PYMNTS

NOVEMBER 13, 2020

13), Beijing’s proposed new laws had a negative effect on the market value of the country’s tech leaders like Tencent and Alibaba , dropping some $290 million in two days. 12) earnings call, Martin Lau, Tencent president, told analysts that the proposed new laws will not overly affect its online entertainment and gaming business.

Regulation 227

Regulation social media Video Groups 227

Abrigo

JULY 13, 2023

A scam usually begins with online contact via social media or dating apps. Scammers build up a victim’s trust and gain access to their online account information, sometimes “fattening the pig” by soliciting more investment in cryptocurrency before “slaughtering the pig” and stealing the cryptocurrency.

Fraud 195

Fraud cryptocurrency Training social media 195

PYMNTS

AUGUST 23, 2018

Sure, the social media platform said it lost one million active users from Europe after the General Data Protection Regulation (GDPR) took effect on May 25, tightening privacy regulations and making it more difficult for online advertisers to target consumers. Don’t cry for Facebook. Too Much Uncertainty. Three major U.K.

Online 101

Online Mobile Google Regulation 101

PYMNTS

DECEMBER 3, 2019

With a warning that regulatory risks could take away over a quarter of Facebook ’s stock value, analyst Jason Bazinet noted that the social media firm “likely” encounters three threats in the long term from the U.S. government.

Compliance 132

Compliance social media Comparison Report 132

PYMNTS

JUNE 29, 2020

The rise of online and contactless transactions in the European Union, for example, has meant that many merchants are making the bulk of their sales away from brick-and-mortar stores. The health crisis has brought about changes to this rule, however, and these may have long-term implications for payment standards and regulations.

How To 239

How To Payments Management social media 239

Perficient

JULY 31, 2020

Gartner says that in order for companies to innovate “their way beyond the post-COVID-19 world, data and analytics leaders require an ever-increasing velocity and scale of analysis in terms of processing and access to succeed in the face of unprecedented market shifts.”

Data 354

Data Analytics Strategy social media 354

PYMNTS

FEBRUARY 5, 2020

Looks like the digital advertising and marketing sectors are in for a reckoning. How that will affect merchants’ online promotional activity hangs in the balance. In the middle are the consumers whose data fuels eCommerce, social media and basically the entire internet as we know it.

Google 288

Google Data Regulation social media 288

Social Assurance

DECEMBER 4, 2020

Our Annual Marketing and Compliance Survey and Report sought to better understand how some of these changes affected the financial services industry and how community financial institutions responded to the challenges. For more in-depth insights, be sure to download our marketing and compliance report by clicking the link below.

Compliance 15

Compliance Marketing Report social media 15

PYMNTS

APRIL 27, 2020

Banks do not always have the budgets or resources to craft cutting-edge online and mobile experiences, although they can no longer afford to put off digital transformations. The number of online banking customers is growing worldwide, and FIs’ consumers are coming to expect seamless digital experiences as a result.

Digital Banking 248

Digital Banking Tools social media Mobile 248

NCR

NOVEMBER 29, 2016

The impact of online reviews is growing, according to ReviewTrackers research. More than 1 in 3 people won’t eat at a restaurant with 3-stars on online review websites like Yelp, Facebook and Google. Compliance & reviews. The online review space has entered the social media era, and banks are struggling to catch up.

Online 40

Online social media Management Compliance 40

PYMNTS

SEPTEMBER 16, 2019

At the Monday press conference, Arkansas Attorney General Leslie Rutledge said the AGs, across political parties and demographics, stand together to “protect the free market, protect competition and … the American consumer … against this online, search engine juggernaut.”. GDPR Compliance Lacking.

social media 122

social media Google Taxes Arkansas 122

NCR

AUGUST 2, 2016

The impact of online reviews is growing, according to ReviewTrackers research. More than 1 in 3 people won’t eat at a restaurant with 3-stars on online review websites like Yelp, Facebook and Google. Compliance & Reviews. The online review space has entered the social media era, and banks are struggling to catch up.

