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

The regional variations of the payment flow make for a massive amount of complexity in the ecosystem as there are also regulatory and compliance guidelines that will shift depending on the region. By perceived security, I am talking mainly about user experience as it relates to the digital payment space.

Innovation 121

Innovation Customer Experience Mobile Security 121

PYMNTS

APRIL 30, 2019

PSD2 will change – indeed is changing – online commerce in Europe and beyond. 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. a fingerprint).

Fraud 171

Fraud Online Cards Payments 171

PYMNTS

JANUARY 31, 2019

The threat of fraud forces fundraising platforms into a delicate balancing act, one in which they must comply with various region-specific regulatory rules while continually updating their client-safety approaches. The right security strategy and partners can make a significant difference.

Tennessee 108

Tennessee social media Fraud Guidelines 108

PYMNTS

APRIL 6, 2018

With new and clear guidelines, cyclists, delivery workers and businesses alike will now understand exactly what devices are allowed.”. Reports further indicate that Uber is not JUMP’s only potential suitor, and “ that other parties ” have been increasing their offers over the past week in a bid to secure ownership.

Apple 100

Apple San Francisco New York Sacramento 100

Jeff For Banks

MARCH 14, 2020

Following CDC guidelines and state recommendations to reduce risk, such as not attending large gatherings. Order online, as most restaurants will either deliver or prepare for pickup. Daily disinfecting of frequently touched surfaces such as phones, keyboards, handles, etc. Coughing and sneezing into our elbows. In case we need it.

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. with ease, control and security.”. This also makes data security critical, though, because banks must protect growing volumes of personal information.

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. 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. 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

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

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