Perficient

JANUARY 16, 2024

Regularly review and update policies annually to ensure compliance with current rules and regulations. Software tools to detect unusual patterns or transactions, risk management protocols, compliance assurance, regular reporting, and quality control. The use of monitoring systems that track and analyze financial activities.

Compliance 221

Compliance Guidelines Policies Risk Management 221

PYMNTS

APRIL 16, 2018

HP is reportedly stepping into the cannabis industry with a new partnership to provide businesses with financial management software, according to The Washington Post. Reports on Friday (April 13) said HP is collaborating with Flowhub to develop software for legal cannabis companies.

Software 102

Software Marketing Washington Compliance 102

PYMNTS

OCTOBER 16, 2019

Flowhub , a cannabis retail management software vendor, has raised $23 million in its bid to automate cannabis compliance. In addition, the software has been updated to include the Stash app, a mobile inventory management system, as well as a cashier app that can provide better point-of-sale capabilities through the use of tablets.

Compliance 109

Compliance Software Retail Regulation 109

Perficient

JULY 27, 2023

A good data integration plan should be able to aggregate such Big Data and can work well with the other software used by the company for monitoring the jobs and reporting. This will help them make sound lending decisions and follow the CRA to support economic growth and renewal in their communities.

Data 221

Data Compliance Community Lending 221

PYMNTS

MARCH 11, 2020

With a continuation of its global expansion, small business accounting software maker FreshBooks has rolled out in the United Kingdom. FreshBooks has been serving the British market for over 10 years; however, recent client growth has inspired the company to put a higher level of focus and investment into the area.

Software 130

Software Taxes Compliance Meeting 130

PYMNTS

SEPTEMBER 23, 2020

He explained that the cloud can help FIs swiftly respond to compliance and security challenges during the pandemic. Traditional monolithic software can limit the ability to apply even simple updates in a short time. Adding the flexibility to scale and deploy software individually has helped us during the pandemic.”.

Compliance 225

Compliance Regulation Guidelines Security 225

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech in banking and finance. What is regtech?

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech for banks to enhance their processes. What is regtech?

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

SEPTEMBER 22, 2020

A significant portion of consumers in various global markets are even planning to increase their use of digital banking services in the coming months, which means banks are going to need to seamlessly support a new flood of digital consumers’ requests, as well as the data that comes with them. About The Tracker.

Compliance 191

Compliance Digital Banking Security Online 191

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

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

Independent Banker

OCTOBER 1, 2022

While the legal status of banking cannabis-related businesses remains fuzzy at the federal level, community banks in some states are finding that, with proper controls, they’re able to enter this niche market and offer banking services to these local businesses. decided to take a close look at that market. “We By Judith Sears.

Marketing 113

Marketing Compliance Community Community Bank 113

PYMNTS

JULY 2, 2019

Nick Parfitt, head of market planning at Acuris Risk Intelligence , pointed to the latest saga with Lloyds as an example of how FIs react to changing and intensifying AML requirements. ” Acuris Risk Intelligence positions itself as a service provider for FIs, allowing them to access the information they need to manage compliance.

Compliance 115

Compliance Regulation Data Analysis 115

PYMNTS

DECEMBER 17, 2018

Australian challenger bank Judo Capital has chosen VERMEG , a leading banking and insurance software solution company, to meet its Australian Prudential Regulation Authority (APRA) reporting requirements as it pursues its full banking license. “Regulatory reporting is an essential function for Judo.

Capital 116

Capital Compliance Report Software 116

Bobsguide

SEPTEMBER 16, 2022

Profile Software , a leading financial solutions provider, has announced today that the Central Bank of Egypt (CBE) has selected Acumen.plus, the internationally implemented Treasury Management System, to effectively manage and streamline their operations whilst experiencing compliance and powerful reporting for reserve and debt management.

Compliance 88

Compliance Management Operations Policies 88

PYMNTS

JULY 5, 2018

Partnerships end up a win-win: Banks remain competitive with leading-edge services while FinTech companies score market reach and the solid reputations of their bank partners. Maintaining compliance and security , though, must be at the top of the priority list, according to Stemmle and Kull.

Compliance 109

Compliance Fintech Marketing Security 109

PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. The age of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and reams of paper — can be streamlined. Plugging In To Plugins.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

Abrigo

FEBRUARY 9, 2023

Name screening for sanctions compliance Understand regulatory expectations surrounding name screening and the best lists for your risk-based AML program. But they should pay close attention to each PEP to ensure sanctions compliance. Explore FAQs and best practices for Russian sanctions compliance at your institution.

Fraud 195

Fraud Training Software Compliance 195

Bobsguide

AUGUST 6, 2018

Managing and monitoring transactions has always been crucial for any organisation, but with the slew of regulations to have reshaped markets over the past few years, the compliance requirements that have come with them have set the bar high in terms of administration and governance. From Mifid II to.

Management 60

Management Software Marketing Compliance 60

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

Abrigo

JANUARY 22, 2024

These tips can help ensure compliance while improving your offerings. Expertise in fraud and anti-money laundering (AML) must be represented in all new product development and marketing conversations. You might also like this infographic, "Beyond immediate fraud losses: How the costs and impacts of fraud snowball."

