Perficient

MAY 27, 2022

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

JANUARY 26, 2021

Add “lobby and visitor management” to the list of tech industries that have seen a spike in demand as companies contend with an ever-changing list of COVID-19-era requirements needed to safely and swiftly move people and packages in and out of their businesses. So what our customers are asking from us today as we reopen is, ‘Hold on a second.

Management 291

Management Company US Compliance 291

PYMNTS

OCTOBER 9, 2020

Venture capital funding landed at supplier payment and compliance automation firms this week, among other B2B innovators that raised money. We are proud to have the support of these new investors, in addition to our returning backers, each of whom will help us expand into new verticals and geographies.”. Strike Graph. Firms in the U.S.,

Compliance 267

Compliance Payments Fintech Capital 267

Perficient

JANUARY 16, 2024

Background On October 19 th , 2023, the Office of the Comptroller of the Currency (OCC) published an article highlighting new enforcement actions and clarifying explicit rules regarding misconduct, particularly as it relates to financial abuse by senior-level management.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Perficient

DECEMBER 27, 2023

Manage third-party risks, especially for relationships involving higher-risk or critical activities. Once published by regulators, Perficient’s Risk and Regulatory CoE will be here to walk our clients through the changes. Contact us today to discuss in depth how we can help tackle your business challenges.

Compliance 221

Compliance FDIC Regulation Fraud 221

Banking Exchange

SEPTEMBER 28, 2020

New data shows the impact of anti-money laundering and BSA compliance on banks’ balance sheets Compliance Feature3 Feature AML & Fraud BSA/AML Compliance Management Compliance/Regulatory.

Compliance 78

Compliance US Fraud Data 78

Perficient

DECEMBER 6, 2023

The objective is clear: encouraging compliance with consumer protection regulations they deem important before punitive measures are implemented broadly. Whether managing medical debt collections in-house or outsourcing to third-party agencies, companies need to exercise vigilance.

Industry 221

Industry Compliance Exercises Regulation 221

Banking Exchange

NOVEMBER 28, 2022

Resolution plans for the top eight US banks have been assessed by the Fed and the FDIC Compliance Duties Compliance Management Compliance/Regulatory Feature3 Feature Big Data Digital.

Management 78

Management Data FDIC Regulation 78

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 164

Compliance Software Risk Management Management 164

South State Correspondent

MAY 18, 2023

This month, we rolled out “Tate,” our generative AI chatbot driven by ChatGPT that was designed to increase the productivity of our employees and allow us to become familiar with large language models. A banker’s job is attracting and managing customers, understanding risk, and pricing it appropriately.

US 195

US Training Examples Data 195

Banking Exchange

NOVEMBER 22, 2021

OCC, Board, FDIC will require banks to report incidents within 36 hours Compliance Compliance Management Compliance/Regulatory Cyberfraud/ID Theft Security Mobile Online Core Systems Risk Management Technology Feature Feature3.

System 159

System FDIC Risk Management Compliance 159

PYMNTS

DECEMBER 27, 2019

Manual expense management tools had their time in the spotlight, largely because they were the only options available for employee reimbursements and cash flows. Today’s corporations are happy to bid goodbye to these time-consuming, paper-based processes and turn to online, automated expense tracking products for their spend management needs.

Management 132

Management Cards Policies Compliance 132

PYMNTS

JULY 15, 2020

With Paxos Crypto Brokerage, companies can leverage our expertise and regulatory compliance to easily and securely integrate crypto into their applications. while enabling Revolut to control “the user experience” and manage its “customer relationships.” Paxos will hold crypto assets for Revolut’s users in the U.S.,

US 233

US cryptocurrency FDIC Compliance 233

PYMNTS

MAY 16, 2019

Product compliance and risk management technology firm Decernis is collaborating with Viaware , an IT company in the food contact materials space, to promote compliance in the supply chain. Compliance in the food and food packaging space can be complex , the companies noted.

Compliance 115

Compliance Regulation Risk Management Software 115

PYMNTS

JANUARY 11, 2021

US Trade Representative: India, Italy, Turkey Digital Taxes Discriminates Against US Firms. US Trade Representative Halts Plan To Tax $1.3 The company has also introduced new Page management functions such as the ability to more clearly delegate and supervise admin access permissions based on certain functions.

Taxes 132

Taxes US Compliance social media 132

PYMNTS

FEBRUARY 12, 2020

Fenergo , a Dublin-based FinTech startup that helps other banking organizations deal with regulatory compliance, onboarding and “lifecycle management,” has raised $80 million and has a valuation of $800 million, according to a report. In addition, this gives us additional exposure to a group of tier-one investors.”.

Compliance 150

Compliance Fintech Customer Experience Industry 150

PYMNTS

AUGUST 21, 2019

ADEC Innovations, a global sustainable practice and compliance firm, is partnering with London-based Libryo , a legal tech software as a service (SaaS) company, to help brands understand compliance requirements, ADEC said in a press release on Tuesday (Aug. The software will track chemical use and manage compliance.

