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

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

Abrigo

MARCH 21, 2025

The right tools dont just streamline compliancethey help build cases, recover stolen funds, and bring criminals to justice. Artificial intelligence (AI)-driven monitoring tools allow compliance teams to prioritize the highest-risk activity, ensuring that critical red flags arent lost in the noise.

Fraud 221

Fraud Compliance System Tools 221

Perficient

JUNE 26, 2020

DevOps teams routinely deal with the most sensitive needs of an organization: security, governance, and compliance. Mature DevOps teams properly integrate automated security tools about twice as often as evolving development practices. Integrating security, governance, and compliance into your SDLC can be mandated or voluntary.

Survey 506

Survey Community Compliance Security 506

Perficient

DECEMBER 28, 2020

Hence, it’s primarily vital that the mobile app automation testing ought to be done throughout the mobile app development phase to confirm the app is absolutely tested with effective mobile automation testing tools. Don’t select a tool that supports only 1 platform like iOS. Touchscreens : If a bit screen fails, it all fails.

Tools 309

Tools Mobile Resources Management 309

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.

Compliance 221

Compliance Training System Management 221

Perficient

OCTOBER 28, 2024

On popular real estate websites, many people even track their own home’s value generated from these AI-driven appraisal tools. The CFPB noted that courts have already held that an institution’s decision to use AI as an automated decision-making tools can itself be a policy that produces bias under the disparate impact theory of liability.

Regulation 221

Regulation Fraud Tools Compliance 221

Perficient

MARCH 7, 2022

Supervisory review, tools, and cooperation. Supervisors should periodically review and evaluate a bank’s compliance with BCBS Principles. Data lineage can help banks achieve BCBS 239 compliance. compliance, data democratization) can be difficult without the proper knowledge and experience.

Compliance 294

Compliance Data Risk Management System 294

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

For new analysts, AI acts as a built-in training tool, providing real-time guidance and helping them get up to speed faster. Kirby said, Loan Review Assistant is a wonderful training tool for newer analysts, allowing us to reduce the time needed to onboard them while maintaining high-quality risk assessments.

Risk Management 195

Risk Management Management Tools Compliance 195

PYMNTS

OCTOBER 19, 2020

Google Cloud is aiming to innovate the mortgage industry with its new artificial intelligence (AI) tool called Lending DocAI. They also want a document automation process that helps enhance their current security and compliance posture,” she explained. Lending DocAI is part of Google's Document AI portfolio for the mortgage industry.

Google 264

Google Tools Lending Industry 264

Perficient

MARCH 25, 2025

Look for folks who: Actually understand the data (a rare breed, cherish them) Can handle details without going cross-eyed Won’t melt down when stuck between the rock of compliance and the hard place of IT Bonus: Give them a fancy title like “Data Integrity Czar.”

Data 221

Data Case Study Compliance Regional 221

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. Improved Security and Compliance With stringent regulatory requirements in the financial sector, security and compliance are paramount.

Industry 467

Industry Compliance Examples Risk Management 467

Perficient

FEBRUARY 24, 2025

Cloud computing and modern data integrations unlock the benefits of scalable data management and real-time collaboration while advanced visualization tools and API integrations with third-party data equip teams to isolate priority scenarios and accelerate deeply tailored outreach.

Trends 221

Trends Management Strategy Analytics 221

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.

Compliance 267

Compliance Fintech Payments Capital 267

PYMNTS

JULY 2, 2020

Solving for data compliance while reinventing with new digital tools is just one of the key themes found in the June 2020 Merchants Guide To Navigating Global Payments Regulations. Contactless, Meet Compliance. “Complying with a fragmented regulatory landscape has led to frustration among SMBs in the EU, the U.K. and the U.S.,

Compliance 223

Compliance Data Regulation Online 223

Perficient

JUNE 24, 2023

Overcoming Hurdles and Driving Results In this series of articles, we will explore how Optimizely tools can help businesses overcome these hurdles and drive results. While Optimizely is used as an example, the concepts discussed can apply to other digital experience tools as well.

Tools 251

Tools Analytics Digital Strategies System 251

Perficient

FEBRUARY 12, 2025

This transformation will require a delicate balance between innovation and compliance, ensuring that advancements in AI contribute to a secure and efficient payments landscape. These changes require significant adjustments in risk management, compliance frameworks, and operational protocols.

Trends 221

Trends Payments Compliance blockchain 221

Perficient

FEBRUARY 16, 2023

With ServiceNow your company could achieve accelerated development, greater speed to market, and increased team execution and delivery for Financial Institutions while adhering to compliance and risks.

