PYMNTS

JULY 1, 2020

By rapidly increasing our capacity to deliver trade finance, IFC and Citi can help businesses maintain their operations during the crisis and speed their recovery when the pandemic eases.”. The partnership has secured financing for 4,600 trade transactions through 185 banks in 48 emerging market countries.

Marketing 193

Marketing Washington New York Fintech 193

Chris Skinner

MARCH 15, 2017

These new entrants join a number of more established mid-sized full service banks, such as CYBG (the owner of Clydesdale Bank and Yorkshire Bank brands) as well as other smaller, specialist players such as Aldermore (founded in 2009) and Secure Trust (operating since 1954). We’re happy being customers’ second bank.

Regulation 291

Regulation Retail Survey Mobile 291

PYMNTS

JULY 29, 2019

Earlier this month, the bank’s former chief operating officer, Ángel Cano, along with seven other current and former bank executives, including former security chief Julio Corrochano, were named as a person of interest in the investigation. Cano served from 2009 to 2015 as deputy to González.

Security 100

Security US Report Operations 100

PYMNTS

FEBRUARY 4, 2019

Charlotte Russe was bought by private equity outfit Advent International in 2009 for $380 million, but due to dropping mall attendance and rising debt, the company has continued to struggle, along with other traditional mall retailers. All of the retailer’s online operations and stores are currently operational. The bid for $5.2

Charlotte 108

Charlotte Retail Operations Groups 108

Bank Innovation

FEBRUARY 28, 2017

Bank Innovation today released a beta of its relaunch, the most significant rebuilding of the site since its start in 2009. Let us know what you think of the rebuilt site by emailing info@bankinnovation.net.

Innovation 150

Innovation US social media Operations 150

PYMNTS

APRIL 1, 2020

Debit cards secured with PINs came into wide use in the 1990s, and regional card networks often processed such payments at the time. These larger operators sometimes made deals with card issuers, under which the latter would agree to only route payments over the former’s networks. Online sellers could instead rely on 3D Secure 2.0

Cards 141

Cards Payments Security Fraud 141

PYMNTS

JUNE 17, 2019

Europol, the European Union police organization, is calling for increased security and vigilance in response to a string of attacks on ATMs throughout the continent, according to a report by the Associated Press. Europol, based in Hague, is asking operators of ATMs to put less cash in the machines and make the cash traceable if it is stolen.

ATM 109

ATM Security Trends Marketing 109

Bank Innovation

MARCH 6, 2017

Today, Bank Innovation releases its most significant redesign and relaunch since the site initially dropped online in 2009. We hope you love the new Bank Innovation. When we started Bank Innovation, while the crosswinds of the credit crisis were still swirling, we were the lone voice for innovation at banks.

Innovation 150

Innovation Online social media Operations 150

Bank Innovation

FEBRUARY 28, 2017

We have undertaken our most significant redesign and relaunch since Bank Innovation initially dropped online in 2009. This beta officially kicks off today and marks a new chapter in the life of Bank Innovation. We hope you love it. When we started Bank Innovation, while the crosswinds of the credit crisis were still swirling, we […].

Innovation 150

Innovation Online social media Operations 150

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Effective data security features are critical to securing this information. However, Facebook and Amazon are not the only Big Tech companies with a need to innovate in data security. The Future of Data Security.

Security 58

Security Data US Google 58

BankUnderground

APRIL 28, 2023

First, analysing years up to 2009 can be used to measure the cyclical patterns in a less regulated environment, providing evidence on whether Basel III needed cyclical components. Second, expanding the analysis beyond 2009 provides evidence on whether Basel III addressed the pro-cyclicality of bank capital and lending. Cash 8762 1413.30

Capital 78

Capital Lending US Data 78

PYMNTS

MARCH 18, 2019

Rethinking Security Strategies . FIs that fail to catch illicit activities miss opportunities to hamstring such operations and unwittingly help fund them. Financial and Ethical Security Strategies. Money is the lifeblood that fuels any organization, and that includes terrorist and other criminal groups.

Compliance 181

Compliance Regulation Chicago Tools 181

PYMNTS

OCTOBER 28, 2019

The move came about a month after Fair, which functions via an app, secured a $500 million revolving credit facility led by Mizuho Bank. Founded in 2009, the San Francisco-based company has already received more than $400 million in total venture capital funding from investors including GV, Madrona Venture Group and actor Ashton Kutcher.

