PYMNTS

OCTOBER 26, 2020

Vortex Blockchain Technologies has settled with the Securities and Exchanges Commission (SEC) in a case where Vortex's securities license was revoked as of Oct. In China, mass arrests are being made and online gambling rings shut down by a local branch of the Peoples' Bank of China (PBOC), according to a report by CoinDesk.

Bitcoin 169

Bitcoin cryptocurrency blockchain Video 169

Accenture

JULY 19, 2017

The PSD2 regulatory technical standards for strong customer authentication (SCA) and secure communication (SC) are proving difficult to finalize. The security, authentication, fraud monitoring and secure communication methods (covered in the RTS) are the bank/PSP’s choice, between January 2018 and the RTS date (in 2019).

Security 174

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PYMNTS

AUGUST 25, 2019

The Colorado-based online ID management company Ping Identity is going public and is trying to raise up to $100 million in an IPO on the Nasdaq exchange under the ticker “Ping,” reports said on Friday (Aug. The demand for improved security and authentication is growing in part due to the rise in hackers, the article said.

Colorado 158

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Perficient

FEBRUARY 10, 2021

In an article from NPR , Jeremy Novich, a clinical psychologist from New York City, said it best: ”You can’t have the vaccine distribution be a race between elderly people typing and younger people typing. Make scheduling COVID-19 vaccination appointments an easier experience online and offline.

New York City 484

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South State Correspondent

APRIL 30, 2022

In this article, we analyze the industry’s cost of funding earning assets (COF) and track how community banks’ COF behaves relative to larger banks. In future articles, we will explain our modeling for community banks’ COF based on inflation, Fed Funds rates, consumer consumption and the Fed’s balance sheet runoff.

Community Bank 195

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PYMNTS

AUGUST 3, 2020

Scandal-plagued German FinTech pioneer Wirecard counted among its payments processing clients an online casino that laundered money for an arm of “one of Europe’s most dangerous mafia organizations,” the Financial Times reported on Monday (August 3). ” Wirecard declined to comment for the FT article.

Regional 362

Regional Online Fintech Regulation 362

MyBankTracker

JULY 30, 2020

But paying fewer fees to trade stocks or other securities might be a priority. Firstrade is one online brokerage you might consider for commission-free trades. This low-fee platform lets you trade stocks, ETFs, options and other securities easily and conveniently. Commission-free trading online, with no hidden fees.

Online 52

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Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Would you like other articles like this in your inbox? A scam usually begins with online contact via social media or dating apps.

Fraud 195

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Perficient

DECEMBER 14, 2020

In the previously cited article, it is projected that an additional 20% of enterprises will prepare for IT workload disruptions by protecting data in the public cloud. Learn more about how the cloud can exceed the demands of innovation, business velocity, data security, data management, and more by downloading our guide.

Technology 348

Technology Trends Software Resources 348

Perficient

AUGUST 29, 2020

We’ll define each of those principles in this article and start diving into the first principle now and have subsequent articles on the other principles. Modernize Security for SaaS (Software as a Service). The four principles to live by when moving your network to Microsoft 365 includes: Optimize Network Traffic.

User Experience 332

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PYMNTS

JULY 5, 2018

The company gained a higher profile on Thursday (July 5) via an article about it in The New York Times , and that is all but certain to inject fresh energy into the ongoing debates about consumer privacy and data security. But this is not a story about privacy.

Marketing 110

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Abrigo

AUGUST 29, 2022

Would you like other articles like this in your inbox? In recent years, digital signatures have been widely accepted as the most advanced, secure, and effective way to obtain a signature. Enhance security Paper documentation can easily be tampered with, and signatures can be forged. billion in 2021 to USD 16.8

Lending 195

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PYMNTS

AUGUST 10, 2020

Consumers have come to expect personalization in their shopping experiences, whether using online marketplaces such as Amazon and Etsy or mobile apps such as Gilt or Poshmark. Online content subscription purchasing experiences are far different from that ideal in practice, however.

User Experience 242

User Experience Payments New York City Tools 242

Perficient

JUNE 24, 2023

Overcoming Hurdles and Driving Results In this series of articles, we will explore how Optimizely tools can help businesses overcome these hurdles and drive results. Lack of insight on how to maximize the return on their investments in new technologies, minimize risk, and ensure that their new products will truly contribute to their success.

Tools 251

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PYMNTS

DECEMBER 29, 2019

The leak was the result of an internal database — the Elasticsearch system — being unwittingly exposed online, Wyze Co-founder Dongsheng Song said in a forum post first published on Dec. 4 when they were using this database, and the previous security protocols for this data were removed. million customers from Dec. he said in the post.

Data 131

Data Philadelphia Security Video 131

PYMNTS

SEPTEMBER 23, 2020

Federal investigators alleged that after the newsletter published an article about litigation involving eBay last year, two members of eBay’s executive leadership sent text messages suggesting that it was time to “take down” the newsletter’s editor, the prosecutors allege.

San Jose 173

San Jose Massachusetts New York City Leadership 173

Perficient

AUGUST 10, 2020

This article will introduce financial planning and analysis and survey four cloud-based solutions. Typically online analytical processing cubes.). Security and a process of governance to monitor the entry and approval of all forecast input. Four Leading FP&A Solutions on the Cloud.

Analytics 322

Analytics Analysis Meeting Software 322

Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? The payment rail has some built-in anti-fraud capabilities.

Fraud 195

Fraud Payments Security Resources 195

PYMNTS

AUGUST 8, 2020

Consumers have come to expect personalization in their shopping experiences, whether using online marketplaces such as Amazon and Etsy or mobile apps such as Gilt or Poshmark. Online content subscription purchasing experiences are far different from that ideal in practice, however.

