PYMNTS

FEBRUARY 9, 2017

Brokers/dealers were concerned about the potential for consumers to exercise their rights under Regulation E to assert that a transaction was unauthorized up to 60 days after its settlement, despite the fact that securities settlement transactions are exempt from Reg. A Window Of Opportunity. But what about the other concern?

Security 100

Security Risk Management Conference Industry 100

PYMNTS

FEBRUARY 25, 2020

These three main segments of the Fleet Solution are said to provide better control over operations and increased protection against fraud. Zain Hak, general manager for Shell Fleet Solutions Asia, said the company’s fleet management experience spans 30 countries, giving it “an in-depth understanding of the needs of fleet owners.” .

Cards 159

Cards Fraud Operations Management 159

PYMNTS

DECEMBER 28, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Payments 2016: The Year Of Capitulation . The year 2016 was the year of capitulation by FinTechs to the traditional banking industry.

Payments 128

Payments eBook Fintech Regulation 128

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. Where does the vendor operate (e.g.,

Cyber Security 70

Cyber Security Management Security Risk Management 70

Bank Innovation

FEBRUARY 24, 2016

The panel of judges — Scarlett Sieber of BBVA; Sam Maule of Carlisle & Gallagher; Ryan Falvey of the Center for Financial Services Innovation; Matt Wilcox of Fiserv; and Phil Ryan of Bank Innovation — will decide which company is worthy of the “Best in Show” DEMOvation crown at Bank Innovation 2016.

Innovation 150

Innovation Seattle Fintech Company 150

PYMNTS

JANUARY 30, 2018

In corporate finance, the tool could upend the status quo of supply chain management, cross-border payments, invoicing and document sharing and more. Because so many developers are deploying blockchain for the purpose of enhanced security, the executive added, “ensuring the technology is glitch-free is critical.”.

blockchain 144

blockchain Security Software Tools 144

PYMNTS

AUGUST 15, 2016

Electronic or ePayments are simple, fast, convenient and (mostly) safe, but it’s 2016 and forms of ePayment are still not the dominant or most accepted form of payment for consumers. But “management prefers to use paper checks” was another line heard over and over again in the survey. “We

Survey 100

Survey Fraud Payments Data 100

PYMNTS

FEBRUARY 27, 2018

These solutions could shift the way national security agencies in several countries operate, or force employers to change how they authenticate and identify their employees. Several nations around the world are reconsidering their approach to security and national identity systems. Social Security number as an identifier.

Security 110

Security Report National Millennials 110

Bank Innovation

JUNE 23, 2016

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. Launched in 2014, Ant Financial Read More.

Innovation 284

Innovation Company social media Operations 284

PYMNTS

AUGUST 18, 2016

The financial messaging service known as SWIFT — which operates as a bank-owned consortium and helps payments in the billions of dollars move globally — has been beset by security flaws, has known about those flaws and has done little to address those flaws. So reported Reuters on Wednesday (Aug.

Security 100

Security Software New York System 100

PYMNTS

MAY 30, 2016

And to make sure that everyone starts off 2016, Part II on the same footing, we thought we would bring you a few of the top trending stories, as well as hot data/research topics, that will give you a head start on that all-important planning for 2016 and beyond. Secure Convenience: The New Password Death March? Digital Identity.

Trends 100

Trends Retail Fraud Mobile 100

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

PYMNTS

MARCH 7, 2018

The company offers an all-in-one suite of human resources solutions, including payroll and employee management. Justworks aims to automate and streamline multiple business operations that small businesses (SMBs) need to function. Managing multiple apps and software solutions, however, can quickly overwhelm entrepreneurs.

Security 100

Security Capital Taxes Resources 100

Bank Innovation

APRIL 28, 2016

The companies selected from applications received from startups around the world are: CrossCues Dyme GoldBean Hermetic Security Spare We Are Briqs The companies, chosen after a Read More.

Innovation 150

Innovation Security Fintech Company 150

PYMNTS

AUGUST 14, 2020

13) they had been fully repaid on a loan issued in 2016, the sources said. Citi executives asked for the money back, saying it was paid inadvertently due to an operational error, sources said. Lenders who sued Revlon were surprised to learn Thursday (Aug. Revlon is involved in a legal dispute with some of its lenders.

Exercises 271

Exercises New York Branding Strategy 271

PYMNTS

JANUARY 30, 2017

The latest report from the Identity Theft Resource Center (ITRC) and CyberScout finds a worrying trend: 2016 was a record year for data breaches, with businesses emerging as the largest target for hackers by far. Health care entities and government agencies, too, are at risk for their data security.

Data 100

Data Security Analytics Resources 100

PYMNTS

JUNE 9, 2020

Securities and Exchange Commission (SEC) regulatory filing. “We We rely on artificial intelligence and our digital platform to collect data points that we evaluate in pricing and underwriting our insurance policies, managing claims and customer support, and improving business processes,” Lemonade said in its filing. . population.

New York 130

New York Capital Conference Policies 130

PYMNTS

JANUARY 24, 2021

Niraj Hutheesing , founder and managing director of Cygnet Infotech said in a prepared statement: “Cygnet Infotech is an established GST Suvidha Provider since 2016, and has developed comprehensive solutions for GST, eWay Bill, and other tax compliance solutions.

Taxes 178

Taxes Compliance Software Fraud 178

PYMNTS

JUNE 30, 2017

While few computer users opt for a Linux operating system, almost every consumer has an Internet of Things (IoT)-enabled device (or 10) that runs on it, from webcams and DVRs in the home to point-of-sale terminals and ATMs in businesses. “If That’s why hackers are targeting Linux systems, and consumers don’t even know they’re using them.

