PYMNTS

MARCH 29, 2016

New analysis from Global Market Firm finds a promising future for the cloud-based corporate travel and expense management industry. But the report, published this week, also suggests that data security could trip up the industry’s expansion this decade.

Security 100

Security Big Data Analysis Analytics 100

PYMNTS

MARCH 3, 2020

The appointed organizer for the initiative, SFB Technologies, tapped the Algorand protocol because of its scalability, speed, security and its “ability to effectively implement required compliance controls and the transaction finality needed for a national currency.” At that time, Robocoin put a machine in a café in Vancouver.

ATM 168

ATM Bitcoin National Miami 168

PYMNTS

JANUARY 23, 2020

Grocery chain Fairway is in bankruptcy negotiations with Village Super Market Inc. Village Super Market Inc., Fairway “has been engaged in a strategic process and expects to soon announce a value-maximizing transaction that will provide for the ongoing operations of stores,” the company said in its statement.

New Jersey 131

New Jersey Marketing Company Security 131

Jeff For Banks

DECEMBER 22, 2013

versus 68.5%, respectively) and its operating expenses as a percent of average assets compared to peer banks (1.66% versus 3.09%, respectively).So, So, as a branchless bank, BofI has leveraged its significantly lower operating expenses into profit. The branchless community bank operates in the Wilmington-Philadelphia market.

Community Bank 86

Community Bank Atlanta Community Strategy 86

PYMNTS

MARCH 25, 2020

Dan is a highly regarded leader and accomplished executive with operational expertise and over two decades of deep experience in the FinTech space. He is also an innovator who has spearheaded, built and operated two publicly-traded payments companies,” said Jacobs. 31, 2019 showed an increase in total operating revenues of $249.3

Fintech 139

Fintech Operations Innovation Company 139

PYMNTS

MARCH 18, 2019

A new study by the Organisation for Economic Co-operation and Development (OECD) shows that trading in pirated and counterfeit goods has risen significantly, according to a report in the Financial Times. The value of fake and counterfeit products went from $461 billion in 2013 to $509 billion in 2016. percent in 2013.

Report 124

Report Innovation Study Security 124

PYMNTS

JANUARY 21, 2020

Uber has come across strong resistance from taxi drivers after selecting Bogota as its inaugural South American operation in 2013. A taxi service sued Uber for going against competition norms, and a local market regulator ruled against the ride-hailing firm last month. Colombia stayed behind.”.

Regulation 130

Regulation Taxes America Policies 130

PYMNTS

DECEMBER 26, 2019

Lotte started its eCommerce arm in 2016, allocating $25 million with an eye toward gaining 20 percent market share within three years. Last week, Vietnamese group Vingroup announced a plan to shut down its eCommerce site Adayroi.com, which it formed in 2013, and merge its ePayment business side with its FinTech arm, VinID.

Retail 130

Retail Groups Maine Google 130

CFPB Monitor

JANUARY 30, 2020

Bernard will serve as Assistant Director for Regulations in the Research, Markets and Regulation Division. Donna Roy will serve as Chief Information Officer in the Bureau’s Operations Division. Department of Homeland Security. Rachelle Vaughan will serve as Chief Procurement Officer in the Bureau’s Operations Division.

Regulation 78

Regulation Policies Lending Community 78

PYMNTS

AUGUST 20, 2019

Restaurant management app Revention is teaming with on-demand logistics platform DoorDash to help restaurateurs streamline delivery operations, Revention said in a press release on Tuesday (Aug. The partnership wants to build out restaurants’ operational efficiencies and eventually include supply fulfillment and last-mile logistics. “The

San Francisco 109

San Francisco Operations US Online 109

Abrigo

FEBRUARY 23, 2023

For smaller banks, longer-term industry consolidation trends and competition are also eroding deposit market share. According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013. The result? The result? Worried about complying with the CFPB 1071 rule?

