PYMNTS

MARCH 31, 2017

Global online discount apparel marketplace ZAFUL, based in China, recently announced new upgrades to its payment protocols and SSL checkouts to boost the security of its eCommerce system and grow confidentiality for its individual shoppers. These new upgrades make it easier to shop and also offer more payment options.”.

Security 100

Security Payments Regional Online 100

PYMNTS

JULY 28, 2019

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. As a result, CoinLaunch has agreed to pay a $50,000 fine.

Bitcoin 100

Bitcoin Security United States cryptocurrency 100

PYMNTS

APRIL 25, 2019

Security and the Homesharing Platform. The company also works with several security providers to ensure users’ payments remain safe. As such, the company will not initiate a transaction until tenants move in and both parties are satisfied. GDPR and the Future of Home Rentals.

Security 100

Security Data Regulation Mobile 100

PYMNTS

JULY 5, 2020

an investment company owned by the Singapore government, are in talks to invest as much as $1 billion for Tokopedia , sources told Bloomberg News. the Chinese multinational technology company specializing in eCommerce, retail, Internet, and technology, led a $1.1 the multinational internet technology company headquartered in Beijing.

Google 264

Google Regional Retail Groups 264

PYMNTS

SEPTEMBER 18, 2019

The company is looking for blockchain solutions for automotive, parking marketplace, NLP native chatbot, demand prediction algorithm, real-time monitoring of fuel quality (BSVI) and authenticating genuine spare parts. Indian auto manufacturing giant Tata Motors has launched its AutoMobility Collaboration Network 2.0,

blockchain 109

blockchain Security Los Angeles Bitcoin 109

South State Correspondent

FEBRUARY 20, 2023

Further, the competition is not just another bank that might make a loan or take a deposit, but it could be a credit union, insurance company, retail store, or a fintech. Traditionally, community banks would compare their financial performance and health to similar-sized banks in their region.

National 195

National Lending How To Community Bank 195

PYMNTS

DECEMBER 9, 2020

XREX serves international companies that have business in developing economies, according to Medium post from CEO and Co-founder Wayne Huang. GUUD has sizable operations throughout Asia, and GUUD leaders have publicly announced intentions to grow in the region.

blockchain 175

blockchain Security cryptocurrency Regional 175

PYMNTS

SEPTEMBER 29, 2020

They’re not equipped to manage the operational risks associated with these smaller businesses,” Shoihet told PYMNTS, especially when it comes to extending short duration credit lines, debt products or factoring. But, as Shoihet said, these firms account for roughly 50 percent of trade volume in the LATAM region.

United States 286

United States Regional America Trends 286

PYMNTS

NOVEMBER 17, 2020

The companies said the service could potentially help open up banking services to millions of customers. We believe that establishing reliable, secure financial identities for underbanked consumers is the key to solving this problem,” Polsky added. Juvo was a participant in Mastercard’s FinTech startup program, Start Path.

Regional 150

Regional America Regulation Fintech 150

PYMNTS

DECEMBER 7, 2020

Plus, Pioneer Bank sues over MyPayrollHR scandal, Procurement Partners secures new funding, and ImagineTime partners on FinTech for accountants. and EEA card payment acceptance at no additional charge, the company said on Friday (Dec. MonetaGo, GUUD Team On Secure Transactions. Both companies are based in Singapore.

Fraud 159

Fraud Capital Regional Security 159

PYMNTS

JULY 16, 2020

In a surprise win for privacy advocates, the European Court of Justice has ruled companies will face restrictions on storing information about European Union (EU) residents on U.S. As a result of the court’s decision, thousands of global companies who do business in Europe and the U.S., servers, The Wall Street Journal reported.

Data 212

Data US Regional Resources 212

PYMNTS

JANUARY 7, 2019

While Toys R Us has disappeared from the United States, it is going strong in Asia, which plans to open 60 new stores throughout the region this year. It currently operates more than 550 stores in the region. “We In addition, the company was looking for a buyer for its Canadian business.

