PYMNTS

MARCH 12, 2020

Last year, credit card data was stolen from online stores hosted by eCommerce software, hosting and support company Volusion. Earlier this year , all four of Greece’s main banks were forced to enact security protocols after a data breach, and 15,000 consumer cards were canceled.

Data 155

Data Payments Cards Maine 155

PYMNTS

JANUARY 1, 2019

But relatively high stock prices and access to more capital remain prime temptations, and there is little doubt that 2019 will bring more than few exciting — and telling — IPOs. Securities and Exchange Commission that sets the stage for it to go public. An IPO reportedly could happen in the second half of 2019. The latest?

Payments 223

Payments social media Analytics Capital 223

Javelin Strategy & Research

DECEMBER 14, 2021

Javelin Online Banking Awards kinjal Tue, 12/14/2021 - 15:02 Sections Home Rss.xml Javelin Online Banking Awards Javelin Online Banking Awards In this mobile-first era, online banking is still the workhorse channel and the dominant digital touch-point. This will continue for the foreseeable future.

Online 40

Online National Trends Report 40

PYMNTS

JANUARY 20, 2020

Fabara officially joined Visa in September of 2019, coming from Amex, where he was president of its global services group. Now four months in, he told Webster that the idea of a secure and trusted payments ecosystem is part of Visa’s “corporate DNA.” Going on the Offense. More and more, we are going after bad actors with a vengeance.

Security 168

Security Fraud Risk Management Payments 168

PYMNTS

AUGUST 7, 2020

India has seen a steady stream of digital payments since it locked down to prevent the spread of COVID-19 , but the nation of 1.3 To address grievances, the central bank will require payment system operators to introduce an online dispute resolution center. In July, the National Payments Corp.

Payments 267

Payments Guidelines National System 267

PYMNTS

APRIL 23, 2020

More banks are therefore moving away from legacy core systems to embrace cloud-native architectures to power automation and meet the speed expected by consumers, securely. The partnerships are part of a larger plan by Lloyds Bank to enhance its online banking offerings, an initiative that began in 2018. The bank has designated $3.7

Digital Banking 262

Digital Banking Security Innovation Google 262

Abrigo

JANUARY 3, 2024

In 2019, FinCEN issued an “Advisory to Financial Institutions on Illicit Financial Schemes and Methods Related to the Trafficking of Fentanyl and Other Synthetic Opioids” to alert financial institutions to illicit schemes related to the trafficking of these deadly drugs. According to a 2019 FinCEN Advisory , the U.S.

United States 221

United States San Antonio Training Fraud 221

Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. Billion in 2019). Traditionally reliant on tourism, the Bahama economy suffered significantly during Covid.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

PYMNTS

DECEMBER 23, 2019

This year, 2019, the average American will spend three hours and 43 minutes per day on mobile devices, just ahead of the three hours and 35 minutes spent watching television. Visner of the National Cybersecurity Federally Funded Research and Development Center ( FFRDC ). They do, in fact, put their pants on one leg at a time.

Lending 131

Lending National System Management 131

PYMNTS

JULY 30, 2020

Enova International intends to purchase online small business lender OnDeck for approximately $90 million in stock and cash. Report: India’s National Payments Corp Vulnerable To Security Breaches. National Payments Corp. of India (NPCI) discovered over three dozen security risks in 2019.

Report 133

Report Payments National Maine 133

PYMNTS

SEPTEMBER 23, 2020

Senior citizens are the demographic group most vulnerable to identity fraud, as they are often not as digitally savvy as their younger counterparts nor as adept in online security best practices. Large investments in security measures are necessary for banks to protect themselves and their customers from this menace.

Technology 208

Technology Report Fraud Study 208

PYMNTS

FEBRUARY 21, 2020

Upon releasing its latest earnings, LendingClub , known up until now for its personal loans delivered through its online platform, said it had struck a deal to buy Radius Bancorp. The $185 cash and stock deal would bring an online bank with $1.4 Data breaches: MGM has admitted to a 2019 hack , where 10.6 Elsewhere, the U.S.

Digital Banking 224

Digital Banking Conference Samsung Fintech 224

PYMNTS

DECEMBER 7, 2018

Not to ruin your holiday spirit, but let’s start this story with the cold and brutal truth: One of the largest risks that payments and commerce operators face in 2019 is being called to account by government officials, regulators or media about a failure to secure their organizations from cyberattacks. and other places.

