Abrigo

NOVEMBER 2, 2021

Culture of compliance is crucial to BSA/AML programs Culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014. Takeaway 2 Poor culture of compliance will result in shortcomings in a financial institution's BSA/AML program. A strong culture of compliance is crucial.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

DECEMBER 10, 2020

Banks and other FIs must be certain that their clients are who they claim to be and adhere to AML compliance — or be held accountable. . Video-based KYC is an effective digital technology used increasingly to confirm customers? Another key advantage is that video ID can reduce verification time from days to minutes.

Video 201

Video Digital Banking User Experience Tools 201

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. Build together the Secure Retail Bank of the Future.

Security 138

Security Compliance Video ATM 138

PYMNTS

JULY 1, 2020

The Office of the Comptroller of the Currency (OCC) said in a report this week that it will examine how the coronavirus is impacting compliance by financial institutions (FIs). Additional steps may be necessary to properly segment and secure bank networks if employees use personal devices to connect to bank systems,” the OCC wrote.

Compliance 166

Compliance National Fraud Operations 166

PYMNTS

SEPTEMBER 24, 2020

Staying abreast of these various compliance shifts can be costly and challenging for banks, but doing so is necessary to ensure that financial institutions’ (FIs) operations can run smoothly and ward off cyberattacks. Compliance, Cybercrime And The Cloud . Failing to secure such information could open up FIs to fraud.

Compliance 151

Compliance Fraud Regulation Security 151

Bank Innovation

JULY 21, 2016

The first video banking call crossing the Atlantic took place this week. A new virtual assistant (TouchAssist) and a new personal finance chatbot (Trim) both launched yesterday. Facebook Messenger recently reached 1 billion users — and 18,000 bots. There are more ways for customers to talk to banks than ever Read More.

Video 150

Video Security Online Compliance 150

Perficient

JANUARY 9, 2021

In today’s blog, we’ll cover some of the biggest updates around meetings, calling, management, and even security and compliance released in late December/early January! . Microsoft now makes it easier to discover your audio, video, and device configurations before joining the meeting. Video playback improvements.

Video 532

Video Meeting Community Compliance 532

Perficient

SEPTEMBER 22, 2020

Stream video sharing integrated with new intelligent storage in SharePoint. Security and Compliance Announcements Azure sentinel user and entity behavior analytics and threat intelligence enhancements that support a multi cloud posture for management with Azure Security Center Inventory, Azure Defender, and updates to Azure Arc.

Analytics 593

Analytics Meeting Video Data 593

Perficient

MARCH 7, 2021

With this new update, your meeting layout will auto-adjust based on who turns on their video, starts speaking, or begins to present content. One of the newest view options is called gallery at top , which will show all of your video feeds at the top of your meeting window. Contact Center and Compliance Recording Enhancements.

Meeting 508

Meeting Video Compliance Operations 508

PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. Compliance and risk officers have the unenviable task of finding out, sometimes after the fact, that not all the boxes are checked — if they even knew the boxes were there for checking in the first place.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

CB Insights

MARCH 28, 2022

Theta Lake , a digital communication supervision and compliance platform, has raised $50M in a Series B. The round drew participation from Battery Ventures, Lightspeed Venture Partners, Cisco Investments, Zoom Video Communications, and Salesforce Ventures, among others. <span Download the free report to get all the trends.

Compliance 63

Compliance Software Security Regional 63

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. The pair are located in different regulatory jurisdictions and thus present different compliance needs. Around The AML/KYC World.

Video 161

Video Fraud Compliance Security 161

Insights on Business

FEBRUARY 1, 2019

To those working in the financial services industry, security is at the core of their business. The rise of artificial intelligence and machine learning might help protect business assets, but it is also making it easier for the bad guys to find holes in the security. Security is a big theme at IBM Think this year. Feeling safe.

Security 114

Security social media Video Policies 114

PYMNTS

SEPTEMBER 11, 2019

Nicolas Dinh , chief operating officer of year-old Canadian financial startup STACK , recently spoke with PYMNTS about the key forms of fraud that nascent mobile financial services firms face and how companies can leverage security technologies and partnerships to gain customers’ trust. Partnering With Established Players.

Security 113

Security Fraud Mobile Cards 113

PYMNTS

NOVEMBER 13, 2020

“We’ll work very constructively with the regulators to ensure our compliance,” Lau said, according to a Wall Street Journal report. . The biggest video game firm by revenue, Shenzhen-based Tencent’s profit surged 89 percent in September to reach $5.81 billion, fueled by the pandemic.

Regulation 227

Regulation social media Video Groups 227

PYMNTS

AUGUST 7, 2020

Recent data shows that thwarted attempts to get one security solution’s users to visit malicious, video game-themed websites rose 54 percent from January to April. Online gambling compliance experts are also predicting that cybercrime will sharply rise in the coming months. Video game developer and distribution firm Valve Corp.

Online 222

Online System Fraud Video 222

PYMNTS

NOVEMBER 14, 2019

This means a more complex anti-money laundering (AML) and know your customer (KYC) compliance strategy. PYMNTS’ latest AML/KYC Tracker explores the emergence of video conference KYC, an important tool to address the demand for digital account opening, particularly when working with new clients in other parts of the world.

Digital Banking 147

Digital Banking Video Strategy Tools 147

Perficient

OCTOBER 20, 2020

The current classifications for MarketPlace solutions are Compliance, Planning, Builders, Reconciliation Suite, Reporting, Security, Templates, Training, and Tools. Compliance a classification that currently has six solutions that are focused on well compliance.

