Perficient

OCTOBER 6, 2020

Keep your crucial legacy applications secure and reduce costs by migrating them to Microsoft Azure with our Application Migration Accelerator. Most companies accumulate legacy applications over time, leading to issues with compliance, security, increasing support costs, and complex performance management. What It Is. What It Is.

Strategy 429

Strategy Training Analysis Security 429

PYMNTS

JUNE 17, 2019

This presents problems for developers, who need to make sure that their products run both smoothly and securely. These technologies are presenting increasing demands on local networks as more devices fill homes, causing aggravating performance lags. The reality is the physical frequency that it operates on.

Security 142

Security Michigan Operations User Experience 142

PYMNTS

JUNE 5, 2020

Providing robust services via mobile channels is especially important now, as the COVID-19 pandemic has caused businesses to operate remotely and consumers to stay at home as much as possible. The need to secure open banking has only grown as financial criminals have stepped up to exploit disruptions caused by the COVID-19 pandemic, he added.

Security 174

Security Fintech Data Fraud 174

PYMNTS

SEPTEMBER 11, 2019

Such caution presents a high bar that app-based startups must overcome. Financial services providers must run tight ships when offering mobile services, and various techniques can help keep them secure. Startups can also make customers feel secure by piggybacking on well-known financial companies’ reputations.

Security 113

Security Fraud Mobile Cards 113

Insights on Business

NOVEMBER 12, 2018

Today, governance, risk and compliance (GRC) is being transformed by not only rapidly-evolving regulatory standards and growing costs of non-compliance, but also by the clear and present need for greater GRC adoption/engagement – by the first line of defense – while delivering added value by empowering business users.

Compliance 107

Compliance Technology User Experience Analytics 107

CB Insights

NOVEMBER 30, 2021

Fonoa , a provider of automated tax compliance tools, has raised $25M in a Series A round. At present, the company offers tax automation services in 100+ countries, and it plans to expand to 140+ countries by the end of 2021. The round drew participation from Index Ventures, FJ Labs, OMERS Ventures, and Moving Capital, among others.

Taxes 36

Taxes Compliance Tools Company 36

PYMNTS

SEPTEMBER 6, 2019

The sharing economy is a two-way street that operates on trust between suppliers and customers, and that trust is even more important for high-value exchanges like home shares. percent of those asked to present physical identification documents in person at brick-and-mortar locations. Regulations and Compliance.

Security 125

Security Data Online Regulation 125

FICO

AUGUST 12, 2021

Financial Institutions’ compliance officers and teams should be concerned that Open Banking may render their existing AML/CTF and KYC compliance programs inadequate. AML compliance has not traditionally focused on monitoring this type of network. Open banking is evolving around an ecosystem of third-party providers (TPPs).

Compliance 52

Compliance Regulation cryptocurrency Marketing 52

PYMNTS

APRIL 23, 2019

Sports and fantasy sports gambling operations are a big deal in the U.S., Many betting operations are tempting targets for fraudsters and other bad actors, however – especially online operations that do not require face-to-face customer interaction. with consumers betting more than $990 million in January alone.

Security 108

Security Puerto Rico Data Operations 108

Perficient

NOVEMBER 1, 2022

You remember that during your bank’s across-department training, you learned how your bank’s payments sent through correspondent networks present several opportunities to reach for the antacid. That the new distributed ledger infrastructures could enable financial transactions on a private, permissioned, and highly secure network?

Payments 275

Payments Security Compliance Training 275

Bobsguide

SEPTEMBER 13, 2022

In response to the growing drive for higher corporate governance standards – both globally and at a national market level – Broadridge Financial Solutions announced it has commenced live operations of its new “golden copy” event notification and direct vote execution service for the Danish market.

Meeting 88

Meeting Security Operations Marketing 88

PYMNTS

JANUARY 30, 2019

They face the challenge of offering customers a smooth onboarding process while also remaining rigorous in know your customer (KYC) efforts, taking care to remain compliant with local anti-money laundering (AML) regulations that aim to keep criminals from using legitimate operations to move money illegally. In the U.K.,

How To 170

How To blockchain Compliance Regional 170

PYMNTS

SEPTEMBER 8, 2020

In the mad dash for small firms to secure capital, many sought their PPP loans from banks other than their usual financial service providers, creating a logistical nightmare for financial institutions (FIs) that still rely on manual and outdated customer onboarding workflows. When the U.S. On Tuesday (Sept. On Tuesday (Sept.

