PYMNTS

SEPTEMBER 17, 2020

In today’s top news in payments around the world, Delivery Hero said it has acquired Glovo’s Latin America operations, and Telefónica is teaming with Rakuten for the development of an OpenRAN (radio access network). The company is reportedly likely to decide between Singapore and the United States for its initial public offering (IPO).

Operations 154

Operations Payments United States Groups 154

Jack Henry

OCTOBER 8, 2020

The secondary market for buying and selling loans was formed in the late 1800s as the mortgage market in the United States grew following the passing of the National Bank Act in 1864. This market traditionally has been operated using highly bespoke transaction agreements and a relationship-based system of market participants.

Lending 167

Lending United States National System 167

FICO

MARCH 15, 2021

We recently announced our milestone 15th financial education event of this national program and we couldn’t be prouder of how much the program expanded in the last two years. This year, FICO will be expanding Score A Better Future to even more cities across the United States. We’re excited for the future of the program.

National 98

National Illinois United States Resources 98

PYMNTS

MAY 10, 2019

The Federal Reserve has released a request for comment on potential changes to its National Settlement Service (NSS) and Fedwire Funds Service, as well as feedback on a possible new posting time for transactions, and an increased daylight overdraft fee. “On Sept.

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Operations United States Guidelines National 128

PYMNTS

JULY 14, 2019

Even with the United States announcing it would look into a proposed “digital tax” in France, the country is moving forward with the measure. The country’s Senate has approved the tax despite the threat of an investigation from the United States, according to 9 to 5 Mac.

Taxes 116

Taxes United States social media Apple 116

PYMNTS

MAY 10, 2018

After nearly three years, the transition to EMV in the United States still has its challenges. In an interview with PYMNTS, National Business Systems VP David Riley noted a lack of awareness in the field for smaller firms across several verticals. Integrated payments at the register also add comfort for end users, he said.

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National System United States Fraud 130

PYMNTS

DECEMBER 20, 2018

The United States Department of Justice announced on Thursday (Dec. 20) that it’s bringing charges against two Chinese nationals for an alleged global hacking campaign that affected multiple companies and military branches, including 100,000 members of the U.S. Navy, CNBC reported. The men are at large.

Company 164

Company United States National Fraud 164

PYMNTS

AUGUST 5, 2020

Agrawal said the company’s digital operations have grown not just in terms of dollar amounts, but also in terms of how many new customers the pandemic has brought in. Management added that WesternUnion.com is currently available in more than 75 countries, with bank account payout in over 100 nations. That certainly has helped out.”.

United States 337

United States National Retail US 337

Abrigo

JANUARY 13, 2023

national priorities. . Human smuggling is the facilitation, for financial or other material gains, of irregular entry into a country where the migrant is not a national or resident, according to the United Nations. How human smugglers operate. Takeaway 1 The southwest border is a hotbed for human smuggling.

social media 195

social media Training San Antonio National 195

PYMNTS

NOVEMBER 25, 2020

IP Accelerator was rolled out in the United States last year. The news comes as the National Intellectual Property Rights Coordination Center (IPR Center) and Amazon have launched a joint operation to stop counterfeit merchandise from entering the United States. Patent and Trademark Office.

United States 170

United States Branding National Security 170

PYMNTS

FEBRUARY 6, 2020

At the end of 2018 , the United States Department of Justice (DOJ) said it was going to charge two Chinese nationals for a hacking campaign that affected multiple companies and the military, including 100,000 members of the U.S. The men operated under a hacking group called “Advanced Persistent Threat 10,” or “APT10.”

United States 151

United States US National Fraud 151

PYMNTS

NOVEMBER 9, 2020

percent comparable sales in the United States. In international operated markets, comparable sales results improved during the quarter. The company said the limitations affect most of its essential markets beyond the United States, with the inclusion of Germany, France, the United Kingdom and Canada.

