Perficient

JUNE 26, 2020

DevOps teams routinely deal with the most sensitive needs of an organization: security, governance, and compliance. Security: The integration of security controls into automated pipelines continues to be stronger in mature practices, although evolving DevOps practices continue to integrate security controls.

Survey 506

Survey Community Compliance Security 506

Abrigo

OCTOBER 22, 2024

FinCrime fighters aren’t just checking boxes for compliance. Read More Webinar How to confidently navigate AI: 5 Ways to leverage at your financial institution Read More The post Celebrating FinCrime Fighter Day: Honoring the heroes of financial security appeared first on Abrigo.

Security 221

Security Fraud Community National 221

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. Security is the highest priority when searching for a nearshore partner.

Software 508

Software Regulation Industry United States 508

Perficient

AUGUST 4, 2024

Improved Security and Compliance With stringent regulatory requirements in the financial sector, security and compliance are paramount. Regulatory Reporting and Compliance Automation Compliance reporting is often a resource-intensive process.

Industry 467

Industry Compliance Examples Risk Management 467

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

PYMNTS

OCTOBER 2, 2020

Adhering to Payments Card Industry (PCI) Data Security Standards (DSS) is an unavoidable requirement for any and all eTailers that accept card payments, but a surprising number of firms are not up to speed on these standards. The need for digital security has never been more paramount than during the COVID-19 crisis.

Compliance 243

Compliance Data Report Meeting 243

Perficient

OCTOBER 15, 2024

In the banking sector, data governance is more than just a compliance checkbox. Banks process an astronomical amount of sensitive information daily—think trillions of transactions annually—and they need to manage that data efficiently and securely. Why is Data Governance Such a Big Deal? It’s essential for survival.

Tools 221

Tools Data Compliance Regulation 221

Perficient

OCTOBER 31, 2024

The Federal Deposit Insurance Corporation (“FDIC”) recently announced that it is providing financial institutions additional time to get new process and systems in place by extending the compliance date for the new FDIC signage and advertising rule (Part 328, subpart A) from January 1, 2025, to May 1, 2025.

FDIC 221

FDIC Compliance User Experience Leadership 221

PYMNTS

JANUARY 14, 2020

In financial services, demand for ease of use and security are sky-high, even for business customers. But cloud migrations are often complex, particularly when it comes to remaining compliant with the mounting regulatory initiatives designed to address growing security risks in the financial services arena.

User Experience 253

User Experience Security Payments Compliance 253

Perficient

FEBRUARY 27, 2025

By ensuring compliance with regulations, banks mitigate risks and maintain trust with customers and regulatory authorities. To stay ahead, banks should adopt compliance technologies that automate regulatory reporting and help them stay agile in a rapidly changing landscape. Ensure these APIs are secure, reliable, and easy to use.

Banking Trends 221

Banking Trends Trends Digital Banking Customer Experience 221

Abrigo

MARCH 5, 2025

Explore Abrigo's suite of AI-powered developments and solutions learn more Meeting compliance and regulatory expectations Compliance remains a top priority for financial institutions, and regulators are increasingly focused on credit risk oversight. Data security is also a major concern.

Risk Management 195

Risk Management Management Tools Compliance 195

Abrigo

FEBRUARY 6, 2025

CRBs frequently face difficulties securing loans or even maintaining a bank account, leaving them to manage their cash businesses outside of traditional financial institutions. Imagine the stress of running a thriving enterprise while worrying about security risks tied to cash-intensive operations. Then, theres the operational side.

Lending 195

Lending Compliance Community Software 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. Security and compliance Clearly, AI initiatives must align with existing security and compliance requirements.

Strategy 195

Strategy Compliance Data Tools 195

Payments Dive

MAY 23, 2019

Choosing the right payment processor for your business, whether it be a retail shop, restaurant or service provider, is a critical decision that requires several major considerations, including security, PCI compliance, convenience and ease of use.

How To 390

How To Payments Compliance Retail 390

Perficient

OCTOBER 28, 2024

The Comment stresses that the use of fraud screening tools, such as those offered by third-party vendors that generate fraud risk services, must be offered in compliance with ECOA and the CFPA. Fraud screening.

Regulation 221

Regulation Fraud Tools Compliance 221

Perficient

SEPTEMBER 11, 2023

Already reviewed by Perficient, BES provides a secure and efficient portal to exchange documents, information, and communications for consumer compliance and Community Reinvestment Act (CRA) examinations. Bank executives and supporting third parties will be authenticated using a secure two-factor authentication process.

Compliance 221

Compliance FDIC Tools Leadership 221

Abrigo

AUGUST 19, 2024

A strong BSA prog r am starts with FFIEC compliance Building a robust BSA program means having access to the staffing and resources you need. You might also like this podcast, "Ensuring access to the FFIEC’s suitable resources at your financial institution: What BSA compliance officers need to know.

