Abrigo

FEBRUARY 10, 2022

Takeaway 3 Proposed changes will further define beneficial ownership and outline procedures for disclosing information. The Organization for Economic Co-operation estimates that the transferred funds uncovered in the Pandora Papers leak totaled $11 trillion. Need to Know. Sometimes, the owner and controller are the same person.

Training 195

Training Regulation Report Compliance 195

Perficient

JULY 16, 2020

Expand access to all clinical specialties virtually, deploying a clinical operating model that seamlessly provides both virtual and physical care as needed/demanded. The New Challenge: Creating A Pluralistic Clinical Operating Model. The Essential Dimensions of the Pluralistic Clinical Operating Model.

Operations 309

Operations System United States Video 309

Cisco

OCTOBER 4, 2022

It is an update to the 2004 Operations book, and links the different processes of Architecture, Infrastructure, and Operations (AIO) into a cohesive framework for auditors to assess. In this booklet the FFIEC discusses the principles and practices for IT and operations, as well as processes for addressing risk respective to IT systems.

Operations 118

Operations Software Risk Management Management 118

PYMNTS

DECEMBER 10, 2020

This month’s Deep Dive examines how mobile and contactless payment options are poised to reshape the corporate payments ecosystem as well as how virtual cards can help businesses adapt their operations to the digital-first payments ecosystem that has emerged. . Reshaping Business Payments . Much of the U.S.

Operations 192

Operations Payments Cards Mobile 192

PYMNTS

JANUARY 8, 2021

To do that, and to clear the next hurdle, Whisler said many financial institutions (FIs) still need to “modernize internally to be a 24/7 operation shop.”. It’s not just technical connectivity that financial service executives need to think about as their business or their FI moves to 24/7,” she said.

Operations 349

Operations Payments Industry Management 349

PYMNTS

AUGUST 28, 2020

Bloomberg News reported that Transport for London (TfL) will stay neutral and let the court decide whether Uber can operate in its biggest European market. Citing that Uber was unfit to hold a license, TfL suspended the company’s operations last November.

Operations 154

Operations Regulation Groups Data 154

CFPB Monitor

NOVEMBER 18, 2021

Earlier this week, the CFPB issued a Request for Information (RFI) regarding an assessment of the significant amendments to the Home Mortgage Disclosure Act rules, known as Regulation C, adopted in October 2015 and subsequently revised in several additional rulemakings (the “HMDA Rule”).

Compliance 78

Compliance Data Lending Operations 78

Perficient

OCTOBER 24, 2024

As noted at the time by the OCC, advances in computing capacity, increased data availability, and improvements in analytical techniques have significantly expanded opportunities for banks to leverage AI for risk management and operational purposes. Co-pilots: Software supported and enabled traders to operate more efficiently and swiftly.

Regulation 221

Regulation Risk Management Compliance Fraud 221

Bobsguide

MARCH 30, 2022

the global leader in multibank connectivity and communications, has announced the hire of Bernhard Kaiser as the firm’s new Chief Information Officer. Kaiser will manage Fides’ information technology strategy and execution, focusing on innovation to meet the changing needs of the market. “I Fides Treasury Services Ltd. ,

Leadership 60

Leadership Innovation Strategy Operations 60

CFPB Monitor

MARCH 20, 2023

The CFPB has issued a request for information about business models that collect and sell consumer data, such as data brokers, data aggregators, and platforms.

Data 78

Data Operations Industry Report 78

PYMNTS

JUNE 6, 2019

The server in question was operating a database that was used to log company events for its StreamOne Cloud service. However, the server was not password-protected, so anyone with a browser could find the information, which included names, addresses and job titles, among other personal data.

Data 115

Data Samsung Security System 115

PYMNTS

AUGUST 7, 2019

6) that the nation’s central bank has suspended the company’s activities because it allegedly failed to provide the government with required financial data on its operations this year. Reports noted that the central bank sent reminders and warnings to the company to provide the financial information.

