PYMNTS

SEPTEMBER 10, 2019

The September AML/KYC Tracker examines the latest fraud challenges and efforts to ensure tight security and compliance. . How Mobile Financial Startups Can Bridge the Security Gap. However, the business costs of not ensuring robust defenses and identity verifications far outweigh these pains. Around the AML/KYC Worl d.

Security 185

Security Fintech Fraud Compliance 185

PYMNTS

SEPTEMBER 17, 2019

In today’s highly interconnected ecosystem, businesses rely on many other companies to keep their operations running smoothly. The all-new Securing B2B Payments Report highlights how these solutions are helping B2B partners to quickly and securely make payments and keep their relationships strong. Around The B2B Payment Spa ce.

Cards 130

Cards Payments Fraud Phoenix 130

PYMNTS

JUNE 24, 2016

Oberthur Technologies (OT), a provider of embedded security software products and services, has rolled out a multi-payment dual interface card. This card, developed on OT’s Global Platform, is the first of its type that includes new features from both Visa and MasterCard. dual debit and prepaid migration.

Cards 102

Cards Pennsylvania Payments United States 102

PYMNTS

NOVEMBER 1, 2016

Primark, a European clothing dealer, has reported that credit card skimming equipment was found on “a limited number of card payment machines” in two of its U.S. Primark has only be operating U.S. It did, however, note that security was its main priority, as was transparently disclosing details as they emerge.

Cards 100

Cards US Pennsylvania Maine 100

Celent Banking

JANUARY 22, 2015

On the social aspect of banking, Banco Colpatria in Colombia offers credit cards to individuals using Lenddo’s social scoring. Galicia MOVE includes a savings account, a debit card and a credit card. What about banks? Banks are trying; not only by making interesting bets around digital but also social. Change or die.

Maine 100

Maine Lending Regulation Risk Management 100

PYMNTS

JUNE 1, 2016

The company, founded within Paris-based startup studio eFounders, allows corporate managers to create physical or virtual commercial cards for employee spend; the tool then provides a platform for professionals to manage the activity on those cards and assess expenses.

Software 100

Software Cards Management Maine 100

PYMNTS

OCTOBER 6, 2020

Keeping customers' digital payment data safe and secure is a critical part of doing business in the digital economy, and following Payment Card Industry (PCI) compliance guidelines is an effective way for firms to accomplish this. Carlson pointed to HealPay’s over-the-phone card payment compliance offerings as an example.

Compliance 178

Compliance Meeting Payments Cards 178

PYMNTS

AUGUST 23, 2019

The leak involved 90,000 customers’ names, addresses and credit card numbers. The loyalty program, Priceless Specials, was operated by a third-party service provider and was shut down after the company first became aware of the breach. A survey by EHI Retail Institute showed that last year, card payments made up 48.6

Data 154

Data Cards Maine Survey 154

PYMNTS

JULY 30, 2019

He will also be the main contact person for the regulatory agencies tasked with oversight of Visa in the more than 200 countries in which it operates. Fabara will also be a big part of Visa ’s payment security initiatives moving forward, and will work on strategies to ensure the security of the future of payments for the company.

Strategy 174

Strategy Operations System Security 174

PYMNTS

DECEMBER 23, 2020

The teenager with a Fortnite habit who manages to clean out Dad’s checking account via the debit card linked to the gaming account. The company offers FDIC-insured bank accounts and a Visa -branded payment cards for teens (aged 13-18) with budgeting features and other financial education tools built in. Creating A Balance.

Fintech 322

Fintech Cards FDIC Lending 322

PYMNTS

AUGUST 21, 2020

Mobile banking is under constant attack from fraudsters, however, who are targeting both customers’ funds and personal data, such as account numbers, Social Security numbers, payment card data and login credentials. The Security Threats Facing ITMs And How FIs Can Protect Them. billion by 2024.

Analytics 266

Analytics Fraud ATM Report 266

PYMNTS

JUNE 24, 2020

In the inaugural edition of the Next-Gen Payroll Tracker® , a partnership with ADP® , PYMNTS examines these trends and technologies and the role they can play in improving workers’ financial security and sense of wellbeing. The government turned to a solution that is gaining popularity in the private sector: prepaid pay cards.

