PYMNTS

FEBRUARY 6, 2020

It’s been live since 2011, and had almost “100 corporates in production as of December” of last year, the release said. . TRAFEC also has a clear audit track, and approaches managing exchanges in a standardized way to make it easier to facilitate trade finance operations. .

Operations 130

Operations Software US Security 130

PYMNTS

SEPTEMBER 9, 2019

David brings with him a wealth of industry expertise, having held senior roles in operations, product management and product development, including cash, trade finance and securities services,” said David Scola, SWIFT acting chief executive for the Americas and U.K. “We He has also been a member of TCH’s Company Board since 2017.

Management 179

Management America New York Regional 179

Abrigo

AUGUST 20, 2021

The FBI explains TOC groups are “self-perpetuating associations of individuals who operate, wholly or in part, by illegal means and irrespective of geography.” The director of FinCEN remarked in a speech in 2011 in conjunction with Obama’s strategy announcement that “while the effects are felt here in the U.S.,

Training 195

Training Strategy Fraud National 195

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

JANUARY 29, 2020

In a filing with the Securities and Exchange Commission (SEC), the company, which shuttered MoviePass in September, indicated that all remaining board members – Prathap Singh, Gavriel Ralbag, Muralikrishna Gadiyaram and Joseph Fried – have resigned. . Helios and Matheson Analytics , the parent company of MoviePass, said on Wednesday (Jan.

Analytics 130

Analytics Report Company Security 130

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

OCTOBER 16, 2019

With its purchase of a majority stake in GoPay, China has allowed PayPal to operate in the country. The move signals China’s willingness to open up its payment industry to foreign investors, following similar forays in the insurance, securities and investment fields. GoPay was started in 2011 by HNA, an airlines-to-finance company.

Industry 115

Industry Payments Company Marketing 115

PYMNTS

MAY 13, 2019

This allows us to cut through traditional bureaucracies and the sales-driven and property-secured status quo to transform the SME banking in Australia through a focus on close customer relationships,” Alex Twigg, co-founder and CIO of Judo Bank, said in a press release.

Software 123

Software US Analytics Compliance 123

PYMNTS

MARCH 28, 2018

In a press release , Equifax said Begor will start on April 16 and is coming to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit. Begor is succeeding Paulino do Rego Barros Jr.,

Leadership 100

Leadership Capital Data Analytics 100

PYMNTS

SEPTEMBER 24, 2020

FIs that offer remittances must also comply with a variety of regulations intended to help ensure that terrorists and other criminals are unable to abuse the services to finance illicit operations and hide ill-gotten funds. Maintaining compliance with these important regulations can be challenging, but FIs cannot afford to slip up.

Compliance 223

Compliance Tools Fraud Regulation 223

PYMNTS

MAY 24, 2019

“We’re always looking for ways to improve and expand our services,” said Kevin McDorman, vice president of AT&T Communications Finance Business Operations, in a statement. “We BitPay was founded in 2011, and in April of 2018, the company closed a $40 million Series B round. “We

Bitcoin 108

Bitcoin cryptocurrency Video Security 108

PYMNTS

JUNE 4, 2019

The FBI began using the software in 2011, and it first became fully operational in September of 2015. The information that the FBI is using — that information needs to be accurate, especially if they’re using it for the criminal investigations,” GAO Homeland Security and Justice Division Director Dr. Gretta Goodwin said.

Software 108

Software Technology Report Groups 108

PYMNTS

JULY 27, 2017

Since 2011, the 38-year-old has been running a criminal organization which administers one of the most important websites of electronic crime in the world.”. Reuters cited police as saying $4 billion or more in virtual currency had been laundered through the platform since 2011, which was the year it was founded.

cryptocurrency 100

cryptocurrency Bitcoin National Operations 100

PYMNTS

MARCH 22, 2016

Justice Department officials are reaching dead ends in several of their probes into Walmart’s business operations overseas. 2011, when Walmart disclosed possible violations in Mexico to the Justice Department and Securities and Exchange Commission. The probe began back in Nov.

New York 100

New York Leadership Operations Compliance 100

PYMNTS

FEBRUARY 7, 2018

The analysis was released as Payments Canada moves forward with its Modernization initiative to promote faster payments in the country while ensuring security. There are many opportunities to deliver significant efficiency gains for the Canadian business community without compromising safety and security.

Payments 124

Payments Analysis National System 124

PYMNTS

JULY 31, 2019

In the July Subscription Commerce Tracker , PYMNTS explores how subscription-based businesses are adapting to an ever-changing market, and how they keep their payments experience secure. subscribers last quarter, marking the first time since 2011 that the company has lost more American subscribers than it gained.

Video 139

Video Google Online Security 139

PYMNTS

AUGUST 21, 2018

That prompted an individual in San Diego to launch a lawsuit against Google , while activists are wondering if the practices violate the company’s 2011 agreement with the FTC. If the suit goes forward, it could include millions of people.

Google 100

Google San Diego California Exercises 100

PYMNTS

MARCH 25, 2016

In a press release posted on Thursday (March 24), the DOJ confirmed that the individuals were charged by a grand jury in the Southern District of New York and are accused with launching an extensive campaign of DDoS attacks against 46 victims between late 2011 and mid-2013. Through the work of our National Security Division, the FBI, and U.S.

New York 100

New York National Security Tools 100

PYMNTS

DECEMBER 8, 2017

The firm reported it had stopped its mining operations for approximately 24 hours as of Thursday (Dec. At least 36 heists have been perpetrated against cryptocurrency exchanges since 2011, most notably the 2014 collapse of bitcoin market Mt. Early estimates came in around 47,000 bitcoins, but the number has since risen.

