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. Banco de España, Spain’s central bank, granted the license, which enables RevoluPAY to operate within all 27 EU member countries.

How To 239

How To Payments Management social media 239

PYMNTS

SEPTEMBER 21, 2020

European Commission Vice President Vera Jourova said the new European Democracy Action Plan aims to fight online disinformation that could influence elections in EU countries. million) in annual operating income in Spain. The agency said problems related to OTT services’ safety and privacy don’t require regulatory oversight.

Google 147

Google Taxes Compliance Regulation 147

Abrigo

JULY 10, 2023

As we harness the power of AI to enhance operational efficiency, detect patterns, and optimize decision-making processes, financial institutions must remain vigilant. Public social media sources have made it easier for fraudsters to obtain information by looking at what people post online.

Fraud 150

Fraud How To social media Security 150

PYMNTS

JULY 29, 2019

The Luxembourg-based Court of Justice of the European Union (CJEU) weighed in on a dispute after a German online fashion retailer was accused of violating EU law by embedding a “Like” plugin. A consumer association in Germany said the plugin allowed the social media company to collect data on the site’s users, the news outlet said.

Data 122

Data Company social media Compliance 122

Bank Innovation

JUNE 12, 2018

That according to new documents released yesterday by Congress that contain written responses from the social media company on its data and privacy […].

social media 207

social media Data Company Operations 207

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

PYMNTS

NOVEMBER 30, 2020

million) financial penalty to Facebook and has pursued a criminal probe for allegedly sharing the personal data of users with other operators in the absence of permission, Reuters reported. “We South Korea’s Personal Information Protection Commission issued a 6.7 billion won ($6.06 to the nation’s prosecution for a criminal probe.

Taxes 130

Taxes Chicago Compliance Apple 130

PYMNTS

APRIL 6, 2018

Facebook is defending its data sharing tool, saying it was in compliance with a 2011 privacy agreement with the Federal Trade Commission. The social media site just admitted that the data scandal with Cambridge Analytica could involve more users than the originally estimated 50 million. He is scheduled to appear before the U.S.

Tools 101

Tools Data social media NJ 101

PYMNTS

FEBRUARY 5, 2020

How that will affect merchants’ online promotional activity hangs in the balance. As we know, mostly anonymous corporations have been collecting consumer data online for years, usually without explicit permission, selling it or using it for ad retargeting and personalization. That’s a bad moon rising for some Big Data operators.

Google 288

Google Data Regulation social media 288

PYMNTS

JANUARY 1, 2021

The operation also will provide traditional banking services, according to the backers. The backers wrote in a post announcing the branch opening that among its features will be giving customers the ability "to transact in cryptocurrency and (Indian rupees) through a single account.". Treasury Department announced Wednesday (Dec.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

PYMNTS

OCTOBER 13, 2020

And, while terrorist use of cryptocurrency is still evolving, certain terrorist groups have solicited cryptocurrency donations running into the millions of dollars via online social media campaigns.”. The DOJ report stands as only the latest of warnings over the risks tied to cryptos. As recently noted by PYMNTS , Kenneth A.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

Abrigo

NOVEMBER 17, 2023

Social media scams account for the highest losses and are higher than any other fraud typology , at a reported half-billion total loss. Additionally, the human capital investment—in terms of both hiring fraud prevention experts and training existing staff—represents a significant operational expense.

Fraud 195

Fraud Training Trends Compliance 195

Perficient

JANUARY 28, 2021

Creating strong passwords is a great first step to securing your data and maintaining your privacy online. Depending on the product you use, it can also protect your privacy, prevent you from visiting unsafe websites, help you to locate a lost device, and provide secure online storage. Let’s get started! Create a Secure Password.

Data 535

Data Security Software Community 535

PYMNTS

MARCH 31, 2020

legislators in several states are either drafting, voting on or have passed requirements to tackle online data’s and transactions’ importance, but these laws often do not integrate well with those passed in neighboring states. The COVID-19 pandemic has led to a jump in online payments versus those made in stores, for example.

Regulation 154

Regulation Data US Washington 154

PYMNTS

AUGUST 26, 2019

Beyond the debates on data privacy and compliance, marquee names in technology face greater scrutiny from various governments, and perhaps bigger tax bills, too. The site reported that tax policymakers will hold meetings in September at the Organisation for Economic Co-operation and Development.

Taxes 118

Taxes social media Google Course 118

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

Bank Innovation

APRIL 18, 2016

‘Cloud’ used to be a scary word in banking — but as the services offered by Amazon, IBM and others grow more sophisticated, both bankers and regulators are learning to love the cloud. Banks have generally been reluctant to move important information from in-house environments to the cloud, but that could Read More.

Compliance 150

Compliance Tools Regulation social media 150

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.” Russia still has the lead in cybercrime and has more experience with intelligence operations than China.

Fraud 195

Fraud Training Regulation Trends 195

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. It cautions that any use of the technology should be “approached with an awareness of the risks,” and be subject to fair lending compliance measures.

