PYMNTS

AUGUST 21, 2020

The Times garnered the documents, which provide an in-depth view into the firm’s operations as well as accounting. Palantir licenses the Foundry and Gotham software and offers offline technology help as well as cloud computing offerings. Its technology is meant to assist in examining information.

Report 250

Report United States New York Big Data 250

PYMNTS

APRIL 28, 2016

Qatar National Bank (QNB) is looking into allegations that the names and passwords of many of its customers were compromised, Reuters reported on Wednesday (April 27). GB of leaked documents disclosed some customers’ bank information, telephone numbers and dates of birth. . The Doha News website reported that 1.5

National 100

National Report social media ATM 100

PYMNTS

FEBRUARY 14, 2020

In perhaps the most sweeping example, the member states of the United Nations have embraced, as part of “sustainable development goals,” a target to “provide legal identity for all, including birth registration,” by 2030. The initiative will be on hold until the government enacts new laws that would safeguard data security.

How To 205

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PYMNTS

MARCH 27, 2020

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. Digital passports can eventually be part of digital “identity wallets.”.

Course 361

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PYMNTS

SEPTEMBER 18, 2020

The Payments Innovation Alliance, a membership group that includes financial institutions (FIs) and payment providers, has released “ Voice Payments: An Introduction and Overview ,” designed to deliver information on conversational payments and enabling technologies, including voice assistants and smart speakers.

Payments 220

Payments Exercises Resources Fraud 220

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. Even though biometrics offer notable security advantages, they do come with risks. India began experimenting with the technology 10 years ago when it launched its national ID system, the Aadhaar program.

Security 159

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PYMNTS

JUNE 8, 2020

If they don’t report takeover attempts from abroad that could pose a risk to the country’s security, company directors in Britain could face the prospect of jail time. In December of 2019, the administration of Prime Minister Boris Johnson included a “national security and investment bill” in the Queen’s Speech.

United States 130

United States National Security Analysis 130

PYMNTS

DECEMBER 10, 2020

the ability to send secure funds to 12 countries in Africa for a reduced fee, while Volante Technologies Inc. and Europe the ability to send secure funds to 12 nations in Africa for a reduced charge. Volante Technologies Accelerates Market Convergence For Santiago Exchange. Volante Technologies Inc.,

Payments 178

Payments Google Technology Taxes 178

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

JANUARY 23, 2020

The news means that Chinese 5G provider Huawei Technologies could be affected. . These guidelines warn about security interference from a third country in the supply chain of 5G networks, as well as the dangers of relying on only one vendor. While Huawei was not named in particular, the company is an obvious target, and the U.S.

Guidelines 131

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PYMNTS

OCTOBER 4, 2019

Technology providers are exploring a range of solutions to seamlessly verify customers’ identities, with the biometrics market projected to reach more than $59 billion by 2025. Government-issued digital identities are not just the realm of sovereign nations. Another form of identity security is biometrics. billion by 2024.

Online 144

Online Ohio Knowledge Base Regional 144

PYMNTS

OCTOBER 26, 2016

It’s been a busy 12 months since the last Money20/20, as new technologies and threats have disrupted the security space time and time again. McDowell said that he expects these and other new technologies to soon replace more traditional methods of authentication and verification, such as passwords. It’s EMV all over again.

Security 100

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PYMNTS

SEPTEMBER 18, 2019

Speaking about stablecoins, which are cryptocurrencies backed by more traditional financial products, like fiat currency, securities or gold, Scholz said, “We cannot accept a parallel currency. It also will discuss how to deal with potential problems and challenges that come from using digital financial technologies.

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South State Correspondent

MARCH 21, 2023

ERC Assist provides clients with a technology platform that showcases bank innovation and demonstrates the bank is forward-thinking. Currently, there are only a few established national brands processing ERC at scale (CPAs will do it for you on a one-off basis). ERC Assist also serves to differentiate your bank from competitors.

Taxes 195

Taxes Community Bank Community Operations 195

PYMNTS

DECEMBER 3, 2018

To learn more about how to better authenticate online purchases of those products (the vapes, the liquids), and how to do so in ways that are seamless and secure, PYMNTS spoke with Reinhard Hochrieser, director of product management at Jumio , an authentication solutions provider. Market Growth. First, a word about the stakes involved.

Online 177

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PYMNTS

NOVEMBER 7, 2019

Many expanding technologies raise ethical implementation concerns, and digital ID’s extraordinary potential means coordinating clear and internationally accepted guidelines is increasingly necessary. One of the leaders in national digital ID systems is Estonia, which provides digital IDs to all 1.3 Ethical digital ID success stories.

System 131

System Guidelines National Online 131

PYMNTS

JANUARY 13, 2020

The PYMNTS January 2020 Digital Identity Tracker examines the issues, as well as advances in mobile biometric security, “deepfake” detection and more. Among those not tuning it out is the National Retail Federation (NRF), which has complained about the EMV-PIN weakness and the liability issues it creates for NRF members.

Trends 136

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Abrigo

FEBRUARY 27, 2020

The Financial Crimes Enforcement Network (FinCEN), along with the Federal Banking Agencies, released a joint statement in December 2018 emphasizing financial institutions’ need to embrace technology to strengthen their BSA/AML programs. Abrigo Embraces Innovation with Machine Learning Scenarios.

