PYMNTS

FEBRUARY 9, 2017

Brokers/dealers were concerned about the potential for consumers to exercise their rights under Regulation E to assert that a transaction was unauthorized up to 60 days after its settlement, despite the fact that securities settlement transactions are exempt from Reg. Beyond Securities Transactions. A Window Of Opportunity.

Security 100

Security Risk Management Conference Industry 100

Insights on Business

FEBRUARY 1, 2019

To those working in the financial services industry, security is at the core of their business. The rise of artificial intelligence and machine learning might help protect business assets, but it is also making it easier for the bad guys to find holes in the security. Security is a big theme at IBM Think this year. Feeling safe.

Security 114

Security social media Video Policies 114

PYMNTS

APRIL 24, 2017

McGurk agreed, noting why the first lesson of information security — the first consideration before one gets to technology or process — is humility. You can’t get overconfident in information security,” he said. We have third parties and internal audits that are performed against various security processes each year.

Security 115

Security Data Compliance Training 115

Bank Innovation

MARCH 25, 2019

Eleven startups participated in the Demovation challenge at the Bank Innovation Ignite conference in Seattle earlier this month. These startups, diverse in focus, comprised a wide range of the fintech ecosystem, including payments, security and blockchain.

Fintech 186

Fintech Seattle Conference blockchain 186

CFPB Monitor

SEPTEMBER 8, 2022

In remarks yesterday to The Clearing House and Bank Policy Institute Annual Conference, Acting Comptroller Hsu discussed the growth “of banking-as-a-service (BaaS),” meaning arrangements in which a nonbank offers banking services to its customers as a way of adding value to its products and services.

Fintech 146

Fintech Risk Management Conference Lending 146

PYMNTS

NOVEMBER 19, 2020

Bank of England Chief Economist Andy Haldane advocated for the potential benefits digital currencies can offer in a recent speech given at TheCityUK 10th Anniversary Conference on Wednesday (Nov. In other news, the U.S. Freeman turned in his share of the cryptocurrency, which is now valued at over $2 million.

Bitcoin 222

Bitcoin cryptocurrency Online social media 222

PYMNTS

FEBRUARY 25, 2020

Because trust companies can’t custody securities in the U.S., Some representatives from the world’s central banks discussed the matter last week in Kyiv, Ukraine, at a conference arranged by the National Bank of Ukraine. At the conference, ideas about digital currencies were discussed, according to Coindesk.

NJ 130

NJ New Jersey Bitcoin blockchain 130

PYMNTS

APRIL 16, 2020

The companies said that BlueJeans’ video-conferencing setup “has played a significant part in continuing companies’ operations during the ongoing work-from-home surge.” As a Zoom competitor, BlueJeans touts its security, high quality and wide range of customers, from smaller organizations to multinational customers.

Video 151

Video Report Tools Security 151

PYMNTS

JANUARY 28, 2020

WhatsApp, which boasts end-to-end encryption and high-level security, disclosed 12 vulnerabilities in 2019, seven of which were described as critical, according to a report by the Financial Times. Rogers added that the data “strongly suggests” that WhatsApp hadn’t been taking security of the app very seriously.

Report 130

Report Security Conference Video 130

PYMNTS

JANUARY 27, 2020

Businesses need employees to build and promote their products, but they cannot afford to have those workers weaken their security, meaning fraud prevention must be among firms’ top priorities. Ensuring Secure Workplace Practices. Fighting the Phishers. Two-factor authentication (2FA) or encrypting sensitive data can also help.

Fraud 249

Fraud Policies Security Resources 249

PYMNTS

MARCH 3, 2020

The Chinese men were charged with money laundering conspiracy and operating an unlicensed money transmitting business. The hacking of virtual currency exchanges and related money laundering for the benefit of North Korean actors poses a grave threat to the security and integrity of the global financial system,” said U.S.

National 142

National cryptocurrency United States Security 142

PYMNTS

JULY 1, 2020

In its report, the OCC said that “operational risk is elevated, with banks implementing new processes and procedures, adopting pandemic-related continuity plans and responding to increased fraud and cyber risk. banking system.

