PYMNTS

APRIL 16, 2018

HP is reportedly stepping into the cannabis industry with a new partnership to provide businesses with financial management software, according to The Washington Post. Reports on Friday (April 13) said HP is collaborating with Flowhub to develop software for legal cannabis companies.

Software 102

Software Marketing Washington Compliance 102

PYMNTS

NOVEMBER 9, 2016

Any organization, small or large, private or public, must handle the pressures of compliance. “But we are seeing a move toward electronic funds transfers, toward stored value card payments and toward outsourcing that process altogether.” Sure, a paper check can get money to where it needs to go.

Compliance 174

Compliance Resources Data Management 174

Abrigo

FEBRUARY 14, 2024

WATCH NOW Takeaway 1 Reduce stress and mitigate financial and compliance impacts Takeaway 2 AML employee succession plans should be “living” documents. Planning now will mitigate the compliance risk from turnover and reduce stress for you and your AML program during times of change. Talk to a specialist to learn more.

Training 195

Training Fraud Compliance Regulation 195

Abrigo

JANUARY 22, 2024

These tips can help ensure compliance while improving your offerings. Staff should be well-trained in procedures and understand the importance of fraud detection to the bottom line. Implement r obust fraud detection software Investing in advanced fraud detection s oftware is a cornerstone of fraud mitigation.

Fraud 221

Fraud Training Risk Management Software 221

Bank Innovation

FEBRUARY 25, 2019

Security firm Gemalto will offer biometric EMV payment cards to its bank customers using biometric company Fingerprint Cards’ T-Shape sensor and licensing its recently-launched Biometric Software Platform for payments. Gemalto’s roughly 300 digital banking […].

Cards 170

Cards Payments Software Digital Banking 170

PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. The age of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and reams of paper — can be streamlined. Plugging In To Plugins.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

Abrigo

DECEMBER 22, 2023

Abrigo, a leading technology provider of software solutions for financial institutions, published more than 30 risk management articles on its industry-focused blog in 2023. Others explain common and emerging fraud trends that compliance staff are working to prevent. Here are Abrigo’s 10 top AML and fraud blogs in 2023.

Fraud 221

Fraud Training Compliance Trends 221

PYMNTS

OCTOBER 8, 2019

Corporate expense management company Expensify is rolling out a commercial card product to augment its solution. 7) that Expensify announced the Expensify Card, a corporate card for businesses of all sizes that is integrated with the Expensify platform. Reports in CPA Practice Advisor said Monday (Oct.

Cards 108

Cards Management Taxes Analysis 108

Abrigo

SEPTEMBER 20, 2023

Join Abrigo for a webinar discussing risk assessments' role in compliance. Moreover, an AML program that is robust and comprehensive becomes a vital component in this fight, with fraud detection software being essential. 1st-party debit or credit card fraud : Card fraud causes financial institutions significant monetary losses.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

MARCH 28, 2019

ICBA Bancard, the payment services arm of the Independent Community Bankers of America (ICBA), has partnered with Urban FT, a New York-based software company, to bring prepaid cards to community banks, the companies said in a press release. trillion by 2022. Paul, Minn.-based based Sunrise Banks, a $1.1 based Sunrise Banks, a $1.1

Cards 128

Cards Community Bank Community New York 128

PYMNTS

APRIL 4, 2018

IntraNext CEO Patrick Brown said software is the answer to serving those long-established businesses as they are, rather than forcing them to rearchitect entire call centers by moving to the cloud. patent for a sensitive data protection software. Brown said IntraNext has been awarded a U.S. The Agent’s View. Behind the Scenes.

Software 109

Software Data Security System 109

Abrigo

MAY 30, 2023

But compliance deadlines are tiered. However, compliance deadlines for affected financial institutions are tiered so that small business lenders originating the most transactions begin reporting data earlier than less active small business lenders. 1, 2024, is the earliest compliance deadline. What is a covered transaction?

