PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 164

Compliance Software Risk Management Management 164

PYMNTS

AUGUST 7, 2020

Millions of consumers around the globe are turning to online games during the COVID-19 pandemic, and cybercriminals are springing into action with schemes to target them. Online gambling compliance experts are also predicting that cybercrime will sharply rise in the coming months. Why Online Gaming Appeals To Fraudsters .

Online 222

Online System Fraud Video 222

PYMNTS

JUNE 9, 2020

Cybercrime is surging during the COVID-19 pandemic as fraudsters seize on increased online activity to steal consumers’ sensitive personal details. These institutions will now be able to provide Aadhaar-based identity verification solutions, which could help reduce the costs of AML/KYC compliance measures. Around The Digital ID World.

Online 195

Online Report Compliance Fraud 195

Abrigo

FEBRUARY 20, 2025

AI can eliminate certain processes altogether while maintaining compliance and consistency to provide a better experience for customers and staff. It then offers to initiate an online application, outlining the required documents and information.

Strategy 195

Strategy Compliance Data Tools 195

PYMNTS

SEPTEMBER 24, 2020

In a Masterclass interview with PYMNTS, Tom Donlea , vice president and general manager, APAC at global identity verification provider Ekata , said Asia offers greenfield opportunities — and some areas of risk — for merchants looking to offer digital wallets. The percentage of total sales that occurred online in the U.S.

Mobile 245

Mobile Management Fraud Online 245

Perficient

FEBRUARY 4, 2021

Being able to order groceries, prescriptions, and other essential products online can be a challenge for people with disabilities in the best of times. It helps in other crucial areas of your organization, such as search engine optimization (SEO) and legal risk management. Accessibility Belongs in the Design Phase. Heading Structure.

UX 531

UX Guidelines Compliance Study 531

Abrigo

MARCH 18, 2025

Financial institutions are responsible for not only facilitating payments but also managing risksincluding fraud, compliance, and operational challenges. It is integrated directly into many financial institutions online banking systems. Federal Reserve Manages ACH, FedNow, and interbank payments. bank accounts.

System 195

System Payments Fraud Regulation 195

Abrigo

FEBRUARY 25, 2025

It can automatically access credit scores and run loan details and borrower information against the financial institutions risk management policies. Improved risk management Standardized risk assessments minimize subjectivity and enhance compliance. You might like this webinar on credit presentations.

Lending 195

Lending FDIC Policies Analysis 195

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept. According to ProfitStars, more than 2,500 community and regional banks offer online bill payment to their retail and small business clients through iPay Solutions.

Fraud 156

Fraud Online Analytics Tools 156

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Fraud 270

Fraud Compliance cryptocurrency Security 270

PYMNTS

NOVEMBER 11, 2020

The launch comes after a successful pilot program, Visa noted, with the focus of the chosen FinTechs ranging from small business credit risk and buy now, pay later to merchant search and transaction compliance. This means that financial institutions and businesses of all sizes are looking for ways to rapidly develop their offerings.”.

Fintech 277

Fintech Compliance Online Survey 277

PYMNTS

JUNE 29, 2020

The rise of online and contactless transactions in the European Union, for example, has meant that many merchants are making the bulk of their sales away from brick-and-mortar stores. SMBs are finalizing and accepting large volumes of online and contactless transactions as a growing number of consumers turn to these methods.

How To 239

How To Payments Management social media 239

Bank Innovation

JANUARY 6, 2017

Professionals in the financial services industry are focusing their energy on regulation and data management, according to a survey from consulting firm and technology services provider Synechron.

Regulation 210

Regulation Industry Management Data 210

South State Correspondent

JANUARY 22, 2025

The Advantages of Including a Gen AI Consultant Using Gen AI for bank strategic planning means bringing someone to the table who has been trained on the vast majority of the world’s online knowledge. Gen AI excels at distilling options down to recommendations, which is helpful to management teams that are having a hard time deciding.

