Abrigo

JULY 23, 2021

North Korea has been silently ramping up their nuclear capabilities for years despite increasingly tough comprehensive United Nations sanctions in place since 2006 that have banned most of the country’s exports and severely limited its imports.

National 195

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Perficient

MAY 21, 2021

Technology Stack: Python, Flask, HTML, CSS, SQLAlchemy, Jinja2, PostgreSQL | APIs Used: Cloudinary Media Optimizer. Technology Stack: Flask, SQLAlchemy, Bootstrap, ForeignKeys, Jinja | APIs Used: Used data from “California regulations of possibly harmful products”, which was a CSV file. Bright Paths Project: Plenti.

Milwaukee 348

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Abrigo

DECEMBER 20, 2021

Inadequate staffing: The lack of technological and human resources will result in deficiencies in an AML program. You must have adequate human and technical resources to implement a sound AML program properly. The AML Act of 2020 will more than likely overhaul the 2018 CDD rule with stricter beneficial ownership requirements.

Resources 195

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PYMNTS

JULY 5, 2018

A press release said USA Payroll is a reseller of various payroll and human resources solutions, including Asure’s HRIS platform, Evolution. Financial terms of the acquisition were not disclosed, but Asure said it has revised its 2018 financial outlook. The tool helps businesses mitigate payroll compliance risk.

Marketing 108

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PYMNTS

MAY 21, 2018

Small businesses are in a tight spot when it comes to technology. Most understand the value and opportunity of innovative tools, yet feel they lack the resources to invest in them. According to Pegasystems chief technology officer Don Schuerman, the data suggests companies have to “become more comfortable with risk.”

Survey 104

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PYMNTS

FEBRUARY 4, 2019

FIs have made strides in establishing know your customer (KYC) and anti money laundering (AML) policies, but these changes are routinely challenged by emerging technology and cross-border transaction costs. To strike the right balance, they must embrace automated identity verification technology during the onboarding process.

How To 161

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William Mills

MAY 9, 2018

Welcome to FinovateSpring 2018. Again another financial wellness platform using machine learning technology. A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. I’m here at the Santa Clara Convention Center covering the demos.

Security 40

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PYMNTS

DECEMBER 30, 2019

Fifty-four countries now have active real-time payment programs, up from 40 countries in 2018. Real-time payments technology continues to bring speedier payments to new markets such as the music business, and artists — and their accountants — dig the new sound. and abroad continues at a steady pace.

Payments 130

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CFPB Monitor

JULY 6, 2021

According to FinCEN, “coupled with the Department of the Treasury’s 2020 Illicit Finance Strategy and 2018 National Risk Assessment, the Priorities aim to help covered institutions assess their risks, tailor their AML programs, and prioritize their resources.”. technology and trade secrets.

United States 78

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PYMNTS

DECEMBER 6, 2017

Businesses have begun to shed the notion that they are slow to embrace new technologies, and that means the disruptive services and solutions coming out of the financial services space aren’t leaving B2B payments in the dust. This will lead to businesses being able to use this amazing technology and also feel safe using it.

Payments 183

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PYMNTS

AUGUST 3, 2018

That kind of growth is slated to continue, with researchers predicting that by 2023, the volume of mPOS transactions will increase threefold over an estimated 28 billion in 2018. The mPOS Tracker is your go-to resource for staying up-to-date on a month-by-month basis. Adopting mPOS for a Smoother Commute. About the Tracker.

Trends 105

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PYMNTS

NOVEMBER 5, 2019

Increased technology adoption brings along additional security concerns, however. The latest entrant to the government-issued digital ID scene is France, which recently announced a new national identification program that leverages facial recognition biometrics to verify citizens’ identities. billion in Q2 2018 to $1.02

Data 101

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South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

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Insights on Business

JANUARY 9, 2019

Welcome to the brave new world of regulatory technology. Now that banks have the regulatory approval to start experimenting in new technologies, already common and successfully utilized, in other industries. New technologies such as blockchain can help facilitate a consortium built on data distribution and trust among the participants.

Innovation 126

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PYMNTS

APRIL 25, 2018

Innovation Through Technology. Overall, Schwartz said that technology has become a priority of the company. In line with that goal, Schwartz said that Restaurant Brands International appointed its previous chief financial officer (CFO), Josh Kobza, to oversee the company’s technology efforts. via a partnership with UberEats.

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PYMNTS

DECEMBER 14, 2018

Among those agencies, alphabetically speaking: the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the Financial Crimes Enforcement Network (FinCEN) and the National Credit Union Administration.

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BankBazaar

FEBRUARY 27, 2020

National, February 25, 2020: BankBazaar , India’s leading provider of free credit score and online financial services marketplace, announced that it expects to close this financial year on a month-on-month EBITDA-profitable basis (for the month of March 2020). in November 2018. BankBazaar is looking to end FY20 at EBITDA profitability.

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PYMNTS

MARCH 25, 2020

The technology has a variety of use cases, from accounts payable (AP) tools that need to be able to properly ingest data within these eInvoices, to factoring companies that must validate eInvoices and ensure accuracy in order to release funds. .” “ Electronic invoice standards are a good thing,” said Staerk. ”

Software 100

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PYMNTS

APRIL 30, 2020

Serving Dutch consumers, however, required supporting iDEAL, a national method that enables funds to be transferred directly from users’ bank accounts. Integrating over 20 local payment options requires numerous technical resources,” Zalando Corporate Communications Manager Anne Gläßer said.

