Gonzobanker

MARCH 6, 2020

Addressing common loan and deposit operations process inefficiencies can help financial institutions deliver optimized value to customers and stockholders. In recent years, many financial institutions have been focused on improving their digital delivery capabilities, often at the expense of their operational groups.

Operations 86

Operations System Groups Technology 86

PYMNTS

JUNE 18, 2018

China will reportedly allow payments company WorldFirst to enter its financial services market, making the U.K.-based Reports in the South China Morning Post on Friday (June 15) said WorldFirst is about to receive its license to operate in Shanghai, according to Shanghai Financial Services Office director Zheng Yang.

Security 101

Security Payments Operations Report 101

PYMNTS

AUGUST 28, 2019

It’s hardly news that consumers (along with regulators and politicians) are becoming increasingly focused on privacy and online security. According to one estimate, “about 50 million internet-connected cars operate on U.S. And, as PYMNTS has documented , one of the main questions there is who is really responsible for IoT security.

Security 119

Security System Operations Report 119

Perficient

JULY 12, 2022

What does your brand portray to the market? In the financial services industry, security, stability, and protection are foundational brand values from which to deliver customer experiences. Industry-specific workflows and built-in document tracking give you a complete solution using Salesforce Industries.

Industry 294

Industry Branding Customer Experience Marketing Automation 294

Perficient

FEBRUARY 29, 2024

Banking institutions are responding by integrating advanced technologies, particularly artificial intelligence and data analytics, into their lending operations to enhance efficiency and adaptability. The emergence of modern alternatives to traditional credit scoring signifies a broader movement toward financial inclusion.

Trends 221

Trends Industry Analytics Compliance 221

PYMNTS

OCTOBER 17, 2019

In today’s payments news, China has allowed PayPal to operate in the country with its purchase of a majority stake in GoPay. China has allowed PayPal to operate in the country with its purchase of a majority stake in GoPay. Also, Mastercard has outlined its intentions with blockchain following its high-profile Libra Association exit.

Operations 100

Operations blockchain Payments Apple 100

PYMNTS

APRIL 23, 2019

Sports and fantasy sports gambling operations are a big deal in the U.S., The market has the potential to expand even further, too, as Puerto Rico is reportedly considering legalization. . with consumers betting more than $990 million in January alone. A Data-First Approach .

Security 108

Security Puerto Rico Data Operations 108

PYMNTS

SEPTEMBER 17, 2020

Physical documents introduce a trove of friction points for the enterprise. Whether that's a lack of security if a piece of paper falls into the wrong hands, or simply the pain of having to manually store a document or capture its data, paper is far from the most efficient way to do business. A (Digital) Document Deluge.

Compliance 157

Compliance Taxes Industry Data 157

South State Correspondent

MARCH 21, 2023

Our group of CPAs and processors have a proven practice and have been through due diligence for information/data security. Market Overview To give you a feel for the market, we present the following data from our experience. These professionals have tax knowledge, accounting expertise, and a proven track record.

Taxes 195

Taxes Community Bank Community Operations 195

Abrigo

NOVEMBER 9, 2020

Sound loan administration software or systems will generate accurate, timely information in a secure environment. A smooth, effective loan administration process is like the defensive line against unnecessary loan losses, given that it impacts operations from the time a loan is approved until it is off the bank or credit union’s books.

System 195

System Lending Software Risk Management 195

PYMNTS

SEPTEMBER 11, 2019

Nicolas Dinh , chief operating officer of year-old Canadian financial startup STACK , recently spoke with PYMNTS about the key forms of fraud that nascent mobile financial services firms face and how companies can leverage security technologies and partnerships to gain customers’ trust. Partnering With Established Players.

Security 113

Security Fraud Mobile Cards 113

PYMNTS

AUGUST 21, 2020

As it approaches its potential introduction to the public markets, Palantir is reportedly set to be the newest in a line of tech firms to go public long prior to bringing in positive income, The New York Times reported. The California firm provided its investors with financial information before the intended market introduction.

