PYMNTS

JUNE 15, 2018

In reference to the partnership’s advantages, the firms said, is the elimination of manual data entry and accounting. In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates.

Fintech 115

Fintech Compliance Software Taxes 115

Abrigo

OCTOBER 25, 2014

Singer-songwriter Joni Mitchell was referring to environmental impacts when she sang, “Don’t it always seem to go/That you don’t know what you’ve got/Till it’s gone” in "Big Yellow Taxi." “When they think of their accountant, they think of taxes,” he says.

Taxes 284

Taxes Study Survey Fraud 284

PYMNTS

JULY 5, 2019

Earnings season serves as a barometer of the health of companies, and as always, offers management commentary on the state of the general economy. Many firms, with reach global in scope, also are doubtless going to reference and spotlight the impact on the trade war between China and the United States. Alexa: Skills upon skills.

Apple 128

Apple United States Branding Taxes 128

PYMNTS

OCTOBER 10, 2018

One of the biggest problems with wire, particularly in the B2B payments space, is its target for fraud, and the Federal Bureau of Investigations (FBI) says instances of business wire fraud, commonly referred to as the business email compromise, are climbing. Thieves attempted to steal $5.3

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

MARCH 5, 2019

In an interview with PYMNTS, Marie Perrin-Largilliere, senior manager of global product marketing at HomeAway, got a bit more granular on how the firm seeks to engage both sides of the transaction. She stated, too, that a fraud detection team is tasked with watching for and preventing account takeovers.

Regional 148

Regional Mobile Security Fraud 148

Abrigo

JULY 12, 2021

While many of these extremists (also referred to as extreme right-wing (ERW) terrorism) are loan wolves, it is understood that there are also small to medium sized organizations, some transnational. The report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime.

Training 195

Training Policies United States Report 195

PYMNTS

SEPTEMBER 20, 2016

Corporate money managers are evolving into strategic players within the enterprise, but this trend is often cited in reference to C-suite executives, like treasurers and CFOs. “Sound financial practices systems” are the most critical tool to manage corporate growth for 60 percent of professionals, BlackLine found.

Survey 100

Survey Fraud Strategy Examples 100

NCR

MARCH 1, 2016

As a result of the recession and market volatility, there has been a concerted effort in recent years throughout the banking industry to focus on a holistic approach to an institution’s overall risk management in order to achieve and sustain stability. Managing reputational risk is essential.

Risk Management 40

Risk Management Management Operations Meeting 40

Qudos Bank

FEBRUARY 15, 2024

If you are receiving financial advice from a third party, it is recommended to ensure that the broker or investment manager holds an Australian licence to provide financial advice and represents a reputable registered company. The scammer will pretend that they’re an Investment Manager or Broker. References: ACCC’s Scamwatch.

social media 52

social media Case Study Online Video 52

PYMNTS

SEPTEMBER 27, 2017

And for all of the above, check a site like Charity Navigator to confirm whether a charity is reputable, and/or cross-reference the Better Business Bureau (BBB) Charity Report to ensure it meets the bureau’s accountability standards. Think before you click,” says Steve Durbin, managing director of the London-based Information Security Forum.

social media 130

social media Security Taxes Operations 130

PYMNTS

NOVEMBER 10, 2017

No respondents have seen a boost in fraud. Not a bad slice (get the melon reference?) Fizzle: SMBs take it on the chin in India: One year into demonetization , SMBs are struggling in India, as they have dealt mainly in cash, and have also been buffeted by tax reform. Speed, it seems, thrills. business to be in.

Retail 100

Retail New Jersey Taxes Virginia 100

Qudos Bank

FEBRUARY 15, 2024

From shopping strategies to secure banking options, we explore the many ways to help you manage your hard-earned money amidst the economic climate. Our Fraud and Security hub offers a wide range of information on various types of scams, how to identify them, and ways to protect yourself and your earnings.

Management 52

Management Taxes Cards Resources 52

Qudos Bank

FEBRUARY 4, 2024

If you are receiving financial advice from a third party, it is recommended to ensure that the broker or investment manager holds an Australian licence to provide financial advice and represents a reputable registered company. The scammer will pretend that they’re an Investment Manager or Broker. References: ACCC’s Scamwatch.

social media 40

social media Case Study Online Video 40

CFPB Monitor

JULY 6, 2016

The CFPB does not specify whether the “auto lenders” it examined were engaged in making loans directly to consumers or in “indirect lending,” a term the CFPB uses to refer to persons who engage in the sales finance business of purchasing retail installment sale contracts from auto dealers.

