PYMNTS

SEPTEMBER 11, 2019

Nicolas Dinh , chief operating officer of year-old Canadian financial startup STACK , recently spoke with PYMNTS about the key forms of fraud that nascent mobile financial services firms face and how companies can leverage security technologies and partnerships to gain customers’ trust. Fighting Fraud Visibly and Invisibly.

Security 113

Security Fraud Mobile Cards 113

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

Bank Innovation

FEBRUARY 23, 2016

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. When we think of cool, James Dean doesn’t immediately come to mind. The app Songsterr does.

Branding 150

Branding Innovation Fintech social media 150

Perficient

SEPTEMBER 24, 2020

Looking forward to the near term multiple releases that improve the backend of our data in Microsoft 365 improving performance, structure, accessibility, compliance, reliability and robustness. Patient data compliance support with Microsoft Lists. No one should feel bad that their data is in SharePoint Online.

UX 420

UX Compliance Data Online 420

PYMNTS

APRIL 24, 2017

McGurk agreed, noting why the first lesson of information security — the first consideration before one gets to technology or process — is humility. You can’t get overconfident in information security,” he said. We have third parties and internal audits that are performed against various security processes each year.

Security 115

Security Data Compliance Training 115

Insights on Business

JUNE 28, 2018

A recent explosion of AI applications is taking place in financial institutions, particularly in the area of risk and compliance. So how is AI helping risk and compliance processes? Risk and compliance departments suffer from massive data loads and exhausting regulatory requirements. That still sounds complicated, doesn’t it?

Compliance 70

Compliance Case Study Analysis Analytics 70

PYMNTS

OCTOBER 23, 2017

Oh, and security, too – but not at the expense of that frictionless user experience. Although some customers ( millennials : cough, cough) may value convenience above all else, that youthful sense of fiscal invincibility does not extend to their elders, who place a higher premium on transaction security. What do consumers want?

UX 116

UX Security User Experience Millennials 116

PYMNTS

SEPTEMBER 29, 2017

The EU’s PI licensing requirements are especially stringent, with strict requirements on PI infrastructure, shareholder qualifications, Know Your Customer (KYC) and AML policies and information security programs. To date, only 10 companies have obtained the license in Luxembourg.

Security 129

Security Payments Fintech United States 129

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service delivers extensive cybersecurity capabilities to financial institutions (FIs) of all sizes. With over 20 years of experience fighting cybercrime, the Oracle Cloud Infrastructure (OCI) claims to be highly secure and scalable.

Compliance 154

Compliance Security Management Analysis 154

PYMNTS

SEPTEMBER 6, 2019

Unscrupulous practices can tarnish a brand that acts as an online marketplace facilitator. Regulations and Compliance. Enabling seamless booking and payments experiences, while also keeping transactions and user data secure, isn’t solely about consumer trust. percent of the former and 24.3

Security 125

Security Data Online Regulation 125

Perficient

OCTOBER 5, 2023

DFCI-branded PDFs were generated and stored in Acquia DAM for consistent linking. By implementing Acquia and adhering to security measures, UMB streamlined processes. They aimed for accessibility compliance and seamless content sharing. The team streamlined content creation using Drupal and CKEditor 5 for collaborative editing.

User Experience 221

User Experience Regional America Tools 221

PYMNTS

DECEMBER 28, 2018

According to a statement on the bank’s website, the decision was made due to “the repeated violations of the requirements of the Russian legislation on securities within one year.”. The Central Bank of the Russian Federation (CBR) announced that it has revoked the licenses of five Russian foreign exchange (FX) trading companies.

Compliance 217

Compliance Regulation Security Marketing 217

PYMNTS

OCTOBER 31, 2018

The latest to secure venture capital is WAYV , a procurement platform designed for the legal cannabis industry. “As California moves to a regulated and licensed system, there is a long tail of retailers and brands in the industry that need to be connected,” said Craft Ventures Co-founder David Sacks in a statement.

