PYMNTS

DECEMBER 11, 2020

Consumers were flocking to digital and mobile banking well before the pandemic’s onset, but social distancing and limited branch operations highly accelerated that uptake. It goes to consistency of process,” he said in a PYMNTS interview.

Groups 169

Groups Mobile Tools Branding 169

PYMNTS

AUGUST 7, 2020

India has seen a steady stream of digital payments since it locked down to prevent the spread of COVID-19 , but the nation of 1.3 To address grievances, the central bank will require payment system operators to introduce an online dispute resolution center. In July, the National Payments Corp.

Payments 267

Payments Guidelines National System 267

PYMNTS

MARCH 19, 2020

Simon Property Group is temporarily shuttering its U.S. And, because of the coronavirus outbreak, the Union Square Hospitality Group has laid off approximately 2,000 members of its workforce, CNBC reported. in one case, said per the report that “factories are steadily coming online.” The move was to take place at 7 p.m.

Retail 130

Retail Operations Groups National 130

PYMNTS

JANUARY 7, 2021

In today’s top payments news around the world, China’s Ant Group is mulling the creation of a new consumer loan unit, while the British financial watchdog Financial Conduct Authority (FCA) warned that the pandemic could flatline financial services companies. Ant Plans Credit Unit Overhaul to Avoid Sharp Drop in Loans.

Survey 172

Survey Payments Groups Data 172

PYMNTS

APRIL 9, 2020

million ransom to get their systems back online, The Wall Street Journal reported. The hacking group, also known as REvil, told the BBC that they gained access to the company’s computer network last year and downloaded 5GB of sensitive customer data. You are one of those that’s most likely to pay up,” he said.

Report 279

Report Groups Data Cards 279

PYMNTS

NOVEMBER 23, 2017

New York Venture Bank, a new financial institution (FI) created by big names in the financial services industry, has applied for a national bank charter. Carpenter currently serves as chairman of Pacific Mercantile Bancorp and as a consultant to the group through his Carpenter & Co. According to a Wednesday (Nov.

New York 100

New York National FDIC Lending 100

PYMNTS

AUGUST 21, 2020

The companies are testing the service in four California and Oklahoma markets, with an eye toward a national launch in 2021. The first big move was the introduction this month of an online marketplace to enhance the popular Kroger Ship service and widely expand the digital assortment of private-label products that Kroger has on offer.

Online 160

Online Seattle NV Oklahoma 160

PYMNTS

JANUARY 1, 2021

As reported in this space , the DSA and DMA cover online marketplaces, social media and other platforms. The proposal also mandates more disclosure on "online advertising and on the algorithms used to recommend content to users.". In China, of course , Ant Group is reportedly being told to switch focus back to payments business.

Regulation 352

Regulation social media Course Apple 352

PYMNTS

JULY 21, 2020

In a deal expected to create the world’s largest online classifieds company, eBay Inc. has agreed to sell its ad division to Adevinta ASA, the Norwegian online marketplace, for $9.2 Adevinta operates in 15 countries and its portfolio includes nearly three dozen digital products and websites.

San Jose 130

San Jose Online Branding National 130

PYMNTS

APRIL 27, 2020

The number of orders placed online and picked up at stores surged 208 percent between April 1 and April 20 compared to a year ago, according to Adobe Analytics, CNBC reported. The latest data on customer behavior comes as the Retail Industry Leaders Association (RILA) and National Retail Federation released a Blueprint for Shopping Safe.

Dallas 258

Dallas US Retail Texas 258

CFPB Monitor

JULY 9, 2020

The agency would first offer “Payments Charter 1.0”, which he likened to a basic national money-transmitter license. The proposed payments charter would bring entities that offer payment processing services, but do not take deposits or make loans, into the national banking system overseen by the OCC.

National 78

National Company Payments New York 78

Abrigo

JANUARY 3, 2024

While many think of trade, commerce, and cultural exchange when considering this region, ignoring the undertow of illicit activities is impossible—the border remains a hotspot for drug trafficking, illegal arms trade, human trafficking, and smuggling operations, necessitating vigilant scrutiny and transaction monitoring within the U.S.

