PYMNTS

SEPTEMBER 3, 2019

The global digital ad market is expected to be valued at $225 billion by 2020, so it is no wonder fraudsters are trying to steal a piece of the pie. Ad fraud’s prevalence is largely due to two factors: The lack of regulation and the sheer complexity and volume of online advertising. Ad fraud can take a variety of forms.

Fraud 123

Fraud San Francisco social media Tools 123

Abrigo

JANUARY 17, 2024

FinCEN data shows that human trafficking in the United States takes place in a wide variety of industries—hospitality, agriculture, janitorial services, construction, restaurants, domestic work, and so on.

Training 259

Training Community Software Texas 259

Abrigo

OCTOBER 31, 2022

26, 2022 , t he Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) to expand its designated United States metropolitan areas. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. Fraud Prevention. GTO overview. keep me informed. Learn More.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

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. BSA Rules and Regulation. Fraud Prevention.

Software 195

Software Community Fraud Resources 195

CFPB Monitor

JULY 14, 2022

Protection of consumers, investors, and businesses in the United States; b. Protection of United States and global financial stability and the mitigation of systemic risk; c. General risks in digital assets financial markets, including market transparency.

United States 78

United States Leadership Policies Regulation 78

PYMNTS

DECEMBER 20, 2019

Apple, Facebook, Google and Amazon have all been in the cross-hairs of regulators around the globe, and several probes by the U.S. In September, the search giant was fined almost 1 million euros to authorities in the country to take care of a probe regarding fiscal fraud. government are happening as well.

Google 131

Google Comparison United States Regulation 131

PYMNTS

JANUARY 10, 2019

Some might think of eCommerce as a global force, where technology underpins transactions done 24/7, and where even the smallest businesses can see significant top-line gains as they tap new markets. Top markets include Japan, the United States and Korea. Working with Regulators. and elsewhere.

United States 158

United States Regulation Compliance Strategy 158

PYMNTS

JANUARY 2, 2019

And how will regulators and lawmakers respond? Artificial intelligence — arguably one of the most important digital technologies going into 2019 — could soon face export regulations set by the U.S. Their argument has three main points: Restrictions could harm companies in the United States and help international competitors.

US 198

US United States Regulation Technology 198

PYMNTS

APRIL 30, 2020

The COVID-19 pandemic has caused an impact on open banking developments worldwide as regulators, financial institutions (FIs) and businesses set their sights on helping their current customers rather than future innovations. where regulators have been workshopping potential rules for several years. Seventy percent of U.S.

Regulation 188

Regulation Regional Data United States 188

PYMNTS

OCTOBER 10, 2019

Consumers have noticed the rising levels of fraud in digital banking, and they are not pleased. Financial institutions (FIs) need to keep watch for newer schemes as they seek to prevent different forms of fraud, such as money laundering, on their online platforms. Synchrony Financial Upgrades Its AML Strategy As Fraud Grows.

Fraud 126

Fraud Digital Banking Strategy Security 126

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. There, people need to change a nation's money for cryptocurrency that isn’t regulated by a government or connected with it.

Bitcoin 178

Bitcoin ATM Security cryptocurrency 178

PYMNTS

SEPTEMBER 18, 2017

In the wake of the continued controversy over markets through which initial coin offerings (ICOs) are traded, and after news earlier this month that China banned ICOs , other countries are training their gaze on cryptocurrencies. In the FinTech arena, Bloomberg reported late last week that regulators in the U.S. Think again.

cryptocurrency 101

cryptocurrency United States Fintech Regulation 101

PYMNTS

JULY 31, 2018

Loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape, could help promote FinTech in the United States, according to report released Tuesday (July 31) by the U.S. In the United States, U.S. Treasury Department.

Fintech 194

Fintech Security US United States 194

PYMNTS

DECEMBER 17, 2019

And as crypto assets gain traction, said the BIS, there is the potential for financial stability concerns and increased risks faced by banks – and those risks, specifically, are tied to liquidity, credit and operational risk (via fraud).

United States 131

United States Capital Fraud System 131

PYMNTS

JANUARY 9, 2019

The suit accuses Denmark’s largest bank of being “intentionally less than forthcoming” to the country’s regulators, despite a whistleblower making the issue known. It also over inflated profits and wasn’t honest about its ability to stop the malfeasance, the suit states. Danske says it’s cooperating.

US 134

US New York United States Course 134

PYMNTS

SEPTEMBER 16, 2019

The requests come on top of a busy week in antitrust investigations where, as has been widely reported, a group of 50 attorneys general stood on steps of the United States Supreme Court on Monday and announced an investigation into Google’s advertising practices. The road may be long — and the probe itself will be sweeping.

social media 122

social media Google Taxes Arkansas 122

PYMNTS

SEPTEMBER 17, 2019

Treasury Department officials are getting set to implement the law passed by Congress last year that will expand the scope of national-security reviews of foreign investment deals, including those involving satellites, oil refineries, financial-market systems and drinking water utilities. But not everyone is in support of the changes.

