PYMNTS

SEPTEMBER 25, 2019

The current regulatory climate remains in its relative infancy for this industry, so marketplace lenders are not only tasked with maintaining compliance but diligently tracking the regulatory landscape to forecast new and changing rules. In the U.S., In June, the U.K.’s

Compliance 117

Compliance Risk Management Lending Regulation 117

Abrigo

DECEMBER 22, 2023

Takeaway 2 The top lending and credit blog posts focused on the benefits of banking technology, interest rate management, and developing risk ratings. They’ve also focused on managing interest rate risk in a rising rate environment. You might also like this resource, Abrigo's "2022 Loan Review Benchmark Survey Results."

Lending 221

Lending Risk Management Community Management 221

PYMNTS

FEBRUARY 7, 2019

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors across borders. The burden of regulatory compliance came to a head in the U.S. regulations, even if a vendor is not in the U.S.

Compliance 164

Compliance Retail blockchain Regulation 164

PYMNTS

JULY 2, 2019

When reports last week in the Financial Times ( FT ) highlighted the thousands of offshore bank accounts frozen by Lloyds Banking Group , the news thrust the issue of anti-money laundering (AML) into the global spotlight, once again, as banks ramp up efforts to comply with more stringent regulations. “Regulators in the U.S.

Compliance 115

Compliance Regulation Data Analysis 115

PYMNTS

JUNE 10, 2019

Oracle has announced new enhancements for its Retail Brand Compliance Management Cloud Service , which will enable retailers to monitor the integrity of their materials and end products. The biggest names in grocery rely on Oracle Retail Brand Compliance to meet these expectations, while protecting their customers and brands.”

Compliance 115

Compliance Retail Branding Analytics 115

PYMNTS

JANUARY 25, 2018

More than half of companies surveyed by SWIFT and Dow Jones Risk & Compliance last year said they plan to invest in RegTech in the coming years, and most agree that technology has enabled a greater ability to remain compliant with key regulations surrounding anti-money laundering , Know Your Customer and more. billion in 2015.

Compliance 148

Compliance Regulation Resources Survey 148

PYMNTS

AUGUST 9, 2020

CHAMPS Group Purchasing is partnering with Procurement Partners , which works in procure-to-pay (P2P) solutions, to provide a new service for suppliers, a press release says. The service will “drive the efficiency of purchasing, invoicing and auditing for both members and suppliers of CHAMPS GPO,” the release says.

Groups 146

Groups Compliance Software Community 146

PYMNTS

JUNE 26, 2020

Ivalua , which works in spend management, has rolled out a new suite of solutions for businesses to organize and handle payments, a press release says.

Management 141

Management Compliance Policies Strategy 141

PYMNTS

SEPTEMBER 9, 2019

David Watson, the former managing director and head of cash management for Deutsche Bank in the Americas, as well as the head of global digital cash products, has joined SWIFT as the new strategic relationship director in North America, according to a release. Watson started his position in New York on Monday (Sept.

Management 179

Management America New York Regional 179

PYMNTS

JANUARY 19, 2021

National Australia Bank (NAB) has chosen Eedenbull to integrate its payment and spend management technology for SMB customers. NAB will add Eedenbull’s Q Business platform to its offering to help SMBs track and manage spend, as well as to automate compliance controls. Absa Group Collabs With Surecomp.

Fintech 341

Fintech National Groups Tools 341

PYMNTS

MARCH 11, 2019

Welcome to The Axis, your late look at payments news from around the world. In addition, African challenger bank Vista Group has selected banking software company Temenos to help with its digital transformation, and Australia FinTech firm PayRight has notched more than $30 million in financing.

Groups 109

Groups System Payments Software 109

Insights on Business

JANUARY 22, 2018

As we enter a new year, uncertainty in the risk and compliance landscape is as evident as ever. To proactively respond to this uncertainty, financial institutions assume that the only way for their organization’s to reduce risk and improve compliance is to spend more. A networking reception will follow afterwards.