Operations 474

Operations Industry Compliance Management 474

Abrigo

JANUARY 27, 2025

Transaction monitoring ensures more than just compliance Without reliable client and transactional data coming into your monitoring system, either manually or automatically, you could miss crucial suspicious activity. Maintain compliance with anti-money laundering (AML) regulations. What is transaction monitoring?

Data 195

Data Compliance Fraud Training 195

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. Expert CRA Partners Our industry experts stay on top of the latest CRA tools and bring that ready know-how to our client engagements.

Compliance 221

Compliance FDIC Tools Leadership 221

Abrigo

FEBRUARY 20, 2025

The true value of AI goes beyond efficiency If generative AI technology alone is projected to unlock between $200 billion and $340 billion in value annually for the banking sector, then why are nearly half of financial institutions still on the fence about adopting AI-integrated tools?

Strategy 195

Strategy Compliance Data Tools 195

PYMNTS

FEBRUARY 2, 2021

Tax compliance has never been a simple issue for businesses. While we tend to assume that international tax compliance is the arena of massive businesses with dedicated tax teams, he said, the explosion of eCommerce seen in the last year or so has made that idea fairly outdated. So tax compliance is really everybody's concern now.”.

Taxes 220

Taxes Software Compliance United States 220

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

JULY 8, 2019

and compliance teams would manually check onboarding customers to make sure their records were clear. Wiping out the manual process and handling compliance in an automated fashion can propel companies forward,” Meier said. A client who passed through compliance checks on day one might not be compliant on day 500, for example.

Compliance 202

Compliance Data System Fintech 202

PYMNTS

JUNE 28, 2020

Billtrust , which works with B2B order-to-cash solutions and accounts receivable automation, has expanded its tools to boost email billing, expand digital payments and accelerate cash flow, according to a press release. The company’s new solutions will help to aid remote workers during the pandemic, according to the release.

Tools 208

Tools Payments Compliance Security 208

Abrigo

FEBRUARY 6, 2025

Even with strong compliance programs, theres always the potential for scrutiny from regulators. For financial institutions, this means investing in the right anti-money laundering/combating the financing of terrorism (AML/CFT) software to monitor transactions, flag suspicious activities, and ensure compliance with AML/CFT requirements.

Lending 195

Lending Compliance Community Software 195

PYMNTS

SEPTEMBER 22, 2020

The decision to migrate to such technologies comes as more of the FI’s consumers begin to make use of its online and mobile banking tools, a behavior that is likely to continue after the COVID-19 pandemic dissipates. It is therefore essential to have tools in place that can help manage this influx of mainly digital customers.

Compliance 191

Compliance Digital Banking Security Online 191

Perficient

NOVEMBER 9, 2020

But, what can you really do with the right marketing automation tool? HIPAA compliance and industry leadership. The last point is critical as HIPAA compliance is key to creating a successful marketing automation campaign for your organization. With that being said, how can marketing automation benefit the healthcare industry?

Marketing Automation 525

Marketing Automation Marketing Resources System 525

Perficient

FEBRUARY 27, 2025

By leveraging data, banks can anticipate customer needs and proactively offer solutions, like recommending mortgage products or providing financial wellness tools based on individual spending patterns. By ensuring compliance with regulations, banks mitigate risks and maintain trust with customers and regulatory authorities.

Banking Trends 221

Banking Trends Trends Digital Banking Customer Experience 221

Perficient

SEPTEMBER 22, 2020

New D365 Supply chain management tool with real-time inventory, voice channel and project operations. Azure Mixed Reality services includes object anchors, new Azure Kinect SDK for partners including Time of Flight depth technology. Power Platform low code and professional developer integration with Github and Azure.

Analytics 593

Analytics Meeting Data Video 593

Perficient

NOVEMBER 11, 2020

TREND 2: The current landscape has underscored the importance of improving workflows , achieving greater clinical efficiencies and better integrating data across organizations through tools like natural language processing, remote process automation, and cloud-based technologies. Becker’s Hospital Review. Fierce Healthcare / Healthify.

Trends 618

Trends Strategy Digital Strategies Leadership 618

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

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

NOVEMBER 1, 2020

During the pandemic, more advanced spend management tools have been an advantage, and Suplari's tech comes with COVID-specific insights directly in response to the crisis. And, the release said, the company works with customers to determine the areas where help is most badly needed, including risk, compliance or areas to reduce spend.

Tools 213

Tools Analytics Data Industry 213

PYMNTS

SEPTEMBER 16, 2020

"One of the most exciting features within Acumatica Advanced Expense Management is its ability to detect corporate card use activities and remind the user to capture images of physical receipts for auditing and compliance purposes," she said, according to the release. Digital spend management tools could offset some of the damage.

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Tools Management Cards Resources 190