Insights on Business

JUNE 18, 2019

In this series of blogs, we will focus on four transformative technologies with emerging risk applications that can help banks and financial institutions grow profitability and protect the enterprise. Each technology is at the start of an enormous adoption growth curve, and has been the subject of intense discussion.

Risk Management 185

Risk Management Technology Management Big Data 185

PYMNTS

DECEMBER 18, 2018

As retailers, payments providers and consumers prepare for the coming 5G world, there remain concerns about how well that mobile network technology will protect consumer privacy and security. And that’s why some researchers and mobile technology observers are sounding what amounts to preemptive alarm about 5G. 5G Security Holes?

Security 143

Security Mobile Technology Cyber Security 143

PYMNTS

JANUARY 22, 2020

Big Tech, too, of course, and digital taxes. Separately, IBM CEO Ginni Rometty told CNBC from Davos that artificial intelligence should be subject to “precision regulation … you want to have innovation flourish and you’ve got to balance that with security.” Climate change. Trade accords.

Taxes 131

Taxes Regulation Conference National 131

PYMNTS

JULY 25, 2017

Protecting digital identities is all about keeping up — keeping up with new technology, new regulations and, of course, bad actors. . In fact, according to one recent study, 60 percent of transactions conducted by the start of the next decade will be authenticated and completed using biometric technology.

Security 101

Security Report Regulation Course 101

PYMNTS

NOVEMBER 8, 2016

Given the staggering volume that comes through in the banking industry, it would follow that securing those accounts would be imperative, especially in the wake of the seemingly innumerable data breaches worldwide. There is, of course, no global standard on identity verification. the directive that takes root on Jan.

Security 186

Security Mobile Course Data 186

PYMNTS

DECEMBER 24, 2020

It all depends on how you look at it — and where you look, of course. Bitcoin, of course, exists as one of the most widely recognized cryptocurrencies. And, of course, the crypto landscape extends well beyond bitcoin. Of course, it’ll take some time to get there if we do. Building The (Retail) Use Cases.

cryptocurrency 258

cryptocurrency Bitcoin Course Boston 258

PYMNTS

NOVEMBER 6, 2017

The Social Security number (SSN) was never meant to get this much attention. It was never meant to be shorthand for, well, you – proving that you are who you say you are, serving as a gateway to all manner of sensitive data and, of course, financial accounts. Think again.

Security 109

Security Data Fraud Regulation 109

PYMNTS

FEBRUARY 21, 2019

Security and technology consulting company Accutive is rolling out a new solution designed to give enterprises an alternative to data encryption to protect sensitive information. GDPR compliance has emerged as a particularly difficult regulation for some corporate compliance teams. In a press release on Wednesday (Feb.

Compliance 128

Compliance Data Security Training 128

PYMNTS

DECEMBER 7, 2018

Not to ruin your holiday spirit, but let’s start this story with the cold and brutal truth: One of the largest risks that payments and commerce operators face in 2019 is being called to account by government officials, regulators or media about a failure to secure their organizations from cyberattacks. and other places.

Payments 240

Payments Tools Security Regulation 240

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. CA Technologies’ Roadmap.

Security 100

Security CA Payments Big Data 100

PYMNTS

MARCH 27, 2020

The gateway to all of this digitization running smoothly is, of course verification. And verification can come only on the heels of having the right documentation, attributes and offerings in place that can be verified with speed and security through the use of advanced technologies.

Course 361

Course Mobile National Examples 361

PYMNTS

DECEMBER 11, 2019

China has been upping the ante on places that use the technology, including train stations, customs and of course, the airport. The technology matches a person’s face with their passport, and is meant to speed up the process of traveling through the airport. There has been some pushback, however.

Training 142

Training Technology Policies Course 142

PYMNTS

OCTOBER 29, 2018

Privacy is not an afterthought with the “privacy by design” mindset, and FinTech startups may take a similar approach with data security. In that sense, they may incorporate data security every time they make an enhancement or a release. It’s really built in by design,” DadeSystems CIO Mike Capote told PYMNTS.com in an interview.

