Perficient

DECEMBER 28, 2020

Hence, it’s primarily vital that the mobile app automation testing ought to be done throughout the mobile app development phase to confirm the app is absolutely tested with effective mobile automation testing tools. Don’t select a tool that supports only 1 platform like iOS. Touchscreens : If a bit screen fails, it all fails.

Tools 309

Tools Mobile Resources Management 309

Abrigo

JUNE 19, 2022

New Fed Tool: ELE for 2023 CECL implementation The Federal Reserve's new Expected Loss Estimator, or ELE, tool for CECL is a spreadsheet-based option for smaller financial institutions to implement the current expected credit loss standard. Spreadsheet-Based Tool. ELE tool for CECL released by Fed. keep me informed.

Tools 195

Tools Regulation Data Resources 195

PYMNTS

JULY 2, 2020

Solving for data compliance while reinventing with new digital tools is just one of the key themes found in the June 2020 Merchants Guide To Navigating Global Payments Regulations. Contactless, Meet Compliance. “Complying with a fragmented regulatory landscape has led to frustration among SMBs in the EU, the U.K. and the U.S.,

Compliance 223

Compliance Data Regulation Online 223

PYMNTS

OCTOBER 19, 2020

Google Cloud is aiming to innovate the mortgage industry with its new artificial intelligence (AI) tool called Lending DocAI. They also want a document automation process that helps enhance their current security and compliance posture,” she explained. Lending DocAI is part of Google's Document AI portfolio for the mortgage industry.

Google 264

Google Tools Lending Industry 264

CFPB Monitor

SEPTEMBER 7, 2023

The Federal Deposit Insurance Corporation has announced that it is launching a new Banker Engagement Site (BES) this month through FDIC connect to serve as the primary tool for exchanging examination planning and other information for consumer compliance and Community Reinvestment Act (CRA) activities. (The

FDIC 78

FDIC Tools Compliance Community 78

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

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.

Compliance 65

Compliance Tools Software Security 65

BankInovation

JULY 14, 2022

Although banks mandate that their business customers implement BSA/AML compliance tools, sometimes those customers — particularly startups and emerging players — are unprepared for the level of engineering […]. Complying with Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations is a core competency for any bank.

Compliance 52

Compliance Tools Regulation 52

PYMNTS

OCTOBER 9, 2020

Venture capital funding landed at supplier payment and compliance automation firms this week, among other B2B innovators that raised money. Strike Graph , a compliance automation firm, has launched with a $3.9 PYMNTS rounds up the latest funding rounds below. Strike Graph. million Madrona Venture Group-led seed round.

Compliance 267

Compliance Payments Fintech Capital 267

PYMNTS

SEPTEMBER 22, 2020

The decision to migrate to such technologies comes as more of the FI’s consumers begin to make use of its online and mobile banking tools, a behavior that is likely to continue after the COVID-19 pandemic dissipates. It is therefore essential to have tools in place that can help manage this influx of mainly digital customers.

Compliance 191

Compliance Digital Banking Security Online 191

PYMNTS

SEPTEMBER 16, 2020

"One of the most exciting features within Acumatica Advanced Expense Management is its ability to detect corporate card use activities and remind the user to capture images of physical receipts for auditing and compliance purposes," she said, according to the release. Digital spend management tools could offset some of the damage.

Tools 190

Tools Management Cards Resources 190

PYMNTS

JUNE 11, 2020

Social distancing restrictions implemented to curb the virus’s spread are preventing compliance professionals from obtaining physical identification documents and holding in-person meetings that typically enforced anti-money laundering/know your customer (AML/KYC) compliance. Compliance Enforcement Goes Remote With Biometrics.

Compliance 186

Compliance Guidelines Meeting Tools 186

PYMNTS

JUNE 28, 2020

Billtrust , which works with B2B order-to-cash solutions and accounts receivable automation, has expanded its tools to boost email billing, expand digital payments and accelerate cash flow, according to a press release. The company’s new solutions will help to aid remote workers during the pandemic, according to the release.

