Perficient

JANUARY 11, 2021

In the below solution architecture, we will cover data being securely migrated from an on-premise data center to the AWS Cloud. Networking components such as AWS Direct Connect are used to ensure data securely traverses the networking fabric to its destination.

Security 421

Security Data Tools Analysis 421

Perficient

DECEMBER 15, 2020

At the beginning of December 2020, OneStream Software announced an update to MarketPlace Solution, Standard Application Reports “RPTA”. If you are not familiar with RPTA, this offering is one hundred and twenty reports about the application your organization utilizes to Consolidate, Plan, Reconcile, Report, etc.

Report 309

Report Groups Software Tools 309

PYMNTS

SEPTEMBER 27, 2020

But the Financial Times (FT) reported moving from a furnished office space to a living room table can present cybersecurity risks. As more devices connect to the web, it creates more opportunities for these thieves, FT reported. IBM reported the average cost of a single breach for a business is nearly $4 million, according to FT.

Security 323

Security Company Fraud Survey 323

PYMNTS

OCTOBER 9, 2020

A government report found that airplanes have a number of digital technologies that might become susceptible to hackers and says American regulators have not put sufficient methods in place to contend with the risk, Bloomberg reported. The Government Accountability Office (GAO) noted in a report Friday (Oct.

Report 348

Report System Regulation Technology 348

Perficient

APRIL 26, 2022

FINRA member participation in TRACE is mandatory and obligates members to submit transaction reports in TRACE-eligible securities to conform with the Rule 6700 Series. The USA allows a member firm to report trades on behalf of another FINRA member to the approved facilities included on page two of the USA.

Report 294

Report Compliance Security Regulation 294

Perficient

JUNE 1, 2022

So far in our 6-part blog series explaining the intricacies of TRACE, we have defined TRACE reporting, detailed the prep work to be done in order to effectively report TRACE transactions , and reviewed considerations for alternative trading systems. by programming systems to delay reporting until the end of the reporting period.

Report 294

Report Security Regulation System 294

Perficient

NOVEMBER 15, 2020

Securing the app (conditional access with MFA). Monitoring and reporting of the app. Since my blogs typically cover all things Microsoft Teams, we’ll discuss how you can use Microsoft Endpoint Manager to secure Microsoft Teams! Securing the App. Monitoring and Reporting. App-specific protections.

Management 348

Management Security Policies Data 348

Perficient

FEBRUARY 23, 2021

Initially addressed through the Liquidity Coverage Ratio test, regulators soon recognized that a single, consolidated report was insufficient to understand a firm’s potential drivers of liquidity depletion. financing of securities positions, prime brokerage activities). banking institutions.

Report 309

Report Risk Management Data System 309

Perficient

JUNE 15, 2020

After an upgrade and migration of Hyperion Financial reports from an older to a later version, the reports may lose requisite format characteristics such as bold and italics. – <property name=”pdf-security”>true</property> –> <!–

Report 332

Report How To System Security 332

Perficient

JUNE 27, 2022

debt market, each TRACE trade report is required to contain the following information: . Committee on Uniform Securities Identification Procedures (CUSIP) number , or if a CUSIP number is unavailable at the time of execution, a similar numeric identifier. For agency transactions, report the price, excluding the commission.

Report 275

Report Security Compliance System 275

Payments Dive

NOVEMBER 1, 2023

The amendment to the FTC’s Safeguards Rule would require non-banking financial institutions to report when they discover information impacting at least 500 people has been accessed without authorization.

Report 221

Report Security Data 221

Perficient

AUGUST 26, 2022

In place since 2005, a 15-minute outer limit reporting timeframe currently applies to transactions in: Corporate bonds. Agency debt securities. Asset-backed securities (ABS). Agency pass-through mortgage-backed securities (MBS). Collateralized debt obligations (CDO) and commercial mortgage-backed securities (CMBS).

Report 275

Report DC Security System 275

Perficient

JUNE 26, 2020

DevOps teams routinely deal with the most sensitive needs of an organization: security, governance, and compliance. Security: The integration of security controls into automated pipelines continues to be stronger in mature practices, although evolving DevOps practices continue to integrate security controls. The Findings.

Survey 506

Survey Community Compliance Security 506

PYMNTS

DECEMBER 18, 2020

As PYMNTS' latest Digital Fraud Tracker recently reported , shipping fraud grew 391 percent between 2018 and 2019, while account takeovers spiked by 347 percent over the same timeframe. Furthermore, 22 percent of Americans have reported being targeted by COVID-related fraud. The pandemic has only made these issues worse.

Report 333

Report Fraud Strategy Retail 333

PYMNTS

NOVEMBER 3, 2020

Instead, reports indicate that fraud is up more than 50 percent year on year, fraudulent account openings have risen 33 percent since the pandemic began and synthetic fraudsters are generating 10 percent to 15 percent of annual fraud losses. Every organization has a certain demographic they need to specifically serve.

Fraud 301

Fraud Security Tools User Experience 301

Abrigo

FEBRUARY 6, 2025

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Compliance with investment accounting and reporting requirements plays a central role in ensuring operational efficiency and regulatory adherence.

Compliance 195

Compliance Technology Operations Risk Management 195

Perficient

AUGUST 4, 2024

Improved Security and Compliance With stringent regulatory requirements in the financial sector, security and compliance are paramount. Regulatory Reporting and Compliance Automation Compliance reporting is often a resource-intensive process.

