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European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. The initiative will be powered by INFORM’s RiskShield, an advanced risk evaluation solution. MORE
The Australian Securities and Investment Commission (ASIC) and the China Securities Regulatory Commission (CSRC) have agreed to share fintech information with the other party. Chinese and Australian regulators are partnering up on fintech. The deal will give each country more insight into emerging fintech trends taking place in the other region, according to the regulators. […]. Exclusive Online Financial Regulation international fintech Regtech MORE
Equifax , the embattled credit scoring company that was the subject of a massive data breach last fall, provided several congressional committees in the Senate and House with more information on the data compromised in the breach. Equifax said in the statement that the additional information provided to Congress includes how many U.S. MORE
But the increasing monetization of data could put more people in the mindsets of controlling access to their personal information—or at least their most valuable and current personal data. One futuristic business concept mirroring traditional banking is forming around the warehousing and controlled sharing of personal information. The company offers what it calls “secured sharing,” where its customers can control the release of their information. By Tim Cook. MORE
10 that the information they report provides important data for agents, analysts and investigative personnel, according to his prepared remarks. We use the information that you provide to protect our national security, our financial system, our communities, and our families. Your reporting contributes critical information that is routinely analyzed, resulting in the identification of suspected criminal and terrorist activity, and the initiation of investigations.”. MORE
Hans Peter Nudling, the recently appointed Chief Strategy Officer for the Posiflex Group, discusses the strategic direction of Posiflex since acquiring KIOSK Information Systems and Portwell Computing MORE
But what information do you need to set your company on the right track in 2021? These days, it seems everyone has an opinion on what we can expect in the ATM and banking industry in the coming year. BillingPlatform shares its annual survey findings MORE
The rollout of the app lets the accounts receivable (AR) portal company provide the newest information, updates and pertinent notifications to the smartphones of clients, according to the announcement. MORE
The FDIC released a manual on Formal and Informal Enforcement Actions. The FDIC released its manual on Formal and Informal Enforcement Actions. For the first time, the FDIC released its manual on Formal and Informal Enforcement Actions to provide greater transparency to those processes. The differences between formal and informal enforcement actions. Informal actions are not legally enforceable and are not publicly disclosed or published. Key Takeaways. MORE
In order to keep payments innovation moving quickly and safely, Mark Turnage, CEO of OWL Cybersecurity , said it’s important to ensure information security remains at the forefront of the new products and services being introduced into the market. We continually see innovative products released in the payment space; however, relatively few of them are sound enough from an information security perspective. MT: From an information security angle, the space is growing faster than ever. MORE
So much for a quiet end to the year. With Congress still rushing to get a COVID relief bill done, NCUA rushing to get some important regulations done, the Russians looking to get some important hacking done and the CDC trying to execute the vaccine roll-out, the past few days have been among the most […]. Compliance COVID-19 Federal Legislation New York State Regulatory technology Brad Smith CDC EEOC John le Carre Kyle Hauptman NCUA Todd Harper vaccine MORE
Easier said than done in an age where merchants and firms of all stripes and sizes are inundated with information that flows lightning quick, offering clues and confirmation of good actors and bad. Those categories can span from chargeback data to internal customer loyalty program information, and can be limited in a granular way to certain card accounts or certain locations. The true value of this information is then diluted. MORE
Alexa is listening. Capital One was famously the first major bank to integrate with Alexa, Amazon's virtual assistant that lives in Echo smart speakers as well as a growing array of other devices. Voice banking -- operating your bank account by voice -- is a hot topic in the industry today, but many questions remain. One problem is […]. Artificial Intelligence Commerce Exclusive Payments Premium Alexa Amazon Apple Capital One Facebook Google IOT voice banking MORE
Among the many innovative products announced during Apple’s WWDC 2017 yesterday (like this iMac Pro, or these cool smart speakers), the tech giant’s new P2P payments service got the FI spotlight. Quickly dubbed “the Venmo competitor,” the new service will allow iOS 11 users transfer money via iMessage starting this fall. The product comes with […]. Exclusive Features Mobile Operations Payments Technology Apple Facebook Google money transfer P2P Venmo Zelle MORE
Others suspect that some investors have … Continue reading Informed trading in government bond markets → Financial Markets Financial Stability Asset managers Government bonds Informed trading Return predictability MORE
