PYMNTS

MAY 20, 2020

Making cross-border payments in the EU therefore requires interconnectivity between the regions’ various real-time payments rails. SCT Inst was developed in 2017 to establish operational guidelines by which all real-time payment rails in the EU are required to comply. Best-Laid Plans.

Payments 210

Payments Guidelines Regional Strategy 210

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 70

Fraud Training Cards Data 70

PYMNTS

APRIL 1, 2020

The debit card scene has evolved over the last three decades as consumer and business interest in increased and new policies gave merchants greater agency. Debit cards secured with PINs came into wide use in the 1990s, and regional card networks often processed such payments at the time. The Durbin Amendment.

Cards 141

Cards Payments Security Fraud 141

PYMNTS

FEBRUARY 14, 2020

The creation of digital IDs also has the beneficial effect of helping governments and companies combat financial fraud and money laundering activities. directive has its challenges in a world where, so far, there are no global or even regional standards as to what data can be collected to create, maintain or verify identities.

How To 205

How To National Data Fraud 205

PYMNTS

NOVEMBER 22, 2016

And while that trend is universal, the Asia-Pacific region is a particular hotbed for mobile FinTech. “Recent focus on financial inclusion policies in various countries has given a boost to connecting the unbanked.” Researchers forecast mobile payments to account for $1 trillion in transactions next year. Sound familiar?

Regional 100

Regional Mobile Payments Trends 100

Jack Henry

APRIL 30, 2014

In light of the ATM cash-out schemes that had taken place recently, an alert was issued to provide details on how this type of fraud had occurred, the risks presented to financial institutions (FIs), and what FIs could do to mitigate these risks. One such attack by the group Unlimited Operations was able to net over $40 million.

Fraud 88

Fraud Cyber Security ATM FDIC 88

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

SEPTEMBER 6, 2018

The age of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and reams of paper — can be streamlined. Automating that compliance is now a “need to have.”. However, in some ways, we are in uncharted territory.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

Abrigo

JANUARY 13, 2021

Department of Homeland Security, traffickers might use violence, fraud, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into some type of labor or commercial sexual act. Human trafficking involves the use of force, fraud, or coercion to exploit someone. According to the U.S.

Training 195

Training Fraud National United States 195

PYMNTS

JANUARY 7, 2020

Iran’s options and goals on the geopolitical stage (without taking a deep dive into specific policy issues) should be examined against the backdrop that Iran — like, any number of countries, said Visner — is seeking greater regional influence, and greater international respect and leverage. What Iran Wants.

National 145

National United States Operations System 145

PYMNTS

OCTOBER 2, 2018

Avant is really two businesses operating under one roof — connected in crucial ways, but separate in function. Until recently, Goldstein noted, that financial institution (FI)-facing Software-as-a-Service (SaaS) business (the second business) mostly operated in the background behind the better-known part of the platform.

Lending 134

Lending Alabama Online System 134

FICO

NOVEMBER 11, 2020

René is currently responsible for the market and liquidity risks teams and the risk modeling team, overseeing credit, market and liquidity models, contributing to policy design and governance at Banreservas; the largest bank in the Dominican Republic and one of the largest in the region. by Nikhil Behl.

Meeting 52

Meeting Analytics Big Data Management 52

PYMNTS

MAY 23, 2017

Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report. Expanding existing operations, boosting R&D and finding new talent were also high on the list. For both executives, some of the data came as a surprise.

US 100

US Compliance Taxes Trends 100

NCR

JUNE 1, 2016

That’s why we found this seminar titled “Beyond Bitcoin: The future of blockchain and disruptive financial technologies,” (the video is now online), conducted earlier this year by the Hutchins Center on Fiscal and Monetary Policy at the Brookings Institution, so interesting, and we encourage you to take a look.

blockchain 40

blockchain Bitcoin Michigan Policies 40

NCR

OCTOBER 17, 2017

Almost all financial services organizations are subject to the Gramm-Leach-Bliley Act (GLBA), requiring information security training, specific policies, scanning and other activities. Crime-as-a-Service infrastructures enable adversaries to operate on a global scale at light speed. Three Key Trends. Best Practices.

