Abrigo

JANUARY 13, 2023

national priorities. . Human smuggling is the facilitation, for financial or other material gains, of irregular entry into a country where the migrant is not a national or resident, according to the United Nations. How human smugglers operate. Takeaway 1 The southwest border is a hotbed for human smuggling.

social media 195

social media Training San Antonio National 195

PYMNTS

MARCH 3, 2020

In today’s top news, Apple manufacturer and supplier Foxconn has returned to production, the Department of Justice charged two Chinese nationals with laundering over $100 million in cryptocurrency, and TurboTax’s deal to buy Credit Karma has sparked antitrust concerns. Two Chinese Nationals Charged With Laundering $100M In Crypto.

Apple 132

Apple National cryptocurrency Payments 132

PYMNTS

APRIL 4, 2016

Acctivate is readying to debut its small business inventory management software, but the company won’t be doing so quietly. In an announcement on Friday (April 1), the firm said it will present Acctivate Inventory Management Software on national television.

Software 100

Software Management National Tools 100

Bank Innovation

NOVEMBER 10, 2017

The National Bank of Australia (NAB) will create 600 new technology jobs. This announcement comes just a few weeks after the bank said it was cutting 4,000 jobs. The new job additions will help the bank build its tech presence in order to efficiently compete with the burgeoning fintech industry, NAB said. According to reports, […].

National 191

National Industry Fintech Technology 191

Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. This includes static application structure, dynamic application behavior, third-party component patch/version levels, and overall deployment environment compliance with hardened operating systems.

Compliance 332

Compliance Security Software System 332

Abrigo

MAY 8, 2024

They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster.

Examples 221

Examples Fraud Resources Risk Management 221

PYMNTS

JANUARY 19, 2021

With more financial institutions (FIs) turning to external third-party FinTechs to strengthen their small- to medium-sized business (SMB) and corporate offerings, the collaboration model is proliferating across national borders. National Australia Bank Chooses Eedenbull. ní banka Taps Temenos. The Czech Republic’s Komer?ní

Fintech 341

Fintech National Groups Tools 341

CFPB Monitor

JUNE 25, 2020

The OCC has issued an Advance Notice of Proposed Rulemaking (ANPR) seeking comments in connection with a comprehensive review of its regulations on electronic activities of national banks ( 12 CFR part 7, subpart E ) and federal savings associations ( 12 CFR part 155 ). Comments on the ANPR must be received by August 3, 2020.

National 103

National Regulation Innovation Technology 103

Abrigo

DECEMBER 2, 2015

The following is an excerpt from the Sageworks whitepaper "The Automation Revolution: How Technology is Changing the Way Firms Operate". and other national media companies. Businesses scour the market to determine which solution will help them attract new business, increase operational efficiency or manage priorities more effectively.

Operations 150

Operations Technology Customer Experience Software 150

Abrigo

JANUARY 22, 2024

What’s more, FinCEN included fraud in its eight anti-money laundering/countering the financing of terrorism (AML/CFT) national priorities in 2021, explicitly linking fraud detection and prevention to AML/CFT responsibilities for the first time. However, AML investigators identify many fraudulent transactions and patterns.

Fraud 221

Fraud Training Risk Management Software 221

PYMNTS

AUGUST 17, 2017

16) that it has been named the official payment processing partner of the National Golf Course Owners Assn. In a press release, TSYS said the not-for-profit organization is the only trade association dedicated exclusively to owners and operators of daily-fee, semi-private, private and resort golf courses.

Course 101

Course National Operations Payments 101

Abrigo

JANUARY 3, 2024

While many think of trade, commerce, and cultural exchange when considering this region, ignoring the undertow of illicit activities is impossible—the border remains a hotspot for drug trafficking, illegal arms trade, human trafficking, and smuggling operations, necessitating vigilant scrutiny and transaction monitoring within the U.S.

United States 221

United States San Antonio Training Fraud 221

PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Startups are estimated to employ nearly 300,000 on the island nation. Singapore is poised to become the world’s first country to make the notion of a “Smart Nation” an actual reality.

