PYMNTS

JULY 15, 2020

The online health insurance brokerage, founded in 2001, got a major boost with the passage of Obamacare a decade ago. Securities Exchange Commission, estimates the market for Medicare-based advantage and supplemental plans to be worth as much as $28 billion in 2020. society as the aging Boomer generation heads into retirement.

Chicago 130

Chicago Online Regulation Marketing 130

Payments Source

JANUARY 5, 2018

San Francisco-based Arxan Technologies, which got its start in 2001 providing security tools to protect gaming and medical-device applications, says financial services companies are one of the fastest-growing sectors seeking help in barricading their mobile apps from hackers.

San Francisco 67

San Francisco Mobile Fraud Tools 67

PYMNTS

SEPTEMBER 23, 2020

Built from scratch in the cloud, the Goldman Sachs Transaction Banking Platform was crafted to provide secure and easy access for corporate clients, Volante said. Founded in Silicon Valley in 2001, Volante serves more than 90 financial institutions in 35 countries. Volante Technologies Inc. ,

Payments 151

Payments Analytics Apple Google 151

PYMNTS

DECEMBER 26, 2018

The Securities and Exchange Commission and various state regulators have been investigating more than 90 cryptocurrency cases in which investors lost money. The firm agreed to pay $10 million after FINRA contended it had lapses in compliance for more than five years from January of 2001 until April of 2016.

Compliance 108

Compliance cryptocurrency Regulation Security 108

PYMNTS

OCTOBER 3, 2016

Securities and Exchange Commission to investigate the disclosure action taken by Yahoo’s executives. According to Reuters, the Federal Trade Commission has brought 60 successful data security cases since 2001 because it has introduced clearer regulations. Yahoo claimed on Sept. 22 that the breach was a state-sponsored attack.

Guidelines 185

Guidelines Security Data Company 185

PYMNTS

JANUARY 22, 2019

Last year brought the General Data Protection Regulation (GDPR) deadline, Europe’s attempt to boost online privacy and security for consumers — a law that just resulted in a $57 million fine against Google , which was accused of not doing enough to gain the consent of users when collecting data meant for targeted advertising. 3D Secure 2.0

Payments 195

Payments Regulation Security Data 195

PYMNTS

MAY 11, 2018

Symantec shares dropped nearly $10 in the largest decline since 2001 when the company said its board’s audit committee was in the process of looking at “concerns” flagged by an ex-employee. Symantec said it alerted the Securities and Exchange Commission and that it will continue to keep the government agency apprised of the inquiry.

Conference 100

Conference Security Software Company 100

PYMNTS

NOVEMBER 7, 2018

Earlier this year, Symantec shares dropped nearly $10 in the largest decline since 2001 when the company said its board’s audit committee was in the process of looking at “concerns” flagged by an ex-employee. Securities and Exchange Commission (SEC) and that it would continue to keep the government agency apprised of the inquiry.

Software 128

Software Capital Report Company 128

PYMNTS

APRIL 28, 2020

The additional weekly check, part of the federal Coronavirus Aid, Relief and Economic Security (CARES) Act, is r etroactive to March 27. In 2001, most households received up to $600. Ned Lamont said his state’s first batch of $600 weekly federal stimulus unemployment payments were issued last weekend, NBC reported. .

Connecticut 142

Connecticut Massachusetts Payments Policies 142

PYMNTS

MARCH 31, 2019

We recognize that we’re not solely going to hire our way out of this challenge,” said Tonya Ugoretz, who started at the FBI focused on counterterrorism in 2001. “We We also have to look at our workforce and attack this at multiple levels.”.

Washington 191

Washington Analysis National Report 191

PYMNTS

DECEMBER 10, 2020

Know your customer (KYC) policies were introduced with the Patriot Act in 2001 following 9/11, intended to help stem the flow of funding to terrorists. Speedy, secure onboarding is vital at a time when consumers have to use digital banking to prevent health risks. million by 2025.

Video 201

Video Digital Banking User Experience Tools 201

PYMNTS

NOVEMBER 21, 2018

To bolster security and efficiency, SWIFT India’s banks plan to tap into a shared distributed ledger network with the pilot. After the dot-com bubble, Amazon was only worth $6 a share in September 2001, but it reached a record $2,050 a share high in September of this year.

