PYMNTS

AUGUST 11, 2020

Merchants and other online services must be sure these processes are also secure, however, especially as fraud attempts have continued to climb. Creating onboarding experiences that can keep consumers’ attention to completion has only become more difficult in recent years as customers have become spoiled for choice of online merchants.

Report 247

Report Guam Hawaii Security 247

Abrigo

MARCH 11, 2022

Thanks to an increase in mobile payments precipitated by the pandemic and rising security concerns due to the Russian conflict in Ukraine, the world of financial fraud prevention is more dynamic than ever. NBFIs that use artificial intelligence (AI) for online payment will need to show regulators that they are using best practices.

Regulation 195

Regulation cryptocurrency Policies Management 195

PYMNTS

JUNE 23, 2020

TMNAS is a shared services provider for three North American insurance firms: First Insurance Company of Hawaii, Philadelphia Insurance Companies and Tokio Marine America. Insurers could even begin leveraging online payment platforms such as Early Warning Services’ person-to-person (P2P) app Zelle. “We

Payments 130

Payments America Hawaii Philadelphia 130

PYMNTS

SEPTEMBER 27, 2018

The plastic cards have become a fixture in American wallets from Maine to Hawaii, required not just when behind the wheel, but also at cigar shops, liquor stores, bars and nightclubs. It is now moving into phase two: testing digital licenses in online and other digital environments. states are exploring electronic and digital versions.

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

CFPB Monitor

FEBRUARY 1, 2016

In addition to the major complaint categories consumers can use when submitting online complaints to the CFPB, there is a miscellaneous category labeled “other financial service.” The most common issues identified by consumers were problems with fraud or scams (46 percent) and customer service or relations (21 percent).

Metro 60

Metro New York Montana Mississippi 60