Perficient

JUNE 1, 2022

All broker-dealers who are FINRA member firms have an obligation to report transactions in TRACE-eligible securities under an SEC-approved set of rules. TRACE time reporting requirements have numerous intricacies based on the security, the issuance status of the security, and the time of day reporting occurs.

Report 294

Report Security Regulation System 294

PYMNTS

SEPTEMBER 23, 2019

Corporates have growing expectations for faster, more efficient and more secure B2B payments — whether their money is moving from one business unit to another or one country to another. Payments Speed and Security. On average, an organization will manage 300 APIs. Empowerment Through Data.

Payments 122

Payments Fraud Strategy Security 122

PYMNTS

JUNE 6, 2019

Thus, accounts payable management is all too often more art than science. In the rush to offer technology as an aid to capturing revenue in the form of discounts and rebates for paying promptly or early, any number of vendors offer “integrated” solutions to banks — which, in turn, work with corporate clients to manage treasury operations.

Management 179

Management Cards Payments Technology 179

PYMNTS

SEPTEMBER 3, 2020

31) the managing director of the 44-story landmark said it will close permanently next month and 200 jobs will be lost. The spokesman added a “definitive reopening date has not been determined or established and will be impacted by negotiations with our lender, as well as market conditions.”.

New York City 345

New York City New York California Report 345

Perficient

MARCH 7, 2021

With adoption rates of Power Platform skyrocketing, so do the critical questions of groups (Security, Compliance, IT, Legal) within the organization : “How do we limit our exposure to data leaks?”. How do we manage use?”. Last, but definitely not least iterate.

Resources 322

Resources Compliance Innovation Analytics 322

Insights on Business

JANUARY 3, 2019

But while mobile devices give us great power and convenience, they also create new security and privacy challenges. To thwart cybercriminals and meet regulatory requirements while also managing costs, institutions should consider adopting a centrally managed platform and related services to create a consistent and scalable control framework.

Risk Management 128

Risk Management Management Regulation Guidelines 128

BankBazaar

FEBRUARY 24, 2022

The 10 commandments that can help you part troubled financial waters so you can walk confidently into the ‘promised land’ – a financially secure future! While there’s no one-size-fits-all approach to building a financially secure future, there are certainly some best practices that can help. Thou shalt be financially literate.

Security 147

Security Taxes Cards Management 147

BankBazaar

SEPTEMBER 2, 2020

There are no tricks to securing your child’s future financially, only tried and tested ways that are now common knowledge. Hence, it’s safe to say that saving up to secure your child’s future is playing on your mind all the time. Diversifying your investments will help you balance your risk and manage your finances more prudently.

Security 145

Security How To Course Management 145

PYMNTS

NOVEMBER 17, 2020

Powered by Visa’s dynamic card verification value 2 (dCVV2) technology and powered by Keyno’s turnkey implementation technology , the credit union is looking to pioneer a simple security upgrade that it believes will help reverse the onslaught from CNP fraudsters coming at them. We think that [is] definitely going to be at play here.

Fraud 316

Fraud Michigan Security Cards 316

PYMNTS

NOVEMBER 5, 2020

Two SMB BaaS companies secured new funding, while FinTech Wise says it is ushering in a new definition of open banking with its embedded banking functionality. Meanwhile, Prime Trust launches a new portal for banks to manage crypto, and Radius Bank releases its own API-powered developer sandbox. StreetShares.

Fintech 258

Fintech Lending Software Security 258

Abrigo

FEBRUARY 24, 2022

As described in the first post of this series , a key component of effective asset/liability management (ALM) is managing risks. ALM 101: Introduction to Asset/Liability Management. Institutions secure financial instruments at a certain rate based on the market rates as of a specific point in time. Earnings at Risk.

Management 195

Management Analysis Strategy Policies 195

PYMNTS

JANUARY 22, 2018

Expense management technology is now a saturated market, particularly for the small business space – which is notoriously difficult to serve, because they are too small for large, enterprise-grade solutions, but too large for consumer-specialized tools. “Some observers will define the market as $10 million in the top line to $1 billion.

Management 116

Management Taxes Compliance Marketing 116

PYMNTS

OCTOBER 23, 2020

It's for this reason that cybersecurity risks have climbed to the top of procurement professionals' minds as they develop their supplier management strategies. That process of gathering data and having your expert personnel evaluate it to determine that risk is definitely the biggest challenge.". Diversifying The Vendor Base.