Training 294

Training Compliance Security Examples 294

Perficient

NOVEMBER 2, 2020

Once they are in the spotlight, their video will be the main video shown for all participants. Note : This is different than “pinning” the user’s video. Pinning only shows the user as the main video for your view (not all participants). Audio/Video from your own computer will not be included.

Video 309

Video Meeting Policies Maine 309

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

Cisco

SEPTEMBER 20, 2022

Net Promoter Score – increased NPS scores when customers interact with video enhanced channels. Cisco Meraki actively assists financial institutions with the transition to multi-cloud environment, protection against cyber security attacks, operational efficiencies, and talent retention. Strategic Partners.

America 104

America Video Compliance User Experience 104

FICO

APRIL 8, 2021

My latest fraud video captures my recent conversation with Jesse Gossman , a South Florida police detective and president of Bottom Line Fraud Consulting. Stay in the Know with my Latest Fraud Video.

Video 72

Video Fraud Florida Cards 72

Insights on Business

FEBRUARY 1, 2019

To those working in the financial services industry, security is at the core of their business. The rise of artificial intelligence and machine learning might help protect business assets, but it is also making it easier for the bad guys to find holes in the security. Read more about the security sessions taking place at Think.

Security 70

Security social media Video Policies 70

Bank Innovation

FEBRUARY 15, 2018

EXCLUSIVE- Global technology company IBM is involved in more than 400 blockchain projects, according to its vice president of blockchain technologies, Gennaro “Jerry” Cuomo, who testified before Congress yesterday.

blockchain 252

blockchain Technology Video Bitcoin 252

Cisco

NOVEMBER 23, 2020

Meet the secure branch of the future. Providing reliable, secure connectivity while turning data into intelligent insights about how your branch infrastructure is operating—and how it can operate better—is critical. Manage video analytics intelligently. Manage video analytics intelligently. They allow you to: .

Customer Experience 149

Customer Experience Analytics Video Resources 149

PYMNTS

OCTOBER 26, 2016

From Wi-Fi hotspots to printers, unsecured routers to digital video recorders — connected devices can be vulnerable to hacks and, when compromised, are being used by hackers to launch significant distributed denial-of-service (DDoS) attacks. to provide additional layers of security. Going Beyond PCI.

Security 100

Security Payments Data System 100

Insights on Business

JULY 1, 2019

Until recently, the words “customer experience” and “compliance” didn’t really come up in the same conversation – let alone exist in the same universe. From traditional voice and email to web-based chat, video conferencing and mobile messaging, consumers have plenty of ways to get support as well as voice their concerns.

Compliance 96

Compliance Customer Experience Analysis Data 96

Perficient

AUGUST 2, 2020

Some of these updates include: Support for video gallery-only layout. If you have a single front of room display, you will now be able to switch between viewing the video gallery and viewing content being presented. These options include Video gallery-only, content-only, or combined video and content. Raise hand.

Meeting 340

Meeting Video Management Policies 340

Perficient

OCTOBER 12, 2020

Frontline will allow these types of interactions to be pulled into central management using Twilio numbers for retention, compliance and reporting purposes. Programmable Video. A free tier was announced for 1-to-1 interactions called Twilio Video WebRTC Go. Marketing and email continued to see a large presence in sessions.

Video 324

Video Conference Groups Management 324

Abrigo

MAY 8, 2024

Takeaway 2 Generative AI models emulate data put into them to generate apparently new content such as text, images, audio, or video. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. GenAI is seeing varied use cases in banking.

Examples 221

Examples Fraud Resources Risk Management 221

Perficient

MARCH 1, 2021

My hope is that we can eventually agree on three points around marketing and HIPAA-compliance: Your marketing calendar is not the best data source to tell us the right time to communicate to individual consumers about their health. It’s not just knowing what you aren’t allowed to do, but more importantly what is allowed.

Marketing 508

Marketing Training Data US 508

PYMNTS

FEBRUARY 1, 2021

The Center for Secure and Trusted Machine Learning, part of the Viterbi School of Engineering at the University of Southern California (USC), will back research that examines methods to secure and safeguard privacy in ML. Privacy, security and trust resonate with everybody.”. Amazon is interested in this, and many others.

Taxes 101

Taxes Apple Compliance US 101

Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? How to accept.

Fraud 195

Fraud Payments Security Resources 195

PYMNTS

APRIL 22, 2019

An increasing number of customers want to onboard with retailers and banks through their mobile phones, putting greater pressure on businesses to provide robust, digital know your customer (KYC) checks and other security measures. Yet, if platforms want to participate, they must keep up with regulations and security requirements.

Fraud 143

Fraud Security Online Video 143

Bank Innovation

DECEMBER 6, 2019

Welcome to the latest episode of our weekly wrap video series, for the week ending Friday, December 6, 2019.

Video 243

Video Fintech Capital Customer Experience 243

PYMNTS

SEPTEMBER 12, 2019

The Cost of Compliance. The projected 2020 cost of AML compliance across all U.S. were equally split between regulatory compliance (69 percent) and reputational risk (69 percent), though reputation was a larger motivation among larger companies. financial institutions (77 percent) for AML compliance.

cryptocurrency 116

cryptocurrency Regulation Compliance blockchain 116

PYMNTS

JULY 17, 2020

Indian FI IDFC First Bank recently announced that its customers could now remotely onboard via video-based KYC, sparing them from making on-site visits. How AI-Powered Risk Engines, Biometric Authentication Secure Alipay Against Scammers. Find these and all the rest of the latest headlines in the Tracker.

Report 160

Report Tools Security Mobile 160