PYMNTS

JUNE 9, 2020

Cybercrime is surging during the COVID-19 pandemic as fraudsters seize on increased online activity to steal consumers’ sensitive personal details. Equifax is partnering with the reg HooYu to provide its users with AML/KYC-compliant digital onboarding services, for example. Around The Digital ID World. About The Tracker.

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Online Report Compliance Fraud 195

PYMNTS

JUNE 29, 2020

The rise of online and contactless transactions in the European Union, for example, has meant that many merchants are making the bulk of their sales away from brick-and-mortar stores. from 30 euros to 50 euros ($33.67-$56.12), for example. Data privacy and security continue to be top priorities for many regulators, too.

How To 239

How To Payments Management social media 239

PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question.

Google 192

Google Security Washington Risk Management 192

PYMNTS

NOVEMBER 30, 2020

State mandates have also forced some businesses to close or limit on-premises operations, prompting such merchants to connect with consumers online instead. Fraudsters have redoubled their attacks on eCommerce channels, however, making consumers more concerned about data security. Streamlining Onboarding Security.

Cards 151

Cards Security ATM Data 151

PYMNTS

DECEMBER 13, 2018

As the corporate treasurer takes on a more strategic role in the enterprise, treasury and cash management technologies can often be stuck in the past, failing to keep up with financial execs’ needs. “That’s not necessarily in a bank’s DNA to build out product-orientated pieces of their online banking tools.”

Management 156

Management Data Security Fintech 156

PYMNTS

SEPTEMBER 15, 2020

Faculty and staff members are attempting to control COVID-19’s spread to keep everyone safe and maintain smooth operations while also managing higher online portal volumes and other troubles related to education environments’ new realities. We had to transition all of that new student orientation programming online.”.

West Virginia 147

West Virginia Virginia Online Tools 147

PYMNTS

OCTOBER 14, 2020

Customers are known for craving engaging, seamless online shopping, but merchants are rarely — if ever — able to provide fully frictionless experiences, especially if they want to simultaneously keep out fraudsters. That is something that can be used [in security efforts], depending on the specific issue or the resolution.” .

Security 150

Security Branding Fraud Retail 150

PYMNTS

JUNE 8, 2020

There’s work being done securing APIs , but businesses are using them confidently, not just to field new products and CX, but also as a data cyber shield found only in the clouds. Cloud platforms are also helping firms secure APIs with built-in capabilities that apply security policies through nonintrusive policy enforcement.

Security 130

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PYMNTS

SEPTEMBER 28, 2020

Saudi Arabia and the United Arab Emirates are attempting to square away increasing consumer use of online channels with their privacy and banking standards. Why Pandemic-Driven Online Payment Spikes Are Pushing Middle Eastern Regulators To Confront Privacy Questions.

Online 151

Online Report Payments Regulation 151

PYMNTS

DECEMBER 27, 2019

Manual expense management tools had their time in the spotlight, largely because they were the only options available for employee reimbursements and cash flows. Today’s corporations are happy to bid goodbye to these time-consuming, paper-based processes and turn to online, automated expense tracking products for their spend management needs.

Management 132

Management Cards Policies Compliance 132

PYMNTS

JUNE 4, 2020

The share of B2B transactions conducted via check has fallen 50 percent since 2004 and hit an all-time low of 42 percent last September, for example. Ensuring such payments are secure from bad actors is a priority for the banks that process them. API security. Benefits Of APIs .

Security 151

Security Fraud Payments Compliance 151

Abrigo

JULY 10, 2023

Here are several suggestions for tightening security. Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 AI can enhance our efficiency, but financial institutions must be on guard against AI fraud.

Fraud 150

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PYMNTS

AUGUST 22, 2019

wellness brands and how they manage import and export activity. Grovara has built technology to automate, streamline and manage relationships with brands and buyers. Stripe’s payment processing portal allows us to seamlessly transact in a trusted ecosystem with speed and security,” he said. That’s especially true for U.S.-based

Online 123

Online Michigan Branding Compliance 123

PYMNTS

JUNE 10, 2020

FIs that already provided mobile options were well-positioned to manage consumers’ and businesses’ finances during the pandemic, but others have had to look beyond their existing relationships to offer digital services. They need to thoroughly vet new customers and comply with security obligations to prevent crime from proliferating.

