PYMNTS

SEPTEMBER 25, 2020

However, in PYMNTS’ own coverage, the twin external forces of market pressures and regulatory scrutiny are making financial institutions (FIs) retool and bolster their anti-money laundering (AML) efforts. HSBC To Staff: Stay Off Bank’s Social Media Accounts . Time on Tuesday (Sept. 22) at the earliest. Trackers And Reports.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

FEBRUARY 25, 2020

Fifty-three percent of consumers want retailers to respect their anonymity in 2020; at the same time 61 percent want more personalization in marketing, messaging and promotions. That transaction has spawned major regulations in the European Union (GDPR) and California (CCPA). But it also shows that privacy is paramount.

Retail 202

Retail social media Study Security 202

PYMNTS

DECEMBER 28, 2020

Facebook is turning off a number of functions in its Instagram and Messenger apps for European users after new a European Union regulation called the “ePrivacy directive” began covering messaging apps as of Dec. It takes time to rebuild products in a way that work seamlessly for people and also comply with new regulation.”.

Compliance 148

Compliance Google Texas Apple 148

PYMNTS

MARCH 30, 2020

California Consumer Privacy Act (CCPA), Washington Privacy Act (WPA) and other new privacy and online transaction standards are changing how businesses interact with consumers’ data in the U.S. Retailers also typically have more personal relationships with consumers as they deal more directly with them than regulators.

United States 131

United States Retail Customer Experience Data 131

PYMNTS

OCTOBER 2, 2018

Not only is Facebook still trying to get ahead of the Cambridge Analytica data scandal , but new laws in Europe and California are designed to give consumers much more control over their digital information and personas. The big tech firms are trying to make sure they have a major say in whatever comes next for data privacy and regulation.

Data 189

Data Online Google social media 189

PYMNTS

DECEMBER 21, 2020

EU Unveils First Drafts of Digital Markets and Digital Services Acts. The European Union ’s governing European Commission published drafts of new rules for digital services that would cover social media, digital marketplaces and other platforms. Facebook to Migrate UK Users to California Privacy Agreement Due to Brexit.

California 143

California social media Apple Google 143

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.

Regulation 154

Regulation Data US Washington 154

CB Insights

SEPTEMBER 11, 2018

The Edelman Trust Barometer shows that public confidence in search engines and social media platforms fell 11 percentage points from 2017 and 2018. Facebook stock is down and it faces investigation by a growing list of international regulators. Google has lost employees and also faces regulation. Facebook and WhatsApp.

Google 48

Google Apple Policies social media 48

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. Facebook Could Encounter Suit From FTC, States.

Apple 193

Apple Regulation social media Compliance 193

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Payments and commerce solutions for unbanked in emerging markets. HQ: Laguna Hills, California. Social media management & compliance for financial institutions . One Finovate alum added cash at year-end: .

St. Louis 12

St. Louis social media Company Fintech 12

PYMNTS

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

Google 132

Google social media Compliance Regulation 132

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. One word can summarize this action-packed banking year, GonzoBankers – tiring.

Conference 101

Conference Industry Community Bank Community 101

Fintech Labs Insights

JUNE 18, 2015

HQ: San Francisco, California. Social cryptocurrency . HQ: San Francisco, California. HQ: Mountain View, California. Tags: Risk management, security, regulation, compliance. Latest round: $2 million. Total raised: $2 million. Source: FT Partners. Latest round: $ 1.5 Total raised: $ 1.5 HQ: Dublin, Ireland.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

CB Insights

MARCH 6, 2019

Theranos built itself in stealth mode while raising hundreds of millions of dollars and inking deals to put its wellness centers in Walgreens stores in California and Arizona. Launched in February 1999, Pets.com sought to capitalize on widespread internet access and a $23B pet supplies market by selling products directly to consumers.

Report 78

Report San Francisco Capital New York 78

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Community bank marketing resources. Regulator Award.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

JUNE 6, 2019

Solyndra intended to use the funding to dramatically expand its manufacturing facilities in Fremont, California, in a move that the company said would create approximately 3,000 new jobs. But this early on in the electric car market, battery life mattered less than building a car that people actually want to use. Founded: 2009.

Apple 78

Apple Branding Google Company 78

CB Insights

FEBRUARY 19, 2019

A Tesla Model 3 owner in California died while using the car’s Autopilot feature. Regulation will be essential. We cannot regulate technology that we cannot predict. There’s no way around it — artificial intelligence is changing human civilization, from how we work to how we travel to how we enforce laws.

Technology 78

Technology System National US 78

Gonzobanker

DECEMBER 14, 2023

THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. and Summit Financial Group, Inc.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

MAY 28, 2020

Giant tech companies are seeking deals at their fastest pace in years, fueled by COVID-19 despite an increase in scrutiny by regulators. have made 19 deals so far this year, according to Refinitiv, the London-based global provider of financial market data. The Financial Times reported Google, Amazon.com, Apple Inc.

New York 132

New York social media Washington Regulation 132

PYMNTS

OCTOBER 22, 2020

After more than a year-long probe of Google’s dominance in the search and advertising markets where it commands an 80 percent domestic market share, the DOJ filed a lawsuit against the tech giant, which could prove to be the largest antitrust suit in history. The US vs. Google. China vs. Google. Europe vs. Europe. Japan vs. Google.

Google 158

Google Regulation social media Washington 158

CB Insights

JANUARY 4, 2018

The EAAS market map below highlights some of the 40+ insurgent startup technology leaders building expert automation & augmentation software across any number of industries ranging from lawyers to journalists to wealth managers to traders to consulting, and more. One such company is California-based startup Mya. What is EAAS?

Software 75

Software Compliance Training Google 75

PYMNTS

AUGUST 28, 2020

Some market watchers say the proposed marriage of Walmart Inc. headquarters in Culver City, California, as well as the company’s operations in Canada, Australia and New Zealand. government regulators.”. with TikTok would make an odd couple. . For us, we’ve been really focused recently on rolling out some eCommerce features.

California 183

California Video Security Data 183

Gonzobanker

DECEMBER 20, 2018

PNC made a Gonzo move with a national digital expansion in 2018 with the unique idea of building a small number of branches in target metro markets like Kansas City and Dallas. Goes to the always-sharp Mitch Feiger and the team at MB Financial for the bank’s sale to Fifth Third at a 24% premium to market price in May.

Fintech 105

Fintech Conference Innovation Community 105

PYMNTS

NOVEMBER 3, 2018

California has rules about how the data can be accessed and commercialized. There is very little regulation in this area – as of now, anyway. But broadly speaking, this data is mostly available if one is willing to pass through the right number of steps – though by most accounts, it is not really useful on its own. But Does It Work?

Big Data 191

Big Data Data social media Survey 191

PYMNTS

SEPTEMBER 5, 2018

The move comes amid increasing global focus on matters related to online privacy and data security — and as the idea of regulating social media is gaining currency. Yet those consumers still use free online marketing services and continue shopping more online, handing over increasing amounts of data to digital firms.

social media 102

social media Security Regulation California 102