Banking Exchange

SEPTEMBER 13, 2020

Community bank lenders were caught flat-footed by both the need to process large numbers of complex PPP loans quickly and support the ever-shifting guidelines from the SBA Community Banking Feature3 Feature Technology Tech Management The Economy Covid19.

Community Bank 78

Community Bank Community Technology Guidelines 78

PYMNTS

APRIL 23, 2020

The company noted that “universities that can offer flexible payment plans will help their communities manage budgets, while maintaining enrollment.”. Flywire is also launching new capabilities to let students and universities better manage the financial risks that the coronavirus causes.

Guidelines 130

Guidelines Policies Community Study 130

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

Insights on Business

JANUARY 3, 2019

Simultaneously, regulators and auditors are issuing new cybersecurity regulations and guidelines. To thwart cybercriminals and meet regulatory requirements while also managing costs, institutions should consider adopting a centrally managed platform and related services to create a consistent and scalable control framework.

Risk Management 128

Risk Management Management Regulation Guidelines 128

American Banker

SEPTEMBER 14, 2020

Citigroup will establish new internal oversight guidelines, spend more on technology and take other steps to upgrade risk systems, CFO Mark Mason said at an industry conference in discussing the aftermath of the bank’s mistaken $900 million payment.

Risk Management 72

Risk Management Guidelines Management Conference 72

PYMNTS

JULY 19, 2018

Spend management ” is hardly the sexist buzzword in payments and commerce, but the practice is developing to a point where many of those headaches are being reduced — a process that can also lead to more revenue. Spend Management Change. First, while the meaning of “ spend management ” may seem clear, there is no harm in defining it.

Management 110

Management Maine Software Guidelines 110

Bank Innovation

MARCH 10, 2017

BNP Paribas Wealth Management is testing a new mobile investment advisory tool, myAdvisory, the company said yesterday. The app offers a personalized financial advice based on investment guidelines set by […].

Tools 287

Tools Guidelines Mobile Management 287

PYMNTS

NOVEMBER 17, 2016

USA Technologies, the payment technology service provider for the self-service retail market , announced Wednesday (Nov. USA Technologies, the payment technology service provider for the self-service retail market , announced Wednesday (Nov. Is it designed to be a “one-stop shop.”

Technology 100

Technology Cards Guidelines Video 100

CFPB Monitor

APRIL 4, 2019

On April 2, 2019, the FDIC issued Financial Institution Letter FIL-19-2019 (the “Letter”) to remind financial institutions about certain contractual provisions and other requirements pertaining to technology service provider contracts. Defining key terms in the contracts relevant to business continuity and/or incident response.As

FDIC 68

FDIC Technology Guidelines Security 68

Insights on Business

MAY 16, 2019

In a competitive financial marketplace, banks are turning to incentive compensation management (ICM) solutions for competitive advantage. However, making the case to senior bank executives of the need to deploy a sales compensation management solution can be challenging. Rules complexity. Plan proliferation and conflicts.

Management 143

Management Study Case Study Regulation 143

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

PYMNTS

MARCH 15, 2017

Naturally, investors are taking notice — though marijuana is still classified as a Schedule I narcotic by federal guidelines, and regulations in states where cannabis is legal can get complicated. On the latter point, customer loyalty software startup Baker Technologies looks to enable the growing legal cannabis industry in the U.S.

District of Columbia 101

District of Columbia Technology Guidelines Software 101

Perficient

FEBRUARY 4, 2021

It helps in other crucial areas of your organization, such as search engine optimization (SEO) and legal risk management. The Web Content Accessibility Guidelines (WCAG) were developed with these disabilities in mind and provide specific criteria for making a site accessible.

UX 531

UX Guidelines Compliance Study 531

Abrigo

JUNE 14, 2021

In the guidelines, OFAC identifies five key components that are not unlike the BSA program requirements that financial institutions have been implementing for years. As seldom seen from the regulatory authorities, the Guidelines generally defines management as senior leadership, executives, or the board of directors.

