PYMNTS

JUNE 24, 2019

Amid the announcement of a new cryptocurrency – that would be Libra – the Financial Action Task Force (FATF), which operates as global regulatory firm based in Paris with a membership roster of countries such as China and the United States, has said it will boost its examination of digital currencies with an eye on money laundering.

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Regulation social media cryptocurrency United States 129

PYMNTS

JUNE 15, 2018

The company announced in a press release on Thursday (June 14) that it has been granted a patent by the United States Patent and Trademark Office (US PTO) relating to “methods and systems for integrating procurement systems with electronic catalogs.”

social media 100

social media United States System US 100

Abrigo

APRIL 2, 2020

As the coronavirus pandemic takes a powerful hold on the United States, illicit activity such as cybercrime, check fraud, and other scams are rapidly increasing and is expected to continue throughout this difficult period. FinCEN Strengthens Commitment to Digital Innovation. Artificial Intelligence. BSA Software. Learn More.

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Fraud Resources Software Training 335

Abrigo

NOVEMBER 17, 2023

Social media scams account for the highest losses and are higher than any other fraud typology , at a reported half-billion total loss. FinCEN states, fraud is believed to represent the largest share of illicit proceeds in the United States. The FTC further addresses the highest losses by type of fraud scheme.

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Fraud Training Trends Compliance 195

Abrigo

OCTOBER 15, 2014

Groupe BPCE, France’s second largest bank (by customers), has utilized the API of the global social media giant Twitter to allow their customers to transfer money via a tweet. This is certainly an interesting innovation, but many bankers may be asking themselves if it’s a practical one.

social media 150

social media Apple United States Innovation 150

PYMNTS

MARCH 20, 2020

As the coronavirus got up close and personal during the week of March 2, PYMNTS put a study into the field on March 6 to a census-based panel of approximately 2,128 consumers in the United States. Tom Brady announced on social media that he won’t sign with the Patriots for the 2020 season after two decades with the team.

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Technology Apple New York City social media 181

PYMNTS

MAY 9, 2017

But as he noted, “on the other side, it’s also understandable that competition authorities would like to open up the markets more and to bring in third-party service providers, which are less regulated than banks, but still enough to ensure secure and compliant services.”.

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Data Security social media Innovation 135

PYMNTS

DECEMBER 5, 2016

billion tickets were sold in the United States and Canada, a bit up from the year before, but down from the 10-year high of 1.42 New York City–based startup Atom Tickets, a social ticketing mobile app and website, is looking to put butts back into movie theater seats. The company recently secured backing from J.J.

New York City 100

New York City New York social media United States 100

William Mills

JUNE 22, 2017

The team also consists of Rachel Morrissey, executive producer of Fintech5, and Mike King, a fintech social media leader and author of Bankwide. Every Tuesday, a new episode airs that bank and credit union executives can benefit from. The podcast is available worldwide, on Thursdays at 3pm EDT in the United States.

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Fintech social media Cyber Security Conference 61

PYMNTS

AUGUST 10, 2018

consumers were aware of the Cambridge Analytica scandal, with the incident resulting in 57 percent of those consumers reporting they are more concerned about data privacy and security. Overall, 69 percent of consumers favor GDPR-like regulations in the United States. One recent survey found that 78 percent of U.S.

Online 101

Online social media Baltimore Data 101

PYMNTS

MAY 31, 2019

As has been reported, Global Payments is the third largest merchant acquirer in the United States, while TSYS is the third largest card processor in the country. The company said it hired an independent security forensic company to make sure there wasn’t access to sensitive customer data. PayPal Hits $10B SMB Lending Milestone.

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Lending Payments Apple social media 122

PYMNTS

JANUARY 31, 2020

Visa ’s fiscal first-quarter results displayed an acceleration of cross-border volumes, while contactless payments continued to gain traction in the United States and beyond. FICO’s Take on Debit Security. Old forms of cybersecurity are not sufficient to keep pace with fraudsters’ increasingly innovative attacks.

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Cards Technology social media Meeting 131

PYMNTS

OCTOBER 22, 2019

Stacey Madge, country manager and president of Visa Canada, said that Canada in general, and Toronto in specific, was an ideal launching ground for the first steps of She’s Next outside the United States because of an ideal confluence of facts emerging in the nation.

social media 106

social media Tools Atlanta United States 106

Jeff For Banks

JUNE 2, 2023

The early 1980s was a difficult time for the United States, as consumers faced rising prices, high unemployment, and the effects of a supply shock—an oil embargo—which caused energy prices to skyrocket. And quite frankly, I did not know there were so many tranches to mortgage-backed securities. What caused a dot-com bubble?

