PYMNTS

NOVEMBER 10, 2020

Phixius provides interoperability between various participants connecting to the platform, enabling better security in moving data as opposed to storing it in a central repository like the cloud. The release says Phixius has also officially completed its first information exchange transaction between two parties.

Security 181

Security Fraud Customer Experience blockchain 181

PYMNTS

OCTOBER 19, 2020

“In this industry, borrowers and lenders have high expectations; they want a mortgage document processing solution catered to improving operational efficiency, while ensuring speed and data accuracy. They also want a document automation process that helps enhance their current security and compliance posture,” she explained.

Google 264

Google Tools Lending Industry 264

PYMNTS

DECEMBER 30, 2020

A lawsuit filed by the Securities and Exchange Commission (SEC) against digital payments firm Ripple is heading to virtual court on Feb. 22, according to legal documents filed in the U.S. billion in an unregistered securities offering of the digital coin XRP. District Court of the Southern District of New York.

New York 325

New York cryptocurrency Security Conference 325

Perficient

JUNE 22, 2020

Oracle’s EPM Cloud Operations Guide is a must-have document for Oracle cloud EPM customers. Whether it’s performance enhancements, security settings, compatibility questions, etc. This guide provides procedures to address many of the most common challenges encountered by customers.

Data 354

Data Management Operations Examples 354

PYMNTS

NOVEMBER 9, 2020

With the new upgrade, HashCash customers will now have access to real-time document sharing, automation and reconciliation, available instantly through B2B payments, the release stated. Raj Chowdhury , CEO of HashCash Consultants, said the idea is to offer "a platform for secure, transparent and faster B2B payments.".

Security 234

Security blockchain System Payments 234

Perficient

FEBRUARY 13, 2021

For organizations using Teams Calling, it is recommended to start notifying your users about this new capability and update your training and documentation accordingly. Well, if you’d like to manage this capability you can do so by enabling or disabling this add-in for individual users via PowerShell (documentation coming soon).

Meeting 520

Meeting Policies Groups Training 520

PYMNTS

MAY 16, 2020

But the company wrote in the document that under the system, users could “hold digital currency with the same denomination as the local physical currency (e.g., $100 100 for User A in America, 200 pesos for User B in Mexico and so forth) in order to perform transactions in a secure, fast and reliable way.”.

System 320

System blockchain Regional Security 320

PYMNTS

APRIL 8, 2020

For all their shortcomings, paper checks provide a measure of comfort and security, especially in dealing with large sums. Yet, this sense of security is in many ways a false one. The latter allow businesses and vendors to exchange invoicing documents including means of payment via integrated electronic formats.

Study 224

Study United States Innovation Security 224

Abrigo

APRIL 30, 2020

Key Takeaways Borrowers must document how their PPP loans are used Borrowers must maintain employee and compensation levels At least 75% of the loan must be used for payroll and other permissible expenses Borrowers must have "economic need" for a PPP loan. Loan proceeds aren't documented.

Los Angeles 273

Los Angeles Lending Resources Software 273

PYMNTS

NOVEMBER 13, 2020

The telecommunications industry is but one of many sectors looking to more securely verify customers and avoid fraud, which remains a growing problem. Digital identity apps are quickly becoming ubiquitous as replacements or supplements to physical identity documents in many countries. Developments From Around The World Of Digital ID.

Fraud 242

Fraud US Mobile Study 242

Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. As a best-practice it is recommended to adopt automation of certain security audits, integration of compliance oversight into key development process areas (e.g. SonarQube Security Scan Result.

Compliance 332

Compliance Security Software System 332

PYMNTS

JANUARY 27, 2020

Businesses need employees to build and promote their products, but they cannot afford to have those workers weaken their security, meaning fraud prevention must be among firms’ top priorities. Ensuring Secure Workplace Practices. Fighting the Phishers. Two-factor authentication (2FA) or encrypting sensitive data can also help.

