PYMNTS

NOVEMBER 12, 2018

Fraudsters are not just increasing the frequency of their attacks against retailers, they’re also getting smarter and changing how and when they attack retailers in order to cause the most damage and reap maximum rewards, according to Shamoun Siddiqui, vice president and chief information security officer at Neiman Marcus.

Fraud 148

Fraud Retail Cards System 148

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. FinCEN, however, does not actually conduct BSA/AML examinations of regulated businesses.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

MAY 25, 2016

One firm’s risk is another firm’s big opportunity, particularly when it comes to data security — a reality well-illustrated by the team at BigID , who has emerged from stealth this week to offer up its SaaS solution for privacy management. And then … they have the option to figure out how to secure it.

Data 101

Data Big Data Security CA 101

PYMNTS

MAY 25, 2016

One firm’s risk is another firm’s big opportunity – particularly when it comes to data security – a reality well illustrated by the team at BigID – who have emerged from stealth this week to offer up their SaaS solution for privacy management. And then… they have the option to figure out how to secure it.

Data 100

Data Big Data Security CA 100

NCR

APRIL 24, 2017

New providers are emerging all the time, often enabled by technology and focused on delivering a fresh, relevant experience for the customer. Using technology to reinvent customer experience. Koho and N26 are two of many new players in the financial services industry that are positioning themselves more as technology firms than banks.

Retail 75

Retail Customer Experience CA Innovation 75

PYMNTS

APRIL 21, 2017

In an age where consumers turn to the internet for everything from banking to commerce to health care, bill pay and social interaction, password security best practices seem like a no-brainer. But it’s not as simple as beefing up security. The typical consumer has been found to maintain 27 different logins. Notable Risks.

CA 113

CA Security Fraud Software 113

CB Insights

JUNE 5, 2018

In the last decade, 4G wireless technology has become the standard for many mobile consumers around the world. We dig into the corporates, startups, and technologies shaping the space. While this fourth generation of wireless technology has paved the way for new mediums of mobile consumption, it does have limitations.

System 78

System Los Angeles Mobile Technology 78

Fintech Labs Insights

NOVEMBER 22, 2021

The first pure-play online bank Security First Network Bank (SFNB) launched in 1995, just a year after Amazon.com. 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., Mercury Technologies. HQ: Hollywood, CA. So who are the best business banks?

San Francisco 15

San Francisco Digital Banking Online Fintech 15

Fintech Labs Insights

NOVEMBER 22, 2021

The first pure-play online bank Security First Network Bank (SFNB) launched in 1995, just a year after Amazon.com. 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., Mercury Technologies. HQ: Hollywood, CA. So who are the best business banks?

San Francisco 15

San Francisco Digital Banking Online CA 15

PYMNTS

JULY 9, 2019

Maxine Waters (D-CA) and other members of the House Financial Services Committee. Regulators should see this as a wake-up call to get serious about the privacy and national security concerns, cybersecurity risks, and trading risks that are posed by cryptocurrencies. Other members, including Democratic Reps.

cryptocurrency 122

cryptocurrency CA Regulation blockchain 122

PYMNTS

OCTOBER 31, 2016

Never mind the cost and security issues that it raises for banks. Maxine Waters (D-CA), has thrown down the banks-need-to-be-broken-up gauntlet. But the consumer’s expectation is that the bank should maintain their data accurately and keep it secure on their behalf. And he can do that. BANKING’S LATEST THREAT — APIs.

Regulation 100

Regulation Innovation Data Industry 100