Compliance 105

Compliance Risk Management Meeting Regulation 105

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

BankInovation

NOVEMBER 13, 2023

KeyBank is investing in AI throughout its operations and looking to third-party vendors for coding and compliance assistance.

Compliance 61

Compliance Groups Operations Management 61

Insights on Business

FEBRUARY 27, 2018

A common assumption in risk and compliance is that financial institutions typically have to spend more to meet their regulatory obligations. To achieve this, IBM and Promontory Financial Group are at the forefront of applying cognitive technology to regulatory demands. “Meaning, [regtech] is a teammate.

Compliance 98

Compliance Risk Management Management Regulation 98

PYMNTS

SEPTEMBER 9, 2019

Vndly and Pontoon have announced that they are teaming up on contingent workforce management solutions. Founded in 2017, Vndly provides businesses with a work management system designed to help them manage their contingency workforce using sophisticated algorithms, machine learning (ML) and artificial intelligence (AI) technology.

Management 100

Management Capital Innovation Compliance 100

Perficient

JANUARY 9, 2021

In today’s blog, we’ll cover some of the biggest updates around meetings, calling, management, and even security and compliance released in late December/early January! . Updates to SharePoint Migration Manager. To learn how to use the Migration Manager, check out the docs article here. Management.

Video 532

Video Meeting Community Compliance 532

Insights on Business

JUNE 20, 2018

For financial services institutions, the ever-growing volume of regulations and annual changes since the financial crisis continue to challenge banks’ capabilities, as well as their confidence, in managing compliance and risk exposure. IBM has also made investments in advanced analytics and AI for governance, risk and compliance.

Compliance 70

Compliance Innovation User Experience System 70

Abrigo

AUGUST 4, 2016

If you’re like many workers in corporate America, much of the formal training you receive is mandatory and compliance-related, as opposed to learning and development that can help you work more efficiently or easily. Learn something new. Meet someone new or reconnect with others. On the job, it’s the same way. 14 from 8 a.m.

Conference 150

Conference Groups Training Risk Management 150

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

South State Correspondent

NOVEMBER 14, 2023

The good news is that strategy matters and your team’s time and effort in refining your strategy should pay off. Both banks are the same size and have the same sized technology, compliance, sales, risk, and marketing budgets. Statistically, which bank business model gives managers the best chance to achieve their goals?

Strategy 195

Strategy Technology Compliance Marketing 195

PYMNTS

DECEMBER 8, 2020

Pierre-Guy Bareges, chief technology officer of Digital Service Group, and Nicolas Louvet, CEO of Coinhouse Group, told The Block that the heightened restrictions will raise the cost of compliance when onboarding users. Bareges also noted that it could cause customers to move to foreign exchanges with less regulation.

Bitcoin 176

Bitcoin Report cryptocurrency US 176

PYMNTS

NOVEMBER 25, 2019

In today’s top payments news, India’s mobile payments startup Paytm said on Monday (Nov. 25) that it secured $1 billion in new funds from Japan’s SoftBank and China’s Alibaba affiliate Ant. Also, Olo is testing out in-car ordering to help diners purchase their favorite foods from Portillo’s Hot Dogs and Nekter Juice Bar.

Security 130

Security Payments Google UX 130

Perficient

APRIL 2, 2021

The agencies collectively announced a request for information (RFI) to gain input from stakeholders including financial institutions, trade associations, and consumer groups. Finally, views are sought for compliance with applicable laws and regulations, including those related to consumer protection. Risk Management.

Regulation 309

Regulation Industry Risk Management Analysis 309

PYMNTS

NOVEMBER 2, 2020

During phase one, VASPs will have to demonstrate their compliance with these standards, according to the release. And, Huobi Group expanded its support for cryptocurrency purchases via Visa and Mastercard on Huobi Global , its digital asset exchange, now allowing cardholders to access a seamless fiat-to-crypto gateway. "By

Bitcoin 160

Bitcoin Policies Groups cryptocurrency 160

PYMNTS

DECEMBER 2, 2020

He added that SWIFT’s gpi Instant targets four main issues: “speed, security, transparency and compliance.” The new service is being rolled out initially in the U.K. market; Lloyds Banking Group is the first to go live. SWIFT will continue collaborating with financial institutions to advance cross-border payments worldwide.

