Cisco

DECEMBER 1, 2020

Every year, Cisco conducts the Security Outcomes Study (SOS), a fully anonymous survey of over 4,800 active IT, security, and privacy professionals from around the world. Institutions continually seek intuitive solutions that provide advanced security intelligence and enable nimbler security operations teams.

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Study Security Maine Regional 73

PYMNTS

DECEMBER 8, 2017

if they find themselves out of compliance with the data protection rules. In a survey of more than 1,000 small businesses, Zurich found that 85 percent of them will be impacted in some way by GDPR, yet 44 percent said they were not aware they would be required to hire a DPO under the regulation. Reports in SmallBusiness.co.uk

Compliance 101

Compliance Training Survey Data 101

PYMNTS

JULY 5, 2018

The inner workings of such a relationship are complex, not only as banks ensure that their FinTech partners’ solutions can integrate seamlessly into existing operations and infrastructure, but as banks face increasing regulatory pressures around data security. Banks, meanwhile, enjoy out-of-the-box solutions.

Compliance 109

Compliance Fintech Marketing Security 109

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Fraud 270

Fraud Compliance cryptocurrency Security 270

FICO

DECEMBER 16, 2019

The Communications Fraud Control Association (CFCA) recently released the findings from its Global Telecom Fraud Survey. Fraud teams operate with lean structures. Subscription fraud continues to be a major issue for operators, whether 1st party no intent to pay, identity theft, synthetic identities or (to a degree) account takeover.

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Survey Fraud Cyber Security Compliance 52

PYMNTS

DECEMBER 4, 2017

Machine learning can process massive quantities of data and perform operations at great scale to detect and correct known vulnerabilities, suspicious behavior and zero-day attacks,” McAfee said in its report. In this week’s B2B Data Digest, PYMNTS dives into new research about small businesses’ data security and cybersecurity efforts.

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Security Data Survey Regulation 136

PYMNTS

SEPTEMBER 9, 2019

How can international businesses streamline their cross-border operation systems to overcome these frictions? The ideal cross-border payment solution provides speed, security and compliance and transparency, while also being ubiquitous enough to be widely available for use.

Payments 174

Payments Compliance Meeting System 174

PYMNTS

JANUARY 29, 2019

and Europe told Bitdefender in a separate survey that their budgets are large enough to accommodate the security for which infrastructure calls. This past year, privacy and data protection importance increased dramatically,” said Cisco Chief Privacy Officer Michelle Dennedy in a statement announcing the survey results.

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Training Survey Compliance Data 148

PYMNTS

APRIL 26, 2018

is only weeks away from bringing its Global Data Protection Regulation (GDPR) rules into effect, and corporates are ill-prepared for the data security requirements, according to new research. According to McDermott’s report , published earlier this month, 52 percent of companies surveyed said they will be compliant by the May deadline.

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Data Compliance Survey Regulation 148

PYMNTS

AUGUST 17, 2018

The more bots make their way into the accounting department, the more concerns arise about jobs, compliance, trust and other industry-unknowns. Ty told PYMNTS that he doesn’t believe this is true, and, instead, bots like Alan can support professionals’ existing operations. “This is such new territory for everyone.”

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Compliance Regulation Tools Industry 110

Abrigo

MAY 24, 2023

Bipartisan support The SAFE Banking Act's long road to the Senate Many in the AML/CFT community have been watching the unfolding of the Secure and Fair Enforcement (SAFE) Banking Act for some time now with no significant progress. Sherrod Brown, D-Ohio, in the same hearing.

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Lending Fraud Operations Ohio 195

PYMNTS

DECEMBER 19, 2019

Well, that is where things get a little bit confusing, Arjun Kakkar, vice president of Strategy and Operations at Ekata , told PYMNTS in a recent interview. What will that compliance look like in the in the EEA and around the world? It was supposed to go into effect on Sept. For how long? Why Bigger is Better in SCA Adoption.

