167

PYMNTS

JUNE 14, 2017

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners, advisors and technologies that can help them manage their compliance demand across borders.

Compliance 146

Compliance Marketing Taxes Groups 146

PYMNTS

OCTOBER 19, 2016

A new survey from Tripwire , a global provider of security and compliance solutions for enterprises and industrial organizations, revealed that 98 percent of professionals in the IT field believe that smart cities are vulnerable to cyberattacks.

Survey 100

Survey Security Industry Resources 100

PYMNTS

OCTOBER 24, 2019

HRS CEO Tobias Ragge said in the announcement, “As we’ve piloted with integrated hotel payment solutions around the world in recent years, the program compliance metrics are clear.” He continued, “When our clients use our payment solutions, we’ve seen hotel compliance rise by on average 23 percent.

Compliance 100

Compliance Analysis Policies Survey 100

PYMNTS

AUGUST 27, 2018

The initial verdicts of General Data Protection Regulation (GDPR) are in, at least in terms of compliance – or lack thereof. In news this past week, studies have shown that compliance rates are indeed low, three months in. are in compliance. How low are the rates? Isolated by a few countries, only 21 percent of firms in the U.K.

Compliance 102

Compliance social media Study Data 102

PYMNTS

MAY 15, 2018

Israch said he was surprised to find so many organizations were not validating tax info in a compliant manner, considering the current compliance regime. The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act ( FATCA ).

Compliance 101

Compliance Taxes Study Strategy 101

PYMNTS

MARCH 23, 2018

A new survey from TD Bank suggests corporate treasurers have mixed outlooks on the impact of U.S. Forty-two percent of professionals surveyed said they believe tax reform will lead to significant economic benefits for their organizations, TD Bank said. tax reform on their organizations. as a result of tax reform.

Taxes 100

Taxes Survey Capital Compliance 100

Banking Exchange

JANUARY 16, 2023

Chief risk officers say they are seeing cybersecurity risks everywhere, new survey shows Risk Management Feature3 Feature Cyberfraud/ID Theft Compliance/Regulatory Operational Risk Security

Risk Management 139

Risk Management Compliance Survey Security 139

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. Bloomberg received part of the survey in advance. The survey found that some FIs plan to spend over $3,000 on cybersecurity per employee this year.

Study 304

Study Survey Fraud Compliance 304

PYMNTS

MAY 23, 2016

Will artificial intelligence help banks navigate the complexities of compliance more effectively? Against a backdrop where regulations have grown by leaps and bounds in the wake of the financial crisis, The Wall Street Journal reported that banks have taken on tens of thousands of new staffers tied exclusively to compliance.

Compliance 103

Compliance Management Survey Course 103

PYMNTS

DECEMBER 8, 2017

if they find themselves out of compliance with the data protection rules. In a survey of more than 1,000 small businesses, Zurich found that 85 percent of them will be impacted in some way by GDPR, yet 44 percent said they were not aware they would be required to hire a DPO under the regulation. Reports in SmallBusiness.co.uk

Compliance 101

Compliance Training Survey Data 101

Banking Exchange

JUNE 14, 2021

Bank of America ranks highest in banking mobile app satisfaction, reports JD Power Retail Banking Feature Lines of Business Technology Mobile Online Tech Management Feature3 Community Banking Consumer Compliance Customers.

Regional 88

Regional Mobile Survey Community Bank 88

FICO

DECEMBER 5, 2022

Top 5 Surprises from FICO’s Fraud and Digital Banking Survey. Our survey found that good fraud protection is paramount for customers - even though they themselves may exaggerate income or claims. Here are the top 5 surprises from that survey, along with tips for FIs on how to address or capitalize on them. FICO Admin.

Survey 52

Survey Fraud Digital Banking social media 52

Bobsguide

SEPTEMBER 20, 2018

In the fight against financial crimes, today’s organizations must focus on building compliance programs that are increasingly driven by analytics. While PwC’s Global Economic Crime and Fraud Survey 2018 indicates that 42 percent of companies have increased their spending over the past.