Payments 240

Payments Tools Security Regulation 240

PYMNTS

OCTOBER 8, 2020

Comparing it favorably to the first half of 2019, Feedzai says it closed deals in the U.S., one of the biggest payments processors in the world, one of the top 3 banks in Brazil, one of the big four banks in Australia, the largest national card processor in Europe, and several others),” according to the release. And meanwhile, 35.7

Report 247

Report Fraud Risk Management America 247

PYMNTS

MAY 7, 2018

Online retail in India was worth about $20 billion last year but is likely to rise to $35 billion by 2019, according to Forrester. Venture captialists have invested heavily in India on that speculation — and Flipkart has poured those investment funds into discounts, subsidized shipping and buildout infrastructure in-nation.

Security 100

Security National Groups Retail 100

PYMNTS

MARCH 15, 2019

Analysts say the financial struggles of small to medium-sized businesses (SMBs) are challenging the strength of the national economy, adding pressure to a market whose gross domestic product forecast for 2019 was recently cut by Mexico’s central bank. “There are openings for companies to grab market share.”

Lending 189

Lending Fintech National Taxes 189

PYMNTS

SEPTEMBER 24, 2020

The ongoing COVID-19 pandemic and its associated social distancing and stay-at-home orders have pushed untold services online for easier consumer access, with banking serving as a prime example. Social Security numbers. billion in losses in 2019, according to a recent study, although it has declined from $20 billion in 2013.

Video 205

Video Fraud Digital Banking System 205

PYMNTS

JUNE 18, 2020

The London-based trade group for Europe’s ePayments community is waiting for the European Banking Authority , the European Union (EU) banking regulator, to provide the 27-nation bloc with an update on Strong Customer Authentication (SCA). But this has not been true for online transactions.

Groups 131

Groups Regulation Fraud Security 131

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. The report relays a series of anecdotes, such as Ponzi schemes and other fraudulent methods , and points out that in 2019, over $4.5 That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

JANUARY 28, 2020

Best leave now if know-your-customer (KYC) due diligence isn’t your jam: The EU is already prepping 6AMLD, which cracks down even harder on money laundering, especially online gambling. Same goes for online wagering, the new favorite way for cybercrooks to launder illicit dollars. Know Your Criminals. PSPs Taking Heat.

Compliance 151

Compliance cryptocurrency Fraud Regulation 151

PYMNTS

JULY 23, 2020

Brazilian lawmakers have been developing open banking plans since 2019, for example, outlining rough guidelines to be enacted late this year. Growing interest in open banking typically coincides with the expanding use of online financial platforms and tools. The creation of open banking initiatives in the E.U.

America 165

America Regulation Regional Tools 165

PYMNTS

JUNE 19, 2020

The suit alleges that Amazon shut down Kaitlyn Pan’s seller account in September 2019, but Pan continues to import, distribute, sell and offer infringing products through its website. It has seized more than 2,000 products over the past three years and has carried out anti-counterfeit activity on online platforms. customs authorities.

social media 181

social media United States Branding National 181

PYMNTS

DECEMBER 2, 2019

percent higher than 2019, the Fed announced in a press release on Wednesday (Nov. Fees will stay the same as 2019 for the FedACH service, National Settlement Service and Fedwire Securities Service. Fees will stay the same as 2019 for the FedACH service, National Settlement Service and Fedwire Securities Service.

Kansas 101

Kansas Payments Taxes System 101

PYMNTS

MAY 11, 2020

“There’s no question that millennials have been laid off at a higher rate because of the pandemic,” Jessica Lautz, vice president of demographics and behavioral insights at the National Association of Realtors (NAR), told PYMNTS. The millennials who have a secure job or are furloughed have the advantage of paying down debt,” she said.

Millennials 141

Millennials Survey National Regional 141

PYMNTS

NOVEMBER 26, 2020

Turkey didn’t become standard fare on the Thanksgiving table for over another 200 years when Abraham Lincoln officially declared it a national holiday in the 1860s. A Banner Year For Buying A Turkey, Especially Online . Consumers are also increasingly pushing their thanksgiving shopping online, as COVID-19 case counts continue to rise.

