Perficient

MAY 25, 2023

Secondly, as a qualified custodian, which is what the SPBD classification offers, subjects Promethium to provisions of the landmark United States Exchange Act of 1934.

cryptocurrency 251

cryptocurrency United States Retail Security 251

Bank Innovation

MARCH 27, 2020

In a week that saw the coronavirus pandemic amplify in the United States, the fintech sector continued to weather economic dislocation and uncertainty. But even amid this uncertainty, fintech companies began formulating strategies to help banking and consumers emerge from the crisis with better tools and solutions.

Fintech 259

Fintech United States Tools Strategy 259

PYMNTS

NOVEMBER 15, 2018

With its initiative, 17,000 headsets from Oculus Go will reportedly arrive at 4,700 stores in the United States, Vox reported. The news comes as Walmart announced in September that it was expanding its employee training and development program using virtual reality (VR) to its more than 1 million associates in the United States.

Training 149

Training United States Compliance Video 149

PYMNTS

NOVEMBER 16, 2020

The European Commission told Amazon of its “preliminary view that it has breached EU antitrust rules by distorting competition in online retail markets,” according to the statement. The technology industry in China has grown mostly unhindered, as has been the case in the United States.

Maryland 151

Maryland Taxes Online Groups 151

PYMNTS

APRIL 14, 2020

Push payments, which represent a growing market, typically bypass banks by sending payments directly to individuals or businesses. Donald Boeding, KyckGlobal board member, said these “real-time payments are a $10 trillion opportunity in the United States.”

Payments 184

Payments US Atlanta United States 184

PYMNTS

JUNE 3, 2019

The platform also aims to simplify compliance and help merchants meet the changing regulatory demands in the more than 200 markets in which it operates. ” Ready noted that starting Monday (June 3), the PayPal Commerce Platform will be available in France, Germany, Italy, Spain, the United Kingdom and the United States.

Online 206

Online United States Meeting Tools 206

PYMNTS

NOVEMBER 3, 2017

2) that missed expectations as the firm grappled with some softness in its United States markets and some international corridors. The growth in digital activity was offset a bit by larger trends that included the impact of compliance requirements. MoneyGram reported third-quarter results on Thursday (Nov.

United States 100

United States Compliance Fraud Trends 100

CFPB Monitor

APRIL 15, 2022

The credit unions allege that the change in rates – set to take effect April 30, 2022 – violates the United States Constitution’s due process and property protections and should be struck down in its entirety.

New York 147

New York United States Policies Compliance 147

PYMNTS

OCTOBER 19, 2020

Two government officials from European nations have advocated to have watchdogs engage in preventative measures against Big Tech to reduce their strength and handle on the market, according to reports. It is probable that size and market share will be determining factors in who lands on the “Big Tech hit list.”. Taxes . “The

Taxes 143

Taxes Compliance Regulation Google 143

PYMNTS

DECEMBER 26, 2018

But finance regulators in the United States have said that the regulation is hindering the exchange of cross-border information, with the Securities and Exchange Commission (SEC) revealing that it has had to delete personal data from certain items to make exchanges, according to Reuters. The time is now.”.

Data 134

Data Regulation United States Compliance 134

CFPB Monitor

DECEMBER 10, 2020

Department of Justice and a media conglomerate underscores the importance of implementing robust Telephone Consumer Protection Act compliance measures, including for third-party vendors. DISH, the DOJ, and the States reached this expansive settlement on remand. A recent settlement between the U.S.

North Carolina 78

North Carolina Compliance Illinois Ohio 78

PYMNTS

NOVEMBER 25, 2019

Isaacson, a lawyer, Bowdoin College professor, senior partner at Brann & Isaacson and Data & Marketing Association tax counsel, argued Wayfair’s side in the precedent-setting Supreme Court case that has small businesses struggling. Remote Sales Tax Laws: Winners and Losers . And the complexities do not end there.

