PYMNTS

JUNE 4, 2018

The combination of leaked National Security Agency (NSA) tools, plus state-sponsored capabilities, triggered a systemic event,” Mark Camillo, head of cyber for EMEA at AIG, said in a statement. researcher hadn’t quickly found and activated the kill switch.”. “The researcher hadn’t quickly found and activated the kill switch.”.

Data 109

Data National Bitcoin System 109

PYMNTS

MAY 13, 2019

The latest research comes as the G7 nations prepare for a cross-border cyberattack simulation. Cyber experts at Onapsis said last week that 1 million SAP systems were found to be vulnerable to hacking as a result of a security flaw. PYMNTS runs through the data points of all these stories and research reports, plus more, below.

Baltimore 128

Baltimore Wyoming Data Security 128

PYMNTS

JANUARY 29, 2019

has been abusing the idea of ‘national security,’ slandering and striking down the normal commercial activities of Chinese enterprises,” foreign ministry spokeswoman Hua Chunying said at a briefing in Beijing this month. “The a Hong Kong-registered company with operations in Iran. China’s government defended the company.

Fraud 130

Fraud Washington New York Conference 130

PYMNTS

JULY 28, 2017

Some speculate that evolving a nuclear program is not easy work when a nation is under extreme sanctions — and the money has to come from somewhere. The Korea Financial Security Institute is now reporting a second group using Lazarus that has been attacking South Korea since 2013.

Groups 116

Groups ATM Security Data 116

PYMNTS

JULY 21, 2017

Their respective operators have also been arrested. AlphaBay has been down since early July — since the arrest of founder Alexandre Cazes, a Canadian national living in Bangkok. Two men in Germany were arrested as the operators of Hansa (their nationality seems to be unknown). You got this one law enforcement.”

Marketing 100

Marketing National New York Conference 100

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. Finland customs agents announced on Friday (Aug.

Online 101

Online National Operations California 101

PYMNTS

DECEMBER 7, 2018

The arrest adds complications to an already tense situation between the two nations, who are locked in an ongoing trade war. The company allegedly used Skycom as recently as 2013 as an “unofficial subsidiary” to import U.S.-made The presentation appeared to claim that Huawei operated in Iran in compliance with the sanctions.

Fraud 116

Fraud United States New York Compliance 116

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. According to a press release by the FTC late last week, lots of the defendants in FTC v.

Company 100

Company National Operations Marketing 100

Abrigo

MAY 5, 2022

Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.” Breaking Banks Breaking Banks , billed as the #1 global fintech podcast and radio show, began in 2013 and is hosted by media firm Provoke.fm. keep me informed.

Community 195

Community Lending Maine Resources 195

Abrigo

MARCH 4, 2022

The most common method for developing a synthetic identity scheme begins with the theft of a Social Security Number (SSN). A recent example of a bust out scheme was a nationwide operation that resulted in a Great Valley, N.Y., Synthetic identity fraud is also the fastest-growing type of financial crime in the U.S. Multiplying.

Fraud 195

Fraud Cards Software Trends 195

PYMNTS

MAY 13, 2016

But, outside of a few states that are attempting to rein in how digital currency products are handled, there’s no set standard nationally on how or if bitcoin’s blockchain should have a set of regulations. That fund was filed with the SEC for regulatory approval in July 2013.

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Founded in 2013, Nubank currently claims 8.5 That combination of data will be used to build a secure digital ID recorded on blockchain, which can be used by a variety of institutions to generate access credentials.

blockchain 147

blockchain Payments Regional America 147

Jeff For Banks

DECEMBER 18, 2014

For comparison purposes, here are last year''s top five , as measured as of December, 2013: #1. Open Bank (OTCQB: OPBK) Open Bank commenced operations in 2005 as First Standard Bank in the Koreatown section of Los Angeles. So, as a branchless bank, BofI has leveraged its significantly lower operating expenses into profit.

North Dakota 91

North Dakota Arizona Minnesota Los Angeles 91

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

Community Bank Community National Fresno 196

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

JUNE 17, 2016

According to The Wall Street Journal last October, “thanks in large part to online lenders, the average monthly volume of personal-loan offers sent through the mail has more than doubled in two years to 156 million in the year through July from 73 million in the same period in 2013.” It’s all transparent and secure.

Bitcoin 100

Bitcoin Lending blockchain Fintech 100

PYMNTS

JUNE 21, 2016

These programs — which include apps like GrubHub, Foodler, Favor, Seamless and DoorDash – operate independently of merchants, acting as middlemen between in-home consumers and various eateries. When you order your first Favor, you’ll enter the payment information, which we store securely. Or, for that matter, even a lobster dinner?

Resources 102

Resources Operations Technology Boston 102

Jeff For Banks

FEBRUARY 3, 2018

In 2013, there were 6,812 FDIC-insured financial institutions. Because the nation's balance sheet and income statement is not improving. And since NIMs are holding steady, it leaves me to think that operating expense control or increased profitability in fee-based businesses are at work. Positive operating leverage!

Taxes 60

Taxes Regional Industry Trends 60

Jeff For Banks

OCTOBER 19, 2012

First of all, if they continue to buy securities, they are removing many of the high quality securities from the marketplace, possibly causing a disruption or shortage in the markets. trillion of securities amassed during QE1 and QE2. Or should I say “manipulate” interest rates lower? The strongest indices have been FHFA, +3.7%

National 79

National Security US Massachusetts 79

Jeff For Banks

DECEMBER 7, 2019

I also filtered for anomalies such as recent merger announcements, turnaround situations (losses suffered from 2013 forward), mutual-to-stock conversions, stock dividends/splits without price adjustments, and penny stocks. It is the Mountlake Terrace, Washington holding company for 1st Security Bank, a $1.7 FS Bancorp, Inc.