Resources 195

Resources Compliance Management Training 195

PYMNTS

SEPTEMBER 24, 2020

Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .

Compliance 223

Compliance Tools Fraud Regulation 223

Perficient

SEPTEMBER 22, 2020

Security and Compliance Announcements Azure sentinel user and entity behavior analytics and threat intelligence enhancements that support a multi cloud posture for management with Azure Security Center Inventory, Azure Defender, and updates to Azure Arc. SharePoint Lists goes offline seamlessly!

Analytics 593

Analytics Meeting Video Data 593

Perficient

MARCH 30, 2023

Security Traditionally, information was said to be most secure when separated and segmented. However, the cloud’s structure makes data segmentation more complex and potentially more vulnerable if the correct security measures are not followed. For many, this means starting their journey using microservices.

Data 492

Data Security Training Regional 492

Abrigo

FEBRUARY 8, 2022

What NBFIs Should Know About Their AML Programs NBFI AML compliance requirements are top of mind in today's regulatory environment. NBFIs’ AML compliance requirements. But what about the NBFI compliance factor, particularly Bank Secrecy Act and anti-money laundering (BSA/AML) compliance? DOWNLOAD .

Compliance 195

Compliance Training Regulation Fraud 195

Abrigo

MARCH 18, 2025

Payment system types, trends, and fraud risks Understanding how payment systems function, the different types in use, and the associated risks is critical for financial institutions to be able to balance innovation with security. Payment systems are at the heart of modern banking, enabling secure and efficient money transfers.

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PYMNTS

NOVEMBER 10, 2020

Atlanta payments encryption firm Bluefin is partnering with New York mobile payments processor PAAY to advance eCommerce security. Founded in 2007 by Miles and John Perry, who serves as chief executive officer, Bluefin specializes in encryption and tokenization payment and data security. . also known as 3DS 2.0

Security 233

Security New York Atlanta Fraud 233

Abrigo

SEPTEMBER 6, 2024

Takeaway 3 By staying vigilant and adopting a proactive approach, financial institutions can create a more secure real estate environment that safeguards against money laundering. Real estate money laundering is a serious issue that has become increasingly prevalent in recent years, although it is one of the oldest forms of money laundering.

Compliance 195

Compliance Training Fraud Regulation 195

Abrigo

NOVEMBER 2, 2021

Culture of compliance is crucial to BSA/AML programs Culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014. Takeaway 2 Poor culture of compliance will result in shortcomings in a financial institution's BSA/AML program. A strong culture of compliance is crucial.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

DECEMBER 10, 2020

Enforcing AML/KYC Compliance At Cryptocurrency Exchanges. Cryptocurrency exchanges are therefore taking their AML/KYC compliance more seriously, and are even partnering with third parties to help root out potential money launderers.

cryptocurrency 222

cryptocurrency Compliance Bitcoin Regulation 222

Perficient

NOVEMBER 11, 2020

and cross-organizational data portability, advanced APIs and interoperability should ensure secure and efficient data exchanges between EHR systems, devices, and various channels of care. TREND 4: With increasing emphasis on cross-platform (EHR, CRM, CMS, virtual health, etc.) Fierce Healthcare / Healthify. Health Leaders Media.

Trends 618

Trends Strategy Digital Strategies Leadership 618

Perficient

APRIL 26, 2022

FINRA member participation in TRACE is mandatory and obligates members to submit transaction reports in TRACE-eligible securities to conform with the Rule 6700 Series. Once FINRA receives and executes the TRACE Participant Application Agreement, a TRACE participant may input the trade information in TRACE-eligible securities.

Report 294

Report Compliance Security Regulation 294

Perficient

APRIL 14, 2022

debt market, the Financial Industry Regulatory Authority (FINRA) developed the Trade Reporting and Compliance Engine (TRACE) in 2002 to facilitate the mandatory reporting of OTC bond transactions in eligible fixed-income securities. Treasury Securities to TRACE. To promote transparency in the large U.S.

Report 294

Report Compliance Security Regulation 294

Perficient

OCTOBER 24, 2024

This mitigates the risk of customer service representatives providing incorrect information and ensures compliance with regulatory disclosures, ultimately enhancing the overall customer experience while reducing costs.

Regulation 221

Regulation Risk Management Compliance Fraud 221

Perficient

FEBRUARY 1, 2021

In today’s blog, we’ll discuss some of the latest and greatest features around Teams collaboration, meetings, calling, and security/compliance! Security and Compliance Updates. Adaptive Card Compliance Capabilities. The following compliance capabilities are now generally available: Legal hold.

Meeting 322

Meeting Compliance Cards Security 322

Cisco

JULY 19, 2024

Cisco Webex in collaboration with a partner provides a compliance and security solution tailored for digital communications within the Webex Suite, serving major organizations like top North American banks.

Compliance 116

Compliance Security Industry 116