PYMNTS

SEPTEMBER 6, 2016

That’s the backdrop for the nearly hour-long conversation that Karen Webster had about the role of payments security in digital business transformation with CA Technologies Director of Payments Security James Jenkins. Payments had been relatively static with innovation around cash, checks and credit cards. Sophisticated Threats.

Security 100

Security CA Payments Big Data 100

PYMNTS

APRIL 28, 2016

Uber entered into a $100M settlement in CA and MA which will allocate those funds to drivers in those states. The ability to hop out of the car without digging into a jacket or a briefcase or a pocket or a handbag for a credit card — or a couple of bucks for a tip. On some level, it’s not surprising.

CA 100

CA Boston Course Regulation 100

PYMNTS

NOVEMBER 12, 2018

As retailers and companies in all industries have begun to look at cybersecurity as a larger priority, those in the space have passed new legislation and regulations to protect customers, the companies they do business with and the money exchanged. Combatting Card-Not-Present Fraud.

Fraud 148

Fraud Retail Cards System 148

PYMNTS

APRIL 21, 2017

PYMNTS’ Karen Webster recently hosted a digital discussion with Hannah Preston, solution strategist at CA Technologies , to unpack the multinational software corporation’s work to eliminate the need for passwords altogether by creating a range of secure authentication alternatives in an ever-growing online world.

CA 113

CA Security Fraud Software 113

PYMNTS

MARCH 29, 2019

Consider the events of earlier this month when Representative Maxine Waters (D-CA), also head of the House Committee on Financial Services, said that Sloan should be “shown the door,” even as Sloan appeared before that same committee and said the bank had made operational improvements in the face of scandals stretching back years.

Los Angeles 144

Los Angeles CA Risk Management Policies 144

NCR

APRIL 24, 2017

The Canadian provider focuses on delivering the front-end technology and services required to achieve the customer experience it is looking for, leaving traditional bank functions such as card issuing and money holding to Canada’s OSFI-regulated Peoples Trust. million (US$970,000) in transactions.

Retail 75

Retail Customer Experience CA Innovation 75

PYMNTS

OCTOBER 7, 2016

Meanwhile, Congresswoman Maxine Waters (D-CA), the ranking member of the Committee on Financial Services, and 10 committee Democrats issued their own letter to financial regulators, urging them to strengthen a proposed “clawback” rule regarding when a financial institution must revoke senior executives’ bonuses.

Fraud 162

Fraud CA Policies Meeting 162

PYMNTS

OCTOBER 31, 2016

Maxine Waters (D-CA), has thrown down the banks-need-to-be-broken-up gauntlet. The bipartisan assault on the banks and the business models that underpin the delivery of banking and payments services were punctuated with the regulation of interchange under the Durbin Amendment to the Dodd-Frank Act. TRUST IS CRITICAL AND BANKS HAVE IT.

Regulation 100

Regulation Innovation Data Industry 100

Fintech Labs Insights

SEPTEMBER 3, 2020

But regulators are not exactly on board. And more recently, Lending Club has a $185M acquisition of Radius Bank pending, though the lender’s $80M Q2 loss is not going to help ease regulators’ concerns. Money deposited into Jiko, which is essentially a brokerage account with a debit card, will go into T-bills.

Fintech 15

Fintech FDIC Oakland Minnesota 15

Tomorrow's Transactions

JANUARY 23, 2017

Now what this passporting might mean is anyone’s guess, since this is just a newspaper story based on gossip, but I think it might be a little more complex to arrange than it seems at first because of the nature of banking regulation in the United States. This seems anachronistic. I don’t see any immediate problem that this solves.

Payments 30

Payments Regulation National New York 30

Fintech Labs Insights

NOVEMBER 22, 2021

I don’t believe they need to be regulated as a bank as long as they facilitate the big three products under one UI: deposits (e.g., debit or charge cards. NEW : Looking for digital lenders, corporate charge/credit cards or insurance? HQ: Hollywood, CA. So who are the best business banks? Let’s start with a definition.

San Francisco 15

San Francisco Digital Banking Online Fintech 15

Fintech Labs Insights

NOVEMBER 22, 2021

I don’t believe they need to be regulated as a bank as long as they facilitate the big three products under one UI: deposits (e.g., debit or charge cards. NEW : Looking for digital lenders, corporate charge/credit cards or insurance? HQ: Hollywood, CA. So who are the best business banks? Let’s start with a definition.

San Francisco 15

San Francisco Digital Banking Online CA 15