PYMNTS

SEPTEMBER 23, 2020

He explained that the cloud can help FIs swiftly respond to compliance and security challenges during the pandemic. The pandemic’s effects on online banking and cloud solution usage may significantly affect how such technologies are deployed — and what standards are set for their use — in the near future.

Compliance 225

Compliance Regulation Guidelines Security 225

PYMNTS

OCTOBER 6, 2020

Keeping customers' digital payment data safe and secure is a critical part of doing business in the digital economy, and following Payment Card Industry (PCI) compliance guidelines is an effective way for firms to accomplish this. Getting Up to Speed on Compliance. This issue looms larger than ever during the pandemic.

Compliance 178

Compliance Meeting Payments Cards 178

PYMNTS

DECEMBER 16, 2019

Courtneidge discussed those challenges in a recent interview with PYMNTS, noting that as FinTech innovation continues to solve the biggest B2B payments friction points, service providers are tasked with simultaneously prioritizing compliance — two goals that don’t always go hand in hand. Mixing Innovation With Compliance.

User Experience 204

User Experience Compliance Payments Fraud 204

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

Perficient

SEPTEMBER 24, 2020

Looking forward to the near term multiple releases that improve the backend of our data in Microsoft 365 improving performance, structure, accessibility, compliance, reliability and robustness. No one should feel bad that their data is in SharePoint Online. Patient data compliance support with Microsoft Lists.

UX 420

UX Compliance Data Online 420

PYMNTS

JUNE 11, 2020

Social distancing restrictions implemented to curb the virus’s spread are preventing compliance professionals from obtaining physical identification documents and holding in-person meetings that typically enforced anti-money laundering/know your customer (AML/KYC) compliance. Compliance Enforcement Goes Remote With Biometrics.

Compliance 186

Compliance Guidelines Meeting Tools 186

PYMNTS

NOVEMBER 27, 2020

Compliance with financial regulations market-to-market around the globe is increasingly automated yet relies on the same human emotion that undergirds all forms of exchange: trust. In other words, banks and financial institutions (FIs) have an obligation to make sure you are who you claim to be.

Compliance 198

Compliance Regulation Payments Study 198

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

DECEMBER 2, 2020

At a time when COVID-19 has seen global eCommerce and digital traffic grow by nearly 70 percent, security experts have braced for a commensurate surge in online fraud as the holiday shopping season continues. Compliance Amid COVID-19. Fraudsters now have more avenues for attack available to them,” Rusi said.

Fraud 215

Fraud Online Security Compliance 215

Perficient

MARCH 8, 2021

The other day a question came up on what extra due diligence do we need to do as we adhere to HIPAA compliance requirements. Patient Registration with an online form. Of course, any process like this must be vetted with your compliance organization and with legal. Online Forms. But of course, the devil is in the details.

Compliance 410

Compliance Course Online Examples 410

Bank Innovation

JULY 12, 2018

Online lenders may own more than half of the personal lending market, but they face serious headwinds. For one thing, rising interest rates will increase their cost of funds, and perhaps make their offerings less attractive, and for another, regulations may arrive that make operating their businesses more expensive.

New York 225

New York Regulation Online Lending 225

PYMNTS

JUNE 3, 2019

The platform also aims to simplify compliance and help merchants meet the changing regulatory demands in the more than 200 markets in which it operates. With the platform, customers can get help growing their businesses globally and have the ability to connect with PayPal users as well as accept more than 100 currencies as payment methods.

Online 206

Online United States Meeting Tools 206

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

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. By having an inaccessible site, you are turning away 26% of your overall potential market and expose the organization to compliance violations. Heading Structure. Color Contrast.

UX 531

UX Guidelines Compliance Study 531

Abrigo

FEBRUARY 25, 2025

Improved risk management Standardized risk assessments minimize subjectivity and enhance compliance. Regulatory confidence Automated tracking ensures compliance with lending policies and reporting requirements. Greater efficiency Less time on data entry means more focus on strategic lending decisions.

Lending 195

Lending FDIC Policies Analysis 195

PYMNTS

DECEMBER 23, 2020

The order indicated that Santander must submit a detailed compliance plan to the CFPB within 45 days. Power research indicated that the number of customers doing credit applications online has soared, whether the car loan originates from a car dealer, bank or manufacturer.