Bitcoin 131

Bitcoin blockchain Policies Report 131

PYMNTS

OCTOBER 8, 2018

The amount was disclosed in the Annual Work Program, which had been devised by the European Securities and Market authority at the end of last month. Government Accountability Office has said that there has been growth in small business lending, as measured across 2001 to 2017. . As has been reported, the U.S.

United States 174

United States Regulation cryptocurrency Cleveland 174

PYMNTS

FEBRUARY 27, 2017

Founded in 2001 and licensed in New Zealand, Vivier focuses on high-interest savings accounts that avoid the risk of market volatility. It offers customers a complete list of banking needs, such as debit cards, international money transfers and secure, low-risk loans protected against real estate.

Online 100

Online America Groups System 100

PYMNTS

FEBRUARY 27, 2017

Capital One Financial disclosed in a Securities and Exchange Commission filing last week that it’s being investigated by the New York District Attorney’s Office, the Justice Department and the Financial Crimes Enforcement Network of the Treasury Department for its anti-money laundering program.

Capital 100

Capital New York Cards Security 100

PYMNTS

NOVEMBER 21, 2018

And, to bolster security and efficiency, SWIFT India’s banks will reportedly tap into a shared distributed ledger network with the pilot. But, after the dot-com bubble, Amazon was only worth $6 a share in September 2001. But Amazon reached a record $2,050 a share high in September.

Bitcoin 108

Bitcoin blockchain Report Policies 108

PYMNTS

JANUARY 17, 2017

All of this is according to Securities and Exchange Commission documents filed last week. He said he wasn’t concerned about Amazon but rather promised Macy’s would be poised for a repeat of the phoenix act it did after the 2001 recession and after the Great Recession of 2008. Lundgren is retiring this year.

Phoenix 100

Phoenix Maine Retail Security 100

PYMNTS

JANUARY 12, 2018

Companies put a lot of emphasis on security with features like multi-factor authentication, Carter said, but that’s like putting extra deadbolts on the front door while leaving the back door wide open. Arxan started out in 2001 as a PhD research project at Perdue University with the goal of protecting software in hostile environments.

Payments 118

Payments Software Mobile Security 118

PYMNTS

AUGUST 1, 2019

The news outlet reported that in just one school district alone, the breach affected data on 114,000 students enrolled between 2001 and 2016, while in another school district, as few as 500 students’ data was accessed. Pearson said that to its knowledge, none of the exposed student data was misused and that no financial data was accessed.

Data 108

Data Software Capital Report 108

PYMNTS

SEPTEMBER 23, 2020

The modernization roadmap for FIs has changed since 2001, the year of Volante’s genesis. There’s also a security benefit to moving to the cloud. But platforms like Volante’s automate coding (built into the business processes themselves) to help streamline new tech initiatives, saving significant amounts of time and money.

Data 197

Data System Technology Payments 197

PYMNTS

AUGUST 19, 2019

percent in 2001, the report says. Markopolos is known for sounding alarms about Madoff. GE’s reported operating margins for the past three years are a negative 6 percent, lower than the historical average. Reported GE operating margins reached 16.1

Fraud 108

Fraud Boston Analysis Report 108

PYMNTS

JULY 13, 2017

This builds on the pizza delivery company’s legacy of digital firsts, which began in 2001 when the company incorporated digital ordering at all of its U.S. Now they can browse available menus, build their cart, add a tip and pay securely, all in one convenient place. delivery restaurants way ahead of the curve.

social media 100

social media National Strategy Video 100

PYMNTS

MARCH 5, 2018

According to the AP, the Institute for Religious Works reported that Caloia and Luizzo were charged with embezzlement and self-laundering between 2001 and 2008. Their trial is slated to begin on March 15, reported the news service, noting that a third suspect passed away while being investigated.

Taxes 101

Taxes Report Operations Marketing 101

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

MAY 14, 2019

Ramlau-Hansen worked as finance director from 2001 to 2015, and chaired the Danish financial regulator from 2016 until he stepped down last May. Also charged in the scandal was former Danske Chief Executive Thomas Borgen, who resigned in October when the true breadth of the scandal was revealed in internal documents.

