PYMNTS

NOVEMBER 26, 2019

But financial regulatory compliance can be a headache for any market. For traditional banks, compliance experts agree that it’s all about data — and the ability to share information with regulators. The bank is pretty strict when it comes to what it sees as a potential risk.”. An Opportunity for Collaboration.

Compliance 182

Compliance Regulation Fintech Resources 182

Perficient

MARCH 30, 2023

Compliance Financial services institutions must be hypervigilant regarding where customer data is located, who has data access, and how data is managed in a cloud environment. Institutions should implement cloud technologies in a way that makes sense for their needs. For many, this means starting their journey using microservices.

Data 492

Data Security Training Regional 492

Abrigo

MAY 22, 2019

Department of the Treasury recently published A Framework for OFAC Compliance Commitments to provide financial institutions and other organizations with OFAC’s perspective on the essential components of a sanctions program. locations and OFAC-sanctioned countries, regions, or persons. Facilitating transactions by non-U.S.

Compliance 150

Compliance Regulation Regional United States 150

PYMNTS

MARCH 24, 2017

Compliance is also becoming an enterprise-wide endeavor, and compliance officers must adopt a global mindset. When asked as to what the three things that are most urgently in need of attention when it comes to compliance and fraud, Gurz said that “one is balancing efficiencies versus risk.

Compliance 157

Compliance Fraud Regional Examples 157

PYMNTS

JUNE 14, 2017

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners, advisors and technologies that can help them manage their compliance demand across borders. Top Challenge Areas.

Compliance 146

Compliance Marketing Taxes Groups 146

Bank Innovation

JULY 25, 2016

Regions Bank tied with Amazon.com in a recent ranking of web experiences. How does a super-regional bank match the efforts of one the most sophisticated digital companies in the world, one that obsesses over customer experience?

Regional 150

Regional Customer Experience Company Online 150

PYMNTS

SEPTEMBER 26, 2018

A case of complacency on compliance? 25) from Verizon Communications, full compliance with the PCI DSS (short for Payment Card Industry Data Security Standard) dropped last year, the first decline seen in six years. The study noted that there are some regional differences, as 77.8 The headline numbers: 52.5

Compliance 134

Compliance Regional America Survey 134

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

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance.

Policies 158

Policies Compliance Mobile Survey 158

ABA Community Banking

MARCH 1, 2025

”Indeed, AI can be a tool that takes this mission to the next level.Let’s explore four key areas to help you harness the […] The post AI for Banks: A Starter Guide for Community and Regional Institutions appeared first on ABA Banking Journal.

Regional 75

Regional Community Tools Community Bank 75

PYMNTS

NOVEMBER 9, 2018

MoneyGram shares sank as much as 25 percent during intraday trading on Friday (November 9), as the company reported results that reflected the impact of new compliance rules to stop fraudulent transactions, which has hurt top line momentum — and which will continue. Compliance Efforts, Continued.

Compliance 160

Compliance Fraud Operations Management 160

PYMNTS

AUGUST 21, 2020

While Chinese traders are limited to the purchase of up to $50,000 of foreign currency annually, the volume suggests stablecoins could be being used to circumvent the regulation, according to Chainalysis , the New York-based provider of regulatory compliance software.

cryptocurrency 349

cryptocurrency Report Regional Capital 349

Abrigo

AUGUST 31, 2023

Teaching staff these KYC tips to make clients feel more comfortable In 2023, KYC procedures must both support CDD compliance and make sure your institution is a welcoming place for all customers. Regions serving these communities must have alternative KYC procedures to benefit members and prevent undue stress and anxiety.

Compliance 195

Compliance Community System Training 195

PYMNTS

AUGUST 9, 2020

The final wave concerns the Asia Pacific region. The benefits for Google include a unified and accurate supplier record, the ability to integrate supplier qualification and segmentation with other procurement processes, and compliance for supplier risk management throughout the supply base. Last October, U.S.

Google 362

Google America Risk Management Regional 362

PYMNTS

NOVEMBER 11, 2020

Then, exporters should verify the tool on which their transfer depends if the European Commission hasn’t decided that the country, region or actor to which they are transferring data is adequate.

Data 202

Data Compliance Exercises Tools 202

PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. Compliance and risk officers have the unenviable task of finding out, sometimes after the fact, that not all the boxes are checked — if they even knew the boxes were there for checking in the first place. Plugging In To Plugins.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

PYMNTS

APRIL 23, 2020

Below, PYMNTS rounds up the latest solutions that FinTechs and lenders are developing to ease the PPP lending process for SMBs and FIs alike, with many initiatives focused on enabling regional and community banks to maintain a competitive edge against the biggest banks. LendingTree. Fresno First Bank.

Fresno 142

Fresno Regional Fintech Lending 142

Perficient

DECEMBER 8, 2020

We created an automation strategy for improving cloud operations, which also provided DevSecOps risk mitigation and allowed our client to meet compliance requirements. We helped an American telecommunications company deploy GCP in order to scale the migration and deployment of workloads to a secure and reliable environment.

Google 493

Google Data Technology System 493

PYMNTS

JULY 24, 2020

The company had launched an online marketplace for 34 countries in the region last year and recently acquired a minority stake in the eCommerce solutions provider with which it collaborated on the effort. How Global Freelancing Marketplaces Can Maintai n Security And Regulatory Compliance. Read more in the Report.

Compliance 152

Compliance Report Payments Security 152

PYMNTS

AUGUST 21, 2019

ADEC Innovations, a global sustainable practice and compliance firm, is partnering with London-based Libryo , a legal tech software as a service (SaaS) company, to help brands understand compliance requirements, ADEC said in a press release on Tuesday (Aug. The software will track chemical use and manage compliance.