Security 137

Security Report Software System 137

PYMNTS

SEPTEMBER 29, 2020

An EY whistleblower has alleged the global accounting firm was warned as far back as 2016 that senior managers at Wirecard may have committed fraud and one had tried to bribe an auditor, the Financial Times (FT) reported. Wirecard paid the Emerging Market Investment Fund 1A 340 million euros ($399 million).

Fraud 189

Fraud Report Management Company 189

PYMNTS

SEPTEMBER 13, 2018

Unfortunately, experts don’t believe ransomware attacks will let up anytime soon, with recent research from Datto finding that these attacks cost small businesses $301 million worth of ransomware money in 2016. Datto research found 35 percent of small firms paid the ransom, though that is a decline from the 41 percent that paid in 2016.

Survey 169

Survey Data Security Groups 169

PYMNTS

DECEMBER 24, 2019

In a recent series of attacks, security researchers claim they have found indications that a hacking group linked to the Chinese government has been going around two-factor authentication (2FA). The primary targets of the group were managed service providers (MSPs) and government entities.

Groups 132

Groups Analysis Report Operations 132

PYMNTS

FEBRUARY 14, 2017

Previously, Strappa was client management and strategy Head for Institutional Clients Group at Citi Latin America. She comes to Chase Merchant Services with background experience in retail and mortgage business management, consulting, strategy, lean manufacturing, operations, transformation and change management.

ATM 168

ATM Strategy America Online 168

Bank Innovation

MAY 9, 2016

We can all agree Credit Karma, Chase Mobile, Bank of America, Wells Fargo, and PayPal aren’t leaving the Top Ten on App Annie anytime soon. But ratings and rankings aren’t everything — there’s also the cool factor. How easy is the app to use? Does it makes us feel good (even Read More.

America 150

America Mobile US social media 150

Bank Innovation

FEBRUARY 23, 2016

When we think of cool, James Dean doesn’t immediately come to mind. The app Songsterr does. We are proud fintech nerds, and for five years we have marked the Coolest Brands in Banking on Bank Innovation based not on the type of sunglasses worn by a CEO, but on the Read More.

Branding 150

Branding Innovation Fintech social media 150

PYMNTS

JULY 31, 2020

Authentic Brands Group ( ABG ), the New York-based brand management company, could be the latest potential buyer of Ascena Retail Group , the recently bankrupt parent firm of Ann Taylor, Footwear News reported. The New Jersey-based company operates about 3,000 stores, mostly at malls. They also purchased Forever 21 in February.

Puerto Rico 145

Puerto Rico Report New Jersey New York 145

Abrigo

FEBRUARY 3, 2020

Financial institutions generally are moving away from self-managed, on-premise technology and are finding hosted solutions that provide the security and scalability they need. Creating more efficient operations and improving customer experiences are the goals driving technology strategies and investments at many U.S.

Resources 150

Resources Security Customer Experience Fraud 150

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

PYMNTS

JULY 22, 2019

“We have pooled our knowledge and experience gathered in our previous roles to improve operational excellence in this highly complex market. Founded in Berlin in 2016, the Sennder platform is working to modernize and automate the industry with a mobile app that lets truckers see jobs and accept loads.

Tools 116

Tools Industry Capital Management 116

PYMNTS

DECEMBER 4, 2018

The center of the money laundering investigation at Deutsche Bank lies at a tiny unit that was barely able to eke out a profit and had been up for sale since the early part of 2016, reported Financial Times. In 2016, it operated trusts for around 900 clients, with €311m in assets.

Virgin Islands 116

Virgin Islands Taxes Operations America 116

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

MAY 18, 2020

The bank has seen an avalanche of funding in recent times, as this recent round comes 10 months after it was able to secure $261.6 InfraRisk will integrate cloud-based software to help add profiles for management borrowers, loan pricing and other services to help with efficiency and overall operations.

Lending 130

Lending Capital Software Fintech 130

NCR

MARCH 17, 2016

In light of these trends and statistics, what are the key trends for 2016? In our conversations with ATM operators we are beginning to see a much more progressive and proactive view about the deployment of security solutions. ATM operators need to keep in mind that card data breach is not just occurring at the card-entry bezel.

ATM 40

ATM Trends Security Cards 40

PYMNTS

JANUARY 26, 2017

2016, 314 loans secured by retail property were liquidated, an 11 percent increase from the same time a year earlier, according to data from Morningstar Credit Ratings. “We’re As property value sinks below the balance of the loan, even some very big-time operators are choosing default as a strategy. In the period from Jan.–Nov.

Washington 100

Washington Retail Groups Security 100

PYMNTS

JANUARY 22, 2019

Years later, memories of cramming can make us cringe or induce a nostalgic celebratory attitude: “Hey, I actually managed to do it! Maybe one day, quick-service restaurant ( QSR ) operators will look back upon 2019 as their cramming experience when it comes to digital security and fraud prevention. Heck, yeah!”.

How To 144

How To Fraud Online Mobile 144

PYMNTS

AUGUST 23, 2016

Join PYMNTS on Friday, August 26, 2016 at 12:00 PM (EST) for the “ Topic TBD ” series with special guest Ron Quaranta, Chief Operating Officer of Loyyal. To attend this exciting live digital discussion on Friday, August 26, 2016 at 12:00 PM (EST), please complete the registration form shown below: [contact-form-7].

blockchain 100

blockchain Analytics Operations Software 100

PYMNTS

MAY 8, 2019

The Indianapolis-based firm, which works to accelerate B2B payments to truck operators, apparently has removed its CEO and COO — the result of a financial accounting scandal at another trucking firm where FreightRover executives had worked. Reports noted the company also digitizes this process, making it easier for truckers to operate.

Fraud 135

Fraud Report Indianapolis Leadership 135