Regulation 108

Regulation Report Groups Management 108

Jeff For Banks

JUNE 2, 2023

The dot-com bubble recession began in March 2001 and lasted only 8 months. percent of all jobs in 2001 to 11.3 By comparison, non-high-tech industries lost 689,000 jobs between 2001 and 2002 but recovered the lost jobs by 2004. And quite frankly, I did not know there were so many tranches to mortgage-backed securities.

FDIC 78

FDIC Community Bank Regulation Lending 78

PYMNTS

SEPTEMBER 20, 2017

11, 2001 World Trade Center attack who were entitled to payments from the Victim Compensation Fund as part of the James Zadroga 9/11 Health and Compensation Act. The CFPB alleges that the company lied about the cost of the loans in the long run, among other things.

New Jersey 105

New Jersey National Company Payments 105

American Banker

DECEMBER 21, 2016

Collecting: The federal government is increasingly garnishing student loan borrowers' Social Security checks to recover unpaid student debt "most of it borrowed years ago to cover their own educations but some used to pay for their children's schooling," according to a report from the Government Accountability Office.

Security 28

Security Report Regional National 28

Insights on Business

MARCH 12, 2018

A former comptroller of the currency and banker, Mr. Ludwig founded Promontory in 2001. He also predicts that for businesses, distributed ledger technology can be “as big as the internet,” stating that the secure and rapid transfer of claims and information, at an almost instantaneous speed, has not been seen at this level before in business.

Groups 79

Groups blockchain cryptocurrency Regulation 79

Abrigo

FEBRUARY 9, 2015

In 2001, the OCC published the Comptroller’s Handbook on Rating Credit Risk , which highlighted the expectations of credit risk rating systems: 1. ” Finding the right balance between having insightful information and avoiding unnecessary complexities is key.

System 150

System Handbook New York Risk Management 150

Abrigo

APRIL 26, 2022

The Financial Crimes Enforcement Network ( FinCEN ) has profiled this global issue by naming corruption one of the eight national security priorities. Securities and Exchange Commission launched investigations into political corruption and started legislative efforts to thwart such acts. 11, 2001, terrorist attacks.

Training 195

Training Regulation System National 195

PYMNTS

NOVEMBER 22, 2019

Funding Xchange secured $10.3 Bancorp in 2001 in a $2.1 Australia’s Tyro Payments , a payment service provider targeting SMBs, is seeking unicorn status with plans to go public on the Australian Securities Exchange (ASX), reports this week said. Also in the U.K., Elavon, a merchant acquirer which itself was acquired by U.S.

Strategy 109

Strategy Fintech Capital Lending 109

PYMNTS

JULY 14, 2017

Since 2001, the U.S. With the aging population’s penchant for online shopping and its group size increasing alongside the increasing desire for a swift shopping experience, it may be time for retailers to go back to the drawing board to learn the best way to secure those extra silver dollars.

Retail 109

Retail Survey Online Millennials 109

TrustBank

DECEMBER 8, 2022

By the 1990’s, improvements in technology and further changes to securities regulations made it easier for corporate customers to access financial markets directly. Adding to the observation is the fact that from roughly 2001-2006, a devastating housing price bubble formed due to lax lending standards.

US 52

US Policies Taxes Washington 52

PYMNTS

JUNE 23, 2018

Granted, he had to sit motionless for up to 15 minutes, according to estimates, but he got the job done and secured his place in history (or, least, earned a page on Wikipedia). astronaut and still-living tough guy Buzz Aldrin took his own self-portrait.

National 130

National social media US Samsung 130

PYMNTS

NOVEMBER 22, 2017

It doesn’t mask murderous intentions with a calming voice like HAL of “2001: A Space Odyssey.” AI, then, may have a place in customer relationships, assuring users that their accounts, Social Security numbers and other personal data are safe, or alerting them of unusual account activity.

Data 187

Data Branding Cards Mobile 187

PYMNTS

JULY 14, 2017

By 2001, Papa John’s had incorporated digital ordering at all of its U.S. Now they can browse available menus, build their cart, add a tip and pay securely, all in one convenient place. This builds on the pizza delivery company’s legacy of digital firsts. delivery restaurants way ahead of the curve.

Branding 104

Branding social media National Strategy 104