PYMNTS

FEBRUARY 27, 2018

In several markets around the world, biometric solutions are gaining ground among consumers, companies and government organizations. These solutions could shift the way national security agencies in several countries operate, or force employers to change how they authenticate and identify their employees. billion USD.

Security 110

Security Report National Millennials 110

PYMNTS

OCTOBER 24, 2019

The Association of National Numbering Agencies ( ANNA ) announced the launch of a new task force that will look into the identification of digital assets. With digital assets emerging as a new investment class, the availability of quality, standardized reference data will serve as the foundation for a trusted token market.

Security 100

Security Bitcoin Guidelines Industry 100

PYMNTS

NOVEMBER 13, 2020

13), Beijing’s proposed new laws had a negative effect on the market value of the country’s tech leaders like Tencent and Alibaba , dropping some $290 million in two days. Jack Ma’s Ant Group is the financial arm of his Alibaba Group. On a Thursday (Nov. Regulators hinted that FinTech companies could be treated more like banks.

Regulation 227

Regulation social media Video Groups 227

Insights on Business

FEBRUARY 13, 2019

Gary Meshell, WW Leader Financial Services, IBM Security, opened his IBM Think 2019 talk, How Financial Services Companies Should Respond to Cyber Security Attacks with a bold assertion and truism. IBM and TD Bank jointly developed cyber security incident response solution for the financial services industry. Insider risk.

Cyber Security 137

Cyber Security Security Exercises social media 137

PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Startups are estimated to employ nearly 300,000 on the island nation. Singapore is poised to become the world’s first country to make the notion of a “Smart Nation” an actual reality.

National 133

National Training Bitcoin Samsung 133

PYMNTS

NOVEMBER 12, 2018

According to The Next Web , hours after moving all raised funds out of its wallet, the company shut down its website, deleted its social media accounts and kicked all users off its chat group. And Venezuela is trying to lure the world’s oil markets to start using its national cryptocurrency, the petro.

Marketing 179

Marketing cryptocurrency social media blockchain 179

PYMNTS

OCTOBER 13, 2020

In one instance, Tron’s TRX coin’s market value is linked to the Sun Genesis Mining DeFi coin and spiked by $800 million in the three days following the new token’s unveiling. The group noted that ransomware brings about sizable negative economic impacts and threatens client protection in addition to information privacy for a number of firms.

Bitcoin 196

Bitcoin Cyber Security Groups Community 196

Perficient

JULY 10, 2020

Achieving these commitments will require clinical, marketing, and operations teams partnering more closely together and in a way they never have before. The Chartis Group estimates that 10% of the patient market for elective care will disappear. The $200B question. In practice, EMRs have fallen far short of the vision.

US 522

US Marketing Automation Marketing System 522

FICO

APRIL 12, 2023

mortgage-backed securities (MBS) being held or traded by institutions and investors, a staggering sum that dwarfs the GDP of every other nation except the U.S. mortgage-backed securities (MBS) being held or traded by institutions and investors, a staggering sum that dwarfs the GDP of every other nation except the U.S.

Security 52

Security America Analytics Groups 52

PYMNTS

MAY 7, 2018

The deal will give Walmart of a majority stake in the firm, roughly 75 percent of the entire Flipkart group. He said the deal shows “Walmart considers India as a long-term strategic market.”. The race to win India’s eCommerce power player Flipkart is over and won by Walmart with a $15 billion bid on the firm.

Security 100

Security National Groups Retail 100

South State Correspondent

APRIL 10, 2023

Fair value accounting measures assets and liabilities at current market value instead of historical or amortized value. Nonetheless, with the recent collapse of sizeable regional banks, regulators, investors, analysts, accountants, and bankers are now scrutinizing the fair value of banks’ securities and loan portfolios.

Community Bank 195

Community Bank Community Security Capital 195

PYMNTS

OCTOBER 6, 2020

To help merchants and promote Afterpay in-store payment services to individuals before the busy holiday shopping season, buy now, pay later (BNPL) firm Afterpay and Simon have announced a national collaboration. However, these purchases can be viewed as too costly in a market full of less expensive alternatives.

