PYMNTS

FEBRUARY 3, 2020

As Vasir explained, this enables employees to not only take control of various HR functions, including benefits management, taxes and retirement fund contributions, but at the broader level, reconnects those employees to having control over their own data. A New Data Security Paradigm.

Data 184

Data Security Taxes blockchain 184

PYMNTS

AUGUST 17, 2020

9 in 10 of ASX 100 companies were found to have lapsed security strategies that allow for email spoofing and invoice scams , a new report from Agari said. According to reports, the individual had access to the business’s bank accounts, allowing her to make tax payments.

Fraud 237

Fraud Trends Security Report 237

Abrigo

JULY 20, 2017

The 10th annual report features 60 leading risk software vendors and consultants from around the world and across various industries based on categories such as credit risk, governance, risk and compliance (GRC), and IT security/cyber risk, to name a few. The products featured in the report include: · Credit Analysis. Loan Decisioning.

Software 150

Software Report United States Compliance 150

PYMNTS

JANUARY 2, 2020

The largest accounting firms – EY, Deloitte, KPMG and PwC – are investing billions of dollars in artificial intelligence (AI) and data technology products to change the industry in new ways, according to a report by Bloomberg Tax. The new rules will also shorten the “look-back” period that U.S.

Data 179

Data Training Technology Taxes 179

PYMNTS

SEPTEMBER 12, 2019

The People’s Bank of China announced in March that it plans to create rules for regulating and securing the FinTech sector, for example. . This month’s Deep Dive examines the struggles and strategies involved in securing the FinTech and digital banking space and how AI may be able to help. .

Fraud 189

Fraud Fintech Compliance Regulation 189

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 195

Fintech Lending Software Compliance 195

Abrigo

SEPTEMBER 20, 2023

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. The scam here is an inside job, making it inherently more elusive. 1st-party fraud costs merchants $89 billion annually, with an estimated 60% of charge offs due to fraud.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. 54 percent of SMBs say the Tax Cuts and Jobs Act positively impacted their businesses , new research from the National Federation of Independent Businesses said.

Survey 134

Survey Taxes Data Report 134

PYMNTS

APRIL 23, 2019

Bookkeeping is at the core of many essential processes in the back office: tax filing, working capital management and access to financing, to name a few. In the case of accessing capital, the Federal Reserve ‘s latest analysis has suggested that small business demand for financing in the U.S. The firm secured $1.8

Fintech 154

Fintech Taxes Capital Analysis 154

Abrigo

SEPTEMBER 6, 2017

Secure portals allow secure uploads of documents minimizes the member to upload digital files seamlessly without having to print, scan, fax and/or email documents.

Survey 150

Survey Taxes Comparison Fintech 150

PYMNTS

MAY 16, 2019

Death, taxes and data breaches – those are perhaps the only sure things in life, and new evidence is emerging that hackers are finding increasing profit in targeting online retailers. The company said partial credit card info “may have been browsed,” but that there is “no possibility of leakage” in credit card security codes.

Retail 218

Retail Online Cards Data 218

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 218

Trends blockchain Taxes Survey 218

TrustBank

APRIL 26, 2021

percent payroll tax on all employee wages, beginning January 1, 2022. Is There a Cap on the Amount of Wages That Are Taxed? All wages including stock-based compensation, bonuses, paid time off, and severance pay, are subject to the tax. Which Employees Are Subject to Tax/Premium Collections? 04, will be funded by a 0.58

Washington 64

Washington Taxes Idaho Oregon 64

Abrigo

AUGUST 28, 2019

When commercial credit analysts earning $25 or more an hour are performing data entry for every tax return of a business entity tied to a loan application, the underwriting process is taking too long and requiring too many hours of labor by skilled workers for repetitive tasks. This reduces bottlenecks and is easier for borrowers and lenders.

Lending 150

Lending Analysis Taxes Data 150

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year.

Fintech 188

Fintech Capital New York City Analysis 188

Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ? Image credit : [link]. Blog Accountant'

Taxes 191

Taxes Survey Technology Comparison 191

PYMNTS

NOVEMBER 19, 2019

Legal cannabis companies not only require more stringent Know Your Customer (KYC) and other financial regulatory compliance initiatives at the time of onboarding, but every transaction that occurs with that company must be analyzed for compliance as well in an ongoing initiative to mitigate risk and promote security.

Company 109

Company Compliance Payments Taxes 109

PYMNTS

MAY 19, 2016

The latest analysis is that voters are undecided on the matter — up to 14 percent remain undecided, with the rest nearly split down the middle over whether to stay or leave (the most recent poll published on Wednesday (May 18) by YouGov showed 44 percent in favor of remaining in the EU, with 40 percent in favor of leaving).

Survey 101

Survey Taxes Analysis Policies 101

Abrigo

DECEMBER 8, 2016

By leveraging an online loan origination software banks and credit unions can receive documentation from the borrower via a secure online upload. Cumbersome data entry: The next step in the loan origination process is entering the data into the bank or credit union’s system for analysis and spreading.

How To 150

How To Lending Community Bank Community 150

PYMNTS

AUGUST 2, 2019

Bad actors, she said, are perennially on the hunt for sensitive information such as Social Security numbers and birth dates — not to mention bank account numbers — that can, in combination, be leveraged to drain funds. Such analysis can find red flags amid IP addresses, phone number prefixes and email domains. Before the Inbox.

