PYMNTS

SEPTEMBER 10, 2019

Companies therefore must either invest in teams of AML specialists or in fraud-fighting technologies. . The September AML/KYC Tracker examines the latest fraud challenges and efforts to ensure tight security and compliance. . Cannabis delivery platform Eaze Technologies was recently targeted by misconduct allegations as well.

Security 185

Security Fintech Fraud Compliance 185

Perficient

JUNE 1, 2022

All broker-dealers who are FINRA member firms have an obligation to report transactions in TRACE-eligible securities under an SEC-approved set of rules. TRACE time reporting requirements have numerous intricacies based on the security, the issuance status of the security, and the time of day reporting occurs.

Report 294

Report Security Regulation System 294

Abrigo

JANUARY 22, 2024

download NOW Takeaway 1 Fraud losses totaled $485.6 Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. This step sets the foundation for effectiv e risk management by understanding the unique challenges associated with the product.

Fraud 221

Fraud Training Risk Management Software 221

PYMNTS

FEBRUARY 3, 2020

For at least the last five years — futurists and smart technology boosters have been touting the inevitable rise of the smart city. As of today, those attacks have led to cities finding their technology held hostage via ransomware and paying large sums to either free their data or rebuild their systems to lock out the attackers.

Security 237

Security Baltimore Atlanta Portland 237

Abrigo

OCTOBER 7, 2016

The benefits of utilizing e-commerce technology are readily apparent to us because they are personal: We find what we are looking for; we find it at a cheaper price; we can get it more quickly. Technology can also provide tangible benefits to a business, and in many cases, those benefits are financial. Reducing the IT burden.

Technology 170

Technology Boston Software Study 170

Perficient

NOVEMBER 23, 2020

Upwards of 75% of consumers are willing to share personal data as long as they feel that data is secured and is used in return for better advice, better deals, or a better experience across physical and digital channels. You will need cutting-edge technologies, such as artificial intelligence, to facilitate it.

Customer Experience 309

Customer Experience Digital Strategies Data Tools 309

PYMNTS

SEPTEMBER 12, 2018

Omni Security and Authentication. Consumers expect to do business with their bank online seamlessly, without the hassle of complicated security checks, whether through their mobile phone, smart watch, home speaker or other connected device. Around The Security And Authentication Space.

Security 139

Security Report CA Fraud 139

PYMNTS

DECEMBER 13, 2018

As the corporate treasurer takes on a more strategic role in the enterprise, treasury and cash management technologies can often be stuck in the past, failing to keep up with financial execs’ needs. financial services space, data security will also come into focus for corporate finance executives even more than today.

Management 156

Management Data Security Fintech 156

PYMNTS

APRIL 16, 2020

Businesses are doing their part by having employees work from home, but some companies are struggling to keep operations secure as opportunistic fraudsters aim to take advantage of the pandemic’s disruption. The current pandemic could encourage greater uptake of automation tools and other AP technologies.

Security 130

Security Fraud Tools Survey 130

PYMNTS

MARCH 6, 2020

The technology’s significance cannot be ignored, as a 2018 survey found that each company manages an average of 363 APIs. Weaknesses in the technology’s handling have already resulted in major abuses, too. Companies, therefore, must work to identify and track APIs’ use and secure them against key threats.

Security 130

Security Survey System Strategy 130

Abrigo

JUNE 28, 2017

Technology change can be overwhelming. It’s the same for accounting and advisory firms that know they should upgrade their technology for security reasons or to become more efficient or to accelerate growth. Tech Roadmap helps boil down the process of evaluating and choosing technology to help make it easier.

Resources 150

Resources Technology How To Meeting 150

Perficient

APRIL 26, 2022

FINRA member participation in TRACE is mandatory and obligates members to submit transaction reports in TRACE-eligible securities to conform with the Rule 6700 Series. Once FINRA receives and executes the TRACE Participant Application Agreement, a TRACE participant may input the trade information in TRACE-eligible securities.

