PYMNTS

SEPTEMBER 10, 2019

That’s especially true with cross-border payments , where commerce done globally demands that firms be aware of regulations and payments preferences that are endemic to a specific country or even specific region. Infrastructure can be varied, too, in terms of technology.

Security 134

Security Payments Regional Operations 134

Perficient

JANUARY 23, 2024

The COVID-19 pandemic prompted several unprecedented shifts in society, notably impacting the workplace and necessitating the adoption of innovative technologies that facilitate collaboration and efficiency in a work-from-home (WFH) environment. What’s New?

Compliance 221

Compliance Regulation Industry Maine 221

Perficient

JANUARY 3, 2024

The COVID-19 pandemic prompted several unprecedented shifts in society, notably impacting the workplace and necessitating the adoption of innovative technologies that facilitate collaboration and efficiency in a work-from-home (WFH) environment. What’s New?

Compliance 221

Compliance Risk Management Regulation Industry 221

PYMNTS

FEBRUARY 20, 2020

Regulators around the world are passing new laws to make sure ad hoc workers are properly protected, and some of these rules could have sweeping implications for businesses and their freelance partners. The Tracker also analyzes how payment technologies and methods may be changing to keep freelancer needs met. Lawmakers in other U.S.

Security 161

Security Regulation New Jersey Payments 161

PYMNTS

DECEMBER 10, 2019

India has proposed new rules regarding how technology companies use data, and the proposal is similar to Europe’s GDPR regulation, according to a report by TechCrunch. It could potentially change operations in the country for technology companies like Google, which has over 600 million internet users. .

Regulation 130

Regulation Data Google Company 130

PYMNTS

SEPTEMBER 12, 2019

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. Cloud-based KYC activities were among the new technologies most used by U.S. Smaller companies were less likely to report investing in and using AML technologies.

cryptocurrency 116

cryptocurrency Regulation Compliance blockchain 116

PYMNTS

DECEMBER 18, 2018

As retailers, payments providers and consumers prepare for the coming 5G world, there remain concerns about how well that mobile network technology will protect consumer privacy and security. 5G phones in the first half of 2019, underscoring the near-term approach of increased mobile speeds and other features of 5G.

Security 143

Security Mobile Technology Cyber Security 143

PYMNTS

SEPTEMBER 24, 2020

One 2019 report noted that there were 220 updates to such requirements worldwide each day, equating to roughly 80,000 in one year. Companies are reexamining how they can use cloud technologies to comply with changing security standards as digital banking volumes expand. EU and U.K. EU and U.K.

Compliance 151

Compliance Fraud Regulation Security 151

PYMNTS

FEBRUARY 17, 2020

increased regulation over content delivered online through platforms may be on the horizon. This past week, Britain’s federal government said its media regulator, known as Ofcom, would be given new oversight to monitor and regulate material posted on the web by companies such as Facebook, Google and Twitter. In the U.K.,

Regulation 140

Regulation Google Operations Company 140

PYMNTS

DECEMBER 2, 2019

Looking back at 2019, and at cryptocurrencies, we may well make the declaration that fraudsters got a lot more brazen … which may mean 2020 is the year lawmakers and regulators clamp down through a global, concerted effort to root out financial crime. But beyond the sales pitch, technology, too, can be an aid to a crime.

Fraud 130

Fraud Report cryptocurrency National 130

PYMNTS

DECEMBER 24, 2019

The fact was, then, blockchain was synonymous with crypto, and now, increasingly, blockchain has become divorced from digital coins, and championed for its ability to securely record transactions (where, at least conceivably, anything can change hands, from art to legal contracts) far beyond the confines of digital money.

blockchain 139

blockchain Course Bitcoin Examples 139

Insights on Business

FEBRUARY 13, 2019

Gary Meshell, WW Leader Financial Services, IBM Security, opened his IBM Think 2019 talk, How Financial Services Companies Should Respond to Cyber Security Attacks with a bold assertion and truism. IBM and TD Bank jointly developed cyber security incident response solution for the financial services industry.

Cyber Security 137

Cyber Security Security Exercises social media 137

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. billion kronor (approximately $171 million) infusion in 2019.