Retail 122

Retail Compliance blockchain Branding 122

PYMNTS

SEPTEMBER 8, 2020

In the mad dash for small firms to secure capital, many sought their PPP loans from banks other than their usual financial service providers, creating a logistical nightmare for financial institutions (FIs) that still rely on manual and outdated customer onboarding workflows. When the U.S. On Tuesday (Sept. On Tuesday (Sept.

Fintech 198

Fintech Compliance Fraud social media 198

Perficient

JULY 31, 2020

This function will also play a key role in regulatory compliance and data security aspects of value of data. As analytics and integration vendors are focusing on automation of runtime metadata, this concept will pick up steam and will become the norm of building a data platform very soon.

Data 354

Data Analytics Strategy social media 354

PYMNTS

MAY 6, 2019

PCI compliance is top of mind for many organizations, with a burden and commitment from the chief financial officer (CFO) suite that is not nominal — and quite capital intensive. As the company speaks with organizations that are looking to tap into its product, Lee said Modo is finding that security is top of mind for them.

Fintech 199

Fintech Security Examples Compliance 199

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. based B2B software-as-a-service and data solutions provider focusing on supporting corporates’ compliance and anti-fraud efforts.

Fintech 188

Fintech Capital Security Fraud 188

PYMNTS

NOVEMBER 3, 2020

Instead, Netspend’s core strength is in the provisioning of financial services like cards, mobile wallets and the compliant and secure movement of money. But Knutson said the company is happy to hand over the front-end consumer interaction and life-cycle marketing activities to partner brands. A New Partnership In Major League Soccer.

Austin 281

Austin Branding Cards Texas 281

PYMNTS

NOVEMBER 19, 2019

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created a banking conundrum for a market forced to rely heavily on cash. But the compliance challenges associated with this market are not easily (or quickly) addressed.

Company 109

Company Compliance Payments Taxes 109

PYMNTS

JANUARY 23, 2019

In a press release issued Tuesday, Swift Prepaid said it will integrate its prepaid services to enable Bitty small business customers immediate access to virtual funds after they secure a merchant cash advance. The funds can then be uploaded to a mobile wallet, including Apple Pay, Samsung Pay and Google Pay.

Samsung 162

Samsung New York Branding Apple 162

PYMNTS

APRIL 2, 2019

Last month, the company secured $2 million in funding from Canopy Rivers, with the option to secure an additional $6 million from the company, while Canopy obtained an 18 percent stake in the firm as well.

Fintech 176

Fintech Compliance Industry California 176

PYMNTS

JANUARY 10, 2019

Very few of the participants in the payment ecosystem are remotely ready,” he said, “and that goes for the card brands and the payment service providers.”. To get there, he said, PSPs and the card schemes can help guide merchants through new compliance territory. Delving into SCA. Looking for Exemptions.

Guidelines 173

Guidelines Compliance Fraud Cards 173

PYMNTS

JULY 24, 2018

Launching in October in two key markets, Mexico and the Philippines, MoneyGram will expand its options in which receivers from those markets may receive and use funds instantly — via their bank-issued Visa-branded debit card or Visa-branded prepaid card — and senders may choose the option by which to send those funds.

Branding 223

Branding Cards Marketing Security 223

PYMNTS

APRIL 30, 2020

This exposes these SMBs to all types of risks, from security to cash flow management, and is the direct result of banks and credit unions (CUs) being unwilling or unable to provide financial services to these companies. “This is a banking problem.” An Evolving Market.

Compliance 196

Compliance Industry Security Marketing 196

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

AUGUST 22, 2019

wellness brands and how they manage import and export activity. Grovara has built technology to automate, streamline and manage relationships with brands and buyers. Stripe’s payment processing portal allows us to seamlessly transact in a trusted ecosystem with speed and security,” he said. That’s especially true for U.S.-based

Online 123

Online Michigan Branding Compliance 123

Social Assurance

JULY 20, 2017

Why Millennials Need Banking Security and Compliance. Our phones and those online reviews can give us a false sense of security. This false sense of digital security that so many consumers have is exactly the reason that financial institutions have an obligation to maintain a consistent presence on social media.