How To 195

How To Data Training Tools 195

Perficient

JANUARY 28, 2021

Creating strong passwords is a great first step to securing your data and maintaining your privacy online. Enable 2FA: Use two-factor authentication for managing access to resources. Use a Password Manager: By leveraging a password manager like LastPass, Keeper, or Dashlane, you only need to remember one password.

Data 535

Data Security Software Community 535

PYMNTS

JANUARY 19, 2021

National Australia Bank (NAB) has chosen Eedenbull to integrate its payment and spend management technology for SMB customers. 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. National Australia Bank Chooses Eedenbull.

Fintech 341

Fintech National Groups Tools 341

Bank Innovation

APRIL 30, 2018

EXCLUSIVE— As open banking sweeps through Europe with the launch of PSD2, GDPR, and other regulations focused on transparency, North American financial institutions might want to consider looking to blockchain or artificial intelligence for their own compliance challenges.

America 255

America blockchain Compliance Financial Technology 255

PYMNTS

DECEMBER 29, 2020

To serve eCommerce companies’ needs, as transactions continue to shift online, banking needs to go digital, too. Those numbers allow payments to be routed to regular bank accounts, but with platforms such as on offer by Monneo give online enterprises a single access point to obtain IBANs on offer from a collection of European banks.

Digital Banking 289

Digital Banking Compliance Online Payments 289

PYMNTS

JANUARY 19, 2021

“With so many retail stores closing, they need to be able to provide a way to sell D2C wherever those consumers are online.”. As more brands embrace eCommerce, he added, joining online platforms solves only some of the challenges of international, cross-border efforts — namely, setting up digital storefronts and reaching consumers.

Branding 322

Branding Taxes Fraud Regulation 322

Banking Exchange

NOVEMBER 22, 2021

OCC, Board, FDIC will require banks to report incidents within 36 hours Compliance Compliance Management Compliance/Regulatory Cyberfraud/ID Theft Security Mobile Online Core Systems Risk Management Technology Feature Feature3.

System 159

System FDIC Risk Management Compliance 159

Abrigo

JUNE 4, 2024

Navigating credit quality, compliance, and technology integration The ThinkBIG conference hosted by Abrigo fosters networking and professional development for bankers. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance."

Compliance 221

Compliance Community Community Bank Conference 221

PYMNTS

DECEMBER 2, 2019

The following Deep Dive analyzes the spend management challenges these charitable and humanitarian groups face, as well as how workforce spend management and electronic procurement tools could help them more effectively manage their expenses. . Spend Control Challenges And Solutions.

Management 141

Management Taxes Groups Regulation 141

PYMNTS

JANUARY 3, 2020

In an interview with PYMNTS, Liz Armbruester, senior vice president of Global Compliance at Avalara , said 2019 represented a watershed year for tax compliance as states embraced the economic nexus model and passed marketplace facilitator laws. Even the consequences of non-compliance can be fragmented. Cross Border Complexity.

Online 132

Online Taxes Compliance Missouri 132

PYMNTS

OCTOBER 6, 2020

Lilia Metodieva , managing director at Monneo , told PYMNTS platforms that link solution providers, partners, banks and merchants together can help speed that pivot toward eCommerce with agility as consumer buying patterns remain fluid — and digital. In Europe, the great digital shift is spurring traditional banks to play a bit of catch-up.

Compliance 236

Compliance Online User Experience Payments 236

PYMNTS

JUNE 26, 2020

To that end, Rently , an online platform, helps tenants find properties and allows them to “self-tour” — on premise — without the need for in-person interaction from the owners or agents. That model may be ripe for change in the age of social distancing. Everyone who walks into a property is somewhat interested,” he explained.

Operations 278

Operations Tools Security Marketing 278

Abrigo

FEBRUARY 28, 2025

Romance scams A scammer assumes a fake online persona, builds an emotional connection with a victim, and ultimately convinces them to send money, gifts, or personal information under pretenses. The technology used to perpetrate financial crimes may be changing, but these common fraud typologies aren't going anywhere.