Millennials 200

Millennials Retail United States National 200

PYMNTS

JANUARY 26, 2020

Some central banks are banding together to form a group that will study ways and means of issuing central bank digital currencies (CBDC), according to a release by the Bank of England on Jan.

Study 251

Study cryptocurrency Groups National 251

PYMNTS

JANUARY 1, 2021

Starting with some of the most recent changes — and a sign of what’s to come — earlier in the month, the European Commission offered up its initial draft of the Digital Services Act and the Digital Markets Act. The watchdog would be known as the Digital Markets Unit. In recommendations issued earlier in the month by the U.K.’s

Regulation 352

Regulation social media Course Apple 352

PYMNTS

AUGUST 11, 2020

“Fraud prevention solutions need to address the most common types of insurance fraud, like bots that submit illegitimate bulk quotes to open fake policies by using consumer information” that is purchased or stolen, Jay Sarzen, senior analyst, Aite Group, said in the announcement.

Fraud 234

Fraud Industry Idaho Customer Experience 234

PYMNTS

FEBRUARY 20, 2018

Same Day ACH became a reality in 2017 after the National Automated Clearing House Association (NACHA) introduced its faster payments infrastructure to the market. The Committee on Payments and Market Infrastructures (CPMI) published a new report this month calling for cross-border payments to accelerate. In the U.S.,

Groups 108

Groups Payments cryptocurrency Cards 108

PYMNTS

AUGUST 29, 2016

In conjunction with the DoJ, the RMBS Working Group has negotiated billions upon billions of dollars in settlements with the biggest banks in America. These groups engage in voter registration, community organizing and lobbying. million to the National Urban League and $1.5 Highlight deals include a $3.2 No one objects.

Groups 100

Groups America Community National 100

PYMNTS

MARCH 15, 2019

Some of the largest global financial institutions are taking steps further into Mexico’s small business lending and finance space, the result of heightened competitive pressure imposed by FinTechs and alternative lenders in the market, reports in the Wall Street Journal said Thursday (March 14).

Lending 189

Lending Fintech National Taxes 189

PYMNTS

DECEMBER 2, 2019

Technology firms in China are framing facial recognition policies at the United Nations (UN), The Financial Times (FT) reported on Sunday (Dec. The data obtained by FT shows that Chinese tech firms are striving to expand markets for the latest facial recognition technology while advancing a global standard.

National 144

National Technology Resources America 144

Perficient

MAY 27, 2022

This piece was written in collaboration with Chandni Patel, Director of Financial Services and member of Perficient’s Digital Assets Working Group. We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

JULY 16, 2018

New rules may loom for technology providers pertaining to privacy — on a national level. The junk market, so to speak, is worth as much as $2.3 In the banking sector at large, lenders are lending and shadow banks might be, too. However, some observers are looking at junk bond issuance as a signal of heightened risk.

National 100

National California Regulation United States 100

Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. Beginning with the bursting of the dot-com bubble, and more recently, the global COVID-19 pandemic, these events created significant volatility in stock prices resulting in increased market risk.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

PYMNTS

JUNE 1, 2017

Sophisticated government spying tools are spreading like wildfire in the underground criminal market. As a result, amateur hackers are being mistaken for high-profile, government groups. Symantec Security, a leading security research firm, raised this concern in a recent blog post.

Tools 116

Tools Security National Groups 116

PYMNTS

SEPTEMBER 30, 2020

The House committee held a hearing on the idea after Acting Comptroller of the Currency Brian Brooks in July proposed a new special purpose national banking charter for payments companies. However, the banking industry doesn’t like that one bit. “We

Regulation 349

Regulation National System Industry 349

PYMNTS

AUGUST 6, 2019

Cybereason has announced it has received a series of investments and commitments totaling $200 million by SoftBank Group Corp. It also plans to build the world’s first full stack offering for truly autonomous security, as well as increase investment in its core organic R&D. and its affiliates.

Boston 115

Boston Big Data Security Analytics 115

Perficient

FEBRUARY 10, 2021

While the Centers for Disease Control and Prevention(CDC ) recommends healthcare consumers over 65 get vaccinated, few communications have targeted these groups or provided understanding and navigation to how to access the vaccine in their community. Create a rollout plan that considers your older patients. How are you reaching them?

