PYMNTS

SEPTEMBER 30, 2016

You don’t have to look far to see security flaws leading to massive data breaches. Security experts believe that may be what happened to Yahoo — the tech giant confirmed that over 500 million user accounts were compromised by hackers, marking what is said to be the largest data breach in U.S.

Security 100

Security Data System New York 100

CFPB Monitor

OCTOBER 7, 2015

The Office of the Inspector General (OIG) has released the “ 2015 list of major management challenges ” faced by the CFPB that the OIG believes will hamper the CFPB’s ability to accomplish the CFPB’s strategic objectives. Configuration management of CFPB systems. Incident response and reporting.

Security 60

Security Training Resources System 60

PYMNTS

JULY 6, 2020

Indonesian payment processor Payfazz has secured $53 million in Series B funding, numerous media outlets reported Monday (July 6). According to that report , 49 percent of Indonesia residents ages 15 or older had bank accounts in 2017, up from 36 percent in 2014. About 93 percent of U.S.

Capital 211

Capital Groups Report Mobile 211

Jeff For Banks

DECEMBER 18, 2014

Open Bank (OTCQB: OPBK) Open Bank commenced operations in 2005 as First Standard Bank in the Koreatown section of Los Angeles. It supports the claim by highlighting its efficiency ratio is in the top 2% of UBPR peers, and its operating expenses as a percent of average assets are in the top 12% of peer banks. Congratulations to them.

North Dakota 91

North Dakota Arizona Minnesota Los Angeles 91

PYMNTS

JANUARY 27, 2020

The same report found that the total cost of a data breach had risen 12 percent since 2014. Businesses need employees to build and promote their products, but they cannot afford to have those workers weaken their security, meaning fraud prevention must be among firms’ top priorities. Ensuring Secure Workplace Practices.

Fraud 249

Fraud Policies Security Resources 249

Independent Banker

FEBRUARY 24, 2015

During my 20-plus years of dealing with community bankers, either as an investment strategist, sales rep or business-development manager, I have come to understand that certain buzz words fall on deaf ears. In all of 2014, it had simple price appreciation of 11.39 percent for 2014. Professionals’ benchmark. What is total return?

Management 70

Management Community Bank Community Comparison 70

Jack Henry

APRIL 30, 2014

One such attack by the group Unlimited Operations was able to net over $40 million. The following steps are expected of FIs: Maintain an information security program and risk assessment, Monitor Internet traffic to your website in order to detect an attack (establish a baseline so you can easily discern an increase in activity).

Fraud 88

Fraud Cyber Security ATM FDIC 88

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

AUGUST 14, 2017

Researchers at FireEye, the security firm, said in a research report covered by Reuters that the Kremlin hackers were aiming to steal the password credentials for business travelers and Western government officials using Wi-Fi networks in hotels mainly in eight countries in Europe. Benjamin Read, manager of cyber espionage analysis for U.S.-based

Report 167

Report Maine Security Analysis 167

PYMNTS

FEBRUARY 21, 2020

A taxicab medallion is a numbered plate required to operate a yellow cab. The price of an individual taxi medallion sold at an auction skyrocketed 240 percent from 2004 to 2014, from $283,300 to $965,000. Marblegate Asset Management, known for buying up distressed assets, now holds the largest lot of New York’s taxi-medallion loans.

Fraud 223

Fraud New York City New York Taxes 223

CFPB Monitor

NOVEMBER 3, 2014

Mishkin The joint Federal Reserve/CFPB Office of the Inspector General (OIG) recently issued its first listing of “major management challenges” facing the CFPB. The OIG identified the following five management challenges for the CFPB: Improving the operational efficiency of supervision. Providing for space needs.

Management 68

Management Policies System Security 68

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 suit was filed by San Francisco-based Partner Fund Management in Delaware Court of Chancery on Monday October 10. million in February 2014. Theranos, a U.S.

San Francisco 100

San Francisco Delaware Arizona California 100

PYMNTS

MAY 29, 2018

NSO makes cybersurveillance products, including Pegasus spyware, and sells them primarily to government security agencies. At the time, an NSO spokesman said that NSO doesn’t operate its systems and requires customers to use them lawfully “for the prevention and investigation of crimes.”.

Groups 164

Groups System San Francisco Software 164

Abrigo

AUGUST 28, 2022

Takeaway 3 Better ag lending workflows streamline document collection and management and increase credit analysis accuracy. . Whether the institution offers an ag operating loan, an ag real estate loan, or a loan for farm equipment, it can create a better ag lending process with these seven best practices: Provide a mobile experience.

Lending 195

Lending Analysis System Data 195

PYMNTS

MARCH 28, 2018

In a press release , Equifax said Begor will start on April 16 and is coming to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit. Begor is succeeding Paulino do Rego Barros Jr.,

Leadership 100

Leadership Capital Data Analytics 100

Bank Innovation

JUNE 23, 2016

Launched in 2014, Ant Financial Read More. Lucy Peng, CEO, Ant Financial Ant’s latest fundraising round – the largest ever anywhere – of $4.5 billion, and its overall valuation of more than $60 billion, have turned the Alibaba spinoff into one of the most valuable private tech companies in the world.

Innovation 284

Innovation Company social media Operations 284

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

MARCH 15, 2016

Four security firms currently investigating the matter say “yes.” “It is obviously a group of skilled operators that have some amount of experience conducting intrusions,” Phil Burdette, an incident response team leader at Dell SecureWorks, told Reuters. .” All in, victims paid out about $24.1

US 100

US Software Apple Comparison 100

PYMNTS

FEBRUARY 14, 2018

just secured more than $97 million through an initial public offering. The firm is the holding company for an array of FinTech companies operating in supply chain finance, invoice finance and the dynamic discounting market. An alternative lending conglomerate based in the U.K. reports noted.

