PYMNTS

MARCH 7, 2017

According to a report in The New York Times , the investigation in Turkey is focused on the way Google offers up digital services as part of a suite of software related to Android, its widely popular mobile operating system. Yandex argues that practice on the part of Google results in an uneven playing field and thus is unfair.

Google 100

Google New York Software Regulation 100

PYMNTS

SEPTEMBER 16, 2019

On Friday, the House Judiciary Committee, investigating antitrust issues tied to marquee names such as Facebook, Google and others, delivered letters asking for communications and documents that may shed light on the reasons and processes surrounding changes in the competitive landscape, including various mergers and acquisitions.

social media 122

social media Google Taxes Arkansas 122

PYMNTS

MAY 31, 2018

It’s still early — hardly minute one — in the unfolding history of the General Data Protection Regulation , but a winner is emerging that is both familiar and big: Google. According to The Wall Street Journal , Google is an early beneficiary of changes in online behavior so far. billion in damages. billion in damages.

Google 116

Google Regulation Online Data 116

PYMNTS

JUNE 24, 2019

Meanwhile, banks across the EU are confronting other changes to banking and data, including the ways they tackle fraud. Technology company Google , for example, is facing a probe by the Data Protection Commissioner (DCP) in Ireland. How PSD2 is Affecting Asia’s Open Banking Regulations. About the Tracker.

Fintech 161

Fintech Regulation Compliance Data 161

CFPB Monitor

NOVEMBER 29, 2022

If Zelle moves forward with the new rules, the 1,800+ financial institutions that allow their customers to use Zelle would have to agree to the new fraud rules to continue to participate in Zelle. Regulators and lawmakers have increased scrutiny of P2P payments where customers get duped into sending payments to fraudsters.

Fraud 78

Fraud Regulation Payments Report 78

FICO

JANUARY 5, 2021

It’s no surprise that COVID-19 would be one of the subjects that drew readers to the FICO Blog last year, but for the Fraud Protection and Compliance category it wasn’t the only top draw. What else made for the hottest reads in 2020 for fraud and financial crime? Here were our top 5 posts: #1: Fraud And Financial Crime Convergence.

Fraud 52

Fraud Compliance Survey Google 52

PYMNTS

JANUARY 22, 2019

Last year brought the General Data Protection Regulation (GDPR) deadline, Europe’s attempt to boost online privacy and security for consumers — a law that just resulted in a $57 million fine against Google , which was accused of not doing enough to gain the consent of users when collecting data meant for targeted advertising.

Payments 195

Payments Regulation Security Data 195

PYMNTS

SEPTEMBER 13, 2019

And in the documentation looking for such insights, the AGs have also asked for a “business justification” for the login offering that lets users sign into third-party sites using Google credentials, which allows the firm to track what users are doing across several types of devices.

Rhode Island 100

Rhode Island Google Apple Regulation 100

Abrigo

DECEMBER 8, 2021

Should BSA/AML board training be in person or online? Specific topics for your BSA board training may include the following: Give a brief history of BSA/AML The key point to make regarding the history of BSA/AML is to understand is understanding laws and regulations. Fraud Prevention. Fraud Trends. Fraud Prevention.

Training 195

Training Resources Video Compliance 195

PYMNTS

MARCH 7, 2019

Merchants and customers are now transacting under PSD2 and GDPR in the European Union (EU) — regulations that allow a greater window into how customer data is being used. While these regulations are aimed at increasing consumer trust by allowing them more transparency, many consumers in the region are still adjusting.

Lending 198

Lending Regulation Regional Data 198

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

JANUARY 28, 2019

Once the account fills up with V-bucks, it is then sold through a legitimate vendor like eBay, or on the dark web, for lower rates than the $10 for 1,000 gamers will get in the game or through an authorized online store. Mastercard and Google Fend Off Fines. s Google was hit with a $57 million fine Monday (Jan. Alphabet Inc.’s

Video 128

Video Data Google Cards 128

Gonzobanker

JULY 13, 2023

Whether or not banks and credit unions know it, they are using unsupervised machine learning in many of their anti-money laundering and fraud software applications. There is even a tutorial online that shows how someone can use ChatGPT to create tailored LinkedIn messages and “coffee chat” questions.

