FICO

MAY 25, 2017

million digital records exposed the dark deeds of dirty money and tax evasion and burst the bubble of pretense that the world is effective at dealing with corruption. One in five banks in Asia Pacific say that they expect tax evasion to increase 100 to 500 percent over last year’s levels according to a recent poll by FICO.

Taxes 40

Taxes Survey Compliance Regional 40

PYMNTS

OCTOBER 4, 2017

In a press release, Trulioo said the tool can help verify if a business is real in order to enable companies to detect cybercrime, fraud and other criminal activity, like tax evasion or money laundering.

Tools 116

Tools Company Fraud Compliance 116

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. Beyond that, though, using the IRS rate can lead to unnecessary expenses, including tax-related ones, for employers.

Taxes 128

Taxes San Francisco New York City Case Study 128

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. To help in those efforts, regulators are requiring firms to improve their KYC programs with more detailed data and advanced analytics. Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas.

Compliance 40

Compliance Analytics Taxes Groups 40

Abrigo

FEBRUARY 23, 2023

The local decision-making and strong relationships with customers that are hallmarks of small community banks provide leaders with fresh chances to positively affect their towns, cities, and regions while growing a healthy institution. Check out our 1071 compliance resources. The result? Worried about complying with the CFPB 1071 rule?

Community Bank 195

Community Bank Kansas City Community Lending 195

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 ? “So they hope the clients will come back after they pass them off to a valuation firm.”

Taxes 191

Taxes Survey Technology Comparison 191

PYMNTS

MAY 23, 2017

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. For both executives, some of the data came as a surprise. is getting very hot on compliance,” he said. Juggling Corporate Finance Pressures.

US 100

US Compliance Taxes Trends 100

PYMNTS

MARCH 5, 2019

Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. Expectations can differ from region to region regarding timing of payments, taxes, currencies, regulatory differences – and we look at all of those variables.”.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

DECEMBER 11, 2019

While open banking is key to bank-FinTech collaboration, data integrations and partnerships between FinTechs themselves continue to be a popular strategy to boost SMB finserv. In an effort to attract more offline SMB customers, Germany-based challenger bank Penta is teaming up with SumUp with a focus on data integration.

Fintech 132

Fintech Groups Data Strategy 132

PYMNTS

DECEMBER 8, 2016

businesses are attracted to digital invoicing for a slew of financial benefits: faster, more efficient accounts payable and reconciliation processes, a reduction in the threat of errors due to manual data entry and ability to capture early payment discounts thanks to an accelerated invoice management process. In the U.S., Still, U.S.

Compliance 100

Compliance Regulation Taxes Fraud 100

PYMNTS

AUGUST 16, 2016

To set up shop or maintain relationships in the region, travel is a priority. The company is integrated with Taxback International, which enables companies globally to reclaim value-added taxes levied on international travel. The fact remains though that payments can prove to be a thorny road to navigate.

Compliance 100

Compliance Taxes Management Regional 100

Abrigo

JANUARY 14, 2015

Valuation work lacks as much repeat business (unless it’s tied to a recurring engagement like employee stock ownership plans) as tax preparation and other traditional accounting services, according to the Journal of Accountancy ’s review of the study. The emphasis on business development is understandable.

Study 150

Study Compliance Report Data 150

PYMNTS

JANUARY 14, 2019

The ingredients for a revolution in payments across the region, fueled by demographics and technology, seem to be there. You can imagine how all of these factors will come together to drive eCommerce across the region.”. Africa as next great eCommerce frontier? We are working on those issues, and they will get addressed,” he said.

Mobile 212

Mobile social media Taxes Technology 212

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

Insights on Business

JULY 20, 2017

Open banking is a term that is associated with a broad set of initiatives that align to one of these three principles: Banking customers are empowered as the owners of their financial data. . Customer data has been traditionally locked in banks’ IT systems, but this practice is changing. The data aggregator.

Fintech 181

Fintech Mobile Examples Data 181

FICO

FEBRUARY 27, 2019

Recent Asian money laundering scandals continue to shake up the financial world, and the ripple effect is still keenly felt across the region. Respondents had a difference of opinion on the most effective way to increase money laundering compliance. Financial Crime Compliance Predictions 2019: Stop the Scandals! McConaghy added.

Compliance 45

Compliance Regional Survey Analytics 45

PYMNTS

MAY 12, 2017

In 2014, its first year in business, the company quickly signed up over 200 customers in Europe and then determined it needed to expand outside the region to build momentum. Processing business payments— ranging from trade receivables to payroll and account receivables— means processing the surrounding data to make sense of it, he added.

