FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Firms should be investing in new sources of data and data aggregation tools to help improve KYC compliance, onboarding, and customer risk profile monitoring.". Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. Companies that are not in compliance with another nation’s trading rules can be in for a rude awakening.

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

SEPTEMBER 6, 2019

Challenger bank Yelo, operating in India, raised an undisclosed sum from Matrix Partners India, Omidyar Network, Flourish VC and Better Capital, Inc 42 reports said this week. Also operating in India, supply chain financing FinTech Cashflo revealed $3.3 million in Series A funding from SAIF Partners, reports in VCCircle said this week.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

JANUARY 14, 2019

The ingredients for a revolution in payments across the region, fueled by demographics and technology, seem to be there. You can imagine how all of these factors will come together to drive eCommerce across the region.”. Africa as next great eCommerce frontier? Last month, Emergent acquired Interpay , a Ghana-based payments processor.

Mobile 212

Mobile social media Taxes Technology 212

PYMNTS

DECEMBER 8, 2016

. “If you want to roll out eInvoicing across your global enterprise, you need to be mindful of these different regulations in different parts of the globe that you need to be in compliance with,” he said. These mandates mean eInvoicing is no longer a two-party process between buyer and supplier. In the U.S., “In the U.S.,

Compliance 100

Compliance Regulation Taxes Fraud 100

PYMNTS

FEBRUARY 10, 2017

The region is also home to an active and fast-growing startup scene. Brussels the third wealthiest region in terms of GDP per capita due to this number being twice as high as the European average. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016). environment.

Capital 100

Capital Regional Innovation Fintech 100

FICO

FEBRUARY 27, 2019

Recent Asian money laundering scandals continue to shake up the financial world, and the ripple effect is still keenly felt across the region. Respondents had a difference of opinion on the most effective way to increase money laundering compliance. Financial Crime Compliance Predictions 2019: Stop the Scandals! McConaghy added.

Compliance 45

Compliance Regional Survey Analytics 45

PYMNTS

JULY 3, 2018

Everyone thinks of win rates differently, and people use their metrics differently,” said Pallavi Kuppa-Apte, Head of Business Operations, Chargehound. Obstacles such as regulatory challenges, compliance with standards like GDPR and trade concerns were among the top reasons that companies were unable — or chose not — to go global.

National 101

National Charlotte Regional Operations 101

PYMNTS

MAY 12, 2017

In 2014, its first year in business, the company quickly signed up over 200 customers in Europe and then determined it needed to expand outside the region to build momentum. Meanwhile, Currencycloud draws transaction data to run anti-money laundering and other compliance checks. Staying calm and compliant.

Payments 109

Payments Compliance Guidelines Comparison 109

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

PYMNTS

DECEMBER 11, 2019

In Norway, banking group Eika Group announced an investment in and collaboration with EedenBull in an effort to help traditional financial institutions in the region strengthen financial services to business clients. Eika Group, EedenBull Team for Banks. Alliance Bank Taps Into Ephesoft Data Capture.

Fintech 132

Fintech Groups Data Strategy 132

Insights on Business

JULY 20, 2017

It also creates its own products and has its own back-office operations. Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market. Other banks in the region tried to build alternative solutions.

Fintech 181

Fintech Mobile Examples Data 181

PYMNTS

OCTOBER 22, 2018

And New England isn’t the only place enjoying the autumn chill as it sets in — although we are perhaps enjoying it more colorfully with the region’s famed foliage. They may pretend to be the IRS and tell people they cannot use other payment methods because of their delinquent tax status,” according to the FTC.

Data 134

Data Fraud Cards Regulation 134

Jeff For Banks

JUNE 11, 2018

All comments are my own, as his firm is a broker-dealer which would require a monumental amount of compliance review and disclosures. To wit, the research report actually used the term "Flavor Aid" instead of "Kool Aid" because it is likely a compliance person wouldn't let them use the obvious. AddingValue ? ?

Taxes 60

Taxes Compliance Survey National 60

PYMNTS

JANUARY 19, 2021

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. The shift to digital commerce has opened up new markets for companies across all verticals and sizes.

Branding 322

Branding Taxes Fraud Regulation 322

FICO

OCTOBER 26, 2017

This article is from Michael Blicker , a senior consultant in FICO's compliance solutions group. You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act).

Taxes 53

Taxes Compliance Report US 53

Perficient

DECEMBER 8, 2020

We created an automation strategy for improving cloud operations, which also provided DevSecOps risk mitigation and allowed our client to meet compliance requirements. We teamed up with a bank to revamp its back-office operations using automation and artificial intelligence. Data Lake Modernization.

Google 493

Google Data Technology System 493

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

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Acronym of the Year. Has to be M-O-E. Now, about that execution….