Report 250

Report United States New York Big Data 250

PYMNTS

DECEMBER 5, 2018

The funding will be used to hire staff, “build out our infrastructure and secure the appropriate steps are taken to develop a regulated market for digital assets,” said ErisX Chief Executive Officer Thomas Chippas, according to Reuters. A new document shows that the U.S.

blockchain 166

blockchain Bitcoin cryptocurrency Analysis 166

PYMNTS

DECEMBER 23, 2020

News came this week that the United States Securities and Exchange Commission has filed suit against Ripple over its XRP cryptocurrency. billion unregistered securities offering, and named CEO Brad Garlinghouse and Co-Founder Chris Larsen in the suit. billion to fund Ripple’s operations and enrich Larsen and Garlinghouse.”

cryptocurrency 234

cryptocurrency Security Bitcoin Regulation 234

Bobsguide

SEPTEMBER 13, 2022

In response to the growing drive for higher corporate governance standards – both globally and at a national market level – Broadridge Financial Solutions announced it has commenced live operations of its new “golden copy” event notification and direct vote execution service for the Danish market.

Meeting 88

Meeting Security Operations Marketing 88

South State Correspondent

MAY 18, 2023

Tate ingests currently approved documents and provides natural language answers to our employees. Our current state is an intranet built on ServiceNow , allowing employees to search for various documents to answer questions. Poorly structured documents cause the bulk of generative AI inaccuracies. That is an 11.6x

US 195

US Training Examples Data 195

PYMNTS

JUNE 8, 2020

The Securities & Exchange Commission ( SEC ) has moved to freeze the assets of a $12 million cryptocurrency mining and multi-level marketing (MLM) scheme, Coindesk reports. In Hong Kong, 39 percent of new FinTech firms launched in the last year are now operating via blockchain, Cointelgraph reported.

blockchain 131

blockchain Analytics Utah cryptocurrency 131

PYMNTS

SEPTEMBER 18, 2020

But it was one startup, which helps other businesses launch their own subscription service offerings, that secured the largest round of the week, perhaps reflecting the rising tide of companies looking to shift business models amid market uncertainty. FundingXchange. eFileCabinet.

San Jose 226

San Jose Capital Utah Operations 226

PYMNTS

DECEMBER 20, 2020

21) will file documents with securities regulators to allow a special purpose acquisition company (SPAC) it created previously to raise as much as $600 million through an initial public offering (IPO), Axios reported. SPACs themselves have no business operations. Softbank on Monday (Dec.

Report 217

Report Groups Strategy Regulation 217

PYMNTS

SEPTEMBER 21, 2020

Bloomberg News reported that Tricia Weener , HSBC ’s global head of marketing, sent a memo to the workforce of the London-based company stating that they must not post to social media until at least 11 a.m. HSBC is one of more than 100 financial institutions named in the leaked documents from FinCEN. On Monday (Sept. On Monday (Sept.

social media 297

social media Report Operations Company 297

PYMNTS

SEPTEMBER 6, 2018

The financial publication, quoting unnamed “people familiar with the matter,” said that the probe follows “revelations that employees improperly altered customer information” – including adding information such as Social Security numbers to documents without those employees’ consent.

Fraud 102

Fraud Operations Security Groups 102

PYMNTS

JANUARY 16, 2020

It’s telling, perhaps, that the very first section of the document itself focuses on intellectual property. Each country will “be able to operate openly and freely in the jurisdiction of the other Party without any force or pressure from the other Party to transfer their technology to persons of the other Party.”. How to get there?

Payments 132

Payments social media Operations Examples 132

PYMNTS

DECEMBER 10, 2020

the ability to send secure funds to 12 countries in Africa for a reduced fee, while Volante Technologies Inc. is accelerating market convergence for the Santiago Exchange. and Europe the ability to send secure funds to 12 nations in Africa for a reduced charge. Canada, Europe and U.K. Canada, U.K. Volante Technologies Inc.,

Payments 178

Payments Google Technology Taxes 178

PYMNTS

APRIL 1, 2020

Spear noted that suppliers must rethink many of their sales and AR operations, particularly when it comes to extending trade credit to buyers. You really have to look at other data sources to get the flavor of how a business is operating and how they’re dealing with this crisis.” “How do you underwrite somebody today?”