Fintech 198

Fintech Compliance Fraud social media 198

PYMNTS

NOVEMBER 11, 2019

The November AML/KYC Tracker® details the latest security regulation changes, as well as how companies are leveraging new technologies to remain compliant and strengthen their fraud protections. System integration provider NEC XON is also looking into biometric KYC for mobile network operators and financial institutions (FIs).

Video 161

Video Fraud Compliance Security 161

PYMNTS

MARCH 29, 2019

Unfortunately, smoothly and securely connecting employers and freelancers from around the globe is no easy task. Gig work marketplaces must tackle these concerns on top of meeting various governments’ security and compliance regulations – and do so quickly, or they’ll turn their user base away. . Global Security .

Security 101

Security Video Fraud Tools 101

Abrigo

JULY 10, 2023

Here are several suggestions for tightening security. Takeaway 2 Improving security questions is a good step to take to avoid text-to-speech AI fraud schemes. As we harness the power of AI to enhance operational efficiency, detect patterns, and optimize decision-making processes, financial institutions must remain vigilant.

Fraud 150

Fraud How To social media Security 150

PYMNTS

APRIL 18, 2019

The PSD2 -related regulation counts itself among a raft of those set to become law across the continent, focusing on boosting online commerce security by requiring cardholders to provide two forms of identification to verify their identities when transacting. A September to Remember. Only very few merchants are actually aware of SCA.”.

Fraud 148

Fraud Regulation Compliance Online 148

Perficient

DECEMBER 28, 2020

So below are the Criteria for Selecting Mobile Application Testing Tools For Your Business: Supported Platforms : Selecting a tool that supports your target operative systems, their completely different versions, and its hardware configurations may be a must. Don’t select a tool that supports only 1 platform like iOS.

Tools 309

Tools Mobile Resources Management 309

PYMNTS

APRIL 2, 2019

Grupo Flor said that, in the first week of the trading desk’s operation, it facilitated “several million dollars’ worth of trades.” For companies like GrowGeneration, LeafLink and Grupo Flor, compliance will be front and center to managing a consistently changing regulatory landscape.

Fintech 176

Fintech Compliance Industry California 176

PYMNTS

OCTOBER 8, 2019

Furthermore, according to the latest edition of PYMNTS’ PSD2 Tracker , only 40 percent of merchants operating in the European Union that are aware of SCA reported being ready as of that date. The benefits could be quite significant in terms of providing additional security and, ultimately, a better consumer experience.

Compliance 156

Compliance Security Industry Regulation 156

PYMNTS

FEBRUARY 15, 2019

Krebs on Security noted that the emails sent to officials at the United States credit unions looked like they were being sent by other BSA officials. In reference to the ongoing Wirecard saga over allegations of fraud, Reuters reported this week that, in Singapore, police have raided the German firm’s operations there.

Compliance 122

Compliance Fraud United States FDIC 122

PYMNTS

DECEMBER 9, 2020

Developing a quick, seamless and secure onboarding process for financial institutions (FIs), lending startups and other financial services providers has long posed its trials. V-CIP’s biggest advantage is the elimination of risks associated with secure transmission and storage of documents.

Video 175

Video Capital Lending Security 175

South State Correspondent

OCTOBER 25, 2023

The process was sped up by technology and legislation in the 70’s and 80’s so checks could be scanned and presented faster, but the process remained costly. Aside from the logistical and compliance problem of check processing, the payment channel is fraught with other problems even in its imaged state.

Fraud 195

Fraud ATM Payments Management 195

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.” Responsible Innovation “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

Cisco

DECEMBER 21, 2020

It is imperative that as financial institutions embrace multi-cloud, the impact of how services are consumed from different clouds but presented in a consistent manner for the desired Customer Experience is vital. Streamline your operations: Will you be enabling developers to deploy infrastructure on demand? On multiple clouds?