Spreedly , which works in accelerating global commerce via a secure, flexible platform for any payment type, has announced Christopher Hudel as chief information security officer (CISO), according to a press release. MORE
Decentralized staff makes strong internal controls even more important, says Nvoicepay's Josh Cyphers and Derek Halpern. Fraud detection Digital payments ACH Coronavirus Checking MORE
Online payroll company Gusto is scaling its security team, starting with the appointment of Square's former head of information security, Frederick Lee, as its chief security officer. The move comes as Gusto lays the foundation for a potential initial public offering (IPO). With hiring Lee, we are taking another step towards a likely IPO three […]. Exclusive Open Banking Payments Premium Sales & Marketing Security & Risk data security Gusto Square MORE
Stephen Swenson has joined Merchants Bank as Senior Vice President/Chief Information Officer (CIO), according to Greg Evans, President & Chief Executive Officer. Swenson will replace current CIO, Rodney Nelsestuen, who will be retiring in May. The expertise Stephen brings to Merchants as a technology thought leader will be a benefit to all of our stakeholders. […]. Current News leadership Security technology MORE
Our members' privacy and security is extremely important to us and we want to be sure all our members keep their accounts safe from scammers, who may impersonate Current on social media or any other platform. Here are a few ways to spot a fraudulent account: 1. MORE
The reality for many financial services organizations is that modernizing information systems is a project that is often desperately needed but never at the top of the priority list. If the upgrade of a legacy system or even a full migration to an alternative solution was easy, then it would have been done already. In […]. Risk Security Sponsored Big Data legacy Nuxeo MORE
has named Michael Furlow its new chief information officer and senior vice president of information technology. Food Business News reports that prior to joining Denny’s, Furlow was chief information officer for Red Robin Gourmet Burgers from October 2015 to April 2017. He previously spent four years as senior vice president of information technology at CEC Entertainment and was at Brinker International as senior vice president of information systems for six years. MORE
Drill down a bit into subsets that explore the actual transactions, and you’ll find some intriguing information. Today, of course, is the Fourth of July. And amid the banners, flags, hot dogs and fireworks … if you live in the U.S., you’ve probably got a little free time. The AC’s blowing, perhaps the beach read beckons. Rather than take a nap, here’s a thought. Today is also called Independence Day. MORE
European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. The initiative will be powered by INFORM’s RiskShield, an advanced risk evaluation solution. MORE
Phone numbers, email addresses, usernames and other online signifiers have become essential to verification as the world becomes more connected. In B2B news, Visa is launching an end-to-end payments network called Visa B2B Connect , which is built on elements of distributed ledger technology and the open-source Hyperledger Fabric framework. And, in retail, firms from automakers to merchants are tapping into connected commerce technology. All this, Today In Data. MORE
At Think 2019 in San Francisco, attendees will hear firsthand some of the ways that clients are using blockchain to digitize the flow of goods, information, and money across the world. Digitizing the Flow of Goods, Information and Money with Blockchain. The vision of these networks is to fully connect the flow of goods to information to money to form efficient networks to automate business processes in global trade. MORE
21) that a glitch on its website may have exposed the personal information of more than 400 of its customers. The report noted that addresses, social insurance numbers and banking information were not among the customer information disclosed due to the glitch. In that data breach, the fraudsters may have stolen numerous important and identifying information on consumers, including birth dates and Social Security numbers. MORE
Facebook may be under fire for how it handles the data on its more than two billion monthly active users, but the social media company has been trying to get its hands on financial information from the financial services firms for years, reported The Wall Street Journal. Several financial firms that were concerned about privacy reached agreements with the company to limit how it can use information that comes through its servers. MORE
Citigroup can seek information on the relationship between investment managers and Revlon Inc. creditors who have refused to return millions of dollars the company says it mistakenly sent them, a judge ruled. Risk management Lawsuits Citigroup Commercial banking MORE
The review, the opinions, thumbs up and down, and information passed in 240-character bytes are too far-flung, and constant, to monitor effectively. In the service of business, of society at large, artificial intelligence (AI) can be effective. It can be fast. Can it also be ethical? The wisdom of crowds, gleaned from social media, can paint a gestalt picture of how a government agency’s, bank’s or retailer’s efforts are being received on the ground, so to speak. MORE
Information Related Topics PYMNTS
NOVEMBER 12, 2020
European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. The initiative will be powered by INFORM’s RiskShield, an advanced risk evaluation solution.
