PYMNTS

FEBRUARY 12, 2020

As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses. By comparison, phishing scams usually bring in between $300 – $500, while ransomware attacks cost around $4,400.

Fraud 253

Fraud Handbook Security Comparison 253

PYMNTS

APRIL 27, 2020

“The biggest problem in IT is still the basic fact that most companies cannot completely defend their basic security,” says biometrics expert and consultant Mike Cherry. If eCommerce doesn’t have basic security no biometrics technology in the world can protect the identity and data of its users. In other words, a hack is a hack.

Fraud 164

Fraud Company Security Comparison 164

Independent Banker

FEBRUARY 24, 2015

During my 20-plus years of dealing with community bankers, either as an investment strategist, sales rep or business-development manager, I have come to understand that certain buzz words fall on deaf ears. Still, more and more successful portfolio managers utilize the TRA screen and similar models in comparing bonds. They are 1.)

Management 70

Management Community Bank Community Comparison 70

PYMNTS

MARCH 22, 2019

Bitwise Asset Management analyzed 81 exchanges during a four-day period in March for its report, which suggests bitcoin’s true market may be much smaller than what was once believed, The Wall Street Journal reported. Securities and Exchange Commission (SEC).

Bitcoin 180

Bitcoin Report San Francisco Comparison 180

PYMNTS

JUNE 8, 2020

The Securities & Exchange Commission ( SEC ) has moved to freeze the assets of a $12 million cryptocurrency mining and multi-level marketing (MLM) scheme, Coindesk reports. The group managed to get $12 million from 2,000 investors, Coindesk reports. The defendant in the case is Utah resident Daniel F.

blockchain 131

blockchain Analytics Utah cryptocurrency 131

PYMNTS

JUNE 21, 2019

In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5 Lendingkart. million from Alteria Capital.

Marketing 109

Marketing Capital San Francisco Management 109

PYMNTS

SEPTEMBER 23, 2020

In its filing with the Securities and Exchange Commission (SEC), the Santa Monica, California-based startup said its selling price would be in the $24-$28 per share range, but raising it to $33 per share gave it an initial market cap of around $12.7 22) the price comparison app for prescription drugs had raised $1.14 billion in stock.

Comparison 166

Comparison California Report Company 166

PYMNTS

JUNE 8, 2020

Open banking may soon become table stakes for financial institutions (FIs) — they need to act now and be able to offer it securely or risk getting left behind. FIs therefore cannot afford to drag their feet on implementing open banking, but many may be concerned that third-party access to customer data will exacerbate security challenges.

Security 151

Security Fintech Data Comparison 151

CB Insights

JULY 19, 2022

Startups in the space secured 188 deals, a 36% increase QoQ. Tiger Global Management lost its top investor crown to Global Founders Capital in Q2’22, investing in 22 fintechs vs. the latter’s 24. On the whole, the top 10 investors funded 27% fewer companies in comparison to the previous quarter.

Fintech 100

Fintech Report Comparison Trends 100

PYMNTS

OCTOBER 8, 2019

In light of the widespread lack of preparedness across the European Economic Area (EEA), Mari Anne Bayliss, director of EMEA solutions management and strategy at CyberSource , felt it was not surprising that — as of the Sept. Hungary, by comparison, has announced a shorter time frame than the U.K. The Big Change That Needs To Happen .

Compliance 156

Compliance Security Industry Regulation 156

PYMNTS

OCTOBER 21, 2019

At roughly $244 (€219), the HTC Exodus 1S is a less expensive follow-up in comparison to the $699 Exodus 1 released in 2018. Zion Vault, the phone’s key management software, will also be able to secure BCH transfers. The new phone does pack less powerful hardware built around a Qualcomm Snapdragon 435 processor.

Bitcoin 102

Bitcoin cryptocurrency blockchain Comparison 102

PYMNTS

MAY 11, 2017

SAP ’s supervisory board only narrowly secured shareholder approval for its actions during its annual general meeting, securing 50.49 Our executive payment must be seen in comparison with other software companies and must be competitive,” said Plattner during the meeting. percent of the vote. SAP did not act, but only reacted.”.

Meeting 100

Meeting Comparison System Security 100

PYMNTS

OCTOBER 11, 2018

With data considered under ownership of the customers and not the bank, financial institutions are exposing themselves to market competition, security risks and other threats in the name of enhanced customer service and choice. Privacy and data security are undoubtedly core aspects of existing open banking regulations around the world.