Customer Experience 99

Customer Experience Innovation Policies Security 99

Cisco

MAY 10, 2022

Al Slamecka presenting at Cisco Live 2019. Few would have predicted existing digital capabilities would scale as efficiently and effectively as they did from 2020 to the present. Dan Nadir, Chief Product Officer at Theta Lake, discusses solving the security and compliance challenges of hybrid work.

Las Vegas 129

Las Vegas Industry Leadership Technology 129

PYMNTS

APRIL 3, 2020

Accounts payable (AP) automation technology presents an obvious benefit to companies of all sizes and industries to boost efficiency and strategize vendor payments. “Each bank has a different way of presenting information back to you,” he explained. ” From Onboarding to Compliance. . A Payments Balancing Act.

Taxes 131

Taxes Compliance Payments Data 131

FICO

JULY 13, 2020

Two months ago, I posted about why it is important for collections operations to adopt a forward-looking approach to debt management – basically the importance of having a clear and compelling vision. New guidelines from the FCA that call for operational resilience in collections reinforce this point. The Expectation for Resilience.

Meeting 52

Meeting Operations Customer Experience Technology 52

South State Correspondent

MARCH 7, 2024

Jump starting a first draft of a policy, business plan, email to a client, spreadsheet or presentation are all examples of tasks that can save bankers multiple hours of work per day. You can instantly create a five-slide PowerPoint presentation from email copy or an outline in a Word document.

Training 195

Training Data Tools Technology 195

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. This presentation will outline the evolutionary pressures that are driving further advances in AI technology, and more importantly, the evolving role of AI in our lives.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

JANUARY 29, 2018

For the businesses that are aware, a bit more than a quarter said they’ve made changes to their operations in order to comply with the new rules aimed at data privacy and security. But businesses shouldn’t only look at compliance as the key motivator behind adopting GDPR rules. A press release published last week by gov.uk

Cyber Security 112

Cyber Security Survey Regulation Security 112

PYMNTS

MAY 2, 2017

It’s on the rise in the eCommerce arena, according to data released from omnichannel commerce technology and operations company Radial’s eCommerce Fraud Technology Lab. As card present fraud may have decreased over the past year, Radial’s data clearly shows that card-not-present fraud in the online arena is skyrocketing.

Fraud 150

Fraud Data Cards Retail 150

PYMNTS

NOVEMBER 13, 2020

Operations Dan Hicks discussed how the collaboration boosts inventory visibility, and how the technology and regulatory landscape are evolving to tackle additional friction points in B2B payments workflows. Keeping track of invoices and the valuable data they present can be key for a business in any industry. That's a security risk.".

Industry 219

Industry Payments Retail Regulation 219

PYMNTS

JULY 15, 2020

That’s bureaucratic code for “Regulators will be checking on ‘Know Your Patient’ (KYP) compliance in the near future.” As things like “deep fakes” get real and digital onboarding replaces face-to-face document presentation and authentication post-pandemic, KYP tech is fast becoming indispensable. They should.

Data 146

Data Compliance Regulation Meeting 146

PYMNTS

DECEMBER 7, 2018

financial institutions and delivered a PowerPoint presentation in Chinese. The presentation appeared to claim that Huawei operated in Iran in compliance with the sanctions. Meng’s presentation was an act of fraud. Meng met with an executive from one of the U.S.

Fraud 116

Fraud United States New York Compliance 116

PYMNTS

OCTOBER 26, 2018

For banks, that information is key to facilitate the processing of a transaction and ensure the proper compliance checks are complete, including Know Your Customer (KYC). “There is a different between sharing more information, and being able to securely share actual documents,” Armstrong told PYMNTS.

Data 150

Data Compliance Payments Tools 150

PYMNTS

APRIL 19, 2019

payroll processing company Payescape , said this area of the back office may have a larger influence on how accountants operate than some may believe. This presents a few opportunities for the profession, Jones told PYMNTS in a recent interview. That’s particularly true when it comes to compliance and data security.

Innovation 154

Innovation Compliance Technology Resources 154