2012 Capital Fraud Operations 
PYMNTS
NOVEMBER 7, 2019
The Bank of England has told HSBC to improve compliance controls for non-fiscal factors like fraud and staff conduct, according to a report by Reuters. Combined, the assets make up one-third of the bank’s capital, according to Stevenson. The shortcomings were pointed out by Prudential Regulation Authority regulators.
PYMNTS
JANUARY 2, 2019
The road has been long and winding for Australia’s march toward real-time payments, tracing its genesis back to 2012. Different countries operate on different messaging systems, a challenge that can be addressed by standards such as ISO 20022. Businesses are looking for better ways to manage their cash flow and working capital.”
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Accenture
SEPTEMBER 22, 2019
An obvious reason is the inroads they’re making into the market, both domestically and globally: recent Accenture research finds that digital-only banks operating in the UK could amass a total of 35 million customers globally within the next 12 months, up from 13 million today. Why the intense interest in the neo-challengers? Cybersecurity.
NCR
SEPTEMBER 2, 2016
The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. “By establishing this liability shift, we’re advancing efforts to prevent and reduce fraud,” he stated.
Jack Henry
APRIL 30, 2014
In light of the ATM cash-out schemes that had taken place recently, an alert was issued to provide details on how this type of fraud had occurred, the risks presented to financial institutions (FIs), and what FIs could do to mitigate these risks. One such attack by the group Unlimited Operations was able to net over $40 million.
PYMNTS
JUNE 20, 2016
San Francisco-based Plaid was founded in 2012 with the vision of making the world a better place for FinTech firms by providing easy infrastructure to connect FinTech innovators with their clients’ bank accounts. Goldman is leading the round, and our major existing investors, including NEA and Spark Capital, also participated.
NCR
AUGUST 4, 2016
The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. “By establishing this liability shift, we’re advancing efforts to prevent and reduce fraud,” he stated.
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