Analytics 87

Analytics Compliance Survey Fraud 87

Social Assurance

OCTOBER 29, 2021

Social Assurance’s Marketing and Compliance Report provides an analysis of the financial services industry and explores trends for the upcoming year. Growing Utilization of Marketing and Compliance Tools and Technology. Compliance Areas of Focus and Concern. Compliance is a critical factor in the daily lives of bank marketers.

Compliance 15

Compliance Survey Marketing social media 15

FICO

APRIL 26, 2023

Home Blog FICO Survey: Do Customers Think Banks Are Fair to Scam Victims? According to the 2023 FICO Global Scams Survey , 51% of consumers worldwide believe their friends or family members have been victims of similar scams. More than 10% of these reports involved losses, which totaled A$96 million.

Survey 52

Survey Fraud Management Customer Experience 52

FICO

SEPTEMBER 16, 2020

FICO’s Integrated AML Compliance Survey has revealed that while the vast majority of banks in more than 11 countries around the Asia Pacific region believe that AI will strengthen anti-money laundering efforts, many remain unsure how to operationalize the advanced technology. Investment in compliance technology.

Survey 52

Survey Compliance Regional System 52

FICO

MARCH 9, 2022

Our survey showed a positive outlook for banks and card issuers investing and innovating significantly in the digital space. Our survey revealed that the primary fraud concerns for the UK banking population do not match the kind of fraud that is having the biggest impact in the UK. Download the ebook on the UK results for our survey.

Customer Experience 59

Customer Experience Survey Fraud Cards 59

PYMNTS

MAY 4, 2020

although a recent PYMNTS survey reports that while people may miss normal life, they are not rushing to get back out there. . Governors started relaxing restrictions in many states by the last week of April as the number of new cases flattened and the weather got warmer. Georgia reopened the state ahead of most of the U.S.,

Google 153

Google Data Compliance Georgia 153

FICO

FEBRUARY 16, 2022

FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. . Survey Findings: Digital Dominates, But Customer Experience Remains Important. You can read the press release issued today for further insights on our Fraud survey. .

Survey 52

Survey Fraud US Customer Experience 52

FICO

APRIL 20, 2023

According to FICO’s latest survey of consumers from 14 countries around the globe, 90% of all consumers have sent a real-time payment, and at least 95% of consumers have used real-time payments in India , Indonesia , the Philippines , and Brazil. Throughout the countries we surveyed, RTP usage shows no signs of slowing.

Survey 52

Survey Payments Fraud Management 52

FICO

SEPTEMBER 16, 2019

FICO commissioned research and analyst company Ovum to carry out an independent research survey to uncover the main concerns and issues banks face when fighting fraud and complying with financial crime legislation. The top concerns are similar across banks in the different countries surveyed. E-book - Banking Survey 2019, UK.

Survey 40

Survey Fraud Strategy Compliance 40

FICO

DECEMBER 16, 2019

The Communications Fraud Control Association (CFCA) recently released the findings from its Global Telecom Fraud Survey. According to the CFCA survey there has been an increase in the proportion of bad debt that is actually fraud, which agrees with our observations of the industry. of respondents. by Mel Prescott.

Survey 52

Survey Fraud Cyber Security Compliance 52

FICO

FEBRUARY 16, 2022

FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. . Survey Findings: Digital Dominates, But Customer Experience Remains Important. You can read the press release issued today for further insights on our Fraud survey. .

Survey 52

Survey Fraud US Customer Experience 52

Insights on Business

JULY 17, 2019

Today, risk-awareness and risk averse behavior is the responsibility of everyone in the firm, so staff need to be able to engage in the common goal of regulatory compliance. Continued change can create lag in the organization between existing compliance capabilities and latest regulatory demands.

User Experience 79

User Experience Tools Survey Risk Management 79