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Deep Dive: How To Improve Existing AML/KYC Requirements

PYMNTS

Banks, credit unions and other financial institutions have a significant responsibility, one that goes far beyond managing customers’ financial assets: They’re tasked with safeguarding the financial services ecosystem against bad actors, money launderers and other criminals. Following a joint investigation with U.S.

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What Iran Can – And Won’t – Do In A Cyberwar

PYMNTS

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. cloaked well enough so that the U.S.

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How Millennials Are Propelling Halloween To New Retail Heights

PYMNTS

Halloween is no longer just for the kids and those with kids,” wrote Allison Zeller, director of research for the National Retail Federation (NRF). brand manager, in an interview with VinePair. A recent NRF survey indicates 22.7 percent of Americans surveyed intend to visit a haunted house this season. Another 34.5

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Financial Inclusion for un-banked People

FluentBanking

Regional banks or specialised rural banks and rural financial institutions will have to play a key role in financial inclusion for inclusive growth. She also stressed the need for coordinated implementation of the Bangladesh National Financial Inclusion Strategy to help the economy grow and become more inclusive.

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How much do we rely on cash?

NCR

According to PYMNTS.com’s latest Global Cash Index report, the compound annual rate of increase in total cash use across 15 Western European nations actually increased by 0.3 percent between 2010 and 2015. Interestingly, there remains a significant amount of variation across the region when it comes to attitudes to cash.

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A Deep Dive into the Distribution of the FICO Score Across the US

FICO

Another theory is that people’s exposure to their credit reports and FICO® Scores, like seeing their updated FICO® Score on their monthly credit card statements, may have increased awareness and resulted in more prudent management of their personal finances. MSA 1 (City) Level View.

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Why A Former Walmart Exec Jumped In With Drizly

PYMNTS

operations from 2010 to 2014, joined Drizly’s board of directors earlier this week. And, he told Karen Webster, the reason he joined can be summed up quite simply: Drizly has managed to do something that no other player in the industry has achieved: Find a way to make alcohol delivery work at scale.

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