Security 134

Security Groups Payments Regulation 134

PYMNTS

DECEMBER 27, 2019

Ignition of a new technology or idea in payments and commerce is always something of a tricky balancing act because consumers need a really good reason to change their well-entrenched habits. In 2019 that number had nearly quadrupled to 42 percent. Here are four on that list. We’ll keep you waiting on the other six. Instant Payments .

Payments 139

Payments Innovation Study Data 139

PYMNTS

DECEMBER 24, 2018

But in hopes of hopping on the holiday bandwagon — and providing data-backed insight in the hottest payment trends for 2019 — allow us to offer this list of a dozen ways that consumers (and some businesses) are paying now, methods that promise to play big roles in 2019. So, how will consumers (and some businesses) pay?

Cards 207

Cards Payments Mobile Millennials 207

PYMNTS

JULY 7, 2020

Regulators are taking in an interest in stablecoins, with the Financial Action Task Force (FATF) noting in a report the digital currencies need to adhere to norms to offer protection from the terrorism financing and money laundering, Bloomberg reported.

blockchain 163

blockchain Regulation Data Cards 163

Perficient

AUGUST 16, 2023

Mr. Shan Hanes, who served as the bank’s President and CEO until its closure, joined the firm in 1993 as an agricultural loan officer and Informational Technology Officer. In 2019, it expanded by buying its fourth branch from a competitor. Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

JANUARY 20, 2020

Fabara officially joined Visa in September of 2019, coming from Amex, where he was president of its global services group. Now four months in, he told Webster that the idea of a secure and trusted payments ecosystem is part of Visa’s “corporate DNA.” Going on the Offense. More and more, we are going after bad actors with a vengeance.

Security 168

Security Fraud Risk Management Payments 168

PYMNTS

JUNE 24, 2020

Still, the CEO said Zopa placed a priority on developing and owning its own technology. billion) in April, more than five times higher than the same month in 2019, Janardana said Zopa would offer “competitive” interest rates. “Capital One was one of the earlier disrupters,” Janardana said. It’s been a good school for people.”.

Security 215

Security Capital Cards Report 215

Abrigo

JULY 22, 2022

Cryptocurrency regulation is on the horizon The ups and downs of the cryptocurrency scene have illuminated a need for guidance for traditional financial institutions. Takeaway 1 Cryptocurrency has been able to offer good interest rates on high-yield savings accounts and secured loans with no credit check. . DOWNLOAD WHITEPAPER.

cryptocurrency 195

cryptocurrency FDIC Regulation Fraud 195

PYMNTS

AUGUST 28, 2019

It’s hardly news that consumers (along with regulators and politicians) are becoming increasingly focused on privacy and online security. These worries regarding connected vehicles are, in a broader sense, tied into larger security issues involving the Internet of Things (IoT) — to which all those cars and trucks will connect.

Security 119

Security System Operations Report 119

Abrigo

APRIL 18, 2022

Takeaway 3 As global interest in digital assets continues to rise, expect to see more regulation and even centralization of digital currency. It experienced a downward correction from 2018 to 2019, sometimes referred to as the "crypto winter." to continue being the world leader in the global financial system and innovative technology.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

Insights on Business

JULY 17, 2019

It’s gratifying to see IBM once again positioned in the Leaders Quadrant of the 2019 Gartner Magic Quadrant for IT Risk Management, released on July 3 rd for its OpenPages with Watson solution.* Digitalization brings along risks like IT security, Cybersecurity, etc. Learn more at ibm.com/RegTech.

Risk Management 110

Risk Management Management Report Compliance 110

PYMNTS

SEPTEMBER 2, 2020

The Montreal-based payment technology company was valued at $2 billion at the close of 2019. If approved by the Canadian Securities Administrators (CSA), the country’s equivalent of the U.S. Securities and Exchange Commission, the stock would be listed on the Toronto Stock Exchange under the “NVEI” ticker. Nuvei Corp.

Payments 229

Payments Fintech Security Technology 229

PYMNTS

DECEMBER 7, 2018

Not to ruin your holiday spirit, but let’s start this story with the cold and brutal truth: One of the largest risks that payments and commerce operators face in 2019 is being called to account by government officials, regulators or media about a failure to secure their organizations from cyberattacks. and other places.

