PYMNTS

JANUARY 29, 2019

prosecutors have filed criminal charges against China’s largest technology company, accusing it of stealing trade secrets and committing bank fraud. government charged Huawei Technologies , two affiliated companies and chief financial officer Meng Wanzhou with bank and wire fraud, as well as conspiracy in connection with business in Iran.

Fraud 130

Fraud Washington New York Conference 130

PYMNTS

MARCH 9, 2017

While he did not address the recent news of WikiLeaks releasing documentation on alleged surveillance methods used by the CIA involving smart devices, he did speak on the rise in encryption as a result of former National Security Agency contractor Edward Snowden revealing U.S. spy practices back in 2013, CNN reported. “If

Conference 110

Conference Boston America Security 110

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

Abrigo

MARCH 29, 2017

Currently, in addition to serving as the controller for a large heavy equipment company, she instructs all four parts of the Becker CPA Exam Review and serves as a course reviewer for The National Association of State Boards of Accountancy (NASBA). Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

MAY 5, 2022

Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month and features executives from financial institutions, financial technology firms, authors, consultants, and other experts in the banking industry. keep me informed.

Community 195

Community Lending Maine Resources 195

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families.

System 264

System Las Vegas San Antonio San Diego 264

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

Independent Banker

JUNE 29, 2015

When Target agreed to reimburse affected MasterCard-issuing banks roughly $19 million following the retailer’s massive 2013 data breach, which incurred significant costs for thousands of community banks, it gave community banks a choice—either accept the meager settlement or continue the costly and risky road of litigation.

Community Bank 70

Community Bank Community Ohio Security 70

PYMNTS

MARCH 3, 2017

The big news this week in cryptocurrency is, of course, bitcoin hitting new record highs amid the possibility that the Securities and Exchange Commission (SEC) could approve a bitcoin exchange–traded fund. Some are worried, for instance, about security risks surrounding a bitcoin-based ETF given the cryptocurrency’s rocky history.

Bitcoin 100

Bitcoin cryptocurrency Course Capital 100

PYMNTS

AUGUST 1, 2018

WeChat — the largest mobile messaging system in China — has been open for business in Africa since 2013 and already offers a wide array of financial service functions for users, including money transfers, airtime purchases and prepaid electricity. “As There have also been concerns about how and where user data will be stored. “Our

Payments 107

Payments Mobile US America 107

PYMNTS

JUNE 27, 2019

And while the continual drumbeat of announcements from various players looking to find new and inventive ways to apply distributed ledger technology to various parts of Brazil’s financial services industry has something of a tendency to stand out, digital payments and banking news in general has been coming quick and constant.

blockchain 147

blockchain Payments Regional America 147

PYMNTS

JANUARY 18, 2021

Every year for the last 110 years , members of the retail trade group, known as the National Retail Federation (NRF), have assembled to discuss the slate of issues pertinent to its members. The 2013 holiday season then began to show signs of the shift to online and digital, and away from brick-and-mortar retail.

Retail 309

Retail Online Maine Branding 309

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

CB Insights

DECEMBER 19, 2019

The online insurtech company was launched in 2013 in a joint effort by China-based tech giants Alibaba, Tencent, and Ping An. ZhongAn became China’s first online-only insurer to break the $1.49B premium mark and has pursued technological innovations like blockchain ; however, its stock has fallen by more than 50% since its IPO.

Fintech 51

Fintech Regional Analytics Groups 51

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 crossriver.com.

Community Bank 196

Community Bank Community National Fresno 196

CB Insights

FEBRUARY 20, 2018

Meanwhile, the Committee on Foreign Investment in the United States (CFIUS), an agency that vets deals for potential national security threats, has been responsible for rejecting multiple large Chinese purchases of American companies. This was one of five medical startups Tencent funded in 2017.

US 42

US United States Minneapolis Regulation 42

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.” This is a classic “technology-in-search-a problem” failure.

Bitcoin 100

Bitcoin Lending blockchain Fintech 100

PYMNTS

MAY 4, 2018

It may seem that modern technology has already solved this problem. But in developing nations, Steckel noted, getting those methods to connect to the local banking system can be another story. It’s like a half solution for developing nations,” Steckel said. However, in 2013, the use case wasn’t quite there yet.

Bitcoin 110

Bitcoin cryptocurrency blockchain National 110

CB Insights

SEPTEMBER 22, 2017

Deals to regtech startups have increased steadily (if at times slowly) over the past few years, from 83 deals in 2013 to 147 last year. These select drivers, among others, were covered in our state of regtech briefing , and have driven companies to increasingly turn to new regulatory technology to navigate a shifting regulatory landscape.

