UN Blockchain Expert Says Digital Cash Could Replace Bank Accounts
PYMNTS
JUNE 8, 2020
United Nations global blockchain expert Massimo Buonomo has foreseen a future where digital currencies could replace low-interest bank accounts, Coindesk reports.
Cards Definition National Security 
Are New Prepaid Card Regulations Too Much?
PYMNTS
OCTOBER 19, 2016
According to Brad Fauss, president and CEO of the Network Branded Prepaid Card Association, the recently released regulations on prepaid cards from the Consumer Finance Protection Board could be another instance of good intentions gone wrong. First National Bank of Pennsylvania, the largest subsidiary of F.N.B. Time will tell.
Regulation 
100
100 Join 50,000+
Insiders
Sign Up for our Newsletter
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Trending Sources
NRF Warns Against EMV Verification Flaws
PYMNTS
JANUARY 9, 2020
The shift from magnetic stripe to EMV chip cards marked one of the 21 st century’s most widespread payment developments. Chip cards have been heralded for their improved functionality and security, but they have still failed to address critical authentication problems, leaving retailers to bear the brunt of these vulnerabilities.
Fraud 131
131 
Virtual Cards Run Into Payroll Card-Like Legal Troubles
PYMNTS
JULY 17, 2018
In recent years, payroll cards have run into controversy as lawsuits and lawmakers scrutinize fees that often come with the tool. The debate involves virtual cards and their use by insurers to pay healthcare providers. But, much like the payroll card debate, the legal questions around virtual cards also focus on fees.
Cards 100
100 
Afterpay Teams With Simon Before Holiday Shopping Season
PYMNTS
OCTOBER 6, 2020
To help merchants and promote Afterpay in-store payment services to individuals before the busy holiday shopping season, buy now, pay later (BNPL) firm Afterpay and Simon have announced a national collaboration. There are real opportunities for those brands that deeply understand their consumer.”.
Millennials 200
200 
Beneficial ownership: Final rule and its impacts on AML programs
Abrigo
JANUARY 3, 2024
The Final Rule for Beneficial Ownership Reporting , issued in September 2022, establishes definitions for reporting provisions of the FinCEN BOI database. Other legal entities, including certain trusts, are excluded from the definitions as filing a document with a secretary of state or similar office does not create them.
Fraud 221
221 
The Aadhaar Card – A Step In The Right Direction
BankBazaar
JULY 9, 2019
Has the advent of the Aadhaar Card brought in a lot of positive changes? Ever since Aadhaar Cards became a mandatory proof of identity, they’ve introduced a host of benefits. The Aadhaar Card, dubbed as the largest national identification number project globally, has enabled the government to leverage the power of the digital era.
Cards 90
90 
10 Essential Personal Finance Moves Before the Financial Year Ends
BankBazaar
MARCH 14, 2024
As a young professional in India, managing your personal finances effectively is crucial for securing your financial future. Invest in tax-saving instruments such as Public Provident Fund (PPF), Equity Linked Savings Schemes (ELSS), National Pension System (NPS), or Tax-Saving Fixed Deposits.
Taxes 78
78 
Deep Dive: Credit Unions Work To Keep Members’ Data Private
PYMNTS
FEBRUARY 28, 2020
Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. A recent hack against Pennsylvania-based convenience store chain Wawa exposed credit and debit card credentials issued by hundreds of local credit unions.
Data 131
131 
BankBazaar’s Co-Brand Model Powers FY23 Revenue Up 60% to Rs.160 Cr
BankBazaar
APRIL 11, 2023
National, March 30, 2023: BankBazaar.com , India’s leading fintech co-branded Credit Card platform and online provider of free Credit Scores, closed FY23 with net revenue of ₹160 crore. The company grew its net revenue for FY23 by 60% over FY22 on the back of a 60% growth in its Credit Card issuances.
Branding 78
78 
Debit and Credit Usage Stage Friendly Battle For Holiday Spend
PYMNTS
DECEMBER 3, 2020
“We've had some great news about vaccines recently, but we're also seeing some spikes in the COVID numbers, and there has been a definite shift toward trying to find the safest way to shop.”. Piatt said credit card products are better known for transparency around spend. Are you able to offer zero fraud liability on debit?”.
