PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Startups are estimated to employ nearly 300,000 on the island nation. Singapore is poised to become the world’s first country to make the notion of a “Smart Nation” an actual reality.

National 133

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PYMNTS

OCTOBER 14, 2020

Using digital push payments can also help add security to B2B transactions, thanks to the cybersecurity measures that can be grafted into these processes. Digital disbursements therefore appear to be taking a greater role in treasury management. Why the Pandemic Is Propelling Digital Payments for Treasury Management.

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Payments Trends Study Tennessee 257

PYMNTS

JULY 17, 2020

The Wall Street Journal reported the China Banking and Insurance Regulatory Commission intervened to take over four insurers, three securities companies and two trust firms that managed a total of 1 trillion yuan ($143 billion) in assets. In a statement, the commission said it would take control of Huaxia Life Insurance Co.,

Regulation 151

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PYMNTS

DECEMBER 10, 2020

the ability to send secure funds to 12 countries in Africa for a reduced fee, while Volante Technologies Inc. and Europe the ability to send secure funds to 12 nations in Africa for a reduced charge. In today’s top payments news around the world, Xoom is now offering clients in the U.S., Canada, Europe and U.K. Canada, U.K.

Payments 178

Payments Google Technology Taxes 178

PYMNTS

NOVEMBER 30, 2020

The release stated the partnership will let companies pay costs via a credit card, while accessing on-demand liquidity alongside cost management tools. Nets will provide the full-scale solution with a corporate credit and debit solution using digital services, enterprise card management and security tools, the release stated.

Cards 160

Cards Payments Tools Regional 160

South State Correspondent

APRIL 10, 2023

Nonetheless, with the recent collapse of sizeable regional banks, regulators, investors, analysts, accountants, and bankers are now scrutinizing the fair value of banks’ securities and loan portfolios. Fair Value of Loans The fair value of securities has made recent headlines with a focus on regulators, legislators, and bankers.

Community Bank 195

Community Bank Community Security Capital 195

PYMNTS

NOVEMBER 14, 2016

Some national and regional markets are more willing to accept AR than others. Those numbers look pretty different by region. Businesses worldwide cited insufficient ROI, security concerns, lack of budget and lack of knowledge as the top barriers to adopting AR. The global security concern figure is 87 percent.

Security 100

Security Regional Data Examples 100

PYMNTS

SEPTEMBER 26, 2018

The Nation reported that B2B Connect is now being piloted by Thailand’s largest bank Kasikornbank. “Visa is proud that we have representation from a Thai financial institution in the pilot program,” said Visa Thailand Country Manager Suripong Tantiyanon in a statement. ”

Payments 162

Payments blockchain Regional Innovation 162

PYMNTS

JANUARY 3, 2019

That’s because those threats are relatively localized, and don’t take into account the risk of hackers (especially those backed by organized militaries and nation-states) taking down key infrastructures. Department of Homeland Security (DHS), and other federal and state agencies, about cyberattacks against infrastructure.

National 169

National Security Risk Management Fraud 169

PYMNTS

OCTOBER 4, 2019

That does not mean older verification methods are obsolete, however: Many companies still rely on knowledge-based authentication (KBA) methods like passwords or security questions, even in areas like business lending — where stringent verification is crucial. Government-issued digital identities are not just the realm of sovereign nations.

Online 144

Online Ohio Knowledge Base Regional 144

Bobsguide

APRIL 13, 2022

Dubai, UAE – April 13, 2022 – Finastra today announced that Banque Misr, the second largest national bank in Egypt with international presence, has selected Fusion Trade Innovation and Fusion Corporate Channels to digitalize its trade finance services and provide a premium user experience. EMEA PR Manager. T +44 (0)7552 865009.

Regional 113

Regional Innovation User Experience Software 113

PYMNTS

DECEMBER 12, 2018

As related by Forbes , and as stated by Stephen Scharf, the DTCC’s chief security officer via a statement, “DTCC embraces the promise that fintech innovations hold to further mitigate risk and reduce post-trade costs. The value of the transaction was not disclosed, reported Coindesk last week.

Samsung 137

Samsung blockchain Regional System 137

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. Starting with.

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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. Different regions have their own unique payment rails, and no two abide by the same regulatory framework. So, what’s the problem?

Payments 190

Payments Regional Operations Guidelines 190

PYMNTS

JANUARY 9, 2020

Chip cards have been heralded for their improved functionality and security, but they have still failed to address critical authentication problems, leaving retailers to bear the brunt of these vulnerabilities. Europe was the first region to adopt EMV technology, and sees a transaction rate of more than 99 percent. and Europe.

Fraud 131

Fraud Cards Retail Security 131

PYMNTS

JULY 17, 2020

He said that while small banks, credit unions (CUs) and regional players deeply fear being swept aside by the great digitalization wave that the pandemic has set off, their concerns aren’t actually unique to the financial industry’s smaller end. Instead, FIs must go digital in the ways consumers are seeking.

Regional 198

Regional Cards National Trends 198

PYMNTS

FEBRUARY 6, 2020

We see a lot of opportunities in those new regions. Vietnam and India were the first markets we entered, and we have seen faster than expected growth in those regions, which gives us a lot of faith in the future growth yet to come,” Ning noted. All of this needs to be activated and supported.”.

Regional 154

Regional Marketing social media Online 154

PYMNTS

JULY 16, 2019

One of the challenges regional and community banks and credit unions face is the complexity of physical data integration in their data centers,” said Prasanna Narayan, head of product at Ondot. A key concern we hear about from customers is security and compliance,” Narayan said.

Innovation 128

Innovation Compliance User Experience Cards 128

PYMNTS

JULY 22, 2019

“If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation. Opportunity, he noted, abounds. But in markets like Mexico , the challenges are quite different.