US 190

US Regulation Data Security 190

PYMNTS

NOVEMBER 8, 2016

In a statement on their website, the SAIC said, “The SAIC will strengthen market supervision … monitor and manage online marketplaces according to law, and together with the majority of industry players jointly create an online market environment of fair competition and an environment for online consumption that is safe and secure.”.

Comparison 138

Comparison Retail Online Industry 138

PYMNTS

AUGUST 17, 2018

Bitkub Online and Cash2coins have filed for a license with Thailand’s Securities and Exchange Commission (SEC). In March, the country’s Digital Asset Management Act BE 2561 law was approved. By comparison, 7,222 of those contracts had changed hands on Wednesday (Aug. Trading sites such as Coin Asset, TDAX, Bitcoin Co.

Bitcoin 102

Bitcoin cryptocurrency Comparison Groups 102

BankBazaar

JULY 31, 2023

It took me no time to get started and connect my credit accounts securely. But with BankBazaar’s Credit Card comparison tool, I could view all the cards side by side and understand their features and benefits clearly. From the moment I signed up, I was impressed with the seamless process. Kumar , Kerala 3. “A

Innovation 148

Innovation Cards Branding Tools 148

PYMNTS

MARCH 24, 2017

Investors diversified their funding to B2B companies this week, hitting several areas of corporate finance including accounts payable, accounts receivable, payroll and supply chain management. Supply Chain Management. The firm provides a cloud-based supply chain management solution to help businesses manage sourcing and procurement.

Capital 109

Capital Management Security Groups 109

Abrigo

SEPTEMBER 6, 2017

“This reiterates that community institutions servicing small businesses are not only the borrower’s source of financing, but also their source of what’s happening in the market place and how they can better manage their cash flow,” notes Brown.

Survey 150

Survey Taxes Comparison Fintech 150

PYMNTS

JULY 11, 2017

Research suggests companies are turning to corporate cards for their security as well. It also cited research from the 2017 B2B Payments and Working Capital Management Survey, which found more than a quarter of businesses plan to spend in excess of $250,000 on payments technology.

Cards 100

Cards Comparison Groups Report 100

Abrigo

MARCH 15, 2022

As early as August 2019, about 1 in 5 Americans already banked with digital-only banks like Chime or Aspiration, according to a survey by comparison platform Finder.com. Convenient access to free, local ATMs, security concerns, and being nervous about putting all of their funds in a digital bank were among the reasons provided.

Online 195

Online Lending Survey Digital Banking 195

PYMNTS

JUNE 13, 2019

On that list of topics, he noted, is the ongoing discussion of how to improve safety and security in both card-present and card-not-present transactions, how to modernize their regulatory regime around security and data sharing, and how to deal with an extremely diverse population in terms of technological and commerce sophistication.

Cards 187

Cards Security United States Technology 187

Abrigo

OCTOBER 22, 2019

In recent years, cybercriminals implanted malicious skimming code directly on e-commerce shops and online content management and payment platforms as a way of stealing payment card data at scale. to a secure payment page hosted by a payment service provider or IFrame). The New Frontier on the Dark Web. Active Since. Merchant Criteria.

Fraud 150

Fraud Cards Data Payments 150

PYMNTS

JANUARY 20, 2021

By comparison, the World Series last year had the lowest ratings in history, with an average of just 9.7 As Epic raises its prize-winning stakes, other gaming companies are actively increasing the cash-raising stakes with investors, as two major companies made separate announcements this week concerning their publicly traded securities.

Tennessee 136

Tennessee Video Florida Comparison 136

PYMNTS

MARCH 15, 2016

Four security firms currently investigating the matter say “yes.” That is an apparent pickup from 2014, though the comparisons are imperfect since 2104 saw a change to the current data collection method. According to forthcoming data from the FBI , 2,453 reported ransomware incidents occurred in 2015. million total.

US 100

US Software Apple Comparison 100

PYMNTS

NOVEMBER 27, 2018

Consumers may secure the majority of payments innovation efforts, but when it comes to cross-border payments, the opportunity undoubtedly lies in corporate transactions. The next-highest category, consumer-to-business (C2B) cross-border payments, paled in comparison at just $54 billion.

