PYMNTS

DECEMBER 20, 2018

has lowered its security deposits that go to Visa and Mastercard, reported RT.com. According to a report in RT.com , the move is being taken by converting domestic banking transactions to Russia’s payment system MIR, which it launched in 2015. Promsvyazbank, the Russian state bank that was hit by sanctions by the U.S.,

Security 115

Security System Report Cards 115

Bank Innovation

SEPTEMBER 21, 2017

Financial services company SWIFT announced today that it has mitigated four additional capital depositories onto its Target2 Securities, or T2S, network. The four CSDs, which will start live operations on SWIFT T2S, marks the last four to move to the network since the migration plan first begun in June 2015.

Capital 225

Capital Security Operations Company 225

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

SEPTEMBER 29, 2017

Through the EU’s passporting system, the new license enables PingPong to operate throughout the continent, thus better facilitating eCommerce transactions between China and Europe through PingPong’s cross-border eCommerce payments services. PingPong has shown it can operate in the sound regulatory environment in the EU.

Security 129

Security Payments Fintech United States 129

ABA Community Banking

DECEMBER 30, 2014

National bank examiners to focus on tech, cyber security controls Risk Management Operational Risk. 1Risk Management'

Operations 53

Operations Maine Cyber Security Risk Management 53

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

Security CA Payments Big Data 100

PYMNTS

FEBRUARY 6, 2019

PDD was founded in September of 2015 by an ex-Google employee named Colin Huang. Q4 revenue jumped 697 percent year-on-year to $491 million, although the operating losses increased as well. The company, which went public six months ago and raised $1.6 billion if some underwriters exercise full share buying options. million in Q4.

Security 134

Security Exercises Google Meeting 134

PYMNTS

DECEMBER 23, 2020

News came this week that the United States Securities and Exchange Commission has filed suit against Ripple over its XRP cryptocurrency. billion unregistered securities offering, and named CEO Brad Garlinghouse and Co-Founder Chris Larsen in the suit. billion to fund Ripple’s operations and enrich Larsen and Garlinghouse.”

cryptocurrency 234

cryptocurrency Security Bitcoin Regulation 234

PYMNTS

FEBRUARY 23, 2020

The operation will likely include savings and lending products, and it comes just two years after U.S. Chase has usually not done international operations, preferring to nurture its huge and profitable domestic market. JPMorgan Chase is taking steps to open a digital bank in the U.K. by the end of the year. leaving the European Union.

Digital Banking 255

Digital Banking Lending Regulation Operations 255

PYMNTS

JANUARY 7, 2021

As president of AppHarvest, Lee will be in charge of developing strategy and working on managing operations, leading sales, marketing and finance functions as the company continues to grow. billion in funding to accelerate manufacturing, product development and distribution into key national grocery, restaurant, and hospitality venues.”.

Kentucky 159

Kentucky Operations National Strategy 159

PYMNTS

NOVEMBER 25, 2020

The COVID-19 pandemic is inspiring many businesses to accelerate their shifts to digital transaction methods as workforces operate remotely from home, and many are finding that doing so is helping them overcome traditional business-to-business (B2B) payment frictions. Around The B2B Payments World. Get the full Deep Dive in the Report.

Payments 238

Payments Tools Security Report 238

Bank Activities

JULY 1, 2022

The total funding secured through Series B round amounts to more than $100 million. The company states that the additional funds will be directed toward team development, product and technology innovations, and expansion of its operations. By Zoran Temelkov June, 2022.

Security 36

Security Capital Fintech Innovation 36

PYMNTS

NOVEMBER 20, 2020

According to Loadsmart, examples include “truckload instant pricing and booking in 2015; server-to-server autonomous truckload booking via API and TMS integrations in 2016; and drayage and transload digital services in 2019.”. Loadsmart’s financial adviser on the deal was Goldman Sachs, while Paul Hastings handled the legal work.