Security 45

Security Analysis Regional Industry 45

PYMNTS

MARCH 27, 2020

There were the individuals who cleared entire regions of all the toilet paper and hand sanitizer within a 50-square-mile radius, and then set off for the Amazon marketplace in search of riches netted through marking up the price on their stockpile of goods. . Battle of the Week: The Ongoing War on Price Gougers . . Walmart . .

New Jersey 130

New Jersey Survey Meeting Payments 130

PYMNTS

JANUARY 19, 2021

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. And everyone, he said, wants to crack the Chinese market.

Branding 322

Branding Taxes Fraud Regulation 322

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Acronym of the Year. Has to be M-O-E. Now, about that execution….

Fintech 142

Fintech Strategy Leadership Lending 142

FICO

JULY 31, 2019

Where does the vendor operate (e.g., regions, cloud)? Firms may require that they be named as additional insureds in supplier policies for those coverage areas. Is this a new relationship or an established one? What is the size of the supplier relationship? What is the financial strength of the supplier? if necessary?

Cyber Security 70

Cyber Security Management Security Risk Management 70

Fintech Labs Insights

SEPTEMBER 27, 2016

This will allow for easier geographical expansion, since it can handle multiple GAAP policies and the ability to offer more products. “Our growth necessitated a centralized accounting system, one that gave us visibility across regional lines of business,” said Max Fischer, vice president, Klarna.

San Francisco 12

San Francisco Ohio New York City Columbus 12

Jeff For Banks

OCTOBER 24, 2014

We have seen several restless Fed governors, who keep dissenting to the Fed’s statements on policy to keep rates low for a “considerable time.” Our Bank’s Senior Vice President of Deposit Operations and Information Technology, Karen Shinn, knows all too well the risk and costs of these breaches to banks. Thanks for reading!

Philadelphia 84

Philadelphia Conference California US 84

FluentBanking

APRIL 18, 2020

The Admit Cards of the candidates of Dhaka city will be sent by the Institute to the Local Office/Zonal Office/Regional Office/Administration Department of the Head Office of their respective bank/financial institution. Where there are offices of Bangladesh Bank, the Admit Cards will be sent by the Institute to those offices.

Regulation 52

Regulation Case Study Security Management 52

PYMNTS

JANUARY 1, 2021

You hear a lot about the new normal and stuff like that, but I really see it as banking at the speed of life,” said CarrieAnne Cormier , senior vice president of Retail Operations and Strategy at Avidia. The year-over-year increase in cross-border online sales was even more dramatic in other regions. Preventing Financial Crimes.

Trends 259

Trends Video Retail Payments 259

PYMNTS

JANUARY 1, 2021

The operation also will provide traditional banking services, according to the backers. Among the government's arguments for expanding the policy is the use of cryptocurrency in crimes such as the distribution of ransomware.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

FICO

NOVEMBER 15, 2022

Next Best Actions / Next Best Offers are determined by the customer's interests and needs on one hand, and the marketing organization's business objectives and policies on the other. Matt Cox is vice president and general manager of Europe, the Middle East and Africa for FICO, overseeing operations across the region.

Analytics 52

Analytics Fraud Case Study National 52

CB Insights

OCTOBER 26, 2020

While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Even as the regulation pendulum swings back toward more limited oversight, how investment banks operate is fundamentally changing. Table of contents. The disruption of the IPO. CHANGING MOTIVATIONS.

Management 78

Management Capital Company Marketing 78

Fintech Labs Insights

JULY 16, 2015

BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user. Hypori’s Virtual Mobile Infrastructure brings a defense architecture to enterprises’ Bring Your Own Device (BYOD) policies.

Company 12

Company Mobile Software Big Data 12

PYMNTS

JULY 15, 2019

In the immediate days following the announcement of Libra, PYMNTS spoke to two of its higher-profile backers, Mastercard and PayPal , via Mastercard’s Executive Vice President of Digital Solutions Jorn Lambert and PayPal’s Chief Operating Officer Bill Ready.

Regulation 100

Regulation cryptocurrency Policies blockchain 100

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. DBS leaders expect to see more than 5,000 people actively innovating DBS’ services and operations at DAX each year. FIS Global — FIS Innovation Lab.

Innovation 78

Innovation blockchain Technology Groups 78

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. Read more here. Product: del.icio.us.

Company 78

Company US San Francisco Capital 78