New York City 484

New York City social media Community System 484

PYMNTS

MARCH 17, 2020

The incident could’ve been connected with a spate of rumors about a national quarantine, which a text by the National Security Council confirmed was not true — there wasn’t any such quarantine in effect as of Monday, March 16, and messages saying there was were fake, the text said.

Nebraska 134

Nebraska US National Security 134

Bank Innovation

JUNE 6, 2019

JPMorgan Chase's millennial-friendly digital banking app Finn is shutting down, just one year after it rolled out nationally. In an email to customers, the bank stated that Finn customers will see their accounts automatically moved to Chase Secure Checking and Chase Savings accounts on August 10, when the app will be permanently shut down.

Digital Banking 199

Digital Banking Millennials National Security 199

PYMNTS

FEBRUARY 13, 2020

Within four years there will be 800 million smartphones in-market with facial recognition scanning capabilities. billion phones with fingerprint scanning that will go to market at the same time, and you’ve got the makings of a serious online security upgrade. Add those to the 4.6 Passports aside, the U.S.

social media 150

social media Louisiana Colorado Samsung 150

Gonzobanker

DECEMBER 8, 2021

Hot embers continue to glow in the fintech market that GonzoBanker mothership Cornerstone Advisors serves. Some perspective on how fast this fintech market is moving: Fintech Labs tracks 269 $1B+ valued fintech unicorns that have been founded in just the past two decades. Digital Security. in the most recent quarter.

Fintech 214

Fintech Los Angeles Lending Analytics 214

PYMNTS

NOVEMBER 15, 2018

billion in small business loans from non-bank lenders to increase availability of working capital for the nation’s SMBs. ” Reports noted that bank lending to small firms has constricted in recent years amid market pressures to reduce risk exposures. .” Smaller banks, meanwhile, cannot sell debt to other parties.

Lending 146

Lending National Capital Analysis 146

PYMNTS

FEBRUARY 18, 2019

’s challenger banking market continues to grow, as more FinTechs pursue licenses in the small business banking space. Last week, two challenger banks secured fresh funding from investors: Starling Bank, which raised nearly $77 million, and OakNorth, which secured $440 million.

Fintech 185

Fintech Security Operations National 185

Jeff For Banks

DECEMBER 16, 2023

My guess is that the duration of money market accounts in most ALCO models were in the 3-6 year time frame but when rates went up 500 points in the real world, these longer duration "core deposits" actually left the bank or repriced much faster than anticipated as banks worked to retain these accounts. Service is important.

NJ 116

NJ Groups Regional Course 116

PYMNTS

DECEMBER 1, 2019

The “national fallback” proposal, introduced by economy minister Peter Altmaier on Friday (November 29), would increase the government’s powers to scrutinize and potentially block deals. The previous list only included firms involved in “critical infrastructure” such as electricity networks and IT security. “We

Taxes 164

Taxes Security National Regulation 164

PYMNTS

JUNE 19, 2020

Amazon and Italian luxury brand Maison Valentino filed a lawsuit against a retailer Thursday (June 18), alleging the company sold counterfeit goods as the trade in the so-called “gray market” continues to draw attention. It’s run through Homeland Security’s National IP Rights Coordination Center.

social media 181

social media United States Branding National 181

PYMNTS

JANUARY 9, 2020

Travelex, owned by the Abu Dhabi-based financial services group Finablr , serves over 70 markets. The National Cyber Security Centre said it was providing technical support. Some criminal groups have links to Syria and Iran, according to research by McAfee.

Cyber Security 131

Cyber Security Groups System Data 131

Abrigo

AUGUST 20, 2021

When the Financial Crimes Enforcement Network (FinCEN)’s released its inaugural national priorities list for policy related to anti-money laundering and countering the financing of terrorism (AML/CFT), one of the eight priorities included on the list was transnational organized crime (TOC). It is also growing. . Human, Financial Costs of TOC.

Training 195

Training Strategy Fraud National 195