Compliance 370

Compliance Training Resources Policies 370

PYMNTS

MARCH 26, 2020

Due to limited services via retail locations in some areas impacted by restricted movement guidelines, we are seeing increased demand for our online services. Western Union recently partnered with Integral for a new risk management mechanism called Integral BankFX.

Video 286

Video Tools Risk Management Guidelines 286

Insights on Business

MAY 1, 2019

While deregulation has been a trend over the past few years, compliance monitoring and regulatory change management remains a top focus for financial institutions of all sizes. Obligations managed in spreadsheets are also prone to error and do not provide the ability to audit user changes to new version in response to regulatory events.

Compliance 122

Compliance Management Regulation Analysis 122

PYMNTS

MARCH 18, 2020

accelerator program will consist of mentorship, education about new technologies and access to APIs, and opportunities to collaborate with SAP customers. Bacarai is working on an airline marketplace in which customers can buy trips and manage them through an online interface. RoadGoat uses location technology to map out around 4.3

Guidelines 141

Guidelines Software Regional Management 141

PYMNTS

SEPTEMBER 23, 2020

As demand increases for digitally-driven money management solutions, Mastercard has expanded its Digital-First Card Program in North America. Randy Piatt , head of product solutions at card technology firm Ondot Systems , told PYMNTS that consumer engagement has become a very different ballgame for financial institutions (FIs).

America 251

America Cards Guidelines Apple 251

PYMNTS

NOVEMBER 13, 2018

The group, to be known as Alloy Labs Alliance, according to a press release , is being managed by FinTech Forge. ” According to BankingTech , Alloy also said banks that are not quite “ready to begin adopting new technology” can still link up with the alliance to share findings and learn from others. Guidelines From The UK.

Community Bank 183

Community Bank Community Fintech Arizona 183

PYMNTS

SEPTEMBER 23, 2020

These rules govern how digital banking is managed and which types of data are considered sensitive, and they were developed to keep pace with a steady rise in digital banking adoption. The guidelines for cloud computing cover aspects around jurisdiction and location of data, availability of your services, incident handling and recovery.

Compliance 225

Compliance Regulation Guidelines Security 225

PYMNTS

DECEMBER 1, 2019

In other news, Fidelity’s Center for Applied Technology (FCAT) announced the completion of trials involving a new digital token that will reward employees for performance and attendance. And IBM has won a blockchain patent that would stop drones from stealing packages from consumers.

San Francisco 182

San Francisco cryptocurrency blockchain Bitcoin 182

PYMNTS

JANUARY 27, 2021

The platform offers website templates, product and order management, and marketing tools. The payment processor introduced contactless pay technology in June, called QR Pay , to allow businesses to let customers pay for goods by scanning QR codes on their phones. “As 27) in a press release.

Payments 141

Payments Guidelines Software Industry 141

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7 Open Banking Partnerships – Focus On Romania.

Lending 134

Lending Fintech Guidelines Meeting 134

FICO

NOVEMBER 13, 2018

Now, pressures from internal finance departments reacting to changing accounting standards are creating additional stress, and the implications for managing collection agencies and debt buyers are far-reaching. The solution lies in a combination of robust technology and expert analytics. This is no different outside of the US.

Regulation 63

Regulation Management Analytics Meeting 63

CFPB Monitor

MAY 18, 2021

The Board of Governors of the Federal Reserve System recently issued and invited public comment on proposed guidelines to be used by Federal Reserve Banks to evaluate requests for master accounts and/or access to Federal Reserve Bank (Fed) financial services, in order to support a more “transparent and consistent” approach to such requests.

