PYMNTS

MARCH 18, 2019

Approximately 2 percent to 5 percent of the world’s gross domestic product (GDP) – $800 billion to $2 trillion – is laundered each year, according to a report from the United Nations Office on Drugs and Crime (UNODC). Rethinking Security Strategies . Financial and Ethical Security Strategies.

Compliance 181

Compliance Regulation Chicago Tools 181

PYMNTS

JANUARY 16, 2017

The FTC is cracking down on robocall telemarketing businesses, announcing last week it cracked down on two such companies that have been making robocalls to consumers that have been on the National Do Not Call Registry since 2012 or even earlier. In July 2012, in one week alone, the FTC contends the defendants made more than 1.3

Company 100

Company National Operations Marketing 100

PYMNTS

MAY 12, 2016

Earlier this year another Swiss bank found itself in hot water due to possible involvement in fraud, money laundering and other criminal activities related to helping wealthy individuals avoid taxes.

Taxes 100

Taxes Fraud Regulation New York 100

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

JANUARY 7, 2020

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.

National 145

National United States Operations System 145

South State Correspondent

OCTOBER 25, 2023

Over the last ten years, from 2012 to 2022, checks by volume have declined some 57%. This cost includes receiving checks, scanning, providing checks, check security, data verification, check data management, compliance, fraud management, customer service for transactions, handling complaints, dispute resolution, and exception handling.

Fraud 195

Fraud ATM Payments Management 195

NCR

MAY 3, 2016

But as attacks continue to become more targeted and sophisticated, IT teams are struggling against a range of agents, from common hackers to nation-states, to keep their networks and their vaults secure. Securing the Vault. Establish an enterprise-wide security policy. Enforce your security policy.

Policies 40

Policies Security ATM System 40

PYMNTS

MAY 27, 2016

Affirm made waves in 2012 when it launched with a novel premise: offer shoppers loans at the point of sale to let them buy and pay off products they otherwise wouldn’t be able to afford. ” What a breach of etiquette to call out the retail security industry — however necessary it is.

Retail 100

Retail Las Vegas Millennials Conference 100

PYMNTS

AUGUST 6, 2016

1 school in the nation doesn’t much care about the SAT. And as serious as that sounds — Southeast Asian -o rganized crime dedicating itself to stealing your product at all costs is actually quite bad — that isn’t even the biggest security problem the SAT has right now. “It helps us calibrate a student’s grades.”

Study 100

Study Security New Jersey Course 100

FluentBanking

APRIL 18, 2020

Such limits may be attained in two to three years (2010, 2011 and 2012, respectively) after making the course contents, reading materials, library facilities and coaching facilities available to the candidates. each case, for standing second in the examination by securing at least 55% marks in the aggregate. Two Eastern Bank Ltd.

Regulation 52

Regulation Case Study Security Management 52

Fintech Labs Insights

SEPTEMBER 19, 2016

Ripple will use the funding, which takes the company’s total capital to more than $93 million , to grow its customer base and its team, as well as help secure strategic partnerships. Founded in 2012 and headquartered in San Francisco, California, Ripple demonstrated its technology as OpenCoin at FinovateSpring 2013.

San Francisco 12

San Francisco New York Financial Technology Technology 12

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

Apple 78

Apple Branding Google Company 78

PYMNTS

SEPTEMBER 23, 2016

The Senators also had many questions about Carrie Tolstedt — the recently retired, much lauded and now very rich community banking head that ran the division where all of the fraud took place. Jeremiah Grossman was one of Yahoo’s infosec officers in the early 2000s, today he is Head of Security Strategy at SentinelOne.

Data 100

Data Retail Groups Payments 100

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. Powa Technologies began raising money for a new mobile payments product in 2012, when it was operating an e-commerce website business.

Report 78

Report San Francisco Capital New York 78

PYMNTS

AUGUST 6, 2018

The deputy chief of Iran’s central bank was dismissed from the position and arrested as part of the government’s crackdown on financial fraud, according to reports in The News Tribune on Sunday (Aug. President Hassan Rouhani has replaced the central bank’s governor as part of other efforts to combat fraud, reports said.

Fraud 145

Fraud cryptocurrency Policies Regulation 145

PYMNTS

APRIL 10, 2017

But often, stats going up — like inflation, the Federal Interest Rate, and corporate payment fraud levels — threaten the growth of small businesses. Half also said they expect those conditions to improve in the next six months — the highest level since spring 2012, the bank said. Inflation means U.K. SMEs are experiencing a 3.2

Fraud 100

Fraud Lending Mobile Payments 100

Gonzobanker

DECEMBER 22, 2015

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. FFIEC’s Cyber Security Self-Assessment Tool. August 2012: Big merchants announce new consortium to combat interchange rates. Click to enlarge. ‘It

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

SEPTEMBER 9, 2016

According to Sophos’ Naked Security blog, media outlets have accused Russia of trying to tamper with political computer systems in order to breed public distrust and spread false information. Quartz reported that the site Rambler was targeted by hacks dating back to 2012, and as a result, roughly 98 million accounts were compromised.

social media 100

social media Security Mobile Examples 100

CB Insights

OCTOBER 31, 2017

We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. Title: My Mobile AR Start-Up Died So Yours Doesn’t Have To. Product: Blin.gy App. Product: Auctionata Paddle8 AG. Product: BTCJam.

Company 78

Company US San Francisco Capital 78

Abrigo

JULY 23, 2021

Weapons of mass destruction (WMD) is defined by Homeland Security as a nuclear, radiological, chemical, biological, or other device that is intended to harm a large number of people. The North Korean government has been also found to have used chemical weapons against its own nationals. In addition, the U.S.

National 195

National Training United States Regulation 195