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Mobile Security Examples Study 130

Abrigo

OCTOBER 10, 2023

How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. Takeaway 2 Carefully considering a new customer's industry ensures it is a good fit for your risk appetite and helps better manage your customer relationship.

Analysis 195

Analysis Industry Risk Management Lending 195

PYMNTS

OCTOBER 19, 2018

They are able to use cutting-edge technology, black-market websites and top-level, nimble and well-secured global networks to work their craft. As if that were not enough, Webster told about a man who managed to steal some 500 physical identities, in part, by assuming the personas of missing persons. This is only likely to get worse.

Fraud 189

Fraud Online social media Software 189

PYMNTS

JUNE 5, 2020

To that end, according to Valla Vakili , managing director and head of the studio at Citi Ventures , data can make all the difference in helping funds get where they need to go to revitalize those communities. Securities and Exchange Commission and other sources, including the National Council of State Housing Agencies.

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Online Capital Community Data 134

PYMNTS

SEPTEMBER 11, 2019

Nicolas Dinh , chief operating officer of year-old Canadian financial startup STACK , recently spoke with PYMNTS about the key forms of fraud that nascent mobile financial services firms face and how companies can leverage security technologies and partnerships to gain customers’ trust. Partnering With Established Players.

Security 113

Security Fraud Mobile Cards 113

PYMNTS

MAY 1, 2020

Many CUs are doubling down on their efforts to digitize their services in a secure manner. Establishing methods that replace face-to-face banking transactions with secure alternatives is an important need during these changing times, Vas Nunes noted. This turned out to be a win-win for our members and our staff.”

Arizona 159

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PYMNTS

AUGUST 18, 2017

Retailers are retailers, not security experts. Too often, their best efforts can create friction at the point of sale for consumers, which leads to shopping cart abandonment and lost revenue, all while feeding the illusion of “too much security.”. There’s never ‘too much’ security,” Grant said.

Security 131

Security Fraud Analytics Tools 131

PYMNTS

DECEMBER 28, 2020

Guy Hirsch , managing director for the U.S. at online trading platform eToro , said in the report there are "storm clouds" on the horizon for the form of currency. One example is the Securities and Exchange Commission (SEC) lawsuit against Ripple for allegedly holding a $1.3 billion unregistered securities offering.

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Regulation Report Bitcoin cryptocurrency 250

PYMNTS

OCTOBER 12, 2020

Traditional channels for choosing the right security solutions include searching through hundreds of companies on Google, attending trade shows and conferences or dealing with constant cold calls and cold emails from security company sales reps,” said Armistead Whitney , CEO of Apptega , which recently launched CyberXchange.

Security 208

Security Examples Industry Training 208

PYMNTS

DECEMBER 29, 2020

Whether it’s simple online purchases or banking, or more complex areas like cryptocurrency or money laundering, Trevor Wingert , a senior know your customer (KYC) and anti-fraud solutions consultant for GeoGuard , told PYMNTS that rapidly changing use cases and technology highlight gaps in the current security approaches being used.

Fraud 270

Fraud Compliance cryptocurrency Security 270

PYMNTS

SEPTEMBER 6, 2019

Unscrupulous practices can tarnish a brand that acts as an online marketplace facilitator. percent of sharing economy platforms require new users to verify their identities by submitting identification documents online. We need to protect our business as much as we need to protect the security of our customers.”.

Security 125

Security Data Online Regulation 125

PYMNTS

JANUARY 17, 2020

Take the issue of retail security as one example. Trust is an essential factor for business interactions of any sort, but this is especially true now that most of these interactions happen online. Retail Trust and AI. Reducing network demands, the technology works even if cloud connection is lost.

