PYMNTS

DECEMBER 9, 2020

Developing a quick, seamless and secure onboarding process for financial institutions (FIs), lending startups and other financial services providers has long posed its trials. V-CIP’s biggest advantage is the elimination of risks associated with secure transmission and storage of documents.

Video 175

Video Capital Lending Security 175

Gonzobanker

OCTOBER 15, 2014

My heart goes out to the hard working professionals who run the Treasury Services or “Cash Management” divisions at community banks. Yet for more than a decade, cash management professionals have shown their resiliency. But lately, there are deeper lines and fatigued expressions on the faces of cash management professionals.

Management 101

Management Community Bank Community Resources 101

Jeff For Banks

DECEMBER 22, 2013

Nasdaq: MRLN) Continuing the theme of niche banks, Marlin is a direct lender providing financing to business so they can acquire new equipment and technology while preserving capital. Please do not claim to invest in any security based on what you read here. Marlin Business Services Corp. billion of the $4 billion asset balance sheet.

Community Bank 84

Community Bank Atlanta Community Strategy 84

PYMNTS

JUNE 23, 2016

SM: When this happened, both the Bangladesh Central Bank and the Federal Reserve Bank in New York had security lapses that enabled the theft. Bangladesh’s Central Bank should have employed better perimeter security and data analytics to monitor for abnormal behavior from malware/spyware on their network.

Management 106

Management New York Security System 106

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. In some cases, the technological changes inspired by Covid-19 will come in the form of an acceleration of existing trends — for example, industrial automation and contactless payments. Teletherapy.

Industry 101

Industry Technology Online Video 101

Abrigo

MARCH 29, 2017

During the webinar, McLaughlin explained that the two biggest challenges for audit firms lie within the tension of managing risk while creating more efficiency during the audit process. The goal is to do less work while managing an appropriate level of risk. The goal is to do less work while managing an appropriate level of risk.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

OCTOBER 17, 2019

But where there are problems lie opportunities – and that’s the story with a company called TruTag Technologies. According to that report, “TruTags are used with hyperspectral imaging technology, which is able to process much more wavelengths than other imaging methods, so it can collect more precise and detailed data from an image.

Fraud 101

Fraud Innovation Technology Mobile 101

PYMNTS

OCTOBER 17, 2019

But where there are problems lie opportunities – and that’s the story with a company called TruTag Technologies. According to that report, “TruTags are used with hyperspectral imaging technology, which is able to process much more wavelengths than other imaging methods, so it can collect more precise and detailed data from an image.

Fraud 101

Fraud Innovation Technology Mobile 101

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

FEBRUARY 27, 2019

Even though biometrics offer notable security advantages, they do come with risks. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . A reported 3.6 billion people worldwide will carry digital IDs with embedded biometrics by 2021.

Security 159

Security National Wyoming Idaho 159

CB Insights

MAY 8, 2018

See how venture firms, corporates, regulators, and builders are shaping the future of blockchain technology. The rise of security tokens as a distinct asset class. How 2017’s winners are turning into money managers, venture investors, and acquirers. THE FUTURE OF BLOCKCHAIN TECH. Venture activity. Corporate activity.

blockchain 75

blockchain Trends Technology cryptocurrency 75

PYMNTS

OCTOBER 11, 2016

The suit was filed by San Francisco-based Partner Fund Management in Delaware Court of Chancery on Monday October 10. The letter accuses Theranos, founder Elizabeth Holmes and a former executive of deception by claiming that “proprietary technologies that worked” had been developed and were close to regulatory approval.

San Francisco 100

San Francisco Delaware Arizona California 100

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.”

Community 195

Community Lending Maine Resources 195

Insights on Business

APRIL 23, 2018

For over a generation, IBM and Citi have collaborated on a number of projects bridging the gap between technology and financial services among two long-established industry leaders. Technology moves fast. Right now, CIOs are struggling to keep up with developments in technology that impact and disrupt financial services.

Security 87

Security Data Analytics Industry 87

PYMNTS

JANUARY 6, 2020

It may be immediate and far-reaching, disrupting lives and wreaking havoc across the basic technological and tangible infrastructure that underpins daily life. A posting tied to the image stated the page had been “hacked by Iran Cyber Security Group Hackers. The damage? The enemies? Unseen, behind screens. 3) by the U.S.

US 131

US Las Vegas Cyber Security Los Angeles 131

PYMNTS

MARCH 27, 2020

Fresh meal vending solutions provider Farmer’s Fridge launched in 2013 to meet that need, using vending machines to sell fresh and healthy food at scale. “I I had an interest in leveraging technology to make that possible.”. Farmer’s Fridge developed the technology that powers its smart machines in-house, Saunders explained.

Milwaukee 130

Milwaukee Meeting New York City Data 130

PYMNTS

JUNE 15, 2018

The cost of technology has lessened, though, opening the door for SMEs to bring bits and bytes to supply chains – lessening reliance on manual processes and invoices of the paper kind, thus eliminating errors. Using technology would cut costs that come in tandem with anti-fraud efforts. That number now stands at 8,600 individuals.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

NOVEMBER 15, 2017

Every day the world hears about another blockchain project in the works or another distributed ledger technology consortium forming. According to reports in Cointelegraph this week, payments technology firm Mastercard filed a patent related to real-time payments using blockchain technology. Reports said the filing, dated Nov.

blockchain 130

blockchain Analysis Tools Technology 130

PYMNTS

JULY 16, 2020

A hundred thousand data breaches after the great Target breach of late 2013, and the world has more or less gotten used to hackers getting into places they ought not be, and making off with money or data that they ought not have. As of 2020, high-profile hacks are no longer a massive surprise. And as U.S.