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Compliance Regulation Strategy Training 102

PYMNTS

MAY 4, 2020

Despite an audit that raised questions about operations at Wirecard, a publicly traded financial services provider based in Munich, its CEO has ignored calls to resign. The survey by KPMG, a global auditing firm, criticized the company’s lack of transparency and cooperation.

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Compliance Survey Course Operations 160

PYMNTS

APRIL 27, 2020

It found that 64 percent of consumers across 27 surveyed markets noted that they were using FinTech services. Cloud environments have seen increased development and usage in recent years as data can be kept secure off-site, which protects it from fraudsters while allowing easier access.

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Digital Banking Tools social media Mobile 248

PYMNTS

SEPTEMBER 6, 2016

In a world where payments become more invisible the more digital they become, there’s never been a better opportunity to consider new ways to enable the digital transformation of financial services in a secure and compliant way. Payments Security As A Digital Business Enabler. Or watch its digital disruption.

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Security CA Payments Big Data 100

Bobsguide

MAY 8, 2022

A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. To receive the designation, AWS Partners must possess deep AWS expertise and undergo an assessment of the security, performance, and reliability of their solutions.

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Compliance Risk Management Digital Banking System 166

PYMNTS

SEPTEMBER 12, 2019

The Cost of Compliance. The projected 2020 cost of AML compliance across all U.S. were equally split between regulatory compliance (69 percent) and reputational risk (69 percent), though reputation was a larger motivation among larger companies. financial institutions (77 percent) for AML compliance. imposed a full $23.52

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cryptocurrency Regulation Compliance blockchain 116

PYMNTS

JANUARY 29, 2018

highlighted a government survey that found only 38 percent of businesses have even heard of GDPR. For the businesses that are aware, a bit more than a quarter said they’ve made changes to their operations in order to comply with the new rules aimed at data privacy and security. A press release published last week by gov.uk

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Cyber Security Survey Regulation Security 112

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Compliance with domestic and international standards is considered a must,” Beaulande recently told PYMNTS. Staying Updated.

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Fintech Risk Management Compliance Management 141

PYMNTS

NOVEMBER 14, 2019

Small Business Banking Satisfaction survey finding an 8 percent year-over-year increase in the percentage of SMBs using their bank’s mobile banking app (61 percent this year, compared to 53 percent last year). This means a more complex anti-money laundering (AML) and know your customer (KYC) compliance strategy. ”

Digital Banking 147

Digital Banking Video Strategy Tools 147

PYMNTS

APRIL 10, 2020

These findings and more are revealed in the Unlocking AI Playbook: Healthcare Edition , a collaboration with Brighterion , based on a survey of 47 U.S. Moreover, among large healthcare firms with revenues exceeding $500 million a year, a majority (55.6 percent) are very or extremely interested.

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Fraud Payments System United States 362

Cisco

APRIL 26, 2022

These include institution-wide standards for data infrastructure, governance, and security, as well as business- specific needs related to data acquisition, data science, compliance, and more. A recent global survey of bank executives by The Economist Intelligence Unit highlights AI’s anticipated impact on competitiveness.

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Big Data Data Analytics Examples 148

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.

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Payments Regional Operations Guidelines 190

PYMNTS

MARCH 23, 2020

“This is a moment that a lot of hackers across the world have been preparing for,” said Brian Finch, partner at Pillsbury law firm and co-leader of the company’s coronavirus response team, in are recent Compliance Week report. Secret Service Department of Homeland Security wrote in a warning published earlier this month.

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Philadelphia Fraud Taxes Survey 178

FICO

NOVEMBER 16, 2022

Our recent global survey reveals the investment priorities and functionality requirements for enterprise-level fraud solution buyers. In August 2022, we commissioned a survey of 156 global executives and managers from retail banks and retail financial institutions. Enterprise Fraud Solution Buyers Want More Agility, More Data.