Meeting 236

Meeting Trends Cards Innovation 236

PYMNTS

FEBRUARY 27, 2018

These solutions could shift the way national security agencies in several countries operate, or force employers to change how they authenticate and identify their employees. Several nations around the world are reconsidering their approach to security and national identity systems. Social Security number as an identifier.

Security 110

Security Report National Millennials 110

PYMNTS

MARCH 17, 2017

That’s why payments innovation isn’t just about delivering a solution, but delivering one that can create efficiency and reduce risk in a secure manner. ML: As executive vice president and CIO, I am responsible for the technology and security solutions we provide and how they are positioned in the marketplace.

Innovation 108

Innovation Security Payments Mobile 108

PYMNTS

DECEMBER 29, 2016

InterContinental Hotels Group (IHG), parent company to more than 5,000 global hotel locations including Holiday Inn, is investigating a possible data security breach in some U.S. A spokesperson for IHG provided the following statement on the matter: “IHG takes the protection of payment card data very seriously. based hotel locations.

Fraud 135

Fraud Cards Security Maine 135

PYMNTS

JULY 30, 2020

Report: India’s National Payments Corp Vulnerable To Security Breaches. of India (NPCI) discovered over three dozen security risks in 2019. The audit determined that personal information held by the main digital payments system in the country operated by the RuPay card network was vulnerable.

Report 133

Report Payments National Maine 133

PYMNTS

JUNE 30, 2017

Cybercrime isn’t always about stealing credit card data. While few computer users opt for a Linux operating system, almost every consumer has an Internet of Things (IoT)-enabled device (or 10) that runs on it, from webcams and DVRs in the home to point-of-sale terminals and ATMs in businesses. “If Linux Malware Threats.

Security 137

Security Report Software System 137

PYMNTS

SEPTEMBER 24, 2020

FIS has partnered with The Clearing House (TCH), the operator of the nation’s payments system infrastructure, to provide instant settlements to small and mid-sized banks and credit unions (CUs) and their customers. Mastercard Expands Digital Card Program To Include Instant Access, eWallet.

Company 137

Company Payments Atlanta Massachusetts 137

PYMNTS

FEBRUARY 27, 2019

27) that it is launching “My Chase Plan,” a tool that allows card customers to finance purchases of more than $500. JPMorgan also plans to roll out “My Chase Loans,” which will enable customers to borrow money against unused credit card balances.

Marketing 145

Marketing cryptocurrency blockchain Meeting 145

PYMNTS

OCTOBER 9, 2020

This includes upgrading digital security measures, but the resurgence of brick-and-mortar commerce has required upgraded technologies to accept contactless payments and mobile wallets. These wallets are connected to familiar debit or credit cards, the details of which must also be kept safe from enterprising fraudsters.

Fraud 188

Fraud Retail Report Online 188

PYMNTS

JANUARY 21, 2021

Financial institutions (FIs), FinTechs and other businesses that are looking to enable these rapid payments must therefore ensure that their security and fraud-fighting approaches are up to the challenge. Stronger security strategies and solutions could help turn the tide and boost adoption. Recent surveys found that 38 percent of U.S.

Fraud 231

Fraud Security Payments United States 231

PYMNTS

NOVEMBER 23, 2018

Another term to know is “carding” — that’s the catch-all world criminals use for crimes that involve stolen payment card data , Rogers explained. By monitoring the Dark Web, technology and experts can determine, for instance, that a batch of stolen card numbers came from a particular issuer. Early Warning Value.

Fraud 184

Fraud Cards Data Maine 184

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. In just two of the most popular ‘carding’ forums, 1.2

Study 124

Study Online Course Cards 124

PYMNTS

NOVEMBER 18, 2020

The November/December Smarter Payments Tracker ® examines how firms are putting payroll apps and prepaid cards to use to resolve frictions for their global workforces. The workers can then use these cards to make retail payments in-stores and online, as well as collect cash at the ATM. Around The World Of Smarter Payments.