Fraud 221

Fraud Training Risk Management Software 221

Abrigo

MAY 24, 2024

Takeaway 1 Implementing the FedNow Service can help reduce interbank obligations, expand market reach, and enhance customer experiences. Compliance measures: Ensuring adherence to Reg CC and FedNow operating procedures. Implement it smoothly with these tips on preparing for FedNow.

How To 243

How To Fraud Resources Georgia 243

PYMNTS

JULY 5, 2018

payroll services market saw consolidation this week with Asure Software announcing Tuesday (July 3) that it acquired USA Payroll. The tool helps businesses mitigate payroll compliance risk. We are confident that the same values and services will continue with Asure Software.

Marketing 108

Marketing Software Taxes Resources 108

Abrigo

JANUARY 17, 2024

Look into wires to and from foreign countries more skeptically,” said Terri Luttrell, Director of Compliance and Engagement at Abrigo. “A “Notice patterns such as movement from one place to another in different large cities or a larger than usual number of smaller CashApp or Only Fans transactions.

Training 259

Training Community Software Texas 259

American Banker

MARCH 1, 2021

The company is emphasizing the software interoperability of the service it's launching that caters to banks, which are making huge investments in cloud computing. It will face off against big-tech rivals in the market like IBM, which touts the security and compliance features of its year-old offering.

Marketing 71

Marketing Compliance Software Security 71

PYMNTS

NOVEMBER 23, 2020

The settlement resolves allegations that Apple provided “misrepresentations” regarding iPhone batteries and allegedly used software that slowed down processing performance to handle “insufficient” battery power in older phones. But it now needs to scale up market oversight to be fit for a more global and digital world.”.

Apple 193

Apple Regulation social media Compliance 193

PYMNTS

FEBRUARY 6, 2020

The Thomson Reuters software ONESOURCE Fringe Benefits Tax — widely used by Australia businesses — will now be supported by KPMG’s Employment Tax Advisory group. Hayley Lock, KPMG partner, said the Thomson Reuters software “is synonymous with strong governance for FBT” and is well-known “within the Australian tax market.”.

Taxes 130

Taxes Compliance Software Analytics 130

Perficient

AUGUST 14, 2020

A product goes through multiple stages such as ideation, research and design, pricing and configuration, marketing, and digital asset association before it is deemed ready for channels like ecommerce, marketplaces, and more. When enabled through a software application, this process is called Product Lifecycle Management (PLM).

System 332

System Software Marketing Innovation 332

Bobsguide

MARCH 24, 2022

Finastra and CloudMargin Collateral Management as a Service offering accelerates compliance with UMR regulation. Akber Jaffer, EVP, Treasury and Capital Markets Business Unit at Finastra said, “As the deadline for UMR approaches, the need for new and complex calculation methods for initial margin calculation is more important than ever.

Compliance 60

Compliance Management Regulation Software 60

Abrigo

DECEMBER 29, 2023

CFPB 1071 rule: Checklist for compliance success Despite efforts to scrap the new small-business lending rule finalized in 2023, financial institutions have continued to prepare to comply. The most popular resource on lending and credit topics in 2023 was this checklist to help prepare for compliance.

Resources 221

Resources Lending Risk Management Policies 221

PYMNTS

MARCH 1, 2017

In various markets around the world, new solutions like mobile and contactless payments are starting to become more widely available. One of the most famous mobile payment options, Apple Pay, underwent an expansion in several global markets. In several countries – from the U.S. More than two dozen U.S. About The Tracker.

Compliance 100

Compliance Report Apple Mobile 100

Social Assurance

OCTOBER 29, 2021

Social Assurance’s Marketing and Compliance Report provides an analysis of the financial services industry and explores trends for the upcoming year. Growing Utilization of Marketing and Compliance Tools and Technology. The pandemic helped shake up some long-held traditional forms of banking and marketing.

Compliance 15

Compliance Survey Marketing social media 15

PYMNTS

APRIL 4, 2018

IntraNext CEO Patrick Brown said software is the answer to serving those long-established businesses as they are, rather than forcing them to rearchitect entire call centers by moving to the cloud. patent for a sensitive data protection software. None of the others are leveraging a software/data interaction like IntraNext, he said.

Software 109

Software Data Security System 109

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Keep an eye on the initial banks working on these projects. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 184

Fintech Lending Software Compliance 184

Perficient

JUNE 24, 2023

However, many enterprise organizations face challenges when it comes to coordinating the rollout of new marketing technology products and achieving scalable growth. We’ve identified why each sort of company should upgrade, add, or replace marketing technology and system products.

Tools 251

Tools Digital Strategies Analytics System 251

PYMNTS

NOVEMBER 10, 2020

Those are the kind of numbers that explain why Zest received a $15 million investment last week from software developer Insight Partners. De Vere said part of the proceeds will fund a technology push to further develop software and make it more broadly available. And as a bonus, the software can remove any bias in lending.

Lending 345

Lending Software Compliance System 345

Perficient

DECEMBER 14, 2023

One of the examples is managing the 12-b1 fees, which are marketing and distribution costs in mutual funds. This results in stronger supplier relationships, enhanced compliance and audit, and timely payments. Real-time clarity and effortless integration with existing ERP software. What is Automated Invoice Processing?

Training 221

Training Strategy Exercises Data 221