Fraud 52

Fraud Data Survey Regional 52

PYMNTS

NOVEMBER 18, 2019

.” “Our collaboration with Ware2Go will create more opportunities for a collective base of SMBs, allowing them to access the tools they need to secure the right type of financing that will drive their operations and position them for long-term growth,” he said. “You need to provide superior customer service.”

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Tools Cards Resources Compliance 109

PYMNTS

OCTOBER 25, 2019

The framework serves as an adjunct to regulatory compliance efforts, and can help companies navigate the social impact and accountability of their data collection processes. Though information security and privacy are table stakes in the online world today, noted Stonier, data standards are lacking.

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Data Survey Compliance Examples 102

PYMNTS

JULY 2, 2018

Security and transparency offered by blockchain technology may play a role in compliance, the Lab noted. Yet analysts warned that this disruption cannot occur until blockchain is standardized to ensure that corporates operate on compatible systems.

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blockchain Groups Report Survey 102

PYMNTS

FEBRUARY 24, 2017

Cisco’s data also showed that more than 50 percent of the nearly 3,000 chief security officers (CSOs) and security operations leaders surveyed said organizations face public scrutiny after a data breach takes place. Does IoT Security Need International Law? Malware Drones Take Off. The answer?

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Training Security Data Resources 171

PYMNTS

FEBRUARY 23, 2017

“Financial services firms are investing in blockchain to access its potential for reducing operational inefficiencies and increasing market transparency. Nine of the 14 companies surveyed said they are readying to introduce their blockchain-based offering between now and early next year.

Fintech 115

Fintech blockchain Survey Technology 115

PYMNTS

OCTOBER 11, 2019

Targeting the middle market and large corporates, the company provides data analytics automation for fleet managers to obtain a holistic overview of operations, including mileage, damage, compliance, lease costs and more. XTransfer already operates in China, Hong Kong, the U.K., challenger bank Tide secured $54.3

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Capital California Analytics Management 169

PYMNTS

OCTOBER 26, 2018

For banks, that information is key to facilitate the processing of a transaction and ensure the proper compliance checks are complete, including Know Your Customer (KYC). “There is a different between sharing more information, and being able to securely share actual documents,” Armstrong told PYMNTS.

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Data Compliance Payments Tools 150

PYMNTS

JUNE 2, 2020

Ultimately, Wotoken stole an estimated $1 billion in crypto from more than 715,000 victims, with one operator having ties to the $118 million PlusToken Ponzi scheme earlier this year . Phishing sites were found to be the most popular COVID-19-related products sold on the dark web, the survey revealed. On average, U.S.

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Report Bitcoin ATM cryptocurrency 131

PYMNTS

APRIL 1, 2019

Companies are also turning to digital marketplaces to tap into workers’ expertise while lowering operating costs. . A December 2018 survey from Connect Solutions found that this kind of remote employment offers perks for both workers and employers. Digital onboarding in the gig economy . Gig work payments in the digital marketplace.

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Payments Survey Online Company 183

PYMNTS

NOVEMBER 15, 2019

S urvey found that banking customers are increasingly placing a higher value on convenience, personal data security and appealing products. A recent PwC survey found that 61 percent of respondents ranked close physical branch proximity as an important factor when choosing an FI. PYMNTS’ Where Will We Bank Next? ATMs Get Smarter.

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ATM Video Survey Chicago 127

PYMNTS

SEPTEMBER 28, 2020

Smooth B2B operations depend on robust data gathering, but many companies rely on manual methods to collect information and complete supplier enrollment. percent of surveyed organizations used digital means to help them gather suppliers’ credit information, and 68.4 One survey that polled 1,040 U.S. Keeping Up With Data Demands.

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Data Management Taxes Meeting 166

PYMNTS

JUNE 22, 2017

A new report from Vesta Corporation finds fraud positions itself in the way of innovation and growth, even compliance. The company recently published a new eBook , Managing The Risk Of Fraud: The View From Corporate Finance, in which Vesta and CFO Research surveyed 155 senior-level finance executives in the U.S. ”

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Fraud Innovation Survey eBook 108