United States 222

United States San Antonio Training Fraud 222

PYMNTS

MAY 8, 2020

Trade groups are also providing guidance to help retailers open their doors again. The Retail Industry Leaders Association , along with the National Retail Federation (NRF), recently rolled out a phased-in approach to reopening retail called the Blueprint for Shopping Safe. Brewer said the blueprint is a result of those conversations.

Retail 173

Retail National United States Groups 173

PYMNTS

OCTOBER 16, 2019

In August, Facebook instituted changes to its advertising policies as the result of a settlement it reached with anti-discrimination groups and the federal Department of Housing and Urban Development (HUD). In regard to big national banks, or even regional banks, he said, that rule makes some sense.

social media 110

social media Online Groups Video 110

PYMNTS

OCTOBER 14, 2016

The same premise holds true today and poses a knotty question in online commerce and FinTech: How do you know the person on the other end of a transaction is really who they say they are? Trust would be the operative word in the relationship between individuals and the firms with which they seek to do business.

Fraud 100

Fraud Online social media Risk Management 100

Perficient

NOVEMBER 8, 2021

BB : In 1992, I discovered these online bulletin boards, where you could communicate with people all around the world. I eventually got headhunted to work for City National Bank in Los Angeles. MM: So, you started at City National Bank, and was the bank online before you got there? Programming, Perficient, & Planning.

Industry 539

Industry cryptocurrency New Mexico Los Angeles 539

CFPB Monitor

DECEMBER 8, 2022

SaverLife is a national non-profit sponsored by some of the nation’s leading financial institutions that uses financial technology to improve the financial health of low- to-moderate income consumers by incentivizing savings through prizes, rewards, expert resources, and gameplay. To listen to the episode, click here.

Financial Technology 78

Financial Technology Technology Resources National 78

PYMNTS

NOVEMBER 8, 2019

Conglomerate Fosun Group, department store owner Intime Group and other logistic companies also have Cainiao stakes. Alibaba co-founded Cainiao in 2013 to bring organization to Chinese logistics, especially when it comes to online shopping deliveries. Russia’s online shopping sales are over $14 billion each year and growing.

Groups 100

Groups Operations Online National 100

PYMNTS

DECEMBER 20, 2020

The WSJ cited data from the National Restaurant Association indicating that at least 17 percent of U.S. In a recent interview with PYMNTS , online food-delivery company ChowNow ’s chief operating officer, Eric Jaffe , put the toll in human terms. eateries and bars have closed or temporarily shuttered since COVID-19 struck.

United States 176

United States Industry Community National 176

PYMNTS

APRIL 26, 2020

The site, coronaprevention.com, was posted on a hacker’s forum the day after the virus was declared a national pandemic by the President, according to a complaint. The owner of a site that wanted to sell fake coronavirus cures and accept payment in bitcoin has been seized by the U.S. Attorney’s Office for the District of Colombia.

Bitcoin 154

Bitcoin blockchain Fraud New York 154

PYMNTS

FEBRUARY 10, 2020

The Equifax cyberattack exposed the financial data of almost 150 million Americans and British and Canadian nationals. They were charged with conspiring to steal data and company secrets by exploiting a software vulnerability used by Equifax’s online dispute portal.

Atlanta 134

Atlanta National Conference Security 134

PYMNTS

JANUARY 25, 2021

The National Retail Federation ’s annual convention may have come and gone but the sentiments, strategies and lessons learned from facing nearly a year of pandemic-led changes by some of the world’s largest merchants are going nowhere fast — especially when it comes to their embrace of increased digitalization. We’re not a data company.

Community 269

Community Retail Strategy National 269

PYMNTS

FEBRUARY 6, 2020

5) hearing before the House Financial Services Committee , representatives from several consumer groups said “rent-a-bank” schemes harm consumers through predatory lending. In terms of general practice, lenders, including those that operate online, must partner with chartered banks.). At a Wednesday (Feb.

Utah 130

Utah National California Regulation 130

South State Correspondent

JUNE 7, 2023

ERC Assist works with a nationally recognized, top-tier accounting firm specializing in financial institutions and has helped more than 25 banks collate the data and documentation needed to file an ERC claim. The expertise is understanding how financial institutions and their branch network were impacted.

