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

JULY 15, 2020

With Paxos Crypto Brokerage, companies can leverage our expertise and regulatory compliance to easily and securely integrate crypto into their applications. In order to expand our crypto offering to US customers, we had to find a trusted partner,” Nik Storonsky, founder and CEO of Revolut, said in the press release. “We

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US cryptocurrency FDIC Compliance 233

Banking Exchange

NOVEMBER 22, 2021

OCC, Board, FDIC will require banks to report incidents within 36 hours Compliance Compliance Management Compliance/Regulatory Cyberfraud/ID Theft Security Mobile Online Core Systems Risk Management Technology Feature Feature3.

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System FDIC Risk Management Compliance 159

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

Cisco

NOVEMBER 16, 2020

Ways to leverage IoT sensors, and networking & security solutions for remote work & branch ATMs. Secure and compliant remote work enablement. Aligning employee video conferencing and collaboration use with your security, risk, and compliance requirements.

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Security Compliance Video ATM 138

The Paypers

APRIL 4, 2024

US-based provider of integration technology for financial institutions (FIs), PortX , has announced entering a strategic partnership with forefront innovator in data privacy and protection solutions, eXate.

Data 41

Data Compliance Security Innovation 41

PYMNTS

OCTOBER 29, 2020

The solution, which secured about 20,000 SMBs to pilot the technology in the last year, provides deposit account and payment solutions that aim to compete with traditional banks that, as CEO and Co-founder Eyal Lifshitz described, "nickel-and-dime" businesses. That’s a critical advantage in the new normal.". TrueLayer Launches in Australia.

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US Fintech Tennessee Compliance 203

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

South State Correspondent

MAY 18, 2023

This month, we rolled out “Tate,” our generative AI chatbot driven by ChatGPT that was designed to increase the productivity of our employees and allow us to become familiar with large language models. Based on the scientific method, this approach enabled us to focus on the highest risks. and future regulatory compliance.

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US Training Examples Data 195

The Paypers

AUGUST 24, 2023

US-based process automation platform Decisions has attained SOC2 Type 2 and HIPAA certification to prove its adherence to standards of data security and privacy for customers.

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Security Compliance US Data 36

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

FEBRUARY 29, 2024

As new regulations come into play, embedded lending is becoming increasingly prevalent, highlighting the need for banks to leverage data analytics and automation effectively while ensuring compliance with regulatory standards. Debt Collections During times of financial difficulty, considered customer communications are essential.

Trends 221

Trends Industry Analytics Compliance 221

Gonzobanker

APRIL 20, 2020

Compliance plays an important role in a financial institution’s relationship with its customers. As banks evolve to a digital-centric operating model, one of the laments Cornerstone often hears from our clients is, “Compliance won’t let us do that.” Give Compliance a Seat at the Table – Early.

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Compliance Customer Experience Guidelines Technology 78

Perficient

JANUARY 23, 2024

However, as remote work has become the new norm, the Securities Exchange Commission (SEC) has provided its approval to revise Rule 3110, easing the requirements for brokers choosing to work from home. Additionally, these branches underwent annual on-site inspections to ensure compliance with regulations. Contact us today!

Compliance 221

Compliance Regulation Industry Maine 221

Perficient

JANUARY 3, 2024

However, as remote work has become the new norm, the Securities Exchange Commission (SEC) has provided its approval to revise Rule 3110, easing the requirements for brokers choosing to work from home. Additionally, these branches underwent annual on-site inspections to ensure compliance with regulations. Contact us today!

Compliance 221

Compliance Risk Management Regulation Industry 221

Perficient

FEBRUARY 1, 2021

With Valentines Day right around the corner, love is in the air, and Microsoft has so graciously given us a plethora of new features and functionality over the past month! In today’s blog, we’ll discuss some of the latest and greatest features around Teams collaboration, meetings, calling, and security/compliance!

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Meeting Compliance Cards Security 322

The Paypers

NOVEMBER 30, 2021

US-based technical standards organization GlobalPlatform has certified its Secure Element (SE) Protection Profile (PP) with the standard for computer security certification.

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Security Compliance US 39

Perficient

JUNE 1, 2023

With the API and Figma plugin, they can empower everyone to use the language that differentiates them in a competitive industry. We also enable clients to use Writer’s snippets to follow strict compliance regulations and efficiently include disclosures in their Sales and Marketing.

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Compliance Industry Regulation Data 251

The Paypers

FEBRUARY 21, 2024

UK-based Napier AI , a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors , a US-based institutional alternative asset manager.

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Security Compliance US Management 36

Banking Exchange

MARCH 30, 2020

President Donald Trump has signed into law the Coronavirus Aid, Relief, and Economic Security Act. Compliance Risk Management Performance People Compliance Management Operational Risk Compliance/Regulatory The Economy Human Resources Feature Management Duties Feature3 Customers.