PYMNTS
NOVEMBER 12, 2020
European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. The initiative will be powered by INFORM’s RiskShield, an advanced risk evaluation solution.
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BankUnderground
SEPTEMBER 15, 2020
Others suspect that some investors have … Continue reading Informed trading in government bond markets → Financial Markets Financial Stability Asset managers Government bonds Informed trading Return predictability
PYMNTS
AUGUST 11, 2020
Spreedly , which works in accelerating global commerce via a secure, flexible platform for any payment type, has announced Christopher Hudel as chief information security officer (CISO), according to a press release.
Advertiser: ZoomInfo
Forward-thinking marketing organizations have continuously invested in a database strategy for enabling marketing processes. Download this ebook to learn how to maintain a strategy that includes refreshed information, database cleanses, and an accurate analysis at the same time.
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PYMNTS
SEPTEMBER 17, 2020
The rollout of the app lets the accounts receivable (AR) portal company provide the newest information, updates and pertinent notifications to the smartphones of clients, according to the announcement.
Bank Innovation
JUNE 6, 2017
Among the many innovative products announced during Apple’s WWDC 2017 yesterday (like this iMac Pro, or these cool smart speakers), the tech giant’s new P2P payments service got the FI spotlight. Quickly dubbed “the Venmo competitor,” the new service will allow iOS 11 users transfer money via iMessage starting this fall. The product comes with […]. Exclusive Features Mobile Operations Payments Technology Apple Facebook Google money transfer P2P Venmo Zelle
Independent Banker
MAY 25, 2016
But the increasing monetization of data could put more people in the mindsets of controlling access to their personal information—or at least their most valuable and current personal data. One futuristic business concept mirroring traditional banking is forming around the warehousing and controlled sharing of personal information. The company offers what it calls “secured sharing,” where its customers can control the release of their information. By Tim Cook.
PYMNTS
MARCH 3, 2020
The review, the opinions, thumbs up and down, and information passed in 240-character bytes are too far-flung, and constant, to monitor effectively. In the service of business, of society at large, artificial intelligence (AI) can be effective. It can be fast. Can it also be ethical? The wisdom of crowds, gleaned from social media, can paint a gestalt picture of how a government agency’s, bank’s or retailer’s efforts are being received on the ground, so to speak.
PYMNTS
MAY 29, 2017
has named Michael Furlow its new chief information officer and senior vice president of information technology. Food Business News reports that prior to joining Denny’s, Furlow was chief information officer for Red Robin Gourmet Burgers from October 2015 to April 2017. He previously spent four years as senior vice president of information technology at CEC Entertainment and was at Brinker International as senior vice president of information systems for six years.
Advertiser: Data Robot
When it comes to working with the empowered consumer, AI has the power to help your business thrive by leveraging your own data to better understand your customers. Read our ebook, The Empowered Consumer, to learn more about how AI can help you connect with your customers.
