CB Insights

NOVEMBER 9, 2021

Laika , a compliance and security audit platform for software companies, has raised $35M in a Series B. New York-based Laika helps businesses obtain audits and security certifications as well as remain compliant with regulations. The round drew participation from Bain Capital Ventures, Canapi Ventures, JPMorgan & Co.,

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PYMNTS

SEPTEMBER 23, 2020

He explained that the cloud can help FIs swiftly respond to compliance and security challenges during the pandemic. With regulations governing open banking, [like] PSD2, and storage of data, [like] GDPR, we now have an even stronger case to securely open our systems to external partners,” Schmidt said.

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Compliance Regulation Guidelines Security 225

PYMNTS

OCTOBER 6, 2020

Keeping customers' digital payment data safe and secure is a critical part of doing business in the digital economy, and following Payment Card Industry (PCI) compliance guidelines is an effective way for firms to accomplish this. Getting Up to Speed on Compliance. HealPay’s products allow agents to answer [a customer’s call].

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Compliance Meeting Payments Cards 178

PYMNTS

SEPTEMBER 22, 2020

Consumers pivoting to online banking are also more concerned over the privacy and security of their data, especially as fraud volumes creep up —and financial regulators are taking notice. Banks are continuing their ongoing movement to the cloud even as data and security questions continue to grow. Around The Cloud Banking World.

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Compliance Digital Banking Security Online 191

CB Insights

JUNE 10, 2022

Vanta , a provider of security and compliance software, has raised $110M in a Series B. The post Security and compliance software Vanta hits $1.6B The round drew participation from Craft Ventures, Sequoia Capital, and Y Combinator, among others. the state of venture report. First name. Company name.

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PYMNTS

JANUARY 22, 2020

The company recently announced that the software company Netcetera implemented the authentication system for Bank-Verlag, a company that makes and provides secure services for Germany’s banks. It is said that the 3-D Secure solution can be implemented in a short amount of time.

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Security Payments Cards Fraud 214

Abrigo

APRIL 6, 2022

New Rule Outlines Computer-Security Incident Notification Obligations for Banks Financial institutions and their service providers should prepare to meet new computer-security notice requirements by May 1, 2022. . Computer-security incident notifications required. Expand and Clarify.

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Security Regulation District of Columbia United States 195

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.

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Compliance Software Risk Management Management 164

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.

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Software Report United States Compliance 150

PYMNTS

SEPTEMBER 10, 2019

Purchasing software can require upfront investments that are beyond the budgets of some smaller firms, while hiring specialist teams could be expensive in the long run, given that employee costs tend to rise more quickly than other budget areas. How Mobile Financial Startups Can Bridge the Security Gap. Around the AML/KYC Worl d.

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Security Fintech Fraud Compliance 185

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?

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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

Payments Source

OCTOBER 13, 2020

Compliance startup Shujinko is launching software designed to automate the cloud security compliance process for businesses, saying it makes the security audit far simpler and faster for businesses.

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Compliance Tools Software Security 65

Perficient

JANUARY 13, 2021

Exterro is a leading software platform focusing on an area known as Legal GRC (Legal Governance, Risk, and Compliance). Exterro’s software is developed “by lawyers, for lawyers” and is a fully SaaS & a secure cloud native product that helps clients using older e-discovery tools to easily adopt cloud native software.

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Software Compliance Tools Examples 309

CB Insights

MARCH 28, 2022

Theta Lake , a digital communication supervision and compliance platform, has raised $50M in a Series B. The post Theta Lake, a developer of security and compliance software for collaboration apps, raises $50M. Download the free report to get all the trends. hbspt.forms.create({. onFormReady: function ($form) {.

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Compliance Software Security Regional 63

Bank Innovation

SEPTEMBER 6, 2017

New rule changes under discussion by European Union regulators could allow EU banks to invest more in software, allowing them to better fight against cyber attacks, as well as to keep pace with fintech firms. EU regulators are presently considering changes to banking laws that classify software as a cost, rather than an investment.

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Software Regulation Fintech Compliance 273

PYMNTS

AUGUST 23, 2018

The data security requirements have wide-reaching implications for businesses across sectors, but as companies expand globally and business partners connect on digital channels, supply chains’ GDPR compliance is an increasing focus of security and compliance initiatives in the enterprise.

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PYMNTS

APRIL 13, 2017

But the company also knew that in order to provide the best security and best customer experience simultaneously, it would need to exceed the Payment Card Industry (PCI) Security Standards Council standards. With the primary goals of finding a solution with ease of integration, compliance tracking and quality monitoring control, WOW!