Payments 131

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FICO

AUGUST 22, 2018

Now it’s time to move on to the reality of evolving cyber threats, and the important role of risk-scoring technology in cyber risk measurement. Sasha answered his own question by describing two different risk models, one in which there is a common cause and a second in which many firms share the same vulnerabilities through a common resource.

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FICO

NOVEMBER 29, 2018

Small business credit access grew in 2018 and with modifications to the Small Business Administration (SBA) rules for more streamlined processing, access is predicted to grow. Small business lending was strong in 2018 and pro small business growth policies have been conducive to that growth.

Community 67

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Abrigo

MARCH 24, 2021

Opening the year with a bang, on January 1, 2021, the Anti-Money Laundering Act of 2020 (AMLA) became law as part of the National Defense Authorization Act. Attention and resources directed toward higher-risk customers and activities consistent with the risk profile of the institution, rather than lower-risk customers and activities.

Regulation 195

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PYMNTS

APRIL 6, 2017

The third phase, which will usher in faster ACH credit funds availability, is on track to occur in March 2018. These organizations are focused on understanding and communicating what the new ACH capabilities mean for financial institutions and providing members with educational resources to help them stay compliant. About the Tracker

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PYMNTS

NOVEMBER 22, 2017

The nation’s excitement over distributed ledger technology (DLT) cannot be ignored. The Monetary Authority of Singapore (MAS) announced this week that its global trade connectivity network (GTCN) initiative, a joint project to streamline cross-border trade between the two nations, will debut in early 2019.

blockchain 134

blockchain Fintech Innovation Report 134

FICO

SEPTEMBER 27, 2022

In order not to miss the boat of the rapid technological developments, financial institutions need to know where their digitalization journey should go and how they want to use the innovative technologies in a focused manner. New technologies always come with new requirements on skills.

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CB Insights

MARCH 21, 2018

Live briefing: BLOCKCHAIN TRENDS IN 2018. Join us for a deep dive into blockchain in 2018. Customers can support renewable energy even if they don’t have the technology to produce it. Other companies are utilizing blockchain to improve on antiquated technology in the industry. First Name. Government initiatives.

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Abrigo

JULY 17, 2019

According to 2018 numbers compiled by the Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) , there were over 351,936 cybercrime complaints during the year with hard dollar losses of over $3.7 If it detects malicious code, like a virus or a worm, it works to disarm or remove it.

Fraud 150

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Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. ICBA has many resources banks can use to enhance their own information security program. By Katie Kuehner-Hebert.

Data 91

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FICO

DECEMBER 21, 2018

It’s an understatement to say that 2018 was a year of blockbuster data breaches : Facebook, Marriott, Ticketmaster and British Airways, to name just a few. Chamber of Commerce announced the first national cybersecurity assessment , called the Assessment of Business Cybersecurity (ABC). Improve Cyber Hygiene.

Cyber Security 40

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Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. However, Silsby says technology also can free up time for employees to have more meaningful interactions. Use these 3 technologies to safeguard customer data.

Community 139

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Insights on Business

MARCH 5, 2019

Several companies have begun applying innovative technologies like artificial intelligence, machine learning and robotic process automation to AML activities and the initial results are very promising. They even mentioned that these approaches “can maximize utilization of banks’ BSA/AML compliance resources.” What does this mean?

Regulation 70

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CB Insights

JULY 25, 2019

Financial planning, information, and educational resources can help Baby Boomers maintain good financial health. Capital One, for example, has partnered with Older Adults Technology Services and the National Council on Aging to create a series of free online courses to educate seniors about digital banking: Ready, Set, Bank. .

Millennials 73

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PYMNTS

JUNE 19, 2016

Home Depot has been a strong advocate of EMV technology since becoming a target of the wave of data heists that began with Target’s pre-Christmas 2013 attack. Visa and MasterCard contend that this is an inaccurate argument – due to technological advances in EMV. Those two changes will remain on the books until April 2018.

Retail 100

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Jeff For Banks

JULY 8, 2019

A 2018 Harvard Business Review article emphasized a growing financial problem among our retail customers: they are not prepared for retirement. A reverse mortgage requires little organizational effort in today's technology world. The loan origination resources wouldn't be materially different than a home equity loan.

Retail 60

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Gonzobanker

DECEMBER 19, 2017

Here’s hoping a final remodel of the stage coach occurs in 2018. These ventures show credit unions are not standing still when it comes to technological disruption, and we hope much is learned from these early risk-taking efforts. Hard to imagine a lot of deal signings headed into 2018 – except the IRS, of course.

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PYMNTS

AUGUST 16, 2019

Remittances to developing nations continue to grow, which has spurred many global markets to pursue efforts to enable more efficient cross-border payments. World Bank data shows that remittances to low- and middle-income nations reached a record high last year, with migrants sending $529 billion to their home countries.

Payments 204

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CB Insights

SEPTEMBER 4, 2018

They are a diverse group of players, ranging from automotive industry stalwarts to leading technology brands and telecommunications companies. This list is not intended to be exhaustive of corporations working on autonomous vehicle technology. It was updated and expanded on 5/17/2017 and again on 9/4/2018.

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