Retail 149

Retail Security Fraud Illinois 149

PYMNTS

MAY 29, 2020

Allowing customers uninterrupted access to their online financial accounts and processing digital payments quickly is critical during this time as brick-and-mortar branches are either closed or on limited hours. Investment and asset management firm Blackrock is also looking to use cloud technologies to enhance its platform.

Digital Banking 230

Digital Banking Innovation Online Technology 230

PYMNTS

AUGUST 14, 2020

While the migration of sales workflows from in-store to online hasn’t historically relied on guidance or input from the treasury department for a successful shift, in today’s demanding market, treasurers are in a position to play a far more strategic role in guiding their organizations as they manage new and changing payment flows.

Strategy 295

Strategy Online Payments Management 295

PYMNTS

APRIL 22, 2020

To that end, as TeamViewer CEO Oliver Steil told Karen Webster, online collaboration is about more than screen time. With the right connectivity in place, he said, online remote support can help companies function smoothly and navigate any number of challenges. Some verticals have embraced remote support and access technologies.

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Video Examples Management System 168

Perficient

DECEMBER 14, 2020

For example, software-as-a-service (SaaS) enables applications to run on the provider’s servers over the internet, and it will likely remain the largest segment of the cloud market. Serverless functions eliminate the need for server software and hardware management, allowing developers to focus on optimizing application code.

Technology 348

Technology Trends Software Resources 348

PYMNTS

FEBRUARY 19, 2020

For example, original equipment manufacturers (OEMs) spend an average of 57 days waiting. Corporate buyers can pay more rapidly online with credit cards, benefitting sellers, and enjoy easy access to detailed, searchable information to guide their purchasing decisions. Deep Dive: Keeping Online B2B Shopping Safe And Simple.

Mobile 197

Mobile Online Payments Tools 197

PYMNTS

OCTOBER 1, 2020

In an interview with PYMNTS, Jennifer Miller, senior vice president, head of partner strategy at Elan , said the shift to mobile card apps demands careful attention from financial institutions (FIs) as they design new products that are secure and flexible. Security continues to be at the forefront of consumers’ minds.”.

Mobile 266

Mobile Cards Security Fraud 266

PYMNTS

NOVEMBER 20, 2020

Loadsmart features an online portal designed for those in the shipping business to move freight through ports and across rail lines and highways on land. Loadsmart said it has instead focused on what its online shipping platform can do for companies in the transportation business on a value-added basis, “coupled with API integrations.”.

Capital 253

Capital Online Industry Strategy 253

Perficient

JUNE 24, 2023

Whether you’re focused on growth marketing like experimentation / personalization, scaling your e-commerce revenue, or migrating to a new content management system, we’ll provide insights and recommendations for leveraging Optimizely’s product suite.

Tools 251

Tools Digital Strategies Analytics System 251

PYMNTS

AUGUST 1, 2019

Stitch Fix Kids , for example, sends out a selection of kids’ clothing each month, while GiftLit focuses on curated children’s books. Box-of-the-month services constantly struggle to secure their payment processes and remain a step ahead of bad actors. The only customer-facing security measure KiwiCo currently utilizes is passwords.

Security 108

Security Cards Fraud Survey 108

PYMNTS

MAY 5, 2016

Online fraud problem? Judging from the latest Benchmark Report from CyberSource, online merchants are not only doing a great job of managing fraud, they are doing it across all online channels — and across all types of businesses. What fraud problem? The ‘Fraud Problem’ And Conversion Impact.

Online 100

Online Fraud Tools Course 100

PYMNTS

NOVEMBER 3, 2020

Lingering economic uncertainty and growing fraud rates in multiple markets are prompting consumers to sharpen their focus on privacy and security. Eighty-one percent of consumers in one recent study said that trusting brands was a major factor in determining whether they would interact with them, for example.

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Study Data Regulation Digital Banking 192

PYMNTS

OCTOBER 1, 2020

As the digital revolution continues to transform the way shoppers pay for things amid the COVID-19 pandemic, Mastercard announced a free online tool to help entrepreneurs future-proof their companies. Fortunately, Cadore quickly pivoted her business to focus on online sales and partnerships with online retailers.

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Tools Cards Guidelines Online 262