Operations 101

Operations Regional Compliance Report 101

PYMNTS

OCTOBER 25, 2018

after the Information Commissioner’s Office ( ICO ) ruled that the social media network operator was engaged in “serious breaches of data protection.” 25) that the personal information of one million or more U.K. Facebook got hit with a $644,600 fine in the U.K.

social media 134

social media Data Security Report 134

PYMNTS

JUNE 22, 2020

How Customer Reviews Provide Lifeblood To Restaurant Operations. Customers can find out where their peers are happily returning after good experiences, for example, while eateries can invest time in digital platforms that provide prospective diners with information to secure their patronage. The Value In Quick Responses .

Operations 156

Operations social media Online Survey 156

Bank Innovation

JUNE 6, 2017

Among the many innovative products announced during Apple’s WWDC 2017 yesterday (like this iMac Pro, or these cool smart speakers), the tech giant’s new P2P payments service got the FI spotlight. Quickly dubbed “the Venmo competitor,” the new service will allow iOS 11 users transfer money via iMessage starting this fall.

Innovation 330

Innovation Payments Operations Google 330

Bank Innovation

NOVEMBER 15, 2018

Voice banking -- operating your bank account by voice -- is a hot topic in the industry today, but many questions remain. Capital One was famously the first major bank to integrate with Alexa, Amazon's virtual assistant that lives in Echo smart speakers as well as a growing array of other devices. One problem is […].

Data 186

Data Capital Operations Industry 186

PYMNTS

DECEMBER 9, 2019

has received a license to operate in Canada in a move that will expand the company’s global reach, according to reports. Our own state-of-the-art processing center is connected to the global banking network, so we can track all transactions and keep you informed on the status of every transfer,” the company said on its website. “We

Operations 130

Operations America Cards Fintech 130

Banking Exchange

JANUARY 26, 2022

ABA said the proposed program could make it easier for banks to fight fraud Compliance Duties Feature3 Feature BSA/AML Compliance Management Operational Risk Compliance/Regulatory Cyberfraud/ID Theft AML & Fraud.

Compliance 78

Compliance Fraud Operations Management 78

Perficient

OCTOBER 1, 2024

The surge is driven by four main use cases: Intelligent process automation Anomaly and error detection Analytics Operational assistance and augmentation (generative AI) Finance departments deal with numbers, codes, and rules daily. Once key individuals are in place, the next hurdle is deciding what information to provide the AI.

Survey 221

Survey Data Analytics Maine 221

PYMNTS

FEBRUARY 17, 2017

In a press release , Verizon said Skyward, which is based in Portland, adds drone management to the Verizon IoT portfolio, making drone operations easier to manage for any size company. companies rely on Skyward to manage drone operations, improve safety and lower operating costs. According to Verizon, outside of the U.S.,

Operations 100

Operations Portland Management Analytics 100

PYMNTS

SEPTEMBER 15, 2020

The world needs a FinTech operating system.”. Fraud is a real risk when handing over the (tangible) plastic, said Poovala, especially when fraudsters lift the card data and then use that information to buy goods and services online. The world doesn’t need another bank,” Poovala told Webster.

System 258

System Operations Fintech Taxes 258

Bank Innovation

MARCH 10, 2017

In fact, it is so high on their priority list, that 28% said they would give up wine forever if that would guarantee protection of their financial information. It’s not news that data privacy is a top priority for consumers when it comes to financial.

social media 191

social media Data Operations Online 191

CFPB Monitor

MAY 23, 2019

The FDIC has announced that it has entered into a settlement of the lawsuit filed against it and the OCC in 2014 by a trade group and several payday lenders challenging “Operation Choke Point” — a federal enforcement initiative involving the FDIC, OCC and other federal agencies. In July 2017, the D.C.

FDIC 112

FDIC Operations Policies Regional 112

PopularBank

MAY 24, 2024

By Andrew Boland – Director of National Healthcare Financing, Popular Bank A minimum staffing standard for nursing homes across the country was unveiled last month, raising concerns from operators and industry leaders over the impact the mandate will have on their ability to maintain adequate access to long-term care. Stay informed.