How To 198

How To US Fraud Security 198

PYMNTS

JUNE 12, 2019

Authentication precautions like these may lead to more secure assessments, but they can also make already stressful situations even more taxing. “We Distance Learning Association, reduces pressure on students by allowing them to take one 10-minute break every hour without compromising security. Stress-Free Studies.

Online 145

Online Fraud Analysis Study 145

PYMNTS

FEBRUARY 8, 2018

Despite some recent bumps, the economy has done well during President Trump’s first year in office, and tax cuts have also added to optimism among small business owners,” reflected Rohit Arora, CEO of Biz2Credit. FIs closed 1,700 branches in the 12 months ending June 2017, the publication’s analysis found, the largest one-year drop on record.

Lending 108

Lending Taxes Regional Analysis 108

Abrigo

SEPTEMBER 26, 2017

Make it easier to communicate Cloud-based technology provides secure portals for clients to provide and access confidential documents without the need for emails or paper. Automated solutions can produce the tax returns so CPAs have more time to suggest tax-planning strategies. Learn more >>

Technology 150

Technology eBook Taxes Meeting 150

Abrigo

DECEMBER 20, 2021

Millions of dollars in suspicious activity were not reported to FinCEN in a timely or accurate manner, including those connected to tax evasion, illegal gambling, money laundering, and other financial crimes. . Fundamentals of BSA. CommunityBank of Texas' citations.

Resources 195

Resources Texas Analysis System 195

PYMNTS

JULY 13, 2018

Corporate spending: May not get the boost that some might have hoped from the Trumpian tax cuts. Canada’s cyber-risk: Analysis of the country’s department of finance shows there is a “medium” likelihood of a cyberattack that could cause “significant” impact on the entity’s ability to function.

CA 100

CA Taxes Analysis Resources 100

CFPB Monitor

MARCH 2, 2020

With regard to motor vehicle and other personal property financing, Interpretive Rule Q&A #2 asks: Does credit that a creditor extends for the purpose of purchasing a motor vehicle or personal property, which secures the credit, fall within the exception to ‘‘consumer credit’’ under 32 CFR 232.3(f)(2)(ii) because § 232.8(f) While all U.S.

Security 60

Security Analysis Regulation Lending 60

PYMNTS

MARCH 6, 2019

.” Accounting strategies can not only boost transparency for regulators and visibility for a firm’s own leadership, but regulators say they can also promote security. Last October, the U.S. A recent report from CFO.com shed light on another factor driving accounting and financial transparency within corporate America.

Report 139

Report Leadership Regulation California 139

PYMNTS

JANUARY 22, 2018

There is another market segment, however, that similarly struggles to secure this Goldilocks effect, with products that aren’t too small and aren’t too large: the middle market. There are others who will state that the definition of mid-market can hinge on the segment of business that is being discussed.”

Management 116

Management Compliance Taxes Marketing 116

PYMNTS

NOVEMBER 4, 2019

In its announcement of the new research, the ETA also called on the Canadian government to introduce a tax incentive for small businesses to obtain cyber insurance and boost their cyber resilience. consumers in the first half of 2019 , according to new analysis from Parliament’s Treasury Select Committee.

Fraud 101

Fraud Pennsylvania Data Cards 101

MyBankTracker

AUGUST 10, 2020

You can invest in securities globally while funding your account and trading in multiple currencies. And as far as investment options go, you have access to the same types of securities. If you only trade stocks or other securities occasionally, an IBKR Lite account could be the best choice. Commission-free stock trading.

Taxes 52

Taxes Tools Online Management 52

CFPB Monitor

OCTOBER 20, 2021

Methods to verify that the consumer has earned wages coming to them are simply a form underwriting or security.” That is a loan. They claim that viewing EWA products as something other than “credit” leads to evasion of federal credit laws such as TILA, and of state laws, particularly state usury laws.

Regulation 78

Regulation Groups Analysis Lending 78

Abrigo

SEPTEMBER 5, 2023

and property tax payments. There probably should be no more than 3-5 exception types in each of those major categories. For example, documentation would encompass perfection, administrative (insurance, UCC-11s, etc.), The following is an example of how I would address the structural exception of non-recourse lending.

Policies 195

Policies Lending Risk Management Examples 195

PYMNTS

JANUARY 23, 2017

The latest analysis from SpiderOak also found that, surprisingly, professionals in IT and leadership groups are actually more likely to be using these unsanctioned group chats. of employee group chats in use are unsanctioned by their companies , and many of those employees are sharing sensitive corporate data over those group chat platforms.

Survey 100

Survey Taxes Groups Analysis 100

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. Its platform provides proprietary cyber-risk analysis technology to corporate customers. Back-Office.

US 116

US Capital California San Francisco 116

PYMNTS

APRIL 14, 2017

TY: Our main objective behind the report was to provide an in-depth analysis of the attack tools and techniques fraudsters use to create armies of fake accounts and evade detection. Selfie Authentication Combats Tax Fraud. PYMNTS: What was the motivation behind starting the DataVisor Online Fraud report?

Fraud 112

Fraud Online Big Data Taxes 112

Abrigo

MARCH 23, 2017

In fact a report by Cornerstone Research entitled, “Accounting Class Action Filings and Settlements - 2014 Review and Analysis " , shows allegations that accounting fraud surged 47 percent in securities class-action lawsuits over 2013. Since leaving public accounting, she has been an internal auditor, a tax preparer and a Controller.

Analytics 150

Analytics Technology Data Study 150