Abrigo

OCTOBER 19, 2023

Takeaway 3 Training employees and customers or members and promoting cybersecurity are ways institutions can foster a strong cybersecurity culture. 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.

Online 221

Online Security Resources Training 221

PYMNTS

NOVEMBER 1, 2018

Micro-merchants, such as grocers and “mom and pop” stores, operate largely in cash rather than through safe, secure and swift, digitally enabled transactions. And, without automated tools to accurately record business interactions, store owners struggle to build a credit history. This partnership is the start of something priceless.

Technology 168

Technology Training Tools Security 168

Perficient

MARCH 1, 2021

Most of us have had to go through HIPAA training, and we understand about data-security and protected information. But for all the training we undergo, there is still confusion around one aspect of HIPAA: marketing. Technology can provide insight into where the consumer is in their personal healthcare journey.

Marketing 508

Marketing Training Data US 508

PYMNTS

MAY 8, 2020

Consumers over the last several years, Sevounts said, have gotten trained to expect digital commerce in a certain way — they order something one day, and they have it in their hands two days later, at the very latest. And an avoidable insult — as technology from Kount and others can help businesses see a customer more clearly.

Security 244

Security Data Fraud Training 244

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. . Checkout-Less Retail Is Becoming A Reality .

Technology 196

Technology Dallas Retail Training 196

Abrigo

DECEMBER 28, 2016

Aside from the accounting firm’s staff, technology likely represents the area where a firm has made its biggest investments over the years, so it makes sense that technology considerations should be included in discussions about possible mergers or acquisitions. Whitman, CPA, president and CEO of Whitman Business Advisors LLC.

Technology 186

Technology Software eBook Operations 186

PYMNTS

SEPTEMBER 28, 2020

Businesses and consumers must prioritize cyber resilience and recognize that it is everyone's responsibility to protect their data," said OpenText CEO and Chief Technology Officer Mark J. According to the report, business leaders are more concerned about data security than ever before, citing the pandemic as one factor behind the fears.

Fraud 241

Fraud Training California Security 241

Perficient

AUGUST 3, 2023

Risk Management , Anti-Money Laundering, & Fraud Protection Financial institutions invest heavily in security and risk management, but prevention and recovery progress are delayed by manual reporting and disparate systems.

Industry 83

Industry Risk Management Customer Experience Fraud 83

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

PYMNTS

MARCH 27, 2020

These attacks have grown more sophisticated as technology advances, and fraudsters are furthering their schemes with synthetic identity fraud, or scams in which bad actors invent new identities specifically for criminal purposes. The bad actors then cut off all contact with the bank, preventing it from recouping its losses.

Fraud 208

Fraud Technology Knowledge Base Study 208

PYMNTS

JANUARY 11, 2021

A California man has sued Robinhood Financial and Robinhood Securities, claiming he lost thousands of dollars after his brokerage account with the firm was breeched, according to a complaint. Robinhood, the lawyers state, hasn't kept up.

California 240

California Security Training Report 240

PYMNTS

JANUARY 18, 2021

Some of the toughest tests employers face when filling positions during the pandemic are remote onboarding and training. These concerns regarding hiring- and onboarding-related issues superseded even technology-related worries, with roughly 16 percent of respondents pointing to problems with insufficient technological access, for example. .

Fraud 281

Fraud Survey Training Resources 281

PYMNTS

JULY 12, 2020

Since the onset of the pandemic, the Secret Service, a division of the Department of Homeland Security , said it has focused on deterring criminal activity related to the pandemic and recovering stolen funds from Americans. Meanwhile, “traditional financial crimes investigators worked to secure and protect the U.S.

Fraud 213

Fraud Training Security Analytics 213

PYMNTS

JANUARY 15, 2019

based corporate payments and treasury technology company AccessPay , reports in The Telegraph said on Sunday (Jan. million investment in Big Data Partnership in 2015, another B2B company focused on providing businesses with training, storage and support with their data needs. investors have placed new funds with U.K.-based and U.S.,

Security 143

Security US Payments Big Data 143

BankInovation

SEPTEMBER 23, 2024

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

Training 74

Training Security Operations Technology 74

PYMNTS

OCTOBER 9, 2020

Leigh Reichel , new chief financial officer of cybersecurity firm INKY Technology Corp. As much as technology has enabled remote workforces, it has also diminished individual relationships and reduced critical screenings, since employees are more likely to verify an email request when they have a personal relationship with the sender.

Branding 292

Branding Fraud Software Security 292

Abrigo

SEPTEMBER 3, 2021

Cybercrime is broadly defined as any illegal activity committed via the internet or otherwise involving computer technology. 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.

Training 195

Training Software Fraud Security 195

PYMNTS

JUNE 20, 2017

FindFace started as a futuristic social technology for identifying strangers by scanning their faces with a smartphone camera. Two years later, the facial recognition technology is the best in the world (yep, even better than Google’s) and is being used for public safety, law enforcement and fraud prevention through cybersecurity.