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US Risk Management Compliance Resources 78

Insights on Business

JUNE 28, 2018

A recent explosion of AI applications is taking place in financial institutions, particularly in the area of risk and compliance. Some may see this as a no-brainer, but others might not think about AI applications outside the more common uses by banking and financial institutions. So how is AI helping risk and compliance processes?

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Compliance Case Study Analysis Analytics 70

Jack Henry

NOVEMBER 6, 2019

Risk – the possibility that something undesirable will occur – is always around us. As such, we have health insurance in case we get sick or injured, wear helmets on our bikes, wear seatbelts in our cars, and install alarm systems in our homes, all to reduce the risks around us.

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Security US Compliance Management 87

PYMNTS

MARCH 15, 2017

Dyadic Security has announced a $12 million fundraise to boost its enterprise security offerings. Dyadic will use the funds to scale marketing and sales efforts across North America, according to the firm. Dyadic will use the funds to scale marketing and sales efforts across North America, according to the firm.

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Security Software America Compliance 100

Perficient

FEBRUARY 22, 2023

RPA is a form of automation that uses software robots to automate repetitive, mundane tasks, freeing up employees to focus more on strategic, knowledge-based, value-adding tasks. Perficient will also bring insight surrounding the banking industry’s growing use of blockchain to the Summit. Interested in learning more?

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Trends North Carolina Customer Experience Charlotte 474

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

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cryptocurrency Regulation Management Bitcoin 332

Perficient

NOVEMBER 11, 2020

and cross-organizational data portability, advanced APIs and interoperability should ensure secure and efficient data exchanges between EHR systems, devices, and various channels of care. Explore our thought leadership and connect with us to learn more today. Fierce Healthcare / Healthify. Health Leaders Media.

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Trends Strategy Digital Strategies Leadership 618

PYMNTS

NOVEMBER 19, 2019

dollar accounts is an important milestone for the crypto community and us. To make the onboarding process easier, the company also revealed that it has created a pre-compliance team. Our automated process and ability to understand crypto businesses have made us a leader in the European crypto banking space. “Our

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blockchain US Bitcoin United States 101

PYMNTS

MARCH 17, 2016

Sage Pay is taking its partnership with a voice services company to a more secure level. “Aeriandi and Sage Pay’s portfolios of secure voice and eCommerce solutions complement each other extremely well, making this partnership a natural fit,” stated Richard Aldred, business development manager for Sage Pay, in the release.

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Security Data Compliance Industry 100

Perficient

SEPTEMBER 24, 2020

Looking forward to the near term multiple releases that improve the backend of our data in Microsoft 365 improving performance, structure, accessibility, compliance, reliability and robustness. Patient data compliance support with Microsoft Lists. No one should feel bad that their data is in SharePoint Online.

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UX Compliance Data Online 420

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. In markets like the US, Open Banking is neither mandated nor regulated, but is advancing, nonetheless. Customer data screen-scraping widespread.

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Compliance Regulation cryptocurrency Marketing 52

Payments Source

JULY 27, 2018

The ongoing threat of data breaches serves as a reminder that every business is subject to PCI DSS compliance, no matter their size. Any company that handles cardholder data in any way must adhere to PCI DSS standards, which can be time-consuming and expensive, writes Matt VanderZwaag, director of product development at US Signal.

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Compliance Data US Company 90

Insights on Business

AUGUST 22, 2018

Whether the change is additional regulations or a rollback of existing regulations (which we are seeing in the US), the impact on financial institutions and their legal and compliance professionals is significant. The need for GRC is greater than ever before. These initiatives can be arduous, and for most, it is also manual.

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Compliance Innovation Technology Policies 79

PYMNTS

SEPTEMBER 20, 2016

In the latest installment of Flywire ’s podcast series on Global Citizens and the top characteristics of x-border payment processors , we take a look at the compliance, rules and regulation side of getting high-ticket international payments from Point A to Point B.

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Compliance Payments Regulation Security 100

PYMNTS

NOVEMBER 12, 2020

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The SIA and INFORM initiative is part of the compliance with the new Payment Services Directive (PSD2) and also helps protect shoppers from online fraud. .

Payments 165

Payments Compliance Fraud User Experience 165

PYMNTS

AUGUST 17, 2018

The more bots make their way into the accounting department, the more concerns arise about jobs, compliance, trust and other industry-unknowns. “It takes a long time for us [accountants] to get comfortable with change.” “This is such new territory for everyone.”

Compliance 110

Compliance Regulation Tools Industry 110

PYMNTS

AUGUST 3, 2018

Money transfer giant MoneyGram beat expectations on the bottom line but missed on the top, as new compliance standards put in place by the company proved a headwind to revenues. Compliance – adhering to what the company termed higher standards tied to the Data Protection Act – have short-term impact, stated executives.

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Compliance Fraud Conference Data 100

Perficient

OCTOBER 5, 2023

By implementing Acquia and adhering to security measures, UMB streamlined processes. They aimed for accessibility compliance and seamless content sharing. Overcoming department-specific needs, they utilized the US Web Design System and Acquia tools. Strict industry regulations posed a challenge.

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User Experience Regional America Tools 221