Lending 122

Lending Capital Groups Financial Technology 122

PYMNTS

MAY 29, 2018

Whenever it happens, it’s safe to say that a $150 billion valuation would make Ant’s IPO one of the biggest ever, putting it ahead of Facebook ’s $104 billion IPO in 2012 and behind Alibaba’s $168 billion IPO in 2014. The deal was established in the lead-up to Alibaba’s 2014 IPO. Reasons To Invest. It posted 9.18 billion yuan ($1.4

Capital 101

Capital Security Lending National 101

PYMNTS

DECEMBER 8, 2017

It was a mixed bag of funding, with a few startups working in more traditional B2B technology, including expense management and SaaS. Expense Management. secured $40 million in Series C funding, reports this week said. The $30 million funding will follow another $30 million funding round completed in 2014.

Bitcoin 139

Bitcoin Analytics Payments Capital 139

PYMNTS

SEPTEMBER 17, 2018

He and an accomplice operated from Nigeria, targeting the U.S., The scams netted an alleged $25 million from 2014 to 2016. “In In terms of data illuminating larger trends, the National Cyber Security Alliance found that roughly 50 percent of smaller firms have been victim of a cyberattack. Noble personally gained $4.3

Idaho 153

Idaho Missouri Cyber Security Fraud 153

PYMNTS

SEPTEMBER 26, 2018

Reports in Reuters said the Australian Securities and Investments Commission (ASIC) announced the completion of its review into Australia’s top four banks and how they managed and remediated issues of non-compliance. Australian regulators on Tuesday (Sept. The ASIC slammed the banks’ processes as “unacceptable.”

Regulation 108

Regulation National Compliance System 108

PYMNTS

JUNE 1, 2017

announced that its quick, safe and secure payment method, Visa Checkout, has launched in the U.K., According to Finextra , Visa Checkout allows consumers to securely store shipping and payment details without having to re-enter information while shopping online. in 2014 and has expanded into 23 countries, most recently Poland.

New York 101

New York Security Cards Online 101

PYMNTS

AUGUST 12, 2019

The latest Subscription Commerce Tracker explores how subscription-based businesses are adapting to an ever-changing market, and how they keep their payments experience secure and how new models are emerging to stay competitive. What Security Means For Subscriptions.

Retail 118

Retail Video Security Software 118

PYMNTS

NOVEMBER 17, 2019

The new group will provide a full suite of lending and banking products for growing technology companies at every development stage, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and more. “We Roberts has nearly 20 years of banking experience.

Groups 116

Groups Innovation Capital Leadership 116

Abrigo

OCTOBER 29, 2014

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans. • Vendor and third-party management processes.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

SEPTEMBER 13, 2016

In one recent case study tied to instant issuance, Entrust Datacard stated that Woodforest National Bank, a community bank operating across 17 U.S. states and 700 branches, sought to enhance customer experience with an instant issuance solution and also needed EMV capability.

Case Study 100

Case Study United States Analysis National 100

PYMNTS

OCTOBER 26, 2018

Amid reports this week that changes to accounting standards are coming over the next few weeks, the Securities and Exchange Commission (SEC) has said that financial professionals, including accountants, must be mindful of cybersecurity risks. BEC, the acronym for business email compromise scams, is getting its share of attention.

Washington 122

Washington Fraud Security Report 122

Perficient

MAY 17, 2022

million vehicles from the average of 17 million vehicles each year since 2014. And if all this wasn’t enough to keep a credit risk manager from sleeping well at night, consider this: A recent Consumer Reports study found that auto loan portfolios may be riskier than previously thought. By September, SAAR had returned above 16 million.

Strategy 294

Strategy Customer Experience Study Technology 294

PYMNTS

SEPTEMBER 15, 2016

SGVC Managing Partner Dovi Frances has also been announced as the latest addition to Tipalti’s board of directors, the company added. ” The $14 million raised follows $13 million in Series B funding secured in 2014, a round led by Wicklow Capital. The company announced on Wednesday (Sept.

Payments 100

Payments Leadership Fintech Regional 100

PYMNTS

JANUARY 4, 2017

“What we saw was a trend where people were looking to utilize the cloud, but for a long time, there was no clear path to actually use it,” explained Brian Ellis, sales manager at SaberLogic, in an interview with PYMNTS. And that data was always stale, it was real-only and it potentially introduced some new security concerns.”.

Mobile 119

Mobile Data Security Tools 119

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 218

Trends blockchain Taxes Survey 218

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

PYMNTS

JUNE 24, 2016

India led the competition with the most funding rounds, as investors supported the nation’s efforts to develop the digitization and sophistication of more traditional business operations: eProcurement, eInvoicing, logistics and supply chain management. Supply Chain Management. But the U.S. eProcurement. LEAP India.

National 100

National Trends Lending Capital 100

Independent Banker

AUGUST 26, 2015

Expanding IT security safeguards to cover physical devices. With the prevalence and importance of Internet-enabled devices increasing nearly everywhere, community banks should remember to expand the scope of their security policies and network monitoring to cover their hardware, according to computer security experts.

ATM 70

ATM Security System Community Bank 70

PYMNTS

JULY 25, 2017

Retailers and merchants are losing more than $3 for every dollar of fraud incurred as recently as 2014, and that number was up from $2.79 At 71 percent, as estimated by one secure payments processing firm, identity theft is the most common type of fraud. the year before. Phishing follows close behind at 66 percent.

Fraud 120

Fraud Retail Cards National 120