Abrigo

JULY 1, 2022

Human trafficking has long been a global concern and has officially become one of the eight national anti-money laundering and counter-terrorism priorities for the United States. The United Nations reports that there are approximately 40.3 This horrific crime enslaves men, women, and children of any age, race, or nationality.

Training 195

Training Fraud National Exercises 195

Abrigo

JANUARY 22, 2024

download NOW Takeaway 1 Fraud losses totaled $485.6 What’s more, FinCEN included fraud in its eight anti-money laundering/countering the financing of terrorism (AML/CFT) national priorities in 2021, explicitly linking fraud detection and prevention to AML/CFT responsibilities for the first time. billion globally last year.

Fraud 221

Fraud Training Risk Management Software 221

PYMNTS

NOVEMBER 30, 2020

Digital banking firm Emirates National Bank Dubai (Emirates NBD) has rolled out its new businessONLINE platform, a new omnichannel platform for small businesses, a report from NSBanking.com says. The report says businessONLINE will work to "provide an all encompassing set of trade finance, cash and liquidity management solutions.".

Digital Banking 215

Digital Banking Regional System Technology 215

PYMNTS

APRIL 9, 2020

The hacking group, also known as REvil, told the BBC that they gained access to the company’s computer network last year and downloaded 5GB of sensitive customer data. They claimed to have birthdates, credit card information and national insurance numbers and demanded the $6 million payment.

Report 279

Report Groups Data Cards 279

Abrigo

JULY 19, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be critical in deterring AML/CFT concerns. million annually.

Training 195

Training National Community Policies 195

PYMNTS

AUGUST 5, 2020

Agrawal said the company’s digital operations have grown not just in terms of dollar amounts, but also in terms of how many new customers the pandemic has brought in. Management added that WesternUnion.com is currently available in more than 75 countries, with bank account payout in over 100 nations.

United States 337

United States National Retail US 337

PYMNTS

JUNE 19, 2020

Merchants looking to expand their operations at home and abroad must be able to support their customers’ preferred payment methods, but doing so is no easy feat. For more information on these stories and other payments orchestration headlines, download the Playbook. Around The Payments Orchestration Ecosystem. About The Playbook.

Payments 188

Payments Compliance Resources Fraud 188

PYMNTS

NOVEMBER 15, 2017

The nation’s first credit union (CU) was founded in 1908 to serve mill workers in the Manchester, New Hampshire area. Today, more than a century later, that credit union is still operational and is now focused on serving a new type of member: millennials. From mill works to millennials … the nation’s oldest credit union speaks.

Trends 130

Trends New Hampshire Phoenix Millennials 130

Abrigo

SEPTEMBER 3, 2021

In addition, as the nation has seen global cyber threats, particularly from North Korea, Russia, and Iran, the Office of Foreign Assets Control (OFAC) also issued an advisory related to cyber-abled crime. The software is prepackaged on some operating systems or can be purchased for individual computers.

Training 195

Training Software Fraud Security 195

Abrigo

NOVEMBER 29, 2021

To remain competitive, some of the nations’ largest banks have introduced new products. A recent study by the Cleveland Fed noted that traditionally, noninterest income is only 30% to 40% of small banks’ operating revenue, compared with over half of large banks’ revenue. Flush with deposits? Overdraft Fees Targeted. Keep me informed.

Community Bank 195

Community Bank Community FDIC Trends 195

PYMNTS

DECEMBER 16, 2020

More than 100,000 eateries — or about one in six restaurants nationwide — have closed due to the pandemic, according to National Restaurant Association estimates. For more on these and other mobile order-ahead news items, download this month’s Tracker. ChowNow's Fraud-Fighting Lessons Amid The Pandemic.

Fraud 310

Fraud social media Mobile Trends 310

PYMNTS

MAY 27, 2020

CUs are also faced with the challenge of how to adjust their operations to match new legal regulatory requirements, such as those stipulated in the CARES Act, and the Credit Union National Association (CUNA) hopes to help. For more on these and other CU news items, download this month’s Tracker. About The Tracker.

