Perficient

DECEMBER 27, 2023

Manage third-party risks, especially for relationships involving higher-risk or critical activities. YOU MAY ENJOY: Regulatory Reporting in Financial Services Modernizing CRA Regulations Managing compliance risk frameworks in alignment with existing risk profiles is crucial as customer needs evolve.

Compliance 221

Compliance FDIC Regulation Fraud 221

Abrigo

MAY 30, 2023

This means that in addition to banks and credit unions, other lenders subject to the rule’s mandates are finance companies, online lenders, Community Development Financial Institutions (CDFIs), government lenders, and nonprofit lenders. 1, 2025, and they must report data collected for the entire 2025 year by June 1, 2026.

Compliance 195

Compliance Lending Data Regulation 195

PYMNTS

NOVEMBER 24, 2019

Dublin-based CurrencyFair has a user community of 150,000, who have traded the equivalent of over 9 billion pounds ($11.6 The partnership will enable Buy-World to transition to a full-service online model, and outsource its global payment management to CurrencyFair.

Online 167

Online Community Payments Management 167

PYMNTS

JUNE 19, 2020

the state agency that manages liquor licenses, granted approval for Amazon to sell liquor online, the news service reported. It is estimated to reach $200 billion in revenue by 2026, up from just $39 billion three years ago, according to The Motley Fool. Amazon.com Inc. The West Bengal State Beverages Corp.,

Online 195

Online Marketing Community Report 195

PYMNTS

MAY 27, 2020

trillion by 2026, driven by investment in everything from connected street lighting systems to smart electrical grids. Recent weeks have dramatically demonstrated how important it is for communities to be able to adapt and respond in the face of cataclysmic events, which requires them to have resilient systems in place.

Community 236

Community System Technology Resources 236

South State Correspondent

OCTOBER 25, 2023

This cost includes receiving checks, scanning, providing checks, check security, data verification, check data management, compliance, fraud management, customer service for transactions, handling complaints, dispute resolution, and exception handling. The Cost of Checking Of course, as checks decline, the incremental cost increases.

Fraud 195

Fraud ATM Payments Management 195

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Generative AI: Traditional AI was ever-present in touted solutions regarding fraud, risk management, and the customer experience. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Data 221