Compliance Innovation National User Experience 
Abrigo
FEBRUARY 8, 2022
What NBFIs Should Know About Their AML Programs NBFI AML compliance requirements are top of mind in today's regulatory environment. Takeaway 1 NBFIs are agile and innovative and are competing head-to-head with traditional financial institutions. NBFIs’ AML compliance requirements. Here are 10 basics to ensure a sound program.
PYMNTS
JULY 16, 2019
Silicon Valley’s Ondot Systems has developed a new cloud service for debit and credit card issuers that offers a great user experience while also being fast, easy and accessible, Ondot said in a press release. A key concern we hear about from customers is security and compliance,” Narayan said.
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PYMNTS
SEPTEMBER 24, 2019
With a lot of technology and technical innovation,” said Cohen, “people are always looking at it from a particular point of view, and that lens and those glasses – rose-colored or otherwise – are coming from a very specific individual with priorities and use cases in mind.”. It’s difficult to guard against experts in fraud.”.
PYMNTS
OCTOBER 29, 2020
The technology conglomerate announced this week a new cloud service to help smaller banks integrate anti-money (AML) laundering protections via its Financial Crime and Compliance Management Cloud Service. Plus, leveraging the cloud to deploy digital banking has allowed us to introduce updates more often and innovate faster.
PYMNTS
AUGUST 17, 2018
As part of the partnership , DATIS will attend and sponsor the upcoming Relias Impact Nation 2018 conference for the second year running to promote the complementary aspects of the Relias and DATIS platforms. Relias is also the leader in online training and compliance solutions for the Health and Human Services market.
PYMNTS
FEBRUARY 28, 2019
The digital platform provides hiring, training, compliance management and payroll solutions to its clients, and is geared toward the facilities management, private security and logistics industries, to name a few. Their user experiences need to be easy and friction-free, no matter the churning waters in the back end.
PYMNTS
SEPTEMBER 22, 2017
PYMNTS: How would you define your company’s approach to innovation? SS: Our approach to innovation is two-pronged. The third tier of technical innovation involves people — not just APIs. The second and overlooked area of innovation is in the area of user experience.
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