BankInovation

JUNE 29, 2022

Analytics software company SAS has completed its acquisition of risk management company Kamakura Corporation, the companies announced Monday. Hawaii-based Kamakura creates data and software solutions for banks and banking enterprises, with a focus on risk management. Terms of the deal were not disclosed.

Risk Management 52

Risk Management Hawaii Management Company 52

PYMNTS

AUGUST 11, 2020

Merchants and other online services must be sure these processes are also secure, however, especially as fraud attempts have continued to climb. Many of these digital shoppers are now also weighing the security of this experience as top priority when they go to shop at new online retailers, according to one recent study.

Report 247

Report Guam Hawaii Security 247

PYMNTS

FEBRUARY 20, 2020

Existing investors NEA, Highland Capital Partners, Redline Capital Management, Hercules Capital and Core Capital also participated in the funding round. In financial services , there is a high demand for ease of use and security, even for business customers.

Baltimore 130

Baltimore Maryland social media Hawaii 130

Abrigo

MARCH 11, 2022

Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. Recently, the Secure and Fair Enforcement Banking Act of 2021 (SAFE Act) passed the house for the third time. Regulatory Focuses in 2022. Regulatory topics for NBFIs to watch for.

Regulation 195

Regulation cryptocurrency Policies Management 195

Abrigo

MARCH 7, 2022

Takeaway 2 Planning ahead and informing management of expected changes will help financial institutions adapt to anticipated rules and guidance. However, the panel suggested thinking and planning around AMLA requirements and informing executive management of expected changes. 2022 Regulatory Focus.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

PYMNTS

SEPTEMBER 27, 2018

The plastic cards have become a fixture in American wallets from Maine to Hawaii, required not just when behind the wheel, but also at cigar shops, liquor stores, bars and nightclubs. Driver’s licenses have not changed much over the past few decades. They could soon be getting a makeover, however, as a growing number of U.S.

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

PYMNTS

MARCH 30, 2016

According to a criminal complaint filed by the Philippines’ Anti-Money Laundering Council, about $21 million of the stolen funds landed in a bank account for the company Eastern Hawaii, which Wong owns.

New York 100

New York Hawaii Operations Report 100