Online 40

Online social media Management Compliance 40

Social Assurance

OCTOBER 23, 2020

As a financial marketer, you probably know how difficult it can be to grow engagement on social media. Plus, with the levels of compliance surrounding financial marketing, most institutions involve multiple team members, with various levels of experience, to executive social strategies. Feature Employees.

social media 15

social media Community Policies Branding 15

PYMNTS

DECEMBER 13, 2018

Many members first engage with their CU through its website or other online portal. In recent weeks, some CUs have stepped up efforts to make their online offerings more accessible to disabled users. AML Compliance Turns CUs Into Law Enforcement. CUs must regularly engage with more than their members.

Regulation 135

Regulation South Dakota ATM New York City 135

PYMNTS

APRIL 10, 2020

All that is starting to change, especially as more consumers turn to social media to seek support from their insurers, or even air their grievances. “So, The challenge is thus not figuring out if mobile disbursements are possible, but how they can be made, given insurers’ legal and compliance issues.

Mobile 198

Mobile Technology social media Customer Experience 198

PYMNTS

OCTOBER 8, 2018

Understanding who one is doing business with is the first step to mitigating a myriad of risks, including non-compliance, non-payment, violated contracts and more. It’s not surprising, then, that for many businesses, the in-person networking events are more popular than online networking platforms.

Regional 188

Regional Online social media Compliance 188

Bank Innovation

FEBRUARY 19, 2018

EXCLUSIVE — With government-backed initiatives and a finite business of copper export, Nathan Lustig, co-founder and managing partner at Magma Partners, saw huge potential in the Chilean fintech market. Additionally, […].

Fintech 287

Fintech Marketing Cards Management 287

Social Assurance

FEBRUARY 19, 2021

Marketers and financial brands were challenged this past year. This past year showed us how much we actually can do online and how people can adapt to connecting with people through a screen (my grandma included). All of these new consumer habits that are taking place online, has changed the way brands communicate with their audiences.

social media 15

social media Trends Video Branding 15

PYMNTS

SEPTEMBER 30, 2020

Consumers and businesses have been moving online in recent years, and regulators from the European Union to the Middle East and North Africa (MENA) region have worked to keep up with this migration. Consumers’ changing views are prompting MENA financial authorities to reexamine how their present regulations handle online privacy.

Regulation 175

Regulation Data Regional Examples 175

Gonzobanker

AUGUST 17, 2022

Thankfully, there was still a smartphone and social media to commiserate. Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Keep an eye on the initial banks working on these projects.

Fintech 184

Fintech Lending Software Compliance 184

PYMNTS

JULY 9, 2019

The July 16 hearing, which will focus on “dominant platforms and innovation,” will involve policy executives, including Amazon’s Associate General Counsel Nate Sutton; Apple’s Chief Compliance Officer Kyle Andeer; Facebook’s Head of Global Policy Development Matt Perault; and Google’s Director of Economic Policy Adam Cohen, according to CNBC.

social media 109

social media Apple Policies Innovation 109

CFPB Monitor

JANUARY 29, 2020

One of the most important areas of consumer financial regulation today is the use of internet- or social media-based platforms to target advertising for consumer financial products. The article also highlights steering concerns that may result from targeted marketing.

Lending 130

Lending social media Compliance Regulation 130

PYMNTS

APRIL 26, 2019

The idea started in the B2C world, but it wasn’t long before online sellers were asking about the use of point-of-sale financing for B2B — at least according to Chris Tsai, co-founder and CEO of Resolve, an Affirm spin-off, in an in-depth PYMNTS interview earlier this week. The Link Between GDPR and the Homesharing Market.

Bitcoin 175

Bitcoin Apple Cards Compliance 175

Abrigo

JANUARY 31, 2023

Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.” For now, FinCEN will continue to target Russian sanctions evasion in real estate, among other markets.

Fraud 195

Fraud Training Regulation Trends 195

CFPB Monitor

FEBRUARY 23, 2021

It recites that DFS reviewed Hunt’s fair lending policies, fair lending training materials, marketing and advertising policies, marketing efforts, marketing materials and underwriting and pricing procedures, as well as additional lending data provided by Hunt, and took testimony from Hunt officials.

