PYMNTS

MAY 8, 2020

billion by 2025, according to one study. Consumers sitting down to bet through their computers or phones likely do not want to receive winnings via checks and expect effortless digital payments — even with online gambling platforms’ security measures ensuring winners are properly verified. reaching a value of $102.9

Online 176

Online Industry New Jersey Pennsylvania 176

Abrigo

JANUARY 31, 2023

Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.” Russia still has the lead in cybercrime and has more experience with intelligence operations than China.

Fraud 195

Fraud Training Regulation Trends 195

PYMNTS

AUGUST 7, 2020

Recent data shows that thwarted attempts to get one security solution’s users to visit malicious, video game-themed websites rose 54 percent from January to April. Eighty-eight percent of surveyed managers expect the health crisis to increase the threat of financial fraud in regulated industries, including online gambling. .

Online 222

Online System Fraud Video 222

PYMNTS

JULY 23, 2020

Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. This steady march toward online banking tools has played a key role in how Brazil’s regulators are structuring its open banking rules.

America 165

America Regulation Regional Tools 165

PYMNTS

JULY 9, 2019

Those three words strike at the heart of identity, and mean so very much when it comes to the efficient operation of the global digital economy and its continuing growth, whether via retail, payments, financial services, healthcare or other areas. Everything is moving toward digital.”. The battle never ends.

Security 191

Security Online Fraud Samsung 191

Abrigo

FEBRUARY 3, 2020

Financial institutions generally are moving away from self-managed, on-premise technology and are finding hosted solutions that provide the security and scalability they need. Creating more efficient operations and improving customer experiences are the goals driving technology strategies and investments at many U.S.

Resources 150

Resources Security Customer Experience Fraud 150

PYMNTS

JULY 27, 2018

Twitter executives warned that monthly active users have been cut by about three million as the social media platform moved to purge spam and dormant accounts, curb abuse on the system and comply with new privacy regulations. Security Officials Warn of Potential Supply Chain Hack. The report by the U.S.

San Francisco 101

San Francisco Google social media cryptocurrency 101

Independent Banker

MAY 31, 2022

trillion globally by 2025, according to research agency Cybersecurity Ventures, and the Association of Certified Fraud Examiners said that 77% of anti-fraud experts reported they had seen more fraud between May and August 2021. The bank works hard to prevent attacks with many defensive layers of security. By William Atkinson.

Community Bank 134

Community Bank Community Fraud Texas 134

PYMNTS

MAY 26, 2017

In addition to quicker transactions and a higher rate of quality data, many in the finance world have shown concerns for its ability to truly secure monetary interactions. Particularly, Accenture had another study earlier this year touting that investment banks could save $8 million to $12 billion by the year 2025 (just 7.5

blockchain 117

blockchain Bitcoin cryptocurrency System 117

PYMNTS

APRIL 11, 2019

Securing alcohol is one of the grand adventures of life, especially if a person is younger than the legal age to buy. For those plans to succeed, however, a robust system of digital ID is necessary, lest regulators and parents decide such a retail activity is unsafe for children, and take steps to pull it back. reached $1.7

Online 169

Online Retail Regulation Maine 169

PYMNTS

MARCH 21, 2019

billion by 2025, experiencing a compound annual growth rate (CAGR) of nearly 24 percent, according to one report. We do think Europe will kind of adopt this regulation,” Hochrieser said, referring to the recent FDA ruling. He added that public smoking bans are “the first” stop toward more regulations. Authentication Process.

Online 152

Online Retail Regulation Trends 152

BankUnderground

JUNE 25, 2020

Broadly, the Bank of England receives two main types of quantitative data from regulated firms. Second, and separately, regulators also have access to more granular data on specific types of financial agreements and transactions. McKinsey predict that this figure could reach $11 trillion by 2025. 15 of this report ).

Data 110

Data Big Data Regulation Risk Management 110

PYMNTS

MARCH 25, 2019

The backlash goes beyond rooms, apartments and houses to include instruments of transportation, which is among the latest areas of the digital economy to come under the scrutiny of politicians and regulators. And investors are still pouring capital into companies operating in the sector. Sharing Backlashes.

Los Angeles 135

Los Angeles Payments San Francisco Chicago 135

Bobsguide

MARCH 28, 2022

The research canvassed the opinions of 1,600 senior industry executives, exploring the opportunities presented by Banking as a Service (BaaS) – to provide retail or wholesale banking products and services to customers in context, as a service, using an existing licensed institution’s secure, regulated infrastructure with modern API-driven platforms.

Innovation 60

Innovation Lending social media Retail 60

PYMNTS

DECEMBER 28, 2016

By 2025, some projections account for the gig economy to both reduce unemployment time for more than 250 million people and add more than $2.7 More and more, gig work involves the temporary hiring of professionals with unique skill sets — management consultants, security experts, business professionals, etc. trillion to the GDP.

Survey 109

Survey Regulation National Retail 109

Insights on Business

FEBRUARY 27, 2019

The iPhone became more popular and apps got better and more secure. Your executive teams may feel that their current mobile apps and internet banking operations are sufficient. Seamless security—and digital workflow. Another essential ingredient for a digital first future is seamless security.

Customer Experience 107

Customer Experience Mobile Millennials Examples 107

Gonzobanker

DECEMBER 14, 2023

million (that’s right million) of financial donations and support to the community in 2025. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments.

Fintech 194

Fintech Community Regional Technology 194

Bussman Advisory

DECEMBER 18, 2018

While some may lament the entry of regulators in 2018, clamping down on ICO projects, and putting in place strict frameworks for compliance, these are signs of a market maturing. Trend #1: The arrival of Security Tokens. Enter security tokens. This is for good reason.

blockchain 45

blockchain Trends Security Marketing 45

PYMNTS

DECEMBER 16, 2019

and Canada, it will grow from 83 percent of the total population today to 90 percent in 2025, and in Europe it will move from 73 percent to 83 percent in that same timeframe. In five short years, by 2025 , there will be more than 25 billion devices capable of interacting with the internet – up from nine billion today.

Payments 180

Payments Innovation Cards Google 180

PYMNTS

JANUARY 1, 2020

and Canada, it will grow from 83 percent of the total population today to 90 percent in 2025, and in Europe it will move from 73 percent to 83 percent in that same timeframe. In five short years, by 2025 , there will be more than 25 billion devices capable of interacting with the internet – up from nine billion today.

Innovation 174

Innovation Cards Google Payments 174

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Conversational AI/chatbots. Cloud call centers. Finance: Demand for contactless options accelerates digital adoption.

Industry 101

Industry Technology Online Video 101

Lex Sokolin

DECEMBER 25, 2019

Other things like Compound are essentially a securities lending marketplace?—?you This financial commitment also performs the function of securing the historic accuracy of the data on the chain itself, like electricity-consuming mining does in Bitcoin. something between equity voting and dividend yield). Who is your counterparty?

blockchain 52

blockchain Bitcoin Software Lending 52

CB Insights

SEPTEMBER 4, 2018

A few of the companies or brands listed below belong to the same parent organization, but are detailed separately if they are operating distinct autonomous development programs. The luxury brand operates under the umbrella of the Volkswagen Group, so developments within the division could have broader implications going forward.

System 78

System Technology Michigan California 78