Perficient

DECEMBER 14, 2020

If you’ve discovered that your data strategy and technology solutions need improvement, then this podcast is for you. Join host Arvind Murali , Principal and Chief Strategist of Data at Perficient, for the first season of Intelligent Data. What to Expect in Season 1 of Intelligent Data. Business intelligence (BI) trends.

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Data UX Big Data Analytics 539

Accenture: Banking

JUNE 9, 2021

Open Banking, accelerated by the Consumer Data Right (CDR) in Australia, aims to give customers control of their data and…. The post Beyond open banking compliance: The opportunity for commercial banks appeared first on Accenture Banking Blog.

Compliance 486

Compliance Innovation Data 486

Abrigo

FEBRUARY 20, 2025

When integrated strategically, AI allows BSA and fraud teams to focus on higher-risk cases and conduct more thorough investigations while maintaining complete control over compliance processes. An AI-powered fraud detection software addresses this challenge by continuously learning from new data and quickly identifying emerging threats.

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Compliance Fraud Tools Texas 195

Perficient

MARCH 7, 2022

The purpose of BCBS 239 (Basel Committee on Banking Supervision’s standard number 239) is to ensure that systemically important banks’ risk data aggregation capabilities and internal risk reporting practices give thorough insight into the risks to which they are exposed. Risk data aggregation capabilities. Data Governance.

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Perficient

JUNE 5, 2020

Multiple regulatory controls are required for the custodianship of patient and customer data, creation of secure software systems, governance of development environments, and ensuring proper management of audit information. Data Stewardship. Intake, Construction, Release Management), and DevOps pipeline tooling.

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Abrigo

OCTOBER 30, 2024

Increasing efficiency of compliant AML investigations To boost AML program productivity and keep pace with evolving compliance demands, financial institutions should focus on strategic operational improvements paired with the smart use of technology. See tailored AML/CFT solutions that can improve your compliance. Learn more 1.

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Perficient

MARCH 17, 2025

Additionally, the emergence of embedded finance and an increased focus on regulatory compliance are compelling financial institutions to continuously adapt and innovate. The integration of AI is reshaping the landscape by addressing challenges such as data protection, regulatory compliance, and the modernization of legacy systems.

Trends 221

Trends Analytics Compliance Strategy 221

Perficient

FEBRUARY 27, 2021

This morning I was sipping on my cup of coffee and browsing through Microsoft’s Learn page when I stumbled upon a few new certifications and exams around Microsoft Security and Compliance ! Implementing data loss prevention. Certification – Microsoft Certified: Security, Compliance, and Identity Fundamentals .

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Perficient

MARCH 15, 2021

As we continue our series of posts on making HIPAA work for you, I am going to address a common problem we hear from health care marketers: “My board/boss/CMO/Legal Counsel says we cannot use patient data for marketing communications.”. Some organizations have a zero-risk tolerance of using data. This is a tough one. HIPAA is serious.

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Data Marketing Community System 493

Perficient

JANUARY 28, 2021

Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person? These six areas of data privacy and security below should be at the top of your list to secure and protect yourself and your family. (We Let’s get started!

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Perficient

MARCH 21, 2021

In this day and age, protecting your organization’s sensitive data has started to become exceedingly difficult. In today’s blog, I’ll show you how you can block downloading of files with sensitive data to unmanaged devices with the use of session policies in Microsoft Cloud App Security (MCAS).

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Data How To Policies Security 520

Perficient

DECEMBER 18, 2023

In the fast-paced realm of finance, the significance of regulatory risk and compliance management practices cannot be overstated. The Role of Regulatory Risk and Compliance 1. Compliance with these legal obligations is not only mandated by regulatory authorities but also necessary for maintaining an institution’s reputation.

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Abrigo

NOVEMBER 13, 2024

How lenders can leverage this data. Bank and credit union leaders can use data to inform small business lending Small businesses are showing resilience. Despite borrowing more and tapping credit lines, they're managing leverage and meeting debt obligations, according to Abrigo's proprietary data. Nearly all U.S.

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Perficient

FEBRUARY 27, 2025

Banks can use advanced data analytics and AI to deliver highly personalized financial services, such as customized savings plans and tailored investment advice. Recommended Approach: Banks should leverage advanced data analytics, artificial intelligence (AI) , and machine learning (ML) to create highly individualized experiences.

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Banking Trends Trends Digital Banking Customer Experience 221

Perficient

JUNE 16, 2021

In my last blog post, I shared what an automated data lineage solution can look like when it’s implemented. Today, I’ll discuss what a 360-degree view of data means when it’s centered around data lineage principles. In my next post, I will share how Perficient can help enhance your data programs with our data lineage offerings.

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Perficient

AUGUST 4, 2024

Microsoft’s Azure Integration Services , a suite of tools designed to seamlessly connect applications, data, and processes, is emerging as a game-changer for the financial services industry. This connectivity enhances interoperability, allowing for streamlined operations and improved data flow across various platforms.

