PYMNTS

SEPTEMBER 10, 2019

The September AML/KYC Tracker examines the latest fraud challenges and efforts to ensure tight security and compliance. . How Mobile Financial Startups Can Bridge the Security Gap. To read the full story, download the Tracker. Around the AML/KYC Worl d. Find more on these and all the other latest headlines in the Tracker.

Security 185

Security Fintech Fraud Compliance 185

PYMNTS

APRIL 16, 2020

Businesses are doing their part by having employees work from home, but some companies are struggling to keep operations secure as opportunistic fraudsters aim to take advantage of the pandemic’s disruption. Bad actors are increasingly trying to exploit confusions as companies transition to remote operations. About The Tracker

Security 130

Security Fraud Tools Survey 130

Perficient

JANUARY 31, 2022

Firms that implement security solutions that customers understand and appreciate will improve the overall customer experience as well as reduce operational risk. Information security is complex, never ending, and daunting. The Crypto.com hack exposes shortcomings of multi-factor authentication.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

PYMNTS

JUNE 27, 2017

However, these requirements can also make operations more challenging for businesses. They’re making mobile payments and other types of digital financial services transactions faster, easier and more secure. PYMNTS: What product has had the most impact on payments in the last five years, and why?

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Innovation System Mobile Trends 145

Perficient

NOVEMBER 17, 2020

IBM Cloud Paks are software solutions that provide a more secured way to move business operations to cloud services. By digitizing business operations, your business will see improved customer experience, even when customer demand is up, and increased profits while keeping customer loyalty. What is IBM Cloud Pak for Automation?

User Experience 294

User Experience Customer Experience Operations Software 294

PYMNTS

OCTOBER 2, 2020

Adhering to Payments Card Industry (PCI) Data Security Standards (DSS) is an unavoidable requirement for any and all eTailers that accept card payments, but a surprising number of firms are not up to speed on these standards. The need for digital security has never been more paramount than during the COVID-19 crisis.

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Compliance Data Report Meeting 243

PYMNTS

AUGUST 18, 2017

Retailers are retailers, not security experts. Too often, their best efforts can create friction at the point of sale for consumers, which leads to shopping cart abandonment and lost revenue, all while feeding the illusion of “too much security.”. There’s never ‘too much’ security,” Grant said. That’s never going to stop.

Security 131

Security Fraud Analytics Tools 131

PYMNTS

JULY 12, 2020

Dunzo said it has taken steps to secure the gaps in its system and added additional layers of security protocols. The company operates in Bengaluru, Delhi, Gurugram, Pune, Chennai, Jaipur, Mumbai and Hyderabad, Money Control reported. The service can be used through Google Pay without the need to download another app.

Google 200

Google Data Security Course 200

PYMNTS

DECEMBER 20, 2019

Security researcher Bob Diachenko and Comparitech discovered that a Facebook database with 267 million user IDs, phone numbers and names was left unsecured and accessed by hackers, who uploaded it to a downloadable format, according to a report. . 4, and then posted as a download on the forum on Dec.

Security 178

Security Report Data Operations 178

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. Attorneys for Amazon say once customers download the faux Amazon-branded apps they were prompted to contact a customer support number and “could be charged $150 for useless protection plans.”.

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Seattle Washington Software Branding 241

Perficient

DECEMBER 14, 2020

Crisis response, maintaining safe and operational working conditions, mitigating supply chain disruptions, maintaining liquidity, and deftly responding to shifts in the market have emerged as key focus areas for all businesses. Cloud Computing will be Increasingly Regulated.

Technology 348

Technology Trends Software Resources 348

PYMNTS

MAY 24, 2019

It has also raised concerns among privacy advocates and security experts, with many warning against the dangers of weak security protocols and constant vigilance. Currently, Express Logic operating systems are installed in 6.2 As the use of IoT devices grows, security concerns are continuing to plague the industry.

