Jeff For Banks

OCTOBER 4, 2014

We do it by relying on the payments system or the difficulty in switching banks to retain customers. The cash management specialist wanted to advance the product set so corporate customers could use their own interface with the banking core system instead of using the bank''s online banking tool. We do it by dismissing change.

Technology 104

Technology Cyber Security FDIC Strategy 104

PYMNTS

AUGUST 30, 2016

The small nation is making a big push in support of FinTech innovation by reforming its payment laws. Singapore’s financial authority said it will look to consolidate exiting legislation related to payment systems, stored value facilities and remittance businesses in order to create a new combined regulatory framework.

Fintech 101

Fintech Cyber Security National Regulation 101

PYMNTS

FEBRUARY 6, 2019

Reuters , citing cybersecurity researchers, reported that the attack was part of a global hacking campaign initiated by the Ministry of State Security in China aimed at stealing intellectual property and corporate secrets. Visma made the hack public to raise awareness about the campaign.

Software 123

Software Company Cyber Security Security 123

PYMNTS

JANUARY 29, 2018

The survey, conducted for the government by the Ipsos MORI Social Research Institute and the University of Portsmouth, also found that businesses that are taking action on GDPR are focusing on training staff and implementing new technological systems within the enterprise. GDPR comes into effect in May, just months after the U.K.

Cyber Security 112

Cyber Security Survey Regulation Security 112

Perficient

APRIL 2, 2021

The five federal agencies are: the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (Fed), the National Credit Union Administration (NCUA) and the. Office of the Comptroller of the Currency (OCC). Personalization of Customer Services. Credit Decisions.

Regulation 309

Regulation Industry Risk Management Analysis 309

PYMNTS

AUGUST 6, 2018

Democratic National Committee and stole more than 20 million personnel records from the United States Office of Personnel Management. It involves changing technology and sophisticated perpetrators who are constantly developing new techniques and probing for fresh weaknesses,” he said. The personal information of 1.5

Cyber Security 100

Cyber Security United States Groups National 100

PYMNTS

NOVEMBER 3, 2017

faster payments system, the Federal Reserve named 27 members to its new Governance Framework Formation Team. The new team will focus on developing a framework to study and find opportunities to improve the faster payments system, with the goal of delivering changes by 2020.

Trends 125

Trends Apple Cyber Security Analysis 125

PYMNTS

FEBRUARY 24, 2020

billion-strong, high-spending consumers and their willingness to adapt to new technologies, trends and products may represent the economy of the future for many banks and businesses, but it is notoriously difficult for firms to enter and compete in this market. Confronting the Chinese Privacy Myth .

Regulation 160

Regulation Policies Data Compliance 160

PYMNTS

MAY 8, 2017

House Committee passed proposed legislation last week that would require the National Institute of Standards and Technology (NIST) to create cybersecurity guidelines developed specifically for SMEs. The firm released its 2016 Financial Institutions Security Risks report last week, which found that even for non-U.S. ”

Data 101

Data US Guidelines Cyber Security 101

FICO

JANUARY 5, 2023

In 2018, FICO introduced the UltraFICO Score , leveraging consumer-permissioned financial data combined with account aggregation technology and distribution capability to provide lenders with new insights and consumers with enhanced access to credit. FICO is not alone in these efforts.

Policies 52

Policies Company Regulation Risk Management 52

American Banker

JUNE 3, 2016

Comments by JPMorgan Chase's Jamie Dimon have added fuel to the long-discussed idea of a national database that would make it easier for banks to vet customers for anti-money-laundering and other risks.

National 28

National Cards Cyber Security System 28

American Banker

JUNE 3, 2016

Comments by JPMorgan Chase's Jamie Dimon have added fuel to the long-discussed idea of a national database that would make it easier for banks to vet customers for anti-money-laundering and other risks.

National 28

National Cards Cyber Security System 28

NCR

NOVEMBER 14, 2016

Of the myriad mechanisms, sectors and services that make up the global financial system, one of the fastest-growing is the payments space. The Monetary Authority of Singapore (MAS) is currently consulting on proposed changes to the regulatory framework for payments and the potential establishment of a National Payments Council.

Payments 40

Payments Regulation Cyber Security National 40

PYMNTS

NOVEMBER 6, 2017

Since 2004, October has been observed as National Cyber Security Awareness Month by the Department of Homeland Security (DHS). Since 2010, FS-ISAC has also invited members to participate in the organization’s Cyberattack Against Payment Systems (CAPS) exercises. that was featured on NBC’s Today Show.

Exercises 119

Exercises Resources Industry Cyber Security 119

Tomorrow's Transactions

NOVEMBER 7, 2014

Anyway, to be completely honest I’m not sure that we got any closer to understanding what emerging cybercrime threats we should be factoring in to our risk analysis nor which technological vulnerabilities we needed to assess further. Perhaps a correspondent might help?

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Let’s see if better technology and delivery tools get the idea farther down the road this time. FFIEC’s Cyber Security Self-Assessment Tool. Not even close. . They’re baaaack.

Community Bank 60

Community Bank Apple Community Technology 60

American Banker

JUNE 9, 2016

Regulators need to start paying attention to "denial-of-system" attacks as one of the triggers that could bring down a systemically important institution.

Regulation 28

Regulation System Cyber Security FDIC 28

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Provided technology for fellow Finovate alum Q2’s Contextual PFM solution. Quoted in eWeek on the problem of app security. in one year.

San Francisco 18

San Francisco Taxes Lending Colorado 18

American Banker

JUNE 1, 2016

The drumbeat of news about hackers stealing millions of dollars by gaming the Swift interbank messaging system should have been a wake-up call for banking executives, but it's unclear how many of them answered it. Is it too late for them to shore up their defenses?

System 28

System Cyber Security Regional National 28

American Banker

JANUARY 2, 2017

Artificial intelligence is moving from science fiction to practical reality fast, and it's in banks' best interest to gear up now for the changes ahead. Here are some strategies to consider.

Strategy 50

Strategy Cyber Security System Analytics 50