PYMNTS

JANUARY 8, 2020

However, mom-and-pop shops and small kiosks selling to consumers aren’t the only kinds of companies in need of mobile payment-acceptance technology. Technologies like those developed by Square offer ease-of-use and convenience for both buyer and seller, benefits that B2B businesses are seeking as well.

Mobile 141

Mobile Payments Data Technology 141

PYMNTS

NOVEMBER 20, 2018

These challenges are often intertwined: Suppliers will not broaden acceptance of commercial cards unless reconciliation and security capabilities are improved, for example. According to Cardknox Chief Technology Officer Yanky Weiss, tokenization of a card on file is important to a fully integrated commercial card program.

Cards 118

Cards Fraud Taxes Data 118

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

AUGUST 2, 2019

Bad actors, she said, are perennially on the hunt for sensitive information such as Social Security numbers and birth dates — not to mention bank account numbers — that can, in combination, be leveraged to drain funds. I would say being more conservative definitely is the right approach,” Xie advised. Before the Inbox.

How To 198

How To US Fraud Security 198

PYMNTS

MARCH 19, 2020

Indeed, while accounting digitization can solve many challenges, it can create new ones that impede the ROI of these technologies. Rana said this connectivity is key for financial reporting and tax filing. “Lack of integration can mean a major gap in financial statements, and, as a result, impacts tax returns,” he noted.

Software 155

Software Data Resources Taxes 155

PYMNTS

NOVEMBER 10, 2017

“Amazon Key gives customers peace of mind knowing their orders have been safely delivered to their homes and are waiting for them when they walk through their doors,” said Peter Larsen, vice president of delivery technology for Amazon. Security camera or no security camera. Not really. At least that’s how it seems today.

Retail 100

Retail New Jersey Taxes Virginia 100

PYMNTS

MARCH 31, 2020

Instead, it seems it will be piggybacking off the account and authorization information from IRS and social program administrators for as many as possible — and will be able to push many citizens their funds via ACH payment, just like a tax return. The technology exists to do it, Edwards said. Ingo does it today. “We

Taxes 141

Taxes System Payments National 141

PYMNTS

OCTOBER 11, 2019

Earlier this month, New Delhi’s airport became the nation’s fourth to test a new use case for facial recognition technology: A system that will allow passengers to board flights after a machine scans their faces. The technology being piloted in New Delhi is expected to appear in all of India’s major airports over the next few years.

Detroit 116

Detroit National System Technology 116

PYMNTS

DECEMBER 20, 2017

Securities and Exchange Commission (SEC) has suspended trading for The Crypto Company shares until Jan. Malibu, California-based Crypto calls itself “one of the first publicly traded technology companies” providing investors with “responsible access” to digital currencies and blockchain. According to Tuesday (Dec.

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

Javelin Strategy & Research

JANUARY 12, 2022

Banner Section Home Rss.xml 2022 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s specialty areas—digital banking, fraud and security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge from each.

Trends 40

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PYMNTS

JANUARY 27, 2017

In your wallet is a driver’s license and possibly a Social Security card. All told, bits of paper and plastic that help definitively state that you are who you say you are. But the advent of technologies such as blockchain may help streamline things. Maybe a credit card or two. Perhaps you keep a passport in a side pocket.

blockchain 100

blockchain Security Guidelines Fraud 100

BankBazaar

MAY 17, 2022

Locks are those tiny (or sometimes large) things only meant to keep gates, vaults, and baggage secure. Today, we have so much going for us – the access to knowledge , the majesty of technology, the awareness of pressing societal issues (a lot of which just slid by before), and so much more. . Times have changed. Explore BankBazaar.

Management 78

Management US Training Taxes 78

Independent Banker

OCTOBER 31, 2021

I’m not sure how we would have processed all of the PPP loans and everything else in the last 18 months without some of the technology that we have implemented,” says Chris Jundt, senior vice president and chief lending officer at First State Bank & Trust. First State Bank & Trust in Williston, N.D.,

Lending 91

Lending Community Bank Community North Dakota 91

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. 5312(a)(2)(Z) to include a wide variety of individuals and entities under the definition of a “financial institution” covered by the BSA.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

FEBRUARY 21, 2018

According to reports, Kaliningrad governor Anton Alikhanov and VEB chairman Sergey Gorkov met with officials at the Russian Investment Forum to announce their collaboration using, according to Alikhanov, VEB’s “competence in the area of blockchain technology. In Spain, regulators are reportedly exploring how to support blockchain developers.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies in this subcategory (1) provide technology to accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

NOVEMBER 23, 2018

It’s a marketing term used to describe unknown or uncharacterized parts of the Internet, and no two definitions are the same.”. By monitoring the Dark Web, technology and experts can determine, for instance, that a batch of stolen card numbers came from a particular issuer. Dark Web’ doesn’t mean anything,” Rogers told PYMNTS.

Fraud 184

Fraud Cards Data Maine 184

PYMNTS

MARCH 9, 2018

It’s not the conventional definition of national security.”. National security here is the lever to the trade war, as the Trump administration has said that the decline of domestic manufacturing means we cannot make the weaponry we need to provide, well, security. The payment of choice? iTunes gifts cards.