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California San Francisco Charlotte Security 188

PYMNTS

AUGUST 21, 2020

Mobile banking is under constant attack from fraudsters, however, who are targeting both customers’ funds and personal data, such as account numbers, Social Security numbers, payment card data and login credentials. For more on these and other digital-first banking news items, download this month’s Tracker. billion by 2024.

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Analytics Fraud ATM Report 266

PYMNTS

NOVEMBER 3, 2020

The company – and its gold trading app – just expanded its reach in the United States with the addition of a license to operate in Alabama. The Alabama Securities Commission on Tuesday (Nov. The future is looking a bit more golden for CORO Global. Mark Goode , CEO of CORO Global, in a press release.

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Alabama District of Columbia South Carolina Montana 233

PYMNTS

OCTOBER 21, 2020

To meet these shifting demands, companies must develop stronger and more efficient cross-border and digital commerce operations. These complexities can generate many points of friction, including the varying operating hours of foreign banks, the challenge of working through multiple payment intermediaries and heavy fees.

Payments 159

Payments Case Study Meeting Trends 159

PYMNTS

NOVEMBER 25, 2020

The COVID-19 pandemic is inspiring many businesses to accelerate their shifts to digital transaction methods as workforces operate remotely from home, and many are finding that doing so is helping them overcome traditional business-to-business (B2B) payment frictions. Around The B2B Payments World. Get the full Deep Dive in the Report.

Payments 238

Payments Tools Security Report 238

PYMNTS

JUNE 30, 2017

While few computer users opt for a Linux operating system, almost every consumer has an Internet of Things (IoT)-enabled device (or 10) that runs on it, from webcams and DVRs in the home to point-of-sale terminals and ATMs in businesses. “If Finally, there’s the Linux downloader, which installs Linux malware on a victim’s computer.

Security 137

Security Report Software System 137

PYMNTS

MARCH 22, 2019

Thirty-four percent of businesses are using IoT in their operations, according to a recent study, and 70 percent of that group have moved beyond pilot testing to actual adoption. Congress have released rules to help regulate IoT data security. For more on these stories and other IoT news, download this month’s IoT Tracker.

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Regulation Security Data Industry 189

Abrigo

APRIL 25, 2024

At the same time, 59% pursued credit to meet operating expenses. It is essential for banks and credit unions to adjust lending and underwriting strategies to secure profitable new or expanded business loans with acceptable risk. You might also like this guide for smarter, faster small business lending.

Lending 195

Lending Trends Capital Strategy 195

PYMNTS

APRIL 9, 2020

A Travelex spokesman told the WSJ that the firm got advice from security experts on how to proceed, and have kept its investors and regulators up to date on the recovery. 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.

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Report Groups Data Cards 279

FICO

APRIL 7, 2022

This blog discusses another crucial aspect of financial services, which is secure digital banking and the fundamental duty of banks to make customers feel that their assets are safe. Customers expect financial institutions to provide an ample amount of security and protection. Make security a call to action – a shared responsibility.

Digital Banking 52

Digital Banking Security Fraud America 52

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. Enforcing strong security measures is thus becoming even more crucial, and partnering with PSPs can help merchants achieve this. Around The Payments Orchestration Ecosystem.

Payments 188

Payments Compliance Resources Fraud 188

Perficient

NOVEMBER 30, 2020

And, of course, they need to trust the accuracy and security of that data. It is no surprise that the current data management landscape is complex – in our client work we see multiple data lakes, data warehouses, operational applications, mobile apps, online apps, call centers, and analytics solutions.

Management 309

Management Data Analytics Course 309

PYMNTS

SEPTEMBER 9, 2019

How can international businesses streamline their cross-border operation systems to overcome these frictions? The ideal cross-border payment solution provides speed, security and compliance and transparency, while also being ubiquitous enough to be widely available for use. To learn more, download the playbook.

Payments 174

Payments Compliance Meeting System 174

Abrigo

JULY 10, 2023

Here are several suggestions for tightening security. Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 AI can enhance our efficiency, but financial institutions must be on guard against AI fraud.