Report 294

Report Compliance Security Regulation 294

Abrigo

AUGUST 25, 2015

Current technology has enabled auditors to analyze extensive amounts of financial data, allowing accounting professionals to more easily identify areas of risk. These technologies have also helped streamline time per audit and produced higher quality assurance. Is your firm taking advantage of these current technologies?

Technology 150

Technology Big Data Software Analysis 150

PYMNTS

MARCH 4, 2020

The value of the technology is evidenced by the vast number of APIs that businesses use and consume. APIs can become major targets for hackers and fraudsters, however, and businesses need to step up their API security in response. For more on these and all the rest of the latest B2B API headlines, download the Tracker.

Fraud 242

Fraud Examples Security Management 242

Abrigo

SEPTEMBER 11, 2023

DOWNLOAD Takeaway 1 With generative AI technology improving by the day, the question is not if the banking industry will utilize it, but when. Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences. So, what is generative AI?

Risk Management 195

Risk Management Data Technology Fintech 195

Abrigo

FEBRUARY 8, 2024

DOWNLOAD Takeaway 1 U.S. Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Fraud education is key.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

NOVEMBER 3, 2019

Telegram has released an early desktop wallet for its “gram” token, allowing users to download the test app for MacOS, Windows and Linux 64 bit. In other news, one year-old Ember Fund , creator of an AI-managed crypto portfolio app, wants to raise as much as $1 million through an SEC-registered securities sale.

blockchain 100

blockchain Security United States Bitcoin 100

Abrigo

OCTOBER 10, 2023

How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. Takeaway 2 Carefully considering a new customer's industry ensures it is a good fit for your risk appetite and helps better manage your customer relationship.

Analysis 195

Analysis Industry Risk Management Lending 195

Abrigo

JULY 10, 2023

Here are several suggestions for tightening security. Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 AI can enhance our efficiency, but financial institutions must be on guard against AI fraud.

Fraud 150

Fraud How To social media Security 150

PYMNTS

AUGUST 18, 2017

Retailers are retailers, not security experts. Too often, their best efforts can create friction at the point of sale for consumers, which leads to shopping cart abandonment and lost revenue, all while feeding the illusion of “too much security.”. There’s never ‘too much’ security,” Grant said. That’s never going to stop.

Security 131

Security Fraud Analytics Tools 131

PYMNTS

NOVEMBER 30, 2020

The report says businessONLINE will work to "provide an all encompassing set of trade finance, cash and liquidity management solutions.". Some of the features include integration with numerous technology partners to help with high costs and other difficulties with separate system interfaces.

Digital Banking 215

Digital Banking Regional System Technology 215

Perficient

AUGUST 25, 2020

Well, for that, we can turn to the Cloud Native Computing Foundation who defines “cloud-native” as the following: Cloud native technologies empower organizations to build and run scalable applications in modern, dynamic environments such as public, private, and hybrid clouds. What does this mean? It’s cool, trust me. How do I get started?

Technology 332

Technology Community System Security 332

PYMNTS

MARCH 10, 2020

A recent study found 32 percent of security incidents in 2019 involved phishing and 29 percent involved stolen credentials, both of which would have been much more difficult had secure digital ID systems been in place. Businesses and organizations are already taking steps to close this security gap. About the Tracker.

Payments 272

Payments Louisiana Colorado Security 272

PYMNTS

APRIL 27, 2020

Card networks, processors and other major financial institutions (FIs) have worked to build up the technological infrastructure to support credit card transactions over the decades. What’s more, all of this must be accomplished in complex regulatory and security environments, with the omnipresent threats of hacking and fraud.

Cards 226

Cards Fintech United States Case Study 226

Perficient

NOVEMBER 11, 2020

As the security landscape evolves and threats compromising user credentials become more common, it’s important to implement strong security measures to protect your business and customers. Step 6: Click the “Manage Assignments” button and then click the “Add Assignments” button to add users. What Is MFA and Why Is It Important?