Innovation 161

Innovation Payments Regional America 161

Jeff For Banks

DECEMBER 16, 2023

. ~ Ben Crowley, Managing Director, The Kafafian Group, Inc. These factors led to a false sense of security that low-cost deposits were there to stay. When the national and super regional banks began raising rates they were reluctant to follow – until it was too late. Service is important.

NJ 112

NJ Groups Regional Course 112

PYMNTS

APRIL 10, 2020

Miguel Rio Tinto, CIO at Emirates National Bank Dubai (Emirates NBD), offered another approach to DX: a ground-up, far-reaching overhaul that not only includes technological improvements, but requires a significant shift in mindset as to how a bank is actually viewed. “They need to move in that direction.”

Technology 360

Technology Company Operations Payments 360

PYMNTS

AUGUST 16, 2019

15) that it will launch regional commercial banking operations in New York and Los Angeles in an effort to grow its corporate client base and connect existing business customers in the markets with its senior banking professionals. The bank announced Thursday (Aug. The bank is targeting the middle-market and niche clientele, it noted.

Los Angeles 101

Los Angeles New York FDIC Lending 101

PYMNTS

FEBRUARY 4, 2019

Banks, credit unions and other financial institutions have a significant responsibility, one that goes far beyond managing customers’ financial assets: They’re tasked with safeguarding the financial services ecosystem against bad actors, money launderers and other criminals.

How To 161

How To Regulation Compliance Meeting 161

PYMNTS

DECEMBER 5, 2018

In addition, SADAD and Benefit are introducing a QR payment system in the Gulf region, and AGS Transact Technologies has created a way for consumers to withdraw cash from automated teller machines in India using quick response codes.

ATM 108

ATM Regional System Payments 108

PYMNTS

MARCH 6, 2019

On Friday (March 8), the world will recognize International Women’s Day — celebrated globally since 1975, when it was adopted as a holiday by the United Nations. More women have finished college and started businesses, as well as work outside the home and fill management or supervisory blue-collar positions, than at any previous point in U.S.

Regional 179

Regional Capital Study Leadership 179

PYMNTS

JANUARY 7, 2019

“As a traveler, it is essential that you are able to pay in a way that is convenient, secure and widely accepted,” Ctrip VP Zhengmao Hu said in the announcement. ” The move comes as China National Tourism Administration statistics showed that travelers from China made roughly 131 million international trips last year.

Cards 168

Cards Groups Payments Regional 168

PYMNTS

OCTOBER 11, 2016

John Tait will assume the position of Managing Director of TNS’ Payments Division for the Asia Pacific region. Tait was most recently an Executive Director at Indue, a financial services provider, and he has also held senior executive posts at First Data and at National Australia Bank.

Virginia 100

Virginia Regional Operations Payments 100

PYMNTS

JANUARY 7, 2019

WhatsApp Pay began testing its service in that country earlier this year with reports of roughly one million users, processing roughly one million transactions per month, according to people close to the National Payments Corporation of India (NPCI). The attackers managed to make off with user names and passwords.

Data 139

Data Wyoming Idaho Utah 139

BankBazaar

SEPTEMBER 7, 2022

Savings have stagnated or fallen secularly across demographics or regions. Let’s take a look at some highlights from BankBazaar’s® Aspiration Index 2022: The 2022 national Aspiration Index® is at 87.3. The index continues to be strongly driven by non-material goals, but financial security is never far from mind.

Metro 78

Metro Regional Study Meeting 78

PYMNTS

JULY 17, 2019

In an interview with Karen Webster, Trulioo General Manager Zac Cohen took a multi-market look at government and thematic approaches to setting (and settling on) ID infrastructures. National efforts to issue digital IDs to everyone may be hallmarks of China and India. But looking globally, a fragmented landscape frames the debate.

Course 185

Course Regional Policies Data 185

PYMNTS

JULY 21, 2020

Regulators in other regions, including Latin America, are also shaping and announcing plans to enable open banking and better support digital financial systems. Many nations in the region are thus examining their open banking proposals to ensure they address this behavior.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

NOVEMBER 17, 2019

The new group will provide a full suite of lending and banking products for growing technology companies at every development stage, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and more. “We Roberts has nearly 20 years of banking experience.

Groups 116

Groups Innovation Capital Leadership 116

PYMNTS

JULY 16, 2019

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. Shares fell on the news. The event occurred in the beginning of Q3. KeyBank’s five-year, $16.5

Fraud 142

Fraud Cleveland Indiana Community 142

Abrigo

AUGUST 31, 2023

Critical KYC Asking uncomfortable questions: the personal touch Senior management may view KYC as a regulatory obligation that burdens the client experience, thus affecting the relationship. Regions serving these communities must have alternative KYC procedures to benefit members and prevent undue stress and anxiety.

Compliance 195

Compliance Community Training System 195

PYMNTS

JANUARY 18, 2019

For citizens to engage with these services and trust them, seamless and secure digital identity tools will be essential. Though the technology may be a long way away, it will first require a secure and seamless digital identity solution before smart city citizens or officials are willing to trust it. Smarter Emergency Services.

Millennials 198

Millennials Tools Wyoming Idaho 198

PYMNTS

APRIL 14, 2016

According to researchers, Latin American CFOs are most confident that their businesses will grow in the coming year; 73 percent of executives in this region reported being optimistic about near-term expansion, compared to the global average of 65 percent. Optimism Levels. Latin America . Despite U.K. Three-quarters of U.K.

Regional 100

Regional Survey Report Marketing 100

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Nubank’s $10B Regional Expansion . That combination of data will be used to build a secure digital ID recorded on blockchain, which can be used by a variety of institutions to generate access credentials.

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blockchain Payments Regional America 147