Payments 240

Payments Tools Security Regulation 240

CB Insights

JANUARY 25, 2019

Download the free report to learn about the biggest emerging trends in blockchain and strategies to watch for 2019. After evaluating signals ranging from industry adoption to market strength, we identified 18 blockchain trends to watch in 2019. Security tokens. This year promises to be no different. Fiat-crypto exchanges.

blockchain 77

blockchain Trends cryptocurrency Bitcoin 77

PYMNTS

OCTOBER 8, 2018

He said that multiple public services such as elections and labor welfare will use the blockchain technology. In other news, regulators in the European Union are looking at initial coin offerings (ICOs) to determine if they need to be regulated, Reuters reported. telephone number management.”

blockchain 176

blockchain Bitcoin Regulation Security 176

Insights on Business

JANUARY 9, 2019

Welcome to the brave new world of regulatory technology. Highlights of the regulator’s guidance. In the statement, regulators have provided leeway to create innovative new approaches. Regulators also encouraged “early engagement” from banks to discuss contemplated pilot programs for innovative AML processes.

Innovation 126

Innovation Regulation Technology Maine 126

American Banker

JULY 11, 2023

The announcement resolves the final outstanding order between Capital One and prudential regulators over its 2019 cyber incident.

Capital 36

Capital Regulation Compliance Data 36

PYMNTS

MAY 1, 2020

Financial institutions (FIs) and regulators in Singapore, the E.U. have passed laws or implemented programs over the past two years to put more focus on digital banking and data security, fundamentally changing how online transactions work. with ease, control and security.”. and the U.S. Similar to the U.K.

Innovation 245

Innovation Regulation Digital Banking Security 245

PYMNTS

JANUARY 7, 2019

Welcome to the first Monday of 2019. According to the Chinese calendar, 2019 is the “Year of the Pig” – which may not, at first blush, inspire much excitement for the 358 days ahead of us. In fact, it occupies many 2019 predictions lists. In the payments and commerce world, that’s not much time at all.

Mobile 205

Mobile Innovation Apple Study 205

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. An innovative solution for IRM, recognized by analysts. IBM is once again positioned furthest for “Completeness of Vision,” for its OpenPages solution.

Risk Management 87

Risk Management Compliance Management Software 87

PYMNTS

JULY 9, 2020

The second quarter of 2019 alone saw more than 1.92 A recent survey found that one-third of businesses were concerned about fraud in their cross-border payments, with an additional 26 percent worried about data security. These payments must also be kept secure to ensure they are not intercepted by bad actors, however.

Fraud 141

Fraud Regulation Payments Compliance 141

CFPB Monitor

APRIL 4, 2019

On April 2, 2019, the FDIC issued Financial Institution Letter FIL-19-2019 (the “Letter”) to remind financial institutions about certain contractual provisions and other requirements pertaining to technology service provider contracts. Defining key terms in the contracts relevant to business continuity and/or incident response.As

FDIC 68

FDIC Technology Guidelines Security 68

PYMNTS

SEPTEMBER 22, 2020

Consumers pivoting to online banking are also more concerned over the privacy and security of their data, especially as fraud volumes creep up —and financial regulators are taking notice. Banks are continuing their ongoing movement to the cloud even as data and security questions continue to grow. Around The Cloud Banking World.

Compliance 191

Compliance Digital Banking Security Online 191

Insights on Business

JANUARY 28, 2019

develop new insights from a convergence of data sources and predictive technology. develop new insights from a convergence of data sources and predictive technology. Credit Suisse is facing an increasing number of regulations and laws each year, and there is no end in sight. capture new revenue and increase user engagement.

San Francisco 87

San Francisco Analytics Albuquerque Security 87

Perficient

APRIL 14, 2022

The connection between technology and consumers in the insurance industry has never been more relevant. Although the insurance industry was already facing rising competition and customer expectations, the global pandemic forced our industry to take legacy processes and technologies, and transition to “digital” seemingly overnight. .

Strategy 332

Strategy Tools Industry Customer Experience 332