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Industry Compliance Examples Risk Management 467

Perficient

MARCH 17, 2021

However, companies within certain industries may be more hesitant to incorporate a nearshore delivery model into their software development projects due to federal regulations around information and data security. Compliance Considerations. What to Look for in a Nearshore Team. Traceability. Secure Passwords.

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Software Regulation Industry United States 508

Perficient

FEBRUARY 12, 2025

The industry faces numerous challenges, including protecting sensitive data, navigating evolving regulations, and outdated legacy systems. This transformation will require a delicate balance between innovation and compliance, ensuring that advancements in AI contribute to a secure and efficient payments landscape.

Trends 221

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Abrigo

NOVEMBER 22, 2024

By combining fraud and AML under one strategy, institutions strive to streamline data collection, boost investigative efficiency, and improve internal collaboration. Compliance risks: Though FRAML aligns with evolving regulatory guidance, combining these functions can pose compliance risks if not carefully managed.

Fraud 195

Fraud Training Risk Management Compliance 195

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.

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Perficient

JULY 31, 2020

One of the things that the COVID-19 pandemic has taught us is the value of data. If you’re like me, you’ll open your trusted data source and check what the COVID-19 count is across different parts of the world. Our world in Data (.gov). The Value of Data Through COVID-19. Let me explain!

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Data Analytics Strategy social media 354

Perficient

JULY 26, 2022

Data lineage is the process of understanding, recording, and visualizing metadata as it flows from the originating data source to consumption. Data lineage platforms offer significant benefits, but like any other artificial intelligence solution, they require human input to be successful.

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Data Tools Compliance Analysis 275

South State Correspondent

OCTOBER 24, 2024

Right on target, the Consumer Financial Protection Bureau (CFPB) released the final version ( HERE ) of the much-anticipated Section 1033 rule on consumer financial data rights this week. The Rule now gives consumers greater control over their financial data and the ability to share it securely with third-party service providers.

Data 221

Data Security Fintech Resources 221

Perficient

JULY 6, 2021

In my 30-plus years of leading and supporting data programs for major financial brands, data democratization has gone from wish lists to a must-have. Over the next few blog posts, I will discuss the concept of data democratization and why it’s critical for financial institutions, from banks to insurance companies, to embrace it.

Data 294

Data Resources Tools Compliance 294

Perficient

JULY 27, 2023

Data integration is significant in gaining insights into this updated clientele in the post-pandemic era. What about the data? Data integration from updated business directories with business names will also help to integrate only those existing businesses. Contact our financial services industry experts today.

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Data Compliance Community Lending 221

Perficient

JUNE 26, 2020

DevOps teams routinely deal with the most sensitive needs of an organization: security, governance, and compliance. For example, mature DevOps practices prioritize security, leading to fewer OSS-related data breaches – only 28% of mature DevOps practices reported an OSS breach in the past 12 months.

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Survey Community Compliance Security 506

PYMNTS

OCTOBER 9, 2020

Venture capital funding landed at supplier payment and compliance automation firms this week, among other B2B innovators that raised money. Strike Graph , a compliance automation firm, has launched with a $3.9 PYMNTS rounds up the latest funding rounds below. Strike Graph. million Madrona Venture Group-led seed round.

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Compliance Fintech Payments Capital 267

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.? Becker’s Hospital Review. Business Insider Intelligence / Research and Markets.

Trends 618

Trends Strategy Digital Strategies Leadership 618

Perficient

FEBRUARY 25, 2021

Once you access your data, how do you leverage that data to drive business forward? This episode will outline how to monetize your data and gain the necessary competitive edge. data sets used in implementations [5:47]. Monetizing your data [16:22]. Customers and data privacy [33:20]. . Listening Guide.

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Data Analytics Apple Google 452

Perficient

SEPTEMBER 22, 2020

While Microsoft had some out of this world updates including the Underwater Datacenter project data released. Azure Orbital allows you to control your satellite and analyze the data coming from the satellite. Azure Orbital allows you to control your satellite and analyze the data coming from the satellite. Hololens 2 ships.

Analytics 593

Analytics Meeting Data Video 593

Abrigo

DECEMBER 26, 2024

Indeed, examiners are expected to emphasize that financial institutions must develop and maintain a culture of compliance. Compliance is not optional," said Josh Hawkins, Senior Director of Abrigos Financial Crimes Investigation Unit. Those changes require upgraded technology and staffing efforts. Our Advisory Services team can help.

Fraud 195

Fraud Compliance South Dakota Resources 195

Abrigo

MARCH 5, 2025

By reducing time spent on manual processes, generative AI in credit risk management empowers financial institutions to focus on strategic decision-making rather than data entry. Data security is also a major concern. Abrigo knows better than to mess around with data privacy in banking.

Risk Management 195

Risk Management Management Tools Compliance 195