PYMNTS

JANUARY 7, 2020

OneConnect used Guangdong’s “digital government” tech resources, as well as its own blockchain tech, AI and Big Data, to create the platform — which has access to data in 213 categories from 26 departments of government, and has connected with 129 financial institutions in the China province. ”

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

BankBazaar

NOVEMBER 27, 2023

End-of-the-year financial planning is an essential practice that can help you make the most of your resources and set the stage for a successful financial future. The Significance of End-of-the-Year Financial Planning Tax Optimisation: One of the primary reasons for end-of-the-year financial planning is to optimise your tax situation.

Taxes 78

Taxes Resources Strategy Policies 78

PYMNTS

MARCH 7, 2018

The company offers an all-in-one suite of human resources solutions, including payroll and employee management. Managing multiple apps and software solutions, however, can quickly overwhelm entrepreneurs. -based B2B FinTech, has raised $40 million in venture capital, according to TechCrunch reports on Tuesday (March 6).

Security 100

Security Capital Taxes Resources 100

PYMNTS

APRIL 9, 2020

In the latest Disbursements Tracker® , PYMNTS examines the impact of COVID-19 upon disbursements and payments, how businesses and government bodies are responding to the increased need for faster payments and rising fraud and security concerns in this space. Around The Disbursements World. v in a recent interview with PYMNTS.

Taxes 178

Taxes Mobile Fraud United States 178

PYMNTS

FEBRUARY 3, 2020

That shift has bled into the human resources management arena, where today, employees are driving a self-service model of HR that enables workers to access their payroll and other HR information themselves. A New Data Security Paradigm.

Data 184

Data Security Taxes blockchain 184

Abrigo

JANUARY 17, 2023

Takeaway 1 Many financial institutions used a customer portal for PPP, but once the program ended, went back to old manual processes, Takeaway 2 Automating lending provides a secure portal between the bank and customer and automated workflows that speed origination. The customer portal for requesting financials and tax returns.

Lending 195

Lending System Customer Experience Case Study 195

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing. The result?

Community Bank 195

Community Bank Kansas City Community Lending 195

FICO

JANUARY 6, 2022

As credit issuance, account management and collections enter the digital age, the opportunity for innovative experimentation is accelerated and made more complex by the wide range of data and decision points a digital platform enables. Learning early in the experiment saves financial resources and time. The Pillars of Experimentation.

Management 52

Management social media Customer Experience Strategy 52

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 218

Trends blockchain Taxes Survey 218

PYMNTS

APRIL 19, 2019

However, Steven Jones, business development manager of U.K. A business growth manager. In the payroll landscape, while the majority of the processes are repetitive and can be managed with technology, there are also areas that could use the expertise of an accountant to add value to business clients. A finance director.

Innovation 154

Innovation Compliance Technology Resources 154

Abrigo

OCTOBER 22, 2015

Financial statements, tax returns, collateral appraisals, rent rolls, loan agreements, economic data, credit reports, images, etc. all factor into credit decisions, making document and data management a big deal for bankers. It’s often assumed an institution’s data is most secure when kept on the institution’s own servers and machines.

Data 150

Data Software Security Taxes 150

Abrigo

SEPTEMBER 6, 2017

“This reiterates that community institutions servicing small businesses are not only the borrower’s source of financing, but also their source of what’s happening in the market place and how they can better manage their cash flow,” notes Brown.

Survey 150

Survey Taxes Comparison Fintech 150

PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. Smaller companies are most vulnerable, researchers said, pointing to their lack of resources and IT staff to bolster cyber defenses. 76 percent of U.S.

Survey 134

Survey Taxes Data Report 134

Abrigo

SEPTEMBER 26, 2017

Make it easier to communicate Cloud-based technology provides secure portals for clients to provide and access confidential documents without the need for emails or paper. Automated solutions can produce the tax returns so CPAs have more time to suggest tax-planning strategies.

Technology 150

Technology eBook Taxes Meeting 150

PYMNTS

NOVEMBER 14, 2018

Reports in Business Insider said Square hopes to streamline SMBs’ employee benefits management by adding health insurance and retirement savings solutions into its payroll service, features that could reduce the tax burden on small firms.

Taxes 128

Taxes Guidelines Conference Survey 128

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake. soil. .

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

APRIL 7, 2017

The approach to financial services for consumers and businesses is quite vast, but across the spectrum, access to and management of financial data is a critical component. According to Christiansen, the rise in use of APIs for the purpose of sharing financial data between FIs and third-party players has also helped ease security concerns.

Data 191

Data Technology Security Tools 191

PYMNTS

JANUARY 10, 2019

From tax refunds and government assistance to payments made for home service and housekeeping professionals, faster payout solutions appear to be gaining popularity — all around the world. Visa recently partnered with Shieldpay to introduce secure card payments on peer-to-peer (P2P) platforms to the nation’s £120 billion ($151.1

Marketing 156

Marketing blockchain Online Cards 156

Abrigo

MAY 2, 2017

While it sounds great in theory and everyone agrees, just how is this to be accomplished when most of your efforts are currently focused on finding new clients for the seeming financial security of gaining a heap of tax and compliance work? Rely on annual revenue that is much less dependent on 100-hour work weeks during tax season.