Taxes 132

Taxes South Dakota Compliance Policies 132

PYMNTS

SEPTEMBER 14, 2020

The United States may have some of the world's best cryptographers working for the National Security Agency and other spy shops, but the Internal Revenue Service (IRS) is crowdsourcing at least part of its effort to beat the algorithms that cloak information about certain cryptocurrencies. 1 have just taken effect.

blockchain 160

blockchain cryptocurrency Bitcoin Compliance 160

Abrigo

JULY 13, 2023

Pig butchering scams originated in Southeast Asia and have escalated significantly in the United States. Many victims are lonely or isolated and don’t understand cryptocurrency markets. Today’s pig butchering scams usually involve investment schemes and cryptocurrency fraud. billion loss in 2022.

Fraud 195

Fraud cryptocurrency Training social media 195

PYMNTS

NOVEMBER 10, 2020

Such a move would see the United Kingdom exit the European Union and abandon the financial regulations that are in place in the region, and some FIs that have served both markets are now withdrawing to serve one or the other. customers to recipients in Asia and Europe.

Report 216

Report Fintech United States Meeting 216

PYMNTS

JULY 27, 2020

small and medium-sized business market, and the chance to lead a newly-licensed bank that can be part of the solution is a great opportunity.” The company recently expanded into the United States. Davies is leaving Revolut to take over the Allica Bank, which specializes in lending to businesses, according to the FT.

United States 140

United States Leadership Risk Management California 140

PYMNTS

JANUARY 3, 2020

In an interview with PYMNTS, Liz Armbruester, senior vice president of Global Compliance at Avalara , said 2019 represented a watershed year for tax compliance as states embraced the economic nexus model and passed marketplace facilitator laws. Even the consequences of non-compliance can be fragmented.

Online 132

Online Taxes Compliance Missouri 132

PYMNTS

AUGUST 14, 2019

His worry, he said, are the areas where they have expected to see more data reporting and haven’t; as well as indications that casinos have been taking their foot off the gas pedal of late when it comes to their compliance activities. “It The Team Oriented Nature Of Compliance .

Compliance 163

Compliance Las Vegas Mobile Data 163

PYMNTS

APRIL 4, 2019

SWIFT noted that creating a standard will increase efficiencies, support end-to-end STP, facilitate improved regulatory compliance, improve the party identification process and provide the opportunity for new business.

Groups 146

Groups Guidelines Community United States 146

PYMNTS

JULY 5, 2018

As one can easily imagine, that ruling, and the revenue it promises, presents money-making opportunities for such firms — not only for age authentication, but also in the compliance and risk management services that can keep online gambling providers from losing money, reputation and brand value. Market Size.

United States 103

United States Compliance Risk Management Online 103

PYMNTS

NOVEMBER 19, 2019

We want to thank our community and all businesses so far who have trusted Cashaa to solve their banking problems,” said Janina Lowisz, co-founder and VP of marketing, in a blog post. To make the onboarding process easier, the company also revealed that it has created a pre-compliance team. regulated partner entities.

blockchain 101

blockchain US Bitcoin United States 101

Abrigo

JANUARY 17, 2024

FinCEN data shows that human trafficking in the United States takes place in a wide variety of industries—hospitality, agriculture, janitorial services, construction, restaurants, domestic work, and so on.

Training 259

Training Community Software Texas 259

PYMNTS

JULY 22, 2019

Providing onboarding services in the Latin American market is both an exciting opportunity and a challenging one. And there is no shortage of interest in the region in that ability, with particular interest coming from the financial services sector, the cryptocurrency markets and in the healthcare vertical. A Diversity Of Needs.

Innovation 161

Innovation Payments Regional America 161

PYMNTS

FEBRUARY 20, 2019

It will also help us bring more cryptocurrencies and features to more people, while helping ensure compliance with local laws and regulations.” Transparency and accuracy is essential for building trust in the market,” said BitGo CEO Mike Belshe in the press release.

Bitcoin 164

Bitcoin cryptocurrency blockchain United States 164

Bobsguide

APRIL 27, 2022

The addition of Nodeware to the ThreatAdvice Breach Prevention Platform reduces the risk of ransomware or other cyber-attacks and ensures that a company or organization is meeting ever-changing industry compliance requirements. Megan Brandow, Director of Marketing. For more information visit?threatadvice.com/partners Media Contacts.