Lending 68

Lending Regulation Compliance System 68

Current

DECEMBER 9, 2020

Download and print tax information. Your bank accounting and routing number: You can receive your tax refund via direct deposit. But the group must keep close tabs on your progress and ensure that no fraud is taking place. Loss of future tax refunds. References California Unemployment Lowers Slightly to 16.3

California 52

California Taxes Online Meeting 52

Qudos Bank

JULY 2, 2023

From shopping strategies to secure banking options, we explore the many ways to help you manage your hard-earned money amidst the economic climate. Our Fraud and Security hub offers a wide range of information on various types of scams, how to identify them, and ways to protect yourself and your earnings.

Management 40

Management Taxes Cards Resources 40

FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. Here are excerpts.

Fraud 52

Fraud Cards Report Analytics 52

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. GonzoBanker of the Year – Credit Union. Has it worked? 82% to over 2.3%

Fintech 147

Fintech Strategy Leadership Lending 147

South State Correspondent

APRIL 24, 2023

Self-Learning : The application learns, by itself, how to complete a task and can store and reference past history. It then figured out to include the current deposit amount, acknowledge their past contribution for 2022, reference rising healthcare costs, and thank them for their past contributions (below).

social media 195

social media Data Marketing Technology 195

FICO

MAY 27, 2021

These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. Like many modern card and e-commerce frauds, the scam itself contains a range of attack vectors in a single place. Example from FedEx Recognize & Report Fraud page. . Fake webpage for Royal Mail.

How To 98

How To Fraud Examples Report 98

PYMNTS

JANUARY 27, 2017

Those tangible items can also be gateways to fraud. In an age where bits and bytes are continually encroaching on the things we carry, the question becomes: How are our digital identities shaped, and just who (or what) should hold the key to managing those identities? And in the U.S., government and firms that are being regulated.

blockchain 100

blockchain Security Guidelines Fraud 100

Abrigo

FEBRUARY 2, 2020

Many refer to the CDD rule as the fifth pillar of BSA, which makes any exam finding more serious. Shell companies, particularly in tax haven countries, can be used for legitimate business purposes, but they are also known to be vehicles for money laundering. Let’s take a brief step back to review the CDD Rule.

United States 195

United States Regulation Delaware Policies 195

CB Insights

OCTOBER 29, 2018

The Wall Street Journal would refer to the acquisition as “the worst deal in the history of American finance.” in losses, declare bankruptcy at Westinghouse, and eventually to sell the Westinghouse unit to Brookfield Asset Management. In 2007, Daimler sold off 80% of Chrysler to Cerberus Capital Management for $7B.

Google 76

Google Software Innovation Company 76

Fintech Labs Insights

OCTOBER 3, 2016

Signed deal with Vision FCU to provide its money management app. Partnered with fellow Finovate alum NCR to launch new money management platform. Powered Homeownership Preservation Foundation’s digital money management app. Offered digital wealth management for BancAlliance Member Banks. Personal Capital ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

William Mills

SEPTEMBER 7, 2016

Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. They are introducing CrossCore – First smart plug in play fraud and identity platform. Turning Data into Insight and further into Action.

Mobile 40

Mobile Cards Fraud Data 40

Abrigo

FEBRUARY 15, 2023

From a transaction-monitoring perspective, the risk and fraud departments should look for rapid transfers between accounts, money mule activity, and transactions with no reasonable explanation for action or source of funds. Fraud - Fraud is believed to be the largest generator of proceeds for criminals in the U.S.

Fraud 195

Fraud United States Training Policies 195

Fintech Labs Insights

JULY 22, 2015

Advisor Software will provide an overview of its wealth management cloud platform – an end-to-end suite of APIs, apps and widgets that power digital investment advice and financial planning applications. Why it’s a must-see: It has nearly 120 APIs that will power the next generation of digital wealth management applications.

San Francisco 12

San Francisco Video Fintech Data 12