PYMNTS

AUGUST 28, 2019

That improvement can come as the gains may be seen across digitalization and networking efforts and China’s financial technology can be at the “international leading level.”. Blocktrade, according to a release, has a European license in place to trade with tokens and digital coins.

Fintech 172

Fintech Analysis Guidelines Data 172

BankBazaar

MAY 22, 2020

Airlines may resume operations soon, but with no vaccine in sight, travelling will not be the same anymore. Airlines will resume operations from May 25, but with no vaccine in sight and the number of COVID-19 cases spiralling out of control, travel has come to a standstill for nations across the world. One thing is for certain.

Guidelines 148

Guidelines Operations Security Technology 148

PYMNTS

DECEMBER 18, 2020

The National Restaurant Association ’s initial 2020 outlook was bright, as it projected sales just shy of $900 billion. Social distancing guidelines, stay-at-home orders and mandated dining room closures around the U.S. Social distancing guidelines, stay-at-home orders and mandated dining room closures around the U.S.

Fraud 229

Fraud Trends Security social media 229

Independent Banker

DECEMBER 1, 2021

Increasing role of technology. Additionally, a recent survey by FIS shows that 37% of consumers began a new banking relationship with a major national or global bank that had a well-established online portal in the past 12 months. 18% of these consumers opened an account with an online-only direct bank.

Community Bank 91

Community Bank Community Fintech Guidelines 91

PYMNTS

JANUARY 22, 2021

The January Order To Eat Tracker® examines how QSRs are working to integrate cutting-edge solutions into their loyalty and ordering operations to help enhance customer experiences and drive customer spending. The National Restaurant Association has issued new guidelines for third-party meal delivery.

Data 144

Data Customer Experience United States Policies 144

PYMNTS

OCTOBER 14, 2019

Between $800 billion and $2 trillion USD is laundered each year, according to the United Nations Office on Drugs and Crime, and fraudsters undoubtedly hope to raise those amounts. AI’s importance in wading through data can be seen in areas like the Asia-Pacific (APAC), where 68 percent of FIs rely on the technology to manage clients.

Strategy 109

Strategy Fraud Innovation Regulation 109

PYMNTS

AUGUST 6, 2019

Progress has been made in modernizing information technology services for taxpayers,” he stated. 5), separate reports noted that in addition to the Philippines’ collaboration with South Korea, the country is slated to launch its government invoice mandate later this year for government procurement operations. On Monday (Aug.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

JULY 16, 2018

Less abstractly, the future of the automotive industry — along with the payment and commerce tasks associated with it — depends significantly on the type of technology that ties together web-enabled cars and trucks with outside networks. What do the connections connect to themselves? A debate about those connections is heating up in Europe.

United States 130

United States Technology Guidelines Data 130

PYMNTS

NOVEMBER 2, 2020

Persuaded by the resilience of online business versus brick-and-mortar counterparts during COVID’s first wave, consumers’ payments preferences combined with ongoing infection fears catapulted a selection of digital technologies into the lives of millions for the first time.

Study 205

Study Cards Payments Innovation 205

PYMNTS

JUNE 2, 2020

Since mid-March, he has had to add staff to accommodate round-the-clock operations and has been running at what he says is 120 percent of his capacity. Although it lacks Hilton’s partner power, it is adhering to CDC and government guidelines and best practice policies to protect guests and employees. It’s been stressful.

Retail 141

Retail Las Vegas Branding Pennsylvania 141

PYMNTS

JUNE 28, 2019

But the pending ban does highlight the need for a national standard regarding the minimum age to buy such products, he said. Not having a set of guideline or rules” at the federal level “creates a lot of confusion and disruption.” Some merchants balk and end up leaving — Hardy estimated that segment to be “5 percent or less.”.

