PYMNTS

MARCH 8, 2017

7), Bluefin Payment Systems announced its new partnership with international online payments and fraud and data management solutions provider First Atlantic Commerce (FAC). PYMNTS: How will the partnership help to expand data security in the market? On Tuesday (Mar. What will it mean for the payments industry as a whole?

Marketing 101

Marketing Payments Regional Security 101

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. Starting with.

Data 100

Data Security Fraud Indiana 100

PYMNTS

JUNE 4, 2020

That digital continuity in the face of ruinous physical events changes everything. In PYMNTS’ June edition of The Digital Payments In A Digital World Playbook done in collaboration with Wirecard , we learn that “digital shifts in regions like the EU and the U.S. That builds trust.

Payments 132

Payments Regional America Mobile 132

Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M Payments: Still Hot for Teacher (Wait, Song or Not, Can We Still Say That?).

Fintech 182

Fintech Lending Software Compliance 182

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Similarly, Amazon Web Services (AWS) has a contract with the US government called Secret Region to serve workloads across the full range of government data classifications, including Top Secret documents. The Future of Data Security.

Security 58

Security Data US Google 58

PYMNTS

JULY 17, 2018

Once cards became significantly harder to clone, fraudsters took their bag of bad tricks online. At least, that is the narrative that most people in developed countries have internalized, said Derek Pak, regional head of Customer Fraud Management for Asia-Pacific at Mastercard , in a recent conversation with Karen Webster.

Cards 109

Cards Fraud Regional Training 109

PYMNTS

FEBRUARY 12, 2020

The annual event generally brings 100,000 visitors to Barcelona, and its sudden cancellation will reportedly cost the Spanish economy roughly $500 million. Despite the trepidations and extended precautions, online ordering has spiked in China in recent weeks, as have delivery orders to homebound Chinese consumers. 24 through Feb.

Apple 142

Apple Regional Conference Report 142

PYMNTS

JULY 14, 2017

The International Telecommunications Union (ITU) gave these three African countries the highest marks in the region in its Global Cybersecurity Index based on their legislative frameworks, technical capacity to respond to incidents and cooperation with other countries. They will know exactly what to do in the event of a cyber-attack.

Operations 118

Operations Study social media Security 118

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Security is also important.

Payments 113

Payments eBook Regional Study 113

PYMNTS

JULY 19, 2019

Cleveland-based regional banking firm KeyCorp disclosed a massive instance of fraud that could potentially come at a cost of $90 million. Prime Day 2019: Amazon’s All-Time Biggest Shopping Event. According to reports , the company said Prime Day was the “largest shopping event in Amazon history.” and closed at $204.87.

Cleveland 128

Cleveland social media Fraud Google 128

Tech and Finance

JUNE 16, 2020

Trulioo’s mission is to provide verifiable identities for everyone to advance financial inclusion while building trust online, the company’s release said. It provides secure access to hundreds of identity networks around the world to help meet compliance requirements, mitigate the risk of fraud, and increase trust and safety online.

Compliance 35

Compliance Fraud Regional Online 35

PYMNTS

APRIL 30, 2019

PSD2 will change – indeed is changing – online commerce in Europe and beyond. Some verticals, such as online travel companies, will be impacted more visibly, and perhaps earlier, than other niches, he said. Some verticals, such as online travel companies, will be impacted more visibly, and perhaps earlier, than other niches, he said.

Fraud 171

Fraud Online Cards Payments 171

Gonzobanker

JANUARY 17, 2020

New regional banks will struggle with operational maturity and customer experience. Operationally, these M&A-birthed regionals are a mess that will require years of process improvement and streamlined automation to achieve the customer experience levels necessary to stay independent. This must change from the top.

Customer Experience 126

Customer Experience Fintech Regional Cards 126

Bank Innovation

DECEMBER 13, 2016

This was a big year for fintech, with new regulations, new startups, and new technologies displayed across events like Sibos and Money20/20, making it clear that the progress of fintech can’t really be stopped. It’s almost time to wave goodbye to 2016. But how will it continue? That’s the real Read More.

Fintech 150

Fintech Regulation Technology Regional 150

FICO

OCTOBER 30, 2017

Depending on factors including region, a bank’s risk appetite, product, channels, target market, maturity of fraud control measures, and portfolio size, first-party fraud comprises between 10-35% of bad debt. First-party fraud losses - including true name and synthetic identity fraud - can peak to 10 times the size of third party fraud.

Fraud 72

Fraud Regional US Cards 72

PYMNTS

APRIL 20, 2017

Moving on to current events, Alibaba’s payment affiliate Ant Financial just recently upped its bid for MoneyGram against challenger Euronet. Last month, news broke that Alibaba would be bringing its Taobao online marketplace to Singapore, a strategic point of entry to the broader Southeast Asian market. million to 92.1

National 111

National Regional Mobile Marketing 111

PYMNTS

MAY 24, 2018

Its effects will likely have far-reaching consequences, too, for both EU-based companies and those that operate outside the region. Data subjects may report its practices to the agency, or the company might have to notify the DPA in the event of a detected data breach. About the Tracker. contact-form-7].

Data 100

Data Compliance social media Operations 100

PYMNTS

FEBRUARY 15, 2019

TPV, or about 20 percent of online retailing, according to FDC estimates. This is essential to keep in mind as providers compete with both online content platforms — like the ever-present Netflix — and those like YouTube, which has long relied on a “freemium” model to capture users and boost subscriptions.

