Perficient

FEBRUARY 10, 2021

Solutions like telemedicine, secure patient data management platforms, and prediction software incorporating big data and IoT are becoming increasingly integral to the success of healthcare companies, and the pandemic is accelerating their development. Agile has been a part of the Perficient Latin America operational DNA from the beginning.

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Software Innovation Company America 294

Perficient

AUGUST 10, 2020

All organizations must perform financial planning and analysis (FP&A), and many want to shift from a complex web of spreadsheets to a cloud-based integrated solution. This article will introduce financial planning and analysis and survey four cloud-based solutions. Planning and Analytics on the Cloud. Planful (cloud-only).

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Analytics Analysis Meeting Software 322

PYMNTS

JANUARY 23, 2020

The European Union’s long-anticipated 5th Anti-Money Laundering Directive (5AMLD), which modernizes security rules to reflect the needs and threats facing today’s economy, took effect in mid-January, and its impacts are already being felt across the payments space. Fiat-focused digital wallets must also boost their security.

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Fraud Security Regulation cryptocurrency 157

PYMNTS

SEPTEMBER 27, 2020

The Financial Times (FT) reported the evidence of the losses can be seen in the commercial mortgage-backed securities (CMBS) market from appraisals. Hotels have been especially hard hit as travel has diminished amid COVID-19 shutdowns, with many operators reporting single-digit occupancy rates. Commercial properties in the U.S.

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PYMNTS

DECEMBER 9, 2018

With retailers struggling to get compliant with the Payment Card Industry Data Security Standard , qualified security assessors are going to be in more demand and can offer tokenization as one way of achieving compliance. That’s according to TokenEx , which recently hosted a webinar to help retailers better understand tokenization.

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Retail Report Compliance Security 194

Perficient

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence The announcement of significant amendments to the New York State Department of Financial Services (NYSDFS) regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

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New York Compliance Regulation Analysis 221

Perficient

FEBRUARY 15, 2024

The announcement of significant amendments to the DFS500 regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector. Embracing these changes enables entities to fortify their operations, safeguard stakeholders, and instill trust within the broader financial community.

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Compliance New York Regulation Analysis 221

PYMNTS

APRIL 26, 2019

operations. In a letter on its webpage, Sinemia said it was ending operations in the U.S. While we are proud to have created a best-in-market service, our efforts to cover the cost of unexpected legal proceedings and raise the funds required to continue operations have not been sufficient. The competition in the U.S.

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Operations Fraud Capital Analysis 122

Perficient

APRIL 2, 2021

AI technologies, such as voice recognition and natural language processing (NLP), are being used to improve customer experience and to gain operational efficiencies. Textual analysis. Applications include analysis of regulations, news flow, earnings reports, consumer complaints, analyst ratings changes, and legal documents.

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Regulation Industry Risk Management Analysis 309

Perficient

FEBRUARY 1, 2021

In the old days of on-premises computing, software companies had to make sure that their software and all up upgrades worked with many operating systems, databases, middleware and security platforms. The results of the market basket analysis are then available in OAC for analysis.

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Analytics Analysis Data User Experience 322

Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Sweeping in scope, the AIO guide is very detailed on guidance for different technologies.

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Operations Software Risk Management Management 118

Perficient

NOVEMBER 24, 2020

“Passive and active attacks are the two fundamental types of security attacks. Eavesdropping and traffic analysis are two types of passive attacks; Denial of Services, Message modification, trojans, etc. That is called traffic analysis. I try to read or make use of the information from the system. GC (Active) – Sweet.

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Analysis System Security Course 294

Perficient

FEBRUARY 29, 2024

Banking institutions are responding by integrating advanced technologies, particularly artificial intelligence and data analytics, into their lending operations to enhance efficiency and adaptability. The emergence of modern alternatives to traditional credit scoring signifies a broader movement toward financial inclusion.