Missouri 160

Missouri Fraud Data Security 160

FICO

APRIL 26, 2016

For decades, businesses have been leveraging technology to automate large parts of their operations – accounting, manufacturing, supply chains and customer relationships. Today we are introducing a major leap-forward in the practice of prescriptive analytics and decision management.

Analytics 40

Analytics Management Innovation How To 40

Independent Banker

OCTOBER 14, 2014

In fact, the FFIEC even released guidance in December 2013 on social media, entitled “Social Media: Consumer Compliance Risk Management Guidance.” CoNetrix is a full-service information security and technology consulting company with roots dating back to 1977. It is no wonder banks are joining in. Following the tweets.

social media 88

social media Risk Management Compliance Community Bank 88

PYMNTS

MARCH 16, 2018

Ever since 2013, when Amazon CEO Jeff Bezos said the eCommerce giant was working on a 30-minute drone delivery program called Prime Air, people have been saying that delivery is the big retail use case for drone technology. Domino’s furthered the point by delivering a pizza by drone in 2016.

Retail 151

Retail Technology Survey Course 151

PYMNTS

JANUARY 5, 2017

Researchers champion digital payments as a way to combat the security, speed and efficiency problems associated with paper checks. Simply put: Crooks love checks,” Mike Vigue, VP of product strategy, cyberfraud and risk management at B2B payments company Bottomline Technologies, told PYMNTS.

Payments 100

Payments Survey Fraud Software 100

CB Insights

OCTOBER 9, 2018

Despite the rise of e-commerce and mobile, the physical channel still plays an important role in consumer experience — and retailers are increasingly leveraging technologies to stay afloat. Cashier-less technology is one of the latest trends to dominate conversation. The technologies supporting a cashier-less environment.

Retail 71

Retail Technology San Francisco Mobile 71

CB Insights

JULY 1, 2018

We broke Canadian tech down into the following categories: Venture Capital: This category encompasses the most active Canadian venture capital firms by number of deals to tech companies globally since 2013. Fintech: The financial technology category has the greatest number of startups in our table.

Software 78

Software Capital Mobile Technology 78

PYMNTS

DECEMBER 10, 2018

A payment method that has managed to capture nearly a quarter of sales over a decade hasn’t done badly. The REDCard has seen its growth slow appreciably since 2013, the year of the infamous Target breach. But between 2013 and 2015, it’s been a different story. But that may be as good as it gets.

Branding 184

Branding Cards Payments New Jersey 184

PYMNTS

OCTOBER 10, 2018

In the battle of the payment rails, a few technologies tend to dominate the conversation. But just as it was a disruptive force when it emerged in the mid-19th century, today the wire has secured a bit of attention as players like SWIFT move to promote faster, more efficient cross-border transfers. Thieves attempted to steal $5.3

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

AUGUST 5, 2019

Expanding operations to reach customers like these requires that businesses not only offer appealing products and services, but also provide payment experiences that are both convenient for consumers and easy for the companies to manage. Other cases have seen banks explore distributed ledger technology to handle that messaging.

Payments 115

Payments Compliance Operations System 115

PYMNTS

AUGUST 1, 2018

Europol contended that the group has been operating since 2013 and has members in 40 countries around the globe. Cyber risk is an escalating management priority, as the use of technology in business increases and the threat environment gets more complex,” said John Drzik, president of Global Risk and Digital at Marsh.

Groups 101

Groups United States ATM Fraud 101

PYMNTS

AUGUST 12, 2019

Separately, AppZen, said that within companies themselves, expenses are not monitored as closely as they might be with the aid of technology. The tally means that the monthly reports have a run rate of more than 1,100 as seen last year, and that’s up sharply from the less than 500 reports estimated by FinCEN as of 2016.

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

DECEMBER 12, 2017

That’s according to Hamed Abbasi, CEO of payments technology firm Plooto. Most businesses and accountants still rely on antiquated, paper-based methods to manage some stages of their process,” he said in an emailed interview with PYMNTS, pointing to the continuing popularity of checks and wire.

Fintech 110

Fintech Payments Analysis Survey 110

PYMNTS

JANUARY 1, 2019

years in 2013, according to a recent estimate. Here are the five potential IPOs related to payments, commerce and digital technology that could happen within the next 12 months. Securities and Exchange Commission that sets the stage for it to go public. years in 2017, up from 6.9

Payments 223

Payments social media Analytics Capital 223

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. Both were added to OFAC’s SDN List on June 27, 2013. Both nuclear reactors and nuclear bombs are powered by uranium. In the U.S.

National 195

National Training United States Regulation 195

PYMNTS

OCTOBER 25, 2019

That news of the funding comes amid bigger, related changes in the larger travel and hospitality industry, changes sparked by digital and mobile technology, along with shifting consumer patterns. market share as this new decade looms. One way to play harder in the U.S. Those improvements can increase the yield on [hotel assets].”

Online 100

Online US Trends Operations 100

CB Insights

OCTOBER 21, 2018

CB Insights unveiled the second annual Fintech 250 — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry. Wealth Management. THE FINTECH 250 STORY. CB Insights clients can view the full Fintech 250 story by clicking the button below.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

OCTOBER 8, 2018

However, as Karen Webster noted, perhaps the most surprising outcome of the investigation is just how long this money laundering debacle managed to carry on. The answer, simply put, is that the technology being used to fight money laundering is not up to the task. New Technology For Regulators. The Power Of Transparency.

Fraud 190

Fraud Regulation Compliance System 190

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