Fraud 150

Fraud How To social media Security 150

PYMNTS

MARCH 17, 2019

In other news, a security researcher has discovered a phishing scam that tricks victims into downloading a malicious Chrome extension that steals cryptocurrency. Denley showed proof that NoCoin had been downloaded by at least 230 users. In fact, it looks almost identical to popular crypto-mining blocker MinerBlock.

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Bitcoin cryptocurrency Video Google 162

Perficient

FEBRUARY 23, 2021

Docker Is… Docker is a set of tools to make the use of containers more accessible, consistent, and secure. They allow the software to be installed and run the same in each environment without needing to know anything about the host environment (including the operating system and other installed software). What Docker Is NOT.

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Software Tools Resources System 309

PYMNTS

JANUARY 27, 2017

As if Yahoo didn’t have enough on its plate, the tech company is now facing a probe from the Securities and Exchange Commission as to whether or not it could have acted more promptly in response to two massive data breaches that left over a billion customers’ information compromised. may actually be putting users’ security at risk.

Security 100

Security Data US Trends 100

PYMNTS

NOVEMBER 24, 2020

Businesses and financial institutions (FIs) are constantly examining ways to make their customers’ accounts more secure, especially as more consumers go online to make purchases and transact during the ongoing COVID-19 pandemic. A convenient, yet secure solution could be just a few taps away, however.

Online 272

Online Report Customer Experience Analytics 272

PYMNTS

MARCH 26, 2020

5G networks offer faster download speeds than lower-generation capacities. The services Affirmed Networks offers include better costs, more simple network operations, and quick ways to implement new features. The idea is to keep improving the ways 5G networks operate, Microsoft said in its post.

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Video Operations Innovation Security 131

Abrigo

JANUARY 24, 2024

DOWNLOAD Takeaway 1 Preventing fraud is a top concern of credit unions considering adopting FedNow, the new instant payments infrastructure from the Federal Reserve. A second fraud management and prevention consideration for credit unions is that FedNow will operate around the clock every day of the year.

Fraud 221

Fraud Payments Software Policies 221

PYMNTS

MAY 15, 2019

To maximize call centers’ capabilities and efficiency, operators are turning to a host of tools and technologies, including voice recognition and artificial intelligence (AI). Voice recognition is fast gaining popularity in the call center space as providers work to up their security defenses. How AI is Making Call Centers Smarter.

Google 183

Google Innovation Security Operations 183

Abrigo

JANUARY 24, 2024

These failures were primarily brought on by liquidity concerns around bank stability from severely decreased values of bank security portfolios and inadequate equity to absorb the hit. The increase is not only due to the projected rise in problem banks but also in response to three significant bank failures in 2023.

FDIC 195

FDIC Regulation Strategy Data 195

Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Do not download or use suspicious-looking apps as a tool for investing unless you can verify the app’s legitimacy. billion in fraud losses in 2022.

Fraud 195

Fraud cryptocurrency Training social media 195

PYMNTS

JUNE 4, 2019

Securities and Exchange Commission (SEC) announced that it has filed a lawsuit against Kik Interactive for allegedly conducting an illegal $100 million securities offering of digital tokens. Companies do not face a binary choice between innovation and compliance with the federal securities laws.”. and Thailand. million) in May.

Bitcoin 115

Bitcoin US Security cryptocurrency 115

Abrigo

MAY 24, 2023

Bipartisan support The SAFE Banking Act's long road to the Senate Many in the AML/CFT community have been watching the unfolding of the Secure and Fair Enforcement (SAFE) Banking Act for some time now with no significant progress. Sherrod Brown, D-Ohio, in the same hearing.

Lending 195

Lending Fraud Operations Ohio 195

PYMNTS

JUNE 15, 2020

Such items keep essential workers as well as the public safe from contracting or spreading the virus, and countries around the world have been scrambling to secure enough of these products. Download the report to get the full story. Around The PPE Supply Chain Spac e. Read more about these stories and other headlines in the report.

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United States Report Operations Examples 161