Management 144

Management Strategy Data Risk Management 144

PYMNTS

JUNE 8, 2020

It’s happening in the B2B space as well, and not a moment too soon, as many B2B systems are in definite need of an upgrade — and could learn a thing or two from the consumer side. Cloud platforms are also helping firms secure APIs with built-in capabilities that apply security policies through nonintrusive policy enforcement.

Security 130

Security Policies Fraud System 130

PYMNTS

JANUARY 8, 2021

One thing is customer service, but the other is liquidity management or cash flow forecasting, and that's new to a lot of organizations.”. As she noted, “We're also starting to see greater popularity in [the] use of funding agents,” which are financial institution participants that help RTP participants manage their funding requirements.

Operations 349

Operations Payments Industry Management 349

Perficient

JUNE 2, 2021

Whether you’re in commercial, retail, or investment banking, asset management, capital markets, payments, or insurance, you can benefit from the use of data lineage concepts, approaches, and tools. In practice, data governance is the overarching term encompassing data ownership, privacy, control, security, and quality.

Data 294

Data Tools System Examples 294

PYMNTS

JANUARY 20, 2021

FIs must be prepared to support the pandemic-driven shift in consumers’ payment and spending behaviors while also keeping up with new security needs, Chris Tremont , executive vice president of virtual banking for Radius Bank , said in a recent PYMNTS interview. “As Security And The Consumer Element . is huge,” Tremont said.

Security 130

Security Cards Mobile Fraud 130

PYMNTS

MAY 27, 2020

To that end, said Matt Good , senior vice president and general manager of Elan Advisory Services , the shift to contactless payments is well underway — and the stage is being set for mobile wallets to gain a much wider embrace. But as Good explained, the definition of contactless needs to expand as firms re-examine their digital strategies.

Mobile 280

Mobile Community Bank Cards Community 280

PYMNTS

NOVEMBER 6, 2020

Lilia Metodieva , managing director at Monneo , told PYMNTS that the company offers a platform and a single point of access through which online merchants can access virtual IBANs provided through a network of European banks. “The Everything happens in an extremely secure environment,” she said.

Payments 246

Payments Compliance Operations Resources 246

FICO

JANUARY 25, 2021

Customer identity management is a term that is subject to a number of definitions. The goal of CIM is to meet regulatory rules and legislation, prevent fraud and financial crime, and manage risk—all while making it simple for customers to transact. Customer identity management operates today in an unpredictable environment.

Management 98

Management Fraud Customer Experience Compliance 98

Perficient

JUNE 2, 2020

Connecting Site Asset Management to Search. When you author website content, you are likely using an WCMS (Web Content Management System) to track, version, and control its publishing and flow to the internet. Search Migration / Agnostic Search Solution. Using Handshake future proofs you against switching search solutions.

Data 309

Data System Google Management 309

Insights on Business

NOVEMBER 1, 2018

Enterprise Fraud Management is being reinvented. Assessing revolutionary risk and compliance management solutions with outdated factors and antiquated perspectives may prevent you from seeing the bigger picture. The system is open to map any input from authentication, security, money mule analyses, or 3rd party alerts.

Fraud 107

Fraud Management Software Data 107

PYMNTS

OCTOBER 23, 2018

Large corporations are often home to their own troves of valuable — yet difficult to reach — data, thanks to a back-office landscape of multiple ERPs, accounting systems, treasury management and cash management platforms. On the SWIFT side, treasurers have definitely learned a lesson,” Gullers said. “On Gullers said.

Data 177

Data System Regulation Security 177

PYMNTS

APRIL 25, 2019

Security and the Homesharing Platform. The company also works with several security providers to ensure users’ payments remain safe. Spotahome has also been securing its mobile platform, as younger travelers are growing more comfortable with making bookings and payments on their phones. GDPR and the Future of Home Rentals.

Security 100

Security Data Regulation Mobile 100

PYMNTS

JANUARY 25, 2021

It is definitely getting very cluttered. Building on top of the open banking infrastructure, PayDirect is a new payment method that enables companies to take online payments in a highly secure way, and also pay out to customers through the same rails. Which is exactly what TrueLayer has done with the introduction of PayDirect.