Indiana 78

Indiana Oregon South Dakota Community Bank 78

PYMNTS

JUNE 19, 2016

Home Depot doesn’t think the “chip”cards on offer today in the United States are living up to the hype – the hype being the security levels enjoyed by European merchants who are currently using EMV. It’s the latest large retailer to raise the security concerns, with a lawsuit filed this week in U.S.

Retail 100

Retail Cards Data Atlanta 100

CB Insights

NOVEMBER 28, 2017

Planet Labs is one of the most mature startups in the small-satellite space: With at least 149 sats now in orbit, Planet Labs operates the largest fleet of any private company in the industry. Select Investors: Draper Fisher Jurvetson, O’Reilly AlphaTech Ventures, First Round Capital.

Capital 61

Capital Data Industry Company 61

South State Correspondent

OCTOBER 25, 2023

However, volume has steadily declined as Venmo gained more traction by 2013, combined with real-time payments, Apple Pay, Google Wallet, and Zelle after 2017. The channel is not secure, and any criminal can steal, forge, or alter the checks almost at will. Once a check leaves the payee’s hands, it is mainly unsecured.

Fraud 195

Fraud ATM Payments Management 195

Tomorrow's Transactions

JANUARY 13, 2015

Regional, national, local, community, hyper-local? I think the trend toward multiple three-party systems instead of a small number of four-party systems means that we may see a return to payment systems that are owned and operated by retailers, brands and perhaps even local communities. From Live Five for Fifteen ].

System 30

System Mobile Community National 30

Banking 2020

MAY 14, 2015

According to a recent report by McKinsey, banks that relentlessly standardize their IT infrastructure and application architecture spend an average of 41 percent less on day-to-day IT operations. The risks that come with not having an application strategy could also spell trouble as cyber security concerns rise.

Cyber Security 40

Cyber Security Software Study Industry 40

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). We are primarily a secured lender, with our greatest concentration of loans in Texas. In preparation for meetings, I frequently read 10k''s.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

South State Correspondent

MAY 1, 2024

How Banks Can Leverage: Niche markets abound in banking, and community banks are in the perfect position to create a following on a national level should they desire. The tactic worked – in 2013, Gentle Monster’s oversized glasses were used to portray the main character of a huge Korean drama show.

Innovation 195

Innovation social media Branding Marketing 195

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.

Payments 115

Payments Compliance Operations System 115

CB Insights

JUNE 6, 2019

The company announced it was effectively ceasing operations immediately and filing for Chapter 11 bankruptcy, putting more than 1,100 people out of work overnight. Declared Bankruptcy: 2013. In January 2019, Munchery abruptly ceased all operations, as it informed customers via email. Founded: 2009. Total Funding: $612M.

Apple 78

Apple Branding Google Company 78

PYMNTS

DECEMBER 20, 2017

The Cole Memo , issued in 2013 by the Department of Justice, lays out the guidelines under which financial institutions can offer compliant financial services (like bank accounts) to businesses operating dispensaries in states where it is legal to sell medicinal and/or recreational marijuana. The Power Of Transparency.

Payments 119

Payments Hawaii Industry Cards 119

CB Insights

MARCH 6, 2019

After soaring to a multi-billion-dollar valuation behind an iconic founder, a team of prominent backers, and a promise to revolutionize blood testing, Theranos officially ceased operations in 2018. That July, it banned Holmes from owning or operating a lab for two years. The rise and fall of Theranos. Wall Street Journal.

Report 78

Report San Francisco Capital New York 78

PYMNTS

SEPTEMBER 30, 2016

Instead, it became symbolic of the payments and commerce sector’s collective need to upgrade its security infrastructure to keep pace with a rapidly changing world. We learned that everyone wants security to be better, and everyone understands EMV is part of the equation, even if it isn’t solving all of it. But it’s not just EMV.

Fraud 100

Fraud Cards United States Payments 100

CB Insights

FEBRUARY 28, 2019

In 2013, Buffett reported that GEICO had generated $73B for Berkshire Hathaway in one year — a significant single year return for a company that it cost Buffett just $2.3B The company’s operations and underlying value are the only things that matters, to Buffett. to buy half of.

Omaha 78

Omaha Company Capital Management 78

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. After privacy advocates raised concerns about user data security, the companies announced changes, including using Bluetooth signals instead of geolocation data. VR has also helped businesses across industries keep operations running.

Industry 101

Industry Technology Online Video 101

CB Insights

NOVEMBER 9, 2017

Indeed, co-founder Alejandro Resnik, the CEO, told the WSJ in 2015 that it was looking to raise a “monster round” of $300 million at a $2 billion valuation to fuel its national expansion. Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project.

Capital 78

Capital Company San Francisco Operations 78

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. Russian officials, however, have rejected any accusations of political hacking.

social media 100

social media Security Mobile Examples 100

CB Insights

FEBRUARY 16, 2018

Another important figure is Feng Zhang, PhD, who was instrumental in figuring out CRISPR’s therapeutic applications using mice and human cells in 2013. On the other side of the world, Chinese researchers operate under a different regulatory framework. Through their strategic collaboration, they ushered in a new era of biotechnology.

System 78

System Study Industry Tools 78