Industry 467

Industry Compliance Examples Risk Management 467

Perficient

DECEMBER 19, 2023

Our client, a dynamic, independent investment management and strategic advisory firm, recognized the rising significance of Environmental, Social, and Governance (ESG) metrics in shaping investment decisions and reporting. ESG became a cornerstone in our client’s investor relations strategy.

Report 221

Report Analysis Data Meeting 221

Perficient

OCTOBER 8, 2020

The idea is that everyone in an Enterprise with appropriate rights and security should have access to insights off their enterprise data for effective decision making. Every Team we create can be secured by Azure Active Directory Groups with appropriate roles like Administrator, member etc. Enable Analytics Content (In Each Channel).

Analytics 579

Analytics Management Data Security 579

South State Correspondent

APRIL 1, 2025

Secure Authentication: RCS offers stronger security features compared to SMS, making it a viable option for two-factor authentication and other bank security measures. Security Concerns: Despite its enhanced security features, RCS is still susceptible to cyber threats.

Marketing 195

Marketing Security Analytics User Experience 195

Perficient

APRIL 3, 2024

Perficient insurance experts were interviewed for Forrester’s report, “ The Top Emerging Technologies In Insurance, 2024 ,” and discussed technologies expected to emerge in the insurance industry over the next five years, considering them now, and in the short-term, medium-term, and long-term future.

Technology 221

Technology Report social media Industry 221

BankBazaar

JANUARY 14, 2025

Here are some key insights from the Moneymood 2025 report presented by BankBazaar. This report summarises personal finance trends from 2024 and outlines expectations for 2025. Year Of Secured Loans Retail lending grew by 16% to 5.2 Loan against securities which had shrunk by 6% last year also grew by 16% year on year.

Report 78

Report Trends Cards Metro 78

Perficient

MARCH 25, 2025

It’s the new gold, the ticking time bomb of risk, and the bane of every regulatory report that’s ever come back with more red flags than a beach during a shark sighting. ”) Regulatory reporting (because nobody likes surprise visits from auditors) Start small, prove it works, then expand.

Data 221

Data Case Study Compliance Regional 221

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?

Data 535

Data Security Software Community 535

Abrigo

MARCH 21, 2025

Out of 37 nominated cases, more than 8,500 BSA reports from 339 financial institutions led to 178 convictions, $2.5 This recognition is a reminder that every suspicious activity report (SAR) matters. Behind every investigation, there are people working diligently to identify and report financial crimes, often before the damage is done.

Fraud 221

Fraud Compliance System Tools 221

Abrigo

OCTOBER 19, 2023

It’s the time of the year when we celebrate Cybersecurity Awareness Month, a global initiative to raise awareness and educate people about the importance of staying safe and secure online. Cybersecurity Awareness Month is now in its 20th year and has a new enduring theme: Secure Our World. Stay up to date with cybersecurity threats.

Online 221

Online Security Resources Training 221

Abrigo

MARCH 18, 2025

Payment system types, trends, and fraud risks Understanding how payment systems function, the different types in use, and the associated risks is critical for financial institutions to be able to balance innovation with security. Payment systems are at the heart of modern banking, enabling secure and efficient money transfers.

System 195

System Payments Fraud Regulation 195

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

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. Takeaway 2 Reports that assess capital, growth, and liquidity provide banking professionals data to drive decisions.

Report 195

Report Risk Management Capital Data 195

Payments Dive

OCTOBER 3, 2023

A fast payment process is another top feature customers value when buying items from convenience stores, Dover Fueling Solutions noted in its latest report.

Survey 221

Survey Security Payments Report 221

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Abrigo

DECEMBER 2, 2024

Indeed, between late February 2023 and late August 2023 alone, FinCEN received 15,417 reports representing $688 million in transactions related to mail theft-related check fraud. Among financial institutions attending Abrigo’s July webinar on fraud, 60% reported that check fraud has continued to increase in 2024.

Fraud 195

Fraud Virginia Software Report 195

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.

Fraud 195

Fraud How To Strategy Security 195

PYMNTS

JANUARY 3, 2021

The recently discovered cyber attack on federal government agencies and companies handling data as sensitive as information regarding new nuclear weapons was run from servers within the United States, The New York Times reports. Sources told the Times the matter may have been exacerbated by the focus U.S.

Company 319

Company US United States Virginia 319

Abrigo

FEBRUARY 28, 2025

This is a nearly 10% increase in complaints received and a 22% increase in losses and thats just fraud that was offically reported. The Global Anti-Scam Alliance reports that s cammers siphoned away over $1.03 880,418 c omplaints were registered, with potential losses exceeding $12.5 trillion globally in 2024.

Fraud 221

Fraud social media Training Community 221

Abrigo

MARCH 12, 2025

Reminding them to research a charitys annual reports, tax forms, and audits or speak with a representative before donating. They may call or email individuals, claiming they need social security numbers or bank account details to process claims. Applying for federal disaster assistance is free and does not require payment.

Fraud 195

Fraud North Carolina California social media 195

PYMNTS

DECEMBER 29, 2020

Apple has lost its copyright claim against a Florida company, Corellium , that makes "virtual iPhones" used by security researchers to test for vulnerabilities in its systems, Bloomberg reported. Corellium's customers, it said, are government agencies, financial institutions and security researchers, per Bloomberg.

Apple 284

Apple Florida Security System 284