PYMNTS

JANUARY 28, 2020

In the January Credit Union Tracker , PYMNTS explores the latest in the world of CUs, including a retrospective look at the CU industry in the 2010s, an examination of hybrid cloud technology and a new synthetic identity security threat that could steal hundreds of thousands of dollars. billion in 2009 to $1.54 trillion in 2019.

Innovation 155

Innovation St. Louis Fraud United States 155

PYMNTS

MAY 28, 2020

In the May Digital-First Banking Tracker® , PYMNTS explores the latest in the world of digital-first banking, including the challenges facing deployment of APIs amid the COVID-19 pandemic, new online initiatives from nationwide FI chains and community banks and the security challenges that are plaguing digital banking programs.

Community Bank 176

Community Bank Community Security Digital Banking 176

Abrigo

AUGUST 20, 2021

Drug trafficking reached $320 billion in profits in 2009, including $85 billion in cocaine and $68 billion in opiates. trillion in 2009 or 3.6% Thousands die from overdoses alone; a statistic that does not consider mules, victims of trafficking, etc. Identity theft generates $1 billion in profit annually.

Training 195

Training Strategy Fraud National 195

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

JULY 1, 2020

Since it was launched in 2009, the monies have financed a total of $35 billion in trade, with $13 billion in low-income and lower middle-income countries and $3.5 The partnership has secured financing for 4,600 trade transactions through 185 banks in 48 emerging market countries. billion directed to the world’s poorest countries.

Marketing 232

Marketing Washington New York Fintech 232

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

PYMNTS

NOVEMBER 8, 2018

MoneyGram also settled with the FTC — which had said MoneyGram violated a 2009 order that stipulated the company needed to cut down on fraud. The investigation leading up to that settlement stretched from 2003 to 2009 and focused on agents in the U.S. This announcement came separately on Thursday. and Canada.

Fraud 160

Fraud Dallas System Company 160

PYMNTS

MARCH 18, 2020

“Unfortunately, given the lucrative nature of card skimming, Magecart attacks will continue to evolve and surprise security researchers with new capabilities. They’re learning from past attacks to stay one step ahead, so it’s on the security community to do the same,” the cybersecurity firm said.

San Francisco 140

San Francisco Groups Cards Security 140

PYMNTS

AUGUST 19, 2019

Here are some examples of restaurants and retailers that have bounced back from mobile data breaches and what they are doing to ensure security. The fast-casual restaurant was an early mobile adopter, launching an iPhone ordering app in 2009. Security Solutions. Other restaurants are turning to biometrics to increase security.

Mobile 159

Mobile Fraud Security Data 159

PYMNTS

JUNE 1, 2017

Symantec Security, a leading security research firm, raised this concern in a recent blog post. Surprisingly, the hacker flew under the watchful radar of security analysts for years. The auto-tech company reported the issue back in 2009, while Symantec recently identified the malware in 2014.

Tools 116

Tools Security National Groups 116

PYMNTS

NOVEMBER 25, 2016

A former executive from Expedia has secured funding for his new startup, though the details on the new project are scarce. 23), Jeff Warren has secured investment from Idealab and other backers to the tune of $325,106, according to a filing with the Securities and Exchange Commission.

Mobile 100

Mobile Security Operations Report 100

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 79

Capital Lending US Data 79

PYMNTS

FEBRUARY 4, 2019

Nearly 400 publicly listed companies have revealed that they anticipate record net losses for 2018, the publication said, marking the largest collective annual losses since 2009 — totaling between $43.1 Zheshang Securities Co. billion and as much as $49.7 Analyst Deng Wenyuan in an interview with the publication.

Security 140

Security Maine Analysis Report 140

PYMNTS

JULY 1, 2020

Since it was launched in 2009, the monies have financed a total of $35 billion in trade, with $13 billion in low-income and lower middle-income countries and $3.5 The partnership has secured financing for 4,600 trade transactions through 185 banks in 48 emerging market countries. billion directed to the world’s poorest countries.

Marketing 193

Marketing Washington New York Fintech 193

PYMNTS

JUNE 29, 2020

EY has been auditing for Wirecard since 2008 when it was hired to conduct a special audit over allegations that there were deficiencies in the company’s financial statements, and then EY continued as the company’s regular auditor from 2009 onward.

Fraud 327

Fraud Risk Management Report Management 327

PYMNTS

JULY 27, 2016

The number of complaints reported in 2015 were the highest since before the 2009 recession, and ValuePenguin estimated that recent advancements in credit card security will do little to combat this. At the state level, the number of credit card fraud complaints were much more pronounced.

Fraud 100

Fraud Cards South Dakota West Virginia 100

PYMNTS

FEBRUARY 11, 2020

Department of Justice and the Securities and Exchange Commission (SEC) on charges of bribery. Between 2009 and 2010, Walmart Brazil lied to the parent company about how the stores were being funded. It also broke the Foreign Corrupt Policies Act.

Regional 131

Regional America Policies Retail 131

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

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).