New York's State of Mind
DECEMBER 21, 2020
So much for a quiet end to the year. With Congress still rushing to get a COVID relief bill done, NCUA rushing to get some important regulations done, the Russians looking to get some important hacking done and the CDC trying to execute the vaccine roll-out, the past few days have been among the most […]. Compliance COVID-19 Federal Legislation New York State Regulatory technology Brad Smith CDC EEOC John le Carre Kyle Hauptman NCUA Todd Harper vaccine
Bank Innovation
NOVEMBER 6, 2017
The Australian Securities and Investment Commission (ASIC) and the China Securities Regulatory Commission (CSRC) have agreed to share fintech information with the other party. Chinese and Australian regulators are partnering up on fintech. The deal will give each country more insight into emerging fintech trends taking place in the other region, according to the regulators. […]. Exclusive Online Financial Regulation international fintech Regtech
Payments Source
JUNE 22, 2020
Decentralized staff makes strong internal controls even more important, says Nvoicepay's Josh Cyphers and Derek Halpern. Fraud detection Digital payments ACH Coronavirus Checking
PYMNTS
JUNE 12, 2019
Phone numbers, email addresses, usernames and other online signifiers have become essential to verification as the world becomes more connected. In B2B news, Visa is launching an end-to-end payments network called Visa B2B Connect , which is built on elements of distributed ledger technology and the open-source Hyperledger Fabric framework. And, in retail, firms from automakers to merchants are tapping into connected commerce technology. All this, Today In Data.
Advertiser: ZoomInfo
Recent digital transformation has shifted the B2B landscape by ushering in the era of buyer empowerment. With more access to user reviews, analyst opinion, and industry research, decision-makers are more informed than ever while navigating what is now known as the “buyer’s journey.”
Current
AUGUST 5, 2020
Our members' privacy and security is extremely important to us and we want to be sure all our members keep their accounts safe from scammers, who may impersonate Current on social media or any other platform. Here are a few ways to spot a fraudulent account: 1.
Abrigo
DECEMBER 13, 2019
The FDIC released a manual on Formal and Informal Enforcement Actions. The FDIC released its manual on Formal and Informal Enforcement Actions. For the first time, the FDIC released its manual on Formal and Informal Enforcement Actions to provide greater transparency to those processes. The differences between formal and informal enforcement actions. Informal actions are not legally enforceable and are not publicly disclosed or published. Key Takeaways.
MerhantsBanks
APRIL 14, 2020
Stephen Swenson has joined Merchants Bank as Senior Vice President/Chief Information Officer (CIO), according to Greg Evans, President & Chief Executive Officer. Swenson will replace current CIO, Rodney Nelsestuen, who will be retiring in May. The expertise Stephen brings to Merchants as a technology thought leader will be a benefit to all of our stakeholders. […]. Current News leadership Security technology
PYMNTS
JUNE 15, 2017
Easier said than done in an age where merchants and firms of all stripes and sizes are inundated with information that flows lightning quick, offering clues and confirmation of good actors and bad. Those categories can span from chargeback data to internal customer loyalty program information, and can be limited in a granular way to certain card accounts or certain locations. The true value of this information is then diluted.
Advertiser: Data Robot
DataRobot together with Snowflake – a leading cloud data platform provider — is helping data scientists stay current with the latest technology and data science best practices so that they can excel in an increasingly AI-driven workplace. Five Things a Data Scientist Can Do to Stay Current offers data scientists guidance for thriving in AI-driven enterprises.
PYMNTS
SEPTEMBER 22, 2017
21) that a glitch on its website may have exposed the personal information of more than 400 of its customers. The report noted that addresses, social insurance numbers and banking information were not among the customer information disclosed due to the glitch. In that data breach, the fraudsters may have stolen numerous important and identifying information on consumers, including birth dates and Social Security numbers.
Mobile Payments Today
FEBRUARY 14, 2019
Hans Peter Nudling, the recently appointed Chief Strategy Officer for the Posiflex Group, discusses the strategic direction of Posiflex since acquiring KIOSK Information Systems and Portwell Computing
PYMNTS
MAY 8, 2018
Equifax , the embattled credit scoring company that was the subject of a massive data breach last fall, provided several congressional committees in the Senate and House with more information on the data compromised in the breach. Equifax said in the statement that the additional information provided to Congress includes how many U.S.
