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How Banks Can Turn Compliance Burden Into A Data Opportunity

PYMNTS

While regulators had transparency and financial security in mind when introducing more stringent requirements for banks following the global financial crisis, financial institutions faced a sudden surge in the burden compliance. The Key To Compliance Is Data.

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SAP Goes After Corporate Payments Fraud With New App

PYMNTS

The solution analyzes data to detect any anomalies in payments and to predict potential future fraud and compliance risks. SAP noted its mobile app also analyzes individuals and business partners against a database of blacklisted entities that are considered high risk. The cloud company said Tuesday (Feb.

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How Data Guides A New Era For The ERP

PYMNTS

For example, he pointed to multinational corporates’ need for tax provisioning and transfer pricing solutions to promote efficiency and compliance across borders. Efforts to modernize procurement and accounts payable are also opportunities for data integration with the ERP. Disruption Ahead.

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Comprehensive Guide to Workforce Planning

Spreadym

Regulatory Compliance: Workforce planning also considers legal and regulatory requirements related to employment, ensuring that the organization is compliant with labor laws and regulations. Here are some commonly used approaches: Data-Driven Analysis Utilize data and analytics to inform your workforce planning decisions.

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3 Ways to Use Power BI To Make the Most Of Nonprofit Data

Collectiv

Additionally, the manual nature of these spreadsheets makes the process prone to human error when inputting, interpreting, and distributing data. By contrast, a tool like Power BI makes it easier (and quicker) to reliably collect, organize, and analyze data.

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Bitcoin Daily: Bitcoin Price Passes $4K Post-JPM Coin; Bitmain Loses $500M In Q3 2018

PYMNTS

“By analyzing data on public blockchains, Neutrino will help us prevent theft of funds from peoples’ accounts, investigate ransomware attacks and identify bad actors. It will also help us bring more cryptocurrencies and features to more people, while helping ensure compliance with local laws and regulations.”

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Suplari Customizes AI Analytics For Procurement Teams

PYMNTS

.” Suplari’s AI capabilities enable automation of contract, spend and supplier management, as well as the ability to analyze data stemming from those processes, he noted, pointing to opportunities to enhance profit, risk and compliance efforts.