National 133

National Training Bitcoin Samsung 133

PYMNTS

SEPTEMBER 1, 2017

Akouto recently warned of such a scenario, issuing a press release this week that described “mutant malware” able to bypass the typical antivirus software deployed within corporations. And that’s with antivirus software running, by the way. You definitely need more than antivirus in today’s environment.”.

Software 130

Software Strategy Tools Security 130

PYMNTS

JANUARY 24, 2021

is close to a deal to buy ATM operator Cardtronics , fending off two other bidders, according to the Wall Street Journal on Sunday (Jan. Cardtronics boasts 285,000 ATMs in 10 countries, and is one of the biggest cash machine operators in the world, WSJ writes. billion, those with knowledge of the matter told WSJ.

ATM 293

ATM Retail Operations Software 293

Abrigo

MAY 12, 2022

As evidenced by recent attacks on the nation's fuel and food supplies, ransomware is a particularly acute concern. The 2021 publication of the FinCEN priorities lists both cybercrime and fraud as part of the eight national security and illicit finance threats that the U.S. Software firewalls are widely recommended for single computers.

Fraud 195

Fraud Training cryptocurrency Software 195

Perficient

JULY 28, 2020

Why Channel Software, Why Now. Forrester interviewed Perficient for its recent report The Forrester Tech Tide: Channel Software, Q2 2020. In fact, 59% are increasing spending on channel software. Most are looking to: Make operational processes more efficient – and less siloed. Integrate core platforms.

Report 332

Report Software Study Management 332

Bank Innovation

SEPTEMBER 24, 2018

Varo Money has selected the Swiss software provider Temenos as its core for its new digital bank. The challenger bank has already received preliminary approval from the OCC on its application for a national banking charter and will begin the building out the digital bank soon.

Digital Banking 275

Digital Banking Software National Innovation 275

PYMNTS

MARCH 13, 2020

San Félix continued, “We are also helping to globalize Mercury TFS, a software company with huge potential and a team with enormous talent, by reinforcing their technical and commercial teams and complementing their already broad product range.”. The software aims to bolster service quality, improve the user experience and cut response times.

Software 247

Software User Experience America National 247

PYMNTS

DECEMBER 18, 2020

This week showed investor interest in B2B FinTech companies in international markets, as a trade finance platform in India and a human resources (HR)/payroll cloud software firm in the U.K. Zenoti said it fuels over 12,000 companies in more than 50 nations. landed funding rounds.

Capital 192

Capital Company Washington Resources 192

PYMNTS

JANUARY 3, 2021

The intruders' use of servers within the country made the attack especially potent because of laws that prevent the government's main cybersecurity operations — especially the National Security Agency — from spying on domestic targets, the Times noted. Sources told the Times the matter may have been exacerbated by the focus U.S.

Company 319

Company US United States Virginia 319

PYMNTS

AUGUST 7, 2020

Citing data from GSMA , an industry group representing mobile operators, Huawei Software Marketing and Sales Department Director Ryan Wu said in a prepared statement : “Mobile money today has over one billion registered users after more than 10 years of development. Huawei has entered the cloud-based digital payment space.

Payments 253

Payments Mobile System Data 253

PYMNTS

AUGUST 17, 2020

s purchase of technology and software from U.S companies, alleging it undermines the nation’s security and foreign policy interests. software or technology. software and technology to design semiconductors, undermining the country’s national security and foreign policy interests by commissioning their production overseas.

Policies 100

Policies Software National Security 100

PYMNTS

JUNE 4, 2018

When Prelude Software was getting its start 30 years ago, fixing payments for insurance carriers meant solving for what EVP Bill Clausen called a “benign but important request,” which was finding a way to switch from pre-printed check stock to blank check stock.

Software 101

Software Payments Data System 101

PYMNTS

OCTOBER 6, 2020

According to an August study of digital banking by PYMNTS, banks are closing physical branches, reducing hours of operation and encouraging customers to use their websites or mobile apps to conduct transactions and reduce face-to-face interactions between customers and staff. On Monday (Oct. 5) NCR Corp.