Bank Innovation
MARCH 8, 2019
Online payroll company Gusto is scaling its security team, starting with the appointment of Square's former head of information security, Frederick Lee, as its chief security officer. The move comes as Gusto lays the foundation for a potential initial public offering (IPO). With hiring Lee, we are taking another step towards a likely IPO three […]. Exclusive Open Banking Payments Premium Sales & Marketing Security & Risk data security Gusto Square
Advertiser: ZoomInfo
For recruiters to build their pipeline and search for the next candidate, they need to ensure they have access to the most accurate data on the market. More specifically, having access to updated information lets you engage faster with ideal candidates searching the job market. To begin getting these candidates in the right positions, it includes utilizing updated contact data and enhancing your outreach strategy for improved effectiveness.
PYMNTS
SEPTEMBER 18, 2018
Facebook may be under fire for how it handles the data on its more than two billion monthly active users, but the social media company has been trying to get its hands on financial information from the financial services firms for years, reported The Wall Street Journal. Several financial firms that were concerned about privacy reached agreements with the company to limit how it can use information that comes through its servers.
PYMNTS
MARCH 10, 2017
In order to keep payments innovation moving quickly and safely, Mark Turnage, CEO of OWL Cybersecurity , said it’s important to ensure information security remains at the forefront of the new products and services being introduced into the market. We continually see innovative products released in the payment space; however, relatively few of them are sound enough from an information security perspective. MT: From an information security angle, the space is growing faster than ever.
ATM Marketplace
DECEMBER 18, 2020
But what information do you need to set your company on the right track in 2021? These days, it seems everyone has an opinion on what we can expect in the ATM and banking industry in the coming year. BillingPlatform shares its annual survey findings
Insights on Business
FEBRUARY 10, 2019
At Think 2019 in San Francisco, attendees will hear firsthand some of the ways that clients are using blockchain to digitize the flow of goods, information, and money across the world. Digitizing the Flow of Goods, Information and Money with Blockchain. The vision of these networks is to fully connect the flow of goods to information to money to form efficient networks to automate business processes in global trade.
Advertiser: ZoomInfo
As frustrating as contact and account data management can be, this is still your database – a massive asset to your organization, even if it is rife with holes and inaccurate information. Entrusting a vendor to help maintain its accuracy and completeness is no ordinary engagement. Download ZoomInfo’s latest data-driven eBook aimed to help marketing leaders understand the best practices around choosing a B2B contact data provider.
PYMNTS
DECEMBER 10, 2019
10 that the information they report provides important data for agents, analysts and investigative personnel, according to his prepared remarks. We use the information that you provide to protect our national security, our financial system, our communities, and our families. Your reporting contributes critical information that is routinely analyzed, resulting in the identification of suspected criminal and terrorist activity, and the initiation of investigations.”.
Bank Innovation
NOVEMBER 15, 2018
Alexa is listening. Capital One was famously the first major bank to integrate with Alexa, Amazon's virtual assistant that lives in Echo smart speakers as well as a growing array of other devices. Voice banking -- operating your bank account by voice -- is a hot topic in the industry today, but many questions remain. One problem is […]. Artificial Intelligence Commerce Exclusive Payments Premium Alexa Amazon Apple Capital One Facebook Google IOT voice banking
American Banker
SEPTEMBER 30, 2020
Citigroup can seek information on the relationship between investment managers and Revlon Inc. creditors who have refused to return millions of dollars the company says it mistakenly sent them, a judge ruled. Risk management Lawsuits Citigroup Commercial banking
PYMNTS
JULY 4, 2018
Drill down a bit into subsets that explore the actual transactions, and you’ll find some intriguing information. Today, of course, is the Fourth of July. And amid the banners, flags, hot dogs and fireworks … if you live in the U.S., you’ve probably got a little free time. The AC’s blowing, perhaps the beach read beckons. Rather than take a nap, here’s a thought. Today is also called Independence Day.
Advertiser: ZoomInfo
Test your recruiter-brain with this crossword puzzle, which reveals the best ways to move forward in your efforts with every answer!
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