Payments 123

Payments Innovation Comparison Meeting 123

Jeff For Banks

JUNE 2, 2023

More recently and by comparison, the mortgage meltdown and subsequent global financial crisis took down more than 500 banks between 2007 and 2014, with total assets of nearly $959 billion. To you, manage your interest rate risk. And quite frankly, I did not know there were so many tranches to mortgage-backed securities.

FDIC 78

FDIC Community Bank Regulation Lending 78

PYMNTS

SEPTEMBER 14, 2018

Hotel price comparisons are also included in the feature, allowing users to see their prices stacked up against others on a gradient: low, typical and high. Download the inaugural Payments Powering Platforms Tracker to read the interview with Sutter, along with the latest payments security headlines.

Payments 108

Payments Google Comparison cryptocurrency 108

PYMNTS

FEBRUARY 24, 2016

While AP and finance managers are more inclined to care about AP-specific factors, such as process efficiency and error reduction, the C-suite has a broader vantage point that puts a premium on strategy and oversight on an organization-wide level,” the report notes. There are also fears of security and data sensitivity.

Comparison 100

Comparison Tools Analytics Management 100

PYMNTS

MAY 16, 2018

Noto also trumpeted the firm’s expansion into personal wealth management. Growth is good, of course – but notable growth from a small base is fairly easy, and SoFi has some climbing to do as it seeks to become a real player in the wealth management space. According to its latest SEC filing, SoFi Wealth Management has $43.5

Lending 100

Lending Course Comparison Leadership 100

Insights on Business

AUGUST 22, 2018

The complexity and sheer volume of regulatory change calls for a solution that delivers an end-to-end approach to GRC and enables compliance and legal professionals to manage risk more effectively. Most importantly, it efficiently manages risk while executing the compliance and control process for changes from within and outside the firm.

Compliance 79

Compliance Innovation Technology Policies 79

FICO

JUNE 1, 2023

Inflation (the year-over-year comparison of the Consumer Price Index) continued to slow in March to 5%; however, prices continue to rise month-over-month. The data sample comes from FICO client reports generated by FICO® TRIAD® Customer Manager and Adaptive Control System solutions. from February 2023 to March 2023.

Trends 52

Trends Industry US Cards 52

South State Correspondent

SEPTEMBER 27, 2023

All those, however, pale in comparison to the capital at-risk banks have in their loan portfolios as a result of higher rates. These properties will be challenging to manage, especially in light of negative net absorption in most major markets (below). When banks underwrote these properties back in 2020, they used a 6% or 6.5%

Lending 195

Lending US Marketing Capital 195

BankUnderground

NOVEMBER 30, 2021

In our paper , we use balance sheet data for 118 UK banks to empirically investigate whether the asset compositions of banks involved in the UK QE operations reacted differently in comparison to banks not involved in the initial rounds of QE between March 2009 and July 2012. QE and central bank reserves. QE and bank lending.

Lending 75

Lending Capital Groups Policies 75

FICO

NOVEMBER 15, 2021

This week is International Fraud Awareness Week — but every week is Fraud Awareness Week for FICO, as we focus on helping banks and other financial institutions worldwide detect and manage fraud. People who don’t consider themselves naïve or foolish develop a false sense of security and actually become more vulnerable to fraud.

Fraud 105

Fraud Course Examples US 105

NCR

JANUARY 5, 2018

When they do this, a comparison is made between the scanned fingerprint and the reference biometric data that is securely stored within the card. The solution is based on Gemalto’s principle that in order to ensure security, a payment card should never have to leave a user’s hand.

Cards 49

Cards Payments Comparison User Experience 49

PYMNTS

MAY 3, 2019

Brick-and-mortar retailers are changing the way they manage their workforces in the age of Amazon: Walmart , for instance, is testing multiple versions of a new team structure called the “Great Workplace” in some of its locations. billion for its stores in comparison to $1.63 billion in the year prior. million and 62 cents.

Retail 100

Retail St. Louis San Diego Los Angeles 100

PYMNTS

APRIL 16, 2018

At the intersection of data privacy and security and payments innovation lies friction, possibly, for the consumer experience. That, he said, sets up what is perhaps the eternal debate: the protection of the individual’s security vs. the friction-free consumer experience and giving up enough data to get value in return.

Mobile 106

Mobile System Data Course 106