Compliance 166

Compliance National Fraud Operations 166

Bobsguide

SEPTEMBER 26, 2022

Auriga is sponsoring and speaking at this year’s BankSec 2022 conference on 4th and 5th October in Park Plaza Victoria Hotel, London. There will be a vendor technology exhibition area where delegates can browse the latest physical and logical security products and services, exchange ideas, and network with industry experts.

ATM 88

ATM Knowledge Base Security Conference 88

PYMNTS

DECEMBER 30, 2019

We are very excited to partner with Moonpay to offer our users a simple way to purchase cryptocurrencies with fiat money,” said Danish Chaudhry, chief operating officer of the Bitcoin.com Exchange. The exchange gives both beginners and seasoned traders a secure platform for transactions.

Los Angeles 131

Los Angeles cryptocurrency Alabama Bitcoin 131

Bobsguide

APRIL 27, 2022

“The addition of Nodeware to our already robust cybersecurity platform propels our Breach Prevention Platform to another level and makes it the most complete cybersecurity management solution offered today,” said Billy Turner, vice president of operations for ThreatAdvice. About ThreatAdvice. ThreatAdvice, headquartered in Atlanta, Ga.,

Atlanta 147

Atlanta United States Tools Security 147

PYMNTS

JUNE 12, 2019

Bento for Business, a B2B payments company, has introduced a new product called Bento Pay, a digital payments solution that “eliminates the need to write checks and gives businesses the ease and security of paying any supplier confidentially, regardless of their digital payment preferences,” according to a release by the company.

Payments 164

Payments Security Conference Fintech 164

PYMNTS

JANUARY 9, 2020

After raising $1b last November, the Noida-headquartered firm confirmed its business app now features a comprehensive QR code system operating on multiple platforms, accepting payments from diverse sources, including mobile wallets as well as any powered by UPI, a systems infrastructure widely utilized in the industry.

System 136

System Payments Conference Operations 136

PYMNTS

JUNE 15, 2020

“It goes pretty far up the chain at eBay,” Lelling said Monday at a news conference, The Wall Street Journal (WSJ) reported. former manager of eBay’s Global Intelligence Center; Veronica Zea, 26, of San Jose, a former eBay contractor; and Brian Gilbert, 51, of San Jose, a former senior manager of special operations.

San Jose 182

San Jose California New York City Massachusetts 182

PYMNTS

FEBRUARY 10, 2020

The breach gave hackers access to customers’ personal information, including Social Security numbers, drivers’ licenses, credit card numbers and birthdates. “We don’t usually bring criminal charges against military and intelligence officers,” Barr said at a press conference. “There are exceptions, though.”

Atlanta 134

Atlanta National Conference Security 134

PYMNTS

JUNE 24, 2019

Looking back at a time when the market was moving toward mobile, Microsoft Co-Founder Bill Gates said his biggest mistake was not putting Microsoft in the position of Android as the largest “non-Apple” mobile operating system in the world. There’s room for exactly one non-Apple operating system and what’s that worth?

Google 101

Google Apple System Operations 101

PYMNTS

MARCH 23, 2018

So opined the Securities and Exchange Commission’s (SEC) Director Brett Redfearn, Reuters reported. Redfearn is head of the SEC’s trading and markets operations. There are no registered exchanges; there are no registered ATSs (Alternative Trading Venues) trading any of these products,” said Redfearn at the conference.

Marketing 109

Marketing cryptocurrency Conference Security 109

PYMNTS

MARCH 11, 2020

The bank is planning a press conference on March 23 to enable Clifford Chance to present the findings. After the press conference, Göran Persson, chairman of the board, and Jens Henriksson, president and chief executive officer, will discuss the Clifford Chance findings. Sweden’s oldest bank will send a detailed report to the U.S.

Conference 140

Conference Operations Report Payments 140

PYMNTS

AUGUST 10, 2020

With this kind of digital nastiness afoot, game platforms and their payments and technology partners are beefing up security in the space, keeping winners and losers on-screen only. Security Is All Fun and Games. Gaming the System.

Fraud 142

Fraud Online Security System 142

PYMNTS

DECEMBER 18, 2018

In a rare press conference inside its Dongguan facilities, Huawei Technologies said it would spend $2 billion over the next five years to concentrate on cybersecurity initiatives, according to a report by Reuters. We think any concerns or allegations on security at Huawei should be based on factual evidence,” said Chairman Ken Hu.

