Perficient

MAY 30, 2024

Representatives from all three lines of defense—operational management, risk management/compliance, and internal audit—attend to present, discuss, and learn about industry shifts that are impacting risk and regulatory compliance. Sessions include a keynote interview with former FBI director James B.

Compliance 221

Compliance Industry New York social media 221

CFPB Monitor

MAY 3, 2022

On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics , a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law.

Analytics 147

Analytics blockchain Compliance Policies 147

Perficient

FEBRUARY 16, 2023

With ServiceNow your company could achieve accelerated development, greater speed to market, and increased team execution and delivery for Financial Institutions while adhering to compliance and risks. It also provides a performance analytics dashboard with pre-configured reports that can highlight risks and potential regulatory issues.

Operations 474

Operations Industry Compliance Management 474

Perficient

NOVEMBER 11, 2020

Here are 8 trends we’re currently tracking into 2021: TREND 1: The evolution of healthcare will be characterized by a reengineering of clinical care and operations around digital health and pervasive real-time use of data and advanced analytics.? Fierce Healthcare / Healthify. Health Leaders Media. The strategy imperative.

Trends 618

Trends Strategy Digital Strategies Leadership 618

Bank Innovation

JULY 16, 2018

Financial institutions harnessing the power of big data must glean meaningful insights from many disparate data sets. Several startups helping banks and financial institutions make sense of data, alternative and otherwise, have emerged.

Analytics 284

Analytics Data Big Data Fintech 284

Perficient

FEBRUARY 25, 2021

In season 1 episode 7 of the Intelligent Data Podcast , host Arvind Murali and his guest Pawan Gupta , Perficient’s Principal of Commerce and Omnichannel Services, discuss the impact data has on ecommerce, supply chain, and order management as well as key considerations such as data privacy and compliance. ?. Listening Guide.

Data 452

Data Analytics Apple Google 452

South State Correspondent

APRIL 1, 2025

Regulatory Challenges: Banks must navigate complex regulatory environments to ensure compliance with data protection and communication laws when using RCS. Better Analytics: RCS provides detailed analytics on message delivery, read receipts, and customer interactions, enabling banks to optimize their communication strategies.

Marketing 195

Marketing Security Analytics User Experience 195

Perficient

OCTOBER 24, 2024

As noted at the time by the OCC, advances in computing capacity, increased data availability, and improvements in analytical techniques have significantly expanded opportunities for banks to leverage AI for risk management and operational purposes.

Regulation 221

Regulation Risk Management Compliance Fraud 221

PYMNTS

NOVEMBER 13, 2018

A new survey shows that an increasing number of mergers and acquisitions (M&As) are not going through because of concerns over General Data Protection Regulation (GDPR) compliance. As we track transactions, it will be very telling how these challenges will impact organizations’ due diligence processes.

Compliance 144

Compliance Survey Analytics Regulation 144

Perficient

JULY 31, 2020

Gartner says that in order for companies to innovate “their way beyond the post-COVID-19 world, data and analytics leaders require an ever-increasing velocity and scale of analysis in terms of processing and access to succeed in the face of unprecedented market shifts.”

Data 354

Data Analytics Strategy social media 354

Abrigo

MARCH 11, 2025

Here are key strategies to mitigate internal fraud risks: Set the right tone at the top Leadership should communicate a strong culture of compliance and a zero-tolerance policy for fraud. Regular audits ensure compliance and identify potential vulnerabilities.

Fraud 195

Fraud How To System Leadership 195

PYMNTS

SEPTEMBER 21, 2018

20) that its Insights Generator is now live, enabling businesses to use the Suplari Intelligence AI platform to develop custom analytics for their finance and procurement processes. The Insights Generator augments that offering by allowing businesses to access insights on specific areas of the organization for more customized analytics.

Analytics 133

Analytics Data System Management 133

Perficient

SEPTEMBER 16, 2020

Director, Safety and Pharmacovigilance , Prabha Ranganathan Director, Clinical Data Warehousing and Analytics, and Christine Livingston , Chief Strategist, Artificial Intelligence, presented a webinar on integrating AI and automation to transform and optimize an end-to-end pharmacovigilance (PV) system. .