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Trends Industry Analytics Compliance 221

PYMNTS

JANUARY 21, 2020

The average security deposit in the U.S. According to a recent analysis of bank accounts and transactions by the JPMorgan Chase Institute, the typical middle-income household can handle that $400 emergency — but still only has $3,000 in liquid assets.

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Security Denver Los Angeles Wichita 132

PYMNTS

JANUARY 21, 2021

Financial institutions (FIs), FinTechs and other businesses that are looking to enable these rapid payments must therefore ensure that their security and fraud-fighting approaches are up to the challenge. Stronger security strategies and solutions could help turn the tide and boost adoption. Recent surveys found that 38 percent of U.S.

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Fraud Security Payments United States 231

PYMNTS

JANUARY 26, 2021

In a statement, HashCash CEO Raj Chowdhury said, “the USA-based bank can protect their data through encryption and blockchain immutability” and, with HashCash’s technology, can enhance its working capital and account balance operations. Temenos Targets Banks With Digital Transformation Tools.

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blockchain Data Fintech Technology 355

Bank Innovation

DECEMBER 28, 2018

In October, the Financial Services Information Sharing and Analysis Center, an industry group that analyzes and shares cyber and physical threat intelligence, took on the challenge of finding a secure way to transfer information. Sharing data while keeping it safe is a major issue for financial service companies.

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Data Analysis Fintech Groups 186

PYMNTS

DECEMBER 5, 2018

The funding will be used to hire staff, “build out our infrastructure and secure the appropriate steps are taken to develop a regulated market for digital assets,” said ErisX Chief Executive Officer Thomas Chippas, according to Reuters. A new document shows that the U.S.

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blockchain Bitcoin cryptocurrency Analysis 166

PYMNTS

MARCH 12, 2020

Payment processors expanding their operations into new industries and markets have their work cut out for them, however. The card industry’s 3D Secure 2.0 Such strategies can boost security by giving companies that facilitate payments more comprehensive knowledge regarding transactions and their participants. .

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Fraud Analysis Regional Examples 130

PYMNTS

DECEMBER 12, 2018

Financial institutions are in the midst of becoming more mobile, with many of those legacy operations opting to — or at least considering — working more closely with FinTech providers to upgrade services, retain customers and acquire new ones. The debut of 5G promises to add another tool that can aid such efforts. What does that mean, then?

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Fintech Mobile Analysis Technology 211

PYMNTS

JULY 1, 2020

Wirecard’s former CEO Markus Braun was arrested last week and authorities are seeking to arrest the firm’s fired chief operating officer Jan Marsalek. An analysis of the causes of the crisis and verification of payment flows is also taking place, per the report. They face charges of forging accounts and market manipulation.

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Operations Report Analysis Meeting 258

PYMNTS

OCTOBER 7, 2019

Mobile technology and improved data analysis via machine learning and other methods will help fuel those improvements. One of the most impactful ways 5G can optimize administrative needs is in triage, allowing automated tools to communicate with patients in real time,” reads an analysis from FierceHealthcare.

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Analysis Mobile Tools Data 196

PYMNTS

DECEMBER 14, 2020

The Federal Trade Commission (FTC) has announced a new operation, Operation Income Illusion, to crack down on fraudsters targeting victims with fake promises of jobs or income, according to a press release. The FTC is working with 19 other federal, state and local law enforcement partners in the effort.

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Fraud Operations Analysis Study 192

PYMNTS

DECEMBER 29, 2020

Through the use of APIs, these agreements will help provide a seamless and secure data sharing experience for Citi customers who choose to share their financial data with third-party apps and services.". WEX Talks Bank Partnerships To Advance B2B Payments. Finantier Joins Y Combinator With Open Finance Model.

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Fintech Data User Experience Innovation 308

PYMNTS

DECEMBER 1, 2020

Users can combine all their data to accelerate analysis potential, utilize personalized reporting and have access to custom machine learning operations, the release said. With the new program, friction can be cut and users can look at omnichannel options and fraud prevention efforts.