Compliance 195

Compliance Lending Data Regulation 195

PYMNTS

FEBRUARY 5, 2020

FinTech disruption in employee expense management has driven much of this paradigm shift thanks to solutions that can automate employee reimbursements, capture receipt data on mobile phones, or promote spend compliance. Visibility, Compliance and Control. The Payment Isn’t the Problem.

Payments 144

Payments Cards Compliance Software 144

PYMNTS

DECEMBER 27, 2019

The company expanded its credit card-based expense management program nearly four years ago to include a travel and expense card program as well as third-party expense management software. Approximately 10,000 of these cards are in circulation at Sysco as part of its spend management program, Anderson said.

Management 132

Management Cards Policies Compliance 132

PYMNTS

NOVEMBER 1, 2018

To better serve clients and help make their businesses run smoother and more efficiently, FinTech startups are tackling an array of challenges, from data security to card declines to clunky customer experiences. For merchants, card declines pose a sizeable problem, stubbornly averaging around 15 percent.

Customer Experience 162

Customer Experience Security Data Cards 162

Gonzobanker

SEPTEMBER 21, 2023

Lending: Lending Leaves Change Color Abrigo acquired Valuant for compliance and credit risk and DiCOM Software for automated credit risk software and partnered with Charm Solutions to launch Abrigo Small Business Lending Intelligence. MeridianLink acquired mortgage software provider OpenClose.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

OCTOBER 30, 2020

Slow compliance checks and sluggish processing times are commonplace, especially on the legacy systems still used by many banks around the world. Automating Compliance. Most customers bypass dealing with merchants entirely when trying to stage chargeback fraud, with 76 percent of cardholders going directly to the payment card issuer.

Operations 228

Operations Payments Compliance System 228

PYMNTS

JANUARY 22, 2020

The company recently announced that the software company Netcetera implemented the authentication system for Bank-Verlag, a company that makes and provides secure services for Germany’s banks. Two major Austrian card issuers are also using the technology.

Security 214

Security Payments Cards Fraud 214

Abrigo

SEPTEMBER 7, 2023

Review the scenario parameters and default settings of the rules-based monitoring AML software system. Default settings are designed to be generally effective for most software customers. Also, be sure your system includes new accounts in its monitoring and not just new members or customers. Optimize your monitoring system.

Fraud 221

Fraud Training System Trends 221

FICO

JUNE 27, 2023

Our latest data on UK credit card trends shows financial volatility and higher levels of credit card spend, compared to 2022 – with monthly spend up by 6.7 As a consequence of these increases in transactions and spend, the average active credit card balance for both March and April 2023, is 8.2 percent in March and 8.7

Cards 52

Cards Trends Management Data 52

Abrigo

JANUARY 30, 2024

REGISTER Takeaway 1 Banking and compliance professionals rely on ThinkBIG to elevate their understanding of industry shifts and regulatory pressures. Banking and compliance professionals rely on the annual conference to elevate their understanding of industry shifts and regulatory pressures that hammer them daily.

Conference 195

Conference Arizona Phoenix Fraud 195

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

JULY 24, 2020

Founded in 2015, Revolut began by offering prepaid debit cards that allowed users to avoid foreign exchange fees while traveling abroad. with an app and debit card, expanded into cryptocurrency trading with Paxos Trust Co., Since then, the financial technology (FinTech) company has expanded its portfolio to also offer business banking.

San Francisco 255

San Francisco Fintech cryptocurrency New York 255

Gonzobanker

AUGUST 17, 2022

Then, bad grades came in right as summer party season kicked off, mom and dad took away the car and credit card, and the Venmo transfers came to a screeching halt. First, there was the drama leading up to the breakup with the rich hottie. Thankfully, there was still a smartphone and social media to commiserate.

Fintech 184

Fintech Lending Software Compliance 184

Abrigo

SEPTEMBER 25, 2023

Takeaway 2 Under current federal law, banks and credit unions face federal prosecution and penalties if they provide services to legal marijuana-related businesses. Takeaway 3 Whether an institution plans on banking marijuana-related businesses or wants to avoid them, MRB monitoring software can help navigate the industry.