User Experience 187

User Experience Payments New York City Tools 187

PYMNTS

NOVEMBER 6, 2020

We also know that working with the major online platforms is vital to protecting consumers from their illegal practices,” Reynders said. The finalized draft of the DSA will closely control the activity of large technology companies, the article said.

Data 215

Data Marketing Online Technology 215

PYMNTS

OCTOBER 1, 2019

The FTC’s latest Consumer Protection Data Spotlight shows that millennials (ages 20-39) are twice as likely to report losing money to online shopping fraud than their older counterparts. Online shopping fraud reports include complaints about items that are never delivered or are not as they were advertised. The average loss was $600.

Millennials 149

Millennials Fraud Report social media 149

PYMNTS

MARCH 7, 2018

Reuters reported news that the price of the marquee name in cryptocurrencies dipped as low as $9,450 in intraday trading when the Securities and Exchange Commission (SEC) announced there were “potentially unlawful” systems operating that allow the trading of cryptocurrencies.

Bitcoin 108

Bitcoin cryptocurrency Regulation Security 108

FICO

OCTOBER 18, 2018

We are all used to articles that make sweeping generalizations about age – millennials and avocados springs to mind! But it can be difficult to really understand how, or if you should be customizing online experience to different age group, and how you do that when you must also manage fraud and security. Tweet Chat. October 30.

Survey 40

Survey Fraud Security Groups 40

FICO

AUGUST 6, 2018

We wanted to know more about the impact fraud and security policies have on your customers and so we commissioned the independent research of 2,000 US adults to find out: What they think about fraud and security. What they do when fraud and security causes inconvenience. Frustration with Fraud and Security Policies.

Policies 45

Policies Fraud Security Survey 45

Qudos Bank

FEBRUARY 15, 2024

We’ve implemented Osko payments, which give our customers the ability to make faster and more secure payments to/from participating financial institutions. million Australians 1 were using PayID, so you can be secure in the knowledge that it’s both safe and fast. How does PayID minimise fraud and increase security? On the fence?

Fraud 52

Fraud Security Mobile Payments 52

PYMNTS

FEBRUARY 17, 2020

The lawsuit against Amir Golestan and his web-services provider firm Micfo is shedding light on the ecosystem that governs the world of online spammers and hackers, a Wall Street Journal article said on Monday (Feb. His clients were reportedly Virtual Private Networks — VPNs — which enable users to maintain anonymity online.

Fraud 232

Fraud South Carolina Virginia Online 232

Bank Innovation

SEPTEMBER 25, 2017

Even after shutting down dozens of bitcoin exchanges and banning bitcoin executives from leaving its borders, the“mouthpiece” for the People’s Bank of China, Financial News, published an article declaring that Beijing should “accelerate the process of launching a digital currency after it curbed the risks of [en]cryptocurrencies.”

cryptocurrency 270

cryptocurrency Bitcoin Technology Compliance 270

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? How banks and credit unions can leverage regtech What FI staff members need to know when considering implementing regtech in the banking sector. Abrigo's "products are user-friendly and continually improving [and] have made my job more efficient and productive.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? How banks and credit unions can leverage regtech What FI staff members need to know when considering implementing regtech for banks. Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant.

Technology 195

Technology Fraud Compliance Regulation 195

Chris Skinner

FEBRUARY 8, 2017

Anyways, I thought this article was interesting and so, in the spirit of sharing, have scraped over here: Garanti: driving digital at scale As a leading bank in Turkey, Garanti has delivered a consistent and well-placed investment in digital that has helped it create a mobile-savvy customer base. million are mobile customers 2.4

Mobile 150

Mobile Security blockchain Case Study 150

Perficient

AUGUST 8, 2020

So whether you’re just looking to configure your environment for Teams meetings or if you’re looking to upgrade from Skype for Business (on-prem or online) to Teams, Microsoft has got you covered! To learn more about creating sensitivity labels in Teams, you can check out the Microsoft Docs article here.

Management 332

Management Policies Video Meeting 332

MyBankTracker

MAY 14, 2020

Security and susceptibility to fraud. Security and fraud are another major difference between ACH transfers and wire transfers. Related Articles. To compensate for their low speed, ACH transfers are far cheaper than wire transfers, making them the transfer of choice for most purposes.

Security 52

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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

OCTOBER 1, 2019

The FTC’s latest Consumer Protection Data Spotlight shows that millennials (ages 20-39) are twice as likely to report losing money to online shopping fraud than their older counterparts. Online shopping fraud reports include complaints about items that are never delivered or are not as they were advertised. The average loss was $600.

Millennials 101

Millennials Fraud social media Online 101

PYMNTS

OCTOBER 15, 2019

The hacked records were lifted from online portals as well as brick-and-mortar retailers over the past four years. Flashpoint, a New York City-based security intelligence firm, did an “extensive analysis of the database” and said stolen card information for sale on BriansClub tallies about $414 million. In 2015, the website added 1.7

Cards 122

Cards New York City New York Data 122

PYMNTS

AUGUST 18, 2019

Following in Afterpay ’s footsteps, the leader in “buy now, pay later” payments, Citi is forming a partnership with online retailer Kogan.com to let existing credit card customers switch to installment loans at the point of sale (POS). The fee will be calculated as a percentage of the purchase price, ranging from 0.5

Cards 135

Cards Lending Retail Security 135

BankBazaar

JUNE 2, 2023

In this article, we debunk common misconceptions, guide you through the process of exchanging ₹2,000 notes, and shed light on an alternative payment method that can ease the transition. With a Credit Card in hand, you can shop with ease, whether it is in-store or online.

Cards 78

Cards social media Security Management 78