Bitcoin 105

Bitcoin cryptocurrency Video National 105

PYMNTS

FEBRUARY 3, 2020

Amazon Lending traces its roots back to 2011, and the company had $863 million in SMB loans, according to recent filings with the Securities and Exchange Commission. The Challenge. In a way, traditional retail naturally represents a catch-22 of sorts. You need money to make money, goes the old saying.

Lending 146

Lending Apple Study Online 146

PYMNTS

JUNE 2, 2016

Between 2011 and 2015, the U.S. However, our security program and processes for detecting and countering attacks are robust, and our critical operations have never been affected,” the Fed’s statement explained. Federal Reserve was targeted in more than 50 cyberattacks.

Report 100

Report Data Washington Security 100

CB Insights

DECEMBER 17, 2020

Primary markets represent the first stage of the capital markets cycle, where securities are created and issued for the first time, such as during an IPO, when issuing equity, or when raising money through bonds. But issuing securities can be a daunting process. But issuing securities can be a daunting process. Key takeaways.

blockchain 76

blockchain Security Marketing Bitcoin 76

Abrigo

OCTOBER 31, 2014

on April 23, 2011? This secures your data and disguises your location. Use a Known Good Computer, or Live CD, such as the Air Force’s Lightweight Portable Security. This is a Linux operating system that boots from a CD. Every time you reboot it’s the exact same, secure platform. Your employer may know.

Online 199

Online South Carolina Google Cyber Security 199

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

DECEMBER 28, 2018

The FTC was looking into a few things, including whether Facebook violated a 2011 consent order when it told consumers it would keep their information private , but repeatedly didn’t do so. The commission’s budget ran out on Friday (Dec. FTC workers aren’t allowed to do any work on the probe while the shutdown is in progress.

Washington 129

Washington Operations Report Company 129

PYMNTS

AUGUST 12, 2019

The latest Subscription Commerce Tracker explores how subscription-based businesses are adapting to an ever-changing market, and how they keep their payments experience secure and how new models are emerging to stay competitive. What Security Means For Subscriptions. resulting in 60 million total domestic subscribers.

Retail 118

Retail Video Security Software 118

PYMNTS

OCTOBER 7, 2020

Attorney’s Office for the Southern District of New York charged four operators of a purported international digital-currency “Ponzi scheme” with money laundering and fraud. Commodity Futures Trading Commission recently filed a complaint in a Texas U.S. A month earlier, the U.S. The Dark Web Likes Bitcoin, Too .

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

PYMNTS

MARCH 12, 2019

Yet open banking also raises questions and concerns about the security and privacy of that customer data as it moves between platforms. That is a valuable proposition for entrepreneurs, especially those that may have underestimated the administrative burden of operating a business, said Whiting.

Data 184

Data Fintech Strategy Regulation 184

PYMNTS

AUGUST 30, 2016

The company used the results of ECG research conducted at the University of Toronto in 2011 as the source of a new authentication method developed by Nymi that is set to be released this fall. It has secure hardware in there with an element that can’t be duplicated,” Martin said. “So, The device itself is a token.

Security 101

Security System Technology Trends 101

FICO

SEPTEMBER 29, 2022

It’s a route to ensuring they consistently design digital offers around the customer to continually create trust, security, and far better experiences. It drives a ‘just-in-time’ mindset towards delivering greater security with real-time, fully risk-aware and pinpoint-perfect customer acquisition offers. But it’s all about trust.

Analytics 52

Analytics Data Risk Management Customer Experience 52

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. By day, he taught agents about cybercrime and how dark web communities operated. Lessons Learned.

Fraud 120

Fraud Taxes Community Cards 120

PYMNTS

OCTOBER 31, 2016

According to a report in New York Post , KPMG has green-lighted Wells Fargo’s public financial documents from 2011 to 2016, which are the five years the Consumer Financial Protection Bureau honed in on with its investigation of the fake accounts, said Sen. President and Chief Operating Officer Timothy Sloan replaced Stumpf.

New York 100

New York Report Cards Operations 100

PYMNTS

JUNE 29, 2016

The bank’s asset finance operations provides loans to small businesses that are looking to invest in things like new machinery. having launched in 2011 as the industry and regulators look to increase competition in the sector. In other words, the bank had been lending out what some reports described as “dodgy” loans.

Lending 100

Lending Risk Management Meeting National 100

PYMNTS

NOVEMBER 8, 2017

The newest PYMNTS.com X-Border Receivables Report , powered by Flywire, explores how companies engaged in FX transactions are working to deliver real-time, seamless transactions to help businesses carry on with their operations and deliver payments to recipients. News from the cross-border space.

Trends 101

Trends Report Payments Regional 101

PYMNTS

DECEMBER 19, 2018

In 2011 it signed a consent agreement with the FTC that prevents it from sharing data on users without their clear consent. While most of the special privileges went to big tech companies, the paper noted that Facebook also extended them to online retailers, entertainment website operators, automakers and media firms.

Data 127

Data social media New York Apple 127

PYMNTS

APRIL 22, 2016

Corporate hedging, key for businesses that need to minimize exposure to forex risk, is critical for a company doing cross-border operations. And, despite more players in the game, the demand for increased speed — and heightened security — is unwavering, McArthur said. Which is more important: speed or security?

Marketing 100

Marketing Security Technology Fintech 100

PYMNTS

JULY 10, 2017

In 2011, Visa invested in Square and in 2015, Stripe. That momentum has translated into a business that has seen top line growth and black ink at the operating level. Gajda noted those rules will impact Visa and banks operating on the Continent and beyond. according to Gajda. grapples with EMV and other initiatives.

Regional 100

Regional Mobile Cards Security 100