Online 300

Online Meeting Payments Cards 300

PYMNTS

JUNE 7, 2019

Traditional payment methods are common in all aspects of real estate : managing rent, moving costs, broker fees and security deposits, with the latter representing $190 billion of renters’ funds. When you think about it, it’s kind of silly that, in 2019, people are [making] cash security deposits, but that’s the habit,” Sarva said.

Security 100

Security Policies Course Payments 100

BankBazaar

JULY 11, 2019

Take note of these common money management myths! In reality, it’s quite possible that cash may just be the most non-secure means of using money today. Keep these 5 myths in mind when you’re plotting out your financial roadmap and you’re sure to experience a huge difference in your ability to manage your personal finances.

Management 99

Management Cards Comparison Taxes 99

BankBazaar

JUNE 23, 2020

Remember that this little piece of plastic will work wonders in building your Credit Score (if managed properly). You may well be in a good position to secure bigger loans in the future (Car Loan, Home Loan ), thanks to your Credit Card. As you advance in your career and start earning more, wouldn’t you like to secure bigger loans ?

Cards 113

Cards Management Payments Security 113

PYMNTS

FEBRUARY 8, 2019

OneLogin Chief Technology Officer and Founder Thomas Pedersen recently told PYMNTS why overcoming corporate security’s password hurdles doesn’t come without its own headaches. ” The security challenges don’t stop there. .” ” The security challenges don’t stop there.

Security 165

Security Data Tools Technology 165

Perficient

APRIL 3, 2024

Monica Gernert, a project manager, and insurance expert at Perficient, provided a critical perspective around genAI that’s quoted in the report. Traditional life insurance underwriting, typically relying on factors like age, gender, zip code, smoking status, and marital status, has already contributed to narrow risk definitions for insurers.

Technology 221

Technology Report social media Industry 221

PYMNTS

DECEMBER 31, 2018

We have a major security effort at the company that hardens all of our surfaces.”. But it definitely is an issue that this happened in the first place.”. We have investigated the matter thoroughly, addressed the cause and, as a precaution, have implemented additional security measures,” Macy’s said in an emailed statement.

Data 230

Data Security Tools Cards 230

PYMNTS

MARCH 14, 2020

According to online security company Signal Sciences , eCommerce retailers deal with an average of 206,000 web attacks per month. In the end, perhaps the goal of each individual or business alike should not be how to manage or detect fraud, but how to prevent it,” says Simona Negru, writing on eCommerce fraud in The Paypers. “If

Fraud 230

Fraud social media Online Retail 230

PYMNTS

MARCH 6, 2020

Our findings are at once sobering and encouraging: Just 10 percent of FIs report using AI that meets our specific and narrow definition. The most prevalent systems by far are business rules management (BRMS), which is employed by 82 percent of banks, and data mining, used by 79.3 This represents a 69.7 percent of them. percent of them.

Data 204

Data Fraud Study System 204

Perficient

SEPTEMBER 26, 2020

With over 40 sessions and 48 hours of continuous learning for Microsoft Teams, there was definitely a lot of content to consume in a short amount of time! This was definitely a large ask from the community, so its good to see Microsoft is actually listening to our feedback! Manage attendance like never before!

Meeting 322

Meeting Conference System Management 322

PYMNTS

DECEMBER 12, 2019

The challenge going forward is for merchants to find a comprehensive security platform that can anticipate the troubles before they arrive, and learn to protect themselves better in the future. With knowledge in hand, there is no definitive guidebook on what to do next. A Complex Field Of Factors .

Security 132

Security Fraud Cards Data 132

PYMNTS

NOVEMBER 19, 2019

That guidance definitely applies to the fast-growing and fast-changing world of digital identity and identity management, as discussed in the latest edition of the PYMNTS Masterclass series. Even old-fashioned phone numbers can help pull some weight when it comes to better identity management. Who Is John Smith?

Management 101

Management Data Seattle Online 101

PYMNTS

NOVEMBER 20, 2019

At the end of the day, security and safety are absolutely crucial, so we need to make sure we understand what the fraud patterns are and what’s changing in our industry and make sure we’re protecting our customers and keeping them safe,” Llewellyn said. I would say talent management is definitely top of mind.”.

Fraud 117

Fraud Data Management Analytics 117