PYMNTS

JANUARY 29, 2020

Traditional Silicon Valley startups accelerate through cash to achieve rapid expansion, with the goal of easier profitability once a certain market size has been secured. Sonder closed 100 units in Boston last year after city regulations were modified, impacting its business model.

Boston 130

Boston Strategy Course Security 130

PYMNTS

OCTOBER 17, 2018

As the publication explained, financial regulations that apply to the city of London may no longer be in effect as soon as March, depending on ongoing Brexit negotiations. Loans, securities and derivatives — worth a combined $2.7 When that happens, EU corporations that have obtained financial products from U.K.

Boston 134

Boston Regulation Compliance Analysis 134

PYMNTS

APRIL 2, 2018

The Securities and Exchange Commission (SEC) announced news on Monday (April 2) that it charged Michael Liberty, the founder of Mozido , the FinTech startup, with scamming investors out of their money.

Boston 126

Boston Security Fintech Maine 126

PYMNTS

MAY 1, 2018

Today’s stories include a new mark in the evolving relationship between payments and biometrics, along with a look at possible new regulation for digital currency. As biometrics have begun to represent the next generation in securing payments, Mastercard has unveiled a technological advancement for its own biometric cards.

Regulation 101

Regulation Boston Bitcoin cryptocurrency 101

PYMNTS

DECEMBER 24, 2020

Said Allaire of the bid to get digital currencies more front and center: “Regulators are getting their arms around them … the digital asset market is now moving, more and more, into the mainstream of finance, FinTech payments and banking world.”. And, of course, the crypto landscape extends well beyond bitcoin.

cryptocurrency 258

cryptocurrency Bitcoin Course Boston 258

PYMNTS

JANUARY 25, 2018

In an interview with PYMNTS, CEO and Founder of Reviver Auto Neville Boston said that for the firm, which traces its genesis to 2009, the “initial thought process was simplifying the registration process. The conversation, as it often does with technology, turned to security. Beyond the technology and the plate lies concept.

Boston 128

Boston California Michigan Georgia 128

PYMNTS

SEPTEMBER 4, 2020

Eater also noted that “Only three tables are available at any given time for the experience,” and that it’s pay-in-advance to secure Keller’s post-pandemic epicurean splurge. It started outdoors on June 22 in Boston, for example, with parts of the city and surrounding suburbs commandeering sidewalks for café seating.

Boston 205

Boston San Francisco New York City Portland 205

PYMNTS

SEPTEMBER 15, 2020

To that end, Bloomberg reported at least some financial regulators from the European Union say there need to be strict controls governing central bank digital currencies in place — and Libra (among other private efforts) may present a threat to financial stability. Central bank digital coins on the Continent – but plenty of room for cash.

Boston 227

Boston Retail Meeting Maine 227

PYMNTS

NOVEMBER 18, 2018

Securities and Exchange Commission late last week settled charges with two companies it charged with offering digital tokens in a manner that ran afoul of rules. Back in March the SEC said it would treat most token offerings as the same as securities offerings and that it will impose fines on those that skirted the laws.

Security 151

Security Boston cryptocurrency blockchain 151

PYMNTS

APRIL 1, 2016

The Boston Globe reported that Massachusetts decided Friday (March 25) to establish a set of regulations that would allow Boston-based DraftKings and FanDuel to continue to operate within the state. Although they don’t agree with every 
regulation, they’ve already started to comply and they 
will comply.”.

Massachusetts 100

Massachusetts Boston Regulation Operations 100

PYMNTS

APRIL 5, 2018

The breached information included names, Social Security numbers, birthdates, addresses and, in some instances, drivers’ license numbers. These allegations state a viable claim for violation of the data security regulations,” Salinger wrote. as well as the credit card numbers of approximately 209,000 people.

Massachusetts 109

Massachusetts Boston Data Security 109

PYMNTS

SEPTEMBER 17, 2020

Over the past several days, for example, financial regulators from the European Union said there need to be strict controls governing central bank digital currencies in place — and Libra (among other private efforts) may present a threat to financial stability.