Taxes 195

Taxes Meeting Operations ATM 195

PYMNTS

OCTOBER 21, 2020

The EBF represents the vast majority of the European banking sector through its membership, spanning 32 national banking associations from across Europe, which in turn encompass more than 3,500 banks. The great digital shift has spurred banks to examine even the most basic levels of services and bring them online.

Data 317

Data Regulation National Examples 317

PYMNTS

DECEMBER 2, 2019

Cybersecurity firm Radware told NBC that as much as 97 percent of online retail traffic comes from bots in the week leading up to Black Friday and Cyber Monday. The bots are “largely operated by organized gangs of cybercriminals,” noted the report.

Retail 130

Retail Operations Online Software 130

PYMNTS

SEPTEMBER 28, 2020

Take, for example, Italy, where Amazon has been operating since 2010 with what The New York Times describes as rather “muted success” since selling its first children’s book in the nation nearly a decade ago. By and large, Italian consumers first encountered Amazon as a group that firmly preferred shopping in person and paying in cash.

Marketing 237

Marketing Survey Online New York 237

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. COVID exposed the fragility of many systems’ operating models: an over-reliance on a small number of services to fund expenses across the enterprise. The $200B question.

US 522

US Marketing Automation Marketing System 522

PYMNTS

MARCH 27, 2019

Worldpay will set its sights on the online gaming, digital content, online retail and travel industries. The company was acquired by Fidelity National Information Services (FIS) earlier in March, and is valued at $43 billion. Worldpay was also granted a payments license to operate in New Zealand.

Online 172

Online Payments Software National 172

PYMNTS

APRIL 14, 2020

Delivery drivers or those who pick up food orders for online platforms such as Instacart have seen demand skyrocket as consumers obeying calls for quarantining have ordered food and supplies to their homes rather than venturing to physical stores. This new perspective could also change the value placed on freelancer relationships by firms.

Regulation 285

Regulation Examples United States National 285

PYMNTS

MARCH 15, 2019

The publication pointed to Goldman Sachs as the latest FI giant to grow operations in Mexico, after it provided a $100 million credit facility to Credijusto, a FinTech startup that makes three-year loans to small businesses. The nation’s FinTech landscape “is significantly less crowded in Mexico than it is in the U.S.,”

Lending 189

Lending Fintech National Taxes 189

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S. and international sanctions, and decrease America’s influence in the global marketplace.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

SEPTEMBER 16, 2019

These are some of the ways that innovators in the dining space are making it easier for consumers to order their favorite foods — and for restaurants to accept their orders: The projected value of online restaurant delivery sales by 2022, compared to $25 billion today, is $62 billion. The projected share of U.S.

Innovation 192

Innovation Mobile Groups Indiana 192

PYMNTS

DECEMBER 2, 2019

Cybersecurity firm Radware told NBC that as much as 97 percent of online retail traffic comes from bots in the week leading up to Black Friday and Cyber Monday. The bots are “largely operated by organized gangs of cybercriminals,” noted the report.

Retail 109

Retail Operations Online Software 109

PYMNTS

JANUARY 28, 2019

And so, nationalism comes full force to eCommerce, focused on the United States and India, offering another drama, another stage, another possible battle over trade. Many of those businesses are in the midst of coming online, as part of a Google-led initiative struck two years ago. and a Bit of Nationalism. A Bit of History.

Course 188

Course National Online Google 188

PYMNTS

NOVEMBER 28, 2018

27), Deskera received the funding from Jungle, as well as Cisco Investments, Tembusu Partners, Susquehanna International Group and InnoVen Capital. “It exists as an online B2B marketplace for [SMBs], powered by Deskera’s leading inventory management technology.” According to The Business Times on Tuesday (Nov.

Fintech 139

Fintech Management Innovation Resources 139

Perficient

JULY 11, 2022

When online shopping, if a retailer has a partnership with a BNPL platform, the customer can choose it as their payment method when placing their order at checkout. Consumer advocate groups and regulators have also brought forth concerns about the ramifications of BNPL existing outside of the normal credit-reporting system.

Fintech 474

Fintech Trends South Dakota Apple 474