Community Bank 195

Community Bank Kansas City Community Lending 195

Bank Innovation

MARCH 1, 2019

This is up from 35% in 2017, and way up from 18% in 2013, according to Financial Technology Partners’ 2018 Annual Fintech Almanac. Strategic participation in fintech climbed in 2018, with 41% of all fintech financings containing either a corporate VC or strategic investor.

Fintech 170

Fintech Financial Technology Technology Operations 170

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

SEPTEMBER 8, 2016

TPG will own a 51 percent stake in McAfee, which was named Intel Security, while Intel will get a 49 percent stake. Intel will continue our collaboration with McAfee as we offer safe and secure products to our customers.”. “We Through the first half of this year, Intel Security Group revenue grew 11 percent to $1.1

Company 100

Company Security Marketing Strategies Strategy 100

PYMNTS

APRIL 10, 2018

Alternative lender Tienda Pago is bringing attention to Latin America’s small business (SMB) finance market with new funding announced. Reports in ImpactAlpha on Monday (April 9) said Peru-based Tienda Pago, which operates in Peru and Mexico, secured $7.5 Latin America is a promising market for trade finance expansion.

Mobile 100

Mobile America Regional Marketing 100

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

PYMNTS

AUGUST 21, 2020

We had our drop-off in April, and then come May we saw a very quick rebound, Bryan Petro , chief operating officer of boat rental and charter marketplace GetMyBoat , told PYMNTS. But] we’ve been around since 2013 … and we’ve been growing year over year. We bring them onto a mobile platform.

Fraud 317

Fraud US Examples Tools 317

PYMNTS

NOVEMBER 16, 2018

A press release issued this week said that BNB Bank, a community bank operating across the New York and Long Island metropolitan area, will integrate PayNet technology to enhance its underwriting process for small business loans. In another statement, BNB Bank EVP and Chief Lending Officer Kevin L. .”

Community Bank 134

Community Bank Community Lending Analysis 134

PYMNTS

MARCH 12, 2020

Payment processors expanding their operations into new industries and markets have their work cut out for them, however. That includes at] the market level and at the level of seeing individual email addresses or card numbers being correlated around the world so that you can better know whether something is likely to be fraudulent.”

Fraud 130

Fraud Analysis Regional Examples 130

PYMNTS

JULY 9, 2019

However, that is not the case with Farmhouse Market, a cashierless store in New Prague, Minnesota, population roughly 8,000. Since each customer has their own unique card, the store can track shoppers with an assist from security cameras. Paying members receive a keycard to unlock the doors at any hour.

Retail 180

Retail Houston Minnesota Austin 180

PYMNTS

MARCH 10, 2016

The FTC said in a press release that it filed its lawsuit in 2013 but that, before then, the people and entities banned had operated a “massive scam” that took money from consumer accounts without authorization. also known as LeapLab), Gen X Marketing Group and Sequoia One. Separately, a $36.5 Separately, a $36.5

Data 100

Data Security Groups Marketing 100

PYMNTS

SEPTEMBER 25, 2018

The report noted that there is no internationally agreed-upon definition of what that activity might be, but for the confines of the report, it includes “all credit activity facilitated by electronic [online] platforms that are not operated by commercial banks.” China was the largest market, yet volume has declined in recent periods.

Fintech 172

Fintech Lending United States Regulation 172

PYMNTS

OCTOBER 21, 2016

The company also announced Nina Barjesteh as the new marketing chief and the creation of a new position of chief customer officer. million secured term loan, which comes due in 2020. billion leveraged buyout in 2013. Estimated operating cash flow will be negative $1.5 to less than $0.29. Along with Claire’s Stores Inc.,

Retail 100

Retail Marketing Branding Austin 100

PYMNTS

OCTOBER 25, 2019

billion in new funding, expanding to new markets and getting into new areas — most recently, coworking spaces. Now, the fast-growing operation is tapping into one of the growing trends in payments and commerce by offering online financing for its many partners. market share as this new decade looms.

