Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person?

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PYMNTS

FEBRUARY 28, 2019

IoT Security Concerns. A company such as Zededa generally operates in an area called “edge computing,” which a recent article from PCMag.com defined as “an architecture in which data is processed closer to where it originates.” Security Upgrades?

Security 198

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PYMNTS

AUGUST 23, 2019

Security and compliance are also vital components in ensuring that payments are delivered safely and without delay. And to that end, we’ve seen growing engagement and co-operation across the industry.”. Safe, secure real-time cross-border payments becoming a reality relies on community involvement above all else. Rapid Growth.

Compliance 192

Compliance Security Payments Community 192

Abrigo

FEBRUARY 27, 2025

Key topics covered in this post: What wire fraud is 8 strategies for preventing wire fraud How to strengthen financial security Wire fraud: What it is and how to prevent it Wire fraud remains one of the most prevalent financial crimes, costing businesses and individuals billions each year. Staying on top of fraud is a full-time job.

Fraud 195

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Perficient

FEBRUARY 2, 2023

Security/Biometric Payments With the widespread popularity of digital payments continuing to grow, security remains at the forefront of concern for payment companies and their vendor partners. To use this offering, cardholders enrolled a fingerprint to have securely stored on their card.

Industry 471

Industry Trends social media Payments 471

Abrigo

FEBRUARY 20, 2025

Successful AI adoption requires training employees, encouraging experimentation, and promoting a culture where failure is seen as a learning opportunity. Security and compliance Clearly, AI initiatives must align with existing security and compliance requirements. They must be willing to challenge the status quo.

Strategy 195

Strategy Compliance Data Tools 195

PYMNTS

JANUARY 15, 2019

Based in Manchester, AccessPay provides a digital platform for payments, cash management and treasury operations by integrating businesses’ back-end operations with their banks. “Connecting these services through our platform removes these issues, and enables the change finance and treasury teams are looking for.”

Security 143

Security US Payments Big Data 143

Perficient

MAY 12, 2023

Boilers used in steam engines powered trains across the American Continent and replaced sail power, allowing faster trade between countries. enables companies, governments, and public sector agencies to use innovative digital technologies, smart automation, and advanced analytics to transform operating processes. Industry 4.0

Management 275

Management Industry Innovation Operations 275

Abrigo

SEPTEMBER 3, 2021

Where fraud prevention, AML, and IT security historically stayed in separate pillars of financial institutions, it is now imperative that each of the divisions communicate regularly, and cross-monitor for these threats. Strong encryption of data and protecting the decryption keys are essential parts of data security.

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Training Software Fraud Security 195

South State Correspondent

JANUARY 22, 2025

The Advantages of Including a Gen AI Consultant Using Gen AI for bank strategic planning means bringing someone to the table who has been trained on the vast majority of the world’s online knowledge. It is important to note that none of these models train on or need to train on your data. Flash and Llama 3.3

How To 195

How To Data Training Tools 195

BankInovation

SEPTEMBER 23, 2024

Citizens Bank is training employees on generative AI, engineering, cloud application and development, security and operations. “We

Training 74

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Jeff For Banks

MARCH 3, 2025

consumers now consider digital banking capabilities essential (Latinia, 2024)while operational pressures require us to do more with less. For Security Bank & Trust, Copilot aligns perfectly with our strengths. Efficiency Demands: With 21 branches, we need streamlined operations to compete. I edited minor things for clarity.

Community Bank 74

Community Bank Community Minnesota Security 74

PYMNTS

OCTOBER 16, 2020

Numerous quick-service restaurants (QSRs) have deployed these technologies to support their operations, tailor their customer service approaches and even boost sales, but many players, including several big names, have been reluctant to invest in such innovations. QSRs Leverage AI.

Analytics 273

Analytics Data Fraud Tools 273

PYMNTS

FEBRUARY 24, 2017

Cisco’s data also showed that more than 50 percent of the nearly 3,000 chief security officers (CSOs) and security operations leaders surveyed said organizations face public scrutiny after a data breach takes place. Does IoT Security Need International Law? Malware Drones Take Off. The answer?

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Training Security Data Resources 171

Abrigo

MAY 12, 2022

Takeaway 3 Be proactive by attending training, reading articles, and staying abreast of the newest trends and FinCEN advisories. A personal data breach is a leak/spill of personal data released from a secure location to an untrusted environment. Fighting financial crime is more than a full-time job. we can help. currently faces.

Fraud 195

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PYMNTS

OCTOBER 9, 2020

And “IT departments” asking for passwords to help improve security while everyone works remotely is another, Reichel said. The pandemic has caused many companies to amend their operations and procedures, and scammers have been right there trying to exploit the changes. Business Email Compromise.

Branding 292

Branding Fraud Software Security 292

Abrigo

SEPTEMBER 23, 2024

Takeaway 3 Taking responsibility for the security of your own data includes report monitoring, exercising caution with links, and using strong passwords. Nearly 170 million individuals were impacted, and compromised data included Social Security numbers, names, email addresses, phone numbers, and mailing addresses.

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National Data Fraud Security 195

PYMNTS

DECEMBER 4, 2017

Machine learning can process massive quantities of data and perform operations at great scale to detect and correct known vulnerabilities, suspicious behavior and zero-day attacks,” McAfee said in its report. In this week’s B2B Data Digest, PYMNTS dives into new research about small businesses’ data security and cybersecurity efforts.

Security 136

Security Data Survey Regulation 136

Abrigo

AUGUST 5, 2024

You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention" register Takeaway 1 Financial fraud is becoming more sophisticated in today's world, and counterfeit checks and duplicate check deposits are significant threats. Let our Advisory Services team help when you need it.

