Financial Technology Operations Security United States 
PYMNTS
SEPTEMBER 24, 2019
Michael Mann, 49, allegedly obtained millions in bank loans and lines of credit over the last decade that he diverted to fake companies, the United States Attorney for the Northern District of New York said in a statement. The company handled payroll for roughly 1,000 businesses across the United States.
PYMNTS
AUGUST 3, 2018
Getting bogged down in a maze or taking unnecessary risks — the current climate for FinTech in the United States often leaves players with only those two stark choices, according to Bruce Parker, founder and CEO of Modo , which describes itself as a “cloud-based utility” that enables payment system interoperability.
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PYMNTS
AUGUST 23, 2019
WEX focuses on delivering financial technology services across multiple industries including fleet, travel and healthcare. The company operates in more than 10 countries through nearly 4,900 associates.
Insights on Business
DECEMBER 27, 2017
You would be hard-pressed to find tech industry jargon spoken and written about as much as the secure ledger technology known as blockchain. While it is currently revolutionizing a number of industries , blockchain might as well be the word of the year in technology. The future of financial services: The cognitive bank”.
PYMNTS
OCTOBER 4, 2019
Recent developments not only back up his point, but demonstrate how much energy the M&A effort has in the world of payments, as more consumers around the world turn to digital and mobile channels — and come to expect speedier, more secure transactions and experiences. Basic Question.
PYMNTS
MAY 28, 2019
million buyers who operate in industries such as website development, logo design and blog writing. The company recently filed paperwork with the Securities & Exchange Commission (SEC) to go public on the New York Stock Exchange. Smartphones contributed one trillion dollars to overall retail sales in the United States during 2018.
CFPB Monitor
JULY 21, 2022
CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”. (i)
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