Policies 181

Policies Boston Examples ATM 181

PYMNTS

OCTOBER 3, 2019

Malaysia Regulators Want To Slap Grab With $20M Fine. Beyond the fine, the regulator will reportedly charge the company $3,500 daily until it rectifies the situation. . The rivalry between cybercriminals and the fraud and security teams at banks, which are tasked with stopping their attacks, is incredibly lopsided.

Management 108

Management Fraud Payments Boston 108

PYMNTS

FEBRUARY 26, 2019

.” Founded in 2012, Boston-based DraftKings offers daily fantasy sports contests across 11 professional sports and in eight countries, including the U.S., and international sports, pursuant to state rules and regulations. and Australia.

Online 108

Online Mississippi New Jersey Boston 108

PYMNTS

AUGUST 24, 2019

The move comes amid a general trend in all areas of payments and commerce to move beyond the limitations and security risks that come with older forms of ID authentication and verification. For the 2019 NFL season – PYMNTS is based in Boston, so Go Pats! – we can also expect more voice-assistant retail as part of the games.

Payments 161

Payments social media Mobile Seattle 161

PYMNTS

JANUARY 13, 2020

Furthermore, with analysts and regulators around the world placing greater scrutiny on certain trade finance solutions, B2B traders can face even greater uncertainty over how to finance transactions (responsibly). “We’re talking about $1.5

Regulation 140

Regulation Tools Strategy Compliance 140

PYMNTS

AUGUST 22, 2018

In this space just last month, we noted findings from Boston College that showed that 4,000 ICOs had raised $12 billion. One of the duo responsible for the Boston College paper, PhD candidate Hugo Benedetti, took note of the gold rush that comes when the timing is spot on. Past is prologue, as the saying goes.

cryptocurrency 100

cryptocurrency Boston United States Course 100

Abrigo

APRIL 1, 2015

A recent Wall Street Journal article by Victoria McGrane and Jon Hilsenrath highlighted how the nation’s regulators are increasingly questioning and turning their focus toward bank boards. These smaller banks have also seen new, and more frequent, attention from regulators. How complex is the bank’s operating model? Audit committee?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

PYMNTS

NOVEMBER 30, 2020

There are now three different firms on the verge of submitting highly effective vaccines to regulators worldwide for emergency approval. According to a recent pilot study at a pediatric hematology clinic at Boston Medical Center, ridesharing services reduced the clinic's no-show rate by 8.5 percentage points.

Arizona 160

Arizona Survey Boston Examples 160

Abrigo

MAY 15, 2020

As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? It is not too late to perform CDD and transaction monitoring of these businesses – the regulators will expect it. Is there a difference?

Lending 195

Lending Rhode Island Fraud Los Angeles 195

Abrigo

AUGUST 6, 2019

Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. The 12 major U.S.

System 264

System Las Vegas San Antonio San Diego 264

PYMNTS

MARCH 17, 2017

With blizzard Stella faded like Blanche Dubois’ southern charm, Boston still had its winter chill. The movement toward financial inclusion, and toward a consumer experience that is seamless and intuitive and secure, is one that brings companies to share process and perhaps even prosperity. Connectivity and Collaboration.

Innovation 103

Innovation Lending Boston Security 103

Cisco

MAY 29, 2019

And it’s not just about happy customers… Boston Consulting Group data indicates personalizing customer journeys can lead to a 10-30% increase in revenue. Features such as end-to-end online account opening and simple, secure ID verification tell customers “we see you, and we value your time.” Financial Services at Cisco Live 2019.

Customer Experience 72

Customer Experience Retail San Diego Study 72

Insights on Business

NOVEMBER 12, 2018

According to the Boston Consulting Group , there have been more than $321 billion in regulatory compliance penalties levied globally since the financial crisis of 2007- 2008. Beyond ensuring compliance, executives are often preoccupied with the substantial organizational and business challenges in developing and implementing effective GRC.

Compliance 107

Compliance Technology User Experience Analytics 107

PYMNTS

JANUARY 17, 2018

The industry paid $321 billion in fines just through the end of last year, estimated Boston Consulting Group. Regulation and technology must go hand in hand to combat the bad guys. Adjaoute noted that banks invest billions around the world to comply with existing rules and regulations — and scramble when the playing field shifts.

