PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

US 227

US Cyber Security Security National 227

PYMNTS

DECEMBER 17, 2020

Twenty-two percent of Americans have reported being targeted by pandemic-related fraud, for example, such as schemes involving fake personal protective equipment (PPE) merchants or fraudsters impersonating tax officials. Developments From The World Of Digital Fraud. About The Tracker.

Fraud 255

Fraud Online Retail Examples 255

PYMNTS

JUNE 18, 2019

The France-based company secured the funding from Eurazeo and Bpifrance , which are backing PayFit’s payroll and human resource management technology services designed for multiple European countries’ particular labor laws. Earlier this month Ireland-based Immedis secured $28.2 while Gusto , another U.S.

Taxes 115

Taxes Resources Security Technology 115

PYMNTS

APRIL 9, 2020

In the latest Disbursements Tracker® , PYMNTS examines the impact of COVID-19 upon disbursements and payments, how businesses and government bodies are responding to the increased need for faster payments and rising fraud and security concerns in this space. Around The Disbursements World. About the Tracker.

Taxes 178

Taxes Mobile Fraud United States 178

PYMNTS

SEPTEMBER 12, 2019

The People’s Bank of China announced in March that it plans to create rules for regulating and securing the FinTech sector, for example. . This month’s Deep Dive examines the struggles and strategies involved in securing the FinTech and digital banking space and how AI may be able to help. . resources.

Fraud 189

Fraud Fintech Compliance Regulation 189

PYMNTS

NOVEMBER 12, 2018

“HealthCare.gov is safe to use, and the agent and broker system is now available again with additional security measures in place. You can use HealthCare.gov directly, and these same resources are available to your trusted agent or broker,” CMS said.

Data 179

Data Security Taxes Resources 179

PYMNTS

FEBRUARY 3, 2020

That shift has bled into the human resources management arena, where today, employees are driving a self-service model of HR that enables workers to access their payroll and other HR information themselves. There is this opportunity to integrate and securely and privately expose the relevant data to the relevant people on demand,” said Patil.

Data 184

Data Security Taxes blockchain 184

PYMNTS

JANUARY 7, 2020

OneConnect used Guangdong’s “digital government” tech resources, as well as its own blockchain tech, AI and Big Data, to create the platform — which has access to data in 213 categories from 26 departments of government, and has connected with 129 financial institutions in the China province. ”

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 219

Trends blockchain Taxes Survey 219

PYMNTS

FEBRUARY 25, 2020

With regulators across each global market requiring different sets of data in different formats, corporates face a significant barrier to streamlining payments in the form of supplier onboarding to ensure tax, anti-money laundering (AML) and other regulatory requirements.

Compliance 184

Compliance Taxes Fintech Resources 184

PYMNTS

APRIL 7, 2017

Today, APIs have become a popular way for banks to share this financial data with other services and have given rise to more possibilities for FinTechs in how they meet their customers’ needs — and more debate about the security of such facilitated information-sharing.

Data 191

Data Technology Security Tools 191

Abrigo

OCTOBER 22, 2015

Financial statements, tax returns, collateral appraisals, rent rolls, loan agreements, economic data, credit reports, images, etc. There are some new technologies like the Electronic Tax Return Reader that help alleviate but do not solve this problem. But while the institution may have top-notch security, that’s not the only option.

Data 150

Data Software Security Taxes 150

PYMNTS

MARCH 7, 2018

The company offers an all-in-one suite of human resources solutions, including payroll and employee management. In 2016, Justworks announced its entrance into the small business accounting and legal services space via collaborations with accounting and tax company inDinero and online legal services marketplace LawTrades.

Security 100

Security Capital Taxes Resources 100

Abrigo

SEPTEMBER 6, 2017

Secure portals allow secure uploads of documents minimizes the member to upload digital files seamlessly without having to print, scan, fax and/or email documents. CRM for financial institutions provides end-to-end relationship based services to associate relationships and reduce redundancy.

Survey 150

Survey Taxes Comparison Fintech 150

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. The customer portal for requesting financials and tax returns.

Lending 195

Lending System Customer Experience Case Study 195

PYMNTS

MARCH 19, 2020

. “By moving to the cloud, you don’t have to deal with downloading, installing, updating and maintaining the software and servers used,” Rana said, also pointing to the added benefit of “decreased risk of data loss” as servers automate data backups and security. ” A Waterfall Effect. ”

Software 155

Software Data Resources Taxes 155

PYMNTS

MARCH 15, 2019

Investors targeted the alternative small business lending market, particularly in the trade finance arena, but it was the human resources management and talent retention space that saw the largest investment round of the week. Netherlands-based Finturi secured $2.26 Greenshades Software.

Software 144

Software Capital Resources Lending 144

PYMNTS

JULY 15, 2019

The main take-home message from the 2016–17 census is that having adequate resources to actively look for fraud, to encourage fraud prevention and to have trained investigators will allow entities to have a greater understanding of where their fraud risks lie and how they may counter those risks,” added the commentary. Grayson Jr.,

Fraud 109

Fraud Cards Taxes Payments 109

PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. These laws were meant to make online sellers face sales tax requirements similar to those for retailers with on-the-ground locations, putting both types of businesses on equal footing. in 2017 had a 52.75

Retail 109

Retail Taxes Virginia South Dakota 109

Abrigo

MAY 2, 2017

While it sounds great in theory and everyone agrees, just how is this to be accomplished when most of your efforts are currently focused on finding new clients for the seeming financial security of gaining a heap of tax and compliance work? Rely on annual revenue that is much less dependent on 100-hour work weeks during tax season.