San Francisco 134

San Francisco Guidelines Report Maine 134

NCR

AUGUST 18, 2017

Over the past year or so, major banks across the world have begun investigating what blockchain technology can offer to their business, with many use cases now being piloted. It started out as the rails for cryptocurrencies like Bitcoin, but has evolved as a technology that can transform many legacy business paradigms in the banking sector.

blockchain 75

blockchain Technology cryptocurrency Study 75

PYMNTS

AUGUST 29, 2018

Anytime an EU citizen relocates to a new member nation, they have to start over with establishing their digital identity. The regulations do not come with any specific technology recommendations, but do come with guidelines for time stamping, electronic seals, electronic delivery and website authentication.

Regulation 164

Regulation Guidelines Trends Online 164

PYMNTS

MARCH 30, 2020

Today, nearly all SMBs (those that remain in operation, that is) have been forced to divert that sense of optimism into a battle for their survival. Even technology firms have been hit — with firms out of business, or at least not in business the way they once were, firms aren’t spending money.

Maine 232

Maine Data Capital Study 232

CFPB Monitor

SEPTEMBER 19, 2022

1960, which criminalizes the operation of unlicensed money transmitting businesses, in order to increase its statutory maximum penalty from five years to ten years of imprisonment, and doubling its maximum criminal fine from $500,000 to $1 million for certain offenses. The Report. Amending 18 U.S.C. Enhancing the U.S.

Report 78

Report cryptocurrency Training Guidelines 78

PYMNTS

APRIL 30, 2018

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. Enforcement of GDPR laws will fall to the Data Protection Authorities (DPAs) across the EU.

Data 119

Data Compliance social media Regulation 119

FICO

NOVEMBER 1, 2016

Look no further than the US presidential debates , where our two candidates have highlighted the need to address hackers, security breaches and even foreign nations that may be using sophisticated cyber tactics to influence the outcome of the upcoming November elections. These days, cybersecurity is a hot-button issue in policy circles.

New York 40

New York Regulation Policies National 40

FICO

APRIL 10, 2019

The National Institute of Standards and Technology (NIST) Cybersecurity Framework , or a similar risk management framework, is one way to reduce network weaknesses and deter malicious cyber actors. Most technology and security teams operate as separate functions and therefore require coordination and interaction.

Risk Management 40

Risk Management Management Security Guidelines 40

Money and Payments

AUGUST 14, 2023

The direct consequence is that providers individually and as a sector will be faced with high operational costs, disproportionate burdens and the risk of fines for transgressing fundamental rights of their customers. The EU regulator should assure compatibility with fundamental rights beforehand, but has failed to do so in this case.

Regulation 36

Regulation Data Maine Operations 36

Money and Payments

AUGUST 8, 2023

The direct consequence is that providers individually and as a sector will be faced with high operational costs, disproportionate burdens and the risk of fines for transgressing fundamental rights of their customers. The EU regulator should assure compatibility with fundamental rights beforehand, but has failed to do so in this case.

Regulation 36

Regulation Data Maine Operations 36

NCR

MARCH 8, 2016

But thanks to the technology twist here, we’re in a whole new world. For one thing, the case adds to the nervousness many banks already feel about doing business overseas, which falls within routine operating procedures now. With data residing in the cloud, who has jurisdiction?

Apple 40

Apple Software Guidelines Google 40

Tomorrow's Transactions

JULY 26, 2016

Here is what the US Department of Commerce’s National Institute of Standards and Technology (NIST) say about out-of-band (OOB) text messaging in their latest Digital Authentication Guideline (July 2016): OOB using SMS is deprecated, and will no longer be allowed in future releases of this guidance. Or at least it wasn’t.

Security 30

Security Guidelines Samsung Mobile 30

Fintech Labs Insights

JULY 25, 2016

While many of you were busy catching Pikachu last week, you may have missed that Nasdaq, in collaboration with KBW, launched an index to track financial technology. Officially named KBW Nasdaq Financial Technology Index (KFTX) , the fund tracks 49 fintech companies, including 17 Finovate and FinDEVr alums. FinovateFall 2012 demo.

Fintech 12

Fintech New York Guidelines Financial Technology 12

PYMNTS

APRIL 19, 2016

Payments technology developers and regulators are beginning to voice their support for ISO 20022, the payments messaging standard that proponents say can streamline global payments with an easier way to link data to a transaction. Reports said 350 participants have been onboarded to the new SIC, which was developed by market operator SIX.