System 102

System Technology Boston Data 102

Cisco

MAY 29, 2019

And it’s not just about happy customers… Boston Consulting Group data indicates personalizing customer journeys can lead to a 10-30% increase in revenue. Features such as end-to-end online account opening and simple, secure ID verification tell customers “we see you, and we value your time.” Financial Services at Cisco Live 2019.

Customer Experience 48

Customer Experience Retail San Diego Study 48

PYMNTS

JUNE 1, 2017

An annual report by RSA shows how consumers perceive the security of their digital experience, where those perceptions are well (or poorly) founded and how organizations can capitalize on opportunities to distinguish themselves in the market by providing stellar security. Is your information secure online? Are you sure?

Security 180

Security Report Fraud social media 180

PYMNTS

AUGUST 12, 2016

Boston-based venture Flywire was started seven years ago to enable these high value, low transaction volume payments via any payment method to be sent by these families anywhere in the world. That is good news – and a security silver lining if there ever was one – and it is a fizzle we are more than happy to report.

Lending 100

Lending Apple Cards Study 100

CB Insights

MARCH 27, 2019

Read our future of data security report for more on this topic. ). It comes as no surprise, then, that big tech players like Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are investing heavily in data security — especially as several have fallen victim to data breaches themselves. Collectively, FAMGA has poured nearly $2.5B

Google 76

Google Apple Security Data 76

PYMNTS

MARCH 16, 2017

And indeed, the middle of this month has been nothing if not gusty, but daunted not the gutsy — who trekked by the hundreds to Boston for the opening of the annual Innovation Project. Beware the Ides of March, warned Shakespeare. Then, amid all that consumer data, comes the debate over who owns said data.

Payments 102

Payments Innovation Data Course 102

PYMNTS

OCTOBER 20, 2018

The traditional gift for a ninth anniversary is pottery, and our offices are in Boston – but, you know, no pressure.). It took us 18 months to launch the product in a legal and compliant and secure way. Don’t worry if you didn’t remember to get us a present – we didn’t want to make too big a deal out of it, so we didn’t remind you.

Innovation 177

Innovation Payments Cards Retail 177

PYMNTS

MARCH 16, 2017

And indeed, the middle of this month has been nothing if not gusty, but daunted not the gutsy — who trekked by the hundreds to Boston for the opening of the annual Innovation Project. Beware the Ides of March, warned Shakespeare. Then, amid all that consumer data, comes the debate over who owns said data.

Payments 102

Payments Innovation Data Course 102

PYMNTS

JANUARY 20, 2020

regulators have levied $126 million in fines for data violations since mid-2018, Google CEO Sundar Pichai calls for international cooperation in artificial intelligence (AI) governance and U.K. UK Regulators’ Data Violations Fines Top $126.5M. Regulators in the U.K. Lawmakers Eye Alternatives To Renter Security Deposits.

Google 130

Google Regulation Data Boston 130

PYMNTS

AUGUST 5, 2016

And Boston-based D rizly ’s news yesterday of its $15 million in Series B funding was a noteworthy milestone, for sure. . Drizly is an eCommerce marketplace that connects consumers who want alcohol delivered to them with the local dealers willing to deliver it to them – with a secure, user-friendly interface.

Comparison 100

Comparison Retail Boston Online 100

PYMNTS

JUNE 10, 2016

It’s not called the Passport app; it’s called the Boston app, so allowing the businesses to push their own brand has been a big deal in the past three years. However, Powers said, many times features that customers desire are precluded by different laws and regulations. Keeping it all secure. Getting users involved.

Mobile 100

Mobile Payments Training Wisconsin 100

PYMNTS

APRIL 16, 2018

And not because everyone who touches the consumer shouldn’t consider data privacy and security part of the deal they must have with their consumers if they want those consumers — their crown jewels — to keep coming back. Law” or “CSI” or reading The Boston Globe or The Wall Street Journal all more or less liked the same things.

Google 121

Google Data social media Branding 121

PYMNTS

NOVEMBER 9, 2020

there are indications that the opening of data flows between financial services companies has led to strong innovation (and demand for that innovation), and more regulation may loom. the Federal Reserve Bank of Boston said, “To date, U.S. But regulators may have to take a more hands-on approach as data sharing comes into focus.

Fintech 285

Fintech Data Regulation Innovation 285