PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

US 227

US Cyber Security Security National 227

Jeff For Banks

OCTOBER 4, 2014

Aside from the cyber security of it, let''s think of the implications from a corporate accounting system that wants to interact directly with the bank''s core. How long before those corporate accounting system providers strike a deal with some regional or national bank to provide seamless views to corporate customers?

Technology 104

Technology Cyber Security FDIC Strategy 104

FICO

JANUARY 5, 2023

In 2018, FICO introduced the UltraFICO Score , leveraging consumer-permissioned financial data combined with account aggregation technology and distribution capability to provide lenders with new insights and consumers with enhanced access to credit. Meaningful Developments but No Federal Privacy Law or AI Regulations.

Policies 52

Policies Company Regulation Risk Management 52

PYMNTS

NOVEMBER 6, 2017

Since 2004, October has been observed as National Cyber Security Awareness Month by the Department of Homeland Security (DHS). The Tracker highlights the contribution of different stakeholders, including institutions and technology coming together to make faster payments happen. It was becoming an epidemic.”.

Exercises 119

Exercises Resources Industry Cyber Security 119

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. To those community bankers claiming their growing Compliance departments say no to everything. Let’s see if better technology and delivery tools get the idea farther down the road this time.

Community Bank 60

Community Bank Apple Community Technology 60

American Banker

DECEMBER 21, 2016

Scandal, business models gone awry, missing money and executive shake-ups — 2016 had it all. Here are the financial services executives or groups of them who took the heat and will be looking for better times in 2017.

Groups 28

Groups Cyber Security Community Bank Regional 28

American Banker

MAY 16, 2016

Huntington Bancshares is the latest institution to add a cybersecurity expert to its board, highlighting the growing importance of guarding against hackers and other online dangers.

Online 29

Online Cyber Security Community Bank Regional 29