Compliance 108

Compliance Innovation Software Risk Management 108

PYMNTS

SEPTEMBER 23, 2020

These rules govern how digital banking is managed and which types of data are considered sensitive, and they were developed to keep pace with a steady rise in digital banking adoption. He explained that the cloud can help FIs swiftly respond to compliance and security challenges during the pandemic. The Cloud And Compliance Challenges.

Compliance 225

Compliance Regulation Guidelines Security 225

Cisco

MAY 24, 2022

This week we welcome Marc Gilman , General Counsel and VP of Compliance at Theta Lake for a Q&A on a key topic for compliance, operational risk, and security leaders – ensuring that robust controls are in place for regulatory, cybersecurity, and privacy of collaboration platforms.

Compliance 115

Compliance Security Video Meeting 115

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.

US 203

US Fintech Tennessee Compliance 203

Insights on Business

MARCH 19, 2018

Maintaining regulatory compliance is a daunting task. Banks and financial institutions are looking for any advantage they can get to streamline operations and reduce compliance costs. Banks and financial institutions are looking for any advantage they can get to streamline operations and reduce compliance costs.

Compliance 135

Compliance Meeting Regulation Comparison 135

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

Banking Exchange

JANUARY 10, 2022

2021 saw several US banks announce new transactions despite simmering regulatory pressure Compliance Management Feature M&A Feature3 Compliance/Regulatory Compliance Management Community Banking.

US 60

US Regional Compliance Community Bank 60

Let's Talk Payments

SEPTEMBER 29, 2017

Gabriel Moynagh, CEO of cybersecurity firm Sysnet, explains how acquirers can replace revenue from PCI DSS penalties for non-compliance with a managed service offering that improves customer relationships and boosts.

Compliance 98

Compliance Management US 98

PYMNTS

JANUARY 11, 2021

The order goes on to state that Chinese citizens or companies must report any compliance with foreign government sanctions, and in some cases may be compensated if the cost of doing so is substantial. Failure to report compliance with foreign sanctions could lead to fines or other punishments. companies in China in a real bind.”.

US 184

US Compliance New York National 184

Cisco

MARCH 24, 2021

This week we welcome Anthony Cresci, VP of Business Development and Operations at Theta Lake for a short Q&A on a key topic for operational risk and security leaders – ensuring regulatory and audit compliance of collaboration platforms that are a vital part of an evolving operating model at financial institutions. .

Compliance 132

Compliance Security Video Meeting 132

Abrigo

OCTOBER 19, 2023

G2 is the world’s largest and most trusted tech marketplace where users can discover, review, and manage software. More than 80 million people annually use G2 to make smarter software decisions based on authentic peer reviews. “We We have been using the Sageworks Lending software for over three years,” said one reviewer. “It

Software 221

Software Lending Resources Community 221

Banking Exchange

MARCH 25, 2020

The new study aims to collate the views and responses of mid-tier US banks to the COVID-19 pandemic Risk Management Feature3 Feature Human Resources Management Financial Trends Compliance.

Study 78

Study US Risk Management Resources 78

Banking Exchange

JULY 22, 2020

EU and UK banks could be in a far worse position than their US peers following the COVID-19 pandemic, research has shown Risk Management Feature Management Financial Trends Feature3 Covid19 Compliance.

US 78

US Risk Management Compliance Trends 78

The Paypers

MAY 19, 2023

US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.

Compliance 36

Compliance Fintech Operations System 36

PYMNTS

MAY 12, 2020

Suppliers can manage how they receive payments for various invoices from separate buyers, and buyers can automate supplier payments through enhanced reconciliation to handle cash flow and get early payment discounts. The trade directory had registered over 210 million entities globally.

United States 212

United States Payments US Compliance 212

Perficient

NOVEMBER 27, 2023

When approached well, it enables organizations to: Unearth hyper-detailed insights into how work is done Identify processes that hinder productivity and are ripe for a rethink This is accomplished by combining data science and process management to deeply understand operational processes based on an organization’s widely available activity logs.

Industry 221

Industry Regulation Compliance Data 221

PYMNTS

MAY 3, 2019

“It is time consuming and boring work,” said another treasury respondent about the challenge of KYC, “and we do not see it giving us any added value.

US 128

US Report Management Analytics 128

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

Insights on Business

JUNE 28, 2018

A recent explosion of AI applications is taking place in financial institutions, particularly in the area of risk and compliance. Some may see this as a no-brainer, but others might not think about AI applications outside the more common uses by banking and financial institutions. So how is AI helping risk and compliance processes?

Compliance 70

Compliance Case Study Analysis Analytics 70

Bobsguide

APRIL 27, 2022

Bank will accelerate its cloud strategy with Finastra’s Fusion KTP in the cloud, enabling faster access to innovation and a proactive approach to global treasury management. London, UK – April 27, 2022 – Finastra announced today that Orange Bank in France has selected Finastra’s corporate treasury management solution, Fusion KTP in the cloud.

Management 113

Management Innovation Operations Strategy 113

Perficient

OCTOBER 5, 2023

The team streamlined content creation using Drupal and CKEditor 5 for collaborative editing. LanguageLine managed translations. Perficient managed parallel projects for UMB’s success. They aimed for accessibility compliance and seamless content sharing. Drupal views and reports ensured timely content review.

User Experience 221

User Experience Regional America Tools 221