Report 356

Report Compliance Online Lending 356

Abrigo

FEBRUARY 6, 2025

Verify the person's identity and use online tools to cross-check information. Guard personal information : Be vigilant before sharing personal information online with a new partner. Scammers can use details shared on dating sites and social media platforms to better target victims.

Fraud 221

Fraud social media Software Video 221

Perficient

JANUARY 9, 2021

In today’s blog, we’ll cover some of the biggest updates around meetings, calling, management, and even security and compliance released in late December/early January! . Security and Compliance. Nevertheless, Microsoft has graced us with some exciting new updates to start the year off on the right foot. Breakout Rooms.

Video 532

Video Meeting Community Management 532

Perficient

MARCH 1, 2021

My hope is that we can eventually agree on three points around marketing and HIPAA-compliance: Your marketing calendar is not the best data source to tell us the right time to communicate to individual consumers about their health. It’s not just knowing what you aren’t allowed to do, but more importantly what is allowed.

Marketing 508

Marketing Training Data US 508

PYMNTS

JUNE 24, 2020

Even though we don’t have to, we take that same framework of GDPR compliance and we apply it everywhere around the world across all of its deployments,” he elaborated. The company does not provide data access to third parties. Boroff also said the firm is GDPR compliant in Europe.

Mobile 201

Mobile Online Payments Video 201

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 26, 2021

The EU wants the tech industry to abide by rules to moderate online content and constrain the market power of Big Tech players. . France has been pivotal in helping the EU shape its message to prevent the spread of disinformation online, including hate speech, and to limit Big Tech firms.

Google 265

Google Online Compliance Meeting 265

Bank Innovation

AUGUST 22, 2017

This is especially true when it comes to financial compliance requirements for banks, traders, or others in financial services, who need to […].

Compliance 291

Compliance Technology Online Regulation 291

PYMNTS

DECEMBER 16, 2020

The DSA would, among other things, mandate that companies disclose more fully how they use online advertising and algorithms to recommend content to users. The two proposals serve one purpose: to make sure that we, as users, have access to a wide choice of safe products and services online. Or, more drastically, they can be broken up.

Regulation 270

Regulation Compliance Online Software 270

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

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. bank accounts. The Federal Trade Commission (FTC) reported that in 2024, U.S.

System 195

System Payments Fraud Regulation 195

Bank Innovation

MARCH 9, 2017

Nova competed alongside seven other startups tackling the underbanked in Africa, overdrafts, commercial real estate lending, finance for freelancers, compliance, and blockchain-based lending. Nova Credit took top honors at the PitchIt 2017 competition on Tuesday, a global fintech faceoff sponsored by LendIt and 500 Startups.

Lending 305

Lending blockchain Compliance Fintech 305

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

Perficient

MARCH 22, 2021

Lastly, we’re only going to look at Teams, Exchange, and SharePoint Online for our apps. Just like with our last scenario, when Megan navigates to SharePoint Online she immediately sees a screen letting her know that her access to SharePoint Online is being monitored and that access will only be available from a web browser.

How To 520

How To Policies Data User Experience 520

Perficient

FEBRUARY 26, 2021

People are doing more and more online, from ordering groceries, to medications, and even car shopping. In today’s world, it seems that anything can be ordered online, and for most people, it can. But for individuals with disabilities, it may be more challenging or even impossible to access and accomplish these tasks online.

Online 420

Online Study Guidelines Customer Experience 420

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 collaboration will connect SMB users of NETOPIA to an online business loan from TBI from directly within the Netopia platform, a report said. BNL Goes Live With Tink.

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

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. Tutorials and guided tours can help customers navigate online banking platforms on the go. Additionally, training staff to effectively use RCS can incur additional expenses.

Marketing 195

Marketing Security Analytics User Experience 195

Perficient

MARCH 21, 2021

In addition, we’re only going to look at Teams, OneDrive, and SharePoint Online for our apps. From Megan’s perspective, when navigating to SharePoint Online she immediately sees a screen letting her know that her access to SharePoint Online is being monitored and that access will only be available from a web browser.

Data 520

Data How To Policies Security 520