Tools 208

Tools Payments Compliance Security 208

Perficient

JUNE 26, 2020

DevOps teams routinely deal with the most sensitive needs of an organization: security, governance, and compliance. Mature DevOps teams properly integrate automated security tools about twice as often as evolving development practices. Integrating security, governance, and compliance into your SDLC can be mandated or voluntary.

Survey 506

Survey Community Compliance Leadership 506

Abrigo

MAY 22, 2019

Department of the Treasury recently published A Framework for OFAC Compliance Commitments to provide financial institutions and other organizations with OFAC’s perspective on the essential components of a sanctions program. Financial institutions have the tools needed to ensure a sound OFAC Compliance Program thanks to this new guidance.

Compliance 150

Compliance Regulation Regional United States 150

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. Sharing the Compliance Burden.

Compliance 178

Compliance Meeting Payments Cards 178

PYMNTS

JULY 8, 2019

and compliance teams would manually check onboarding customers to make sure their records were clear. Wiping out the manual process and handling compliance in an automated fashion can propel companies forward,” Meier said. A client who passed through compliance checks on day one might not be compliant on day 500, for example.

Compliance 202

Compliance Data System Fintech 202

PYMNTS

AUGUST 23, 2019

Security and compliance are also vital components in ensuring that payments are delivered safely and without delay. In her view, financial institutions are indeed coming together to share common compliance concerns, and in doing so, are working openly to create innovative solutions and put the pieces together.

Compliance 192

Compliance Security Payments Community 192

PYMNTS

JANUARY 24, 2019

With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. ” Organizations must do more with less, and they must do it quickly, he continued.

Compliance 191

Compliance Risk Management Training Analysis 191

PYMNTS

NOVEMBER 1, 2020

During the pandemic, more advanced spend management tools have been an advantage, and Suplari's tech comes with COVID-specific insights directly in response to the crisis. And, the release said, the company works with customers to determine the areas where help is most badly needed, including risk, compliance or areas to reduce spend.

Tools 213

Tools Analytics Data Policies 213

PYMNTS

SEPTEMBER 13, 2019

Many firms are likely to fall afoul of compliance , especially if they want to field international transactions. 66 percent: Share of EU businesses that have bought tools to monitor enterprise communications and manage GDPR requirements. As detailed in the latest PSD2 Tracker , tomorrow (Sept. The potential impact may be significant.

Compliance 156

Compliance Data Tools Management 156

PYMNTS

MAY 18, 2020

The enhanced consumer protection program was designed to provide merchants and banks with tools to help them navigate the heightened risk of fraud, Mastercard said. In addition, the company said they will provide tools for 25 million female entrepreneurs to fuel business growth.

Fraud 196

Fraud Tools Security New York 196

PYMNTS

DECEMBER 16, 2019

Courtneidge discussed those challenges in a recent interview with PYMNTS, noting that as FinTech innovation continues to solve the biggest B2B payments friction points, service providers are tasked with simultaneously prioritizing compliance — two goals that don’t always go hand in hand. Mixing Innovation With Compliance.

User Experience 204

User Experience Compliance Payments Fraud 204

Accenture

MAY 9, 2016

If you’ve been following my handful of posts reporting on Accenture’s 2016 Compliance Risk Study, you’ve probably gleaned that compliance leaders face some challenges. Resources and tools can help compliance officers strengthen. Luckily, I don’t believe these challenges are unsolvable. Read more.

Compliance 150

Compliance Resources Study Tools 150

Payments Source

SEPTEMBER 12, 2019

Even though security vendors and payments providers are telling merchants they are ready to provide compliance for PSD2 on Sept. 14, a significant challenge remains in the learning curve and technology needs for merchants.