Fintech 78

Fintech Guidelines Policies System 78

PYMNTS

SEPTEMBER 24, 2020

The company, whose brands include Olive Garden, LongHorn Steakhouse, Yard House and other popular restaurant chains, also said it was implementing mobile technologies to make it easier for customers to say when they have arrived for dine-in or curbside pickup. However, same-restaurant sales were down 28.2 percent for LongHorn Steakhouse, 39.1

Guidelines 162

Guidelines Branding Mobile Report 162

PYMNTS

NOVEMBER 5, 2019

It is not unusual for the world’s leading technology disruptors to experience growth challenges as the one WeWork just faced.”. A team led by Robert Townsend, SoftBank’s chief legal officer, has been working on the new guidelines, which would include having at least one board seat when investing with private companies.

Guidelines 100

Guidelines Regulation Strategy Management 100

Cisco

FEBRUARY 10, 2022

The question that I get asked most often by financial services CXO’s is “how do we move beyond just ‘supporting’ Hybrid Work to ‘powering’ Hybrid Work with the right technology stack so that we can address the challenges of attracting and engaging an evolving workforce and keep the organization moving forward in an agile and sustainable way.”.

Security 145

Security Operations Guidelines User Experience 145

PYMNTS

FEBRUARY 9, 2018

Certify and Western Union noted that the new offering ensures adherence to guidelines of each jurisdiction’s clearing system. Last month, an unnamed source told Ripple News that Western Union is exploring the adoption of Ripple’s XRP blockchain technology this year, potentially another move to enhance its cross-border payments capabilities.

Payments 145

Payments Guidelines Management blockchain 145

Perficient

AUGUST 3, 2023

Generative AI ingests data and understands guidelines incredibly well; therefore, businesses across industries are jumping to take advantage of all the possible ways the tool can help save them money and create elevated, uber-personalized customer experiences.

Industry 83

Industry Risk Management Customer Experience Fraud 83

PYMNTS

SEPTEMBER 22, 2020

Taking this into consideration, new Employee Group Rides will leverage Uber’s existing rideshare technology to match employees from the same company when they request a ride to work," Uber's post states. The post continued: “Since the onset of COVID-19 , interest in Uber for Business’ commute programs has nearly doubled.

United States 150

United States Guidelines Google Branding 150

PYMNTS

APRIL 29, 2020

Celonis’ technology will also let customers build their own purpose-built Operational Applications. There, the company displayed the new technology for AP and also one for materials management for supply chains. Process mining uses activity logs to analyze business practices.

Guidelines 130

Guidelines Operations Conference System 130

PYMNTS

OCTOBER 16, 2020

And Instagram will “use technology and algorithms designed to spot when users might not have disclosed clearly that their post is an advert and report those users to the businesses being promoted.”. Meanwhile, Facebook continues to add features to Instagram, including offerings designed to appeal to brand managers.

social media 212

social media Branding Guidelines Regulation 212

FICO

APRIL 10, 2019

As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management? Managing cyber risk is about managing behavioral risk and skills gaps, as well as technical flaws. Change that is not fully managed can lead to vulnerabilities.

Risk Management 40

Risk Management Management Security Guidelines 40

PYMNTS

AUGUST 23, 2018

Any organization must manage expenses and spend for financial strength. Public charter schools are often strapped for funding and resources, making spend management paramount. A lack of spend management solutions leads many teachers to fall back on their consumer shopping habits when making purchases with school money, he explained.

Guidelines 100

Guidelines Resources Management System 100

Abrigo

JUNE 14, 2017

Utilizing technology is one way to reduce the amount of time it takes to produce a valuation. Technology that streamlines workflow and scales existing processes enables firms to realize more profit from each fee for services. enterprises that are technology leaders produce faster revenue growth than technology laggards.

eBook 150

eBook Software Guidelines Technology 150

PYMNTS

SEPTEMBER 24, 2020

The Journal reported that founding members of the new coalition also include Proton Technologies AG, trade group News Media Europe and project management software maker Basecamp. Before the anticipated rollout of iOS 14 later this month, Apple updated its App Store guidelines.

Apple 133

Apple Exercises Guidelines Groups 133