Fintech 191

Fintech Software Security Compliance 191

PYMNTS

DECEMBER 5, 2019

The Department of Homeland Security (DHS) has reversed its plans for mandatory facial recognition scans of Americans arriving and departing the country, TechCrunch reported on Thursday (Dec. Upon consultation with Congress and privacy experts, however, CBP determined that the best course of action is to continue to allow U.S.

US 130

US Policies Comparison Security 130

PYMNTS

MAY 22, 2017

That depends, says counterterrorism and cybersecurity expert Richard Clarke, on what companies, banks and regulators are willing to learn from the incident. He noted the standards recommended by FIDO Alliance (Fast IDentity Online), a consortium of several major financial institutions and technology companies.

Regulation 116

Regulation National Online System 116

PYMNTS

MARCH 29, 2019

Unfortunately, smoothly and securely connecting employers and freelancers from around the globe is no easy task. Gig work marketplaces must tackle these concerns on top of meeting various governments’ security and compliance regulations – and do so quickly, or they’ll turn their user base away. . Global Security .

Security 101

Security Video Fraud Tools 101

PYMNTS

JUNE 19, 2020

Security Save Of The Week: Blocking The Biggest DDoS Attack Attempt Ever . Incremental additions from Shopify would of course move the needle quite a bit. Walmart this week purchased key assets from Seattle health-technology platform CareZone for a reported $200 million or so. million sellers on its platform.

Security 141

Security Georgia Branding Course 141

PYMNTS

JUNE 24, 2020

The B2B firm said it works with “leading money transfer operators, mobile wallet operators and financial institutions to facilitate digital transactions without borders,” and is regulated in more than 45 countries around the world.

Payments 243

Payments Fintech Course Operations 243

PYMNTS

FEBRUARY 6, 2019

That reality, of course, places a premium on the accuracy of that data, as well as efficient access to it and the secure storage of all that deeply personal information. Then, regulators can see tangible use cases” that prove the appeal of blockchain in the healthcare space. Healthcare Friction. So have biometrics.

blockchain 194

blockchain Data Security System 194

PYMNTS

OCTOBER 11, 2019

Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies to launder approximately $2 trillion annually. Consumers want speed and personalization, but they don’t want to sacrifice security,” he said.

Strategy 123

Strategy Innovation Fraud Security 123

Abrigo

NOVEMBER 17, 2023

This , of course , doesn’t include fraud losses that were not filed due to the victim's embarrassment or lack of knowledge on how to report. In assessing the true cost of fraud, Gartner, the respected technological research and consulting firm, has coined three distinct pillars of fraud costs. That equates to $35 billion annually.

Fraud 195

Fraud Training Trends Compliance 195

PYMNTS

JUNE 24, 2020

In an interview with Karen Webster, Entersekt CEO Schalk Nolte said that in a world forever transformed by the pandemic, digitally established global identities and trusted endpoints are critical means of achieving genuine account security. The fraudsters, of course, want to take the path of least resistance, just as they always have.

Fraud 262

Fraud Security Cards Course 262

Perficient

MARCH 1, 2021

Most of us have had to go through HIPAA training, and we understand about data-security and protected information. To be safe, we limit ourselves to triggering communications based on online activities, milestone birthdays, and (of course) marketing calendars. HIPAA may seem like a minefield of regulations, best avoided altogether.

Marketing 508

Marketing Training Data US 508

PYMNTS

JUNE 12, 2020

As a quick refresher course, Charles Ponzi plied his dark trade a century ago, giving his initial investors the sky-high returns he promised. What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” the report noted. But according to regulators, the money was largely gone anyway.

Regulation 160

Regulation Fraud Report Course 160

PYMNTS

JANUARY 4, 2019

That caution extends to all manner of considerations in the realm, including the issuance of a state-backed cryptocurrency, and even the regulation of the digital currencies. The fact that India is still studying the issue means that cryptos of course can and will be revisited. One cue might come from the U.S.

cryptocurrency 139

cryptocurrency Study National Course 139

PYMNTS

MAY 22, 2019

Amazon’s technology, called Rekognition , has been under scrutiny as critics of the service have warned of false arrests and incorrect matches. The technology has been used by law enforcement in Oregon and Florida. Securities and Exchange Commission. It has also added a web portal for people to report abuse.

