PYMNTS

JULY 21, 2020

The European Union’s financial authorities are monitoring how the pandemic may be affecting banks’ and FinTechs’ compliance with rules such as the General Data Protection Regulation (GDPR) and the revised Payment Services Directive (PSD2), for example.

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Mobile Report America Regulation 229

Abrigo

SEPTEMBER 10, 2021

The role of BSA staff was typical compliance and very task-oriented. Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake. After a few years of court battles over specific privacy laws, the Currency Transaction Report (CTR) became mandated by the BSA in 1976. soil. .

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FICO

MAY 28, 2021

At a country or regional level, you can find out what the top trends for each were by downloading the e-books: North America – Covering Canada and USA. Using biometric security to protect accounts is accepted and even expected. South Africa. Colombia and Mexico. in Brazil to 18.8% in Australia.

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Survey Digital Banking Trends Comparison 52

PYMNTS

JUNE 26, 2017

These services are not just enabling merchants to offer consumers greater convenience, but are also providing new opportunities to foster customer engagement, beef up payment security and collect data insights. Because merchant needs vary from company to company and region to region, finding the right solutions provider can be daunting task.

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FICO

FEBRUARY 16, 2022

FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. . Some Consumers Lack Confidence in Bank Security, Dissatisfied. However, 17% of US customers are dissatisfied with security and fraud prevention management.

Survey 52

Survey Fraud US Customer Experience 52

FICO

FEBRUARY 16, 2022

FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. . Some Consumers Lack Confidence in Bank Security, Dissatisfied. However, 17% of US customers are dissatisfied with security and fraud prevention management.

Survey 52

Survey Fraud US Customer Experience 52

FICO

DECEMBER 14, 2021

2021 saw the world settling into a new normal with heightened expectations of digital experiences. Last year we predicted that scams would become the leading fraud type in 2021, and the most recent research from UK Finance confirmed it. For most, GDPR compliance has been a costly, time-consuming and complicated process.

Fraud 52

Fraud Management Data Trends 52

PYMNTS

MARCH 10, 2017

Naturally, with ease of market entry into various parts of the world economy also comes security concerns. Cross-border transactions are in great abundance and will likely only continue to grow, as Gartner predicts nearly 21 billion connected devices by 2021. and China alone was approximately $660 billion.

blockchain 108

blockchain Payments Retail Technology 108

FICO

NOVEMBER 23, 2021

Armando Junior, general manager, risk and compliance at Dock (previous winner) . Dinesh Suresh, head, digital builds for consumer secured lending at OCBC Bank (previous winner). Nominations are due December 3, 2021, and winners will be announced January 28, 2022. by Nikhil Behl.

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PYMNTS

MARCH 11, 2020

Companies are already anticipating the sixth edition of that regulation, which will go into effect in 2021 when it is expected to increase the severity of money laundering penalties as well as better ensure that individual perpetrators do not evade personal responsibility for their crimes. Download the Tracker to read the Feature Story.

Fraud 150

Fraud Payments Guidelines Regulation 150

FICO

SEPTEMBER 8, 2022

Thu, 06/17/2021 - 06:40. The story is similar in Malaysia, with 1 in 3 ranking security first and a further 1 in 4 ranking it second. It means that almost 23 million Filipinos and 7 million Malaysians are filtering financial providers to find those with the strongest security. Payments Fraud in Asia Post Pandemic. Saxon Shirley.

Fraud 52

Fraud Payments Survey Security 52

FICO

MARCH 10, 2022

The majority prefer text (43%) while another 17% prefer email, despite security flaws described as early as 2016. This approach is being widened globally with the adoption of 3-D Secure 2 for card payments. But payment verification preferences vary significantly by country. a biometric). a biometric). your mobile phone). a password).

Fraud 52

Fraud Survey Cards Customer Experience 52

FICO

JUNE 17, 2021

In the build-up to Euro 2021, the countries of Europe hold their breath, experience sleepless nights and cold sweats in anticipation of the trials and tribulations of a football tournament. Surely, not all of these mechanisms are as secure as each other, so there is a relationship between payment methods and fraud risk. Global threats.

Fraud 52

Fraud Payments Retail Cards 52

PYMNTS

JANUARY 1, 2021

The new brick-and-mortar branch is located in Jaipur and the backers say they hope to add 14 more in January 2021 and 100 more in other areas over the next two years.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

FICO

JANUARY 7, 2021

Resiliency will come later, sometime in mid-2021, and will become a permanent fixture of the supply chain. One major cloud provider reports that it has seen a 775% increase in demand for its cloud services in regions enforcing social distancing and/or shelter-in place due to COVID-19. . For his 2021 predictions, read this post. #5.

Management 52

Management Analytics Strategy Data 52

FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. Here are excerpts. TBML: What Is Trade-Based Money Laundering?

Fraud 52

Fraud Cards Report Analytics 52

Independent Banker

JULY 31, 2022

During the pandemic, the Fed bought up massive numbers of mortgage-backed securities, with banks enjoying unprecedented sales levels and gain on sales margins. The days of people coming in to cash their Social Security checks—those are pretty much gone. Recruiting is easier in some regions than others. Strengthen controls.

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Strategy Community Bank Louisville Community 135

FICO

NOVEMBER 8, 2022

In the UK, trade bodies have called for fraud levels to be considered a national security threat. Security checks have increased globally – driven by the implementation of SCA in some countries and the growing fraud levels in others – and it’s been noticed by consumers. European Card Fraud in 2021: Winners, Losers and Scams.

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Fraud Survey Security eBook 52

CB Insights

OCTOBER 26, 2020

Goldman Sachs began working to automate its own IPO process after it found that around half of the 127 IPO steps it identified could be done by computers — for example, making calls to compliance, making calls to legal, delivering price updates to clients, preparing the company’s audited financials, and so on. INITIAL COIN OFFERINGS.

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Management Capital Company Marketing 78

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

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Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 19, 2022

In 2021, there were more than 120 fintech IPOs in the U.S., SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Newman also architected 25 business acquisitions from 2000 through 2021. Now that’s what you call a change of momentum. with Coinbase alone attracting $86 billion. talent market.

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Community Fintech Industry Innovation 216

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. After privacy advocates raised concerns about user data security, the companies announced changes, including using Bluetooth signals instead of geolocation data. Conversational AI/chatbots. Cloud call centers. Contactless payments. Branchless banking.

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Industry Technology Online Video 101