Perficient

JULY 27, 2020

If you’re noticing new customers requesting accounts within your business, or new users on your site, you should look at your commerce site analytics and see what these customer demographics look like. How are you handling sales tax in various states that you might serve through a B2C channel?

Analytics 332

Analytics Technology Strategy Taxes 332

FICO

MARCH 25, 2022

While it may seem like an esoteric topic, explainability in fraud management is important – and it’s especially relevant when it comes to using AI and machine learning in fraud detection and prevention. In other words, a fraud management system isn’t a black box. Effective Fraud Management Requires Explainable Technology.

Fraud 52

Fraud Management System Course 52

PYMNTS

FEBRUARY 8, 2018

If death and taxes are sureties, insurance payments rank up there, as people insure homes and autos and apartments against any number of calamitous scenarios. In one example, One, Inc. In one example, One, Inc. In an interview with PYMNTS, Colin Zalewski, senior product marketing manager for One, Inc.,

Taxes 101

Taxes Payments social media Policies 101

Abrigo

JANUARY 6, 2017

The thing about databases is they’re siloed and they’re generally centralized, and they’re owned and managed by someone who has unilateral editorial rights. For example, this technology could help create completely traceable audit trails or ultimately automate the entire audit process.

Trends 219

Trends blockchain Taxes Survey 219

FICO

JANUARY 6, 2022

As credit issuance, account management and collections enter the digital age, the opportunity for innovative experimentation is accelerated and made more complex by the wide range of data and decision points a digital platform enables. The Pillars of Experimentation. Learn and Adapt.

Management 52

Management social media Customer Experience Strategy 52

Abrigo

SEPTEMBER 26, 2017

Other technology, such as customer relationship management (CRM) solutions, such as Salesforce, make it easier to manage engagements, track action items and market new services to existing clients. Automated solutions can produce the tax returns so CPAs have more time to suggest tax-planning strategies.

Technology 150

Technology eBook Taxes Meeting 150

PYMNTS

JANUARY 9, 2020

Many industry players are touting the ability to use analytics and automation technology to handle mundane, time-consuming tasks, freeing up resources for accountants to take on more advisory roles. He offered the example of a small business that has purchased an automobile. ” That’s only the beginning.

Data 173

Data Analytics Examples Technology 173

Insights on Business

MAY 3, 2019

As the rise of digitalization continues to transform wealth management, and firms attempt to keep pace, the ways in which financial advisors and clients interact are evolving as well. Tailoring specialized content through the use of analytics and AI. In the past, clients managed their finances in silos.

Management 87

Management Data Meeting Branding 87

Abrigo

SEPTEMBER 20, 2023

Rather than stealing someone's identity or using a friend or family member's details, the account holder is who they say they are and uses their account to commit fraud—for example, applying for a loan with no intention of paying it back or filing a false chargeback claim. The scam here is an inside job, making it inherently more elusive.

Fraud 195

Fraud Trends Cards Software 195

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing. The result?

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

FEBRUARY 28, 2020

An entrepreneur who opens a coffee shop or launches a FinTech startup isn’t in business to crunch numbers and file taxes. Yet, the burden of financial management, from tedious data entry to compliance challenges, is a nonnegotiable part of starting a small business (SMB). “In retrospect, it was a big mistake.

Capital 154

Capital Taxes Software Data 154

PYMNTS

MARCH 26, 2018

Take the market’s VAT legislation, for example. Complex tax law has been linked to the rise in eInvoicing in B2B commerce, according to Julie Park, managing director of VAT and customs duty at The VAT Consultancy. Tax fraud is a massive threat of corporates. You must have data analytics for products and reports.

Taxes 102

Taxes Fraud Compliance Regulation 102

Abrigo

SEPTEMBER 19, 2016

Identifying service opportunities is especially important for firms looking to transition from a focus on compliance services , such as tax and audit, to value-added advisory services that might generate higher margins. After all, accountants are commonly known as providing services such as tax preparation and audits.

