Insights on Business

MARCH 4, 2019

This series of live and interactive webinars convenes experts and risk professionals together to discuss key issues in RegTech, and to help banks understand the innovations available to help address challenges and unleash their potential. Introducing the IBM RegTalk webinar series episode 3.

Analysis 79

Analysis Report Regulation Compliance 79

PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17).

Compliance 100

Compliance Risk Management Tools Software 100

PYMNTS

OCTOBER 14, 2019

Complex regulatory demands, for instance, are a major headache, leaving supply chains at risk for noncompliance when operating with suppliers and business partners in new markets — often with unfamiliar compliance requirements. ” Take the compliance risk, for example. ”

Data 134

Data Innovation Analysis Risk Management 134

PYMNTS

NOVEMBER 8, 2019

The rule officially took effect in September, and EU countries have begun helping merchants and consumers work toward compliance. PSPs must, therefore, strike the right balance between authentication and seamlessness, while keeping up with how different European countries are tackling SCA compliance.

Compliance 101

Compliance Online Fraud Regulation 101

Insights on Business

AUGUST 8, 2018

IBM RegTech Innovations. Nearly two years ago Lloyd Blankfein, CEO of Goldman Sachs, predicted that the demand for compliance analysts to meet the institution’s regulatory obligations would soon be leveling off : This has a Y2K feel about it – that is, we have to hire additional people because we have to get ourselves up to speed.

Compliance 79

Compliance Innovation Regulation Analytics 79

Insights on Business

JULY 1, 2019

Until recently, the words “customer experience” and “compliance” didn’t really come up in the same conversation – let alone exist in the same universe. Innovation in the contact center has created no shortage of channels and tools to improve interaction with customers. Seeing customer feedback as a data source.

Compliance 96

Compliance Customer Experience Analysis Data 96

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

OCTOBER 13, 2016

Regulation and compliance can be a tough space for many to wrap their heads around. Sunil Madhu , founder and CEO of Socure , joined Karen Webster to give context to some of the compliance concepts trending in the industry and also share his thoughts on what’s coming next down the regulatory pipeline. Compliance Decoded.

Compliance 100

Compliance blockchain Regulation Data 100

PYMNTS

NOVEMBER 12, 2020

European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. Boni added that the solution was integrated in SIA's infrastructures and will launch quickly to “ensure PSD2 compliance.” . billion.

Payments 165

Payments Compliance Fraud User Experience 165

PYMNTS

JUNE 27, 2017

He also offers advice for how to innovate in the field. Here is an excerpt of the conversation: PYMNTS: How would you define your company’s approach to innovation? We knew that our background in mobile capture and our expertise in using artificial intelligence for image recognition and analysis could be applied to solve this need.

Innovation 145

Innovation System Mobile Trends 145

PYMNTS

APRIL 19, 2019

That’s particularly true when it comes to compliance and data security. “ GDPR is a big safety net for all customers and employees, so that’s one thing that a lot of accountants now have to adhere to, and make sure that they are using technology and data in compliance with GDPR,” he explained. In the U.K.,

Innovation 154

Innovation Compliance Technology Resources 154

PYMNTS

NOVEMBER 12, 2020

European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. Boni added that the solution was integrated in SIA's infrastructures and will launch quickly to “ensure PSD2 compliance.” . billion.

Payments 130

Payments Compliance Fraud User Experience 130

South State Correspondent

MARCH 14, 2024

The bank that will be around in the next 50 years will be one that develops the ability to build infrastructure now that allows for efficient innovation in the future. If your duration is too long or your BSA compliance is weak, those aren’t good things, but that is not how the bank is going to fail. Few companies were more innovative.

Innovation 195

Innovation Strategy Capital Comparison 195

Perficient

OCTOBER 6, 2020

Over an 8-week period, we work with your development teams to deliver a combination of analysis and training to drive development practices in the Microsoft Azure cloud. This includes: Analysis of current development practices (agile, waterfall, mixed). Access to analysis tenant. Security and compliance considerations.