Innovation 195

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PYMNTS

APRIL 21, 2017

As it turns out, while cybercriminals are constantly inventing ways to maliciously compromise the security of private data, they also have a soft spot for the classics. This coming from the recent research report published by the Threat Lab of digital security hardware and solutions provider WatchGuard. At least for awhile.

Trends 144

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PYMNTS

APRIL 12, 2019

Community banks are voicing their frustration with what they say is a lack of competition in the market for corporate bank technology providers, reports in The Wall Street Journal said Thursday (April 11). ” Fiserv, FIS and Jack Henry have secured 90 percent of U.S.

Community Bank 123

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Abrigo

DECEMBER 20, 2021

Inadequate staffing: The lack of technological and human resources will result in deficiencies in an AML program. The CBOT investigation determined that this was not an adequate number of analysts and that they were not thoroughly reviewing the documentation of each unusual activity alert.

Resources 195

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PYMNTS

DECEMBER 5, 2019

Users demand both ironclad security and seamless login experiences, and biometrics are being incorporated into hardware solutions to meet these desires. The Deep Dive examines the seemingly never-ending arms race between the providers enacting new security protocols and the bad actors creating new techniques to thwart them.

North Carolina 142

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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

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PYMNTS

MAY 21, 2020

As politicians across the globe grapple with the pandemic’s continued economic fallout and the need to get stimulus funds to individuals, corporations and even local governments with speed and security, digital delivery of those dollars is likely to gain increasing traction. As reported in this space last month, the efforts are still nascent.

United States 244

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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. Cybersecurity.

Regulation 309

Regulation Industry Risk Management Analysis 309

PYMNTS

APRIL 8, 2019

The Australian Securities and Investments Commission (ASIC) spent a year investigating misconduct in the sector, and now it’s funding studies about how special forms of AI, including natural language processing technology, can help with sniffing out potential misconduct and improving oversight. .

Compliance 108

Compliance Regulation Industry National 108

PYMNTS

NOVEMBER 13, 2018

Against that backdrop, it might make sense that banks and other financial institutions should turn to ID beachheads such as the Department of Motor Vehicles and other government locations where IDs spanning, say, birth certificates and social security cards, are part of daily life.

Fraud 128

Fraud Security United States Analytics 128

PYMNTS

SEPTEMBER 24, 2020

These types of payment flows made up 5 percent or more of the gross domestic product (GDP) for 66 countries in 2019, reaching as high as 20 percent of GDP in nations like Haiti and Nepal. . Correspondent Banking . The Cost of Compliance . Correspondent banking is not the only way that money transfers can be conducted.

Compliance 223

Compliance Tools Fraud Regulation 223

PYMNTS

APRIL 7, 2020

It’s all hands on deck as companies across industries take measures to aid the national and global response to the coronavirus pandemic. For Bottomline Technologies , the opportunity emerged with Friday’s launch of the $350 billion Paycheck Protection Program (PPP) under the CARES Act. By fax or paper?

Fintech 166

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PYMNTS

JANUARY 16, 2020

It’s telling, perhaps, that the very first section of the document itself focuses on intellectual property. Each country will “be able to operate openly and freely in the jurisdiction of the other Party without any force or pressure from the other Party to transfer their technology to persons of the other Party.”. Asset Management.

Payments 132

Payments social media Operations Examples 132

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. Private Sector Developments.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

MARCH 9, 2017

While he did not address the recent news of WikiLeaks releasing documentation on alleged surveillance methods used by the CIA involving smart devices, he did speak on the rise in encryption as a result of former National Security Agency contractor Edward Snowden revealing U.S. spy practices back in 2013, CNN reported. “If

Conference 110

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Cisco

AUGUST 9, 2022

In 2015, following a significant increase in nation state and hacktivist attacks on U.S. The inherent risk profile is an institution’s analysis of its key technologies and operations. These are mapped into categories and include: Technologies and Connection Types. Online Mobile Products and Technology Services.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

SEPTEMBER 12, 2018

As has been well-documented in this space, the damper on activity tied to cryptos has extended to social media. The concept and execution of distributed ledger technologies (DLT) has been one that President Xi Jinping stated can be part of “reshaping the global economic structure.”. Yet, blockchain remains an area of interest.

blockchain 201

blockchain Puerto Rico social media Innovation 201

PYMNTS

AUGUST 24, 2019

As new PYMNTS research documents, over the past year, 18 Major League Baseball (MLB), National Basketball Association (NBA), National Football League (NFL) and Major League Soccer (MLS) arenas have deployed biometric solutions by CLEAR.

Payments 161

Payments social media Mobile Seattle 161

Abrigo

MAY 20, 2020

FinCEN reminds financial institutions that “detecting, preventing, and reporting COVID-19 scams and illicit activity is critical to our national security.” Crisis Business Membership Strategy in 2020: Adapting Technology and Executing in the New Normal. C&I Loans. Lending & Credit Risk. Member Business Lending.

Lending 195

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PYMNTS

OCTOBER 23, 2018

Scotland, meanwhile, is looking to distributed ledger technologies (DLTs) to develop secure digital identity credentials. The country’s government recently announced a partnership with California-based firm Everest Technologies. Europe isn’t alone in its pursuit of digitizing identification, though — just ask Indonesia.

Trends 134

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