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

OCTOBER 12, 2020

12) the company announced that it led a major offensive operation against one of the world's most notorious botnets. The target was systems linked to the dissemination of Trickbot, a botnet that has been used by some sophisticated players since late 2016 to deploy ransomware , especially in attacks on financial institutions (FIs).

System 232

System Operations Security Technology 232

PYMNTS

JANUARY 16, 2020

The business email compromise (BEC) scam is a cybersecurity threat to businesses of all sizes, and the financial and security implications of a successful attack aren’t isolated to its target. It’s all in the name of siphoning company cash from accounts payable operations, and experts say the threat will continue to increase.

Security 111

Security Strategy Payments Examples 111

PYMNTS

AUGUST 24, 2016

A flaw that was previously discovered in the Android operating system’s Linux kernel is now believed to impact four in five devices, an estimated 1.4 According to Hacked , not only can attackers utilize the security flaw to obtain unencrypted traffic but also destroy encrypted traffic. “We billion Android devices. was released in 2013.

Security 100

Security Google Operations System 100

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

DECEMBER 30, 2016

2016 started off with a bang in the retail world when MPD and PYMNTS uncovered a few discrepancies in the retail data that many major retailers and reporting institutions were using to underestimate the impact of digital sales on brick-and-mortar sales. “In A Retail Data Reporting Error Was Uncovered.

Retail 123

Retail Online Customer Experience Trends 123

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

JANUARY 30, 2018

Regardless of where blockchain makes its mark, what is certain is that corporates have to trust that a largely unfamiliar innovation will work the way it should; that means securely, efficiently and easily. billion raised via controversial initial coin offerings (ICOs) have been lost to lapses in security, including phishing attacks.

blockchain 144

blockchain Security Software Tools 144

PYMNTS

DECEMBER 4, 2017

Machine learning can process massive quantities of data and perform operations at great scale to detect and correct known vulnerabilities, suspicious behavior and zero-day attacks,” McAfee said in its report. In this week’s B2B Data Digest, PYMNTS dives into new research about small businesses’ data security and cybersecurity efforts.

Security 136

Security Data Survey Regulation 136

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

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

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

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 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. We send payments electronically internationally; however, locally, we prefer the added security of having checks signed” was another frequent response.

Survey 100

Survey Fraud Payments Data 100

PYMNTS

MAY 12, 2017

Speaking in an open hearing with the Senate Select Committee on Intelligence (SSCI) Coats warned about the easily overlooked dangers that bad smart device security brings with it — as well as ongoing concern for Russia’s very advanced cybercrime talents. “Russia is a full-scope cyber actor that will remain a major threat to U.S.

National 101

National Security US Community 101

PYMNTS

NOVEMBER 6, 2017

The Social Security number (SSN) was never meant to get this much attention. In a wide-ranging discussion, Socure CEO Sunil Madhu and PYMNTS’ Karen Webster discussed the brave new world of identity security and verification, and what those terms mean when it should be assumed that all of your data has been compromised.

Security 109

Security Data Fraud Regulation 109

PYMNTS

FEBRUARY 1, 2017

From seeking to take the place of all credit cards , to securing a large round of funding and introducing innovative reward programs , Coin followed the routine path of most startups. And that’s just what happened in May 2016 with Fitbit’s decision to purchase the mobile payments startup.

Cards 100

Cards Operations Mobile Security 100

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

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

JUNE 24, 2020

The B2B firm said it works with “leading money transfer operators, mobile wallet operators and financial institutions to facilitate digital transactions without borders,” and is regulated in more than 45 countries around the world. That’s up from $601 billion in 2016.

Payments 243

Payments Fintech Course Operations 243

PYMNTS

DECEMBER 14, 2020

The Federal Trade Commission (FTC) has announced a new operation, Operation Income Illusion, to crack down on fraudsters targeting victims with fake promises of jobs or income, according to a press release. The FTC is working with 19 other federal, state and local law enforcement partners in the effort.

Fraud 192

Fraud Operations Analysis Study 192

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. billion in 2016 and is projected to grow at a rate of 7.6 billion in 2016 and is projected to grow at a rate of 7.6 Shell employs 8,500 people in India and retails fuel in six states. .

Cards 159

Cards Fraud Operations Management 159

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

Bobsguide

SEPTEMBER 28, 2017

On October 13, 2016, the US Securities and Exchange Commission (SEC) approved new and comprehensive rules to address liquidity risks for mutual funds. Won, Founder and Managing Director, Global Risk Management Advisors, Inc. & Damian Handzy, Global Head of Risk, StatPro.

Risk Management 60

Risk Management Management Operations Report 60

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

Celent Banking

JUNE 15, 2016

The panelists were Paolo Cederle, CEO, UniCredit business integrated solutions; Christophe Chazot, group head of innovation, HSBC; and Damian Pettit, RBS head of payment operations. But the panelists overwhelmingly agreed that convenience and speed cannot come at the cost of security–safety and security is absolutely paramount.

Payments 100

Payments blockchain Technology Security 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

Justworks aims to automate and streamline multiple business operations that small businesses (SMBs) need to function. In 2016, Justworks announced its entrance into the small business accounting and legal services space via collaborations with accounting and tax company inDinero and online legal services marketplace LawTrades.

Security 100

Security Capital Taxes Resources 100

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

Perficient

JULY 16, 2020

In addition, GDPR mandates security of the data. Since 2016 this has allowed for data sharing across borders. Eventually, the standard operating procedures will be known after a settle in period and after court cases like this wend their way through the system.

Data 309

Data United States California US 309

CFPB Monitor

MARCH 3, 2016

The CFPB’s announcement yesterday of its first data security enforcement action demonstrates that our concerns were well-founded. a company that operates an online payment system and uses consumers’ personal information to complete financial transactions. The CFPB’s target in this action was Dwolla, Inc.,

Security 60

Security Data Policies Regulation 60

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. At least at first, the regulations place requirements only on larger companies.

Taxes 178

Taxes Compliance Software Fraud 178

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

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

JUNE 9, 2020

Securities and Exchange Commission (SEC) regulatory filing. “We JMP Securities, Oppenheimer & Co. Founded by tech veterans Daniel Schreiber and Shai Wininger in 2016, Lemonade is a property and casualty insurance carrier. Morgan Stanley & Co., Allen & Company, Barclays Capital Inc., population.

New York 130

New York Capital Conference Policies 130

PYMNTS

JANUARY 27, 2017

As if Yahoo didn’t have enough on its plate, the tech company is now facing a probe from the Securities and Exchange Commission as to whether or not it could have acted more promptly in response to two massive data breaches that left over a billion customers’ information compromised. may actually be putting users’ security at risk.

Security 100

Security Data US Trends 100

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 report from Fox-IT details a gap in the history of the group.

Groups 132

Groups Analysis Report Operations 132