Cards 210
210 
15 Personal Finance Hacks for a Thriving Financial Future
BankBazaar
JULY 30, 2023
As BankBazaar celebrates its 15th anniversary, let’s explore 15 personal finance hacks to help you build a secure and successful financial future. As BankBazaar celebrates its 15 th anniversary, let’s explore 15 personal finance hacks to help you build a secure and successful financial future. 1. 15 years, 15 pearls of wisdom!
Taxes 78
78 
Last Roar Of The Paper Tiger?
PYMNTS
DECEMBER 9, 2019
Instant” is becoming the posted speed limit nationally and globally for transactions. But gig workers’ payment preferences are clearly on the side of instant , almost regardless of individual income security. No unified definition of “gig economy worker” has emerged from the government. Paper checks are history, and that’s okay.
Millennials 130
130 
8 Smart Strategies for Building a Strong Financial Foundation: The Power of Savings
BankBazaar
JANUARY 15, 2024
Whether you’re saving for a specific goal, creating an emergency fund, or planning for retirement, adopting smart savings strategies can pave the way for a secure and stress-free financial future. In addition, the National Pension System (NPS) not only helps people save for retirement, but it also provides tax breaks.
Strategy 78
78 
Who Should Lead The Digital ID Push?
PYMNTS
SEPTEMBER 10, 2019
Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction.
Wyoming 136
136 
5 Sure-Shot Ways to End Up with More Cash After Retirement
BankBazaar
MARCH 17, 2022
Our spending patterns and financial planning hold the key to a more secure future. A Credit Card may be a fantastic way of reaping various benefits, but irresponsible usage could lead to disaster. The purpose of this post will be to explain the various paths that one can choose to secure their future. National Pension System.
Taxes 88
88 
Mind over Money: The Silent Connection to Finances
BankBazaar
NOVEMBER 18, 2023
You park your money at banks or post offices, and they offer guaranteed returns based on your deposit amount and tenure. Public Provident Fund (PPF) and National Pension Scheme (NPS) – PPF is a long-term savings instrument with a lock-in period of 15 years, whereas the NPS is a savings scheme designed to enable systematic savings.
Management 78
78 
Cash or card: How do you pay for Christmas?
Banking 2020
DECEMBER 17, 2015
on gifts, decorations, food and other Christmas purchases, according to a survey for the National Retail Federation, this is not a small amount of notes. When we talk about payments it’s easy to focus on convenience, security and acceptance. “Paying with cash or debit means people definitely have changed their priorities.
Cards 40
40 Union Budget 2019 Highlights
BankBazaar
JULY 4, 2019
11:18 AM: National transport card for universal travel which can be used on various modes of transport (road, railways?? National Common Mobility will enable people to pay multiple transport charges across India. This card runs on the RuPay card and allows users to pay bus charges, parking charges, etc.
National 60
60 
Smile! Retailers Want To Take More Of Your Pictures
PYMNTS
DECEMBER 19, 2019
By way of example, at the National Retail Federation trade show in New York earlier this year, Mood Media showed off its smart shelves that aim to detect the moods of passersby. Security Cameras. Security cameras are another area of innovation. “We Fast Food Picture. That’s not all.
Retail 131
131 
Being In Love Will Cost You! Spend Smart This Valentine’s Day!
BankBazaar
FEBRUARY 13, 2022
That being said, getting a Credit Card can give so much with every swipe! Besides what the myths have to say, if you make a habit out of handling your card well, the extra deals can get you the most out of your shopping. Honest and open communication in deciding financial goals is key for a secure future. .
Cards 78
78 
Cameras Help Fuel Retail Innovation
PYMNTS
AUGUST 27, 2019
Take security cameras for starters. “We At the National Retail Federation trade show in New York, Mood Media showed off its smart shelves that aim to detect the moods of passersby. Some of the latest developments provide evidence to support that trend. That’s not the only way innovation with cameras can help retailers.
