PYMNTS

MARCH 12, 2020

And according to Jennifer Schroeder, executive vice president of product management at PULSE, prepaid and payroll cards are proving increasingly popular among forward-thinking employers. A tight labor market means employers must be cognizant of what their workers want.

Cards 154

Cards Fraud United States Payments 154

PYMNTS

APRIL 22, 2016

Regardless of the company, its industry, its customers or location, online fraud remains top of mind. The urgency of robust and multilayered fraud detection systems becomes especially clear against a backdrop where card-not-present fraud is likely to grow by leaps and bounds in the wake of the EMV liability shift from last year.

Fraud 100

Fraud Idaho Innovation San Francisco 100

FICO

JUNE 14, 2021

In this post, I’ll provide a quick overview of how BNPL works, and share my thoughts on how BNPL fraud can occur and where the financial liability lays. . For these reasons, BNPL loans, which are convenient and fast, can be an excellent spend management tool. A BNPL Primer. They can then choose the BNPL option at checkout. In the U.S.,

Fraud 52

Fraud Cards Millennials Utah 52

PYMNTS

JUNE 26, 2018

CashShield , an online fraud management solution for mid- to large-sized enterprises, announced Tuesday (June 26) it raised $20 million via a round of fundraising. Investors, too, see the value, and are supporting us in our fight against the online fraud boom.”

Fraud 108

Fraud United States Online Capital 108

PYMNTS

MARCH 10, 2020

The border control market is one of the most affected by the growing popularity of digital ID solutions, particularly biometrics. This market is expected to be valued at $3.5 Developments From Around The World Of Digital ID. billion by 2025, with $1.6 billion of this total driven by biometric solutions.

Payments 272

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PYMNTS

JANUARY 28, 2020

New technologies are being developed to continue this market growth. Synthetic identity fraud — which uses cobbled-together, fictitious identities, rather than stolen ones belonging to real people — was recently employed to steal more than $200,000 from Notre Dame Federal Credit Union. million members in 2009 to 119.6 million in 2019.

Innovation 155

Innovation St. Louis Fraud United States 155

Abrigo

JUNE 23, 2020

We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success. Over 2,000 financial institutions are hosted in the ADC, which is independently owned by Abrigo and housed in the United States. Fraud Prevention. Fraud Trends. Learn More.

Software 195

Software Community Fraud Resources 195

PYMNTS

SEPTEMBER 17, 2020

Countries with the most sizable count of BTMs are developed nations like Britain, Canada and the United States. But they have grown in popularity in markets that are not stable. S&T Prize Program Manager Kathleen Kenyon told the outlet, “We’re trying to reach that freelance designer.” 27 at a digital event.

Bitcoin 178

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PYMNTS

FEBRUARY 28, 2019

That brings Adyen’s total valuation to $22 billion — roughly on par with its Silicon Valley counterpart and latter-day rival, Stripe , which was valued at $20 billion as of its last fundraising — as the business expands into the United States. By the numbers, the firm posted net revenue of €192.5

United States 109

United States America Fraud Report 109

PYMNTS

JUNE 30, 2017

FIS, the financial services technology, and Cardtronics, the ATM owner/operator, announced Thursday (June 29) plans to integrate FIS Cardless Cash access across Cardtronics’ ATM fleet in the United States.

ATM 117

ATM Technology United States Security 117

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. Visa Launches Visa B2B Connect In 30+ Markets. It was a solution that laid in the cross-section of many separate but connected problems in the Mexican market and beyond.

San Francisco 100

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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. Visa Launches Visa B2B Connect in 30+ Markets. It was a solution that laid in the cross-section of many separate but connected problems in the Mexican market and beyond.

San Francisco 100

San Francisco Fraud United States Google 100

PYMNTS

DECEMBER 20, 2017

What do track and field stars, NASCAR drivers and millions of businesses owners around the United States have in common? Real-time payments enables PNC to bring a new, leading-edge solution to market as the economy becomes increasingly digital,” Ward said. They all have an appreciation for speed. in more than four decades.

Payments 209

Payments United States Digital Banking Fraud 209

Javelin Strategy & Research

NOVEMBER 7, 2023

Banner Section Home Rss.xml 2024 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s practice areas—digital banking, fraud & security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge.