Maine 322

Maine Mobile Security System 322

PYMNTS

APRIL 26, 2016

Few industries have taken to recent technological evolutions quite like the travel sector, which has molded itself expertly to digital progress. Of course, travel processes also require consumers to frequently authenticate their identities – a step that can be challenging to manage when operations are largely digital.

Security 100

Security Fraud Course Online 100

PYMNTS

JULY 31, 2019

The company is integrating its secure, zero-friction ULink service with fuel dispenser supplier Gilbarco Veeder-Root ’s Passport point-of-sale solution, enabling fast and convenient payment at all PoS systems, payment systems, forecourt merchandising and support services to fuel retailers.

Mobile 135

Mobile Google Security Retail 135

PYMNTS

NOVEMBER 25, 2020

This could mean adopting new accounts payable (AP), accounts receivable (AR) and other treasury strategies and technologies, for example. The November CFO’s Guide To Digitizing B2B Payments explores how businesses are navigating these technology adoptions and finding secure, cost-effective ways to upgrade their B2B transactions.

Payments 238

Payments Tools Security Report 238

PYMNTS

NOVEMBER 24, 2020

Businesses and financial institutions (FIs) are constantly examining ways to make their customers’ accounts more secure, especially as more consumers go online to make purchases and transact during the ongoing COVID-19 pandemic. A convenient, yet secure solution could be just a few taps away, however.

Online 272

Online Report Customer Experience Analytics 272

Abrigo

OCTOBER 28, 2021

Watch Webinar/Download. Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security. The answer to this question will differ among financial institutions and should come from senior management. Learn more.

Video 195

Video Fraud Training Analysis 195

PYMNTS

JUNE 9, 2020

FinTech firms and government bodies are responding to the wave of cybercrime by developing new anti-money laundering (AML) and know your customer (KYC) technologies, particularly those leveraging biometric authentication factors. For more on these and other digital identity news items, download this month’s Tracker. billion by 2024.

Online 195

Online Report Compliance Fraud 195

PYMNTS

APRIL 1, 2016

Receivables management can be as much art as science. For banks, according to an e-book by payments processing firm FTNI, receivables management is a constant juggling act across corporate customers, and their own internal daily ebb and flow of cash flow.

Management 100

Management Compliance United States Payments 100

PYMNTS

JUNE 13, 2018

The brand-new Workforce Spend Management Tracker, a PYMNTS and PEX collaboration, covers the development of new workforce spend solutions and the ways they work to offer financial flexibility and transparency to both field-based workers and accounting departments. The Latest In Workforce Spend. percent on travel and expense spending.

Tools 100

Tools Management Report Cards 100

PYMNTS

MAY 21, 2016

That, as it turns out, was the good old days of voice technology assistance. Today the incorporation of voice technology into daily activities runs the gamut, from taking music requests on-demand to ordering from Amazon to typing your texts for you. to roll out a voice technology offering. The response thus far? Phenomenal.

Technology 115

Technology Trends Maine Digital Banking 115

PYMNTS

JANUARY 17, 2021

ICICI’s current account holders will be able to use the partnership to securely connect their software to their bank accounts. At ICICI Bank we believe that ‘ease of doing business,’ ‘digitization’ and synergy with technology partners are important growth enablers for the [SMBs],” he said, according to the report. “We

Software 153

Software Resources Digital Banking Report 153

Abrigo

OCTOBER 4, 2022

Several factors make this rising-rate environment different, so strong asset/liability management is critical for increased earnings. DOWNLOAD . Takeaway 1 Banks and credit unions can increase earnings in a rising-rate environment with careful asset/liability management. 5 rate hikes.

Strategy 195

Strategy eBook Security Management 195

Abrigo

DECEMBER 22, 2023

Download now Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog. Abrigo, a leading technology provider of software solutions for financial institutions, published more than 30 risk management articles on its industry-focused blog in 2023. This checklist can help.

Fraud 221

Fraud Training Compliance Trends 221