Operations 52

Operations Training Community Meeting 52

Perficient

FEBRUARY 27, 2024

Platform Modernization: Enhancing Efficiency Across the Value Chain Organizations are actively embracing artificial intelligence (AI) and cloud technologies to streamline operations and gain insights. Leveraging cloud technology for streamlined operations and enhanced scalability.

Trends 221

Trends Industry Operations Customer Experience 221

Bobsguide

AUGUST 7, 2022

London, UK – August 3, 2022 – Finastra announced today that The Co-operative Bank has selected Finastra Kondor in the cloud, available via Microsoft Azure, to upgrade its treasury infrastructure and automate manual reporting and processes. For more information about the solution, click here. EMEA PR Manager. T +44 (0)7552 865009.

Operations 68

Operations Strategy Innovation Policies 68

PYMNTS

JANUARY 24, 2018

Refrigerators are very good at keeping food fresh and cold, but they do not provide much information about the products stored inside. Armed with information, the app is able to deliver notifications at 9:00 P.M. Armed with information, the app is able to deliver notifications at 9:00 P.M. Enter Chefling Inc. ,

Branding 121

Branding social media Samsung Software 121

PYMNTS

JANUARY 25, 2019

Visit our News and Trends section for more information on the impact of PSD2. More than 3,200 GDPR breaches were logged within the first seven months after the regulation went into effect, which means the open data flow it supports may need to come with better fraud protections sooner rather than late. PSD2 And The Future Of Travel Payments.

Operations 195

Operations Regulation Data Trends 195

CFPB Monitor

OCTOBER 25, 2021

In just his first full week as CFPB Director, the CFPB sent orders to six technology platforms offering payment services directing them to provide information to the Bureau. However, in light of the breadth of the information requested, it would not be surprising for the recipients of the orders to seek additional time to respond.

Technology 78

Technology Payments Data cryptocurrency 78

Bank Innovation

NOVEMBER 15, 2018

Voice banking -- operating one's bank account by voice -- is a hot topic in the industry today, but many questions remain. Capital One was famously the first major bank to integrate with Alexa, Amazon's virtual assistant that resides in Echo smart speakers as well as a growing array of other devices. One problem is […].

Data 150

Data Capital Operations Industry 150

PYMNTS

FEBRUARY 21, 2018

According to the startup, its free app provides more than 120 million users with detailed transit information pertaining to more than 2,000 cities and 80 countries. It has used the data to create the Smart Transit Suite of software, an offering aimed at municipalities and transit operators to help them better manage their networks.

Operations 139

Operations Capital Mobile Analytics 139

PYMNTS

APRIL 2, 2018

CNBC, citing Equifax, said a “small percentage” of letters went out with incorrect personal information. consumers whose partial driver’s license information had been taken and that we would notify these newly identified U.S. Over the weekend, one person received a letter from Equifax which had the correct address but incorrect name.

Leadership 119

Leadership Data Analysis Operations 119

PYMNTS

AUGUST 18, 2020

“By working with TradeLens, YILPORT Holding will accelerate the digitization of global trade for importers and exporters across our network,” YILPORT Holding Chief Information Officer Mark Wootton said.

blockchain 142

blockchain Operations Bitcoin cryptocurrency 142

PYMNTS

MARCH 29, 2018

In an effort to comply with local laws and regulations in China, Airbnb has announced that it will start sharing information with the Chinese government in a few days. As of March 30, the home sharing company may give Chinese authorities information “without further notice,” BuzzFeed reported.

Regulation 101

Regulation Regional Policies Capital 101

Perficient

AUGUST 2, 2024

Perficient self-reported the following extended use cases as the top three for which clients select them: Backend Integration and Modernization: We specialize in integrating and modernizing backend systems to ensure seamless and efficient operations, enabling businesses to stay competitive in the digital age.

America 450

America Report Technology Software 450