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Sigma aims to streamline business operations. Stripe Atlas (business incorporation tool) and Stripe Sigma (business analytics and reporting) can help simplify business operations. Source: Stripe.

Online 98

Online Company Retail Payments 98

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon.

Texas 182

Texas San Antonio Community Bank Community 182

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. She effectively ran the bank and its operations. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. I'm not making this up.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

DECEMBER 14, 2020

An Amazon representative said, per the report, “We continuously update our privacy practices to ensure that we meet the evolving needs and expectations of customers and regulators and fully comply with all applicable laws in every country in which we operate.”. Facebook and Google Could Face Large Fines With Potential Australian Legislation.

Google 132

Google social media Compliance Regulation 132

NCR

JULY 27, 2016

The immediate aftermath was both shocking and predictable: Markets took a massive hit in many regions, the British pound fell to its lowest point since the mid-’80s, and even the UK’s perch as the world’s fifth-largest economy looked precarious.

Survey 40

Survey Regulation Boston Industry 40

PYMNTS

MAY 22, 2017

They all hit different parts of the enterprise, too, he continued, touching accounts receivable and accounts payable, some on local and regional scales, some on a global scale. “I One of the most prominent conversations at the table is eInvoicing compliance. “There are thousands of vendors providing software capabilities.”

Compliance 104

Compliance Regulation Strategy Regional 104

PYMNTS

DECEMBER 12, 2017

The offering focuses on secure B2B payments and ensuring that companies are in sync with regulatory and compliance mandates in each new region they enter. In one example offered to PYMNTS, a single eCommerce company was able to bring operations to 17 countries in a four-month timeframe. To that end, ModusLink Corp.,

Taxes 103

Taxes Management Software Marketing 103

PYMNTS

AUGUST 5, 2019

Expanding operations to reach customers like these requires that businesses not only offer appealing products and services, but also provide payment experiences that are both convenient for consumers and easy for the companies to manage.

Payments 115

Payments Compliance Operations System 115

Bank Innovation

MAY 9, 2017

There is a need to provide the premium utilities (Data, Capital, Security, Compliance, Identity) and the platforms aggregate, assemble and deliver them. Fintechs and smaller players are creating the component parts of these solutions in the form of conventional products. To a degree.

Data 191

Data Trends Industry Examples 191

PYMNTS

JANUARY 30, 2018

Chief Operating Officer at document process automation company Esker , identified the mandate as a key moment for the country. are often shared directly between business partners without the presence of a third party or tax authorities, leading to fragmented and inconsistent adoption rates. In a statement to PYMNTS, Steve Smith, U.S.

US 106

US Minneapolis Regional America 106

FICO

DECEMBER 9, 2019

Drastic changes in creditor’s operating models will help debtors — in some places. If Brexit goes through, there will be a lot of economic stress, and any tax cuts for homeowners would likely be overtaken by rises in interest rates. And the pace of regulatory change is not expected to abate across the EMEA region.

Analytics 52

Analytics Regional Strategy Regulation 52

CB Insights

OCTOBER 26, 2020

While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Even as the regulation pendulum swings back toward more limited oversight, how investment banks operate is fundamentally changing. Table of contents. The disruption of the IPO.

Management 78

Management Capital Company Marketing 78

FICO

JANUARY 19, 2022

This extends to an operational level, at which account-based operations are segmented from transaction-based monitoring; if first-party fraud is suspected, it must be addressed separately from standard third-party suspicious fraud transaction verification queues. These scams are very successful — here’s how they work: 1. by FICO.

Fraud 52

Fraud Cards Report Analytics 52

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Demonstrating sales is a necessity for retail startups, especially those operating in the intensely competitive food vertical. The technology functions similarly to that of maglev bullet trains currently in operation in Japan. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

SEPTEMBER 27, 2019

Even say in a dispensary that is legally operating under state law. It is also the only tool that they can use for paying their staff, contractors, bills and taxes because they can’t get banking service. Plus, though it is mentioned less frequently, cash industries are notoriously hard to tax. The Proponent’s Pitch .

Taxes 151

Taxes Compliance District of Columbia Industry 151

PYMNTS

FEBRUARY 14, 2019

The hearing itself was a small victory for proponents who wish to open up the banking system to legal pot operators. That’s because it marked the first hearing dedicated to a proposed bill in Congress that would offer financial institutions protections against federal regulators when dealing with legal cannabis operations.

Oregon 230

Oregon Colorado Operations Washington 230

PYMNTS

FEBRUARY 13, 2019

The hearing itself was a small victory for proponents who wish to open up the banking system to legal pot operators. That’s because it marked the first hearing dedicated to a proposed bill in Congress that would offer financial institutions protections against federal regulators if dealing with legal cannabis operations. Cash Dangers.

Oregon 115

Oregon Colorado Operations Washington 115