BankUnderground

APRIL 27, 2021

Since 2014 there have been significant changes in repo functioning, causing policymakers to question why these changes are happening and what it means for financial stability. We find fluctuations in repo were driven by changes in dealers’ supply in the pre-Covid period 2014–18. Our paper addresses these questions.

Marketing 106

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PYMNTS

FEBRUARY 17, 2020

Dallas-based busing line Greyhound is all too familiar with such problems, prompting it to implement advanced learning technologies to secure ticketing. Our number one goal was making sure that process was as frictionless as possible while making sure that we [offered] a fully secure process.”.

Security 141

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PYMNTS

OCTOBER 22, 2020

In today’s top payments news around the world, Swedish peer-to-peer (P2P) lending upstart Lendify has reportedly secured $115 million of funding, while international trade platform Contour has teamed with information technology (IT) solutions firm Mphasis. The Hong Kong sale is being managed by Citigroup, China International Capital Corp.,

Security 134

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PYMNTS

DECEMBER 28, 2016

Safety may come first, but the security guard industry hasn’t really been updated in decades. As an “Uber of X” company, San Francisco–based Bannerman pairs security guards with businesses in high-rise buildings seeking protection. Security guards today rely very much on pen and paper and phone tag. Tell us, what is Bannerman?

Security 174

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PYMNTS

SEPTEMBER 27, 2019

Police in Brazil have raided the residences of managers of Banco do Brasil in connection to their part in a money-laundering scam worth $48 million. Police are looking into accusations that the managers were a part of laundering the money between 2011 and 2014. .

Management 109

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PYMNTS

JUNE 13, 2016

This week’s Data Digest goes out to all of the managers out there. Whether you’re part of the C-suite or an entrepreneur leading your own business, managers keep the business running. and European counterparts when it comes to integrating sophisticated procurement managements systems.

Management 100

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Perficient

FEBRUARY 18, 2021

We champion an optimized global delivery approach that combines offshore, nearshore, and onshore delivery models to achieve unprecedented results for businesses through systems and software development, quality assurance and testing, and ongoing post-delivery managed support.

Industry 332

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PYMNTS

AUGUST 19, 2019

Launched in 2014 by Harshvardhan Lunia and Mukul Sachan, Lendingkart offers loans to micro, small and medium-sized businesses, issuing more than 60,000 loans to more than 55,000 SMBs in 1,300 cities across India so far. The total funds raised by LendkingKart is now at $146 million.

Security 116

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Bobsguide

APRIL 7, 2022

London (5 April 2022): TS Imagine , the leader in trading, portfolio and risk management solutions for capital markets, today announces that it has successfully integrated with crypto platform Gemini. Gemini’s simple, reliable, and secure products are built to unlock the next era of financial, creative & personal freedom.

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PYMNTS

OCTOBER 4, 2020

a special purpose acquisition company or SPAC , with the Securities and Exchange Commission (SEC). Josh Harris , co-founder of Apollo Global Management , said the SPAC trend is not a flash in the pan. Emil Michael filed an S-1 prospectus on Friday (Oct. 2) for DPCM Capital Inc. , The trend has grown in recent months.

Google 257

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PYMNTS

SEPTEMBER 6, 2016

In a world where payments become more invisible the more digital they become, there’s never been a better opportunity to consider new ways to enable the digital transformation of financial services in a secure and compliant way. Payments Security As A Digital Business Enabler. Or watch its digital disruption.

Security 100

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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

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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

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Jack Henry

DECEMBER 3, 2014

But it also made me think - what about data security at your work place? However, in May 2014 the software company announced that it was no longer supporting TrueCrypt and users should find another avenue to encrypt their data as there could be issues with using it securely. Information Security & Risk Management'

Security 83

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Jack Henry

APRIL 30, 2014

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). Ensure adherence to appropriate patch management policy and procedures. FBI InfraGard.

Fraud 88

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BankBazaar

JUNE 18, 2020

Faced with some tough money management choices amid the COVID-19 outbreak? Liquid mutual funds invest in high-quality debt and money market securities that mature in 90 days or less and hence considered low-risk. CII Values for 2014 and 2017. CII Values for 2014 and 2017. Read this to sail through this phase with ease. .