Digital Banking 256

Digital Banking ATM Mobile Atlanta 256

PYMNTS

SEPTEMBER 14, 2020

based software and technology giant, has confirmed that it has been selected by ByteDance to be the “trusted technology provider” that will take over Chinese-based TikTok's U.S. operations. operations on CNBC. operations on CNBC. operations. Oracle Corp., the Redwood City, Calif.-based 14) following U.S.

Technology 231

Technology United States Operations Video 231

PYMNTS

JUNE 26, 2020

Some startups focused on data aggregation to expand underwriting capabilities, while others operate platforms to facilitate financing. Humi, which noted that the funding round began before the pandemic hit, said it will use the investment to further build out its software and develop new tools to streamline onboarding and task-tracking.

Capital 288

Capital Lending Cards United States 288

PYMNTS

JULY 27, 2018

intelligence experts are warning of the risks of major cyberattacks on the technology operating throughout businesses’ supply chains, according to BBC reports Thursday (July 26), raising alarms for enterprises that increasingly rely on software to function and interact with their business partners. A report by the U.S.

Community 104

Community US Software National 104

Abrigo

FEBRUARY 6, 2024

It also recommends including projections related to loan pricing, operating expenses, and delinquency. In developing an appropriate strategy , credit unions should analyze the various plausible approaches they may take given their personnel, operational, and financial resources. How robust is your compliance program?

Lending 221

Lending How To Risk Management Policies 221

Perficient

JANUARY 28, 2021

Use Antivirus Software. Antivirus software does more than just protect your computer from viruses and malware. The major industry players in antivirus software are Kaspersky, Bitdefender, Norton Antivirus, which have free and paid options. A few great options for personal VPN software are NordVPN, Express VPN, and Surfshark.

Data 535

Data Security Software Community 535

PYMNTS

NOVEMBER 9, 2020

The company, according to Co-Founder Jiajun Zhu , is based around the idea of improving peoples' lives through various kinds of robotic inventions, including their first one, a self-driving vehicle operating electronically to deliver goods to people. Walmart said Nuro's mission "runs parallel" with its own of "helping customers live better.".

Houston 249

Houston Arizona Texas California 249

FICO

MARCH 14, 2023

And while many may not be in the unenviable position of this national health plan, every health plan typically has a “wish list” of things that they would like to — or need to — do better in claims management. I will share typical challenges to improvement in claims automation and how to drive an automation initiative forward.

Software 98

Software Management Analytics Operations 98

Abrigo

SEPTEMBER 3, 2021

Takeaway 3 Fraud monitoring software and other preventative measures can help financial institutions protect themselves against cyber attacks. . Software firewalls are widely recommended for single computers. The software is prepackaged on some operating systems or can be purchased for individual computers.

Training 195

Training Software Fraud Security 195

PYMNTS

AUGUST 2, 2020

CNN reported Secretary of State Mike Pompeo said Sunday that Trump will take action in the coming days on Chinese apps, including TikTok, citing national security risks. Also on Sunday, two GOP senators said they support ByteDance’s move to divest its operations in the U.S., Reuters reported. company is win-win.” ” Sen.

Report 240

Report Mississippi Video United States 240

PYMNTS

AUGUST 21, 2020

The Times garnered the documents, which provide an in-depth view into the firm’s operations as well as accounting. Palantir licenses the Foundry and Gotham software and offers offline technology help as well as cloud computing offerings. And, in June, Palantir Technologies Inc.

Report 250

Report United States New York Big Data 250

Abrigo

FEBRUARY 15, 2023

It often includes social engineering, software vulnerability exploits, and network attacks. Foreign and domestic terrorist financing – Terrorists require financing to recruit and support members, fund logistics, and conduct operations. Domestic terrorists, known as domestic violent extremists (DVEs), operate primarily within the U.S.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

JANUARY 25, 2021

55-Plus Group Lends Optimism To Travel Operators. Bus company National Express registered a 185 percent rise in reservations for spring and summer trips in contrast to reservations made during the same timeframe last year. The last time a trough that low was seen was in the 1990s. SAP Hong Kong, Deloitte Team On X-Border Trade Tool.

United States 217

United States Regulation Payments Lending 217