Bobsguide

APRIL 12, 2022

Dublin, 1 April 2022: Leading Irish private equity firm, Melior Equity Partners, has agreed an investment in Salmon Software, a fast-growing financial software business that provides customers with a world-class treasury management software system.

Software 147

Software System Management Groups 147

Abrigo

JUNE 4, 2024

Navigating credit quality, compliance, and technology integration The ThinkBIG conference hosted by Abrigo fosters networking and professional development for bankers. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance."

Compliance 222

Compliance Community Bank Community Conference 222

Abrigo

DECEMBER 5, 2023

AML Compliance Ten qualities of a successful BSA officer Hiring a Bank Secrecy Act (BSA) Officer for a financial institution involves looking for a unique experience level and skillset that ensures compliance with the BSA and related regulations. This includes training staff on BSA/AML policies and fostering a culture of compliance.

Training 222

Training Compliance Regulation Software 222

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

Perficient

JULY 27, 2023

CRA remains essential today because many businesses are struggling to operate post-pandemic and have shut down. 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.

Data 221

Data Compliance Community Lending 221

Abrigo

JULY 20, 2017

Allaboutrisk.com (AAR) recognizes Sageworks as a credit risk vendor in its 2017 Risk Software Report. AAR is the global leader for online news, product and innovation information on risk, compliance, and trading. Loan Administration. Loan Decisioning. Relationship Manager. Electronic Tax Return Reader (ETRR). Loan Pricing.

Software 150

Software Report United States Compliance 150

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

Cisco

OCTOBER 4, 2022

It is an update to the 2004 Operations book, and links the different processes of Architecture, Infrastructure, and Operations (AIO) into a cohesive framework for auditors to assess. In this booklet the FFIEC discusses the principles and practices for IT and operations, as well as processes for addressing risk respective to IT systems.

Operations 118

Operations Software Risk Management Management 118

Perficient

FEBRUARY 2, 2024

Our Expertise Perficient launched its Risk and Regulatory CoE in October 2023 to proactively address compliance issues. With a deep understanding of the regulatory landscape, our CoE experts support over 500 financial institutions with innovative software, ensuring seamless navigation of challenges.

Compliance 221

Compliance Software Trends Strategy 221

PYMNTS

OCTOBER 30, 2020

Slow compliance checks and sluggish processing times are commonplace, especially on the legacy systems still used by many banks around the world. Automating Compliance. Cash payments are quickly falling to the wayside, with only 26 percent of all U.S. consumer purchases made with cash.

Operations 228

Operations Payments Compliance System 228

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

NOVEMBER 9, 2016

Any organization, small or large, private or public, must handle the pressures of compliance. “It varies around where revenue is coming from, the requirements attached to that revenue and the scale of operations. . Abila recently rolled out updates to its nonprofit accounting software offerings with these trends in mind.

Compliance 174

Compliance Resources Data Management 174

Abrigo

FEBRUARY 14, 2024

WATCH NOW Takeaway 1 Reduce stress and mitigate financial and compliance impacts Takeaway 2 AML employee succession plans should be “living” documents. Abrigo's BSA/AML software can help you manage customer or member relationships and stay compliant. Takeaway 3 Make sure to incorporate professional development into the plan.

Training 195

Training Fraud Compliance Regulation 195

CB Insights

MARCH 4, 2022

The startup operates in the US and has teams in San Francisco, Texas, Colorado, and Washington, among other locations in the US. The post SaaS sales tax compliance software Anrok hits $100M valuation. The company’s client base includes Airbase, AgentSync, Front, Gem, Persona, Productboard, and Vanta. Want the full post?

Taxes 59

Taxes San Francisco Software Compliance 59

PYMNTS

AUGUST 15, 2019

Enterprise lease accounting software company LeaseAccelerator is teaming up with Clearlink Partners to help joint clients ease the administrative burden of complying with changes in lease accounting standards. The companies will enable businesses to upload leasing data onto LeaseAccelerator’s accounting platform to promote compliance.

Compliance 100

Compliance Software System Data 100

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.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

PYMNTS

JANUARY 24, 2021

Business software maker Cygnet Infotech has updated its FACE ( Financial Accounting Comprehensive and Easy ) accounting software platform, according to a published report. One facet of helping with compliance is the automatic recording of journal entries.

Taxes 178

Taxes Compliance Software Fraud 178

Perficient

NOVEMBER 27, 2023

According to The Forrester Wave : Process Intelligence Software, Q3 2023 report , “Customer-obsessed companies are adapting how they work internally to deliver shorter turnaround times at higher quality and/or lower cost. This has challenged many organizations to better optimize and intelligently automate business processes and experiences.

Industry 221

Industry Regulation Compliance Data 221

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. This helps banks and credit unions operate an effective risk assessment and refrain from violating sanctions.