Compliance 46

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CB Insights

APRIL 10, 2019

The biometric software behind facial recognition applications can identify facial structures, contours, and expressions, making it a no-brainer for security and identification purposes. While the technology is still developing, many companies (including Amazon) are banking on it as a disruptive force in a myriad of markets.

Industry 78

Industry Examples Security Technology 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

PYMNTS

JUNE 21, 2016

PYMNTS recently caught up with Keith Duncan, Senior Vice President of Sales and Business Development for Favor, a store-to-door service officially launched in 2013, to find out more about the digital delivery space and its role in bringing restaurants into the omnichannel ecosystem. Bridging the gap between restaurants and technology.

Resources 102

Resources Operations Technology Boston 102

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. Japan’s Bitcoin Industry Still In Limbo.

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

NCR

APRIL 26, 2016

The financial technology media is continually full of facts and figures on how many consumer transactions these days are completed in a cashless manner – with a swipe of a card, by using contactless or online. This marked a nine percent rise from 2013. This marked a nine percent rise from 2013. don’t like them.

ATM 40

ATM Cards Apple Payments 40

Fintech Labs Insights

SEPTEMBER 21, 2020

Builds business applications using cryptography for superior data security and data privacy. Customers: Shell, KLM, United Nations, Toyota, SITA, Lloyds Register and a range of technology startups. Founded: 2013. Finalists: Applied Blockchain (see pitch below), CausaLens ( pitch ). Winner: Applied Blockchain. HQ: London.

Innovation 15

Innovation Fintech blockchain Capital 15

Tomorrow's Transactions

JANUARY 13, 2015

Regional, national, local, community, hyper-local? Looking at the trends in payment technology, I felt that it was becoming easier and easier for players to design and develop their own payment systems, not in competition with the global players but to solve “local” problems. From It was a 3-party party in Barcelona ].

System 30

System Mobile Community National 30

CB Insights

NOVEMBER 28, 2017

But thanks to the rapid pace of technological development, the costs have declined significantly: Small satellites – ranging in mass from 1 kg to 500 kg – can now be built at budgets in the tens of thousands of dollars, and startups offer containerized sat launches for as little as $300,000. live Briefing: Game Changing Startups of 2018.

Capital 61

Capital Data Industry Company 61

Banking 2020

MAY 14, 2015

America’s most recognizable banks, however, spend more just on technology. For organizations spending billions on technology, the amount of wasted money can be both daunting, and an opportunity for growth. 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

South State Correspondent

OCTOBER 25, 2023

After World War II, checks were the hot payment technology and helped fuel the boom that followed. The process was sped up by technology and legislation in the 70’s and 80’s so checks could be scanned and presented faster, but the process remained costly. Checking accounts in the U.S.

Fraud 195

Fraud ATM Payments Management 195

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

Fintech Labs Insights

NOVEMBER 20, 2015

Just over a month after securing a $4 million in an investment round led by QED Investors , 401(k) innovator Blooom has been named “One in a Million” in the startup competition sponsored by the Kauffman Foundation. “I was humbled to be considered among the best from across the nation. .

Kansas 12

Kansas United States New York Community 12

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. billion during 2013 of which approximately $2.30

Strategy 100

Strategy Texas San Antonio Fort Worth 100

PYMNTS

AUGUST 5, 2019

Security is important, though, as the tally of major publicly reported cyberattacks rose 165 percent between 2013 and 2017. Other cases have seen banks explore distributed ledger technology to handle that messaging.

Payments 115

Payments Compliance Operations System 115

Independent Banker

MARCH 15, 2015

percent return on equity in 2013. National Management Association/Grand Lake chapter, treasurer and president. Technology has been one of the biggest assets to our industry in leveling the playing field,” says Hartings, who praises document imaging as one of the best efficiencies his bank has adopted. Local community service.

Ohio 70

Ohio Community Bank Community Lending 70

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. The problem, of course, is that Holmes’ technology was a sham. Table of Contents. Total disclosed equity funding : $500M.

Report 78

Report San Francisco Capital New York 78

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

CB Insights

JUNE 6, 2019

Declared Bankruptcy: 2013. In tests conducted by the National Highway Traffic Safety Administration (NHTSA), The Coda was awarded a rating of 5 stars out of 5 for its side-impact and rollover tests. Coda’s unsold vehicles were later acquired by Mullen Technologies, an electric vehicle company based in California.

Apple 78

Apple Branding Google Company 78