Retail 118
118 
Investing 101: A Beginner’s Guide to Building Wealth
BankBazaar
JANUARY 17, 2024
Much like a Credit Card that generates cashback and rewards on every rupee spent. Additional Reading: How To Start Investing In The Stock Market How to Create an Investment Portfolio? But before you leave, don’t forget to check our lifetime-free Credit Card offers. Happy exploring!
Management 78
78 
Vijay Diwas Special: Using Discipline To Formulate A Good Financial Plan
BankBazaar
DECEMBER 15, 2021
It goes without saying that our armed forces are a crucial part of our national security. Additional Reading: How To Be A Disciplined Credit Card User . The post Vijay Diwas Special: Using Discipline To Formulate A Good Financial Plan appeared first on BankBazaar - The Definitive Word on Personal Finance.
Exercises 78
78 
Using Discipline To Formulate A Good Financial Plan
BankBazaar
OCTOBER 7, 2020
It goes without saying that our air force is a crucial part of our national security. Additional Reading : How To Be A Disciplined Credit Card User. The post Using Discipline To Formulate A Good Financial Plan appeared first on BankBazaar - The Definitive Word on Personal Finance. Discipline Yourself To A Solid Routine.
Exercises 60
60 
Brief On Briefs As Supremes Take Stage For Amex Antitrust Case
PYMNTS
JANUARY 31, 2018
The case has become an unusual confluence meetup of varied interests tied to how American Express conducts its business and how consumers and merchants interact with credit card companies … and all manner of companies across all manner of two-sided market verticals. They have been sued by 11 states and the Department of Justice.
Cards 102
102 
Flywire And UnionPay Expand Cross-Border Payments Partnership
PYMNTS
JUNE 14, 2018
According to the United Nations Educational, Scientific and Cultural Organization (UNESCO), over 800,000 Chinese students pursued education abroad in 2016 – and that number is forecasted to rise. Chinese nationals took an estimated 500,000 outbound medical trips in 2016, a fivefold increase from the previous year.
Payments 108
108 
Financial Tips to Learn from Women in Team BB
BankBazaar
MARCH 8, 2022
We want you to think of the women in your life, when it comes to investment know-how, when it comes to advice on financial planning or even suggestions for a Credit Card , Home Loan or Personal Loan , should you have any questions. Additional Reading: 10 Commandments for a Financially Secure Future. Nanda Padmanabhan – Asst.
Management 144
144 
Prevention is the Key to Stopping Elder Financial Exploitation & Fraud
Abrigo
JUNE 13, 2022
According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment. To determine the definition and reporting requirements for your state, Eversafe.com has an interactive map showing the laws of the United States. Senior Safe Act.
Fraud 195
195 
Passing The Middle-Market Automation Exam
PYMNTS
DECEMBER 16, 2016
There are others who will state that the definition of mid-market can hinge on the segment of business that is being discussed, such as traditional banking versus commercial banking. King said that at the end of the day, “there are always going to be some arbitrary definitions of what a segment is.”
Shared Economy, Last-Mile Logistics Could Help Deliver COVID Vaccine
PYMNTS
NOVEMBER 30, 2020
And experts are warning that given the spike in cases nationwide, we should expect to see that national death toll to double over the next 10 days to reach 4,000 daily. percent say they definitely won’t or likely won’t get the vaccine, while 37.9 percent say they definitely or likely will. The remaining 23.7
Arizona 160
160 
Biometrics Are The Seattle Seahawks’ MVP
PYMNTS
APRIL 22, 2019
Additional queues formed at concession stands as attendees reached for their credit cards and IDs to buy beer or wine. Over the past year, 18 MLB, National Basketball Association (NBA), National Football League (NFL) and Major League Soccer (MLS) arenas have deployed biometric solutions by CLEAR. million people in 2016 to 17.2
Seattle 122
122 
Prevention is the Key to Stopping Elder Financial Exploitation & Fraud
Abrigo
DECEMBER 10, 2019
According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. To determine the definition and reporting requirements for your state, Eversafe.com has an interactive map showing the laws for the United States. billion annually.