Report 149

Report United States Marketing Operations 149

PYMNTS

SEPTEMBER 17, 2020

Those eCommerce companies are, he said, boosting volumes from Asia into the United States. And that means shipping and freight companies are boosting investments in warehousing and trucking operations to increase presence in “inland” logistics, helping these firms effectively become end-to-end delivery systems.

United States 320

United States Operations Course National 320

PYMNTS

AUGUST 21, 2020

The Times garnered the documents, which provide an in-depth view into the firm’s operations as well as accounting. The company reportedly has 2,500 staffers and has worked with the Centers for Disease Control and Prevention (CDC) in the United States in addition to the National Health Service in the United Kingdom.

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Report United States New York Big Data 250

PYMNTS

NOVEMBER 7, 2018

And while those numbers aren’t likely to keep Amazon or H&M up at night, for a small Cuban eCommerce startup operating out of nation where internet access is patchy and from which the company can’t ship goods directly to U.S. as relations between the two nations began to improve in 2014. eCommerce operation.

Marketing 198

Marketing US United States South Carolina 198

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

Abrigo

FEBRUARY 15, 2023

It is also important to note that while we may think of corruption as an international issue in other countries, such as Venezuela or Nicaragua, corruption can also happen within the United States. Domestic terrorists, known as domestic violent extremists (DVEs), operate primarily within the U.S.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

JULY 2, 2020

As instances of the coronavirus quickly increase in a number of regions across the nation, Apple plans to shutter 30 more stores in the United States on Thursday (July 2) at the latest. The tech company, which has 271 retail shops in the United States, has recently closed 47 stores again, CNBC reported.

Apple 131

Apple Los Angeles South Carolina North Carolina 131

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. OFAC restated its crucial role in furthering U.S. What does a “maximum pressure strategy” entail?

United States 195

United States Compliance Strategy National 195

PYMNTS

JANUARY 25, 2021

Global FDI dropped by 42 percent last year, and COVID-19 will keep impacting it in 2021, according to a UNCTAD report, as China reaps more foreign funds than the United States. 55-Plus Group Lends Optimism To Travel Operators. FDI dropped to $859 billion in 2020 from $1.5 trillion in 2019.

United States 217

United States Regulation Payments Lending 217

PYMNTS

OCTOBER 1, 2020

customers, it was required to implement an AML program that included a ‘know your customer’ or ‘KYC’ component but chose to flout those requirements,” the release stated. One of the indicted individuals was arrested in the United States, while the others have not been found, according to the release.

United States 135

United States Bitcoin National Technology 135

Perficient

NOVEMBER 22, 2022

Members of the Army and Air National Guard, provided they have been called to respond to a national emergency and their period of active duty is more than 30 days in a row. Active duty commissioned officers of the Public Health Service or the National Oceanic and Atmospheric Administration. All active-duty Reserve personnel.

National 275

National United States America Lending 275

PYMNTS

SEPTEMBER 16, 2020

The official indicated that approximately 80 million people in the United States “have significant comorbidities that put themselves at risk,” noting that they “have to get vaccinated.”. Redfield also referred to Operation Warp Speed, the initiative led by the U.S. to create a vaccine, as “unprecedented.”

United States 228

United States Survey National Report 228

PYMNTS

DECEMBER 6, 2020

The official, Gang Yi, reportedly said FinTech companies are better positioned than traditional banks to advance developments related to digital national currencies. While Chinese central bankers have said retail operations offer good opportunities to test digital currencies, they also have used food establishments.

United States 189

United States Retail cryptocurrency Online 189

PYMNTS

AUGUST 22, 2019

Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN). 21, it was discovered that three alleged narcotic operators associated with the SDN addresses were Chinese citizens: Xiaobing Yan, Fujing Zheng and Guanghua Zheng, according to the article.

United States 116

United States cryptocurrency US Bitcoin 116

PYMNTS

FEBRUARY 21, 2020

Airlines throughout the globe, with the inclusion of three United States carriers that service China, have stopped service to the mainland as well as Hong Kong due to the coronavirus. And, in brick-and-mortar news, Uniqlo operator Fast Retailing has reportedly reopened roughly 100 retail locations in China as of last week.