Fraud 195

Fraud Training Software Compliance 195

PYMNTS

FEBRUARY 17, 2017

16) it has inked a deal to acquire private drone management software firm Skyward for an undisclosed amount. In a press release , Verizon said Skyward, which is based in Portland, adds drone management to the Verizon IoT portfolio, making drone operations easier to manage for any size company. According to Verizon, outside of the U.S.,

Operations 100

Operations Portland Management Analytics 100

Perficient

DECEMBER 14, 2023

Automated invoice processing provides a solution by leveraging advanced data extraction and processing capabilities, to identify and classify the fees, ensuring compliance and transparency. This results in stronger supplier relationships, enhanced compliance and audit, and timely payments. What is Automated Invoice Processing?

Training 221

Training Strategy Exercises Data 221

Perficient

DECEMBER 14, 2023

Automated invoice processing provides a solution by leveraging advanced data extraction and processing capabilities, to identify and classify the fees, ensuring compliance and transparency. This results in stronger supplier relationships, enhanced compliance and audit, and timely payments. What is Automated Invoice Processing?

Training 221

Training Strategy Exercises Data 221

Abrigo

AUGUST 7, 2023

Assessing and preparing for staffing needs AML and fraud compliance is an essential obligation for financial institutions. Takeaway 3 Enlisting alternative staffing resources and investing in AML software that reduces manual labor are two additional strategies to ease staffing changes.

Training 195

Training Fraud Leadership Resources 195

PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17). The companies will combine their risk analytics and hedge accounting software as well, they said. “As

Compliance 100

Compliance Risk Management Tools Software 100

CB Insights

JULY 20, 2021

ServiceMax , an asset-focused field service management software, has acquired LiquidFrameworks , an operation management solution, at a valuation of $145M. LiquidFrameworks: Texas-based LiquidFrameworks is a mobile field operations management solutions provider for the energy, industrial, and environmental services industries.

Management 68

Management Operations Company Texas 68

Bobsguide

AUGUST 7, 2022

London, UK – August 3, 2022 – Finastra announced today that The Co-operative Bank has selected Finastra Kondor in the cloud, available via Microsoft Azure, to upgrade its treasury infrastructure and automate manual reporting and processes. E sofia.romano@finastra.com. Caroline Duff. Global Head of PR. T +44 (0)7917 613586. About Finastra.

Operations 68

Operations Strategy Innovation Policies 68

Abrigo

DECEMBER 28, 2022

Cybercrime, sanctions compliance, and cryptocurrency troubles are bound to be trends for anti-money laundering/countering the financing of terrorism (AML/CFT) and fraud professionals to track in the coming months. Those read most often in the past year include several that offer practical advice for operating AML and fraud programs.

Fraud 195

Fraud Training Compliance Regulation 195

The Paypers

MARCH 15, 2022

RiskBusiness , a provider of governance, risk, audit, compliance, and content Software-as-a-Service (SaaS) solutions, has completed the acquisition of the Global Operational Loss Database (GOLD) from partner UK Finance.

Operations 28

Operations Compliance Software 28

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

Abrigo

SEPTEMBER 7, 2023

Often, those alerts mostly likely are routed to the operations area of the financial institution. The operations area should communicate with the BSA/AML area if this function is failing. Review the scenario parameters and default settings of the rules-based monitoring AML software system. ACH warnings/exceptions matter.

Fraud 222

Fraud Training System Trends 222

PYMNTS

JULY 5, 2018

The inner workings of such a relationship are complex, not only as banks ensure that their FinTech partners’ solutions can integrate seamlessly into existing operations and infrastructure, but as banks face increasing regulatory pressures around data security. Banks, meanwhile, enjoy out-of-the-box solutions.

Compliance 109

Compliance Fintech Marketing Security 109

Bobsguide

MARCH 24, 2022

Finastra and CloudMargin Collateral Management as a Service offering accelerates compliance with UMR regulation. Delivering collateral management as a service, rather than deploying on-premise software, dramatically reduces the cost of ownership for users and delivers fast results.”. Corporate headquarters. 4 Kingdom Street.

Compliance 60

Compliance Management Regulation Software 60

Perficient

JUNE 15, 2020

On June 24, 2020, Param Singh, Perficient’s director of clinical trial operations solutions, will host a webinar on clinical trial management system (CTMS) migrations. One thing was clear: it didn’t make sense to operate multiple solutions from two different prominent vendors. In others, it was different.

System 332

System Operations Data Compliance 332

Abrigo

FEBRUARY 16, 2024

It's about ensuring that every aspect of your lending operation is optimized for efficiency and effectiveness. Whether it's at the start of a year or some other time, focusing on these key areas will help you fine-tune your operations and set your financial institution up for success in the year ahead.

Training 195

Training Risk Management Analysis Policies 195

Let's Talk Payments

JULY 14, 2017

In the financial services industry, compliance is not an option. It is the speed-inhibiting layers of operations that are extremely expensive and becomes even more expensive if not done correctly.

Compliance 112

Compliance Company Innovation Operations 112

Abrigo

DECEMBER 19, 2022

Given the demands of day-to-day duties, however, it can be challenging for BSA officers and other financial crime compliance staff to find time for training and education on fraud and money laundering. The whitepapers, checklists, and guides cover everything from regulatory guidance to operational considerations.

Resources 195

Resources Training Fraud Compliance 195