US 149

US United States Regional Operations 149

PYMNTS

JANUARY 6, 2020

Regionally operated payment systems in Jamaica will consequently be regulated more closely. The Central Bank of Jamaica (BOJ) has confirmed it will abide by the Principles for Financial Market Infrastructures (PFMIs). FMIs improperly regulated and governed could pose significant challenges to enhancing stability.

System 131

System Payments Regulation Security 131

PYMNTS

JULY 7, 2020

This week’s look at the latest bank-FinTech tie-ups shows Banking-as-a-Service and other FinTech players embracing smaller regional and community banks to elevate small- to medium-sized business (SMBs) and corporate banking offerings. For more community banks, the latter strategy can fast-track digitization initiatives. payment schemes.

Community Bank 242

Community Bank Community Fintech Regional 242

PYMNTS

SEPTEMBER 11, 2019

According to the new Simplifying Cross-Border Payments Playbook , there are five key criteria that an ideal cross-border payment solution should meet: speed, security, compliance, transparency and ubiquity. Currently, there are 57 real-time payments rails operating in more than 72 countries, with even more under construction.

Payments 190

Payments Regional Operations Guidelines 190

PYMNTS

AUGUST 3, 2020

The paper cited documents and “Italian legal sources” in its story about the organized crime syndicate ’Ndrangheta and CenturionBet, an online gaming company based in Malta. Then the company admitted that more than $1 billion in assets probably didn’t exist and filed for bankruptcy.

Regional 362

Regional Online Fintech Regulation 362

PYMNTS

NOVEMBER 8, 2020

Authorities in the Philippines are probing a law office and tour operator for potential connections to Wirecard , the payments provider disgraced after a global scandal, and Jan Marsalek , its former chief operating officer who has been on the run for the past several months, according to the Financial Times (FT).

Regional 233

Regional Operations National Payments 233

PYMNTS

JANUARY 21, 2021

Financial institutions (FIs), FinTechs and other businesses that are looking to enable these rapid payments must therefore ensure that their security and fraud-fighting approaches are up to the challenge. Stronger security strategies and solutions could help turn the tide and boost adoption. Recent surveys found that 38 percent of U.S.

Fraud 231

Fraud Security Payments United States 231

PYMNTS

JUNE 30, 2017

While few computer users opt for a Linux operating system, almost every consumer has an Internet of Things (IoT)-enabled device (or 10) that runs on it, from webcams and DVRs in the home to point-of-sale terminals and ATMs in businesses. “If That’s why hackers are targeting Linux systems, and consumers don’t even know they’re using them.

Security 137

Security Report Software System 137

PYMNTS

JULY 24, 2020

These marketplaces need to have strong security approaches in place, however, to ensure they do not accidentally onboard any fraudulent sellers or let other scams be perpetrated across their platforms. How Global Freelancing Marketplaces Can Maintai n Security And Regulatory Compliance. Around The eCommerce Payments W orld.

Compliance 152

Compliance Report Payments Security 152

PYMNTS

SEPTEMBER 28, 2020

One area where the pandemic may significantly impact emerging data protection and open banking rules is the Middle East and North African region (MENA). The ongoing pandemic has caused many regulators in the MENA region to examine the digital and open banking infrastructure they have in place. Around The Data Protection World.

Online 151

Online Report Payments Regulation 151

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. But many of these businesses are also looking ahead to drive financial services efficiencies beyond coronavirus disruption.

Data 167

Data Lending Regional Fintech 167

PYMNTS

SEPTEMBER 21, 2020

Facebook’s Cunnane laid out the threat in a sworn affidavit to the Irish regulator, hinting that the social media giant might be prepared to shut down its operations in a region where it has more than 400 million users. “It according to Metro. government.

social media 230

social media Data Metro United States 230

PYMNTS

FEBRUARY 26, 2020

The Sightline platform integrates with the i2c agile processing vehicle and APIs to deliver Play+, a cashless solution that gives gaming operators the ability to move money in real-time between tables, slots, and kiosks. Going cashless also aids cost-cutting by way of more efficient operations. There are more than 2.5

Oregon 232

Oregon Pennsylvania Innovation Operations 232

PYMNTS

SEPTEMBER 8, 2017

The Securities and Exchange Commission (SEC) announced that financial services company State Street has agreed to pay more than $35 million to settle charges that it fraudulently charged secret markups. The company has also admitted to separately omitting material information about its platform for trading U.S.

