Perficient

DECEMBER 27, 2023

Navigating AML and OFAC Compliance Risks Regarding anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance risks, bank executives must navigate operational and compliance challenges tied to fintech relationships. Manage third-party risks, especially for relationships involving higher-risk or critical activities.

Compliance 221

Compliance FDIC Regulation Fraud 221

South State Correspondent

OCTOBER 25, 2023

This cost includes receiving checks, scanning, providing checks, check security, data verification, check data management, compliance, fraud management, customer service for transactions, handling complaints, dispute resolution, and exception handling. The Cost of Checking Of course, as checks decline, the incremental cost increases.

Fraud 195

Fraud ATM Payments Management 195

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Generative AI: Traditional AI was ever-present in touted solutions regarding fraud, risk management, and the customer experience. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

NOVEMBER 29, 2017

The cannabis industry brought in a little over $6 billion in revenue in 2016 — a figure that some estimate will grow to as much $50 billion by the year 2026. There is a stigma, and people just don’t want to touch it, so the typical types of solutions for inventory management and payments just aren’t there.

blockchain 102

blockchain Industry District of Columbia Florida 102

PYMNTS

MAY 27, 2020

trillion by 2026, driven by investment in everything from connected street lighting systems to smart electrical grids. Recent weeks have dramatically demonstrated how important it is for communities to be able to adapt and respond in the face of cataclysmic events, which requires them to have resilient systems in place.

Community 236

Community System Technology Resources 236

CB Insights

MARCH 19, 2019

From enabling remote robotic surgery and widespread adoption of autonomous cars to improving crop and livestock management, 5G is poised to disrupt a plethora of the world’s biggest industries. With more connected smart grids, energy management will become more efficient, reducing electricity peaks and energy costs overall.

Industry 78

Industry Video Mobile Technology 78

CB Insights

JANUARY 9, 2019

Sidewalk Labs (a subsidiary of Alphabet), for example, is working on creating a community that “combines the best in urban design with the latest in digital technology,” as part of a larger initiative in the city of Toronto. Cloud-based IoT applications can then receive, analyze, and manage that traffic data in real-time.

System 78

System Technology Examples Data 78