How To 150

How To Taxes Compliance System 150

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We We have a huge responsibility and fell short of our ideals for managing and providing oversight of the third-party vendor and our own operations,” Franklin R.

Taxes 100

Taxes Data Security Report 100

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. During the webinar, McLaughlin explained that the two biggest challenges for audit firms lie within the tension of managing risk while creating more efficiency during the audit process.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

NOVEMBER 23, 2020

Being resourceful entrepreneurs, more SMBs began exploring the universe of FinTech payment offerings last spring and adding app-driven, platform-based solutions to solve imminent cash flow problems. And there's a security … that sits with a check. The security that comes with a paper check is huge … especially around paying taxes.”

Data 143

Data User Experience Fintech Lending 143

PYMNTS

JANUARY 5, 2017

The January mPOS Tracker™ highlights several developments in mPOS technology aimed at helping restaurants provide better management services to their customers and staff. Fortunately, for restaurant owners, new technological solutions to restaurant management issues are becoming more prevalent. A recent software upgrade from Thr!ve

Report 105

Report System Technology Taxes 105

PYMNTS

MAY 27, 2016

Some focus on specific verticals, like restaurants; Some take unique routes to enterprise security, from password management to email protection. Expense Management. Expensya provides expense management and accounting solutions for corporates to manage their online, mobile and cloud-based data. Enterprise Security.

Capital 100

Capital Management Taxes Security 100

PYMNTS

JANUARY 9, 2019

Instead, small businesses searched for “business development manager,” “data analyst” and “business analyst,” to name a few. “It ” Today, he added, technology is “better than humans” at accurately and securely managing and categorizing financial data.

Taxes 179

Taxes Technology Tools Industry 179

PYMNTS

MARCH 17, 2017

In this week’s Hacker Tracker , PYMNTS was joined by Andrew Douthwaite, VP of Managed Services for VirtualArmour , who shared insights on some of the biggest news hitting the cybersecurity space this week. Ultimate protection is often most successfully achieved through partnering with third party-managed services providers.

Cyber Security 100

Cyber Security National Security Software 100

PYMNTS

DECEMBER 12, 2019

“The hotel industry is very segmented, and it has a ton of systems utilized between central platforms that a hotel sits on to property management systems, as well as ways people are booking the travel.” One of the largest disruptors in this area is the virtual card.

Payments 136

Payments Cards Industry Marketing 136

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. SpyCloud identifies exposed employee and customer accounts to safeguard them before any malicious activity can occur.

US 116

US Capital California San Francisco 116

PYMNTS

OCTOBER 21, 2019

Bloomquist explained measures that safely and securely accelerate processes protect both borrowers and lenders, as shorter timelines frequently result in better rates when lenders sell loans on the secondary market, allowing FIs to pass lower interest rates on to borrowers. Informed Consumers are Responsive, Receptive.

Lending 104

Lending Data Taxes Tools 104

Abrigo

MARCH 23, 2017

In fact a report by Cornerstone Research entitled, “Accounting Class Action Filings and Settlements - 2014 Review and Analysis " , shows allegations that accounting fraud surged 47 percent in securities class-action lawsuits over 2013. Since leaving public accounting, she has been an internal auditor, a tax preparer and a Controller.

Analytics 150

Analytics Technology Data Study 150

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

PYMNTS

JUNE 26, 2020

Some businesses have been forced to close their doors indefinitely, while others have had to quickly set up and manage remote workforces. All must still maintain financial relationships with what could be considered their most precious resource: their employees.

Tools 130

Tools Cards United States Innovation 130

MyBankTracker

JULY 2, 2020

Invest in a wide range of securities. $0 These are all tax-advantaged accounts. Investment pros to answer questions and provide education & resources. Access to wealth management services. Access to wealth management services. Building a diversified portfolio is important for managing risk. Pros Cons. $0

Taxes 52

Taxes Online Management Tools 52

Jeff For Banks

JUNE 2, 2023

Third, the regulators need adequate financial resources. To you, manage your interest rate risk. When the Taxpayer Relief Act of 1997 passed, the top capital gains tax rate was lowered, providing yet another incentive for equity speculators to pour money into the fledgling internet industry. Let those numbers sink in a bit.

FDIC 78

FDIC Community Bank Regulation Lending 78

Fintech Labs Insights

NOVEMBER 23, 2020

Just out of stealth, Seattle-based fintech startup Secure Save is on the winning side of all these trends. That’s what Secure is launching. They provide the software and services for businesses to establish and manage a so-called Emergency Savings Plan (ESP). Low-cost subscription model? Check and double-check.

Security 15

Security Fintech Seattle Taxes 15

Jeff For Banks

SEPTEMBER 16, 2018

That costs time and resources that drive up the cost for your checking account. But no sweep here into a repo where we have to pledge investment securities against balances. So I propose banks segment business checking accounts by their resource utilization, and create minimum balances based on this segmentation.

Taxes 66

Taxes Resources Marketing Analysis 66