Marketing 160

Marketing Retail Fraud Examples 160

PYMNTS

AUGUST 13, 2019

By digitizing the trade process, businesses will be able to operate more efficiently with trust and security across the globe.”. With 12,000 registered exporters in New Zealand it represents a major market opportunity,” he said.

blockchain 134

blockchain Customer Experience Security Management 134

PYMNTS

FEBRUARY 27, 2019

Even though biometrics offer notable security advantages, they do come with risks. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . Giving travel documents a biometric boost . A reported 3.6

Security 159

Security National Wyoming Idaho 159

PYMNTS

JANUARY 15, 2021

Malaysia's microLEAP has secured $3.3 Reports in e27 said MAA Group provided the investment, which microLEAP plans to use for marketing, new staff hires and technological enhancements. Food and grocery B2B eCommerce technology firm Jumbotail, based in India, has secured $14.2 Modern Treasury.

Capital 167

Capital Fintech Operations Technology 167

PYMNTS

JANUARY 26, 2021

marked its third anniversary of adopting its open banking framework, making it the leading market to drive the concept of unlocking customers’ bank account data for integration with third-party solution providers. Last week, the U.K. where there is no open banking regulatory mandate. Temenos Targets Banks With Digital Transformation Tools.

blockchain 355

blockchain Data Fintech Technology 355

PYMNTS

JUNE 24, 2020

The Australian Securities & Investment Commission (ASIC) has reported an increase in the volume of investment scam reports by investors and consumers in Australia amid the pandemic, according to a press release.

Bitcoin 169

Bitcoin Policies Report Tools 169

PYMNTS

NOVEMBER 18, 2020

The company confirmed in the post that while its customer’s assets are secure, personal contact information and encrypted passwords might have been compromised in the attack. “We We can confirm client funds are accounted for, and remain safe and secure,” the post stated.

Bitcoin 151

Bitcoin Report cryptocurrency Security 151

PYMNTS

MAY 3, 2019

The Frankfurt public prosecutors office said on Friday (May 3) that the marketplace, called the “Wall Street Market,” was the second largest in the world. It was used to trade private data, drugs, fake documents and malware. Germany’s federal criminal investigation office secured the marketplace’s server infrastructure.

Online 116

Online Operations Security cryptocurrency 116

PYMNTS

OCTOBER 22, 2020

A key part of this effort is cross-border payments, which are vital to keeping supply chains running smoothly and securely in the more than 100 countries in which GE operates. This can give rise to many friction points , such as document-intensive approval processes, varying bank operating hours and onerous fees.

Payments 247

Payments Industry Operations US 247

PYMNTS

JULY 19, 2020

Wirecard AG’s accounting firm said an independent report failed to account for half of the German payment company’s revenue and all its operating profit, the Financial Times (FT) reported. . According to our view, the topic of third-party acquiring needs to be put in an overall context,” they wrote, according to a document seen by FT. .

Report 154

Report Fraud Operations Payments 154

PYMNTS

NOVEMBER 3, 2020

3), stock exchanges in Shanghai and Hong Kong have suspended the looming IPO (initial public offering) in Ant Group, citing regulatory changes in the financial services landscape — and summoning executives including controller Jack Ma to meet with Chinese regulators at the China Securities Regulatory Commission.

Lending 199

Lending Meeting Groups Regulation 199

PYMNTS

SEPTEMBER 17, 2020

16) filing with the federal Securities and Exchange Commission (SEC). The document does, however, offer some insight into the types of businesses the acquisition corporation will considering buying. We intend to search for targets that operate in consumer-facing industries in the U.S. VG Acquisitions Corp.,

Capital 140

Capital Resources Operations Groups 140

Abrigo

OCTOBER 15, 2020

Fraudulent (or lack of) supporting documents Supporting documents are a critical part of both the application phase and forgiveness phase of PPP lending. Ensure that adequate and accurate documentation is available to show how the funds were used, including documents to support payroll and tax forms.

Fraud 150

Fraud Lending Los Angeles Taxes 150

Abrigo

OCTOBER 10, 2023

Looking at how industries in your area perform allows you to see trends and assess potential market opportunities. By gauging an industry’s health as a whole, you could decide that the restaurant market in your area has remained stagnant while the technology industry is booming. Are there high capital or technological costs?

Analysis 195

Analysis Industry Risk Management Lending 195