San Francisco 101

San Francisco United States Capital User Experience 101

PYMNTS

OCTOBER 28, 2019

The move comes about a month after Fair, which functions via an app, secured a $500 million revolving credit facility led by Mizuho Bank. Founded in 2009, the San Francisco-based company has already received more than $400 million in total venture capital funding from investors including GV, Madrona Venture Group and actor Ashton Kutcher.

San Francisco 100

San Francisco United States Capital User Experience 100

PYMNTS

MARCH 23, 2020

It’s too soon to tell how the coronavirus crisis will impact corporates’ financial and payment operations, but while analysts continue to raise the alert about consumer payments fraud, the risk of B2B payments fraud persists, particularly as more employees work from home. Payroll Professionals Inc.

Philadelphia 178

Philadelphia Fraud Taxes Survey 178

PYMNTS

APRIL 27, 2020

As companies across all verticals have been forced to shutter, they’ve been unable to keep top-line traction or operations humming – or to service their debt loads. Firms with hard assets in place, such as cruise ship operators and airlines, have pledged new debt offerings against their tangible plants, property and equipment.

Retail 151

Retail Analysis Operations Examples 151

PYMNTS

MAY 26, 2017

The latest technological finance breakthrough, blockchain technology, has been a slow burn over the past eight years, since 2009 when it popped up as the power behind bitcoins. With the various advances in technology, many issues have come to light from the use of blockchain. years away) if blockchain technology were implemented.

blockchain 117

blockchain Bitcoin cryptocurrency System 117

PYMNTS

OCTOBER 20, 2018

On this day in history in the year 2009, the world of payments and commerce was changed forever. No, we’re not talking about the launch of Square – that was in February of 2009. True in 2009. It took us 18 months to launch the product in a legal and compliant and secure way. Well, that’s how we remember it, anyway.

Innovation 177

Innovation Payments Cards Retail 177

PYMNTS

MARCH 5, 2019

from a Russian-operated network of 70 offshore companies in one of the largest banking leaks. There was also the revelation that, from 2009 to 2011, Vardanyan donated $200,000 to the Prince’s Charities Foundation. A charity run by Prince Charles received donations from a company used to transfer large amounts of cash from Russia.

Company 129

Company Fraud Compliance Regulation 129

PYMNTS

OCTOBER 3, 2016

Vacasa is a full-service property management company that handles everything for the homeowner, from renting the property and screening the prospective renters to maintenance and house cleaning services — they will even secure whatever local permits might be necessary for home improvements or to operate the property as a rental home.

Portland 174

Portland Oregon Idaho Regional 174

NCR

DECEMBER 22, 2017

The first such program that targeted ATMs specifically was discovered in 2009 , and criminals and banking security professionals are engaged in a constant arms race as technology advances and hackers find new vulnerabilities that must be dealt with. ATM operators need to take a very strategic look at their ATM security strategy.

ATM 77

ATM Maine Security Trends 77

PYMNTS

DECEMBER 7, 2018

Meng used a Hong Kong company known as Skycom Tech to do business with telecom companies based in Iran from 2009 to 2014. The presentation appeared to claim that Huawei operated in Iran in compliance with the sanctions. The New York Times reported that Ms. Meng met with an executive from one of the U.S.

Fraud 116

Fraud United States New York Compliance 116

Independent Banker

OCTOBER 31, 2021

“When we expanded our internet banking services, we wanted to also include online account opening to expand our reach and serve more customers,” says Sara Wilmot, vice president and director of bank operations at the $700 million-asset community bank in Idaho Falls, Idaho. “We billion-asset IncredibleBank in Wausau, Wis. Approve the account.

Idaho 134

Idaho Community Bank Community New Jersey 134

PYMNTS

JULY 13, 2016

First Commercial Bank confirmed that its security footage shows the culprits walking away from the machines with bags packed with cash drawn right from the ATMs. This program was first discovered in 2009, but researchers have now discovered that the malware is being reused to attack banks around the world.