United States 108

United States National Washington Leadership 108

PYMNTS

DECEMBER 21, 2020

We’re in a brave new world of war waged digitally by nations against the United States and other countries, where geopolitics could involve crippling adversaries’ governments through computer hacks — and stealing money to fund illicit activities. The impact on the financial markets could be considerable,” she said.

United States 227

United States cryptocurrency National Security 227

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

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

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

NOVEMBER 16, 2018

All the data submitted and left behind online by users serves to give software ever-more information about how specific consumers browse, shop, buy, pay and transact (all of which go a long way to helping prevent fraud, of course). percent use the tech to fight internal fraud. That’s the promise. The report found that 81.8

Fraud 108

Fraud United States Data Technology 108

PYMNTS

FEBRUARY 15, 2019

He went on to call it “a fraud,” and noted he would fire any trader caught messing with it for being “stupid.” He said he regretted calling bitcoin a fraud, and that the blockchain was a genuinely interesting technology with potential. The JPM Coin, as mentioned, is not the only stablecoin on the market.

blockchain 184

blockchain Bitcoin Payments cryptocurrency 184

PYMNTS

MARCH 9, 2020

To that end, PayPal said last month that it would team with law enforcement agencies, academics and experts to track how payments are used to traffic firearms illegally through the United States. After all, prosecutorial cases are only as strong as the evidence underpinning them. As Webster noted, we’re moving into uncharted territory.

Data 177

Data United States Chicago Community 177

PYMNTS

MAY 29, 2018

Companies based in the United States that contend the directive would be costly, were they to comply — costly to the tune of millions of dollars. The newswire stated the mandate in India may have a ripple effect and may push the needle toward a similar walling in of data. On the other side of the equation? That trio of U.S.

Data 101

Data United States Compliance Cards 101

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

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. Regulations can build trust and goodwill, though. PSD2’s impact in Europe has not gone unnoticed by regulators in other areas of the world.

California 109

California Regulation Fintech Data 109

PYMNTS

NOVEMBER 21, 2018

AI’s less sophisticated (but much more well-known) cousin machine learning needs supervision to learn, though the technology is certainly capable of high-level fraud prevention and business operational tasks — which is why financial institutions have adopted ML, as the report has shown. percent use it to fight internal fraud. “AI

Data 192

Data System Technology Fraud 192

PYMNTS

JULY 10, 2020

Regulation Vs. Market Forces. The need for both innovation and security comes at a time when open banking is gaining a foothold in the United States due in part to the pandemic. In recent years, we’ve seen the heavily regulated version of open banking in the E.U.,” Cohen said.

Data 272

Data Innovation Fintech Illinois 272

PYMNTS

JANUARY 1, 2021

Cross-border online sales in the United States as a share of total eCommerce surged by 40 percent in May compared to the same month in 2019, and the rate of growth was six times higher than in the previous month. regulations.”. There was another inconspicuous but remarkable dimension to these trends, however. Digital Identity.

Trends 259

Trends Video Retail Payments 259

PYMNTS

AUGUST 1, 2018

Supreme Court struck down state bans on sports betting, MGM Resorts International has signed deals with the NBA and other operations that could mark the first chapter of the country’s new sports and gambling culture. MGM officials will also reportedly help the league detect fraud and game-fixing. NBA Data and Logos.

United States 101

United States Online New York Louisiana 101

PYMNTS

OCTOBER 11, 2016

. “PacNet, an international payments processor and money services business, has a lengthy history of money laundering by knowingly processing payments on behalf of a wide range of mail fraud schemes that target victims in the United States and throughout the world,” the Treasury wrote.

United States 100

United States Operations Regional Report 100

PYMNTS

AUGUST 2, 2018

The United States alleged that, in 2005, Wells Fargo began an initiative to double its production of subprime and Alt-A loans. As a result, the firm loosened its requirements for originating stated income loans, which is when a borrower states their income without providing any supporting documentation.

United States 106

United States California Security Fraud 106

PYMNTS

NOVEMBER 6, 2017

The numbers are sobering, as always: The Federal Trade Commission (FTC) has found that account takeover fraud is on the rise. Synthetic identity fraud – where identities are stitched together from disparate pieces of information, often from a mosaic of individuals – is a burgeoning field. Regulation as Saving Grace? Think again.

Security 109

Security Data Fraud Regulation 109

PYMNTS

JANUARY 22, 2018

The regulators have been looking at cryptocurrency operators – and in the United States, at least, are firing shots across the regulatory bow. In addition, the regulator charged, the three operators broke laws governing commodity trading. And now begin the lawsuits.

cryptocurrency 122

cryptocurrency United States Operations Regulation 122

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 6, 2019

Bamboo Straws, Emerging Markets And The Lessons Of Selling Cross Border. It’s another thing to walk the walk, especially when it comes to giving sellers the chance to gain new revenue via online marketplaces and new markets. Visa: Chip Cards Reduce Counterfeit Fraud By 87 Pct. What 10 Top CEOs Said About Payments This Summer.

Innovation 116

Innovation Payments Apple United States 116