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FDIC Community Bank Regulation Lending 78

Perficient

JULY 31, 2020

Just google “COVID statistics” and it returns 4,770,000,000 websites with its own dashboard automatically reflecting the state you are in and United States population (assuming you are in US). This function will also play a key role in regulatory compliance and data security aspects of value of data.

Data 354

Data Analytics Strategy social media 354

Bankelele

FEBRUARY 4, 2016

Bitcoin the world’s first decentralized digital currency is quickly positioning itself as the internet of money; a platform that will allow for instantaneous, immutable and secure exchange of value almost for free and at any given time.

Bitcoin 28

Bitcoin blockchain Regulation social media 28

PYMNTS

SEPTEMBER 2, 2019

“It is scheduled for release in the first half of 2020 by the very same people who had to explain themselves in front of legislators in the United States and the European Union on the threats to our democracies resulting from their handling of personal data on their social media platform,” Mersch said.

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social media Bitcoin blockchain United States 187

CB Insights

MARCH 19, 2019

Samsung and AT&T have partnered to create the United States’ first manufacturing-focused 5G “ Innovation Zone ” in Austin, Texas. 5G could lead to innovative solutions in energy production, transmission, distribution, and usage. As networks continue to adopt 5G, more manufacturing use cases will come to light.

Industry 78

Industry Video Mobile Technology 78

PYMNTS

OCTOBER 16, 2019

Technology, improvements in logistics and, of course, new innovations in payments have all played a role in bringing trade to an ever-broadening global stage. Agarwal noted that trade is becoming global at an accelerating pace — notwithstanding the headlines centered on trade wars between the United States and China.

Payments 128

Payments social media Fintech Compliance 128

Fintech Labs Insights

OCTOBER 16, 2016

It’s been one year since EMV regulation in the United States was placed into effect. Organized by SWIFT, Sibos is considered to be the world’s premier financial services event covering areas such as payments, securities, cash management, and trade. Regulation. Happy birthday, U.S. So what was big at Sibos 2016 this year?

Trends 12

Trends Fintech blockchain America 12

PYMNTS

APRIL 11, 2017

Thus, security of data becomes top of mind within a firm. “If That’s the number of credentials — specifically identity credentials — in circulation in the United States alone. This is the challenge that the online world is going to face in perpetuity,” he stated. It is a scary thing to you.”.

Data 101

Data social media Fraud Online 101

PYMNTS

AUGUST 4, 2017

The first QR codes were rolled out by Toyota in 1994 as an innovation meant to help streamline the manufacturing process. Silly uses — and the social media logging of them — soon became the thing for which QR codes became best known. As a result, the company is shuttering all 379 Teavana retail operations in the United States.

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Payments Mobile United States Technology 124

CB Insights

JUNE 6, 2019

The marketplace blended crowdsourcing and social media to create hype around new inventions; help inventors find partners, funding, and manufacturing resources; and sell their gadgets to major nationwide retailers such as Home Depot and Target. Altrec: Outdoor gear retailer left in the cold after security breach. Founded: 1997.

Apple 78

Apple Branding Google Company 78

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square. The “What the Hell Are Bankers Doing?” billion, Kalamazoo, Mich.).

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Fintech Community Regional Technology 195

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 history is rife with innovations that have been disruptive: does anyone look back and regret Eli Whitney inventing the cotton gin or James Watt developing the steam engine? Bonnie Docherty. Kenneth Stanley.

Technology 78

Technology System National US 78

Insights on Business

DECEMBER 14, 2016

Further, as banks are cutting costs, increased demands for security and regulatory compliance are adding them back almost as quickly. Using technology – especially hybrid cloud technology – to ruthlessly simplify and standardize while driving continuous innovation.

social media 70

social media United States Regulation Operations 70

PYMNTS

NOVEMBER 20, 2018

Consumers will often be willing to trade some privacy for more utility,” Sondhi said, noting that this trade is predicated on the consumer believing their data is still being kept secure, and on seeing a tangible value in the exchange. India’s Unique Experiment. It’s also a growing market. The “why” of their popularity is easy to see.

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Mobile Payments Cards Data 188

PYMNTS

SEPTEMBER 5, 2018

The move comes amid increasing global focus on matters related to online privacy and data security — and as the idea of regulating social media is gaining currency. And social media platforms have an obvious interest in playing nice with lawmakers, given the regulatory threats that hover over their business models. .”

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social media Security Regulation California 102