Fraud 284
284 
Get An Education Loan For Your Kid’s Higher Studies
BankBazaar
SEPTEMBER 15, 2020
Any Indian national between the ages of 18 to 35 years who wish to pursue any graduate/postgraduate/diploma/technical course. Education loans in India require some form of collateral security, depending on the chosen loan amount. Examples of acceptable collateral security are: Fixed Deposits. Who’s eligible? Between Rs.
Study 78
78 
Post COVID-19: What Will Travel Look Like?
BankBazaar
MAY 22, 2020
Airlines will resume operations from May 25, but with no vaccine in sight and the number of COVID-19 cases spiralling out of control, travel has come to a standstill for nations across the world. Cabin crew and pilots will will be wearing full body PPE including body suit apart from security staff from CISF. Cleanliness: The New Order.
Guidelines 148
148 
Data Dive, Rainy Days Edition: Fines, Misses And Video Game Money Laundering
PYMNTS
JANUARY 28, 2019
It is also, according to reports, a favored new method by thieves, who will access someone else’s credit card information, use it to create a Fortnite account and then buy V-bucks, the game’s currency. Capital One ’s further reprots domestic card loans increased 8 percent or $5.8 Credit card loans increased 5 percent to $116.4
Video 128
128 
How much do we rely on cash?
NCR
OCTOBER 6, 2016
As technology such as contactless cards grow, the prediction is that people may find it more convenient to turn to a card for transactions that they would previously have relied on cash for. In some parts of the world, the myth is that cash is going to be displaced as the primary payment method for consumers. trillion by 2020.
ATM 103
103 
FASTag – All You Need To Know
BankBazaar
OCTOBER 15, 2019
The objectives of this move are to promote digital payments and decongest our national highways. You can also use your PAN Card for ID proof and Passport for ID/address proof. This is a security deposit. You can top up your FASTag on any of the issuer websites by making an online payment via Debit Card, Credit Card or wallet.
Cards 74
74 
10 NBFI AML Compliance Essentials
Abrigo
FEBRUARY 8, 2022
NBFIs are broadly defined as institutions other than banks or credit unions that offer financial services, such as money services businesses, casinos and card clubs, trust companies, securities and commodities, firms, and insurance companies. Learn more about what to expect as FinCEN and regulatory agencies implement the AMLA.
Compliance 195
195 
Is It Time For Apple To Allow Others Access To The iPhone NFC Chip?
PYMNTS
DECEMBER 21, 2020
This digital shift — doing less in the physical world and more in the digital world for the same activity — is based on 16 longitudinal studies that PYMNTS has conducted of a national sample of more than 40,000 U.S. According to a national study conducted by PYMNTS of 2,683 consumers on Nov. consumers since March. [1]. 23-25, 2020.
Apple 227
227 Why Migrant Workers Need Financial Service Offerings All Their Own
PYMNTS
OCTOBER 8, 2019
As Magnus Larsson, CEO of Majority , told PYMNTS in an interview shortly after the firm’s launch, no matter where they are from, where they work or how much they make, migrant workers all face a common problem in the United States: Financial services are not always easy to secure. For $5 per month, Majority members in the U.S. headquarters.
Community 126
126 
5 challenges of a cashless society
NCR
MAY 11, 2018
Security and privacy concerns. An increasing worry for many is the security of cashless solutions. In today’s environment, with both organized criminal gangs and nation-states always coming up with new ways of attacking digital systems, non-cash solutions may well be more exposed. Here are five key issues to consider.
ATM 80
80 Why You Should Go Cashless
BankBazaar
JUNE 29, 2019
But if you are smart enough to make good use of other modes of payment like Debit Card and Credit Card , then things would be smoother for you. Thankfully, you can opt to pay using e-wallets, net banking, a Debit Card or Credit Card instead of choosing cash on delivery. Get an Airline Credit Card to save big.
Cards 60
60 Why Migrant Workers Need Their Own Financial Services
PYMNTS
OCTOBER 8, 2019
As Magnus Larsson, CEO of Majority , told PYMNTS in an interview shortly after the firm’s launch, no matter where they are from, where they work or how much they make, migrant workers all face a common problem in the United States: Financial services are not always easy to secure. For $5 per month, Majority members in the U.S. headquarters.
Community 116
116 
Let's personalize your content