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. East & Partners found regional trends in corporate treasurers’ demand for FinTech solutions, too.

Tools 179

Tools Fintech Survey Analysis 179

Insights on Business

AUGUST 15, 2018

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. Has anything really changed? Well, technology has.

Compliance 70

Compliance Analytics System Regional 70

Abrigo

JULY 14, 2023

Before finalizing this goal, management should consider the following: Historical trends Current CRE concentrations Market analysis Loan pricing considerations Real estate industry performance and Peer comparisons. How has the commercial real estate market performed, and how it is performing today by collateral type in your region/market?

Strategy 195

Strategy Data Analytics Analysis 195

PYMNTS

APRIL 3, 2019

Large corporates across Asia are driving digital transformation of banking and treasury management in the region, according to new analysis from Greenwich Associates. Today, the report found, most treasurers prefer to work with traditional banks, thanks to their competitive advantage of customer trust and compliance.

Analytics 123

Analytics Management Fintech Regional 123

Cisco

DECEMBER 1, 2020

A plethora of data is collected and then Cisco publishes the annual SOS detailing the analysis. This year, Cisco took it a step further, building out not only the main Security Outcomes Study, but also creating regional reports and two industry-specific analyses – Financial Services being one of the chosen verticals.

Study 73

Study Security Maine Regional 73

PYMNTS

JULY 2, 2020

Mastercard and Eedenbull are broadening their existing partnership into the Asia Pacific region in a move that sees Mastercard supporting EedenBull’s commercial card platform offered to banks. ” Mastercard, EedenBull Expand Into APAC. ADP Eyes Payroll Card Adoption Jump. Namibia Wildlife Resorts Entices Business Spend.

Cards 208

Cards New York Capital Compliance 208

PYMNTS

MARCH 8, 2018

The latest analysis from two payroll providers, ADP and Paychex , present two varying pictures of small business (SMB) hiring for the month of February in the U.S. Still, ADP’s report signals a strengthening in SMB hiring from January to February, while Paychex’s analysis concludes a weakening of hiring activity.

Analysis 100

Analysis San Francisco Trends Kansas 100

Social Assurance

MAY 22, 2020

Since CRA was enacted in 1977, financial institutions conduct a bevy of qualifying activities that vary from region to region, bank to bank. Today, it’s a common practice for deposits to come from regions where there aren’t any branches. Expanded Qualifying Activities for CRA Consideration. Key Takeaway.

Compliance 29

Compliance Regulation Community Guidelines 29

Abrigo

MARCH 12, 2015

By Erik Lively, Regional Valuation Consultant, Sageworks. Sub-par data, on the other hand, can result in additional hours of calculations and industry analysis, as well as anxiety over adjustments made to financials and projections. Bad data can lead your analysis astray and waste your time and resources. Blog Accountant'

Industry 150

Industry Data Tulsa Analysis 150

Abrigo

MARCH 12, 2015

By Erik Lively, Regional Valuation Consultant, Sageworks. Sub-par data, on the other hand, can result in additional hours of calculations and industry analysis, as well as anxiety over adjustments made to financials and projections. Bad data can lead your analysis astray and waste your time and resources. Blog Accountant'

Industry 150

Industry Data Tulsa Analysis 150

FICO

JUNE 12, 2020

In comparison to others in the Asia Pacific region, regulation has evolved due to last year’s Royal Commission, updates to the privacy act as well as changes enacted by global bodies such as the FATF (Financial Action Task Force). Like other advanced financial sectors, Australia has a complex and evolving regulatory environment. and the U.K.

Fraud 52

Fraud Compliance Regional System 52

PYMNTS

MAY 25, 2018

So it is perhaps with a bit of irony that the eCommerce behemoth known as Amazon , via its Web Services division (AWS), has positioned itself as offering a way for local and regional financial services providers to craft new products, enter new markets and meet the regulatory requirements necessary for worldwide competition.

Regional 109

Regional Regulation Meeting Security 109

PYMNTS

SEPTEMBER 4, 2019

The site reported that as part of the authority’s “Banking Made Easy” program, lenders are now allowed to use big data analysis to examine and approve credit applications. The solution ensures compliance with the second payment services directive (PSD2).