Taxes 150

Taxes Compliance eBook Resources 150

Abrigo

JUNE 14, 2017

For example, valuation professionals may spend hours adjusting financials, checking and double-checking calculations. Some technology allows valuation work to be annotated and color-coded by users for better workflow trails and improved project management. Plus, easily share, track and manage documents in a web-based Document Manager.

eBook 150

eBook Software Guidelines Technology 150

PYMNTS

DECEMBER 18, 2018

The tax man cometh, logging miles — in a manner of speaking. Lackey related to PYMNTS that a number of inputs go into calculating the standard rate, including fixed costs such as insurance, registration fees and taxes. On Friday (Dec. 03 hike in the offing) can have an impact on the bottom line.

Compliance 148

Compliance San Francisco Operations Taxes 148

PYMNTS

SEPTEMBER 6, 2017

In a survey of treasurers across more than 200 companies in various parts of the globe, Deloitte found that the corporate treasurer continues to be positioned as a risk-management function of organizations: 97 percent said that the treasurers’ role in liquidity risk management is important.

Risk Management 108

Risk Management Survey Management System 108

CB Insights

NOVEMBER 21, 2019

A company’s primary line of business is implied by its current serviceable addressable market (SAM), management guidance, marketing materials, press releases, clientele, and/or partnership activity. Accounting and expense management. We subcategorize companies according to their primary line of business. Company subcategories.

Fintech 93

Fintech Marketing US Technology 93

Abrigo

OCTOBER 13, 2016

For example, respondents in Xero’s recent survey mostly considered accountants as analytical, intelligent and having strong business skills. Rosenberg says discipline, accountability and management can help firms move beyond strategic planning and actually become trusted advisors.

Strategy 150

Strategy Survey Taxes Analytics 150

PYMNTS

MAY 25, 2016

in the 1950s, for example, to today, only about 12 percent of Fortune 500 companies from the decade remain in 2016, the executive said to demonstrate her point. InvoiceSmash, for example, was introduced this month with an emphasis on accelerating invoice processing times. ” When one compares the economic landscape of the U.S.

Big Data 117

Big Data Data Operations Analytics 117

Abrigo

APRIL 13, 2015

For example, the practice may have initially subscribed to ProfitCents with an eye toward offering value-added advisory services in the future, but analytical procedures solutions within ProfitCents can also help your audit team now. Have problems year in and year out with certain aspects of the business, such as managing cash flow.

Meeting 150

Meeting Analysis Taxes Report 150

PYMNTS

SEPTEMBER 20, 2016

Corporate money managers are evolving into strategic players within the enterprise, but this trend is often cited in reference to C-suite executives, like treasurers and CFOs. “Sound financial practices systems” are the most critical tool to manage corporate growth for 60 percent of professionals, BlackLine found.

Survey 100

Survey Fraud Strategy Examples 100

PYMNTS

SEPTEMBER 24, 2020

The ongoing COVID-19 pandemic and its associated social distancing and stay-at-home orders have pushed untold services online for easier consumer access, with banking serving as a prime example. Customers provide their national identity number and their tax number as well, and then there is a video call. Shetty explained.

Video 205

Video Fraud Digital Banking System 205

FICO

SEPTEMBER 14, 2017

Not only is automated communication less expensive, it requires less staff to manage, and enhances the citizen experience. Let’s look at just one application of automated communication for governments, the collections of taxes: Example: Tax Collection. Enhanced with Predictive Analytics. Customer Service.

Taxes 61

Taxes Compliance US Analytics 61

Abrigo

APRIL 16, 2015

They may view successful technology integration solely as a way to assist the business rather than as a way propel it, according to recent research from Wolters Kluwer, CCH, a global information services and publishing company that works with tax and finance professionals.

Technology 150

Technology Referral Marketing Survey Michigan 150

Jeff For Banks

DECEMBER 23, 2016

Most readers are accustomed to me being analytical. For example, in my firm's profitability measurement service for community financial institutions, credit unions make 80-90 basis points pre-tax profit on consumer loans, while banks make an anemic 5-10 basis points. But the tax thing. Bankers' can't get over it.

