PYMNTS

DECEMBER 18, 2020

Criminals seeking to exploit unmet demand for the COVID-19 vaccine are selling doses – many presumably fake – on the "dark web," the portion of the internet dominated by merchants who operate beyond easy reach of law enforcement agencies, the Financial Times reported on Friday (Dec.

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Report United States social media Guidelines 274

PYMNTS

SEPTEMBER 23, 2020

He explained that the cloud can help FIs swiftly respond to compliance and security challenges during the pandemic. With regulations governing open banking, [like] PSD2, and storage of data, [like] GDPR, we now have an even stronger case to securely open our systems to external partners,” Schmidt said. Security Takes Center Stage.

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Compliance Regulation Guidelines Security 225

PYMNTS

DECEMBER 18, 2020

Social distancing guidelines, stay-at-home orders and mandated dining room closures around the U.S. This revenue free fall could result in 100,000 restaurants nationwide closing either temporarily or permanently, with 40 percent of all restaurant operators unsure whether they can survive six months into the future.

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Fraud Trends Security social media 229

PYMNTS

JUNE 3, 2016

” “We could say that, if the immediate security around SWIFT is not in order, we could cut you off. ” That statement comes just a few days after details of new security measures were released, which itself follows in the wake of a run of high-profile bank hacks. “There are pros and cons to that.

Security 100

Security Guidelines Regulation Operations 100

PYMNTS

MAY 20, 2020

SCT Inst was developed in 2017 to establish operational guidelines by which all real-time payment rails in the EU are required to comply. Official guidelines and regulations can only go so far, however. It is equally imperative to collaborate to secure those transactions with efforts led by both consumers and central banks.

Payments 210

Payments Guidelines Regional Strategy 210

Cisco

FEBRUARY 10, 2022

Throughout the pandemic, financial services firms have been prioritizing health and safety of their employees by implementing hybrid work while abiding by guidelines and regulations. A “Hybrid Work Powered” operating model for financial services firms should at the least have the following 5 characteristics : 1.

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Security Operations Guidelines User Experience 149

PYMNTS

JANUARY 31, 2020

Other regulators in Australia, India and Singapore are examining financial innovation rules of their own, using GDPR and PSD2 as guidelines. Around The Data Protection And Security World. The regulation is now slated to roll out in July 2020, rather than the February 2020 deadline previously proposed.

Digital Banking 136

Digital Banking Guidelines Regulation Data 136

PYMNTS

MARCH 27, 2020

District- and state-level limitations are hampering operations, Reuters reported, citing unnamed sources. It has been a challenge for some companies to secure curfew passes for their delivery staffers, for example. One unnamed source said just a “miniscule” amount of the company’s facilities are in operation in India.

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social media Guidelines Operations Online 141

PYMNTS

APRIL 4, 2019

Payments experts are working with SWIFT to create global market practice and implementation guidelines for the common roll-out and implementation of ISO 20022 for cross-border payments. SWIFT said it will invite the community to review and comment on the guidelines as they are crafted.

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Groups Guidelines Community United States 146

PYMNTS

JANUARY 27, 2020

Businesses need employees to build and promote their products, but they cannot afford to have those workers weaken their security, meaning fraud prevention must be among firms’ top priorities. Ensuring Secure Workplace Practices. Fighting the Phishers. Two-factor authentication (2FA) or encrypting sensitive data can also help.

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Fraud Policies Security Resources 249

PYMNTS

APRIL 22, 2020

Founded in London in 1971 and based in Florida, Hard Rock operates hotels, casinos and restaurants in 76 countries, according to the Hard Rock website. The safety and security of guests, team members and their families is, and has always been, Hard Rock’s highest priority,” the company said in a statement.

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Jacksonville Florida New York City United States 210

PYMNTS

MAY 22, 2020

Treasury’s difficulties getting relief money to individuals, has renewed calls for the government to accelerate its FedNow national real-time payments network, still not expected to be operational until at least 2023.

