PYMNTS

JANUARY 30, 2019

The global economy offers a wide range of opportunities for businesses to expand their reach, and promote their brands to new markets. What’s more, companies must also work to remain compliant with the laws in place across the different regions where they operate. In the financial services market, trust is an essential component.

How To 170

How To blockchain Compliance Regional 170

PYMNTS

JULY 23, 2020

Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. Brazilian lawmakers have been developing open banking plans since 2019, for example, outlining rough guidelines to be enacted late this year.

America 165

America Regulation Regional Tools 165

PYMNTS

MAY 8, 2020

Consumers sitting down to bet through their computers or phones likely do not want to receive winnings via checks and expect effortless digital payments — even with online gambling platforms’ security measures ensuring winners are properly verified. New Jersey and Pennsylvania have become two of the most important markets for U.S.

Online 176

Online Industry New Jersey Pennsylvania 176

PYMNTS

MARCH 11, 2020

The Reserve Bank of India recently released guidelines outlining an approved method that private companies could use for conducting KYC checks online by using videos. In this month’s Feature Story, Sketcher explains strategies for a better understanding of transaction risks and thwarting fraud in different sectors and regions.

Fraud 150

Fraud Payments Guidelines Regulation 150

PYMNTS

JULY 5, 2017

We also work with many emerging growth startups and SMBs, which forces us to be agile, fast and responsive, while providing continuous momentum to the market and to customers. There is an element of perceived security and an element of actual security — both of which companies need to address before trust can blossom.

Innovation 121

Innovation Customer Experience Mobile Security 121

PYMNTS

APRIL 30, 2018

similar regulations are already being put to the test in other regions around the world. Understanding that the brave new world of connectivity also creates a set of challenges, the European Commission has begun outlining guidelines for companies in the space and promoting heightened cybersecurity to keep citizens’ personal data safe.

Data 119

Data Compliance social media Regulation 119

Abrigo

NOVEMBER 25, 2014

Wapner said this can come into play if an equity security or other business interest is being given away. The business valuation market is growing at a faster rate than traditional accounting services, and its profit margin is 60 percent higher, according to recent reports by IBISWorld. Blog Accountant'

Taxes 170

Taxes Guidelines Maine Regional 170

PYMNTS

JANUARY 31, 2019

George’s company, WellCity, marketed itself as a social media network for the health and wellness marketplace run out of Brentwood, Tennessee. Investing platforms must strike the right balance between security and convenience for their customers if they want to keep money flowing.

Tennessee 108

Tennessee social media Fraud Guidelines 108

BankBazaar

JUNE 22, 2019

While there are a wide array of Credit Cards and loan options available in the market, in reality, lenders are extremely cautious before they lend money to borrowers. Loan providers have policy guidelines on the minimum acceptable property value. The minimum value varies from region to region and can range from Rs.

Cards 60

Cards Guidelines Meeting Regional 60

PYMNTS

APRIL 30, 2019

In a podcast with PYMNTS’ Karen Webster, Rob Eleveld, CEO of Whitepages, took note of how PSD2 and its strong customer identification (SCA) guidelines (which take effect in September) will shift checkout flows for transactions in Europe. PSD2 will change – indeed is changing – online commerce in Europe and beyond. Sea Change for Travel Firms.

Fraud 171

Fraud Online Cards Payments 171

PYMNTS

APRIL 6, 2018

There are a number of very interesting target markets, because no matter what city you are in, they want bikes as opposed to cars.”. As of the announcement, Mobike has 7 million bikes in 180 cities worldwide and controls an estimated 70 percent of the Chinese bikesharing market. billion, according to South China Morning Post.

Apple 100

Apple San Francisco New York Sacramento 100

FICO

SEPTEMBER 29, 2020

Across all markets, regulation moved quickly around payment holidays and moratoriums for both the consumers and SMEs. The payment holidays didn’t follow the traditional forbearance guidelines, as almost everyone qualified. Topic 1: What blind spots do you have in your customer risk and treatment profiling? Invention or Adoption?