Lending 134

Lending Fintech Guidelines Meeting 134

PYMNTS

JUNE 28, 2018

But the recent thefts, along with other attempted and completed cyberattacks, demonstrate why payments officials in the region are expressing fresh concern about financial security there. Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami. Fraud is a Top Worry.

America 102

America Security Miami Conference 102

PYMNTS

JUNE 5, 2020

among other regions. EU merchants are still attempting to understand what SCA means for them during the pandemic as regulators look to make compliance easier. In the latest Merchants Guide to Navigating Global Payments Regulations® , PYMNTS looks at how the pandemic is influencing open banking developments in the EU, U.K. and the U.S.,

Regulation 131

Regulation Data Online Regional 131

FICO

DECEMBER 2, 2020

Customer journeys driven through a well-designed banking app with mobile phones used for face and document image capture, fingerprint capture, device recognition and keystroke analysis augers well for both account applications and the ongoing authentication of customers returning to use their accounts through their banking app.

Survey 72

Survey Regional Compliance Fraud 72

PYMNTS

MARCH 12, 2018

When auditing giant KPMG assessed corporate compliance of government requirements to report supplier payment habits, the company made a concerning discovery : Just 17 enterprises in Scotland were adhering to the rules. The EU, U.K. B2B FinTech hasn’t ignored the issue. “This is about habit – and it may take a generation to change.”

Payments 108

Payments Regulation Compliance Analysis 108

PYMNTS

SEPTEMBER 6, 2019

This information is aggregated over time, allowing business users to obtain trend analysis data on customer payment habits. Vyapar, owed by Simply Vyapar Apps, provides invoice, accounting and inventory management solutions for small- and medium-sized businesses, focusing on tax compliance and financial management for end users.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

JUNE 19, 2018

Over time, regulators and companies may be taking a step back to look holistically at the compliance landscape,” Pace said. And make no mistake, he added: Regulators in other regions and countries are watching closely to see how all this plays out, and what it means for their own data protection efforts.

Regulation 101

Regulation eBook social media Case Study 101

PYMNTS

JULY 21, 2020

“Building bank relationships across multiple countries and regions is difficult and time-consuming work,” he said, adding that complexity can even proliferate if a treasurer needs to add a new bank branch to the mix. ” Challenge Turned Opportunity. “It’s not about incentives, it’s about necessity.

Management 160

Management Innovation System Fraud 160

Social Assurance

JULY 10, 2020

Since the Community Reinvestment Act was enacted in 1977, financial institutions conduct a bevy of qualifying activities that vary from region to region, bank to bank. Today, it’s a common practice for deposits to come from regions where there aren’t any branches. Expanded Qualifying Activities for CRA Consideration.

Compliance 15

Compliance Regulation Community Guidelines 15

PYMNTS

MAY 23, 2017

Analysis published Monday (May 22) from ratings agency Fitch concluded that the potential for a spike in trade protectionism is a significant risk to the global economy. “A Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report.

US 100

US Compliance Taxes Trends 100

PYMNTS

OCTOBER 21, 2019

Ensuring SCA compliance should be part of a larger effort to determine that a payments strategy is secure, cost-effective and satisfies user expectations for convenience and trust. He says more than one-third of merchants’ online payments could fail due to lack of compliance. 14 deadline it had originally set for SCA compliance.

Strategy 100

Strategy Compliance Fraud Payments 100

FICO

NOVEMBER 2, 2017

A new report from LexisNexis on Future Financial Crime Risks (September 2017) highlights the stress felt by UK banks around financial crime compliance. Given the rapid change in financial compliance regulations, it’s easy to see why the 170 financial crime professionals surveyed felt overwhelmed. Do you have any advice?

Compliance 53

Compliance Regulation Data Management 53

PYMNTS

APRIL 20, 2017

“Challenger banking has evolved to be a microcosm of FinTech trends and innovation — with the sheer level of competition and diverse trends in the various regional markets making it an ideal ecosystem for observing.”. Analysis of this landscape reveals a few common threads across the industry. In the U.K.,

Compliance 110

Compliance Innovation social media Lending 110

FICO

MARCH 18, 2021

All businesses are obliged to re-evaluate key assumptions underpinning their existing impairment analysis and ensure they continue to incorporate data into IFRS 9 models in a rational, reliable, reasonable manner that meets the expectations of ever-vigilant regulators. It’s crucial to keep pace. .