Technology 78

Technology Software social media Fraud 78

PYMNTS

DECEMBER 7, 2018

Not to ruin your holiday spirit, but let’s start this story with the cold and brutal truth: One of the largest risks that payments and commerce operators face in 2019 is being called to account by government officials, regulators or media about a failure to secure their organizations from cyberattacks. and other places.

Payments 240

Payments Tools Security Regulation 240

PYMNTS

JANUARY 7, 2019

Biometrics promise to take a larger role in authentication security in 2019, helping to stop online fraud and bringing speed, efficiency and security to transactions ranging from QSR mobile-order ahead to airport car rentals. Google was granted a motion for summary judgement by U.S. Illinois’ Role. Employee Suits.

Illinois 161

Illinois Google New Hampshire Texas 161

PYMNTS

JUNE 7, 2018

Now that principle applies to Europe’s General Data Protection Regulation (GDPR) – at least according to one report. The regulation requires companies to provide more transparency over how consumer data is used. Last week’s look focused on how Google seemed to be benefiting early on from ad sales since the GDPR kicked in on May 25.

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

AUGUST 9, 2019

Bank Regulators Probe Amazon Cloud. The App Store and Google Play collectively offer more than five million mobile apps offering every type of service imaginable – ridesharing, music and video streaming, aggregators, banking, quick-service restaurants (QSR), retail merchants and countless others. Trackers and Reports .

Apple 115

Apple Virginia Regulation Millennials 115

PYMNTS

NOVEMBER 22, 2019

Privacy Advocates Fear Google Will Mine Fitbit’s Health Data. Google’s $2.1 Politicians, as well as privacy advocates, have asked regulators to block the deal. They fear Google will tap Fitbit’s data to roll out a healthcare service. Moving Issuers — And Auth Rates — Past Fraud Prevention To Revenue Protection.

South Dakota 101

South Dakota Apple Taxes Cards 101

PYMNTS

JUNE 14, 2019

Coverage includes Visa’s new B2B push, new trackers and research on fraud and digital ID, Uber financial services and Mastercard’s biometric vision. A bashing that started in Europe in 2015 when the European Commission filed suit against Google for anticompetitive practices has accelerated sharply worldwide. Top Performers.

San Francisco 100

San Francisco Fraud United States Google 100

PYMNTS

JUNE 14, 2019

Coverage includes Visa’s new B2B push, new trackers and research on fraud and digital ID, Uber financial services and Mastercard’s biometric vision. A bashing that started in Europe in 2015 when the European Commission filed suit against Google for anticompetitive practices has accelerated sharply worldwide. Top Performers.

San Francisco 100

San Francisco Fraud United States Google 100

PYMNTS

OCTOBER 2, 2018

What would one say about a computer geek who said he could protect their online identity , and while doing do would make a bold move against the likes of Facebook and Google ? Technology that enables consumers to control their data as they shop, pay and perform other tasks online. As consumers become more cautious — cynical?

Data 189

Data Online Google social media 189

PYMNTS

JULY 8, 2019

percent of the airline’s £11.6bn turnover in 2018, which is in line with General Data Protection Regulation rules. “We We have found no evidence of fraud (or) fraudulent activity on accounts linked to the theft. We have found no evidence of fraud (or) fraudulent activity on accounts linked to the theft.

Data 108

Data Security Fraud Google 108

PYMNTS

OCTOBER 22, 2018

In fact, they have favored brands, with iTunes and Google Play cards popular favorites. The report excluded data on shop-at-home purchases and includes information about frauds reportedly directly to the FTC between January and September of this year. As of September 2018, losses from gift-card fraud have hit $53 million.

Data 134

Data Fraud Cards Regulation 134

Accenture

SEPTEMBER 22, 2019

Neo-challenger banks have several advantages over their traditional counterparts—including having lower operational costs, because their tech stacks are cheaper to run, and offering a tailored online experience that appeals to Millennials. The biggest hurdles are around profitability, UK regulation, customer growth and cybersecurity.