Management 87

Management Analytics Data System 87

Jeff For Banks

MARCH 14, 2020

Following CDC guidelines and state recommendations to reduce risk, such as not attending large gatherings. life insurance division MassMutual Market Volatility and Your Workplace Retirement Savings Recent volatility within U.S. and global markets brought on by global health concerns has been historic and unsettling.

ATM 78

ATM Policies US Management 78

PYMNTS

MAY 1, 2020

have passed laws or implemented programs over the past two years to put more focus on digital banking and data security, fundamentally changing how online transactions work. these programs appear to have remained the same in most markets. with ease, control and security.”. and the U.S. Similar to the U.K.

Innovation 245

Innovation Regulation Digital Banking Security 245

Independent Banker

DECEMBER 13, 2015

Most prominently, delivering timely security alerts is where mobile banking still provides the most distinct value to consumers, points out Ed O’Brien, director of banking channels for the Mercator Advisory Group in Maynard, Mass. “If All of the large core providers and many regionals are now offering such capabilities, he says.

Community Bank 70

Community Bank Boston Community Iowa 70

Independent Banker

NOVEMBER 24, 2015

Most prominently, delivering timely security alerts is where mobile banking still provides the most distinct value to consumers, points out Ed O’Brien, director of banking channels for the Mercator Advisory Group in Maynard, Mass. “If All of the large core providers and many regionals are now offering such capabilities, he says.

Community Bank 70

Community Bank Boston Community Iowa 70

PYMNTS

AUGUST 16, 2019

Remittances to developing nations continue to grow, which has spurred many global markets to pursue efforts to enable more efficient cross-border payments. That figure is expected to reach $550 billion this year, with global remittances to all markets reaching $689 billion in 2018. Remittances on the Rise. and Australia’s NPP.

Payments 204

Payments System Fintech Innovation 204

PYMNTS

DECEMBER 17, 2019

Open Banking is making its rounds across the globe as regulators embrace financial services industry competition, and as financial services players — both banks and FinTech firms — recognize their market opportunities by embracing data sharing.

Metro 136

Metro Regional Fintech National 136

PYMNTS

NOVEMBER 26, 2019

Some are massive and deep-pocketed and have active user counts in the billions, while others are incredibly small, local and regional, and familiar to almost no one outside a narrow pocket of users in a far-off corner of the world. There are, as of last count, approximately 170 mobile wallets of various descriptions worldwide.

Mobile 151

Mobile Regional Payments Cards 151

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. Similarly, the banks should not try to intentionally limit the uses of a person’s data; the banks must securely and diligently respect the data owner’s consent.

Risk Management 69

Risk Management Data Examples United States 69

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. Similarly, the banks should not try to intentionally limit the uses of a person’s data; the banks must securely and diligently respect the data owner’s consent.

Risk Management 52

Risk Management Data Examples United States 52

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). We believe we can effectively compete as a community bank in our market area and the niche markets we serve.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

FICO

DECEMBER 9, 2019

As I think about predictions for next year in debt management for Europe and the UK, there are three big concerns: Consumer indebtedness has not abated at all and has reached record highs in some markets. Most economic markets are on the verge of a downturn. Before I get to my predictions, let me explore each of these.

Analytics 52

Analytics Regional Strategy Regulation 52

CB Insights

FEBRUARY 19, 2019

It brings complex security challenges for not only each nation’s decision makers but also for the future of the humanity.”. But it seems irresponsible to assume there’ll be no consequences to developing cutting-edge AI without policies and development guidelines specific to that technology.”. AI will encourage regional protectionism.

Technology 78

Technology System National US 78

PYMNTS

JUNE 18, 2019

The Libra ecosystem consists of new rails, the Libra Blockchain, built by Facebook engineers, and the introduction of a new programming language, Move, designed to make it more efficient and more secure for developers to create new payments and financial services applications that run on top of it.

Payments 246

Payments Regulation blockchain cryptocurrency 246