Online 100

Online US Trends Operations 100

PYMNTS

MARCH 1, 2018

By shifting some of its iCloud operations to the Chinese mainland, Apple ’s latest corporate actions have raised eyebrows and debate around data privacy. Thus a debate, written in the (i)cloud: Comply or cede the market — and, in this case, the Chinese market is, of course, an attractive one based on sheer user numbers.

Data 100

Data Apple User Experience Big Data 100

PYMNTS

MARCH 26, 2018

Europol contends the group has been operating since 2013 and has members in 40 countries around the globe. Europol also blocked bank accounts and two houses that have a market value of €1 million. The suspect was arrested along with three other members, who were originally from Russia and the Ukraine, the Interior Ministry said.

ATM 101

ATM Groups Fraud Security 101

PYMNTS

AUGUST 29, 2016

26) they seized around €1 million earlier in 2016 in connection with a operation that was being run on an online dark market. In a report by CoinDesk , a representative of Finland’s customs office said the online drug site was named Valhalla, which has been in operation since Oct.

Online 101

Online National Operations California 101

PYMNTS

DECEMBER 6, 2018

Reuters , citing documents released by British lawmakers, reported that between 2012 and 2015 executives at the social media network operator — including chief executive Mark Zuckerberg — tracked how competitors were growing and then denied some access to user data that was available to other companies.

Data 116

Data social media Tools Video 116

Abrigo

MAY 5, 2022

or largely focused on the domestic banking market. If you have an interesting podcast to share, please send it to marketing@abrigo.com. Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.” Check them all out in our Knowledge Center.

Community 195

Community Lending Maine Resources 195

PYMNTS

FEBRUARY 22, 2019

As phishing and ransomware become known commodities in the world of digital security, the hackers and crackers just change up their methods. The rise of formjacking accompanies the decline of ransomware attacks, which according to the report are down 20 percent year-on-year — the first decline since they began emerging on the scene in 2013.

Cards 116

Cards Bitcoin Data Retail 116

PYMNTS

JULY 11, 2018

CNBC said The Steinberg Group , which operates under the name dOMAIN, and a production management company in New York City agreed to submit altered invoices and bills to hide the scam. The fraud happened from 2008 until he was fired in 2013, noted the report. He also worked with two QVC vendors to aid in ripping off the company.

Company 102

Company New York City Fraud Retail 102

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. Amazon is reportedly pushing for safety approval on its drone designs in addition to precise operating rules.

Retail 151

Retail Technology Survey Course 151

PYMNTS

JANUARY 16, 2017

The FTC said the leaders of the illegal operations, Justin Ramsey and Aaron Michael (“Mike”) Jones, had been sued by state attorneys general for telemarketing violations in the past. According to the FTC, the defendants made millions of robocalls during 2012 and 2013 from the DNC Registry.

Company 100

Company National Operations Marketing 100

Abrigo

OCTOBER 29, 2014

This metric surged from 2 percent as of June 30, 2013, to 4.4 Operational Risk: Lastly, the OCC mentioned an increase in operational risk, and its intent to focus on: • Significant growth areas, new products, new or expanded services and changes in strategic direction. percent as measured on June 30 of this year.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Abrigo

APRIL 1, 2015

How complex is the bank’s operating model? What is the pace of change in the organization and markets served? What about liquidity risks, interest rate exposure and IT security threats? How is the management of risk overseen? Audit committee? Multiple committees? The full board?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

PYMNTS

FEBRUARY 6, 2018

Veterans often find it extremely difficult to secure bank funding, despite the fact that a myriad of programs exist to encourage entrepreneurship among those who have left the military in good standing. Our first base of operations was my basement in Reston, Virginia.”. Veterans , by the numbers, make excellent entrepreneurs.

Lending 119

Lending Virginia United States Capital 119

PYMNTS

JULY 3, 2017

Even in the quiet seasons, the online travel market is susceptible to the trade winds, and they don’t always blow in agents’ favor. In 2013, new limits were set on the amount merchants were legally allowed to charge customers for paying by credit or debit card, and come 2018, that amount will be slashed to zero.

Online 112

Online Payments Fraud Cards 112