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PYMNTS

JUNE 19, 2020

Merchants looking to expand their operations at home and abroad must be able to support their customers’ preferred payment methods, but doing so is no easy feat. Enforcing strong security measures is thus becoming even more crucial, and partnering with PSPs can help merchants achieve this. Around The Payments Orchestration Ecosystem.

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Payments Compliance Resources Fraud 188

PYMNTS

APRIL 2, 2020

CoinMarketCap, which is a source for digital currency prices and exchange trading volume, will be kept operating as an independent business entity. Securities and Exchange Commission (SEC) is lengthening its timeframe to approve or reject operations by a tZERO-affiliated security token exchange, per a release.

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Bitcoin Boston cryptocurrency Security 141

PYMNTS

AUGUST 24, 2020

But by extending our operating hours and centralizing the management of our tellers, ITMs are the solution that we chose [instead].”. ATMs and ITMs face a range of security threats, however, from smash-and-grab schemes for stealing physical money to identity theft techniques that trick machines into accessing accounts.

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ATM Fraud Security Video 154

Perficient

JUNE 25, 2024

Eventually, algorithms took over entirely, automatically buying and selling securities according to pre-determined instructions without the need for human intervention. Using the evolution of electronic trading as a reference, Hsu outlined three phases in its history: Inputs: Computers provided information for human traders to consider.

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Case Study Risk Management Analysis Innovation 221

PYMNTS

AUGUST 17, 2020

9 in 10 of ASX 100 companies were found to have lapsed security strategies that allow for email spoofing and invoice scams , a new report from Agari said. The Financial Times cited documents that suggest the invoice fraud scheme allowed NMC to secure loans in the UAE via Neopharma.

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Fraud Trends Report Security 237

PYMNTS

AUGUST 14, 2017

Researchers at FireEye, the security firm, said in a research report covered by Reuters that the Kremlin hackers were aiming to steal the password credentials for business travelers and Western government officials using Wi-Fi networks in hotels mainly in eight countries in Europe. Benjamin Read, manager of cyber espionage analysis for U.S.-based

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Report Maine Security Analysis 167

Abrigo

NOVEMBER 22, 2016

Businesses across all industries are continuing to transition to web-based software solutions from desktop applications as firms look to maximize technology investments and streamline operations in a way that meets changing client needs. This is more of a trust issue than based on any reasonable analysis of actual security capabilities.

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Software Security Data Analysis 170

PYMNTS

OCTOBER 7, 2016

.” Financial institutions today are also struggling to connect the dots between all of the ways they use data analytics to mitigate risk and add value to their lending operations, added Horrocks. He offered the example of banks using analysis of financial statements to assess risk in the loan origination process.

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Big Data Data Analytics Lending 195

Abrigo

JANUARY 17, 2025

These reliable customers provide a stable, low-cost funding source that is critical for financial institutions operations. While CDIs represent the intrinsic value of customer relationships, deposit premiums reflect the price paid during an acquisition to secure those deposits. CDIs are distinct from deposit premiums.

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Strategy Guidelines Management Operations 195

PYMNTS

APRIL 3, 2019

” Understanding a company’s cyber risk exposure involves the analysis of troves of data connected to a business’s internal systems, historical events, supply chains and business partners’ exposures, and more. Technology, Partnerships Address the Gaps. ”

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Analysis Policies Cyber Security Data 158

PYMNTS

OCTOBER 4, 2016

There are close to 500 members in the two taskforces, one of which focuses on faster payment capabilities while the other is considering how to enhance security in payment systems. The goal of this process is to create broad adoption of these capabilities by consumers and businesses over the coming years.”.

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Payments System Groups Analysis 183

PYMNTS

MAY 16, 2019

According to that analysis, criminals could, on average, fetch between $2 and $8 per account for credit card data stolen from online retailers – stolen goods that hackers reportedly call “CVVs.” The company said partial credit card info “may have been browsed,” but that there is “no possibility of leakage” in credit card security codes.

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Retail Online Cards Data 218