Compliance 108

Compliance Innovation Software Risk Management 108

American Banker

APRIL 19, 2024

For the better part of the past decade, the Federal Reserve Board in Washington has played a more active role in presidential searches by regional reserve banks. The shift seems to have made the system more diverse, but some argue it's at the expense of regional bank independence.

Regional 97

Regional Washington System Policies 97

Bank Innovation

FEBRUARY 14, 2018

EXCLUSIVE – The Nordic countries, in the northern reaches of Europe, comprise a small region with a small population (about 26 million across 7 countries), but disparate payments infrastructure prevails despite a mobile-friendly populace.

System 257

System Regional Payments Mobile 257

Payments Source

MARCH 25, 2021

Visibility, compliance and processing can differ widely in different regions, says Payslip's Fidelma McGuirk. ]].

Regional 153

Regional Compliance Payments 153

PYMNTS

DECEMBER 29, 2020

The network facilitates transactions across regional payment schemes and about 130 currencies, and regulatory and compliance tasks are streamlined and automated. Platforms and single access points help bridge the gap between traditional banks and eCommerce. Adapting To eCommerce .

Digital Banking 289

Digital Banking Compliance Online Payments 289

PYMNTS

JANUARY 19, 2021

That’s especially urgent, he said, given the increased eCommerce Scalefast is seeing in corridors connecting firms and customers in North America and Europe, in Latin America and the Asia-Pacific (APAC) region. And everyone, he said, wants to crack the Chinese market.

Branding 322

Branding Taxes Fraud Regulation 322

PYMNTS

OCTOBER 11, 2018

The company said its bank-grade compliance and regulation expertise also reinforces BNP Paribas’ existing risk and compliance framework, which enables BNP to provide services to new regions quickly and easily, in line with customer requirements. .

Payments 189

Payments Compliance Regional Regulation 189

PYMNTS

APRIL 18, 2019

EU banks and merchants also face the changes to data security, transparency and privacy that the PSD2 and GDPR regulations have marshaled across the region. Alleging that the company is not in compliance with GDPR, Finland is examining a Nokia data breach that may have sent personal information to an unknown server. About the Tracker.

Regulation 187

Regulation Regional Compliance Data 187

Abrigo

MARCH 27, 2025

Step 3: Align Q factors with risk categories To keep things structured, organize your qualitative factors into key categories: Economic environment National, regional, and local economic trends. Regulatory/legal factors Compliance changes, litigation risks. Borrower-specific factors Changes in creditworthiness, collateral values.

How To 195

How To Data Lending Comparison 195

Perficient

DECEMBER 28, 2023

The CFPB’s Problem with Junk Fees Recently, a regional bank headquartered in Richmond, VA faced a hefty $6.2 We specialize in not only thought leadership but also practical experience helping regional banks and credit unions seeking to understand and rectify potential “junk fees” in their fee structures.

Compliance 221

Compliance Industry Regional Leadership 221

PYMNTS

NOVEMBER 23, 2020

Potential new rules for regulating large internet companies in the region of over two dozen nations are set for public unveiling in early December. European Union watchdogs may receive new powers to ban web companies that contravene anti-competition regulations, a leading European official told a German news outlet.

Apple 193

Apple Regulation social media Compliance 193

Abrigo

FEBRUARY 27, 2025

They study demographics, regional characteristics, news events, and even online behaviors to craft scams that appear highly convincing. Other acts of wire fraud include business email compromise, phishing, fake online advertising, and social engineering for investment fraud. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195

Fraud How To Strategy Security 195

PYMNTS

JULY 7, 2020

This week’s look at the latest bank-FinTech tie-ups shows Banking-as-a-Service and other FinTech players embracing smaller regional and community banks to elevate small- to medium-sized business (SMBs) and corporate banking offerings. For more community banks, the latter strategy can fast-track digitization initiatives.

Community Bank 242

Community Bank Community Fintech Regional 242

American Banker

JANUARY 2, 2024

We opened the door too wide, bad people came rushing in, and we didn't close the door timely enough," Regions' CFO said. The Alabama-based bank loosened its funds availability policy in 2022 as part of an effort to give customers early access to their paychecks. "We

Regional 92

Regional Alabama Fraud Policies 92

PYMNTS

NOVEMBER 21, 2017

With Europe only weeks away from PSD2 taking effect, Fiorano Software is debuting its solution for financial institutions (FIs) in the region to comply with the directive. The company revealed its new solution on Monday (Nov. The company noted its solution integrates with banks’ existing platforms and takes a few weeks to implement.

Software 180

Software Compliance Fintech Tools 180

PYMNTS

APRIL 22, 2019

However, both sides struggle with making trade finance profitable, and maintaining compliance. ” BNY Mellon’s report came to several conclusions that align with previous analysis: Access to trade credit is a struggle, and compliance requirements, like KYC, are a top burden for financiers.

Compliance 134

Compliance Regional Survey Fintech 134

PYMNTS

MAY 22, 2019

Regulators in regions such as Europe are changing the ways they look at cross-border transactions. The changes would aim to keep remittances in compliance with anti-money laundering (AML) measures in the regions. Around the Smarter Payments World.

Fraud 180

Fraud Payments Regulation Security 180

Banking Exchange

DECEMBER 12, 2022

Senators Warren and Toomey want the central banking system to be fully subject to FOIA and improve its general transparency Compliance Feature3 Feature Compliance Management Compliance/Regulatory Duties.

Regional 78

Regional Compliance System Management 78