New York 78

New York Lending Report Policies 78

Social Assurance

JULY 20, 2017

Why Millennials Need Banking Security and Compliance. Then it hit me, I just placed an extreme amount of personal trust on strangers that I selected based on their online profiles. Our phones and those online reviews can give us a false sense of security. Our phones and those online reviews can give us a false sense of security.

Millennials 21

Millennials Compliance social media Security 21

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. With much banking moving online or to smartphones, interactions with customers can be less frequent. Use social media to build trust. Focus on community.

Community 139

Community Community Bank social media Security 139

PYMNTS

JUNE 19, 2018

In fact, early evidence suggests that changes in cyber threats and online ad buying are already taking place in the weeks since the GDPR became official. Along with that will come evidence of innovation tied to the changes brought about by the privacy regime — for instance, revisions to marketing budgets or new programs.

Regulation 101

Regulation eBook social media Case Study 101

PYMNTS

FEBRUARY 21, 2018

banking, created accounts and then used them to open PayPal accounts to pay for various activities, from buying social media to campaign paraphernalia, all with an eye toward influencing the election. Madhu said that there are notable differences in the verification and compliance processes in banking here and abroad.

Compliance 101

Compliance social media System Online 101

PYMNTS

OCTOBER 2, 2018

What would one say about a computer geek who said he could protect their online identity , and while doing do would make a bold move against the likes of Facebook and Google ? Technology that enables consumers to control their data as they shop, pay and perform other tasks online. As consumers become more cautious — cynical?

Data 189

Data Online Google social media 189

PYMNTS

JANUARY 14, 2019

The FinTech that sets its sights on Africa must grapple with the vagaries of 54 markets, 54 central banks, disparate tax and legal policies, and changing foreign exchange ( FX ) rates. This deal allows Emergent to extend operations of its digital payments operation, Emergent Payments, into 70 emerging markets.

Mobile 212

Mobile social media Taxes Technology 212

Social Assurance

DECEMBER 21, 2021

Everyone’s friending, following, engaging, liking, and subscribing to everything online. But when you delve into the data analytics of how consumers engage with financial brands online, there are trends you can find. Here’s some guidance on how to share the love on all of your social media accounts! With over 2.7

How To 15

How To Marketing social media Branding 15

PYMNTS

AUGUST 21, 2018

Both sides must consider Anti-Money Laundering (AML) compliance and other regulatory risks in their business relationships, too. It’s a two-way channel on which buyers can post requests for information and suppliers can promote their offerings, designed like a social media platform to kick off the procure-to-pay process.

social media 100

social media Resources Marketing Google 100

Lex Sokolin

MARCH 31, 2021

So what do these compliance firms?—?valued The Distribution of Social Capital A lot of the language in fintech and Ethereum has been about democratization, and helping people have better financial services. whether they are countries, companies, or online communities. Other forms of social capital are just as valuable?—?from

Capital 52

Capital Marketing Community social media 52

PYMNTS

MARCH 31, 2017

Led by Tokyo Century Corporation, the Series A funding will help the Indonesia-based company continue to provide digital business-to-business and business-to-government procurement solutions amid the nation’s growing eCommerce market. Based in Singapore, Weeloy provides software and data analytics solutions to the food and beverage industry.

Fintech 100

Fintech social media Capital Lending 100

Social Assurance

SEPTEMBER 17, 2021

These are a vital resource for digital financial marketers, and they demonstrated their value during the events of the COVID-19 pandemic. Best of all, they can be easily inserted into your financial brand’s annual marketing plans. Here are a few ways this resource could play a role. Send Local Communications.

Marketing Strategies 15

Marketing Strategies Strategy Marketing How To 15

PYMNTS

JULY 11, 2017

The beautiful thing about our fast-paced lives of today is that social media and innovation are constantly surrounding the payments space — you would have to live in a cave to not be getting or seeking feedback from your consumers. That said, the place where I get the most information is through social media — like LinkedIn.

Innovation 101

Innovation social media Security Leadership 101