article thumbnail

Toyota Brings Car Sharing To Hawaii

PYMNTS

Toyota has announced that it is offering a car share service for residents and visitors in Honolulu, Hawaii. And thanks to Servco’s strong relationships with consumers and extensive knowledge of this market, Hui will be the most accessible car share service in Honolulu by far.”.

Hawaii 100
article thumbnail

Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

FinCEN reissues real estate Geographic Targeting Orders

Abrigo

At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions.

article thumbnail

Does Trump’s Cybersecurity Platform Have A Leg To Stand On?

PYMNTS

The chain fell victim to a widespread malware attack that stole customer payment information for more than a year, from May 2014 to June 2015. The latest data from Imperva’s “ Combat Online Payment Card Attacks using Threat Intelligence ” report found that the total value of online credit card transactions at risk by 2020 will be $19 billion.

Las Vegas 173
article thumbnail

Retailers Look To Digital Technologies After Beating The Street

PYMNTS

Grubhub is growing, fueled by “strong momentum in tier two and smaller markets,” CEO Matt Maloney said in a post-earnings conference call on Tuesday (May 1). As the company expands into new markets, it’s starting to recognize economies of scale, Maloney said.

Retail 101
article thumbnail

FinCEN Steps up Efforts to Protect Against the Six Biggest Threats to the U.S. Financial System

Abrigo

Virtual Currency : Director Blanco stated that innovation in financial services is a great thing, and there is no question that the technology in this area has the potential to change traditional payment systems, the way we do business, and people’s everyday lives. FIs must understand the industry, the markets, and the risks.

System 264
article thumbnail

The 34 Biggest Banking, Mortgage & BankTech Events in 2023

Fintech Labs Insights

These are the largest events in the financial services industry geared towards banking technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart banktech and fintech firms. Below is our curated list of the best global banking tech events and conferences in 2023.