Trends 45

Trends Fraud Digital Banking Strategy 45

PYMNTS

JULY 22, 2019

Providing onboarding services in the Latin American market is both an exciting opportunity and a challenging one. And there is no shortage of interest in the region in that ability, with particular interest coming from the financial services sector, the cryptocurrency markets and in the healthcare vertical. A Diversity Of Needs.

Innovation 161

Innovation Payments Regional America 161

PYMNTS

MARCH 14, 2016

Payment fraud evolves in ways that are truly frightening — and with haste. Fraudsters are continually scrambling to keep up with, and have one foot in front of, technology, with recent stumbling blocks in the form of EMV, in the United States, likely to give rise to greater card-not-present fraud.

Fraud 100

Fraud Analytics United States Big Data 100

PYMNTS

OCTOBER 3, 2018

The developments come amid increasing regulatory focus around the globe on moving those transactions away from mistake- and fraud-prone analog processes. According to the Office of Management and Budget, eInvoicing could yield up to $260 million in savings for the government every year. “If Spain’s Move. s Digital Push.

Payments 145

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PYMNTS

SEPTEMBER 2, 2019

Providers must take into account the payment options that are readily available to — and preferred by — the consumers in new, targeted markets. It lets workers manage cash flow. And in one example, a deep dive shows 75 percent market share for cross-border payments handled by SWIFT gpi, for a value of $40 trillion last year.

Fraud 123

Fraud Survey Payments Examples 123

PYMNTS

DECEMBER 8, 2016

Less than two months after its implementation, Same Day ACH, the ubiquitous faster payments initiative for the payments industry in the United States, is showing a significant impact on the market, but it still has plenty to learn from those across the pond. In October alone, the ACH Network processed nearly $5 billion in 3.8

Payments 100

Payments United States Data Security 100

Celent Banking

NOVEMBER 26, 2014

Usually, during the Autumn season, I make a few trips to the United States for conferences and client visits. EMV migration in the US was high on the agenda during both visits and I came back with two takeaways: 1) the US market is finally serious about EMV and preparations are going full steam ahead and 2) I am glad it is happening.

US 170

US Las Vegas San Antonio Cards 170

PYMNTS

MARCH 20, 2020

The drop in the stock market has led some banks to run out of big bills as clients reportedly arrived take as much money out of their accounts as they could. It can be challenging for restaurants to manage multiple eateries and to keep them completely stocked as well as running smoothly in the best of times.

Technology 181

Technology Apple New York City social media 181

PYMNTS

JULY 3, 2019

In an interview with Karen Webster, Andrea Gilman, senior vice president of product management and new payments at Mastercard , said, “It’s worthwhile — before you even start talking about business payments — to ask, ‘what’s happening around the globe?’”. That number represents 89 percent of the world’s gross domestic product (GDP). “In

Payments 155

Payments United States Study Innovation 155

PYMNTS

NOVEMBER 29, 2019

The company’s platform offers insurance for general liability, management liability, cybercrime and a range of other coverage. On a longer arc, I could certainly see us operating in geographies outside the United States,” Hodges told PYMNTS, noting that many tech markets are global, as are their labor pools.

Policies 191

Policies California United States Management 191

PYMNTS

JUNE 16, 2016

And while this sort of technologically sophisticated crime is grabbing headlines, the enterprise remains at risk for less advanced fraud. A new report from Strategic Treasurer and Bottomline Technologies uncovered some of the patterns underneath fraud attacks on corporate treasuries. Check And Wire Fraud.

Fraud 100

Fraud Survey Security United States 100

CFPB Monitor

AUGUST 13, 2020

The Federal Reserve Board recently issued a Service Announcement setting forth the details of its FedNow Service, a new 24x7x365 interbank settlement service with clearing functionality to support instant payments in the United States. Liquidity management tool. Fraud prevention tools. Message standard. Business day.