Samsung 108

Samsung Software Online Capital 108

PYMNTS

APRIL 28, 2017

This according to the latest volume of the Internet Security Threat Report published today by software company and security product provider Symantec. They now understand that they can expose our secrets, can embarrass us, influence and even sabotage events.”. Its end users were also the most willing to pay.

Security 157

Security Software National Report 157

Insights on Business

AUGUST 10, 2018

While some struggle to configure these elements to create the perfect mix, others seem to be making progress despite the complexities – this is nowhere more evident than in the Asia Pacific region.

Conference 98

Conference Regional Examples Payments 98

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

JANUARY 7, 2020

As a spoiler alert, as they say online, I do not think we are facing a catastrophic situation,” he told Karen Webster in a PYMNTS interview. All this will help to avoid sparking what Visner termed an unfortunate escalation of events, especially with the U.S. In a match-up with the U.S.,

National 145

National United States Operations System 145

FICO

DECEMBER 14, 2021

Vaccine passports and certificates are now in use as proof of vaccination when travelling or attending certain events and venues. Despite their views, many still want to travel and attend those events that require proof of vaccination. 70% of those scams originated on an online platform.

Fraud 52

Fraud Management Data Trends 52

CB Insights

APRIL 10, 2019

The biometric software behind facial recognition applications can identify facial structures, contours, and expressions, making it a no-brainer for security and identification purposes. Banks are beginning to use facial recognition as secure login tools for customers using their online banking sites and apps.

Industry 78

Industry Examples Security Technology 78

Insights on Business

AUGUST 10, 2018

While some struggle to configure these elements to create the perfect mix, others seem to be making progress despite the complexities – this is nowhere more evident than in the Asia Pacific region.

Conference 70

Conference Regional Examples Payments 70

FICO

JUNE 20, 2019

A recent survey by analytics software firm FICO has revealed that three in five (60%) banks in Asia Pacific have yet to offer a full digital account opening process for new customers, despite recent reports that nearly 9 in 10 financial institutions in the region embarked on digital transformation. by FICO.

Survey 40

Survey Digital Banking Regulation Regional 40

NCR

APRIL 6, 2016

When we open an account at a bank, we have to prove our identity using an official identity document in a face-to-face meeting or during a secure online application process. For instance, in the Scandinavian region banks have been selling authentication services to third parties for years. Creating New Business Opportunities.

Customer Experience 40

Customer Experience Online System User Experience 40

PYMNTS

SEPTEMBER 3, 2018

The charges came three months after a previous legal action, where Holmes was on the receiving end of a civil lawsuit from the Securities and Exchange Commission (SEC), amid allegations of “massive fraud.” In December of 2017, Even went live and online for 1.4 CEO Matt Maloney stated that June was the best month in the quarter.

Branding 100

Branding Cards Fraud Marketing 100

FICO

JUNE 20, 2019

A recent survey by analytics software firm FICO has revealed that three in five (60%) banks in Asia Pacific have yet to offer a full digital account opening process for new customers, despite recent reports that nearly 9 in 10 financial institutions in the region embarked on digital transformation.

Survey 40

Survey Digital Banking Regulation Regional 40

NCR

JUNE 1, 2016

That’s why we found this seminar titled “Beyond Bitcoin: The future of blockchain and disruptive financial technologies,” (the video is now online), conducted earlier this year by the Hutchins Center on Fiscal and Monetary Policy at the Brookings Institution, so interesting, and we encourage you to take a look.

blockchain 40

blockchain Bitcoin Michigan Policies 40

Abrigo

DECEMBER 1, 2020

New distribution channels and other learnings from 2020 should help in the event of future potential supply-chain disruptions. At the same time, 60% and 51% expect increased demand for ag production loans and ag loans secured by farmland, respectively. Repayments Up. Ag outlook improved, but lenders wary. Looking Ahead.

Lending 195

Lending Survey Operations Payments 195

Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. While fraud detection software and robust security measures are essential, educating clients on fraud prevention is equally important.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

FEBRUARY 18, 2019

And last week’s events managed to qualify it for “thrill-a-minute” status between the lofty and ambitious projects started, stopped and debated that made the headlines. Alipay Online In the U.S. The world of payments and commerce isn’t moving at a snail’s pace these days. Let the video commerce wars commence. With Walgreens.

Video 100

Video Data Las Vegas Los Angeles 100

Independent Banker

FEBRUARY 24, 2016

If you are not able to attend this year’s event, follow the convention online at ICBA’s Facebook page at www.facebook.com/icbaorg , on Twitter with the hashtag #ICBALive16 or on ICBA’s convention Web page at www.icba.org/convention2016. State/Regional Partners Reception*. Monday, March 7. Registration/Banquet Reservations Desk.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

PYMNTS

AUGUST 20, 2019

To that end, Achilles Information, a supply chain risk and performance management firm based in the United Kingdom , said earlier this month that it has launched an online supplier network for the oil and gas industry. But drill down a bit — in this case, literally — and the challenges in managing a supply chain differ across verticals.

Online 108

Online Analytics Compliance Data 108

Independent Banker

JANUARY 26, 2016

But industry consultant Joseph Cady says community banks can stand up and win against the new breed of technology-tethered competitors, including online-only lenders. State/Regional Partners Reception*. State/Regional Affiliate Associations & Exhibitor Receptions*. Monday, March 7. Registration/Banquet Reservations Desk.

Community Bank 70

Community Bank Community San Diego Strategy 70