PYMNTS

DECEMBER 28, 2018

Financial services regulations are notorious for their complexity and ever-changing demands for financial institutions and corporates, but another fuel for development in the KYC space was the FinTech community.

Compliance 186

Compliance Regulation blockchain Taxes 186

Gonzobanker

AUGUST 17, 2022

Plaid acquired ID verification and KYC/AML compliance platform Cognito Mitratech Holdings acquired compliance risk and vendor management solution Continuity Mitek acquired KYC onboarding and analysis solution HooYu Equifax acquired post-transaction fraud solution Midigator. Reg & Risk: Still Showing Up For Surprise Quizzes.

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

JANUARY 4, 2017

These global citizens have become a huge target for fraud. It’s because of this that Flywire has expanded its role to be more than just a cross-border payment provider, but also a payment company that can help handle and mitigate the growing threat of fraud to the institution clients and payors it serves. The Ever-Growing Target.

Fraud 102

Fraud Training Payments Resources 102

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 101

Taxes Compliance Tools System 101

Abrigo

DECEMBER 20, 2021

Now is the time for community financial institutions to pay attention. 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. Be Prepared.

Resources 195

Resources Texas Analysis System 195

PYMNTS

DECEMBER 11, 2019

The company emphasized the opportunity open banking presents to promote automation for the SMB community. Open banking provides a solution for this, and, for the first time, even if people have accounts with other banks, they will be able to use Coconut to manage their money, finances and taxes effortlessly.”.

Fintech 132

Fintech Groups Data Strategy 132

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. Like how does that play into our communities?

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Stripe’s early success in acquiring customers was largely due to its mass appeal to the developer community. Fraud prevention tools. Funding, valuation, and investors. Online and offline payments.

Online 98

Online Company Retail Payments 98

Independent Banker

AUGUST 26, 2015

Community banks and their customers don’t need to be concerned about the legality of digitally signed documents. Anti-fraud measures also are built into electronic signature systems. Some vendors support electronic signatures for requesting tax return transcripts, Webster adds. Legal aspects.

San Francisco 70

San Francisco Lending System Atlanta 70

NCR

MARCH 1, 2016

Ensuring that the bank’s internal information systems and controls are in effect to prevent breaches, fraud or other unforeseen catastrophes is paramount. Compliance Risk – The banking industry is highly regulated. Operational risks transcend all departments of a bank.

Risk Management 40

Risk Management Management Operations Meeting 40

FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. Here are excerpts.

Fraud 52

Fraud Cards Report Analytics 52

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Compliance tools for digital interactions. Community platform for investors. Fraud solutions based on email addresses. Tax preparation technology. SmartAsset raised $3.8

Company 12

Company New York City Fintech Colorado 12

FICO

MAY 27, 2021

This is why tax entities and home utilities are always a popular target for fraudsters, but during COVID-19 lockdowns, our lives were forced to be remote – which brought with it an increase in the use of courier services to meet the exploding demand of customers purchasing from e-commerce channels. Fake webpage for Royal Mail.

How To 98

How To Fraud Examples Report 98

Abrigo

FEBRUARY 2, 2020

Key Takeaways The global AML community has long seen the U.S. The global AML community has long seen the United States as behind in knowing their true customers (think Delaware incorporations). as behind in KYC. The CDD Rule has strengthened U.S. CDD expectations – both at onboarding and with ongoing monitoring. Cannabis Banking.

United States 195

United States Regulation Delaware Policies 195

CB Insights

OCTOBER 26, 2020

Goldman Sachs began working to automate its own IPO process after it found that around half of the 127 IPO steps it identified could be done by computers — for example, making calls to compliance, making calls to legal, delivering price updates to clients, preparing the company’s audited financials, and so on. INITIAL COIN OFFERINGS.

Management 78

Management Capital Company Marketing 78

Abrigo

FEBRUARY 15, 2023

Develop your risk assessment with the AML/CFT priorities in mind Evaluating each FinCEN priority and addressing them in your financial institution's risk assessment is key to compliance. Fraud - Fraud is believed to be the largest generator of proceeds for criminals in the U.S. from the U.S. or internationally.

Fraud 195

Fraud United States Training Policies 195

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Its panel will demonstrate how its API integration allows for the most seamless consumption of Emailage fraud-risk assessment.

San Francisco 12

San Francisco Video Fintech Data 12

Fintech Labs Insights

AUGUST 1, 2016

Bankjoy offers developers a banking API for a modern, real-time, holistic interface for credit unions and community banks. Divy’s app and social investing community uses an approachable interface and engaging content to help first time and emerging investors access direct marketing and financial literacy material.

How To 12

How To Analytics Millennials Data 12