Capital 253

Capital Online Industry Strategy 253

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. Role-based security training for individuals with significant security responsibilities.

Security 60

Security Training Resources System 60

PYMNTS

FEBRUARY 26, 2020

Founded in 2010, Sightline has experienced 744 percent revenue growth since 2015. The Sightline platform integrates with the i2c agile processing vehicle and APIs to deliver Play+, a cashless solution that gives gaming operators the ability to move money in real-time between tables, slots, and kiosks.

Oregon 232

Oregon Pennsylvania Innovation Operations 232

PYMNTS

JANUARY 11, 2021

Revolut was granted a European Union banking license in Lithuania in December 2018 and has begun operations in central Europe. The London-based FinTech was founded in 2015 and has secured more than $580 million in funding on a $5.5 billion valuation.

cryptocurrency 216

cryptocurrency Leadership Bitcoin Fintech 216

Banking 2020

JANUARY 15, 2015

As we begin 2015 in retail banking, here is a quick look at five trends to watch for in 2015. Now in 2015, we will see more experimentation in location-based services and loyalty, and reward tie ups with merchants. Additionally, we will see the first mobile-only “credit card” issued in 2015. Digital Banking.

Retail 40

Retail Trends Millennials Mobile 40

PYMNTS

JANUARY 27, 2020

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. One notable phishing attack occurred in 2015, when healthcare giant Anthem suffered a breach that compromised more than 80 million patient records.

Fraud 249

Fraud Policies Security Resources 249

PYMNTS

FEBRUARY 13, 2019

Merchants who have upgraded to chip technology saw a decrease of 80 percent in counterfeit fraud dollars in September of 2018 when compared to September of 2015. has grown from 159 million in 2015 to 511.1 That’s an increase of 221 percent since September of 2015. Also, total counterfeit fraud dollars went down by 48 percent.

Fraud 251

Fraud Cards United States Branding 251

PYMNTS

NOVEMBER 12, 2019

Facebook has announced the launch of Facebook Pay , a payment system meant to operate through Facebook, Instagram , Messenger and WhatsApp. Facebook Pay will make these transactions easier while continuing to ensure your payment information is secure and protected.”.

Payments 138

Payments Security cryptocurrency System 138

PYMNTS

AUGUST 18, 2019

The New York State Department of Financial Services (DFS) announced that it has granted a charter under New York Banking Law to Bakkt Trust to operate as a limited liability trust company. This is the first virtual currency trust company application approved under Superintendent of Financial Services Linda A. Lacewell. “As

Bitcoin 165

Bitcoin New York United States Leadership 165

PYMNTS

SEPTEMBER 6, 2018

The financial publication, quoting unnamed “people familiar with the matter,” said that the probe follows “revelations that employees improperly altered customer information” – including adding information such as Social Security numbers to documents without those employees’ consent.

Fraud 102

Fraud Operations Security Groups 102

Banking 2020

FEBRUARY 26, 2015

2014 marked the year we became all too familiar with terms such as data breaches, data protection and payment solutions, thanks to high-profile security breaches to Target, Staples, Kmart, and The Home Depot, to name a few. 2015 will be the year for EMV technology to become an industry standard in the U.S:

Payments 40

Payments Bitcoin Mobile System 40

PYMNTS

JANUARY 30, 2017

Health care entities and government agencies, too, are at risk for their data security. last year , marking a 40 percent increase from 2015. Improving operational performance and driving down costs through supply chain automation is one of our top priorities,” Johnson stated. 1,093 data breaches hit entities in the U.S.

Data 100

Data Security Analytics Resources 100

PYMNTS

DECEMBER 2, 2019

Despite breaking off its relationship with Danske Bank in 2015, Deutsche Bank didn’t report more than a million suspect bank transfers until February of this year. Danske Bank was no longer allowed to operate in Estonia after it admitted that $220 billion of questionable money went through a branch there between the years of 2007 and 2015. .

