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A Bank Automation Summit Preview: Key 2023 Banking Automation Trends

Perficient

Perficient is looking forward to bringing our unique combination of automation technical know-how along with financial services and payments industry expertise to the Banking Automation Summit in Charlotte, North Carolina on March 2-3. Interested in learning more?

Trends 474
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Law Enforcement Cracks Down On Corporate Payments Fraud

PYMNTS

” As a regulatory initiative aimed at combatting financial crime, KYC requirements are growing ever-more complex, leading corporates and their banks to demand new technologies and services that can address their compliance challenges. .” Canada, Mexico, Sweden, Australia and South Africa.

Fraud 131
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Data privacy: How to keep customer data safe

Independent Banker

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91
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Startup Roundup: A Look At Local, National And Global Expansions

PYMNTS

Everyone thinks of win rates differently, and people use their metrics differently,” said Pallavi Kuppa-Apte, Head of Business Operations, Chargehound. Obstacles such as regulatory challenges, compliance with standards like GDPR and trade concerns were among the top reasons that companies were unable — or chose not — to go global.

National 101
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Newborn Unicorns: Meet The New Class Of $1B+ US Startups

CB Insights

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. Co-founder and CEO Michael Praeger has grown AvidXchange to nearly 900 employees from its headquarters in Charlotte, North Carolina, making it the state’s only unicorn. Startups valued at $1B+.

Meeting 68
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Newborn Unicorns: The First Half Of 2017 Sees 12 New US Startups Valued At $1B+

CB Insights

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. Co-founder and CEO Michael Praeger has grown AvidXchange to nearly 900 employees from its headquarters in Charlotte, North Carolina, making it the state’s only unicorn. Startups valued at $1B+.

US 28
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Finovate Fall 2016 Live Blog – Day 1

William Mills

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. operation of Russian-based company.

Mobile 40