Compliance 80

Compliance Tools Security Technology 80

Payments Dive

AUGUST 3, 2023

The tool can help CFOs wade through a complicated tax compliance environment, easing the path to international growth, Stripe said.

Taxes 195

Taxes Compliance Tools 195

PYMNTS

MAY 16, 2019

Product compliance and risk management technology firm Decernis is collaborating with Viaware , an IT company in the food contact materials space, to promote compliance in the supply chain. Compliance in the food and food packaging space can be complex , the companies noted.

Compliance 115

Compliance Regulation Risk Management Software 115

The Paypers

MAY 5, 2023

Netherlands-based Crystal Blockchain has made its compliance and investigations tool, Crystal Expert, available to universities around the world.

Tools 69

Tools blockchain Analytics Compliance 69

Cisco

MARCH 24, 2021

This week we welcome Anthony Cresci, VP of Business Development and Operations at Theta Lake for a short Q&A on a key topic for operational risk and security leaders – ensuring regulatory and audit compliance of collaboration platforms that are a vital part of an evolving operating model at financial institutions. .

Compliance 133

Compliance Security Video Meeting 133

American Banker

JANUARY 19, 2024

Bank regulators Friday said the existing laws governing safety and soundness and fair lending are adequate to address risks posed by artificial intelligence, noting that while AI may be used to inform lending decisions, banks are ultimately responsible for compliance.

Regulation 88

Regulation Tools Compliance Lending 88

PYMNTS

NOVEMBER 27, 2020

Compliance with financial regulations market-to-market around the globe is increasingly automated yet relies on the same human emotion that undergirds all forms of exchange: trust. In other words, banks and financial institutions (FIs) have an obligation to make sure you are who you claim to be.

Compliance 198

Compliance Regulation Payments Study 198

PYMNTS

OCTOBER 16, 2019

The Cost of Compliance. Scandal and fraud tarnishing banks’ reputations aside, the impact that AML compliance controls have had on these banks’ bottom lines can’t be underestimated. Most financial institutions know that emerging tech and new tools can help fight fraud and money laundering, but many are still held back.

Compliance 123

Compliance Fraud Study Digital Banking 123

Independent Banker

DECEMBER 31, 2022

The FDIC issued guidance about the consumer compliance risks associated with assessing NSF arising from the re-presentment of the same unpaid transaction. Quick Stat. The FDIC’s long-term goal for the reserve ratio of insured deposits. Source: FDIC. Multiple re-presentment fees. A final rule is expected in 2023. Michael Emancipator, ICBA.

Compliance 100

Compliance FDIC Community Bank Community 100

PYMNTS

JULY 20, 2020

The solution is a powerful, data-mining tool to help leaders extract intelligence from a multitude of legal instruments to make more informed and effective business decisions.”. “Contract Analytics represents a game changer for buy- and sell-side contract management,” Brent MacLean , global head of commercial at Conduent, said in the release.

Tools 175

Tools Management Analytics Compliance 175

PYMNTS

NOVEMBER 9, 2016

Any organization, small or large, private or public, must handle the pressures of compliance. ” Outsourcing some accounts payable processes, he continued, can allow a nonprofit to manage transaction data and ensure compliance with their payments without having to allocate a burdening level of resources to the challenge.

Compliance 174

Compliance Resources Data Management 174

PYMNTS

AUGUST 21, 2019

ADEC Innovations, a global sustainable practice and compliance firm, is partnering with London-based Libryo , a legal tech software as a service (SaaS) company, to help brands understand compliance requirements, ADEC said in a press release on Tuesday (Aug. The software will track chemical use and manage compliance.

Compliance 108

Compliance Innovation Software Risk Management 108

PYMNTS

NOVEMBER 11, 2020

Then, exporters should verify the tool on which their transfer depends if the European Commission hasn’t decided that the country, region or actor to which they are transferring data is adequate. The board identified five main Article 46 GDPR transfer tools.

Data 202

Data Compliance Exercises Tools 202