Washington 200

Washington New York Regulation Report 200

PYMNTS

AUGUST 24, 2019

A new treasurer, deputy chief financial officer and director of financial crime risk were named in a new round of senior executive appointments that have also included a new chief financial officer and chief operating officer. million customers in under four years in operations, with 12,000 new account sign-ups daily.

Operations 135

Operations Digital Banking Capital Security 135

PYMNTS

MARCH 11, 2020

Of the potential OFAC violations, 95 percent were processed from 2015 to 2016. Some 508 transactions were comprised of “salary payments and payments associated with the operation of a vessel whose owner and operator are located in Crimea and used Swedbank in the Baltics,” the release said. “I

Conference 140

Conference Operations Report Payments 140

PYMNTS

FEBRUARY 13, 2017

A new report by Intel Security , released today (Feb. But enterprise cloud technology still has a ways to go before it is not only ubiquitous across corporations but operates the way an organization needs it to, said Raj Samani, Intel Security CTO for EMEA.

Security 195

Security Survey Strategy Technology 195

PYMNTS

FEBRUARY 28, 2019

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. Airbnb on Payments, User Friction and Security Challenges in a Global Market. Further east, Airbnb is taking off in South Korea, with a reported 2.9

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

MARCH 26, 2019

In 2015, news outlets ran articles about the “ gold mine ” of venture capital investments in the alternative finance sector. Yet at a time when analysts say VCs are focusing more on late-stage investment , alternative lenders are having a tougher time securing funding, particularly market newcomers in a crowded market.

Lending 190

Lending Capital Fintech Security 190

PYMNTS

SEPTEMBER 12, 2017

Google just activated Safe Browsing as a default feature for the Google Chrome browser for Android in 2015, so that definitely played a role in the surge in numbers. ” Last fall, a report found that the Safe Browser Service made it easier for websites to fight security issues as soon as they appear. .”

Google 116

Google Security Operations Data 116

Cisco

AUGUST 9, 2022

In 2015, following a significant increase in nation state and hacktivist attacks on U.S. This framework is especially relevant given the recent FFIEC Architecture and Operations update and the Executive Order on Cybersecurity from 2021. The inherent risk profile is an institution’s analysis of its key technologies and operations.

Tools 114

Tools Leadership Handbook Security 114

ABA Community Banking

JANUARY 21, 2015

Bribery, corruption, cyber-security drive next-generation tech adoption Management Duties Risk Management Operational Risk. 1Risk Management'

Cyber Security 40

Cyber Security Risk Management Management Security 40

PYMNTS

APRIL 26, 2019

Securities and Exchange Commission (SEC) alleged that Carr had talked about merger discussions with his partner, Katherine Hanratty, and wrote a check to that individual. In 2015, it was reported that Global Payments announced that it would buy Heartland Payments in a widely anticipated deal. By 2015, the company was generating $2.77

New Jersey 122

New Jersey Connecticut System Report 122

PYMNTS

JULY 2, 2018

The site has admitted that it gave dozens of companies access to the data, even after it claimed to have restricted access to such data back in 2015. Working together could help them secure better contractual terms with suppliers like Procter & Gamble, Nestle and Unilever. The New Payment System Operator has acquired the U.K.

Data 100

Data Retail Policies Operations 100

PYMNTS

JANUARY 9, 2020

Chip cards have been heralded for their improved functionality and security, but they have still failed to address critical authentication problems, leaving retailers to bear the brunt of these vulnerabilities. The biggest obstacle is that the major card networks are setting the standards for how payment networks operate, Martz said.

Fraud 131

Fraud Cards Retail Security 131

PYMNTS

MAY 14, 2019

The company said: “It was confirmed on May 10, 2019 that an unauthorized login by a third party other than the customer occurred on the online store site operated by our company.”. The company said partial credit card info “may have been browsed,” but that there is “no possibility of leakage” in credit card security codes.

Retail 164

Retail Data Resources Cards 164