Millennials 21

Millennials Compliance social media Security 21

PYMNTS

APRIL 3, 2018

Securities and Exchange Commission (SEC) has charged two founders of a cryptocurrency company for an allegedly fraudulent initial coin offering (ICO) that raised more than $32 million. The SEC alleges their company didn’t have a relationship with either brand. Their firm, Centra Tech Inc., dollars or other legal tender.

social media 101

social media Fraud cryptocurrency Branding 101

PYMNTS

JANUARY 30, 2019

The global economy offers a wide range of opportunities for businesses to expand their reach, and promote their brands to new markets. In addition, how can they remain confident that they are in compliance with existing AML laws? At the same time, however, expanding overseas comes with unique risks. About The AML/KYC Tracker.

How To 170

How To blockchain Compliance Regional 170

PYMNTS

DECEMBER 16, 2019

It can be used at more than 6,400 outlets representing 61 retail brands, including John Lewis, Topshop and TK Maxx. “We This is money reimagined for the new generation of consumers and providers, including safety, security and regulatory compliance,” Lennon added. This is the first significant use of CleverCards.

Cards 131

Cards Mobile Groups Compliance 131

PYMNTS

JUNE 24, 2020

It’s about monetizing the attention of that consumer and turning that into a way to defray the costs of their phone bill while discovering new and interesting brands, apps and advertisers.”. Adfone white labels its platform under carriers’ brands. The carriers preload the Adfone platform onto devices or SIM cards. “We’re

Mobile 201

Mobile Online Payments Video 201

PYMNTS

FEBRUARY 16, 2018

Callis said that “first and foremost is the continued importance of security … obviously, we have seen major retail breaches, we’ve seen other related card fraud activities. In either case, it should be run across a PCI-compliant secure transmission protocol,” said Callis. “It’s

Payments 106

Payments Software Cards Compliance 106

South State Correspondent

MARCH 7, 2024

Bank Specific : Since CoPilot for Banks leverages enterprise data, one major advantage the application has over the public version is it can generate text and images specific to a bank’s products and brand. 7 Steps to CoPilot for Banking Success Admittedly, Copilot for Banks is still brand new.

Training 195

Training Data Tools Technology 195

PYMNTS

JANUARY 22, 2019

Last year brought the General Data Protection Regulation (GDPR) deadline, Europe’s attempt to boost online privacy and security for consumers — a law that just resulted in a $57 million fine against Google , which was accused of not doing enough to gain the consent of users when collecting data meant for targeted advertising. 3D Secure 2.0

Payments 195

Payments Regulation Security Data 195

PYMNTS

JUNE 22, 2020

And for the customers, there’s the rabbit hole of trying to prove that the bad guys co-opted their names, social security numbers and other data. Against that backdrop, FIs must walk a tightrope, balancing customer security with the customer experience, minimizing onboarding friction while meeting regulatory requirements.

Fraud 193

Fraud Cards Risk Management Customer Experience 193

PYMNTS

APRIL 21, 2017

The company’s B2B eCommerce solution OroCommerce provides an open source platform that can help SMEs more efficiently brand themselves to corporate buyers and customize interfaces for a better eProcurement experience, without corporate users having to design in-house software to fit their unique needs. Take Oro, for instance.

Analysis 108

Analysis Software Security Compliance 108

Insights on Business

OCTOBER 10, 2017

Here is a preview of our focus at this year’s Sibos: Enterprise blockchain – IBM is leading the advancement of blockchain with many projects under way in financial services including foreign exchange payments netting , private equity administration , securities lending and trade finance.

blockchain 87

blockchain Customer Experience Compliance Fraud 87