Payments 344

Payments Policies Guidelines National 344

PYMNTS

OCTOBER 18, 2018

Part of the initiative includes the SBA’s guidelines to the nation’s traditional financial services market on how to service these industry players while maintaining compliance. The SBA said it hopes the guidelines will encourage FIs to service these industry players and keep blockchain innovation within Switzerland.

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Guidelines cryptocurrency blockchain National 213

Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Massive financial losses can destabilize their operations, impact profitability, and harm their reputation. billion in fraud losses in 2022.

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Fraud cryptocurrency Training social media 195

PYMNTS

OCTOBER 1, 2020

Six key elements are examined: business strategy, management and operations, growth and marketing, getting paid, making payments and protecting employees and customers. The shop reopened this month as Cadore welcomed shoppers under new retail guidelines, while continuing to reinforce her digital presence. “By

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Tools Cards Guidelines Online 262

FICO

JULY 13, 2020

Two months ago, I posted about why it is important for collections operations to adopt a forward-looking approach to debt management – basically the importance of having a clear and compelling vision. New guidelines from the FCA that call for operational resilience in collections reinforce this point. For too long.

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Meeting Operations Customer Experience Technology 52

PYMNTS

APRIL 15, 2020

eCommerce operations, operations of IT and IT-enabled services, data and call centers for government activities, and online teaching and distance learning are all permitted activities now,” according to the revised guidelines issued by the Ministry of Home Affairs (MHA).

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Guidelines Operations Online Technology 140

PYMNTS

APRIL 27, 2020

The Lakers, one of the most profitable sports franchises, secured the coronavirus stimulus loan through the Small Business Administration’s (SBA) PPP. Another $10 million went to the coal mine operator Hallador Energy. million to the fund, the team said on Monday April (27), according to the Los Angeles Times.

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Los Angeles Minnesota Guidelines Texas 205

PYMNTS

JUNE 18, 2020

The guidelines come as the AGA reports 621 casinos have opened in 29 states since June 12 while, others are making plans to do so. “The COVID-19 pandemic made it all the more important to advance our efforts to provide customers with the payment choice they are more comfortable with and have increasingly come to expect in their daily lives.”.

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US Nevada Guidelines Regulation 166

PYMNTS

JULY 15, 2020

The European Securities and Markets Authority (ESMA), the European Union’s (EU) financial watchdog, plans to examine how German regulators handled oversight of Wirecard AG , the collapsed payments company that is facing a series of criminal allegations. ESMA said they will conclude the inquiry by the end of October.

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Regulation Guidelines Groups Report 141

PYMNTS

JANUARY 27, 2017

As if Yahoo didn’t have enough on its plate, the tech company is now facing a probe from the Securities and Exchange Commission as to whether or not it could have acted more promptly in response to two massive data breaches that left over a billion customers’ information compromised. may actually be putting users’ security at risk.

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Security Data US Trends 100

PYMNTS

OCTOBER 6, 2020

Keeping customers' digital payment data safe and secure is a critical part of doing business in the digital economy, and following Payment Card Industry (PCI) compliance guidelines is an effective way for firms to accomplish this. Getting Up to Speed on Compliance. This can be particularly burdensome for smaller firms.

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Compliance Meeting Payments Cards 178

PYMNTS

SEPTEMBER 11, 2019

According to the new Simplifying Cross-Border Payments Playbook , there are five key criteria that an ideal cross-border payment solution should meet: speed, security, compliance, transparency and ubiquity. Currently, there are 57 real-time payments rails operating in more than 72 countries, with even more under construction.

Payments 190

Payments Regional Operations Guidelines 190

PYMNTS

SEPTEMBER 24, 2020

FIS has partnered with The Clearing House (TCH), the operator of the nation’s payments system infrastructure, to provide instant settlements to small and mid-sized banks and credit unions (CUs) and their customers. FIS, TCH Partner To Connect Small Banks, CUs To RTP. Mastercard Expands Digital Card Program To Include Instant Access, eWallet.

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Company Payments Atlanta Massachusetts 137

PYMNTS

MAY 27, 2020

CUs are also faced with the challenge of how to adjust their operations to match new legal regulatory requirements, such as those stipulated in the CARES Act, and the Credit Union National Association (CUNA) hopes to help. About The Tracker.