Regulation 291

Regulation Retail Survey Mobile 291

PYMNTS

JANUARY 9, 2019

The Wall Street Journal reported that the partial closure of the Securities and Exchange Commission (SEC) is to blame for the delay, with companies including Gossamer Bio, Alector and Blackstone Group LP’s Alight Solutions putting planned IPOs on hold for this month. Data shows that an average of about three dozen companies go public on U.S.

Capital 169

Capital Groups Company Marketing 169

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

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. The attacks include 21 countries. In the U.S.,

ATM 109

ATM Security Trends Marketing 109

PYMNTS

APRIL 8, 2019

“Because loss rates today are low and competition for high-score borrowers is fierce, lenders may be tempted to lower their credit standards without appreciating that the 660 credit-score borrower today may be relatively worse than a 660-score borrower in 2009.”.

Analytics 174

Analytics Report Lending Retail 174

PYMNTS

MAY 7, 2019

Also in the update has a mandate against investing in precious metals on trading platforms, in addition to illegal futures and securities. Déjà vu because it was 10 years ago, in May of 2009, that Facebook launched the alpha version of Facebook Credits. It shut down in 2012, 15 months after its official launch,” she wrote.

cryptocurrency 134

cryptocurrency social media Bitcoin blockchain 134

PYMNTS

MAY 25, 2016

Apple’s encryption battle against the FBI may have simmered down, but Apple is not backing down on further bolstering the security of its devices. The tech giant has rehired Jon Callas, a top security professional, who cofounded many secure communications companies, including Blackphone, PGP Corp.

Apple 100

Apple Security Course System 100

PYMNTS

NOVEMBER 18, 2019

TPBank, in which the SBI Group has invested in 2009 and owns a 19.9 In other news, SBI Remit revealed it has completed the first blockchain-based money transfer service between Japan and Vietnam. The booming Vietnamese economy is one of the most attractive markets around the world.

Bitcoin 117

Bitcoin cryptocurrency blockchain Groups 117

PYMNTS

MARCH 18, 2019

Rethinking Security Strategies . Worldwide, banks paid out approximately $321 billion between 2009 and 2016, for example, because they failed to comply with money laundering, terrorist financing and other regulations. . Financial and Ethical Security Strategies.

Compliance 181

Compliance Regulation Chicago Tools 181

Cisco

APRIL 12, 2022

In 2009 when the closing of branches trend began the U.S. Branches are a valuable component of your brand, a physical and visible symbol of safety and security of your money. Branch space can become more adaptive through secure mobility that enables staff to better serve customers in any area of the branch. In 2021 on net, U.S.

America 109

America Customer Experience Operations Survey 109

PYMNTS

MAY 26, 2016

Dashlane secured $22.5 Our mission has always been to make identity and payments simple and secure everywhere. billion in eCommerce transactions since it launched in 2009. million in new capital, while also picking up a strategic partner and investor in TransUnion, the companies announced on Wednesday (May 25).

Management 100

Management Capital Fraud Security 100

PYMNTS

MARCH 15, 2019

The Hong Kong Securities and Futures Commission has issued its largest-ever fine, which landed on international investment banks for what the watchdog found to be failings in their initial public offering sponsorship roles. UBS and Standard Chartered’s fines were also related to the 2009 IPO of China Forestry.

America 100

America Regulation Fraud Security 100

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

APRIL 11, 2016

While the agency confirmed the former employee had legitimate access to the data it still does not explain how the individual was able to walk away with supposedly secure information without realizing. The memo was distributed on March 18 by FDIC Chief Information Officer and Chief Privacy Officer Lawrence Gross Jr.

FDIC 100

FDIC Data Washington Security 100

PYMNTS

DECEMBER 2, 2019

Fees will stay the same as 2019 for the FedACH service, National Settlement Service and Fedwire Securities Service. From 2009 through 2018, the Reserve Banks recovered 102.6 The changes will result in average price increases of 3.3 percent for check services , 3.7 percent for Fedwire Funds and 2.9 percent for FedLine customers.

Kansas 101

Kansas Payments Taxes System 101

PYMNTS

AUGUST 19, 2019

Chipotle was one of the first QSRs to embrace digital ordering, rolling out its first iPhone mobile order-ahead app in 2009. When it comes to securing its rewards program, Chipotle’s strategy is twofold, with both internal security measures and cooperation with third-party security firms. Keeping Bad Actors at Bay.

Security 108

Security System Mobile Analysis 108

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. Last year, the company completed a restructuring deal to lower its debt from $214 million to $90 million.

Charlotte 108

Charlotte Retail Operations Groups 108

PYMNTS

MARCH 23, 2020

Secret Service Department of Homeland Security wrote in a warning published earlier this month. has been accused by federal prosecutors of “one of the most extreme abuses of trust,” allegedly stealing from small businesses, corporates and nonprofits between 2009 and 2015 in the Philadelphia area. Payroll Professionals Inc.

Philadelphia 178

Philadelphia Fraud Taxes Survey 178