Fraud 221

Fraud social media Training Community 221

PYMNTS

NOVEMBER 6, 2020

As eCommerce and B2B payments expand across borders, time zones and currencies, virtual international bank account numbers (IBANS) can pave the way for firms to capture online sales efficiently — and bypass the frictions of traditional banking relationships. . The banks need to be connected to the eCommerce world.

Payments 246

Payments Compliance Operations Resources 246

Abrigo

FEBRUARY 27, 2025

Other acts of wire fraud include business email compromise, phishing, fake online advertising, and social engineering for investment fraud. They study demographics, regional characteristics, news events, and even online behaviors to craft scams that appear highly convincing.

Fraud 195

Fraud How To Strategy Security 195

PYMNTS

FEBRUARY 12, 2019

MoneyGram largely missed Wall Street estimates — at least in terms of headline numbers, amid results that showed continued headwinds of compliance efforts. During the call, management pointed out that online transactions grew by 37 percent. contributed to a 7 percent decrease in online revenue.

Compliance 183

Compliance Online Management Conference 183

Perficient

FEBRUARY 13, 2021

As a final note, this new policy attribute relates to the Microsoft Teams recording solution for 1:1 calls, this won’t affect 1:1 Compliance Recording, which will continue to be controlled via the Compliance Recording policy. So with such a big update coming down the pike, how will you manage this?

Meeting 520

Meeting Policies Groups Training 520

PYMNTS

FEBRUARY 4, 2020

The decision opened the floodgates to legalized sports betting – both in-person and online – in the U.S. All in, counting online and in-person wagers, Super Bowl betting was worth roughly $6.8 In a microcosm of the national expansion, New Hampshire’s newly online sports gambling program raked in $2.31

Online 134

Online New Hampshire Rhode Island District of Columbia 134

PYMNTS

OCTOBER 19, 2020

Sudheera Vanguri , product manager lead at Google, said in a b log post on Monday (Oct. They also want a document automation process that helps enhance their current security and compliance posture,” she explained. Online sellers are increasingly dependent on cloud technology as digital sales climb, accelerated by the pandemic.

Google 264

Google Tools Lending Industry 264

Abrigo

SEPTEMBER 25, 2024

Efficiently filing SBA loan packages for approval When an SBA lender is ready to submit loan guaranty packages and loan servicing requests, it does so through the SBA’s online portal, E-Tran. 7(a) and 504 loan programs both use E-Tran for managing loans. Would you like other articles like this in your inbox?

Lending 379

Lending St. Louis Fraud Software 379

PYMNTS

JANUARY 24, 2021

One facet of helping with compliance is the automatic recording of journal entries. India uses its Invoice Registration Portal to track business activity and ensure compliance with tax laws. Cygnet FACE will help [small- to medium-sized businesses (SMBs)] get ready for eInvoicing and support their tax compliance needs.

Taxes 178

Taxes Compliance Software Fraud 178

PYMNTS

JANUARY 6, 2021

Intelligent automation software provider Kofax will integrate its ReadSoft Online platform with Microsoft Dynamics 365, letting organizations enhance their procure-to-pay workflows and automatic mission-critical processes, according to a press release. That solution offers dashboards to give a start-to-finish view of the process.

Online 183

Online Software Compliance Tools 183

PYMNTS

AUGUST 13, 2020

As John Orr , senior vice president of retail at Ceridian , recently described to Karen Webster, the retailers employing a mix of in-store purchases, curbside pickup and online sales were more inclined to bounce back. Payroll, as a component of the broader workforce management strategy, is well-positioned for a digital facelift.

Capital 277

Capital Retail Strategy Management 277

PYMNTS

JANUARY 22, 2020

“Experience counts when tight deadlines and project complexity raise the stakes,” said Uwe Härtel, Central Europe country manager at Entersekt. “We Together with Entersekt , we deliver a PSD2-compliant, highly secure online payment process that is decidedly user-friendly.”.

Security 214

Security Payments Cards Fraud 214