Analytics 294

Analytics Compliance Data System 294

PYMNTS

APRIL 29, 2019

Citi announced on Monday (April 29) the launch of NextGen, its artificial intelligence-powered risk analytics scoring engine. We process nine million transactions annually, and the NextGen project will help us optimize our processes from the back office to the front by expanding the use of digitization, automation and advanced analytics.”.

Analytics 123

Analytics Compliance Innovation Operations 123

PYMNTS

NOVEMBER 3, 2017

It was a busy time for B2B venture capital this week, and while funding ranged across verticals from expense management to SaaS, there was a clear theme in investment rounds: high-tech data analytics. AppZen said it plans to use the backing to focus on customer acquisition and to scale its existing team.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

JUNE 20, 2019

Data analytics company Equifax is teaming up with identity verification solutions provider GIACT Systems to help joint corporate customers mitigate the risk of fraud. “We are pleased to be entering into an alliance with Equifax ,” said GIACT Co-Founder and CEO Melissa Townsley in a statement.

Analytics 122

Analytics Fraud Compliance Data 122

Insights on Business

MARCH 19, 2018

Maintaining regulatory compliance is a daunting task. Banks and financial institutions are looking for any advantage they can get to streamline operations and reduce compliance costs. Banks and financial institutions are looking for any advantage they can get to streamline operations and reduce compliance costs.

Compliance 135

Compliance Meeting Regulation Comparison 135

PYMNTS

OCTOBER 6, 2020

In either case, Wix’s solution is the same: a combination of in-depth knowledge of their customers’ and partners’ transactions paired with analytics technology to identify suspicious transactions. Preventing Money Laundering Analytically.

Analytics 163

Analytics Data Analysis Payments 163

PYMNTS

JUNE 26, 2019

What is surprising, however, is how relatively anemic a showing data analytics makes in terms of executive enthusiasm, with just over a third (35.7 Financial institutions, he noted, don’t pursue things like data analytics as an end in themselves — it is a tool that is almost always going to be used in service of a broader objective. “If

Analytics 118

Analytics Data Tools Fraud 118

Perficient

JUNE 16, 2020

Data Integration and Compliance. Providers and app developers are able to work together to build FHIR API-based services, gain a 360-degree view of population health with insight-driven analytics, and utilize highly scalable cloud data. Cloud Adoption and Collaboration.

Google 322

Google Colorado Data Compliance 322

Chris Skinner

APRIL 18, 2017

This means that credit analytics, transparency and management of risk, and the democratisation of finance is becoming a key change factor, as people connect directly through marketplaces and platforms. It’s all based upon apps, APIs and analytics. I argued that the bank’s risk management function is being eaten by software.

Risk Management 321

Risk Management Analytics Lending Software 321

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. Facilitation of embedded lending while ensuring compliance: Embedded finance initiatives must adhere to regulatory requirements.

Trends 221

Trends Industry Analytics Compliance 221

PYMNTS

MARCH 27, 2019

While regulators had transparency and financial security in mind when introducing more stringent requirements for banks following the global financial crisis, financial institutions faced a sudden surge in the burden compliance. The Key To Compliance Is Data.

Compliance 116

Compliance Data Regulation Analytics 116

Perficient

MARCH 7, 2021

With adoption rates of Power Platform skyrocketing, so do the critical questions of groups (Security, Compliance, IT, Legal) within the organization : “How do we limit our exposure to data leaks?”. Contained within are tools to help build, automate, and provide analytics to resources across the environments in the tenant.

Resources 322

Resources Compliance Innovation Analytics 322

Perficient

NOVEMBER 16, 2020

The one-year compliance period for the final rule should be a period of intense effort by creditors to be prepared to handle these impacts. Perficient has an offering that combines our capabilities in customer engagement, data analytics, and artificial intelligence to provide what we call “empathy at scale.”.

