PYMNTS

OCTOBER 23, 2020

Eynat Guez , co-founder and CEO of cross-border payroll technology company Papaya Global , told PYMNTS about the biggest hurdles in international payroll as working from home persists and employment regulations grow more complex. Then they find themselves in a very complicated situation, and have to solve many more problems.".

Compliance 143

Compliance Strategy Regulation Taxes 143

PYMNTS

JUNE 16, 2020

He also recommended that the Financial Stability Oversight Council (FSOC) be charged with “the responsibility to create a framework for regulating cryptocurrencies and developing guidelines for strong protections against money laundering and cybersecurity threats to those marketplaces.”.

US 227

US Cyber Security Security National 227

Abrigo

JUNE 10, 2020

In the middle of a recession, there can be additional pressure to tighten expenses on cost centers like AML programs. The regulators don’t care what your budget is,” Luttrell says. Former exec fined for insufficient action on AML deficiencies. Many priorities compete for budgetary dollars at banks and credit unions.

Resources 195

Resources Regulation Compliance Policies 195

FICO

JANUARY 22, 2020

There has been a proliferation of real-time payments fraud, as new near-instant payment platforms, including person-to-person (P2P) transfers and mobile payment platforms grow across Asia Pacific. . We recently conducted a survey with banks in the region and found that 4 out of 5 (78 percent) have seen their fraud losses increase.

Survey 52

Survey Fraud Payments Regional 52

PYMNTS

AUGUST 28, 2019

Kadena’s existing blockchain clients include $3 billion asset manager USCF Investments, healthcare technology company Rymedi, and leading Latin American technology business Alteum, as well as one of the world’s top 100 largest banks, and Fortune 500 companies. “In

Policies 116

Policies National cryptocurrency Bitcoin 116

PYMNTS

JUNE 15, 2018

The cost of technology has lessened, though, opening the door for SMEs to bring bits and bytes to supply chains – lessening reliance on manual processes and invoices of the paper kind, thus eliminating errors. In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

APRIL 3, 2020

Accounts payable (AP) automation technology presents an obvious benefit to companies of all sizes and industries to boost efficiency and strategize vendor payments. This is where AP automation can push the envelope and introduce additional value to an enterprise. ” From Onboarding to Compliance.

Taxes 131

Taxes Compliance Payments Data 131

Abrigo

JUNE 9, 2016

Accounting, audit and tax services are unlikely to be the growth engines of the accounting profession in the coming years. Technology is also making it easier to scale new advisory services, such as business valuation. Technology is also making it easier to scale new advisory services, such as business valuation.

Exercises 150

Exercises Taxes Training Risk Management 150

Abrigo

APRIL 20, 2017

Are there indications of potential fraud? Technology Can Help Today, technology can help with something called technology enabled analytics. Technology enabled analytics address this. Regulators have shown that variances are not always investigated as they should be. Does the data suggest errors were made?

Analytics 150

Analytics Referral Marketing eBook Data 150

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

DECEMBER 7, 2017

Blockchain and crypto companies may be operating with cutting-edge technology, but in the back-office, accounting and bookkeeping strategies are stuck in the stone age. These businesses are desperate for technology that can work with that on which their companies were built, Benson said. Libra, which recently announced $7.8

blockchain 131

blockchain cryptocurrency Software Regulation 131

PYMNTS

FEBRUARY 1, 2021

It has pulled ahead of its EU neighbors in developing real-time payments technology and in recruiting banks to adopt it. There will be room for payments that ride the card network rails, she said, in addition to direct account-to-account transactions. Instant payments will also hasten the movement out of cash.

Payments 250

Payments Cards Taxes System 250

PYMNTS

NOVEMBER 14, 2019

Employees want to be paid on time, accurately, and without any additional administrative burden, requirements that have made direct deposits and other electronic payroll methods popular choices over the paper payroll check. Technological Innovation. Faster payment technologies make payroll “faster and cheaper,” she said.

Payments 127

Payments Compliance Taxes Technology 127

Abrigo

DECEMBER 20, 2021

Millions of dollars in suspicious activity were not reported to FinCEN in a timely or accurate manner, including those connected to tax evasion, illegal gambling, money laundering, and other financial crimes. . Inadequate staffing: The lack of technological and human resources will result in deficiencies in an AML program.