Fraud 249

Fraud Policies Security Resources 249

PYMNTS

NOVEMBER 25, 2020

In one example, Qantas’ CEO said that international travel likely won't get back to normal without compulsory vaccinations, and that international travelers on the airline must have that documentation in place. There are indications that other digitally-focused public health efforts are gaining momentum where crowds gather.

New York 326

New York Resources Course Data 326

PYMNTS

OCTOBER 4, 2020

A 14-page report Facebook lawyers prepared in advance of a potential antitrust lawsuit from the government found such action would hurt users, be contrary to established law and cost billions of dollars, WSJ reported after seeing the document. A ‘breakup’ of Facebook is thus a complete nonstarter,” the document stated, according to WSJ.

social media 291

social media Austin Chicago User Experience 291

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. The documents were generally minimally encrypted and therefore tended to contain non-confidential information.

Compliance 221

Compliance FDIC Tools Leadership 221

Perficient

FEBRUARY 17, 2021

Trading Partner Reporting Portal : The new Boomi portal provides authorized users essential EDI documentation. Users can easily add filters to track documents or discover materials associated with a document’s lifecycle. Users can track documents by key number, PO number, customer number, or other document attributes.

Management 340

Management Customer Experience Technology Innovation 340

Abrigo

OCTOBER 21, 2024

1) Obtain all legal documents , including but not limited to: Note Mortgage/deed of trust Security agreement Loan/credit agreement All guarantees Any and all modification/extension/renewal documentation Title insurance and policy Any formal correspondence (formal notices, default/reservation of rights letters, term sheets, commitment letters, etc.)

Strategy 195

Strategy Management Taxes Meeting 195

PYMNTS

DECEMBER 18, 2020

Treasury Secretary Steven Mnuchin said in a prepared statement that the new proposed rule “addresses substantial national security concerns in the CVC market and aims to close the gaps that malign actors seek to exploit in the record-keeping and reporting regime.

Bitcoin 354

Bitcoin US Regulation cryptocurrency 354

Perficient

JANUARY 20, 2021

Code centralized and secure. Documentation. Distributed working copies of the repository. Faster operations – peer-to-peer. Track content not files for more flexible reuse and collaboration. Integrated with development and build tools – e.g. DevOps toolchain. Transparent development activities. Peer review.

Software 309

Software Operations Tools System 309

Perficient

OCTOBER 12, 2020

Named a leader by IDC for treasury and finance, Kyriba optimizes cash and risk management, payments and working capital strategies through a highly secure Software-as-a-Service platform. New compliance standards from SWIFT now require internal SWIFT domain expertise with annual certifications and annual documentation. ”

Risk Management 309

Risk Management Fraud Management Compliance 309

Abrigo

JANUARY 17, 2023

Takeaway 1 Many financial institutions used a customer portal for PPP, but once the program ended, went back to old manual processes, Takeaway 2 Automating lending provides a secure portal between the bank and customer and automated workflows that speed origination. First, a secure portal between the bank and the customer.

Lending 195

Lending System Customer Experience Case Study 195

PYMNTS

JULY 19, 2020

Plaid, according to the court document, describes itself as an infrastructure company, according to co-founder Zach Perret. This does not capture the full picture of what the company’s “true purpose” is according to the document: “invading consumers’ privacy for profit,” the document reads. billion, PYMNTS reported.

California 207

California Data Software Report 207

PYMNTS

JUNE 8, 2020

Buonomo said digital currency could have its benefits, including better security than the oft-hack-prone traditional banks and a lack of the cumbersome fines and fees the traditional banks often put on customers’ shoulders. Visa has also explored the idea, with a patent application for its own digital currency, underpinned by blockchain.

blockchain 338

blockchain cryptocurrency Maine National 338

Abrigo

AUGUST 29, 2022

Takeaway 3 Minimize institutional risk by digitally tracking and safeguarding critical loan documentation, giving customers peace of mind. In recent years, digital signatures have been widely accepted as the most advanced, secure, and effective way to obtain a signature. Any typos or other issues within the document?