Puerto Rico 243

Puerto Rico Virgin Islands Guam United States 243

Abrigo

JULY 13, 2023

Crafty scammers exploit weaknesses in fraud and anti-money laundering (AML) compliance programs such as outdated technology, human error, or inadequate monitoring systems. Financial institutions can tackle the threat of pig butchering scams and other investment schemes to protect their clients.

Fraud 195

Fraud cryptocurrency Training social media 195

Perficient

FEBRUARY 2, 2023

A biometric payment is a point-of-sale technology that authenticates payments by pairing a payment card with a physical identifier of the cardholder. Both Visa and Mastercard rolled out pilot biometric payment cards in 2022. To use this offering, cardholders enrolled a fingerprint to have securely stored on their card.

Industry 471

Industry Trends social media Payments 471

PYMNTS

MARCH 6, 2020

The big action in corporate spend management is travel and entertainment (T&E), where the 800-pound gorilla has long been Software-as-a-Service (SaaS) goliath, SAP Concur. With the debut of Emburse, pundits are applying “next gen” to current goings-on in the spend management software space. A Reliance on Compliance.

Compliance 130

Compliance Management Software System 130

PYMNTS

APRIL 13, 2017

But the company also knew that in order to provide the best security and best customer experience simultaneously, it would need to exceed the Payment Card Industry (PCI) Security Standards Council standards. With the primary goals of finding a solution with ease of integration, compliance tracking and quality monitoring control, WOW!

Meeting 101

Meeting Compliance Security System 101

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

FICO

NOVEMBER 10, 2020

I am always glad to see headlines like this one, which ran last summer in The New York Times: “ How to Reduce Credit Card Fraud.” Software does flag some transactions that seem out of place, but technology is often behind crooks who are getting more sophisticated at making their charges look legitimate.” Why can’t companies stop this?

Fraud 98

Fraud Cards Analytics Mobile 98

Abrigo

MAY 8, 2024

They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster.

Examples 221

Examples Fraud Resources Risk Management 221

PYMNTS

JANUARY 9, 2019

Payment company Square , popular for its square-shaped mobile card reader, has released an in-app payments software development kit (SDK) that will give developers and sellers alike a new way to process payments. From software to hardware to services, Square offers a complete payments experience all in one cohesive open platform.

Payments 177

Payments United States User Experience Software 177

Abrigo

SEPTEMBER 25, 2023

Takeaway 2 Under current federal law, banks and credit unions face federal prosecution and penalties if they provide services to legal marijuana-related businesses. Takeaway 3 Whether an institution plans on banking marijuana-related businesses or wants to avoid them, MRB monitoring software can help navigate the industry.

Puerto Rico 195

Puerto Rico Virgin Islands Guam United States 195

PYMNTS

SEPTEMBER 10, 2019

Purchasing software can require upfront investments that are beyond the budgets of some smaller firms, while hiring specialist teams could be expensive in the long run, given that employee costs tend to rise more quickly than other budget areas. Not all solutions are easy to adopt, however. Around the AML/KYC Worl d.

Security 185

Security Fintech Fraud Compliance 185

PYMNTS

FEBRUARY 28, 2020

As Michael Cichy, general manager of the Americas for Centsoft parent company Palette Software , told PYMNTS, the value in cross-platform integration can be significant for companies, particularly when it comes to saving time often wasted on manual data entry. “In addition to card and ACH/wire requirements, the U.S.

Taxes 209

Taxes Data Fintech Compliance 209

FICO

SEPTEMBER 5, 2022

European Card Fraud in 2021: Winners, Losers and Scams. The United Kingdom and the Nordic region continue to lead Europe in terms of digital transformation and fraud loss reduction - but non-card scams are rising fast. Only four countries of the 18 we studied improved their card fraud performance in 2021. Darcy Sullivan.

Fraud 52

Fraud Cards Regional Trends 52