Taxes 60

Taxes Meeting Resources FDIC 60

PYMNTS

OCTOBER 10, 2018

. “For financial institutions, compliance is costly, often resource-taxing, and requires an institution to ask for personal information from their customers that their customers, by law, must provide, but may be reluctant to due to privacy concerns,” he said. counterparts are not available.

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

MAY 17, 2017

Beyond the changes in the economy at large, or the revenues or operating expenses generated in tax returns, or discrete data points that form the basis of a conversation between applicant and financial institution, tracking the risk status can be a challenge.

Lending 101

Lending Data Taxes Tools 101

CB Insights

MAY 10, 2018

They were not, however, thinking analytically and rigorously at a high level about the three C’s: their customers, their costs, and their competitors. From one perspective, the position of management consulting as an industry has never seemed more secure. There were great, successful companies. Those companies made plans.

Strategy 78

Strategy Management Analytics Tools 78

FICO

JANUARY 4, 2021

In addition, many States and the IRS slowed or stopped the collection of tax debts, and the Federal Government gave significant deferrals for the repayment of student loans, mortgages, and rent. Agencies with advanced analytics and strategies will likely reach consumers first, and be more successful. Continued economic uncertainty.

Industry 59

Industry United States US Payments 59

FICO

JANUARY 23, 2018

Over the last decade, state and federal tax agencies have increasingly adopted predictive analytics. By deploying mathematically-derived predictive models across historical data and current tax filings, they can segment taxpayers into different collection strategies and select some for audit. So what's the next step?

Taxes 51

Taxes Compliance Resources Examples 51

South State Correspondent

OCTOBER 4, 2023

You likely can’t measure your ROI because you have not invested in marketing enough to manage it. Consider that many banks have one person in their marketing department, and then they task that person with managing events, merchandise, and brand building. Treasury Management: This is our favorite campaign.

Marketing 195

Marketing Taxes Training Management 195

South State Correspondent

SEPTEMBER 13, 2023

Now, the payer doesn’t have to take the time to initiate the transaction, making payment more manageable. This is another cash management-altering innovation. Maybe the payer needs a breakout of taxes, or perhaps the payee was only able to ship a partial order. However, we are not the only choice.

Payments 221

Payments Fraud Data Taxes 221

Lex Sokolin

DECEMBER 25, 2019

For example, if you have a payments app and need to trade in and out of an asset, integrating Uniswap is a quick solution. a wealth management service from Set Protocol. See Staking Rewards and the chart below, and Coinbase for an example of a large Fintech providing the service. The first use case is decentralized exchanges?—?some

blockchain 52

blockchain Bitcoin Software Lending 52

CB Insights

OCTOBER 26, 2020

In the world of asset management, the biggest players are now dedicated firms like Vanguard. Total assets under management (AUM) at the top asset managers now dwarfs total AUM at the top banks. The disruption of asset management. The other functions of investment banks haven’t performed much better.

Management 78

Management Capital Company Marketing 78

Independent Banker

MARCH 31, 2022

By early 2022, of its approximately 1,200 non-branch personnel—including lenders, wealth management and support departments—70% were hybrid, 20% were remote and 10% were fully in the office. Many IT, marketing and finance profitability analytics employees are remote. “We has begun surveying its managers to determine that path forward.

Missouri 142

Missouri Community Bank Community Management 142

South State Correspondent

MARCH 28, 2022

Individuals, for example, can set and make automatic payments to their mortgage (like an additional loan paydown) or non-profit charitable donations if certain balances are achieved by a specific day. Personal Financial Management (PFM), corporate spend management, and business analytics will significantly expand.

Payments 195

Payments Trends Data Fintech 195

Alex Jimenez

FEBRUARY 27, 2019

Like AI, IBM had an announcement about their new hybrid cloud offering “to help businesses migrate, integrate and manage applications and workloads seamlessly and with security across any public or private cloud and on-premises IT environment.” A banking specific area that I wanted to hear about was Open Banking and API management.

blockchain 40

blockchain Conference Security Innovation 40