Abrigo

DECEMBER 19, 2022

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . Top helpful resources for AML/CFT staff. Complimentary AML info.

Resources 195

Resources Training Fraud Compliance 195

Perficient

FEBRUARY 9, 2021

These methods are very resourceful and beneficial when utilized correctly and tailored specifically to each business. Omnichannel fulfillment methods such as curbside, buy-online, pick-up in-store (BOPIS), and ship-from-store have become extremely familiar to retailers, especially due to the climate of the COVID-19 pandemic.

Retail 506

Retail Customer Experience Strategy Maine 506

Perficient

MARCH 3, 2021

One of their key factors is through technology. It simplifies the complex college and career ecosystem by providing a central location to find important resources such as: Financial aid. Which in turns makes finding college resources even harder. Essay writing assistance. Access to scholarships.

Detroit 520

Detroit Michigan Community Resources 520

Perficient

FEBRUARY 18, 2021

As we noted in the last blog, the tools Power Platform includes can be crucial to enabling your makers, with Power Apps and Power Automate enabling them to not just build applications, but also to automate time-consuming processes and improve business operations. Provide operational support through automation.

Tools 531

Tools Innovation Resources Operations 531

Perficient

MARCH 12, 2021

When you understand the cost of conducting business with your channel, you have the opportunity to not only fund the investment of creating a portal but also align the necessary capabilities and technology that will support your efforts to reach your goals. Having the Right Processes, Tools, and Resources.

Marketing Strategies 531

Marketing Strategies Strategy Marketing Resources 531

Cisco

MARCH 29, 2022

It’s evident that digital investments made prior to 2020 helped many financial institutions respond quickly to a rapidly changing operational environment. As financial services look ahead, it is perhaps time to consider the next phase of the transformation campaign in pursuit of complete operational transformation as the end-goal.

Operations 152

Operations Analytics Tools Resources 152

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

Perficient

FEBRUARY 10, 2021

Sales enablement is a strategic approach to align sales, marketing, and operations around the common goal of equipping salespeople with the right resources, tools, and processes to sell effectively and support clients. Sales enablement technology can help companies reinforce and drive processes around their sales enablement strategies.

Management 294

Management Resources Strategy Tools 294

Perficient

AUGUST 4, 2024

In today’s rapidly evolving digital landscape, financial services organizations are increasingly relying on cutting-edge technologies to stay competitive and deliver exceptional services to their clients. This connectivity enhances interoperability, allowing for streamlined operations and improved data flow across various platforms.

Industry 467

Industry Compliance Examples Risk Management 467

Perficient

JANUARY 11, 2021

The brands that can operate with speed and agility win in this environment. Budget and resources can slow down any mobile product ‘s dreams. Legacy , bloated technology stacks can slow down even the best mobile product s. A global pandemic requires a quick response and accelerates digital transformation.

Mobile 502

Mobile Strategy US Management 502

PYMNTS

DECEMBER 1, 2020

The report said cloud computing is the "dominant model" for delivering and maintaining IT resources that encompass everything from hardware and software to platforms and tools for developers. In addition, the report stated cloud services can offer better flexibility and more efficient resources and costs.

Technology 192

Technology Resources Tools Analytics 192

Perficient

JULY 29, 2020

To help guide you as you change from a reactive to a long-term proactive focus, our thought leaders have explored ways you can harness technology solutions in response to COVID-19. Boost existing resources with powerful enhancements. Leverage technology for “extra hands” support.

Meeting 365

Meeting Resources Technology Management 365

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

Perficient

NOVEMBER 20, 2020

Mapped resources and dependencies. I recommend HCL, as the json format is a targeted machine with auto-generation rather than human-specified code, and Terraform files mostly deal with resources and data sources. The root module is the container of resources that we use together, and the root module can call onto another module.

Management 309

Management Resources Tools Maine 309

Perficient

FEBRUARY 17, 2021

With Kubernetes embedded in the vSphere control plane and integrated into operations via vCenter UI, developers can leverage existing infrastructure and familiar tools while capturing the benefits of the leading container orchestration platform. Working closely with the Application Team to containerize existing applications.

Training 309

Training Resources Policies Operations 309

Abrigo

JULY 27, 2023

Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Regulatory technology, or regtech, can improve the efficiency and effectiveness of functions in many workplaces, and banks and credit unions are no exception.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Regulatory technology, or regtech, can improve the efficiency and effectiveness of functions in many workplaces, and banks and credit unions are no exception.

Technology 195

Technology Fraud Compliance Regulation 195

Perficient

FEBRUARY 24, 2021

Much of the installation of OpenShift on Power Systems Virtual Server is automated with Ansible and other automation technologies so even if you’re new to OpenShift and Kubernetes, it’s easy to get a cluster up and running. Working with OpenShift on Power Systems Virtual Server. About IBM Power Virtual Server.

System 436

System Software Resources Management 436

PYMNTS

OCTOBER 4, 2020

Nonprofit Nacha , which enables Automated Clearing House ( ACH ) payments, has adopted eight new amendments to the Nacha Operating Rules that a press release said will help to modernize the payment style. Last month, Nacha provided new resources for voice payments and cybersecurity.

Payments 283

Payments Resources Technology Fraud 283

Perficient

MARCH 1, 2021

Operate with a leaner team whose primary focus is the business. The analytics space involves several different technologies that integrate to deliver a seamless and user-friendly experience to the end user. Accordingly, your priorities shift and you’re able to follow a faster track to realizing business value.