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ATM Innovation Meeting United States 243

PYMNTS

MARCH 30, 2020

Some have closed completely for the time being, while others have shifted all operations to takeout and delivery to keep business moving and guests fed, but even the most loyal guests can only eat so much takeout,” the post said. “So “It’s no secret that restaurants nationwide are hurting as we combat the spread of COVID-19.

Cards 141

Cards social media Guidelines Fintech 141

PYMNTS

NOVEMBER 7, 2019

Many expanding technologies raise ethical implementation concerns, and digital ID’s extraordinary potential means coordinating clear and internationally accepted guidelines is increasingly necessary. Proposed ethical guidelines. as a guideline. Ethical problems facing digital ID. First inquiries revolve around personal privacy.

System 131

System Guidelines National Online 131

PYMNTS

NOVEMBER 13, 2018

Faster Payments Council (FPC), aimed at working toward a ubiquitous payment system that enables Americans to safely and securely pay anyone, anywhere and at any time with near-immediate funds availability. It said the operating vision for the FPC is the result of more than 1,000 comments from industry players across the payment ecosystem.

Payments 192

Payments Survey Innovation Guidelines 192

PYMNTS

NOVEMBER 4, 2020

regulators have taken a more hands-off approach by issuing non-binding guidelines, thus allowing industry stakeholders to pave the way forward. Open banking, in brief, securely shares and analyzes data allowing financial institutions (FIs) and FinTechs to iterate and ideally create wonderful new money products that people will love.

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US Boston Regulation Data 171

PYMNTS

OCTOBER 22, 2020

The company also struck a deal with Boeing to secure rights to defer deliveries of 18 737 MAX planes set to be delivered next year and 2022 to 2023 and 2024. Kerr said the firm has worked hard to rebuild its fleet into “one of the more efficient to operate and [one that] offers our customers a consistent and improved product and experience.”.

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Hawaii Guidelines Tools Report 153

PYMNTS

AUGUST 8, 2019

The watchdog group is investigating why the latest version of the Kaspersky Lab’s parental control app, Safe Kids, was declined by Apple’s operating system, which affected the app’s functionality. It further stated that Apple had guidelines allowing for limited MDM usage, but the process for getting permission was not clear.

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Apple Guidelines Policies System 108

PYMNTS

AUGUST 28, 2019

In terms of mechanics, the credit scoring software will use data spanning bank and corporate transactions, and Nikkei said the lenders would need to secure borrowers’ consent before accessing and using that data. Blocktrade, according to a release, has a European license in place to trade with tokens and digital coins.

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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

MAY 25, 2020

The ongoing COVID-19 pandemic is significantly affecting everyday life, with more than one-third of the world’s population subject to social distancing guidelines, stay-at-home orders or other regulations to prevent the virus’s spread. This puts them at risk of schemes that involve submitting personal information to unauthorized sources.

Fraud 167

Fraud social media Security Guidelines 167

PYMNTS

OCTOBER 14, 2020

Restaurants are working overtime to ensure their ordering systems are as friction-free and secure as possible, with many deploying advanced technologies to do so. Public spaces are gradually starting to reopen, with limited capacity and other social distancing guidelines set up. Developments From Around the Mobile Order-Ahead World .

Analytics 161

Analytics Fraud Data Mobile 161

PYMNTS

APRIL 16, 2020

That firm recently secured funding from Visa, which is also in the process of acquiring Plaid as part of its own wide-ranging open banking initiatives. Open banking startup Railsbank, founded by Currencycloud Founder Nigel Verdon, secured some high-profile funding with the recent investment by Visa, according to recent reports.

Data 167

Data Lending Regional Fintech 167

PYMNTS

AUGUST 27, 2019

Under the guidelines, which cover exchanges, trading platforms and wallet providers, the regulators state businesses are not exempt from standards that tie in anti-money laundering (AML) rules, among other mandates. Securities Exchange and DLT. The agreement comes through a memorandum of understanding.

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blockchain Regulation Payments Bitcoin 145