PYMNTS

OCTOBER 7, 2020

As data privacy becomes enshrined in international law, regulatory compliance will grow more stringent and costly to companies that fail to provide the digital defenses these laws demand. A single point of integration provides a way to more easily adhere to new and evolving regulations,” Jenna Hutt, Spreedly head of compliance, told PYMNTS.

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Compliance Fraud Data Payments 201

PYMNTS

NOVEMBER 18, 2020

One such innovation has been i2c’s collaboration with SmartHealth to use an open banking platform to build the first credit card dedicated solely to healthcare. The card uses payments rails that already exist today as the multitool designed to cut through the complexity for patients and providers. Ready For Innovation.

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Meeting Payments Cards System 312

Perficient

FEBRUARY 1, 2021

In today’s blog, we’ll discuss some of the latest and greatest features around Teams collaboration, meetings, calling, and security/compliance! Meeting Updates. Meeting chat moderation. Organizer and participants won’t be able to use meeting chat. In-meeting Only. Chat & Collab Updates.

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Meeting Compliance Cards Security 322

PYMNTS

NOVEMBER 26, 2019

In recent years, the market has gone from one struggling with high financial illiteracy and limited card acceptance, to a bright spot in Europe for FinTech innovation. But financial regulatory compliance can be a headache for any market. Lithuania wants to become a global FinTech powerhouse. The Downside of Success.

Compliance 182

Compliance Regulation Fintech Resources 182

PYMNTS

JULY 2, 2020

With the pandemic nudging businesses further into the digital payments realm, commercial card innovation is heating up to capitalize on the opportunity for adoption. Boost Bolsters BMO Harris Bank’s Biz Cards. Global Cash Card’s Legal Saga Ends. ADP Eyes Payroll Card Adoption Jump.

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Cards New York Capital Compliance 208

PYMNTS

SEPTEMBER 22, 2020

For small, mom-and-pop retailers, complex or proprietary procurement platforms simply aren't in the cards. As Ward noted, the B2B trade arena is one ingrained with human interaction and in-person meetings, whether it be connections with sales representatives or visits to trade shows.

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Cards Capital Online Security 235

PYMNTS

APRIL 13, 2017

But the company also knew that in order to provide the best security and best customer experience simultaneously, it would need to exceed the Payment Card Industry (PCI) Security Standards Council standards. With the primary goals of finding a solution with ease of integration, compliance tracking and quality monitoring control, WOW!

Meeting 101

Meeting Compliance Security System 101

Perficient

MARCH 7, 2021

In this blog, we’ll cover some of the biggest announcements around meetings, chat, collaboration, and calling from Ignite. Meeting Updates. With this new update, your meeting layout will auto-adjust based on who turns on their video, starts speaking, or begins to present content. Dynamic View. Image provided by Microsoft.

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Meeting Video Compliance Operations 508

PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. Compliance and risk officers have the unenviable task of finding out, sometimes after the fact, that not all the boxes are checked — if they even knew the boxes were there for checking in the first place. Plugging In To Plugins.

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Compliance Fintech Regulation Knowledge Base 133

PYMNTS

JULY 1, 2019

When it comes to the new and emerging legal cannabis industry – along with the closely related trade in CBD products – payments and compliance issues, as one can imagine, have tremendous importance, and companies are striving to get into the game via those angles. Starting today, U.S. The Legal Situation. CBD Growth.

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Compliance Industry Payments Policies 167

PYMNTS

NOVEMBER 9, 2016

Any organization, small or large, private or public, must handle the pressures of compliance. With all of this in mind, nonprofits also have to meet more stringent requirements when it comes to their payments. “The risk exposure varies greatly,” the senior manager of fund accounting strategy for Abila told PYMNTS.

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Compliance Resources Data Management 174

PYMNTS

MARCH 8, 2018

and group compliance director, explained to PYMNTS how online tools can make remote identity verification even more robust than in-person processes — and also help kick cross-border payments into higher gear. “Is Having those compliance checks in place is crucial for a cross-border operation. Nazzaro asked.

