Perficient

MARCH 4, 2021

Documenting roles and responsibilities. You do this by: Securing your tenant. The schedule should be documented and easy to follow for everyone – much like the governance policies of the Power Platform program itself. Determining document escalation flows. Setting up Scrum tools and processes. Implement Governance.

How To 553

How To Training Tools Policies 553

Abrigo

FEBRUARY 25, 2025

Each step of back-end loan processingfinancial spreading, risk assessment, document gatheringrequires significant effort just to make incremental progress. Risk rating Manually assigning a risk rating to each application can involve subjectivity, and documenting decisions can be time-consuming. The results?

Lending 195

Lending FDIC Policies Analysis 195

Perficient

SEPTEMBER 21, 2023

Some data may exist in secure warehouses, others within Salesforce, or Amazon Web Services S3. Salesforce Data Cloud Securely Brings It All Together Businesses can leverage the power of tools such as Salesforce’s Data Cloud to bring together multiple data sets.

Data 491

Data Tools Customer Experience Security 491

Perficient

JANUARY 13, 2021

Exterro’s software is developed “by lawyers, for lawyers” and is a fully SaaS & a secure cloud native product that helps clients using older e-discovery tools to easily adopt cloud native software. Exterro helps our clients with three big e-discovery components: Locating the electronic documents.

Software 309

Software Compliance Tools Examples 309

Abrigo

FEBRUARY 20, 2025

It then offers to initiate an online application, outlining the required documents and information. How to rethink workflows Here are a few steps that will help financial institutions make this transformation happen: Map out existing workflows : Document every step involved in current workflows.

Strategy 195

Strategy Compliance Data Tools 195

Perficient

OCTOBER 28, 2024

The CFPB rule requires companies that use these algorithmic appraisal tools to: put safeguards into place to ensure a high level of confidence in the home value estimates; protect against the manipulation of data; avoid conflicts of interest; and comply with applicable nondiscrimination laws.

Regulation 221

Regulation Fraud Tools Compliance 221

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

PYMNTS

MARCH 27, 2020

And verification can come only on the heels of having the right documentation, attributes and offerings in place that can be verified with speed and security through the use of advanced technologies.

Course 361

Course Mobile National Examples 361

Perficient

OCTOBER 15, 2024

Lets talk about data governance in banking and financial services, one area I have loved working in and in various areas of it … where data isn’t just data, numbers aren’t just numbers … They’re sacred artifacts that need to be protected, documented, and, of course, regulated within an inch of their lives.

Tools 221

Tools Data Compliance Regulation 221

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

Abrigo

MARCH 21, 2025

A single well-documented SAR can be the key to unraveling a massive fraud ring, stopping human trafficking, or preventing terrorist financing. Why this matters Transaction monitoring and reporting do more than just comply with regulationsthey disrupt crime, protect victims, and keep the financial system secure.

Fraud 221

Fraud Compliance System Tools 221

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

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

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

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

Abrigo

DECEMBER 10, 2024

It can take many forms, such as misusing or stealing money, coercing an older individual into signing documents, or improperly using conservatorship, guardianship, or power of attorney. This crime against the elderly typically involves assets being taken through deception, coercion, or threats.

Fraud 195

Fraud Training Software social media 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. 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

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. These details matter.

Lending 195

Lending Compliance Community Software 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

JULY 30, 2019

Court documents filed with Seattle’s District Court state that Thompson appeared to brag about the information she had accessed related to Capital One. The documents said Thompson accessed the data through a “misconfiguration” of a firewall on a web application. . This led a GitHub post and to the incriminating Slack message and Tweet.

Capital 219

Capital Seattle United States New York 219

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