Boston 101

Boston Chicago Regional Security 101

PYMNTS

OCTOBER 13, 2019

FinTech company Revolut wants to raise as much as $1.5 According to The Financial Times , a source familiar with the matter revealed that the company has hired JPMorgan to raise $500 million in new equity from investors, as well as secure a $1 billion convertible loan. But despite its growth, the company has not turned a profit.

Taxes 163

Taxes Fintech Branding Regional 163

PYMNTS

NOVEMBER 30, 2020

Razorpay Co-founder and CEO Harshil Mathur said the company is working with Visa on a new corporate card, according to YourStory. The goal of the partnership is to provide "relief and stability" for small to medium-sized business (SMB) owners, the companies said in the post. Razorpay, Visa Team for SMB Corporate Cards.

Cards 160

Cards Payments Tools Regional 160

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP’s DaaS solution links businesses with multi-OS (operating system) device management support and risk analytics capabilities, the firms explained.

Risk Management 109

Risk Management Analytics Security Operations 109

PYMNTS

JUNE 9, 2020

Rising frustration over online payment transaction limits , security and data privacy have begun to crop up now that consumers and merchants are settling into the new normal, showcasing just how rapidly the banking world is changing. Data privacy and security standards are critical for regulators to address in regions such as the U.S.,

Regulation 132

Regulation Online California Regional 132

PYMNTS

NOVEMBER 15, 2018

15) the launch of a remittance offering under the company’s financial services arm. Inter-operable, real-time regional payment systems will expand opportunities, especially for citizens and small businesses, to access products and services across ASEAN. Grab made the announcement during the 33rd ASEAN Summit.

Regional 139

Regional User Experience Operations Security 139

PYMNTS

MARCH 27, 2020

While the advancement of open banking regulations may be seeing a small skip due to the spread of the coronavirus , many countries saw business and typical banking operations halted right after deciding upon new online privacy rules. European Union and other regions currently fighting the pande mic. Security .

Data 199

Data Retail US California 199

PYMNTS

JUNE 10, 2019

Because of its reputation as a stable political and economic area, as well as a regulatory environment that’s favorable to outsiders, many foreign companies have chosen Luxembourg as an entry point into Europe. According to a report , the Chinese startup PingPong, a FinTech company, will invest €100 million ($113 million) in Luxembourg.

blockchain 116

blockchain Security Fintech Regional 116

PYMNTS

APRIL 30, 2020

has started to request that workers accept decreased hours or take a leave without pay so the company can steer clear of reducing its workforce, Bloomberg reported. The SoftBank-backed company, which is based in Singapore, said it has provided workers throughout the region with a choice to have flexible working options, such as sabbaticals.

Leadership 130

Leadership Regional Operations Report 130

PYMNTS

OCTOBER 10, 2018

Together, the companies are launching RegalOne, an application that provides integrated virtual cards to the corporate customers of regional and community banks. That platform will enable those business users to make payments via virtual card, while Mastercard’s In Control solution enhances the security of those transactions.

Community Bank 134

Community Bank Community Cards Software 134

PYMNTS

MAY 12, 2020

has led to the firing of several top executives at the Beijing, China-based java giant, the company announced on Tuesday (May 12). In addition, the company has placed six other employees on suspension or leave due to involvement in or knowledge of the fraud. The company said it is cooperating with regulatory agencies in the U.S.

Fraud 185

Fraud Chicago Washington Regional 185

PYMNTS

OCTOBER 7, 2020

We’ve seen this trend in a number of securities processing areas, and the same holds true in the payments space,” he told PYMNTS. “By By utilizing platforms that are designed for multiple firms with trained staff skilled in maintaining and operating those platforms, clients are able to lower their operational costs.”.

Payments 229

Payments System Operations Training 229

PYMNTS

FEBRUARY 6, 2020

technology by “any means necessary” and that there are about 1,000 related investigations currently ongoing in the country, through its 56 regional offices, according to a report by Reuters. . The men operated under a hacking group called “Advanced Persistent Threat 10,” or “APT10.”

United States 151

United States US National Fraud 151