Atlanta 147

Atlanta United States Tools Security 147

PYMNTS

MAY 29, 2018

Companies based in the United States that contend the directive would be costly, were they to comply — costly to the tune of millions of dollars. The newswire stated the mandate in India may have a ripple effect and may push the needle toward a similar walling in of data. On the other side of the equation? That trio of U.S.

Data 101

Data United States Compliance Cards 101

PYMNTS

OCTOBER 16, 2018

This tactic involves rerouting orders to other markets — including Vietnam, the Philippines and Sri Lanka — so the orders can be labeled as having a country of origin other than China. (creating a trade surplus worth $32 billion, according to Bloomberg ), some suppliers in both the U.S. “In some cases, U.S.

Compliance 164

Compliance Survey United States Report 164

Insights on Business

FEBRUARY 25, 2019

In the Financial Services industry, a range of businesses including banks, insurance companies, securities trading organizations, and capital market clients are required to comply with regulations that include information governance and stringent records retention requirements.

Meeting 87

Meeting Industry Compliance Policies 87

CFPB Monitor

SEPTEMBER 19, 2019

The CFPB has published a notice in the Federal Register seeking ideas on how it can use Tech Sprints to advance regulatory innovation and compliance. The regulator assigns a specific regulatory compliance or market problem to each team and challenges the teams to solve or mitigate the problems using modern technologies and approaches.

Innovation 60

Innovation Compliance United States Regulation 60

CFPB Monitor

APRIL 30, 2021

The proposed Stipulated Order contains various compliance monitoring provisions as well, including requiring the defendants to create and maintain a system to monitor marketers and funders compliance with the terms of the settlement if they choose to work with such entities.

United States 78

United States Compliance New York Capital 78

PYMNTS

OCTOBER 18, 2019

To roll out operations in the United States as it grows its supply chain business that links apparel brands with suppliers as well as factories, Singapore-based fashion technology firm Zilingo is designing a $100 million push. And it offers compliance services, auditing and predictive analytics to help firms quickly reply to trends. “We

Los Angeles 101

Los Angeles US United States Branding 101

PYMNTS

JULY 15, 2019

PayPal said on Monday (July 15) that it is launching Xoom, its international digital money transfer service, in the United Kingdom and 31 markets spanning Europe. Drilling down a bit, there are different preferences across various markets for how payments make their way across different corridors between countries.

Course 201

Course United States Marketing Examples 201

PYMNTS

JULY 1, 2019

The company has been running into numerous regulatory obstacles as it moves forward with pre-compliance conversations with monetary organizations around the world. Since the Libra announcement, everyone from the United States to India said they would closely scrutinize Facebook’s moves while it prepared to launch the currency.

cryptocurrency 102

cryptocurrency Regulation United States New York 102

PYMNTS

SEPTEMBER 16, 2019

The requests come on top of a busy week in antitrust investigations where, as has been widely reported, a group of 50 attorneys general stood on steps of the United States Supreme Court on Monday and announced an investigation into Google’s advertising practices. GDPR Compliance Lacking. On the Continent — and Taxes in Sight.

social media 122

social media Google Taxes Arkansas 122

PYMNTS

OCTOBER 16, 2020

The infusion will be used to speed up research and development of the firm’s cloud security technology and will also fuel ongoing “go-to-market growth” as well as augmentation of its partner ecosystem, according to the announcement. Qatalog notched approximately €12.7 million (about $14.86 million (about $3.4

Innovation 174

Innovation Capital Security United States 174

PYMNTS

JUNE 19, 2020

Bank profits in the United States took a 69.6 The support of local payment methods , while ensuring know your customer (KYC) and anti-money laundering (AML) compliance as well as tracking currency exchange rates can put pressure on the resources of retailers. FDIC: US Banks See Chargebacks Soar, Profits Tank Due To Pandemic.

Payments 151

Payments United States FDIC Retail 151

PYMNTS

JUNE 29, 2020

In the latest Merchants Guide To Navigating Global Payments Regulations® , PYMNTS analyzes how the pandemic has affected SMBs in the EU, the United Kingdom and the United States. 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