Compliance 101

Compliance Regulation Online Payments 101

PYMNTS

MARCH 28, 2019

ICBA Bancard, the payment services arm of the Independent Community Bankers of America (ICBA), has partnered with Urban FT, a New York-based software company, to bring prepaid cards to community banks, the companies said in a press release. trillion by 2022. Paul, Minn.-based based Sunrise Banks, a $1.1 based Sunrise Banks, a $1.1

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Cards Community Bank Community New York 128

PYMNTS

OCTOBER 10, 2019

Today in the payments news roundup, average interest rates on credit cards are approaching record levels. And the Libra Association’s member firms are slated to meet on Monday (Oct. Facebook Preps For ‘Make Or Break’ Meeting In Geneva. There’s an agenda behind the meeting, where the companies will appoint a board of directors.

Cards 109

Cards Payments Meeting Regulation 109

Insights on Business

JUNE 28, 2018

A recent explosion of AI applications is taking place in financial institutions, particularly in the area of risk and compliance. So how is AI helping risk and compliance processes? Risk and compliance departments suffer from massive data loads and exhausting regulatory requirements. That still sounds complicated, doesn’t it?

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Compliance Case Study Analysis Analytics 70

PYMNTS

DECEMBER 15, 2020

They listened to our requirements and delivered a product that exceeded our expectations in operating more efficiently while meeting our customers’ compliance needs,” Vrishaketu said. Tipalti customers can unlock as long as 30 to 45 days of cash flow with invoice payments through their credit cards via Plastiq.

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Compliance Cards Operations Fraud 187

PYMNTS

MAY 4, 2018

In the May mPOS Tracker TM , PYMNTS looks at how one bank is using mobile point-of-sale (mPOS) devices to let a fleet of staff carry the bank’s services with them as they meet consumers at their homes. Plus, how all types of businesses – from Hong Kong newsstands to KFC – are updating their mobile point-of-sale solutions. operations.

Meeting 101

Meeting Trends Mobile Cards 101

CFPB Monitor

MAY 6, 2019

On Tuesday, May 14, 2019 in Minneapolis, and on Wednesday, May 15, 2019 in Sioux Falls, Ballard Spahr will host complimentary card issuer workshops.

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Minneapolis Cards Compliance Meeting 68

PYMNTS

NOVEMBER 1, 2018

To better serve clients and help make their businesses run smoother and more efficiently, FinTech startups are tackling an array of challenges, from data security to card declines to clunky customer experiences. For merchants, card declines pose a sizeable problem, stubbornly averaging around 15 percent.

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Customer Experience Security Data Cards 162

Perficient

FEBRUARY 12, 2021

Create and share a sample agenda, which can include, a meeting with Hiring Manager and the immediate team familiar with one another. Branding is part of your culture and promoting it new employees can be as simple as mailing a welcome card and swag with company logo before Day 1. Keep it simple. Employees are savvy with technology.

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Conference Video Branding Meeting 340

Payments Source

APRIL 13, 2016

If the EMV chip-card migration in the U.S. taught the payments industry anything, it's that some players meet compliance deadlines, while others let them slip by.

Compliance 60

Compliance Data Meeting Cards 60

Perficient

JULY 6, 2020

Meetings, Calling, & Devices. Speaking of Zoom killer, you may be familiar with Breakout Rooms which allows meeting organizers to split their Teams meeting participants into smaller groups to assist ideation, brainstorming, learning, and discussions. Multi-Window for Meetings & Calling. 7×7 Gallery View.

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Meeting Survey Mobile Management 354

PYMNTS

OCTOBER 30, 2020

Slow compliance checks and sluggish processing times are commonplace, especially on the legacy systems still used by many banks around the world. Automating Compliance. Most customers bypass dealing with merchants entirely when trying to stage chargeback fraud, with 76 percent of cardholders going directly to the payment card issuer.

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Operations Payments Compliance System 228

NCR

DECEMBER 11, 2017

Any company collecting payment data in order to process a transaction obviously needs to take steps to ensure the safety of this data – but it seems many are not fully meeting their responsibilities in this area. Lack of compliance a common problem. ” How can financial services help?

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Compliance Data Fraud Security 72

PYMNTS

JANUARY 22, 2020

Two major Austrian card issuers are also using the technology. We are extremely proud of our track record with Netcetera, and we look forward to collaborating on many more implementations, enabling financial services providers to meet consumer demand and their own compliance objectives quickly and painlessly.”.