Payments 109

Payments Compliance Guidelines Comparison 109

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

PYMNTS

JULY 3, 2018

It’s your data, and it’s a tool you can use to be more successful if you get it in the right form at the right time.”. It also saves the company from allocating resources to batch data entry at the end of the day or consolidating deposits from remote accounts. DadeSystems. What holds companies back from going global? AvidXchange.

National 101

National Charlotte Regional Operations 101

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Payments 2016: The Year Of The Emergence Of The Global Citizen.

Payments 113

Payments eBook Regional Study 113

Gonzobanker

MAY 14, 2018

It turns out that a conference about storytelling, design, customer experiences, applied data and delivery is a nice team fit. Front and center was Evolution Group’s SilverTech slowly building up regional networks of locally deployed implementers of horizontal web and process tools. Thankfully, most chats moved beyond the nebulous.

Branding 127

Branding Industry Apple Marketing 127

FICO

OCTOBER 26, 2017

This article is from Michael Blicker , a senior consultant in FICO's compliance solutions group. You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act).

Taxes 53

Taxes Compliance Report eBook 53

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Has to be M-O-E. The merger of equals activity in 2021 was sky high, primarily because banks with pinched margins from low rates worked to grabbed scale. Bank Merger of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

Perficient

DECEMBER 8, 2020

We have expanded upon our success with GCP in the healthcare and life sciences markets, and are excited to announce that we have earned six additional Expertise designations: Application Development, Data Lake Modernization, Competitive Technology, Search, Financial Services, and New Business Channels Using APIs. Data Lake Modernization.

Google 493

Google Data Technology System 493

PYMNTS

JANUARY 19, 2021

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. As the seller of record, we manage the filing, the collection and the remittance of taxes in every jurisdiction.”.

Branding 322

Branding Taxes Fraud Regulation 322

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions.

Online 98

Online Company Retail Payments 98

PYMNTS

MARCH 21, 2018

Globalization, while supporting business growth, places new pressures and challenges on the payroll department — particularly when it comes to compliance and the need to manage regulations that continue to evolve both within and across borders. found most admit they have seen “questionable” practices related to compliance.

Compliance 109

Compliance Survey Resources Regulation 109

PYMNTS

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Ireland Unveils Supplements to New Proposed Digital Safety Law.

Google 132

Google social media Compliance Regulation 132

NCR

JULY 27, 2016

The immediate aftermath was both shocking and predictable: Markets took a massive hit in many regions, the British pound fell to its lowest point since the mid-’80s, and even the UK’s perch as the world’s fifth-largest economy looked precarious. Numerous multi-tenant data centers are hosted in Britain, and more than 1.5

Survey 40

Survey Regulation Boston Industry 40

Bank Innovation

MAY 9, 2017

Banks have a tremendous amount of data that is not covered by the PSD2 mandate. This data can be delivered as a product to subscribers who leverage it to build new or augment existing products. Examples will range from the simple, like real time FX feeds to geo-based industry data to data aggregation APIs and identity infrastructure.

Data 191

Data Trends Industry Examples 191

PYMNTS

MAY 22, 2017

They all hit different parts of the enterprise, too, he continued, touching accounts receivable and accounts payable, some on local and regional scales, some on a global scale. “I One of the most prominent conversations at the table is eInvoicing compliance. “There are thousands of vendors providing software capabilities.”

Compliance 104

Compliance Regulation Strategy Regional 104

PYMNTS

JANUARY 30, 2018

In addition to agencies being able to collect richer data on transactions, and to more efficiently manage government spend, the suppliers themselves could see accelerated payment times. requirement for contractors to submit eInvoices will spread into the private sector, just as it’s done in other regions. “I Following Example.

US 106

US Minneapolis Regional America 106

FICO

MAY 27, 2021

These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. Taking advantage of consortium data sets [DS1] for all fraud types and scams is also essential to deal with this modern threat. These scams are very successful — here’s how they work: 1.

How To 98

How To Fraud Examples Report 98

FICO

DECEMBER 9, 2019

I don’t think the topic is misunderstood or too blue sky; it seems many organisations across the region still suffer from a combination of unreliable data, scant data scienc, perse capabilities and technology infrastructures that are unable to support the deployment of AI. Brexit will punish British borrowers for not saving.

Analytics 52

Analytics Regional Strategy Regulation 52

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.

Management 78

Management Capital Company Marketing 78

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Autonomy: Big problems with big data. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible. Zenefits skirts compliance regulations.

Fraud 78

Fraud Las Vegas Company Video 78