Oregon 148

Oregon United States Florida Washington 148

PYMNTS

JULY 17, 2019

China represents what he termed a “world of its own,” marked by mature and advanced technology unseen anywhere else in the world. Beyond the technological advances, of course, China’s push toward a digital economy comes as the government has also digitalized the national ID card, which must be wielded by every citizen over the age of 16.

Course 185

Course Regional Policies Data 185

PYMNTS

JANUARY 20, 2020

Microsoft President Brad Smith doesn’t agree with Alphabet Chief Executive Sundar Pichai’s backing of the EU’s call for a temporary ban on facial recognition technology, Reuters reported on Monday (Jan. Pichai pointed to the potential for “nefarious uses of facial recognition” and favors a moratorium, pending regulations.

San Francisco 130

San Francisco Oakland California Conference 130

PYMNTS

JUNE 4, 2019

Technology, of course, stands as a vital part of the overall effort. To that end, the new Mastercard offering is designed to support Open Banking efforts in four areas: connectivity, security and compliance, dispute resolution and consulting services. Open Banking, which launched in the U.K. Consumer Education.

Course 203

Course Innovation Data Industry 203

PYMNTS

SEPTEMBER 25, 2019

But where there’s scale — millions of users and masses of digital IDs — there are, of course, fraudsters lying in wait and plying their trade, stealing IDs and money. Regulations designed to combat fraud have yet to keep pace with the fraudsters themselves, noted Ritter. The tradeoff, of course, involves at least some friction.

How To 189

How To Security Fraud Mobile 189

Insights on Business

JULY 30, 2019

In this series of blogs , we focus on four high-growth transformative technologies with emerging risk applications which can help banks and financial institutions complete and protect the enterprise. Advanced analytics and aggregation technology can be applied to dynamically aggregate data and conduct large scale, real time analysis.

Risk Management 70

Risk Management Analytics Technology Management 70

PYMNTS

AUGUST 3, 2018

The report , released in support of President Trump’s call to regulate the U.S. In general, the department proposed to fuel more FinTech activity in the United States by loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape.

Fintech 115

Fintech United States Regulation Innovation 115

PYMNTS

SEPTEMBER 10, 2019

The Geneva-based, Facebook-led Libra cryptocurrency will have to adhere to stringent regulations, Reuters reported on Tuesday (Sept. The meeting agenda included discussions around money laundering, terrorism and what type of enforcement would be used to ensure that coin companies comply with regulations.

cryptocurrency 109

cryptocurrency blockchain Meeting Regulation 109

PYMNTS

JUNE 20, 2019

However, one must admit that the delivery of healthcare is becoming more convenient — thanks to online and mobile technology services, and the disruption and innovation of multiple players within that industry. They rely on IT they bought 20 or 30 years ago, and it’s pretty hard to integrate new technology” into many legacy systems.

Online 137

Online Mobile Technology Course 137

PYMNTS

DECEMBER 12, 2018

However, with so much sensitive information being transferred with each transaction, the need to keep the data secure has never been greater. In the new Smarter Payments Tracker , PYMNTS explores the latest efforts by banks and businesses to keep payments data secure from fraudsters, cybercriminals and other bad actors. Even the U.S.

Report 165

Report Payments Data Illinois 165

PYMNTS

JULY 1, 2019

As noted in this space last week, the regulator who helms Germany’s Federal Cartel Office said that cryptos – in particular, those brought by large technology firms – should be examined by regulators over antitrust concerns. In Italy, the country’s data protection regulator fined Facebook the equivalent of $1.1

cryptocurrency 100

cryptocurrency Regulation social media FDIC 100

Abrigo

JANUARY 4, 2023

banking regulators recently warned financial institutions that dealing with cryptocurrency exposes them to an array of risks. Consumers are accustomed to upgrades as part of innovative technology. Securities and Exchange Commission (SEC) governs crypto assets that could be considered securities. BSA Rules and Regulation.

social media 195

social media Fraud cryptocurrency Trends 195