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Meeting Compliance Security System 101

Abrigo

OCTOBER 16, 2023

Advice from a former credit union BSA Officer A former compliance officer offers considerations for creating a successful and compliant AML program at your credit union. Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions.

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Training Compliance Fraud Policies 222

PYMNTS

OCTOBER 17, 2018

17) that it has partnered with TokenEx for data security. In a press release , the companies said Bluefin and TokenEx will provide their platform security technologies to each company’s client base, including Bluefin’s PCI-validated P2PE solution for TokenEx clients and TokenEx’s cloud tokenization solution for Bluefin clients.

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Security Data Strategy Cards 155

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.

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Taxes Compliance Software Fraud 178

PYMNTS

JULY 15, 2020

Users of SAP are being encouraged to apply a new patch to prevent against hacking due to a pre-existing flaw in the software, according to ARN. As many as 40,000 SAP users could be affected, according to data from security firm Onapsis. The flaw can be exploited remotely, ARN reported, without the need for a username or password.

Security 141

Security System Software Data 141

Abrigo

OCTOBER 16, 2023

Advice from a former credit union BSA Officer A former compliance officer offers considerations for creating a successful and compliant AML program at your credit union. Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions.

Training 195

Training Compliance Fraud Policies 195

PYMNTS

SEPTEMBER 11, 2019

million: Average annual AML compliance spending for Canadian firms with less than $10 billion USD in total assets. percent: Projected CAGR of the global AML software market as measured from 2019 to 2026. AML and KYC investments are growing in importance when it comes time to do battle against external (and internal) threats.

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Security Compliance Data Software 192

PYMNTS

AUGUST 27, 2018

The initial verdicts of General Data Protection Regulation (GDPR) are in, at least in terms of compliance – or lack thereof. In news this past week, studies have shown that compliance rates are indeed low, three months in. are in compliance. As many as 66 percent of companies have seen attacks on their software supply chains.

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Compliance social media Study Data 102

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.

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Compliance Fintech Regulation Knowledge Base 133

Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person? Use Antivirus Software.

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Data Security Software Community 535

PYMNTS

APRIL 4, 2018

It creates ease of scalability and heightens the security of callers’ personally identifiable information (PII) against external threat actors, such as fraudsters, as well as internal ones — that is, agents who could potentially use that sensitive information for nefarious purposes. patent for a sensitive data protection software.

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Software Data Security System 109

PYMNTS

OCTOBER 5, 2020

Retailers must protect customers’ card data from hackers who try to snatch payment details, and following best practices to ensure security requires adhering to the regulations established by the PCI SSC, a global payments industry forum. Compliance Complexities. Orchestrating A Solution.

Cards 207

Cards Data Compliance Payments 207

PYMNTS

JUNE 4, 2020

Ensuring such payments are secure from bad actors is a priority for the banks that process them. These transactions are not without security risks, they added, meaning banks must be on the lookout for fraudsters seeking to intercept B2B payments. API security. Benefits Of APIs .

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Security Fraud Payments Compliance 151

American Banker

OCTOBER 23, 2020

As the pandemic speeds digital adoption at financial institutions, the technology giants are pitching products that scan in data from mortgage documents and provide security and compliance controls used by in-house tech developers.

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Software Google Compliance Security 90

Bank Innovation

MAY 15, 2019

Indeed, in a study released by Fenergo, the client lifecycle management software company, one of every five C-suite executives don’t think their bank’s technology allows them to invest in disruptive innovation. Greg Watson, the […].

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Study Compliance Software Innovation 170

PYMNTS

MARCH 15, 2017

Dyadic Security has announced a $12 million fundraise to boost its enterprise security offerings. Dyadic enables enterprises with data security solutions and a way to manage cryptographic keys. The company created what it says is the world’s first software-defined cryptography (SDC) technology.

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Security Software America Compliance 100

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.

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Compliance Fintech Marketing Security 109

The Paypers

MAY 7, 2024

Global software company Cryptomathic has announced its partnership with Utimaco in order to optimise security and simplify compliance.

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Compliance Software Security Company 45

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 The Texas Advocacy Project provides legal services and financial literacy courses for victims who need help achieving financial security.

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Training Community Software Texas 261

PYMNTS

NOVEMBER 1, 2018

To better serve clients and help make their businesses run smoother and more efficiently, FinTech startups are tackling an array of challenges, from data security to card declines to clunky customer experiences. The startup encourages the incorporation of data security every time an enhancement is made or a new product is released.

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Customer Experience Security Data Cards 162