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PYMNTS

DECEMBER 9, 2020

Square is offering merchants in the beauty and wellness industry a point of sale (POS) tool that integrates appointments, payments and checkout for a streamlined, secure process. . Originally launched in 2014, Square Appointments was aimed at small businesses offering appointment-based services like salons, wellness providers and tutors.

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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?

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Jeff For Banks

DECEMBER 18, 2014

through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 14 locations. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities.

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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

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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

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CFPB Monitor

JULY 30, 2015

The Office of Inspector General (OIG) for the Fed and CFPB recently completed its review of the information system security controls for the CFPB’s Data Team (DT) Complaint Database. However, the OIG identified several control deficiencies related to configuration management, access control, and audit logging and review.

Security 60

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PYMNTS

MAY 29, 2020

To monitor a home and to make sure all is safe and secure means you have to monitor the people and the activities inside. Fast forward from Minut’s founding in 2014 to today, and the focus is to provide security that leverages motion detection and sound to monitor homes without compromising privacy.

Security 252

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PYMNTS

OCTOBER 31, 2016

A new study by Grand View Research predicted that the rising demand for automated wireless communication devices, along with growing security standards, will drive the ATM industry to reach $24.92 There’s been a rise in the use of these services due to higher security standards for online and physical transactions.

ATM 100

ATM Marketing Data Study 100

Abrigo

NOVEMBER 2, 2021

Culture of compliance is crucial to BSA/AML programs Culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014. The culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014 with advisory FIN-2014-A007. financial institutions.

Compliance 195

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PYMNTS

SEPTEMBER 15, 2016

Travel and expense management firm Concur announced an acquisition this week in an effort to bolster Concur’s travel search capabilities. 14), Concur secured a deal to purchase Hipmunk. Hipmunk’s travel search capabilities will integrate into Concur’s travel and expense management platform.

Management 100

Management Innovation Security Cards 100

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

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PYMNTS

OCTOBER 18, 2019

Pay by Bank app offers a best-in-class digital payment solution that optimizes user experience while making transactions more secure and reducing fraud,” said Suren Nawalkar, senior vice president of consumer applications at Mastercard. PbBa is designed to work with the security of a consumer’s own bank.

Retail 116

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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.

Report 167

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PYMNTS

JUNE 22, 2016

The Norwegian Consumer Council has accused big bank DNB of overcharging customers 690 million kroner (approximately $83 million) for management fees related to “falsely active funds,” The New York Times reported on Tuesday (June 21). It’s the latest large retailer to raise security concerns , with a lawsuit filed this week in U.S.

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PYMNTS

DECEMBER 31, 2018

We have a major security effort at the company that hardens all of our surfaces.”. HBC today [April 2] announced that it has become aware of a data security issue involving customer payment card data at certain Saks Fifth Avenue, Saks OFF 5th and Lord & Taylor stores in North America,” the company wrote in a statement.

Data 230

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Abrigo

JUNE 2, 2015

More than three-quarters of a million were sold in 2014, continuing its reign as the top vehicle since 1981. The Toyota Camry, the first car on the 2014 list, ranked fourth overall with more than 428,000 new to the road. million over the last quarter of 2014. Security Service Federal Credit Union - San Antonio, TX 3.

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PYMNTS

DECEMBER 9, 2019

Founded in 2014 by former Allied Irish Banks COO Anne Boden, Starling Bank committed to execute almost £1 billion ($1.3 The challenger bank offers digital, branchless banking via an app, and features savings and money management tools. billion USD) in loans.

Tools 132

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PYMNTS

APRIL 8, 2019

He is also responsible for Mastercard’s franchise, corporate security, privacy, and global inclusion teams,” the statement reads. which focuses on managed healthcare. He took over as chairman in 2014 and had served on the board of trustees since 2010.

National 122

National New York City New York Leadership 122

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

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PYMNTS

JANUARY 29, 2020

Traditionally, CFOs come from accounting, and they’re known as people who can handle financing strategy, cost management, reporting needs and standards of accounting. That number is down from 46 percent in 2014, according to figures by organizational consulting firm Korn Ferry. Hannon Armstrong picked Jeff Lipson as its new CFO.

Strategy 144

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PYMNTS

FEBRUARY 21, 2020

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.

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