New York 101

New York Cleveland Security National 101

CFPB Monitor

JULY 6, 2021

This Priority is not specific, like “securities fraud,” or “e-mail compromise scheme fraud” – it’s just “fraud,” with no qualification. Indeed, the Priorities state that: fraud – such as bank, consumer, health care, securities and investment, and tax fraud – is believed to generate the largest share of illicit proceeds in the United States.

United States 78

United States Fraud Regulation Compliance 78

Insights on Business

JULY 20, 2017

I wasn’t particularly inspired by the Wikipedia definition , so I’ll give you mine. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. By doing so, they can log in to an accounting platform and complete their tax return in a few minutes.

Fintech 181

Fintech Mobile Examples Data 181

PYMNTS

OCTOBER 14, 2016

In Turkey, however, bitcoin stakeholders are one group that is definitely not able to relax as they face the blocking of many online services by Turkish authorities. But Takach is confident that the law will catch up with technological innovation. Sounds like the two sides need to just chill. Bitcoin Faces Restricted Access In Turkey.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

PYMNTS

APRIL 26, 2017

Stefan Weitz, chief product and strategy officer and GM, payments, tax and fraud at omnichannel commerce technology provider Radial , joined the latest installment of PYMNTS’ Commander In Chief Series to share why reducing friction in the realm of consumer payments remains a key point of strategy for every online retailer.

Strategy 100

Strategy Retail Online Data 100

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). Definitions will evolve, and we may include or exclude certain categories in the future. Phantom Technologies. Value ($B). Value Date.

Fintech 15

Fintech Bitcoin blockchain Lending 15

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). Definitions will evolve, and we may include or exclude certain categories in the future. Phantom Technologies. Value ($B). Value Date.

Fintech 15

Fintech Bitcoin blockchain Lending 15

BankBazaar

AUGUST 28, 2019

If the applicant is a self-employed individual, he or she must be between the ages of 21 years and 65 years and his/her income tax returns must be greater than Rs.2 How secure is the HDFC Freedom card? Further, the technology makes it super easy to make point of sale (POS) transactions with the card. 2 lakh per annum.

Cards 60

Cards How To Online Taxes 60

Vitalik Buterin

NOVEMBER 22, 2019

Problem: create a blockchain design that maintains Bitcoin-like security guarantees, but where the maximum size of the most powerful node that needs to exist for the network to keep functioning is substantially sublinear in the number of transactions. See [link] for a more general overview to the problem. Hash-Based Cryptography.

cryptocurrency 143

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Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” The technology is powered by Chain ( FD15 ) which counts Visa , Capital One ( FD15 ) & Citibank as investors.

blockchain 12

blockchain Trends Fintech social media 12

FICO

JANUARY 19, 2022

In its simplest definition, trade-based money laundering is the process of disguising the proceeds of crime and moving value (i.e., Banks can deploy additional sophisticated technology measures to reduce card fraud. movement of money) using trade transactions to legitimize their illicit origins.

Fraud 52

Fraud Cards Report Analytics 52

FICO

JULY 6, 2020

Whilst that peak did not appear — due to the combination of protected incomes, use of saving and a reduced spend on travel, luxury and social related discretionary expenses — financial vulnerability will become widespread in all markets as a consequence of inflation, increased tax and interest rates and skyrocketing energy costs.

Analytics 52

Analytics Strategy Data Management 52

PYMNTS

APRIL 16, 2018

Anyone who gets it down to one minute should definitely get the Nobel Peace Prize. And not because everyone who touches the consumer shouldn’t consider data privacy and security part of the deal they must have with their consumers if they want those consumers — their crown jewels — to keep coming back. billion searches a day or some 1.2

Google 121

Google Data social media Branding 121

Tomorrow's Transactions

APRIL 5, 2016

As we look to the future, we can begin to ask, quite reasonably, whether developments in digital payment technology and changes in payments and banking regulation will bring us to the point of this kind of cashlessness within, say, a generation (as Mr. Cryan and I expect)? People who choose to exist in a cash economy to avoid taxes (e.g.,

Policies 30

Policies Retail Payments System 30

Independent Banker

MARCH 15, 2015

It was definitely a time for patting ourselves on the back for making wise decisions,” Lynn Hoyng, executive assistant at The Peoples Bank, recalls of the Wall Street financial crisis. Adding a mobile banking channel has been the bank’s most recent technology venture. Jack got us through that just fine.

Ohio 70

Ohio Community Bank Community Lending 70

CB Insights

OCTOBER 31, 2017

The feedback was eye-opening and generally the same: “Really great technology and vision. In our mission to deliver the best tea experience, we didn’t compromise on the Teforia Infuser technology, quality or the premium tea packaged within our Sips. Product: AOptix Technologies. But how does this become a platform?”…

Company 78

Company US San Francisco Capital 78

CB Insights

FEBRUARY 28, 2019

And he definitely liked the company’s “most unusual” executive compensation plan, which he wrote, “warms my heart.” In the early 70s, See’s was able to produce about $2M a year (after tax) on just $8M in net tangible assets (including all accounts receivable.) Brown was profitable. ” At H.

Omaha 78

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