National 267

National Online Meeting Guidelines 267

PYMNTS

FEBRUARY 13, 2020

Justice Department indicted four Chinese nationals (and members of the Chinese military) for the hack. Total operating revenues were $906 million for the fourth quarter of 2019, up 8 percent and better than the $896 that had been expected by analysts. that had been expected, and gaining 11 percent year over year.

Data 133

Data Conference Management Security 133

PYMNTS

DECEMBER 27, 2018

million people live (that’s about the size of Dallas), employs a single platform to handle tasks as varied online prescriptions, city hall inquiries and checking whether one’s children are doing their homework, as noted in a recent report. Estonia’s ongoing efforts to digitize government offer lessons on security. Outside of the U.K.,

blockchain 157

blockchain Mobile Dallas National 157

PYMNTS

MAY 27, 2020

The coronavirus-driven market downturn has prompted investing by younger people who see it as an opportunity, the report said, noting a number of other online brokers have also seen an increase in new investor accounts this year. In 2019, it launched SoFi Invest and SoFi Money, a cash management account. It will be available to U.S.

Samsung 131

Samsung San Francisco National Millennials 131

PYMNTS

AUGUST 24, 2019

As new PYMNTS research documents, over the past year, 18 Major League Baseball (MLB), National Basketball Association (NBA), National Football League (NFL) and Major League Soccer (MLS) arenas have deployed biometric solutions by CLEAR. Not only that, but over the next decade, some 90 percent of sports bets will be made online.

Payments 161

Payments social media Mobile Seattle 161

PYMNTS

JUNE 19, 2020

The COVID-19 pandemic is driving consumers online to shop and pay, and their rapidly changing shopping habits are forcing merchants to rethink their digital strategies. percent year-over-year increase since 2019. Around The Payments Orchestration Ecosystem. eBay On The Importance Of Streamlining International Payments Operations.

Payments 188

Payments Compliance Resources Fraud 188

Abrigo

APRIL 2, 2020

Other scams include Medicare/Medicaid fraud using online advertisements for durable medical equipment, or routine products and services that they would normally receive from their physicians but are afraid to go in for an office visit due to the health risk. Ignore online offers for vaccinations.

Fraud 335

Fraud Resources Software Training 335

PYMNTS

AUGUST 6, 2019

In light of such breaches, FIs and merchants alike looking for ways to keep the data safe of their customers secure and further improving on their digital ID authentication procedures. The project will be tested throughout 2019 before its implementation next year. Developments From Around the Digita l Identity World.

blockchain 148

blockchain Security Data System 148

PYMNTS

DECEMBER 18, 2018

As well, the form has a long history of transmitting national values and providing cultural, political and even economic education — one need only dig deep into the comic scene during World War II to understand that. Indeed, education in general is important to increased online security, privacy and fraud prevention efforts.

Compliance 152

Compliance Fraud Security Course 152

PYMNTS

MAY 14, 2019

The company said: “It was confirmed on May 10, 2019 that an unauthorized login by a third party other than the customer occurred on the online store site operated by our company.”. The company said partial credit card info “may have been browsed,” but that there is “no possibility of leakage” in credit card security codes.

Retail 164

Retail Data Resources Cards 164

PYMNTS

JANUARY 8, 2020

Experts reportedly brought attention to the national security as well as the societal implications of manipulated digital media. Research from cybersecurity firm Deeptrace shows there were almost 14,700 deepfake videos online as of November of 2019, compared to nearly 8,000 in December 2018.

social media 144

social media Video Policies Study 144

PYMNTS

DECEMBER 11, 2020

to advance secure, contactless transactions as stores reopen amid COVID-19 restrictions. Online lending startup Social Finance (SoFi) is in talks to go public through a sale to blank-check acquisition company. Report: Millennials, Buy Now Pay Later And The Shifting Dynamics Of Online Credit. million in consumer losses.

Trends 175

Trends Fraud Millennials Community Bank 175

PYMNTS

SEPTEMBER 21, 2019

It’s National Cyber Security Awareness Month, and industry leaders are zeroing in on some of the most vulnerable targets of cyber scams: small businesses. Even more troubling, however, is the cloud security company’s finding that most SMBs estimate the cost of a data breach to be just $10,000. Stronger passwords.

Data 202

Data Los Angeles Survey Cyber Security 202