PYMNTS

MARCH 27, 2019

As online gamblers all but feast on the odds and brackets of the ongoing NCAA Division I Men’s Basketball Tournament in the U.S. – Customers want to make sure they are protected,” Zekri said – a desire that extends to making sure their winnings and deposits are secure, and that funds are available for efficient withdrawal.

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Online Regulation Compliance Security 115

PYMNTS

APRIL 11, 2019

Securing alcohol is one of the grand adventures of life, especially if a person is younger than the legal age to buy. First, he wants people to know what the growth of online alcohol sales really means, so no one carries around misconceptions. Online food delivery is in the midst of what might one day be called a golden age.

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Online Retail Regulation Maine 169

PYMNTS

AUGUST 28, 2019

It’s hardly news that consumers (along with regulators and politicians) are becoming increasingly focused on privacy and online security. According to one estimate, “about 50 million internet-connected cars operate on U.S. According to the tracker, the global IoT security market is expected to increase by a 35.5

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Security System Operations Report 119

PYMNTS

APRIL 9, 2019

Security researchers at Kaspersky Lab revealed at the Kaspersky Security Analyst Summit in Singapore that a dark net marketplace in which hackers are selling digital fingerprints has emerged. Operators of the marketplace sell the data to cybercriminals who use it for identity theft, online fraud, and other crimes.

Fraud 235

Fraud Security Operations System 235

PYMNTS

JULY 13, 2020

Mitek , which works with identity verification and mobile capture software, has brought its Mobile Verify to the KYS-Tech remote online notary platform to help customers meet strict eNotary standards in any industry, the companies said in a press release. With KYS-Tech’s platform, companies can virtually notarize any file online.

Online 142

Online Fraud Security Mobile 142

PYMNTS

DECEMBER 8, 2020

Traditional bank account opening methods have long involved visits to branches and face-to-face meetings with officials in which physical identification documents are presented. Jumio said the offering can reduce operational costs by as much as 90 percent, eliminate in-person visits and paper costs, and simplify archival processes.

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Video Report Meeting United States 211

PYMNTS

APRIL 23, 2019

Sports and fantasy sports gambling operations are a big deal in the U.S., Many betting operations are tempting targets for fraudsters and other bad actors, however – especially online operations that do not require face-to-face customer interaction. with consumers betting more than $990 million in January alone.

Security 108

Security Puerto Rico Data Operations 108

PYMNTS

MARCH 29, 2019

She doesn’t know how to do this on her own, so she posts a job offer online. Unfortunately, smoothly and securely connecting employers and freelancers from around the globe is no easy task. Unfortunately, smoothly and securely connecting employers and freelancers from around the globe is no easy task. Global Security .

Security 101

Security Video Fraud Tools 101

PYMNTS

JUNE 10, 2020

This has increased the need for FIs to develop convenient mobile onboarding experiences, but those that lack confidence in their ability to secure such channels appear to be reluctant to offer them. They need to thoroughly vet new customers and comply with security obligations to prevent crime from proliferating. Tapping Mobile KYC .

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Mobile Security Examples Study 130

PYMNTS

MARCH 21, 2019

It might not have been inevitable, perhaps, but it was certainly expected: a regulatory backlash concerning the booming trade (both online and in brick-and-mortar stores) of eCigarettes , with their different flavors attractive to younger consumers — including underaged ones. While the FDA decision shows that the U.S., Authentication Process.

Online 152

Online Retail Regulation Trends 152

PYMNTS

JANUARY 22, 2021

Consumers are going online to complete their shopping during the pandemic — even for major purchases typically done in person, such as buying a car. Westlake has already sent several million dollars over the RTP network during the pandemic, according to Westlake’s Director of Accounting Operations Raul Alvarez. Contingency Planning.

Security 141

Security Fraud Tools Customer Experience 141

PYMNTS

AUGUST 3, 2020

Scandal-plagued German FinTech pioneer Wirecard counted among its payments processing clients an online casino that laundered money for an arm of “one of Europe’s most dangerous mafia organizations,” the Financial Times reported on Monday (August 3). ‘Ndrangheta operates from the Calabria region in Southern Italy.