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Security Payments Cards Fraud 214

PYMNTS

NOVEMBER 12, 2020

“Joining forces with INFORM, we help our customers speed up the adoption of strong customer authentication for safer online purchases,” Gabriele Boni, global service line cards director at SIA, said in a statement on Thursday (Nov. The initiative will be powered by INFORM’s RiskShield, an advanced risk evaluation solution. billion.

Payments 165

Payments Compliance Fraud User Experience 165

Perficient

FEBRUARY 2, 2023

A biometric payment is a point-of-sale technology that authenticates payments by pairing a payment card with a physical identifier of the cardholder. Both Visa and Mastercard rolled out pilot biometric payment cards in 2022. To use this offering, cardholders enrolled a fingerprint to have securely stored on their card.

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Industry Trends social media Payments 471

The Paypers

MAY 18, 2017

(The Paypers) PledgeUp.com has partnered with Lazarus Alliance for Payment Card Industry Data Security Standards (PCI DSS) compliance audits, vulnerability scans, and penetration testing.

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Compliance Meeting Security Cards 28

CFPB Monitor

OCTOBER 17, 2022

Last week, the CFPB released its eleventh annual report to Congress on college credit card agreements. The annual report is mandated by the CARD Act. The CARD Act requires mandatory reporting to the CFPB by card issuers on agreements with institutions of higher learning or certain affiliated organizations (such as alumni associations).

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Cards Report Regulation FDIC 78

PYMNTS

JULY 4, 2016

It has identified a regulation – namely the EU’s PSD2 – and created a way for banks to comply with this regulation while outsourcing the heavy lifting of that compliance to Token’s network. “Most people who do PSD2 – they meet requirements and it’s not a very visionary experience,” Kirsch said.

Compliance 101

Compliance Regulation System Security 101

PYMNTS

NOVEMBER 17, 2017

One area of (overlooked) potential lies with credit cards. We have definitely seen instances where community banks are innovating to meet the unique needs of their customer base,” he told PYMNTS. Issuing cards and creating a payments strategy, he said, can help community banks innovate in effective and exciting ways.

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Community Bank Community Cards Lending 115

PYMNTS

NOVEMBER 6, 2018

PCI compliance is vitally important for businesses that process credit cards. That’s why utilizing tokenization to eliminate the need to store sensitive data in the first place can reduce scope and simplify compliance, said John Noltensmeyer, TokenEx’s Head of Global Privacy and Compliance Solutions. Gearing up for GDPR.

Compliance 179

Compliance Data Security eBook 179

PYMNTS

JANUARY 19, 2021

Olivier Schott , co-founder of Scalefast , told PYMNTS that many firms pivoting to eCommerce channels may not have the resources on hand to meet those challenges. COVID has put pressure on brands to find solutions for their direct-to-consumer [D2C] strategy,” he said.

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Branding Taxes Fraud Regulation 322

Abrigo

SEPTEMBER 8, 2023

However, banks and credit unions must balance their fraud-fighting obligations with consumer compliance requirements on deposit-availability timeframes and notices under Reg CC. Efficient compliance with both Reg CC and the requirements tied to anti-fraud or anti-money laundering can also greatly impact customer or member experiences.

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Fraud Training Regulation Compliance 195

Abrigo

JANUARY 30, 2024

REGISTER Takeaway 1 Banking and compliance professionals rely on ThinkBIG to elevate their understanding of industry shifts and regulatory pressures. Banking and compliance professionals rely on the annual conference to elevate their understanding of industry shifts and regulatory pressures that hammer them daily.

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Conference Arizona Phoenix Fraud 195

PYMNTS

NOVEMBER 12, 2020

“Joining forces with INFORM, we help our customers speed up the adoption of strong customer authentication for safer online purchases,” Gabriele Boni, global service line cards director at SIA, said in a statement on Thursday (Nov. The initiative will be powered by INFORM’s RiskShield, an advanced risk evaluation solution. billion.

Payments 130

Payments Compliance Fraud User Experience 130

SWBC's LenderHub

JANUARY 26, 2017

Many of the lenders we partner with often feel like there's a never-ending list of regulatory and compliance requirements to meet. However, if you're lending, you're most likely accepting borrower payments, and you need to be informed about the intricacies of PCI DSS, or the Payment Card Industry Data Security Standard.

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Industry Security Cards Data 60