ATM 100

ATM Groups Cards Security 100

BankUnderground

NOVEMBER 30, 2021

In our paper , we use balance sheet data for 118 UK banks to empirically investigate whether the asset compositions of banks involved in the UK QE operations reacted differently in comparison to banks not involved in the initial rounds of QE between March 2009 and July 2012. QE and central bank reserves. QE and bank lending.

Lending 75

Lending Capital Groups Policies 75

Independent Banker

MAY 25, 2016

estimates there will be 26 billion physical devices connected together by 2020, a nearly 30-fold increase from 900 million in 2009. However, perhaps nowhere could the Internet of Things transform banking more than in systems and data security. The technology research think tank Gartner Inc. in Stamford, Conn.,

Community Bank 70

Community Bank Community System Analysis 70

PYMNTS

OCTOBER 21, 2019

The world of 2009 was starkly different, a far less optimistic place. Though the Great Recession was technically “over” by the middle of 2009, few people living in the real economy felt that fact in their daily lives. As Nan Siler, head of payment and financial operations at Kabbage, noted, it’s been a pretty wild ride, thus far.

Innovation 131

Innovation Payments Apple Mobile 131

PYMNTS

JULY 30, 2019

Its online platform, which now accounts for more than 20 percent of its sales, was first unveiled in 2009, making Wingstop one of the first players in the field to offer digital ordering. Security and Privacy Issues. Voice ordering is gaining popularity despite the many security concerns.

Technology 119

Technology Mobile Google Software 119

PYMNTS

MAY 19, 2016

This program was first discovered in 2009, but researchers have now discovered that the malware is being reused to attack banks around the world. Kaspersky Lab announced new research regarding a hacker collective, known as the Skimer group, that uses malware to essentially make an ATM steal users’ money. Backdoor.Win32.Skimer

ATM 111

ATM Georgia Groups Policies 111

Jeff For Banks

DECEMBER 13, 2018

The Bank operates five full service offices. It also operates 13 Home Loan Centers in Oregon and Idaho. You wouldn't have known they were destined for shareholder greatness in 2009 or 2010 when they logged consecutive years of losses due to credit woes. The bank operates twelve branches, eleven in California and one in Nevada.

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

JULY 27, 2016

According to the FTC, the operators of the illegal credit card scheme made unauthorized charges on the credit cards and debit cards of victims for internet services they didn’t get. The agency mailed out a first round of checks on June 11, 2009, and the second round on April 9, 2010. Publications, as well as other defendants.

Cards 100

Cards Fraud Operations Report 100

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The DOJ Finding. million Series C round in April of 2010.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

NOVEMBER 21, 2018

Algorithms are taking on more of the data and security work for financial institutions (FIs), with technologies such as data mining and business rules management systems (BRMS) finding popularity among banks and credit unions. Data Mining. PYMNTS found that 81.8 percent of financial institutions use AI for banking services, and 72.7

Data 192

Data System Technology Fraud 192

PYMNTS

SEPTEMBER 14, 2016

million in 2009, before new and more sophisticated security measures took effect. ACI advocates that effective fraud prevention means firms must monitor cohesively across the channels in which they operate. million in 2007 to £52.5 million in 2008 and then to £59.7

Fraud 100

Fraud Payments Customer Experience Exercises 100

PYMNTS

AUGUST 29, 2018

Such lows were last seen in 2009. As a result, Riksbank Governor Stefan Ingves supported new laws to secure public control of the payment systems. As Bloomberg put it, the “decline followed weak retail sales data earlier in the week and brings the Swedish currency’s losses this year to more than 8 percent against the euro.”

Regional 115

Regional Payments Retail Tools 115

PYMNTS

SEPTEMBER 3, 2019

Invisible will likely define the next decade of payments innovations, the start of which is just four months away – and will shape the strategies of every player operating within it. In 2009, the Uber app introduced consumers to a whole new way of getting transportation and a way for black-car drivers with the capacity to serve them.

Innovation 223

Innovation Payments Branding Cards 223

PYMNTS

FEBRUARY 24, 2016

But the reality is that the greatest security threat facing retail companies, according to a number of recent surveys, often comes from within. It would appear, then, that not a lot of retailers are putting their money where their mouth is when it comes to protecting against cybercrime from within their own operations.

Retail 100

Retail Fraud Survey Branding 100