ATM 243

ATM Innovation Meeting United States 243

PYMNTS

JUNE 29, 2020

One week before, PYMNTS fielded our first in a series of more than 10 bi-weekly national studies of U.S. A restaurant operator still wants her restaurant to be one that largely welcomes patrons for a pleasant dining experience, even though takeout and delivery got her over the hump during the darkest days of the pandemic. A Digital 3.0

Maine 275

Maine Report Study Seattle 275

PYMNTS

JANUARY 11, 2021

In terms of mechanics, users download the Envoy mobile app , creating accounts with driver’s licenses and credit cards (for payments), using codes tied to a property/location across the firm’s platform, and reserve a vehicle for a range of time, measured in minutes, hours, or for a daily stretch.

Community 280

Community Mobile California Resources 280

Abrigo

FEBRUARY 15, 2023

Foreign and domestic terrorist financing – Terrorists require financing to recruit and support members, fund logistics, and conduct operations. Domestic terrorists, known as domestic violent extremists (DVEs), operate primarily within the U.S. Many TCOs currently operate in the U.S., The most common type of terrorism in the U.S.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

NOVEMBER 10, 2020

ranked among the lowest of all nations surveyed as a function of how much faster download speeds have been for 5G over the current standard 4G. With operators and enterprises forging ahead in the development of 5G services, and growing consumer excitement, China has cemented its position as a global leader in 5G.”

Apple 224

Apple Dallas Mobile Security 224

Perficient

JULY 28, 2020

Most are looking to: Make operational processes more efficient – and less siloed. Tip: you can download the complete manufacturing study, The Total Economic Impact of Working with Perficient in the Manufacturing Industry, featuring real-world stories, interviews and statistics from manufacturers below.).

Report 332

Report Software Study Management 332

PYMNTS

MAY 20, 2020

TIPS is a real-time payments network that the ECB created to build a more streamlined, interoperable Pan-European instant payments rail — one that allows for funds to be transferred quickly and seamlessly among all EU nations on a 24/7 year-round basis. The ECB sees TIPS as more than just another real-time payments solution, however.

Payments 210

Payments Guidelines Regional Strategy 210

PYMNTS

APRIL 9, 2019

It’s available in cities where Uber already operates, and if businesses want to sign up for the service they can do so at ?uber.com/vouchers. Customers who receive a Voucher can apply it directly to their existing Uber account or will be prompted to download the app to redeem the discounted trip,” Uber said. “A uber.com/vouchers.

Marketing 141

Marketing social media National Company 141

PYMNTS

FEBRUARY 1, 2021

The pandemic has added heat to this fire, driving many firms harder to find quick-to-adopt options for digitizing their AR operations. In a recent interview with PYMNTS, Hagan discussed how businesses are integrating their back-end systems with bank platforms to bring greater efficiency to their processes. .

Data 234

Data Management Omaha System 234

PYMNTS

DECEMBER 17, 2019

In South Korea, FinTech Viva Republica announced that it has secured preliminary approval from the country’s Financial Services Commission to obtain a digital banking license, as the nation continues its Open Banking pilot program. The companies plan to expand their integration for additional functionality moving forward.

Metro 136

Metro Regional Fintech National 136

PYMNTS

JULY 31, 2017

In fact, the federally backed National Credit Union Administration (NCUA) reported credit union membership grew by 4.3 If these challenges are successful, the results could significantly change how credit unions operate and innovate to serve their members. Is the credit union market ready for its close-up?

Report 114

Report Innovation Regulation National 114

PYMNTS

APRIL 14, 2020

Instacart’s downloads for the month of March 2020 increased 218 percent month-to-month, for example, and other grocery platforms saw increases not far behind. This could shift the way the rideshare could operate — as well as the way that it pays taxes — within France. How The Pandemic Is Impacting Business Regulations.

Regulation 285

Regulation Examples United States National 285

PYMNTS

JANUARY 17, 2019

Subscribers can download the Netflix app from the app store, but subscriptions signups are directed to their website. In other nations, it’s a smaller percentage because we have less penetration, but 10 percent is a great mark for us.”. For the fourth quarter of 2019, Netflix reported an operating margin of 5.2 million U.S.

Video 173

Video Apple Operations Course 173

PYMNTS

OCTOBER 22, 2020

Businesses around the world are warming to automations and other digital tools that can simplify these processes as they seek to sustain or grow their operations. Download the Playbook to read the Deep Dive. Around The Business Digitization Space. Find the fully story in the Playbook. . About The Playbook.

