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OCC Highlights, AML & CRA Risks

Perficient

Manage third-party risks, especially for relationships involving higher-risk or critical activities. Once published by regulators, Perficient’s Risk and Regulatory CoE will be here to walk our clients through the changes.

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Virtual Assistants Join The Corporate Finance Team

PYMNTS

Artificial intelligence adoption continues to grow in the corporate world, and as businesses look to broaden margins, save money and drive strategic operations, the finance department is a prime target for AI-powered solutions. billion market by 2026 as demand grows from small and medium-sized businesses, too.

Analytics 147
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Is India’s ATM Disappearing Act A Digital Payments Boon?

PYMNTS

Chalk it up to “unviability of operations” in the wake of new regulatory guidelines, mandating upgrades that focus on the actual management of the physical cash at those machines. The number is a significant one, as there were more than 2.2 million ATMs across India, per data from the Reserve Bank of India (RBI).

ATM 187
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APP Scams: What Impact Will the PSR’s Proposals in the UK Have?

FICO

FICO Admin Tue, 07/02/2019 - 05:23 by Matt Cox VP and General Manager, EMEA expand_less Back To Top Thu, 02/09/2023 - 11:40 Of the £609.8 Payment scams reached unprecedented levels last year and look set to double by 2026. As the PSR’s response to authorized push payment fraud moves towards becoming law, what will the results be?

Fraud 52
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The Future of Checks – Tales From The Crypt

South State Correspondent

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
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Amazon (And Others) Brace For India’s New eCommerce Tax

PYMNTS

firms operating on an international scale — is about to get more heated. Last week in India, the government proposed a tax on eCommerce transactions that will likely increase operating costs for sellers large and small. The jousting over eCommerce taxes — especially for U.S. The Reaction.

Taxes 175
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What Are Smart Cities?

CB Insights

Cloud-based IoT applications can then receive, analyze, and manage that traffic data in real-time. As a result, urban areas are able to better manage issues from water management to excessive energy consumption to insufficient waste management, and more. Using GIS for smart water management. Traffic Management.

System 78