Strategy 429

Strategy Training Analysis Security 429

Chris Skinner

MAY 23, 2017

The first is the Innovate Finance research into Industry Sandboxes. Supporting Efficiency in Compliance and Regulatory Engagement: The process revealed that within the start up community, understanding of the need for authorisation and compliance requirements in local and foreign markets could benefit from being accelerated.

Fintech 202

Fintech Innovation Compliance Industry 202

FICO

JUNE 11, 2019

Tax agencies have a limited amount of resources to pursue tax compliance activities (collections and audit). Tax Compliance - Why Use Analytical Models at Tax Agencies? Tax Compliance - Predictive Analytical Models. Tax Compliance - Tax Analytics Opportunities for Audit. Three Types.

Taxes 58

Taxes Analytics Compliance Resources 58

PYMNTS

JUNE 19, 2020

A payments orchestration layer can serve as an intermediary between a merchant and its various PSPs while extending services that support payments analysis, regulatory compliance, cybersecurity, anti-fraud protection and more. There are ways to effectively manage these logistical issues, however.

Payments 188

Payments Compliance Resources Fraud 188

PYMNTS

JUNE 22, 2017

A new report from Vesta Corporation finds fraud positions itself in the way of innovation and growth, even compliance. Separate analysis by LexisNexis Risk Solutions cited in the report found fraud is 1.58 There’s another way, though, in which the fear of fraud bears down on the enterprise. cents per every $100 transacted.

Fraud 108

Fraud Innovation Survey eBook 108

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service delivers extensive cybersecurity capabilities to financial institutions (FIs) of all sizes. Last June, Oracle advanced its Retail Brand Compliance Management Cloud Service with the latest innovations.

Compliance 154

Compliance Security Management Analysis 154

PYMNTS

APRIL 29, 2019

In a press release , Citi said it teamed up with EY and SAS to create the scoring engine, which aims to streamline the time it takes to review high volumes of trade transactions while also ensuring regulatory compliance. Innovative technology helps change the game entirely.”. managed services CIO, in the press release.

Analytics 123

Analytics Compliance Innovation Operations 123

CFPB Monitor

JANUARY 5, 2021

The CFPB has issued an approval order through its Compliance Assistance Sandbox Policy (CAS Policy) to Payactiv in connection with its earned wage access (EWA) program. The approval order confirms that Payactiv’s EWA program described in the order does not involve the offering or extension of “credit” as defined by section 1026.2(a)(14)

Compliance 78

Compliance Policies Regulation Cards 78

PYMNTS

NOVEMBER 14, 2017

A new report by business banking market research and analysis firm East & Partners suggests corporations aren’t opposed to changing banks as a direct result of new FinTech solutions businesses want to use. Researchers announced East & Partners’ new report, “Financial Technology and the Corporate,” on Monday (Nov.

Tools 179

Tools Fintech Survey Analysis 179

Abrigo

JULY 20, 2017

AAR is the global leader for online news, product and innovation information on risk, compliance, and trading. The products featured in the report include: · Credit Analysis. ALLL – Allowance for loan and lease losses. Loan Administration. Loan Decisioning. Relationship Manager. Electronic Tax Return Reader (ETRR). Loan Pricing.

Software 150

Software Report United States Compliance 150

Abrigo

SEPTEMBER 21, 2017

Among these is advantages are using technology to automate less lucrative compliance services , in order to spend more time providing more lucrative advisory services. With only 10 percent of accountants viewing themselves as technologically innovative , it is important to assess your firm’s disposition to the upcoming industry changes.

Trends 150

Trends Analysis Industry Compliance 150

CFPB Monitor

JUNE 14, 2022

The Bureau states that it “has not endorsed Upstart’s model, and has not performed the analysis necessary to conclude whether Upstart’s model does or does not violate the ECOA.”

Innovation 148

Innovation Analysis Resources Compliance 148

Abrigo

DECEMBER 13, 2023

Adjustments to parameters should be made based on the outcomes of below and above-the-line analysis until an optimal balance is achieved, maximizing the effectiveness of the monitoring software. All working papers, alert analysis, and testing data should be retained in a clear and organized manner.

