PYMNTS

DECEMBER 28, 2020

Here’s the latest news from companies in the technology industry, which are coming under increasing scrutiny from officials and criticism from competitors. It takes time to rebuild products in a way that work seamlessly for people and also comply with new regulation.”. Amazon Postpones Merchant Fulfillment Fee Increases.

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Compliance Google Texas Apple 148

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon.

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Conference Las Vegas Fraud Case Study 221

PYMNTS

NOVEMBER 10, 2020

PAAY’s latest utility set “combines 3DS, hardware-based encryption, and vaultless tokenization to provide merchants a liability shift, strong customer authentication, data confidentiality, and compliance with the General Data Protection Regulation (GDPR) and the Payment Services Directive 2 (PSD2),” according to the statement.

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PYMNTS

NOVEMBER 6, 2019

The impact of the regulation on the way payments and authentication can be conducted is being felt throughout the EU, but regulators in a variety of markets are still evaluating how SCA can best be applied. Some SCA compliance questions are easier to answer than others. websites, even in the event of a no-deal Brexit.

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Compliance Regulation California Online 111

CB Insights

SEPTEMBER 13, 2021

CipherTrace: California-based CipherTrace provides blockchain analytics and fraud detection tools in order to help financial institutions, banks, and governments identify digital asset risks. The technology offers services such as blockchain forensics, anti-money laundering, and compliance monitoring, among others.

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Analytics Technology cryptocurrency blockchain 43

PYMNTS

DECEMBER 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. Any FinTech disruptor, when it becomes so big, represents systemic risk,” he told Webster.

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PYMNTS

NOVEMBER 1, 2018

With legal cannabis a fast-growing market, the industry has a unique opportunity to innovate and adopt technologies from scratch — adopting best practices from the get-go, rather than trying to fix another industry’s strategy. In California, where WAYV operates, and where the legal cannabis market is expected to reach a $5.1

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Taxes California Regulation Innovation 122

PYMNTS

NOVEMBER 6, 2018

PCI compliance is vitally important for businesses that process credit cards. Determining scope requires identifying the people, processes and technologies that interact with or could impact cardholders’ data security. That’s crucial in helping firms prepare for other mandates, such as the California Consumer Privacy Act.

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Compliance Data Security eBook 179

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. The California Privacy Rights Act ripple effect. By Katie Kuehner-Hebert. Bob Hickok, Eide Bailly.

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Data How To Community Bank California 91

PYMNTS

JULY 15, 2020

That’s bureaucratic code for “Regulators will be checking on ‘Know Your Patient’ (KYP) compliance in the near future.” This seismic shift is, in turn, making it more important than ever for providers to examine the use of digital identity authentication technologies.”. They should. Medical data theft is perhaps the ugliest kind.

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PYMNTS

OCTOBER 31, 2018

“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. “The WAYV marketplace provides this critical bridge.” “That’s why we created WAYV.

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Retail Compliance blockchain Branding 122

PYMNTS

APRIL 2, 2019

At the same time, a lack of logistics and B2B service providers compliant with state regulations, and familiar with the products, is also a rising concern for industry players. For companies like GrowGeneration, LeafLink and Grupo Flor, compliance will be front and center to managing a consistently changing regulatory landscape.

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Fintech Compliance Industry California 176

PYMNTS

JANUARY 9, 2019

The Supreme Court sent the case back to the Second Circuit, deciding that the case was a regulation of commercial speech. The striking down of the ban in New York comes on the heels of similar challenges that eliminated bans on passing along credit card fees in Florida, California and Texas.

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PYMNTS

MARCH 30, 2020

Those proactive measures — leveraging advanced technologies such as geo-location, which can ascertain whether users are in fact the ones using devices — can prevent the need for a call in to a call center and lag times. Bryant said CUs are not waiting around to see where the legislation goes to make sure they are in compliance with it.

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Tools Fraud Data Security 143

American Banker

FEBRUARY 27, 2024

The San Francisco neobank made "occasional mistakes" regarding its responsiveness to customer complaints, according to the California Department of Financial Protection and Innovation.

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San Francisco California Innovation Compliance 48

CFPB Monitor

AUGUST 19, 2022

It took 44 years for the law to catch up to modern technology, but the CFPB finally did it in 2021 with Regulation F’s guidelines for FDCPA-compliant electronic communications like email and text messages. Regulation F’s call frequency limits do not apply to email, text messages, or other electronic communications.

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DC Regulation social media Maryland 78

PYMNTS

SEPTEMBER 25, 2020

Massachusetts-based accounts payable (AP) automation technology firm MineralTree Inc. MineralTree bought Atlanta-based Regal Software and California FinTech Inspyrus. Money transfer organizations have to remain in compliance with regulations or they will encounter sizable penalties or let crime spread.

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Maine social media Atlanta Massachusetts 153

PYMNTS

FEBRUARY 28, 2020

The following Deep Dive explores the devastating impacts data breaches can have on credit unions, as well as the measures that CUs and the state of California are developing to protect CU members. credit unions have invested in anti-malware, firewalls and other technologies to protect members’ personal data, but such measures are reactive.

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Data California Security Pennsylvania 131

PYMNTS

MARCH 25, 2019

The backlash goes beyond rooms, apartments and houses to include instruments of transportation, which is among the latest areas of the digital economy to come under the scrutiny of politicians and regulators. At the same time, payments technology is advancing in the shared economy world, providing a counterforce of sorts.