How To 150

How To Taxes Compliance System 150

PYMNTS

JULY 23, 2018

ClientWhys , a provider of marketing automation software and marketplace for cloud accounting and tax industries, has launched a new small business accounting marketplace. CountingWorks and TaxBuzz blogs also provide users with timely tax and accounting resources, as well as articles written by member professionals and industry experts.

social media 101

social media Taxes Marketing Automation Software 101

Abrigo

OCTOBER 21, 2024

However, given recent industry and employment trends as well as limited resources, the workout/restructure of the problem loan could be managed by the same individual or group that originated the loan. Ideally, the institution will also transfer the problem loan to a specialized loan workout professional at the institution.

Strategy 195

Strategy Management Taxes Meeting 195

PYMNTS

MARCH 18, 2019

In the payroll function, APIs have elevated executives’ focus on the role payroll data plays in promoting automation, talent retention and even enterprise security, said Inova Payroll President and CEO Farsheed Ferdowsi. “Our industry used to be payroll, tax filing and direct deposit. ” Enterprise Security.

Training 160

Training Data Fraud Security 160

Abrigo

NOVEMBER 22, 2016

Web-based providers also back up the firm’s data, which can be especially convenient for smaller firms that might not have the same technological resources for disaster recovery, business continuity and data archival plans as larger peers. This is more of a trust issue than based on any reasonable analysis of actual security capabilities.

Software 171

Software Security Data Analysis 171

PYMNTS

MAY 4, 2016

Payroll giant ADP has suffered a security breach in which hackers have stolen tax and salary information, according to a report from Krebs on Security. Bank, which recently discovered that some of its employees had tax data compromised. This includes U.S. And, in an internal letter from Jennie Carlson, U.S.

Taxes 100

Taxes Security Data Resources 100

Insights on Business

MARCH 18, 2019

Not just a limited scheme, between 2006 and 2013 it facilitated fake trade deals, reinsurance fraud, tax evasion, hidden investments, a fuel pricing fraud scheme at Sheremetyevo Airport—and much more. AML involves multiple types of fraud, tax evasion, illegal trades and other crimes. The recently revealed $8.8

Taxes 156

Taxes Compliance Fraud Maine 156

Abrigo

DECEMBER 10, 2014

As you prepare for upcoming engagements with your “best” tax and audit clients, be thinking of how you will turn those meetings into opportunities for additional business advisory work once busy season ends. Sageworks has multiple resources for helping you assess your clients’ needs for advisory services.

Meeting 192

Meeting Industry Taxes Strategy 192

PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. Smaller companies are most vulnerable, researchers said, pointing to their lack of resources and IT staff to bolster cyber defenses. 76 percent of U.S.

Survey 134

Survey Taxes Data Report 134

PYMNTS

JANUARY 10, 2019

From tax refunds and government assistance to payments made for home service and housekeeping professionals, faster payout solutions appear to be gaining popularity — all around the world. Visa recently partnered with Shieldpay to introduce secure card payments on peer-to-peer (P2P) platforms to the nation’s £120 billion ($151.1

Marketing 156

Marketing blockchain Online Cards 156

PYMNTS

FEBRUARY 20, 2019

KyckGlobal is rolling out its blockchain-powered human resources and funds disbursement portal designed to make it easier for companies to pay their freelance workers. In addition to announcing its launch, KyckGlobal said it has secured $8 million from angel investors and venture capital firm TechOperators.

Payments 129

Payments blockchain Bitcoin Taxes 129

PYMNTS

JUNE 13, 2018

Microsoft and human resources management company ADP are partnering for a holistic business management solution that combines financial and human capital data analytics, the companies recently announced. Together, the businesses revealed they are integrating ADP’s Workforce Now HCM solutions with Microsoft Dynamics 365 Business Central.

Management 124

Management Data Resources Taxes 124

PYMNTS

NOVEMBER 14, 2018

Reports in Business Insider said Square hopes to streamline SMBs’ employee benefits management by adding health insurance and retirement savings solutions into its payroll service, features that could reduce the tax burden on small firms.

Taxes 128

Taxes Guidelines Conference Survey 128

BankBazaar

JULY 4, 2019

The salaried-class, especially, hopes against hope that they will get some relief from with respect to Income Tax. The general ask is to either have a higher tax-exemption limit or more tax breaks. Psst… did you know that a Home Loan can help you save on Income Tax? Higher income tax exemption limit. 50,000 in NPS.

Taxes 90

Taxes National Capital Security 90

PYMNTS

APRIL 3, 2018

Evolution HCM includes payroll, Human Resources (HR) and tax management services for business clients.

Austin 124

Austin Software Training Capital 124

Abrigo

DECEMBER 20, 2021

Millions of dollars in suspicious activity were not reported to FinCEN in a timely or accurate manner, including those connected to tax evasion, illegal gambling, money laundering, and other financial crimes. . Inadequate staffing: The lack of technological and human resources will result in deficiencies in an AML program.

Resources 195

Resources Texas Analysis System 195

Cisco

OCTOBER 2, 2020

Earnings Before Interest, Taxes, Depreciation, and Amortization (“EBITDA”) is a metric used to evaluate a company’s operating performance and how much profit they’re bringing to the bottom line. Brings capabilities of open source and third-party technologies under one roof and security model.

Analytics 144

Analytics Data Leadership Strategy 144

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136