Regional 362

Regional Online Fintech Regulation 362

PYMNTS

SEPTEMBER 11, 2019

Nicolas Dinh , chief operating officer of year-old Canadian financial startup STACK , recently spoke with PYMNTS about the key forms of fraud that nascent mobile financial services firms face and how companies can leverage security technologies and partnerships to gain customers’ trust. Partnering With Established Players.

Security 113

Security Fraud Mobile Cards 113

PYMNTS

AUGUST 7, 2020

To address grievances, the central bank will require payment system operators to introduce an online dispute resolution center. of India (NPCI) uncovered more than three dozen critical security risks last year, according to an internal government document seen by Reuters. In July, the National Payments Corp.

Payments 267

Payments Guidelines National System 267

PYMNTS

JULY 10, 2018

Use of online banking portals for corporates is ubiquitous — 99 percent of executives recently surveyed by JPMorgan said they conduct business banking online. Most survey respondents told JPMorgan that, though they conduct banking online, there are some processes that require in-person or over-the-phone interactions with their banks.

Online 100

Online Meeting Survey Analysis 100

PYMNTS

APRIL 2, 2020

Security is an ongoing concern as well, with countless fraudsters set on hacking CUs to obtain customers’ data. One of the things that we often say is that we always have to be mindful of protection and security,” Anderson said. CUs need to ensure that their operations are secured if they want to maintain member loyalty.

United States 174

United States Security Innovation Mobile 174

PYMNTS

SEPTEMBER 18, 2018

The federal agency said it shut down websites where consumers could buy “fake financial and other documents – such as pay stubs, income tax forms, and medical statements – which can be used to facilitate identity theft, tax fraud, and other crimes,” according to an FTC statement. Federal Trade Commission on Tuesday (Sept.

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Taxes Fraud Operations Security 134

PYMNTS

FEBRUARY 14, 2020

“As digitally-enabled sales continue to grow, businesses and their customers expect the same technology experience and service that they are accustomed to in other aspects of their life,” said Denise Menelly, CIT’s executive vice president and head of Technology and Operations. “We The platform is available via mobile devices and online.

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Lending Groups Online Technology 151

PYMNTS

APRIL 22, 2019

An increasing number of customers want to onboard with retailers and banks through their mobile phones, putting greater pressure on businesses to provide robust, digital know your customer (KYC) checks and other security measures. The company recently announced a new online solution for onboarding fund houses. About the Tracker.

Fraud 143

Fraud Security Online Video 143

PYMNTS

AUGUST 10, 2020

Identity fraud is nothing to play around with, but you wouldn’t know that given its prevalence in the online gaming sector. Representing close to 75 percent of all in-app spending, as well as a thriving and diverse advertising ecosystem, online gaming is paradise for cybercrooks. Security Is All Fun and Games. Gaming the System.

Fraud 142

Fraud Online Security System 142

PYMNTS

MAY 15, 2020

Amazon has filed suit against two companies that are allegedly operating a global tech support scheme targeting Alexa users, CNN reported. In court documents, Amazon argues the companies developed a fraudulent technical support platform to trick customers seeking to set up Alexa-enabled Echo smart speakers at home with faux Amazon apps.

Seattle 241

Seattle Washington Software Branding 241

PYMNTS

SEPTEMBER 23, 2020

Two others who were charged but have denied any wrongdoing include James Baugh, 45, of San Jose, eBay’s former senior director of safety and security; and David Harville, 48, of New York City, eBay’s former director of global resiliency. Calls and emails to the six defendants’ attorney were not returned, the news outlet reported.

San Jose 173

San Jose Massachusetts New York City Leadership 173

PYMNTS

MAY 1, 2020

In the inaugural Digitizing B2B Payments Tracker® , a PYMNTS and Deluxe collaboration, the balance between paper and pixels is explored, revealing some unique and surprising strengths of hybrid accounts receivable (AR) operations. For those operators, the hybrid approach holds appeal.

Payments 132

Payments Tools System Online 132

PYMNTS

JUNE 11, 2020

The concept of digital identity is front and center as so much of daily life goes online. In an interview with Karen Webster, Zac Cohen , chief operating officer of Trulioo , said complex issues surrounding ID verification, public health and even fraud are coming to the forefront as the coronavirus changes every facet of life.