Payments 78

Payments Tools Analysis United States 78

FICO

NOVEMBER 7, 2019

Tim VanTassel, Solutions and Advisory Group VP and general manager at FICO, kick-started day two of FICO World by mapping out the credit risk journey with examples from the auto finance, telco, and self-service collections industries, noting that FICO works with our customers to help unlock better customer experiences for their customers.

United States 40

United States Fraud Customer Experience Analytics 40

PYMNTS

MARCH 15, 2019

In fact, according to new PYMNTS research, digital services are expanding in the United States and in markets around the world. As that PYMNTS report notes, streaming services companies are integrating payments into their platforms as they expand to new markets. Consumer Communication.

Retail 146

Retail Payments Cards United States 146

PYMNTS

SEPTEMBER 4, 2020

In a filing with New York’s State Department of Labor, the managing director of the Hilton Times Square said the 44-story hotel will close permanently next month and 200 jobs will be lost. The stock market has seen a recent swarm of IPOs from companies that have merged with special purpose acquisition companies.

Survey 175

Survey New York City Digital Banking Online 175

PYMNTS

FEBRUARY 6, 2020

Netflix also said it would not add advertising to its platform to boost revenue, despite seeing continued weakness in the United States market. Both the subscription and the sharing economy markets have been growing sharply over the past few years, thanks to the explosive growth in mobile technology and social media.

New York 130

New York Oregon social media Trends 130

PYMNTS

JULY 17, 2018

Since the migration to EMV in the largest card market in the world (the U.S. in October of 2015), the incidences of counterfeit card fraud at chip-enabled merchants have fallen sharply — some 76 percent, as reported by card networks. Once cards became significantly harder to clone, fraudsters took their bag of bad tricks online.

Cards 109

Cards Fraud Regional Training 109

Gonzobanker

JUNE 7, 2023

In mid-May, a digital bank account for the 62+ crowd debuted in the United States. Older adults have long been ignored in all kinds of markets, but evidence of bold change is even emerging in entertainment. The launch of Charlie points to an underserved niche in banking: older adults. Well, it happened. life expectancy was 76.1

Los Angeles 117

Los Angeles Fintech Digital Banking Tools 117

PYMNTS

JANUARY 25, 2021

To get a glimpse of the state of spending, one needs only to look at the card networks, the gross dollar volumes and cross-border activity to get a sense of where debit and credit are picking up, and where travel is recovering – and where it’s not. According to Kelly, consumers want to spend the money they have and not borrow (i.e.,

United States 230

United States Payments Cards Trends 230

PYMNTS

AUGUST 25, 2016

Can the biggest banks in the United States catch up to the millennial-beloved Venmo with their own P2P payments app? But while well-known within payments and commerce, clearXchange was never marketed as a corporate brand, and only became part of Early Warning earlier this year as part of a change in its ownership structure.

Millennials 100

Millennials United States Mobile Risk Management 100

PYMNTS

SEPTEMBER 9, 2019

Hurricane Dorian may be officially over, but for those in the Southeastern United States and the Bahamas, the rebuild is just getting started. Checks also come with their own fraud and security problems, particularly in chaotic situations when it is easier than usual for the wrong person to intercept and misuse a payment.

Payments 171

Payments Industry Cards United States 171

PYMNTS

NOVEMBER 21, 2018

Algorithms are taking on more of the data and security work for financial institutions (FIs), with technologies such as data mining and business rules management systems (BRMS) finding popularity among banks and credit unions. percent use it to fight internal fraud. percent use it to fight internal fraud. “AI Data Mining.

Data 192

Data System Technology Fraud 192

PYMNTS

MAY 8, 2017

The authentication bypass vulnerability resides in an Intel chip feature known as Active Management Technology or AMT. That means when AMT is in use, all network packets are redirected to the Intel Management Engine and from there to the AMT. And these chips have been out on the market in some — but not all — Intel chipsets since 2010.

United States 103

United States System Security Analysis 103

PYMNTS

JUNE 26, 2019

The SCA mandate could cost them more than $75 billion in sales, especially as fraud protection becomes more critical than ever and PSD2 creates more transparency in the banking world. Merchant partners are also getting up to speed. In the U.S., tech companies like Microsoft have been calling for a GDPR-like data privacy measure in the U.S.

California 109

California Regulation Fintech Data 109