Groups 255

Groups Strategy Maine Security 255

PYMNTS

FEBRUARY 13, 2020

WFSC joins existing investors SBI Group and Santander InnoVentures. The funds are also being used to accelerate the launch of its new risk management solution, Elliptic Discovery. . Elliptic’s global expansion comes as crypto industry regulatory focus grows and compliance solutions sought.

Analysis 250

Analysis blockchain Risk Management cryptocurrency 250

PYMNTS

SEPTEMBER 15, 2020

To reshape how schools handle global business payments, payment processing provider PayMyTuition has rolled out an international vendor management module. It also offers accounts payable (AP) automation that controls vendor account data, while harnessing biometrics and machine learning for the purposes of identity verification and compliance.

Payments 175

Payments Resources System Compliance 175

Abrigo

MAY 20, 2022

When discussing and researching the latest fraud trends and news , respondents listed the following sources for education in the industry: industry associations, software vendors, peer networking sites, and news outlets. Training is a regulatory component and one of the five pillars of compliance.

Trends 195

Trends Fraud Training Survey 195

PYMNTS

JUNE 11, 2018

Far-reaching data protection regulations like PSD2 are both a consequence and catalyst of change in how financial service providers store, manage and use data. As banking services and products digitize, that means institutions have more data to handle – much, much more – impacting everything from compliance to customer relations.

Data 100

Data Management Analytics Compliance 100

FICO

OCTOBER 25, 2018

Banks are really starting to take a more integrated approach to financial crime management, and our announcement today about First National Bank (FNB) of Lebanon is a case in point. They’re avoiding the patchwork approach — different products for every piece of financial crime management — that can lead to problems.

Management 45

Management Taxes Compliance US 45

PYMNTS

JUNE 26, 2018

In a press release issued on Monday (June 25), the SBA announced a strategic alliance with the American Institute of Certified Public Accountants (AICPA) to help small businesses (SMBs) facing regulatory compliance and enforcement issues.

Groups 101

Groups National Compliance Lending 101

PYMNTS

NOVEMBER 13, 2020

“We’ll work very constructively with the regulators to ensure our compliance,” Lau said, according to a Wall Street Journal report. . Its business units span social media, video streaming, digital payments and wealth management. Jack Ma’s Ant Group is the financial arm of his Alibaba Group.

Regulation 227

Regulation social media Video Groups 227

PYMNTS

DECEMBER 28, 2020

Recent regulatory crackdowns on Ant Group, Alibaba and Tencent show that China’s former tech darlings have run afoul with all-powerful political and regulatory regime in China. Reuters quoted Ant as saying in a statement that it would establish a “rectification” working group and fully implement the government’s requirements.

US 168

US Regulation Groups System 168

PYMNTS

JULY 2, 2019

As the quickly growing lender bolsters its governance and faces scrutiny from a financial watchdog, Australia’s Afterpay Touch Group Ltd is said to be working toward bringing on a “majority independent board with an independent chair.” percent on the news, Reuters reported. Afterpay’s shares were up as high as 7.6

Compliance 100

Compliance Capital Analysis Groups 100

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. billion expense management pie), a group of competitors has merged into a new company to challenge SAP’s category dominance. Follow the AI Money.

Compliance 130

Compliance Management Software System 130

PYMNTS

NOVEMBER 6, 2019

In today’s top payments news, Japan’s SoftBank reported a $6.5 The firm went public in 2014 and had just managed its first quarter of profitability in early 2016 when scandal rocked the business. billion loss on Wednesday (Nov. 6) with its first quarterly drop-off in 14 years.

Report 100

Report Payments Mobile National 100