Lending 130

Lending social media Compliance Regulation 130

PYMNTS

MAY 24, 2018

Its effects will likely have far-reaching consequences, too, for both EU-based companies and those that operate outside the region. Once officially live, GDPR will impact any company or organization that operates, stores or processes personal data belonging to a natural person — a “data subject,” in GDPR terms. In the U.S.,

Data 100

Data Compliance social media Operations 100

PYMNTS

FEBRUARY 21, 2018

At least it seemed so for the Russian operatives named in the indictment, who traipsed somehow or other into the realm of U.S. 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.

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

To embrace opportunity and tackle the outstanding challenges, he noted that Emergent has already had a presence in the market for years, and has seen that there is a huge — and growing — demand in Africa for all manner of digital services, from eCommerce to social media. Consider the fact that eCommerce generated $16.5

Mobile 212

Mobile social media Taxes Technology 212

PYMNTS

MARCH 31, 2017

The company, which operates in both Singapore and Thailand, also plans to expand across Southeast Asia, providing restaurants and other F&B companies with a back-office solution to manage the data coming in and out of the company for better business performance.

Fintech 100

Fintech social media Capital Lending 100

PYMNTS

JANUARY 31, 2019

George’s company, WellCity, marketed itself as a social media network for the health and wellness marketplace run out of Brentwood, Tennessee. These bad actors often make off with investment funds for personal benefit or funnel them into illegal operations. Both help them remain vigilant in the fight against fraudsters.

Tennessee 108

Tennessee social media Fraud Guidelines 108

PYMNTS

AUGUST 21, 2018

Both sides must consider Anti-Money Laundering (AML) compliance and other regulatory risks in their business relationships, too. One of those companies is Koble , which operates a platform on which buyers and suppliers can connect and do business. This isn’t a simple game of speed dating, though.

social media 100

social media Resources Marketing Google 100

PYMNTS

JUNE 26, 2018

Peter Shore, general manager of payments services firm Transpay , and Guillermo Bracciaforte, co-founder of online freelance marketplace Workana , recently spoke with PYMNTS about the payment preferences of gig workers and making gig economy payments more efficient. Regulatory compliance, of course, stands as a vital issue, he said.

Payments 123

Payments United States social media Course 123

CFPB Monitor

AUGUST 10, 2021

as a valid consumer request to stop the sale of personal information” by businesses that collect personal information from consumers online and sell personal information. This CPRA provision becomes operative in January 2023.

California 78

California Tools Conference Policies 78

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

Jeff For Banks

FEBRUARY 23, 2013

Financial Institution (FI) customers interface with us online far more frequently than in person. Ensure compliance with all industry laws and regulations. Develop and support a brand that is consistent with strategy, including traditional and non-traditional advertising, social media, and service excellence criteria.

Training 84

Training Leadership North Carolina Resources 84

NCR

AUGUST 24, 2016

However, these services also need to manage risk, meet the bank’s compliance obligations and improve its security. In the US, for example, one in three consumers would consider leaving their bank for a service with a better online or mobile experience. The drive towards strong always-on services.

social media 40

social media Meeting Compliance Security 40

Bank Innovation

MARCH 6, 2017

Today, Bank Innovation releases its most significant redesign and relaunch since the site initially dropped online in 2009. We hope you love the new Bank Innovation. When we started Bank Innovation, while the crosswinds of the credit crisis were still swirling, we were the lone voice for innovation at banks.

Innovation 150

Innovation Online social media Operations 150

Bank Innovation

FEBRUARY 28, 2017

We have undertaken our most significant redesign and relaunch since Bank Innovation initially dropped online in 2009. This beta officially kicks off today and marks a new chapter in the life of Bank Innovation. We hope you love it. When we started Bank Innovation, while the crosswinds of the credit crisis were still swirling, we […].

Innovation 150

Innovation Online social media Operations 150

Bank Innovation

AUGUST 15, 2016

Calling all fintech startups — today marks the opening of the application period for the second class of INV Fintech, a global accelerator operated by Bank Innovation and Fiserv. Interested startups can apply here. The application period will close Friday, September 9. INV, which launched in January, is the first Read More.

Fintech 150

Fintech Innovation Operations social media 150

PYMNTS

OCTOBER 18, 2019

In other cases, money laundering gangs target kids across social media, and even through schools or video game platforms, to get access to a bank account and personally identifiable information (PII) data. They use children’s accounts to launder money. “If Clearing and Settling Digital IDs.

Fraud 106

Fraud Security social media Tools 106

CB Insights

SEPTEMBER 11, 2018

The Edelman Trust Barometer shows that public confidence in search engines and social media platforms fell 11 percentage points from 2017 and 2018. Apple: Director of privacy compliance. Facebook & Apple focus on Privacy & Compliance Policies. get the 39-page cyber defense report.

Google 48

Google Apple Policies social media 48

Social Assurance

OCTOBER 13, 2021

And we too, at Social Assurance. To some, it was a much-needed time off the platform; for others, it was a marketing apocalypse, giving some the unfathomable insight to a marketing world without social media. Still, any social media strategy has got to start with a good content strategy. With over 2.7B

social media 15

social media Strategy Marketing Strategies Marketing 15