Technology 173

Technology Retail social media Fraud 173

Abrigo

SEPTEMBER 26, 2017

A major concern surrounding technology expenditures is whether the investments will generate a return for the accounting practice. However, identifying the return on investment begins with ascertaining which everyday challenges can be addressed with technology. The end result?

Technology 150

Technology eBook Taxes Meeting 150

Abrigo

JANUARY 22, 2024

Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. These systems utilize cutting-edge technology to analyze patterns, anomalies, and unusual behavior. S tay one step ahead of fraudsters by investing in a fraud detection solution.

Fraud 221

Fraud Risk Management Training Software 221

PYMNTS

FEBRUARY 12, 2020

As Colin Bastable, CEO of security awareness and training company Lucy Security, noted in an email to PYMNTS that this type of fraud doesn’t necessarily require hacking technology on an expert level. Instead, it targets a much weaker link: the employee who is using it.

Fraud 253

Fraud Handbook Security Comparison 253

PYMNTS

AUGUST 3, 2020

s Google is expanding its reach into the home-security business by buying a $450 million stake in ADT, the Florida-based provider of security and smart-home solutions. 3) that it’s entered into a long-term partnership with ADT to create what the companies are calling the next generation of smart-home security offerings.

Google 130

Google Security Florida Training 130

Abrigo

OCTOBER 28, 2021

Takeaway 3 Ensure the staff is properly trained in how to encrypt any data leaving the institution to better protect against cyber fraud. . Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security. Preventing Cyber Fraud.

Video 195

Video Fraud Training Analysis 195

Abrigo

AUGUST 5, 2024

The basics of counterfeit check detection for banks and credit unions Check fraud is surging and technology advances aren't helping. Takeaway 2 Counterfeit checks often look like the real deal, but they usually miss security features. Watermarks : These are critical security features that are hard to fake.

How To 195

How To Fraud Training Software 195

PYMNTS

MAY 29, 2020

To monitor a home and to make sure all is safe and secure means you have to monitor the people and the activities inside. But, as he noted, it’s possible to see the desire to use such visual technology from the host’s point of view as they let strangers on the premises.

Security 252

Security Data Technology Training 252

PYMNTS

JANUARY 10, 2020

Mu Changchun, the head of the digital currency research institute at the PBOC, said the focus will be on “stability, security and control.” The law says “the state encourages and supports the research and application of the science and technology in cryptography and protects the intellectual property rights in cryptography.”.

Training 257

Training Regulation Industry Mobile 257

Perficient

JULY 15, 2020

Marry in people, process and technology and you have Producers and Consumers with a great value add. The explosion of data and advances in digital technologies has completely disrupted our industry as service / solution providers. Training and Enablement. Security Architects. Technology debt. Sustainability.

Data 497

Data Customer Experience Analytics Industry 497

Perficient

MAY 12, 2023

Boilers used in steam engines powered trains across the American Continent and replaced sail power, allowing faster trade between countries. The Third Industrial Revolution used electronics and information technology to automate production. Anyone reading this article on an online device is reaping its benefits. What is Industry 4.0?

Management 275

Management Industry Innovation Operations 275

PYMNTS

JANUARY 2, 2020

The largest accounting firms – EY, Deloitte, KPMG and PwC – are investing billions of dollars in artificial intelligence (AI) and data technology products to change the industry in new ways, according to a report by Bloomberg Tax. We are a professional services firm, but technology is core to our future.”.

Data 179

Data Training Technology Taxes 179

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.

Fraud 142

Fraud Fintech Training Security 142

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.

Compliance 225

Compliance Regulation Guidelines Security 225

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.

Mobile 172

Mobile cryptocurrency Fraud Security 172

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

Fraud Training Software cryptocurrency 195

Chris Skinner

MAY 12, 2017

He is also one of the Top 5 most influential people on BankInfoSecurity’s list of information security leaders, as well as one of the Top 40 most influential people in financial technology by the Wall Street Journal.

Regulation 255

Regulation Capital Fintech Innovation 255

Perficient

JULY 21, 2023

Einstein GPT is a generative AI CRM technology that combines Salesforce proprietary AI models with generative AI technology from partners, public large language models (LLMs), and real-time data from Data Cloud. For example, cloud-based security solutions protect financial security systems and detect and prevent cyber threats. .

Industry 221

Industry Data Training Technology 221

Abrigo

JULY 9, 2024

Takeaway 3 The rule also emphasizes that AML/CFT programs must be approved and overseen by the institution’s board of directors, and it encourages the adoption of new technologies. The financial services industry consistently implements new technologies and payment methods to serve its customers better and remain competitive.

Compliance 221

Compliance Fraud Regulation National 221

PYMNTS

JUNE 29, 2020

Securities and Exchange Commission (SEC). Our platform utilizes proprietary technology, machine-learning capabilities, data, efficient business processes, and highly skilled and trained licensed agents, or agents, to connect consumers with health insurance carriers, or carriers, through multiple channels,” the company said in its filing.

United States 224

United States Comparison Training Analytics 224