Innovation 150

Innovation Metro Apple Marketing 150

PYMNTS

OCTOBER 3, 2019

So rather than a team of financial professionals taking a random sample of corporate transactions and manually searing for anomalies and evidence of fraud, AI tools can analyze every data point and more accurately pinpoint areas of concern. This, of course, is the goal, however the reality can be less straightforward.

Tools 139

Tools Data Security Fraud 139

Insights on Business

MARCH 26, 2018

A digital reinvention is underway in financial services, driven by the need for fraud prevention, personalized customer service, and the ability to keep pace with massive amounts of new regulations. There will be 300 million pages of new regulations by 2020 and over 20,000 new regulations were introduced just last year.

User Experience 135

User Experience Compliance Maine Regulation 135

PYMNTS

NOVEMBER 27, 2018

A popular London-based massage startup has leaked its entire customer database — and could face steep fines due to violating GDPR (General Date Protection Regulation) rules. Urban Massage — now known as Urban — bills itself as “wellness that comes to you.”

Google 128

Google Data Security Regulation 128

PYMNTS

NOVEMBER 8, 2019

Not only that, but fresh PYMNTS research sheds light on fraud and facial recognition. A recent study found online food delivery orders increased nearly 15 percent since last year with more restaurants looking to enhance the digital ordering experience. In other words, it is no longer enough to respond to a fraud attack after it occurs.

Apple 100

Apple Cards Fraud User Experience 100

PYMNTS

FEBRUARY 11, 2019

The alleged scammers, Madhu Sethi and Ila Sethi , did business as Troth Solutions and used phone calls and banner ads online to warn customers about fake viruses. Once customers called the toll-free number, they were connected to a call center and telemarketers lied and said they were from Apple or Google.

Online 126

Online Apple Google Marketing 126

PYMNTS

OCTOBER 13, 2016

Regulation and compliance can be a tough space for many to wrap their heads around. As technology advances, the threat to digital security and identity protection becomes greater, forcing regulations to quickly adapt. But Madhu said both regulators and the industry itself are catching onto the power digital identity has in compliance.

Compliance 100

Compliance blockchain Regulation Data 100

PYMNTS

JULY 30, 2019

Its online platform, which now accounts for more than 20 percent of its sales, was first unveiled in 2009, making Wingstop one of the first players in the field to offer digital ordering. The second phase, which began in 2016, was integration with Alexa and Google Home, enabling customers to order pizza without even touching their phones.

Technology 119

Technology Mobile Google Software 119

PYMNTS

JANUARY 9, 2019

8), Financial Times reported that the country’s Authority of Broadcasting and Electronic Information said Facebook violated Vietnamese law in how it managed online content, advertising and taxes. Citing a briefing in Hanoi, Vietnam on Tuesday (Jan.

social media 108

social media Taxes Compliance Google 108

PYMNTS

MARCH 31, 2020

legislators in several states are either drafting, voting on or have passed requirements to tackle online data’s and transactions’ importance, but these laws often do not integrate well with those passed in neighboring states. The COVID-19 pandemic has led to a jump in online payments versus those made in stores, for example.

Regulation 154

Regulation Data US Washington 154

PYMNTS

NOVEMBER 20, 2017

Hennessy noted that regulators at both the federal and state levels are refocusing on consumer protection. According to Hennessy, regulators have informally relayed that FIs should be running negative news when those rules take effect. Even as online complaints mounted, indifferent processors and banks continued to allow fraud.

social media 124

social media Examples Regulation Management 124

PYMNTS

AUGUST 28, 2019

It’s hardly news that consumers (along with regulators and politicians) are becoming increasingly focused on privacy and online security. Amazon’s Alexa is engaged in fierce competition with similar technology from the likes of Google and others.

Security 119

Security System Operations Report 119

PYMNTS

OCTOBER 13, 2017

We find that declining reputation of the company, when you are seeing lots of complaints, is often a leading indicator of fraud,” said Hennessy. But this firm was “blatantly selling high-powered, military-grade weapons online. Then there is the pet store selling not just puppy chow online, but marijuana too.

Management 116

Management Examples Data Online 116

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. In 2013, the lender’s originations count had grown to $2 billion, and Google acquired a minority stake in the company for $125 million.

Lending 135

Lending Fraud Management San Francisco 135