Resources 195

Resources Texas Analysis System 195

FICO

NOVEMBER 15, 2022

FICO is transitioning its Siron ® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years. It is recognized as the market leader for anti-money laundering, counter-terrorism financing and “Know your customer” technologies in Europe, Middle East, Africa and Asia.

South Carolina 52

South Carolina Compliance Analytics Software 52

South State Correspondent

JULY 25, 2022

We have poured through the recent 2Q earnings releases, spoken with a rash of institutional bank investors, traded thoughts with analysts, and compiled the following list of concerns that bank stakeholders (employees, shareholders, vendors, and regulators) now have. Technology: Stakeholders are primed to hear a technology narrative.

Trends 195

Trends Lending Marketing Capital 195

PYMNTS

APRIL 1, 2019

Many marketplaces act as go-betweens for firms looking to hire remote or freelance workers by offering time-tracking options to ensure correct payments, payment transfers in various currencies, communication and collaboration options, tax estimates or compliance help, healthcare options and other work-related issues.

Payments 183

Payments Survey Online Company 183

PYMNTS

AUGUST 1, 2018

MGM officials will also reportedly help the league detect fraud and game-fixing. technology hub.”. Beyond that, legal gambling culture in the United States, despite the Supreme Court ruling , remains a tangle of state laws and regulations. That could lead to additional taxes, possibly at or above 15 percent.”.

United States 101

United States Online New York Louisiana 101

PYMNTS

AUGUST 5, 2019

Merchants’ financial institutions (FIs) or payment processors are no doubt well aware that adhering to today’s stricter anti-money laundering (AML) regulations, tax evasion laws and economic sanctions — while simultaneously combatting cyber fraud — all add to these transactions’ complexity and expense.

Payments 115

Payments Compliance Operations System 115

Independent Banker

DECEMBER 31, 2021

Regulators haven’t yet broached the subject with them. Some of the lines that community banks plan to add include fraud and ID theft protection services, treasury management solutions, wealth management, property and casualty insurance, credit cards and specialized loan products. Technology is on community bankers’ to-do lists.

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

FEBRUARY 22, 2019

As Karen Webster noted in an interview with Acuant CEO Yossi Zekri, although technology (and even use cases) are still evolving when it comes to digital identity, some basic “best practices” can be identified and embraced. “If As technologies evolve,” said Zekri, “you can layer all these additional elements to that trusted identity.”

Data 130

Data Illinois Taxes Customer Experience 130

CB Insights

FEBRUARY 13, 2020

‘PayFac’ technology simplifies underwriting and onboarding. Fraud prevention tools. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions. TABLE OF CONTENTS. Focus on developers.

Online 98

Online Company Retail Payments 98

FICO

FEBRUARY 14, 2017

We have seen some improvement in the false positive rate through the use of the risk-based approach (RBA), which banks have been implementing to comply with international regulations (such as the 4 th EU ML directive, BSA 4 pillars, and FATF 2012). Operational Benefits of New Analytic Technologies.”.

Analytics 40

Analytics Compliance Meeting System 40

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. Now, it’s true that some companies — including some very big names across many important sectors of the economy — are taking measured steps and experimenting with blockchain tech — aka distributed ledger technology (DLT) — in the support of use cases that address tough problems.

Fintech 183

Fintech blockchain Lending Digital Banking 183

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing.

Management 78

Management Capital Company Marketing 78

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. In addition, where applicable, we organized companies further by target demographic. why profitability won’t come easy. in funding and over 5.5M

Retail 78

Retail Cards Millennials Mobile 78

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

Apple 78

Apple Branding Google Company 78

CB Insights

OCTOBER 29, 2018

in 2005, the thinking was that enhanced communications technology would help buyers and sellers better connect. The companies served different user bases: Nextel was more of a business brand, with customers often drawn to its signature walkie-talkie technology. Toshiba was forced to write off $6.3B eBay and Skype. Price: $2.6B.

Google 76

Google Software Innovation Company 76

CB Insights

OCTOBER 31, 2017

The feedback was eye-opening and generally the same: “Really great technology and vision. In our mission to deliver the best tea experience, we didn’t compromise on the Teforia Infuser technology, quality or the premium tea packaged within our Sips. Product: AOptix Technologies. But how does this become a platform?”…

Company 78

Company US San Francisco Capital 78