Report 159

Report Tools Examples Meeting 159

PYMNTS

NOVEMBER 9, 2016

India’s mobile wallet service Paytm, whose biggest shareholder is Alibaba, reported a 200 percent increase in app downloads and a 1,000 percent increase in money deposited in its wallets since the announcement. The nation of 1.25 in 2017, and already a majority of internet access in the nation is done on mobile devices.

ATM 143

ATM Mobile National Taxes 143

Abrigo

JULY 17, 2019

The software is prepackaged on some operating systems or can be purchased for individual computers. Some operating systems offer free spyware protection, and inexpensive software is readily available for download on the Internet or at a local computer store. Software firewalls are widely recommended for single computers.

Fraud 150

Fraud Training Software System 150

Abrigo

FEBRUARY 10, 2022

The AMLA set the stage for establishing a national reporting system for beneficial ownership and for potentially changing current CDD/BO requirements in an effort to improve financial transparency and prevent criminals and terrorists from misusing companies to disguise illicit activity. Download this CDD checklist. Need to Know.

Training 195

Training Regulation Report Compliance 195

PYMNTS

AUGUST 27, 2019

million speakers from an exclusive sponsorship deal with China’s national TV channel, CCTV, on its New Year’s Gala on Chinese New Year’s Eve. The promotion prompted users to download the Baidu app, which handed out more than 100 million coupons. . Baidu shipped 3.3

Google 108

Google Marketing Strategies Branding Marketing 108

PYMNTS

JULY 16, 2020

High transaction success rates can indicate an efficient payments operation, but keeping them high is no easy feat. For more on these and other payment orchestration news items, download this month’s Playbook. percent year-over-year growth in digital commerce in the first quarter of 2020.

Mobile 181

Mobile Payments System Bitcoin 181

PYMNTS

FEBRUARY 19, 2019

Democratic National Committee, said attacks by China were up overall, but especially against U.S. The hackers often use a tactic called “spear fishing,” where they try to get an employee at a telecom company to open an email attachment or download a document, which will then give the hackers access to the computer.

US 116

US National Report Company 116

PYMNTS

DECEMBER 26, 2019

National Retailers On Staying Compliant When Tax Exemptions Are Only Statewid e. Retailers avoided that discord for years by limiting their physical presence to only tax-exempting states, but the 2018 Wayfair ruling changed their operations. Download the Tracker to read the Deep Dive. About The Tracker .

Taxes 130

Taxes South Carolina Compliance Alaska 130

Abrigo

JANUARY 30, 2023

The National Association of Realtors estimated that non-financed real estate transactions represented about 19 percent of existing residential sales for 2020 and 2021. Information indicating there is limited discernable business value in the CRE investment or that the investment is outside of the client’s regular business operations.

Marketing 195

Marketing Fraud Compliance Training 195

PYMNTS

AUGUST 11, 2017

Lowe’s has added a prepaid solution for construction crews, using a platform from Fidelity National Information Services (FIS). PaymentsSource reported that while Lowe’s has long offered financing through its private-label credit card programs, this option is a poor fit for construction crews that need to manage ongoing expenses.

Cards 100

Cards Jacksonville Community Bank National 100

PYMNTS

APRIL 2, 2020

We also spoke to SMB owners to learn more about the large-scale impact the pandemic is having on the small players that help form the foundation of countless local economies throughout the nation. percent have laid off at least some employees to help reduce operational costs. Our survey finds that 27.9 percent) or from their banks (18.9

Data 130

Data Maine Survey Resources 130

PYMNTS

DECEMBER 7, 2016

Uber is currently available in four Taiwanese cities and has been downloaded by over 1 million people in the nation of just over 23.5 Taiwan also claims that Uber misrepresents its service because it claims it operates as an internet-based technology platform instead of a transportation company. “To

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Apple Google New York Regulation 100

PYMNTS

OCTOBER 13, 2020

According to sources, Revolut's will apply for a bank charter in California, but it will allow the bank to operate anywhere in the U.S. Users download the app, point the camera at a QR code on an Amazon box, and “immerse yourself in augmented reality.”. banking license. with interstate agreements. Here’s what we learned.

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US Payments Meeting California 130