Training 221

Training Fraud Software Regulation 221

PYMNTS

MAY 2, 2019

Their partnership will focus on promoting regulatory compliance and digitization of cross-border trade , with the NextGen solution providing analysis of trade transactions, natural language processing to assess unstructured data and customer activity and process automation that aligns bank resources and policies. ”

Analytics 134

Analytics Compliance Analysis Resources 134

CB Insights

MAY 15, 2019

One popular approach: in-house financial innovation labs. We’ve created a list of finance innovation labs from some of the biggest names in the industry, as well as from newcomers looking to make a name through tech. We’ve written about corporate innovation theater before — and how sometimes corporate innovation goes wrong.

Innovation 78

Innovation blockchain Technology Groups 78

FICO

MARCH 24, 2021

Financial Intelligence Units (FIUs) can play a critical role in producing sophisticated analysis on TBML schemes – including reporting entities (SAR/STR data). Maintain a strong Tone at the Top (“Culture of Compliance”). Plan for upticks in particular areas of AML compliance activity. Financial institutions in the U.S.

Compliance 98

Compliance Study Trends Fraud 98

Insights on Business

AUGUST 15, 2018

IBM RegTech Innovations. A few weeks ago, my colleague Sam Kalyanam discussed the challenge facing financial institutions regarding the way they conduct anti-money laundering (AML) compliance. Let’s be honest, banks and other institutions have been dealing with sub-par compliance processes for a long time.

Compliance 70

Compliance Analytics System Regional 70

PYMNTS

JULY 2, 2020

With the pandemic nudging businesses further into the digital payments realm, commercial card innovation is heating up to capitalize on the opportunity for adoption. ADP Eyes Payroll Card Adoption Jump. Namibia Wildlife Resorts Entices Business Spend.

Cards 208

Cards New York Capital Compliance 208

Insights on Business

SEPTEMBER 28, 2018

IBM RegTech Innovations. Game-changing innovation. We’ve developed a solution that uses a combination of advanced methodologies and innovative optimization techniques in order to gain the required performance acceleration without additional hardware. Innovation drives business transformation. Putting theory into practice.

Innovation 79

Innovation Risk Management Maine Examples 79

Perficient

JULY 31, 2020

Gartner says that in order for companies to innovate “their way beyond the post-COVID-19 world, data and analytics leaders require an ever-increasing velocity and scale of analysis in terms of processing and access to succeed in the face of unprecedented market shifts.”

Data 354

Data Analytics Strategy social media 354

PYMNTS

JUNE 29, 2017

Regulation has historically been a challenge for the financial services space, but considering today’s fast pace of change in both financial services innovation and regulation, compliance is increasingly becoming a headache. But understanding what can be a dizzying array of policies is only part of the battle.

Policies 123

Policies Compliance Regulation Innovation 123

PYMNTS

JUNE 9, 2020

FreshBooks Accounting Professionals Program members will get access to a community, customized training and education, innovative technology and tools, and dedicated support. Small business owners benefit immensely when their accounting partners offer forward-looking analysis and advice. It sets the stage for success.”.

North Carolina 131

North Carolina Raleigh Software Training 131

Abrigo

FEBRUARY 23, 2022

That adds to the pressure on financial institutions to innovate the small business loan process. Investing excess time and resources in a traditional underwriting process for loans destined for declination is inefficient and increases the potential for compliance risk. . Streamline the Process. Loan Decisioning is Here to Stay.

Lending 195

Lending Community Bank Community Analysis 195

PYMNTS

DECEMBER 26, 2018

Treasury’s FinCEN and Federal Banking agencies issued a joint statement encouraging innovative industry approaches to combating money laundering, terrorist financing and other illicit financial threats. Next-Generation Compliance and AML Solution. This one-to-one behavioral profiling provides unprecedented, omnichannel risk analysis.

Compliance 191

Compliance System eBook Examples 191