Guidelines 100

Guidelines National Operations Payments 100

BankBazaar

MAY 29, 2022

United Payments Interface, which comes under the purview of the National Payments Corporation of India (NPCI), has gained phenomenal traction in India post its launch in 2016. At the moment, the cardless cash withdrawal facility is only available at a few banks at ATMs operated by those particular banks themselves (known as an on-us basis).

ATM 88

ATM How To Metro Cards 88

PYMNTS

DECEMBER 17, 2019

HSBC has announced an expanded partnership with Open Banking technology firm Bud in its latest Open Banking initiative, a according to a press release. FinTech firms will be granted access to the program later this week, with Viva Republica planning to open its digital bank operations in the first half of 2021.

Metro 136

Metro Regional Fintech National 136

PYMNTS

SEPTEMBER 17, 2019

The South Korean operation of a cryptocurrency exchange known as OKEx is “removing support” for five altcoins: Those coins, per a blog post from OKEx Korea, stated that trading would be halted in of Monero (XMR), Dash (DASH), Zcash (ZEC), Horizen (ZEN) and Super Bitcoin (SBTC) in less than a month on Oct. billion of that market cap.

Bitcoin 129

Bitcoin cryptocurrency Regulation Course 129

CFPB Monitor

MAY 22, 2020

The guidance approves the use of “innovative technology or processes for customers who may not meet a financial institutions traditional underwriting standards” (referencing the December 2019 interagency statement that recognized the benefits of using alternative data in credit decisions). Federal law (12 U.S.C.

FDIC 78

FDIC Policies Lending Guidelines 78

Jeff For Banks

MARCH 29, 2014

We serve the dental and other health professional industries through a centralized loan and deposit platform that operates out of our main office in Dallas, Texas and serves clients in 30 states. We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. Texas Capital Bancshares, Inc.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

PYMNTS

JUNE 27, 2016

Today, thanks to convenient technological advancements, a vast number of merchants – from mom-and-pop shops to traveling retailers – are increasingly able to accept payments via mobile solutions. According to Fine, the technology is bringing a “paradigm shift” to the shipping industry. and other Western nations.

Industry 101

Industry Guidelines Technology Regulation 101

CB Insights

JULY 23, 2020

In this report, we dive into some of the technologies that will help address these concerns and influence the future of the office space, from autonomous cleaning solutions to people-counting sensors. Companies will have to look to guidelines from local and national authorities for each office location.

Meeting 101

Meeting Tools Survey Company 101

Tomorrow's Transactions

JULY 13, 2016

Now, I hate to say it, but this is one of the few news stories that I have seen recently that actually points out a genuine use case for shared ledger technology and as far as I can see (from my single source of truth, my Twitter feed) no-one picked this up. From Flying blind | The Economist.

blockchain 30

blockchain Examples Guidelines System 30

PYMNTS

MARCH 22, 2018

One year later, the nation’s participation in the North American Free Trade Agreement (NAFTA) is also changing as the U.S., Despite ongoing change and uncertainty, however, new analysis from HSBC finds corporates across North America remain confident in their future global trading operations. Reliance on NAFTA Remains Strong.

America 128

America Survey United States Guidelines 128

Abrigo

MARCH 28, 2020

It’s also ramping up operational and internal capabilities to be better prepared to help handle the influx of people expected to seek resources – even though borrowers will be going through lenders, not the SBA, to get loans. District SBA offices, not the national office, will facilitate getting new lenders approved, Drake said. “

Lending 221

Lending Capital Guidelines Data 221

FICO

JANUARY 5, 2023

The Consumer Financial Protection Bureau (CFPB) has indicated it will publish rules , not guidelines, aimed at strengthening consumers’ control over and providing portability of their financial account data, sometime in 2023. Entering 2023, the United States continues to be without a comprehensive national privacy law.

Policies 52

Policies Company Regulation Risk Management 52