Online 146

Online Data Fraud System 146

PYMNTS

JULY 22, 2019

Apps with a possible security flaw, a malware phishing scheme and possibly, payments fraud, all done in the blink of an eye? Security firm Symantec said this past week that it found a security flaw in Android apps for WhatsApp and Telegram, which can allow hackers to manipulate data that flows between users. billion users.

Fraud 180

Fraud Payments Security System 180

PYMNTS

AUGUST 31, 2020

Wish , the online marketplace, has confidentially filed paperwork to go public with the U.S. Securities and Exchange Commission (SEC), the San Francisco-based company announced Monday (Aug. After the SEC reviews the document, Wish could move forward with an initial public offering (IPO) or a direct listing, Reuters reported.

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Company San Francisco New York Google 177

PYMNTS

FEBRUARY 25, 2020

Businesses looking to adopt cloud-based ERP solutions can run into a number of logistical, organizational and even social hurdles that can slow or even halt such systems’ successful integration into companies’ broader accounts payable (AP) operations. Using Data to Optimize Operations. Making Change a Community Effort.

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System Operations Management Data 153

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.”. How to get there?

Payments 132

Payments social media Operations Examples 132

PYMNTS

JUNE 9, 2020

Those integrated solutions, in turn, allow users to conduct their financial lives with speed, ease and security. Customers are engaging more actively with their FIs across digital channels as a matter of necessity, as bank branches have largely been shuttered or are operating with reduced hours. The Importance Of Data. Looking Ahead.

Data 151

Data Security Online User Experience 151

PYMNTS

NOVEMBER 11, 2019

Cryptocurrency companies that previously let customers remain anonymous will have to change their tunes in some countries, as will online gambling sites that provided fast onboarding at the expense of rigorous identity verification approaches. Around The AML/KYC World. To read the full story, download the Tracker.

Video 161

Video Fraud Compliance Security 161

PYMNTS

OCTOBER 29, 2019

The EU is looking even further into possible antitrust violations regarding Apple , with regulators trying to find out if online sales companies were ordered to use the tech giant’s mobile payment service instead of rival services.

Apple 100

Apple Regulation Mobile Online 100

PYMNTS

OCTOBER 24, 2018

Fewer consumers use physical currency when making purchases, and are instead turning to more modern, digital methods of payment, particularly when making purchases online with debit cards. We’re onboarding companies from 100 different countries … and for all our reloadable accounts, we require document uploads,” Bonkowski said.

Fraud 166

Fraud Cards Online Data 166

Independent Banker

OCTOBER 31, 2021

Offering the ability to open an account online can be one way to reach customers who are unable to join your community bank in person. That includes allowing customers to open accounts completely online,” says Charles Potts, ICBA’s senior vice president and chief innovation officer. Receive documents. Create the account.

Idaho 134

Idaho Community Bank Community New Jersey 134

PYMNTS

OCTOBER 7, 2019

PYMNTS, of course, has documented these recent shifts , and the trends fueling them, through its own original research. Engaged consumers are better consumers, and they tend to show more loyalty to businesses or other operations, including hospitals and other healthcare providers. But that means business, too.

Analysis 196

Analysis Mobile Tools Data 196

PYMNTS

AUGUST 21, 2019

Dealing with the online aspect of disaster relief requires a new, tighter approach to ID verification and authentication. So that has to be done often in the absence of physical documents and consumers’ mobile phones. That data can go a long way toward tighter, more secure verification and authentication efforts.

Fraud 188

Fraud social media Mobile Online 188

PYMNTS

NOVEMBER 14, 2019

The onboarding process can pose major headaches for small businesses in an ecosystem where online and mobile banking are in demand, yet not always available at the caliber banking customers have come to expect. That’s despite the majority – 70 percent – that say they would prefer to open a deposit account online. ”

Digital Banking 147

Digital Banking Video Strategy Tools 147

PYMNTS

JANUARY 19, 2021

What if close to half of all companies surveyed said productivity during COVID-19 work-from-home (WFH) orders is actually rising, as more business is conducted efficiently online and less time goes into commutation or gets siphoned off by sundry other office intrusions? Well, they’ve said it. billion in 2020 alone.”.

Fraud 151

Fraud Survey Video Mobile 151