Analytics 294

Analytics Compliance Cards Operations 294

PYMNTS

JULY 2, 2019

.” Acuris Risk Intelligence positions itself as a service provider for FIs, allowing them to access the information they need to manage compliance. However, the challenges of compliance data go far deeper, noted Parfitt. FIs of various sizes will almost certainly face different compliance challenges, too. ”

Compliance 115

Compliance Regulation Data Analysis 115

PYMNTS

OCTOBER 17, 2016

The tool allows companies and their event planning teams to access reports and data analytics into their event spend. “Evaluating enterprise-level event spend is incredibly complex, and data analytics is the key to unlocking improved performance,” said the firm’s CEO, founder and product architect, Talia Mashiach.

Analytics 100

Analytics Tools Data Compliance 100

PYMNTS

SEPTEMBER 25, 2019

The current regulatory climate remains in its relative infancy for this industry, so marketplace lenders are not only tasked with maintaining compliance but diligently tracking the regulatory landscape to forecast new and changing rules. In the U.S., However, there is a range of other areas of noncompliance risk for these businesses.

Compliance 117

Compliance Risk Management Lending Regulation 117

Abrigo

DECEMBER 5, 2023

AML Compliance Ten qualities of a successful BSA officer Hiring a Bank Secrecy Act (BSA) Officer for a financial institution involves looking for a unique experience level and skillset that ensures compliance with the BSA and related regulations. This includes training staff on BSA/AML policies and fostering a culture of compliance.

Training 221

Training Compliance Regulation Software 221

PYMNTS

JUNE 10, 2019

Oracle has announced new enhancements for its Retail Brand Compliance Management Cloud Service , which will enable retailers to monitor the integrity of their materials and end products. The biggest names in grocery rely on Oracle Retail Brand Compliance to meet these expectations, while protecting their customers and brands.”

Compliance 115

Compliance Retail Branding Management 115

Abrigo

AUGUST 21, 2019

We’ve spent the last 20 years working with industry experts regarding regulatory compliance and our customer base regarding program efficiencies to build BAM+ into the ultimate BSA/AML regulatory and compliance solution. There is a place for both types of analytics in a software and places where one will shine over the other.

Software 236

Software Analytics Compliance Industry 236

Insights on Business

MAY 19, 2017

In the area of regulatory compliance, however, simply keeping up with the volume and variety of new and changing regulations is high on the priority list of virtually all organizations. That’s where Watson Regulatory Compliance Analytics comes in. A solution “pre-trained” for compliance. 300 million pages of regulations.

Compliance 160

Compliance Analytics Regulation Training 160

PYMNTS

JANUARY 19, 2021

NAB will add Eedenbull’s Q Business platform to its offering to help SMBs track and manage spend, as well as to automate compliance controls. The FI adopted Temenos’s Transact core banking technology, as well as its Infinity digital banking platform and Financial Crime Mitigation and Analytics tools. BNL Goes Live With Tink.

Fintech 341

Fintech National Groups Tools 341

Abrigo

OCTOBER 22, 2024

FinCrime fighters aren’t just checking boxes for compliance. His emphasis on customer-centric innovation has led to industry accolades, including recognition for Abrigo’s data analytics and commercial loan origination. financial institutions manage risk and drive growth in a rapidly changing world.

Security 221

Security Fraud Community National 221

Perficient

FEBRUARY 23, 2021

The board uses analyses of systemic and idiosyncratic liquidity risk issues to inform its supervisory processes, including the preparation of analytical reports that detail funding vulnerabilities. Lastly, the FR 2052a provides detailed information that the Board uses to monitor compliance with its Liquidity Coverage Ratio (LCR) rule.

Report 309

Report Risk Management Data System 309

PYMNTS

MAY 21, 2020

GoodData, a San Francisco-based analytics company, announced an investment and strategic partnership with Visa Inc. , The investment bolsters Visa’s commitment to provide access to data and analytics that help Visa clients understand the impact and effectiveness of the critical decisions they make, GoodData said.

Data 186

Data San Francisco Analytics Meeting 186

PYMNTS

JANUARY 26, 2021

The Value Of Automated Analytics. Organizations want to take a more analytical and automated approach to managing expenses,” he noted, adding that technologies like artificial intelligence (AI) can automatically identify whether spend is erroneous, fraudulent or non-compliant with company policy. Less Of The Bad, More Of The Good.

Analytics 189

Analytics Compliance Management Data 189