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What is TRACE Reporting? (Part 1 of 6)

Perficient

In my over thirty years of experience in the financial services industry, I have learned a thing or two about completing, reviewing, and filing various types of reports — some of which have extremely tight restrictions and constraints to which the reporter must abide. Treasury Securities to TRACE. Interested in learning more?

Report 294
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Bank wire fraud – How social engineering and technology perpetrate fraud losses

Abrigo

Takeaway 1 Bank w ire transfer fraud is increasing due to technological advances today. Takeaway 3 Education and technology tools are our best defense against b ank wire transfer fraud in our institutions. While wire transfers offer speed and efficiency, they have always carried inherent risks. billion in losses reported.

Fraud 195
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Palantir Reportedly Posted $580M Loss Last Year

PYMNTS

As it approaches its potential introduction to the public markets, Palantir is reportedly set to be the newest in a line of tech firms to go public long prior to bringing in positive income, The New York Times reported. The California firm provided its investors with financial information before the intended market introduction.

Report 250
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Regtech in banking: How emerging technology helps keep banks compliant

Abrigo

Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Regulatory technology, or regtech, can improve the efficiency and effectiveness of functions in many workplaces, and banks and credit unions are no exception.

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Regtech in banking: How emerging technology helps keep banks compliant

Abrigo

Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Regulatory technology, or regtech, can improve the efficiency and effectiveness of functions in many workplaces, and banks and credit unions are no exception.

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NEW REPORT: With 5G Anticipation Building, Security Threats Loom

PYMNTS

The 5G network is rapidly being deployed in markets around the world, and the advance of the network could mean profound changes for the Intelligence of Things (IoT) ecosystem. Two-thirds of businesses have plans to develop new tools and technologies that will leverage 5G by 2020. 5G And Issues With IoT Security.

Security 169
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Chartis RiskTech BuySide 50 report: TS Imagine wins Technology and Techniques Category

Bobsguide

1 in the Technology and Techniques category by Chartis Research in the Chartis RiskTech Buyside 50 report. This ranking recognizes the depth and breadth of the products TS Imagine provides to the market. Overall, TS Imagine has been selected as a top buy-side technology provider in the market according to the report.