Conference 162

Conference Security Report Technology 162

PYMNTS

FEBRUARY 13, 2020

Total operating revenues were $906 million for the fourth quarter of 2019, up 8 percent and better than the $896 that had been expected by analysts. Equifax management noted on the conference call that inquiries were up 21 percent. that had been expected, and gaining 11 percent year over year.

Data 133

Data Conference Management Security 133

PYMNTS

NOVEMBER 8, 2019

And Amazon Ring fixed a security flaw in its Ring Video Doorbell Pro. Amazon Ring Security Flaw Opened Door To Hackers. Amazon Ring fixed a security flaw in its Ring Video Doorbell Pro that could have possibly let hackers get the Wi-Fi passwords of homeowners. Former Obama Chief Of Staff Tapped To Lead Wells Public Affairs.

Apple 109

Apple Payments Video Conference 109

PYMNTS

JUNE 9, 2020

Securities and Exchange Commission (SEC) regulatory filing. “We JMP Securities, Oppenheimer & Co. I think there genuinely is a perception of a deeply-seated conflict of interest in the insurance space,” Schreiber told a Financial Times conference. Morgan Stanley & Co., Allen & Company, Barclays Capital Inc.,

New York 130

New York Capital Conference Policies 130

PYMNTS

JUNE 5, 2019

The announcement was made during Apple’s Worldwide Developers Conference. CryptoKit is a new Swift framework that makes it easier and safer than ever to perform cryptographic operations, whether you simply need to compute a hash or are implementing a more advanced authentication protocol.”.

Apple 138

Apple blockchain cryptocurrency Conference 138

Bank Innovation

APRIL 25, 2019

. — Fintechs are having trouble facing reality when it comes to obtaining bank charters, FDIC Chairman Jelena McWilliams and Comptroller of the Currency Joseph Otting said here at the FDIC’s Fintech and the Future of Banking conference on Wednesday.

Fintech 186

Fintech FDIC Washington Conference 186

PYMNTS

JUNE 16, 2020

Any improvement McDonalds referenced in its filing with the Securities and Exchange Commission Tuesday (June 16) appears to be the fact that global sales were worse in April as they fell by 39 percent and in March sales declined by 22 percent. “I But global comparable stores sales slipped last month by 20.9

Report 131

Report Conference Trends Marketing 131

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Effective data security features are critical to securing this information. However, Facebook and Amazon are not the only Big Tech companies with a need to innovate in data security. The Future of Data Security.

Security 58

Security Data US Google 58

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S. These risks are not unique to money services businesses or virtual currency exchangers; banks must be thinking about their crypto exposure as well," he said.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. Join other BSA/AML and fraud professionals at the leading industry conference April 19-22! register today.

United States 195

United States Compliance Strategy National 195

PYMNTS

MARCH 10, 2020

The heightened demand – paired with issues securing inventory from China suppliers – has reportedly caused the retailer to run out of items on a daily basis. The cost for air freight has risen recently due to a slowdown in Chinese ocean ports, but there are reportedly indications that those operations are starting to pick back up.

Retail 130

Retail Conference Meeting Report 130

PYMNTS

FEBRUARY 6, 2019

There was no conference call with the investment community to discuss results, which the company attributed to the aforementioned pending deal, announced on Jan. billion with a boost in partner solutions, with a “modest decline” in JV operations. Ahead of its deal with Fiserv, First Data reported results Wednesday (Feb.

Data 108

Data Conference America Security 108

Bank Innovation

MAY 15, 2019

It is this revolution that has led us to present Bank Innovation Build, our newest conference, on Nov. There is a revolution going on inside banking. And that’s not just a cheap cliche. Allow me to explain: A few days ago, Dana Maor, a senior partner at McKinsey, wrote that the consultancy believes “that […].

Innovation 170

Innovation Conference US social media 170

PYMNTS

MAY 29, 2019

The government blacklisted the Chinese telecom player — citing a risk to national security — through that bill. government has provided no evidence to show that Huawei is a security threat. Only speculation,” said Dr. Song Liuping said during a press conference about the lawsuit on Tuesday (May 28) covered by CNET. “We

National 122

National Conference Security Company 122