Mobile 220

Mobile Payments Cards Retail 220

PYMNTS

FEBRUARY 27, 2020

The United States federal government issues Social Security benefits to recipients’ reloadable debit cards, for example, thus giving unbanked residents a faster, more secure alternative to receiving payments via paper checks. Not all SMBs have the funds to develop software that would let them accept debit card payments, however.

Cards 142

Cards United States Security Payments 142

PYMNTS

MARCH 1, 2020

This strategic partnership will facilitate workers in this segment with a bank account and empowering them [with] digital banking [solutions] as well as financial security. NPCI will assist workers with using the local payment network Rupay, which operates with ATMs, point of sales (POS) devices and eCommerce sites.

Fintech 130

Fintech ATM National Maine 130

PYMNTS

SEPTEMBER 29, 2020

They’re not equipped to manage the operational risks associated with these smaller businesses,” Shoihet told PYMNTS, especially when it comes to extending short duration credit lines, debt products or factoring. The company is also evaluating secured credit card concepts, too, as an adjacent ancillary offering.

United States 286

United States Regional America Trends 286

PYMNTS

FEBRUARY 28, 2020

Credit unions’ emphasis on member relationships is one of the main factors that distinguishes them from large banks and FinTechs. Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. CUs’ Tools To Secure Member Privacy .

Data 131

Data California Security Pennsylvania 131

PYMNTS

JULY 7, 2020

Fernando Souza , vice president at payments platform CyberSource , a Visa solution, told PYMNTS in a recent conversation that such fears have public transit systems around the world looking at moving to EMV contactless payments and away from cash, paper tickets and closed-loop, card-based systems. They can just tap and go.

Payments 169

Payments Training System Operations 169

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. Making sure customers can access banking services with ease is crucial — but so is keeping those services secure.

Digital Banking 262

Digital Banking Security Innovation Google 262

NCR

MARCH 17, 2016

We have seen card skimming attacks nearly triple in the United States. In our conversations with ATM operators we are beginning to see a much more progressive and proactive view about the deployment of security solutions. Today, more than ever, solutions exist to help provide protection against the main forms of attack.

ATM 40

ATM Trends Security Cards 40

PYMNTS

NOVEMBER 17, 2020

PYMNTS’ latest Digital Fraud Tracker® , done in collaboration with Simility , is a study in the forces impacting fraud and security in a year when cyberthieves have been having a field day. What happened to Amazon is an ideal glimpse into how well threat vectors operate. They Can Get to Anyone.

Fraud 182

Fraud Study Analytics Tools 182

PYMNTS

JUNE 19, 2016

On the EMV front, Home Depot decided it felt strongly enough about Chip and PIN that that it sue MasterCard and Visa over it.Walmart Canada decided it would stop accepting Visa cards since they say they are too expensive. It’s the latest large retailer to raise the security concerns, with a lawsuit filed this week in U.S.

Retail 100

Retail Cards Data Atlanta 100

PYMNTS

NOVEMBER 16, 2020

Apple defends its privacy protection policies, pointing out that with its latest operating system, iOS14, users will have to opt-in for tracking, with the default set to opt-out. March p o licy updates to the Apple Card allowed for more anonymous data sharing with partner Goldman Sachs.

Tools 153

Tools Apple social media Regulation 153

PYMNTS

JANUARY 8, 2019

As fraudsters grow bolder, these brands are racing to implement new fraud protection services, as more instances of identity theft, digital payments fraud and gift card fraud emerge. credit card losses will exceed $12 billion. Any measure of security introduces friction. By 2020, it’s estimated that U.S.

Fraud 166

Fraud Retail Security Branding 166

PYMNTS

NOVEMBER 9, 2018

The ascent of eCommerce and the digital tools that support it have made it easier — in both theory and practice — for retailers to not only see how consumers browse and what they buy (to analyze the entire path to purchase), but to get to know them in the same ways as those old-time general store operators who served small towns.

Innovation 174

Innovation Retail Maine Security 174

PYMNTS

JANUARY 8, 2020

From a fraud prevention standpoint, among the main weaknesses of the travel industry is that it is complex and increasingly digital and mobile, presenting various ways for criminals to conduct their craft. Sure, as PYMNTS research has shown, some big, famous travel operators are pushing the frontier of fraud detection and prevention.

Fraud 136

Fraud Online Trends Industry 136