How To 195

How To Fraud Training Software 195

Perficient

APRIL 3, 2024

Insurers are constantly striving to improve their operations, provide better experiences for customers, and minimize risks. ” And, while AI itself doesn’t inherently produce bias, models trained on biased data can exacerbate certain prejudices in decision-making processes.

Technology 221

Technology Report social media Industry 221

Abrigo

MAY 11, 2020

Security breaches involving cloud computing highlight the importance of sound security controls and a clear understanding of cloud service providers’ risk management policies. Keep your data secure and up-to-date using our datacenter. Learn more. What is Cloud Computing? How can financial institutions mitigate the risk?

Data 195

Data Training Risk Management Software 195

Abrigo

JANUARY 22, 2024

Historically, the operational functions of fraud and AML/CFT have remained wholly or partially siloed. Provide training on recognizing phishing attempts, social engineering schemes, secure password practices, and , for staff, the importance of reporting suspicious activities promptly.

Fraud 221

Fraud Risk Management Training Software 221

PYMNTS

APRIL 24, 2017

McGurk agreed, noting why the first lesson of information security — the first consideration before one gets to technology or process — is humility. You can’t get overconfident in information security,” he said. We have third parties and internal audits that are performed against various security processes each year.

Security 115

Security Data Compliance Training 115

PYMNTS

SEPTEMBER 23, 2020

He explained that the cloud can help FIs swiftly respond to compliance and security challenges during the pandemic. With regulations governing open banking, [like] PSD2, and storage of data, [like] GDPR, we now have an even stronger case to securely open our systems to external partners,” Schmidt said. Security Takes Center Stage.

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Compliance Regulation Guidelines Security 225

Abrigo

AUGUST 19, 2024

This includes having control over the BSA department’s operations, making necessary adjustments to the Anti-Money Laundering (AML) system, and managing staffing levels. Ongoing training is another vital component of maintaining FFIEC compliance. Inadequate staffing is another significant challenge. We can help.

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Resources Compliance Management Training 195

PYMNTS

AUGUST 22, 2019

FinTech firms are tapping into automation and training to stay on top of the latest security developments, while keeping an eye on evolving trends in the payments space. Overall, FinTechs like AvidXchange service many mid-market companies, and it is key to allow them to decide on the level of security.

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Fraud Fintech Training Security 142

PYMNTS

OCTOBER 30, 2018

For example, the number of instances in which attackers went after Social Security numbers increased eightfold between 2016 and 2017. Like the FTC, QuickBridge emphasized the role of employee training in protecting against cyberattacks.

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Training Data Virginia Resources 184

PYMNTS

FEBRUARY 28, 2019

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. A job marketplace platform in India is looking to connect trained trade workers with employers. Airbnb on Payments, User Friction and Security Challenges in a Global Market.

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

OCTOBER 7, 2020

We’ve seen this trend in a number of securities processing areas, and the same holds true in the payments space,” he told PYMNTS. “By By utilizing platforms that are designed for multiple firms with trained staff skilled in maintaining and operating those platforms, clients are able to lower their operational costs.”.

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Payments System Operations Training 229

PYMNTS

MARCH 26, 2020

The company said it was looking into a “security incident” that involved unauthorized access with a third-party company. Jeffrey Zack, a spokesperson for the company, said there was “no evidence” that the breach had hit the company’s own network, adding that it was “fully operational.” Zack did not say anything beyond that.

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Data Security Groups Training 171

PYMNTS

NOVEMBER 9, 2018

” The suit alleges that by leaving holes in their security protocols, and failing to train and monitor employees adequately, the phone providers assisted criminals in remotely taking over smartphone SIM cards, allowing them to access financial records and account information to steal cryptocurrency and other assets.

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Mobile cryptocurrency Fraud Security 172

PYMNTS

AUGUST 13, 2019

The Securities and Exchange Commission (SEC) has announced fraud charges against a Brooklyn individual and two of his entities who allegedly engaged in a fraudulent scheme to sell digital securities to investors and to manipulate the market for those securities. federal securities laws.

Operations 115

Operations social media Bitcoin Security 115

Abrigo

JULY 9, 2024

The designee(s), referred to as the AML/CFT Officer (formerly known as the BSA Officer), are to: Be adequately trained to ensure and monitor compliance with the BSA and FinCEN's implementing regulations, which will depend on the financial institution’s risk profile. Including a risk-based ongoing employee training program.

Compliance 221

Compliance Fraud Regulation National 221

Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Massive financial losses can destabilize their operations, impact profitability, and harm their reputation. billion in fraud losses in 2022.

Fraud 195

Fraud cryptocurrency Training social media 195

Abrigo

SEPTEMBER 6, 2024

You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention." According to the Treasury , the rule will provide highly useful information to law enforcement authorities and national security agencies. Here is what you need to know. Stay up to date on AML/CFT and fraud trends.

Compliance 195

Compliance Training Fraud Regulation 195

PYMNTS

JANUARY 29, 2019

and Europe told Bitdefender in a separate survey that their budgets are large enough to accommodate the security for which infrastructure calls. Less than half of IT professionals in the U.S.

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Training Survey Compliance Data 148

PYMNTS

JANUARY 15, 2021

The Hudson Group plans to add Amazon’s Just Walk Out technology to some of the popular convenience stores the chain operates at more than 1,000 North American airports, train stations and other landmarks and tourist destinations. .

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Technology Dallas Retail Training 196