Analytics 322

Analytics Management System Data 322

Abrigo

NOVEMBER 22, 2024

Cost efficiency: Keeping separate teams and systems for fraud and AML detection can be resource-intensive. With FRAML, institutions can reduce duplicated technology and staffing needs, creating operational efficiencies that lower costs. Robust training programs will be crucial to maintaining expertise.

Fraud 195

Fraud Training Risk Management Compliance 195

Abrigo

JUNE 14, 2021

While there is no one-size-fits-all, the guidance states that a holistic top to bottom review is necessary to identify areas where to use valuable resources to mitigate those risks. It is the organization’s responsibility to enhance its program, including all program-related software, systems, and other technology.

Compliance 370

Compliance Training Resources Policies 370

Abrigo

MAY 24, 2024

Takeaway 2 It's important to review resources on how to prepare for FedNow and also look internally to create a plan for your unique financial institution. Stay informed The Federal Reserve and various industry groups offer numerous educational resources on the FedNow Service. Customize your FedNow plans Customization is key.

How To 244

How To Fraud Resources Georgia 244

Perficient

FEBRUARY 1, 2021

Fast Healthcare Interoperability Resources (FHIR) is a standard for exchanging electronic health records that is easier to implement as it uses current API technology. Perficient partners with MuleSoft to improve clinical, financial, and operational efficiency.

Data 271

Data Resources System Management 271

PYMNTS

JUNE 23, 2020

In an announcement made last week, the community bank said the integration will support customers that seek “new functionality” from their banking service providers, according to Chief Information Officer DJ Seeterlin, who added that customers “need financial technology tools that align with their personal and business needs.”

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

DECEMBER 3, 2020

Visa confirmed this week that it is partnering with Circle Internet Financial, which operates the digital currency U.S. Nacha is rolling out a new resource center designed to help corporates embrace the ACH Network. Visa To Use Card Rails For Digital Currency B2B Payments. Dollar Coin (USDC) on the ethereum blockchain.

Innovation 220

Innovation Payments blockchain Resources 220

PYMNTS

DECEMBER 7, 2020

Most are encouraging employees to work from home while also moving their back-office operations online, and payments operations are no exception. The benefits of using digital B2B payments solutions extend far beyond their ability to support a decentralized workforce. RLJ Financial On Managing B2B Spend With Virtual Cards.

Management 268

Management Cards Company Innovation 268

PYMNTS

JUNE 18, 2020

The platform has enabled the use of shared IT infrastructure and services to create a flexible, scalable, and on-demand internet technology (IT) environment, according to the report. That investment now has the potential to transform the way some businesses operate.”.

Resources 221

Resources Innovation Strategies Analytics Innovation 221

PYMNTS

JUNE 26, 2020

Some startups focused on data aggregation to expand underwriting capabilities, while others operate platforms to facilitate financing. Human resources and payroll technology startup Humi announced an $11 million funding round this week, according to BetaKit reports. Pipe Technologies.

Capital 288

Capital Lending Cards United States 288

PYMNTS

AUGUST 13, 2020

Ariff Kassam , chief technology officer at NuoDB , spoke with PYMNTS about how firms can avoid some of these traps to ensure they can realize the operational, security and cost benefits that migrating away from in-house data storage can bring to their payment operations.

Payments 333

Payments Data System Resources 333

Perficient

FEBRUARY 12, 2021

My previous blog covered how HR and technology can help improve your employee engagement through artificial intelligence. Employees are savvy with technology. Consider investing in a HR technology that will create a simple task management to ease any anxiety or new job jitters. Keep it simple.

Conference 340

Conference Video Branding Meeting 340

Perficient

JULY 27, 2020

People / Process / Technology. People – Do you have the dedicated employees to staff a B2C operation? Can current employees act as resources, or do you need to look at hiring new ones? Customer experiences will be lacking, your employees will struggle, and your technology won’t be able to support this new business venture.

Analytics 332

Analytics Technology Strategy Taxes 332

PYMNTS

DECEMBER 22, 2020

But when doing business abroad, often with large multinational corporations (MNCs), smaller firms can struggle to access the resources they need to level the playing field with their larger counterparts, from workflow technologies to trade finance. Hale pointed to central bank digital currencies as a particularly promising technology.

Resources 266

Resources Fraud Tools Technology 266

PYMNTS

AUGUST 19, 2020

According to Fordyce, when it comes to B2B payments technology and AP automation, targeting the unique needs of particular verticals is one impactful way to stand out. Again, noted Fordyce, this can take many forms — from automating invoice reconciliation to addressing a user’s resource constraints.

Fintech 319

Fintech Resources Payments Industry 319

PYMNTS

SEPTEMBER 24, 2020

In an interview with Karen Webster, John Rainey , chief financial officer and executive vice president of global customer operations at PayPal , noted that CFOs (including himself) have learned to pivot, too, with ground-level, tech-driven insights that move well beyond simply tracking money flows. What’s Important To Merchants.

Analytics 293

Analytics Examples Trends Operations 293

PYMNTS

JULY 7, 2020

Online merchants should focus their internal resources on their core business applications, sticky.io Chief Technology Officer Clark Huang told PYMNTS in a recent conversation. Time not spent internally developing an order management and payment system frees up resources to work on the more important aspects of the business.”.

Resources 212

Resources System Branding Maine 212

PYMNTS

MARCH 6, 2020

Real-time payments are imperative for running successful operations in today’s global ecosystem. Financial technology provider Fiserv has devised a technology that allows individuals to accept payments on consumer-grade smartphones and other digital devices, as well as handheld business point-of-sale (POS) systems.

Payments 304

Payments New York Metro New York City 304