PYMNTS

NOVEMBER 25, 2020

We’re a long way from the days when companies created datasets from huge swaths of pictures and profiles culled from social media, gathered without cross-checking or consent. Having localized teams in a given region or country can go a long way toward eliminating at least some of the bias that might exist in other countries.

social media 353

social media Data Examples Training 353

Abrigo

OCTOBER 3, 2014

Thomas focused on three key issues directly affecting the present and future of the accounting industry – increased regulations, a shifting workforce, and changing continuing education – as well as some thoughts on the opportunities these challenges offer. Image source: Rubiks.com. Blog Accountant'

New Jersey 270

New Jersey social media Industry Regulation 270

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. In today’s age of tightening Know Your Customer ( KYC ) regulations, Know Your Supplier has also become an equally important priority in B2B trade.

Regional 188

Regional Online social media Compliance 188

PYMNTS

JUNE 19, 2018

The time for “wait and see” is running out when it comes to new European privacy regulations. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to feel significant pain.

Regulation 101

Regulation eBook social media Case Study 101

PYMNTS

APRIL 30, 2018

The social media platform has admitted the incident may have impacted as many as 87 million users. During the exchange, lawmakers raised the specter of regulating Facebook — which boasts more than 2.2 During the exchange, lawmakers raised the specter of regulating Facebook — which boasts more than 2.2

Data 119

Data Compliance social media Regulation 119

PYMNTS

MAY 24, 2018

The European Union’s General Data Protection Regulation (GDPR) goes into effect on May 25, officially changing the way EU businesses handle consumer data. Its effects will likely have far-reaching consequences, too, for both EU-based companies and those that operate outside the region. Heavy fines could be levied in the severest cases.

Data 100

Data Compliance social media Operations 100

PYMNTS

APRIL 20, 2017

s challenger bank landscape is spreading since regulators have welcomed new competition into the retail banking space. Challenger banking has evolved to be a microcosm of FinTech trends and innovation — with the sheer level of competition and diverse trends in the various regional markets making it an ideal ecosystem for observing.”.

Compliance 110

Compliance Innovation social media Lending 110

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 194

Fintech Community Regional Technology 194

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. They’re on the hook with regulators should something go wrong, after all. Funding platforms seek to bridge the gap between these parties and make the processes as safe as possible.

Tennessee 108

Tennessee social media Fraud Guidelines 108

FICO

MAY 5, 2021

Clearly there are differences in region and the size of operations, but SME challenges and opportunities are broadly the same. SME lending often gets turned down due to lack of information about the applicant, limited transaction history from being too new, or the wrong data being provided for funding applications. by Nick Myatt.

US 52

US Lending social media Maine 52

FICO

FEBRUARY 9, 2023

The Regulator Is Stepping In - What Will It Mean for Banks? The Payment Systems Regulator (PSR) has set in motion a series of proposals to better protect consumers from payment scam losses, and two key elements stand out. Unintended Consequences of PSR Regulation of APP Scams? Much more needs to be done to address it.

Fraud 52

Fraud social media Examples Regulation 52

CB Insights

OCTOBER 2, 2018

For example, Facebook recently disclosed that an unprecedented data breach, discovered on September 25, exposed the social media accounts of up to 90 million users — including login credentials — effectively compromising access to any site that lets users log in with their Facebook account.

Security 58

Security Data US Google 58

PYMNTS

MAY 6, 2019

And, in light of that, anything that even remotely smacks of crypto could seem a little tone-deaf, especially to the regulators, since no one but people in the Valley really get its value. Besides, it will give them air cover if the regulated, compliant and trusted rails invest in Project Libra. Social gaming.

Innovation 209

Innovation blockchain Payments cryptocurrency 209

PYMNTS

AUGUST 4, 2017

Silly uses — and the social media logging of them — soon became the thing for which QR codes became best known. That framework will allow point of interaction(POI) implementers to evaluate whether their QR generation and interpretation are in compliance with specifications. ” The Right Solution For The Right Problems.

Payments 124

Payments Mobile United States Technology 124

William Mills

SEPTEMBER 9, 2016

I believe SEC regulations require a company to go public if they have more than 500 shareholders. Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. Addresses compliance, fraud experience and customer experience analytics.

social media 40

social media ATM Mobile Customer Experience 40

Fintech Labs Insights

MARCH 14, 2017

.” In addition to improving the experience for the consumer, the company’s solutions also help FIs and fintechs grow while remaining compliant with privacy and data protection regulations. As the first bank in Norway, and among the first in the Nordic region, Bank Norwegian set the standard for self-service banking.

Video 15

Video Regional Regulation Security 15

CB Insights

JUNE 17, 2020

In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well.

Industry 101

Industry Technology Online Video 101

CB Insights

SEPTEMBER 10, 2018

The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. It is the most popular social media application in China with 1B users, offering everything from messaging and photo sharing to money transfer and ride-hailing.

Industry 28

Industry Trends Apple Study 28