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Conference United States Retail National 331

PYMNTS

NOVEMBER 16, 2020

makes CVS Pharmacy the first national retailer to integrate PayPal and Venmo QR code technology in its point-of-sale experience at all standalone locations across the country," the release stated. The partnership.

Payments 264

Payments United States Retail Resources 264

PYMNTS

DECEMBER 20, 2020

The WSJ cited data from the National Restaurant Association indicating that at least 17 percent of U.S. In a recent interview with PYMNTS , online food-delivery company ChowNow ’s chief operating officer, Eric Jaffe , put the toll in human terms. Cooler weather means patio dining no longer is an options in many places.

United States 176

United States Industry Community National 176

PYMNTS

APRIL 2, 2020

Bernardini continued, “Just as manufacturers have retooled their processes to build ventilators and masks , we’re doing the same to reallocate our resources to respond to the national emergency and provide financial products that small businesses need most.”. Digital lenders have promoted themselves as the antithesis of banks for years.

Georgia 195

Georgia United States Resources National 195

Abrigo

JULY 1, 2022

Human trafficking has long been a global concern and has officially become one of the eight national anti-money laundering and counter-terrorism priorities for the United States. The United Nations reports that there are approximately 40.3 million people across the globe who are victims of human trafficking.

Training 195

Training Fraud National Exercises 195

PYMNTS

SEPTEMBER 21, 2020

Among the scams highlighted include HSBC in Hong Kong, which allowed a $15 million Ponzi scheme to move its money even after the business was being barred from operating in three states. Standard Chartered moved cash for a Dubai business that was later accused of laundering cash on behalf of the Taliban.

Report 279

Report North Carolina United States New York 279

PYMNTS

JUNE 30, 2020

Ireland was the country with the lowest encounter rate, followed by the United States and Japan. The operation was conducted against two distinct groups of criminals. The move comes as the institutions aims to defend against efforts to avoid hyperinflation in the nation. million profit in crypto, Coindesk reported.

Bitcoin 200

Bitcoin United States cryptocurrency Mobile 200

PYMNTS

JANUARY 1, 2021

The watchdog would be known as the Digital Markets Unit. Divestitures In The United States — And Abroad? . The outcome, should it come in 2021, would shape how app store and other platforms operate, and whether they promote or hinder competition and innovation in various tech marketplaces. Beyond The Companies .

Regulation 352

Regulation social media Course Apple 352

PYMNTS

JUNE 26, 2020

Some startups focused on data aggregation to expand underwriting capabilities, while others operate platforms to facilitate financing. The firm also operates a utility bill capture for payments solution, which supports bill payment and streamlined accounts payable operations for corporates, it noted. Pipe Technologies.

Capital 288

Capital Lending Cards United States 288

PYMNTS

JULY 30, 2020

The quarter was significantly impacted by COVID-19, the primary driver of our 25 percent core operating profit decline,” Gibbs said. The company’s KFC division opened 234 gross new restaurants in 36 nations, the Pizza Hut division opened 70 new gross restaurants in 14 nations, and Taco Bell opened 22 gross new restaurants in four nations.

Branding 140

Branding United States National System 140

PYMNTS

APRIL 8, 2020

The numbers, from a survey by the National Multifamily Housing Council, are a sign of just how American life will be changing in the coming months due to mass job losses and shutdowns because of the virus. million units across the United States. The NMHC Rent Payment Tracker reflects data from 13.4

Las Vegas 150

Las Vegas Data US United States 150

Perficient

JANUARY 26, 2021

If you want to model the world, we can encode the very rules of physics into its operations on qubits just like we would use logic gate circuits on classical bits. The National Security Agency (NSA), Los Alamos National Laboratory, and NASA are involved in quantum computing technology development. But it goes far beyond this.

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System Technology Data United States 505