2004 Fraud Security Technology 
Abrigo
OCTOBER 19, 2023
First held in 2004 The history of Cybersecurity Awareness Month October is a special month for cybersecurity enthusiasts. It’s the time of the year when we celebrate Cybersecurity Awareness Month, a global initiative to raise awareness and educate people about the importance of staying safe and secure online.
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 .
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PYMNTS
AUGUST 3, 2017
Back in 2004, fraud was on the rise globally. In 2007, fraud losses decreased. As fraud losses tripled over the next three years, it became very clear that Stronger Authentication wasn’t strong enough. Fraud losses skyrocketed. This type of technology was introduced on a large scale in 2015, and most U.K.
PYMNTS
MAY 21, 2020
MicroTech , which provides information technology services to government entities, is partnering with cost management tool CostPerform , in order to boost functionality for IT payment processes, according to a press release. MicroTech was formed in 2004 and has worked to help customers get the best value for financing their assets.
PYMNTS
DECEMBER 17, 2018
Five million dollars will be paid to the treasury; the rest will be paid along with other penalties given to UBSFS by the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). FinCEN said UBSFS kept up the lack of regulation for AML from 2004 to 2014.
PYMNTS
AUGUST 12, 2019
Separately, AppZen, said that within companies themselves, expenses are not monitored as closely as they might be with the aid of technology. Meanwhile, the Brixmor Property Group of New York City said this past week that it has agreed to pay $7 million to settle charges of accounting fraud tied to former executives of the company.
PYMNTS
APRIL 21, 2020
Mexico’s eInvoicing requirements began back in 2004, when its tax authority, the SAT, first developed its eInvoicing legal framework. “Nobody will take your money unless it’s cash or secured by a bank-to-bank transaction,” he said, adding that for many payers, “cash is still king.”
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