Perficient

OCTOBER 20, 2020

MarketPlace is typically described during an OneStream demo as an app store for OneStream with the speaker typically referencing one or more of the solutions from the MarketPlace In this blog, I will expand on the explanation communicated during most OneStream demos I have attended and add my own perspective. So “What is MarketPlace”?

Training 294

Training Compliance Security Examples 294

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Screen scraping data quickly becomes passe, and the state-of-the-art is leveraging APIs to better integrate.

Conference 195

Conference Payments Fraud Data 195

Abrigo

AUGUST 19, 2020

Imposter scams, money mule schemes, tax fraud, charity solicitations, and cybercrime exploitation methods have all found solid ground to twist a known fraud typology in something that looks legitimate during the fears of the pandemic. Contact us to set up a demo and see how. . Asset/Liability. C&I Loans. Loan Origination System.

Fraud 195

Fraud System Trends Software 195

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. Brent continues to hone his craft with each demo. GonzoBanker of the Year – Bank. The Eurythmics “Would I Lie to You” Award.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

OCTOBER 3, 2016

Demoed at FinovateFall 2016. Demoed at FinovateFall 2016, became first company to win Finovate Best of Show six times. Added to its Compliance Document Management Solution, CertCapture. Teamed up with WooCommerce to help online merchants manage sales taxes. Announced sales-tax accuracy guarantee. Modo ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

William Mills

SEPTEMBER 7, 2016

Demoing – Bills for T-mobile – Brought in balance and due date. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. Demo: voice conversation with Alexa, able to ask bank account balance, block cards, pay bills, send money to friends. Demo: Bank application form.

Mobile 40

Mobile Cards Fraud Data 40

William Mills

DECEMBER 12, 2017

Between massive tax revisions and the end of net neutrality, small businesses are expected to struggle in the coming year, creating an opportunity for financial institutions to step in and provide real value. Among those companies were an impressive line-up of new and veteran organizations that were able to demo their solutions.

Conference 40

Conference Innovation Lending Customer Experience 40