Lending 195

Lending Security Online How To 195

PYMNTS

SEPTEMBER 21, 2020

The Financial Crimes Enforcement Network ( FinCEN ) uncovered government documents on how giant financial institutions move trillions of dollars in suspicious transactions, padding their bottom line, while terrorists, drug dealers and corrupt politicians are allowed to run free.

Report 279

Report North Carolina United States New York 279

Abrigo

NOVEMBER 9, 2020

Sound loan administration software or systems will generate accurate, timely information in a secure environment. However, effective loan administration solutions or systems will help lenders avoid the most common documentation- and data-related deficiencies found during examinations. stay informed.

System 195

System Lending Software Risk Management 195

PYMNTS

DECEMBER 22, 2020

Securities and Exchange Commission (SEC) Tuesday (Dec. The addition of a lower-cost, underwriter-free IPO option was formally approved by the U.S. 22), FT reported. The Council of Institutional Investors asked the SEC to re-consider in September, according to FT.

New York 285

New York Groups Innovation Marketing 285

PYMNTS

APRIL 9, 2019

Security researchers at Kaspersky Lab revealed at the Kaspersky Security Analyst Summit in Singapore that a dark net marketplace in which hackers are selling digital fingerprints has emerged. The hackers use the information to steal money, personal photos or documents. The information sells for anywhere from $5 to $200.

Fraud 235

Fraud Security Operations System 235

PYMNTS

MARCH 10, 2020

A recent study found 32 percent of security incidents in 2019 involved phishing and 29 percent involved stolen credentials, both of which would have been much more difficult had secure digital ID systems been in place. Businesses and organizations are already taking steps to close this security gap. About the Tracker.

Payments 272

Payments Louisiana Colorado Security 272

PYMNTS

AUGUST 7, 2020

The release says the new portal will give SAP users a central platform for procure-to-pay processes with suppliers and let purchasing, accounting and suppliers trade data and documents needed for procurement. In July, SAP was the victim of a security breach that had the company advising users to apply a new patch to stop hacking attempts.

Payments 202

Payments Analytics Data System 202

Perficient

JUNE 15, 2020

– <property name=”pdf-security”>true</property> –> <!– – <property name=”system-temp-dir”>c:temp</property> –> <!– – <property name=”pdf-compression”>true</property> –> <!–

Report 332

Report How To System Security 332

PYMNTS

JANUARY 18, 2021

Research has concluded that manual processing can be lengthy and requires excessive amounts of paperwork, whereas going digital offers secure and manageable ways to add staff, which can be crucial to offering the smooth experiences that new hires seek. .

Fraud 281

Fraud Survey Training Resources 281

Perficient

OCTOBER 6, 2020

Keep your crucial legacy applications secure and reduce costs by migrating them to Microsoft Azure with our Application Migration Accelerator. Most companies accumulate legacy applications over time, leading to issues with compliance, security, increasing support costs, and complex performance management. What It Is. Legacy monoliths.

Strategy 429

Strategy Training Analysis Security 429

Perficient

JUNE 1, 2023

Boost operational efficiency and rapid scalability by effortlessly generating new documents using existing data and content with the help of AI-powered document creation. An Alternative for Regulated Industries At Perficient, we understand the importance of security when it comes to the financial services industry.

Compliance 251

Compliance Industry Regulation Data 251

Abrigo

NOVEMBER 17, 2023

Stop : Driving to pick up bank statements and other supporting documents from a borrower or making repeated phone calls to secure them, and tracking documents needed for loan processing on a spreadsheet one by one as they trickle in. Generate fully documented ones with one click. Stop the loan-request runaround.

Lending 221

Lending Software System Taxes 221

Abrigo

MAY 10, 2021

While a financial institution often primarily focuses on securing software to originate business loans, a commercial LOS provides scalability when it offers integrated solutions on one platform to manage all stages of the life of the loan. Without this, staff must engage in back-and-forth emails or phone calls to check the status of a loan.

System 195

System Lending Analysis Software 195