Management 52

Management Analysis Meeting Regulation 52

Abrigo

APRIL 21, 2023

Credits needing additional scrutiny receive targeted reviews involving deeper dives into the underwriting as well as regulatory and policy compliance. To do this, they might review regional data to understand market issues and help them decide on particular property types, such as hospitals, rent-to-own properties, or hotels.

Lending 195

Lending Risk Management Software System 195

PYMNTS

NOVEMBER 14, 2016

Two-thirds of businesses lack confidence in their company’s security measures , found the latest analysis by Accenture. According to researchers, reduced production cost, greater efficiency, compliance demands and other factors are top reasons why medium-sized enterprises are flocking to ERP software.

San Francisco 100

San Francisco Survey Data Security 100

Abrigo

NOVEMBER 28, 2014

It’s clear that many accounting firms are missing out on new business with existing and prospective clients when they focus solely on offering compliance-related, Type 1 services such as tax preparation, tax planning and compilation/audit/review.

Taxes 192

Taxes Survey Technology Comparison 192

FICO

DECEMBER 23, 2020

Implementing these new and more effective methods of data analysis to better identify various types of financial crimes (including unusual or abnormal behavior) will be a critical journey. We predict that regulators will continue to emphasize financial crimes compliance by looking to close the gaps in existing frameworks and regulations.

Compliance 52

Compliance Regulation Data Risk Management 52

FICO

JANUARY 22, 2020

We recently conducted a survey with banks in the region and found that 4 out of 5 (78 percent) have seen their fraud losses increase. FICO surveyed 45 executives from financial institutions across the region at its annual FICO Asia Pacific Fraud Forum. Real-time Payments Fraud: Time For Convergence. by Dan McConaghy.

Survey 52

Survey Fraud Payments Regional 52

American Banker

MAY 26, 2016

Large enough to meet the needs of most customers yet small enough to escape some of the Dodd-Frank Act's most onerous compliance expenses, banks with assets of $2 billion to $10 billion are more profitable, as a group, than their smaller and larger counterparts, according to an analysis by Capital Performance Group.

Analysis 50

Analysis Compliance Groups Meeting 50

FICO

NOVEMBER 23, 2021

Armando Junior, general manager, risk and compliance at Dock (previous winner) . Our eight judges come from every region of the world and have a wealth of experience earned across manufacturing, ICT, resources, transport, consulting, and of course financial services. by Nikhil Behl.

Meeting 52

Meeting Analytics Risk Management Management 52

NCR

APRIL 16, 2018

Like many regions across the globe, the Gulf is currently going through a period of change in the banking industry, which is presenting challenges for local institutions but also creating opportunity. Standing out in a crowded marketplace. Digital demands. Image: mdgomes via iStock.

Digital Banking 49

Digital Banking Regional Customer Experience Industry 49

FICO

NOVEMBER 11, 2020

René is currently responsible for the market and liquidity risks teams and the risk modeling team, overseeing credit, market and liquidity models, contributing to policy design and governance at Banreservas; the largest bank in the Dominican Republic and one of the largest in the region. by Nikhil Behl.

Meeting 52

Meeting Analytics Big Data Management 52

NCR

OCTOBER 17, 2017

With industry-specific compliance requirements driving security spending and deployment, it’s natural to assume that best practices for securing access to sensitive data are different from vertical to vertical. The third trend, gleaned from cluster analysis, is that much of the attack surface is shared across all industries.

Security 45

Security Analysis Regional Industry 45

Abrigo

JANUARY 8, 2015

An automated valuation solution like Sageworks Valuation Solution provides a time-saving template developed in compliance with the AICPA’s Statement on Standards for Valuation Services 1. They want to know where did the numbers come from and where’s the analysis.” Valuation reports require tedious but critical inputs.

Report 150

Report Analysis Data Industry 150