Communication development--where the bank's marketing area (or an external creative shop) develop communications for each cell, specific to the communication channel (mail, email, telephone, one-on-one, point of transaction
, etc.), and specific to each cell's unique profile and unique desired outcome for profitability enhancement.
DEAMS also will allow standard general ledger processing across the enterprise, facilitate simplified preparation of financial statements, and enable real-time tracking or control against budget targets at the point of transaction
The filtering further allows the FI to freeze the prohibited assets at the point of transaction
. Artificial intelligence (AI) systems use statistical modeling techniques to evaluate the possibility that a transaction represents money laundering.
It's important that organizations that retain individual and/or corporate information develop privacy policies and take concrete steps to make the details of these policies available at the point of transaction
develops markets and supports platform-migration, vertical market applications and payment processing systems for Windows NT and UNIX-based computer systems and point of transaction
"The point of transaction
is not high enough in your industry.
This means that taxpayers cannot use this method to establish a price for a transaction unless all norms of third-party dealings, including the fact that prices are normally set at the point of transaction
, are aborted and, instead, the transactions and accounts of the parties are left open and undetermined until well after the transactions and well after the end of the particular tax year in which they take place.
Effective project- based MES systems are designed to collect data at the point of transaction
, eliminating duplicate data entry, and making the information available in real time.”
The business, subject to the deal, offers electronic payment and transaction devices, as well as services at the point of transaction
to retail and banking customers in the US, The Gores Group said in a press release.
Introducing their retail-hardened POS solution in our stores provides a significant return on investment and greatly enhances the customer experience by saving time at the point of transaction
He added that it would enable banks to enroll and confirm the identity of each customer from any point of transaction
Our goal is to protect our customers card security while ensuring that they have a good experience at the point of transaction
, said Dr.