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Los Angeles Payments San Francisco Chicago 135

FICO

APRIL 26, 2022

As an AI practitioner and educator, teaching graduate students at the Massachusetts Institute of Technology, Jordan brought an incisive pragmatism to his conversation with Scott. Driving that conversation is important, because regardless of regulation, there’s accountability. Is AI Biased?” A Conversation with Jordan Levine.

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Analytics Regulation Tools blockchain 52

PYMNTS

JANUARY 28, 2019

As noted in this space by Karen Webster, the ban on the ban – where, now, in New York, surcharges are allowed when merchants post total prices for transactions – shows the inefficiencies of regulation that supersede card networks’ own rules governing merchant activities. population.

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Cards New York Oklahoma Connecticut 125

PYMNTS

OCTOBER 1, 2018

Technology that enables consumers to control their data as they shop, pay and perform other tasks online. Users of the technology could use apps that are based on the Solid technology, which are reportedly a work in progress. This is how people, Berners-Lee says, will take back the power of the web from corporations.”.

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PYMNTS

OCTOBER 1, 2018

When it comes to supply chains, proponents say blockchain — specifically, distributed ledger technology (DLT) — holds promise. EmTech announced this week that it is introducing identity and biometric hashing technology into KYC processes across all its platforms.

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blockchain cryptocurrency Marketing Technology 182

PYMNTS

OCTOBER 2, 2018

Technology that enables consumers to control their data as they shop, pay and perform other tasks online. Users of the technology could use apps that are based on the Solid technology, which are reportedly a work in progress. This is how people, Berners-Lee says, will take back the power of the web from corporations.”.

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Data Online Google social media 189

Independent Banker

DECEMBER 31, 2021

Regulators haven’t yet broached the subject with them. For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says. Planning for increased compliance costs. Technology is on community bankers’ to-do lists. Addressing ESG is one thing,” she says.

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Community Bank Community Lending Louisiana 144

PYMNTS

DECEMBER 21, 2020

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from governments in the U.S., And that businesses operating in Europe can freely and fairly compete online just as they do offline,” top EC regulator Margrethe Vestager said in an announcement. and Europe. Facebook will transition its U.K.

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California social media Apple Google 143

PYMNTS

MARCH 2, 2020

Andrew Zwicker (D-Hunterdon), chairman of the Assembly’s Science, Innovation and Technology Committee and lead sponsor of the legislation. The California Consumer Privacy Act went into effect in January, and the European Union’s General Data Protection Regulation ( GDPR ) went into effect in 2018.

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NJ New Jersey Regulation Data 249

PYMNTS

MARCH 31, 2020

The necessity of such regulations is undeniable, however, as lagging data standards leave businesses and consumers open to fraud and boost frustration regarding the speed of digital transactions. Discussions can be further complicated by world events that change the way FIs, businesses and consumers interact. Sixty-three percent of U.S.

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Regulation Data US Washington 154

FICO

APRIL 26, 2023

Our recent survey revealed that customers already have high expectations and think their banks could do more, including implement better technology, provide more education, and shoulder more responsibility for a scam payment. 23% Complaining to regulators: Nearly a quarter (23%) of consumers will complain to regulators if dissatisfied.

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Survey Fraud Management Customer Experience 52

Gonzobanker

DECEMBER 17, 2021

Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. Brandon Dewitt, MX co-founder and chief technology officer. However, we had to give the best acquisition award to U.S.

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Fintech Strategy Leadership Lending 142

William Mills

APRIL 21, 2016

The Mortgage Bankers Association’s National Technology in Mortgage Banking Conference and Expo was held April 3 rd through 6 th in sunny Los Angeles, California. Discussions were driven by themes that are currently transforming the mortgage industry, one being the idea of customer experience.

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Conference Los Angeles Customer Experience Millennials 40

CB Insights

FEBRUARY 6, 2018

We’ll dive into the state of AVs and other mobility technologies converging to reinvent both urban and long-distance transportation. Headquarters: Berkeley, California. Its technology has been used in industries including robotics, manufacturing, retail, logistics, and energy. Headquarters: Mountain View, California.

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Analysis New York Capital Data 74

CB Insights

SEPTEMBER 11, 2018

Facebook stock is down and it faces investigation by a growing list of international regulators. Google has lost employees and also faces regulation. Apple: Director of privacy compliance. Google and Amazon are hiring directors for privacy in smart home technology, which has a reputation for being highly unsecured.

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Google Apple Policies social media 48

Gonzobanker

JANUARY 17, 2020

Year one of the Tech Decade in Banking will bring no shortage of tension between technology investments and earnings targets. Banks are most afraid of big tech, just when these players face regulation. However, between anti-trust regulations, algorithm investigations and states focused on privacy (e.g.,

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Customer Experience Fintech Regional Cards 126

PYMNTS

NOVEMBER 23, 2020

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from regulators around the world. Either way, California Attorney Gen. California will get $24.6 EU Auditors: European Commission Needs To ‘Scale Up’ Regulation. New Digital Regulations Could Let EU Ban Tech Firms.

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Apple Regulation social media Compliance 193

Independent Banker

DECEMBER 29, 2015

Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. Lack of regulation. Treasury that “they’re technology companies, not lenders.” By Howard Schneider. capital policy.

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PYMNTS

DECEMBER 10, 2016

And understandably so, because whatever else might be true, Laplanche always had a big vision for his firm — and for financial services technology providers in general. Furthermore, there were reports that the date on the loans were tampered with to ensure they were within compliance requirements. So what’s next?

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