PYMNTS

DECEMBER 13, 2019

With claims that the company aimed to coerce music venues into using its Ticketmaster subsidiary, the Justice Department is reportedly gearing up to take legal action against Live Nation Entertainment, Inc. The merger between Ticketmaster and Live Nation brought together two of the music industry’s most formidable forces.

National 130

National Report Marketing Security 130

PYMNTS

DECEMBER 3, 2020

President-elect Joe Biden has announced a new director of the National Economic Council in Brian Deese , the current head of sustainable investing at BlackRock , CNBC reported. The president-elect appointed Cecilia Rouse , a Princeton labor economist, to head the three-member Council of Economic Advisers, PYMNTS reported.

National 143

National Policies Washington Leadership 143

PYMNTS

JULY 31, 2020

On Friday (July 31), the Office of the Comptroller of the Currency (OCC) announced Varo Bank has been granted its full-service national bank charter. As a new national bank, Varo joins the world’s most respected system of financial institutions and has the opportunity to become a household name as many other national banks have become.”.

National 172

National Fintech San Francisco Connecticut 172

PYMNTS

DECEMBER 7, 2020

Social Finance (SoFi), a San Francisco-based online lending startup, is holding talks about selling to a blank-check acquisition company, Reuters reported, to help it debut on the stock market. It has also begun work in stock trading and cash management accounts.

Report 269

Report San Francisco Lending America 269

PYMNTS

DECEMBER 9, 2020

In today’s top news, cybersecurity firm FireEye announced that it had been hacked by a suspected nation-state, and PayPal’s iZettle added QR code payments to its POS app in the U.K. Cybersecurity Firm FireEye Hacked By Suspected Nation-State. NEW REPORT: The Banks’ How To Guide To Using AI To Manage Credit Risk.

National 204

National Payments Tools Resources 204

PYMNTS

NOVEMBER 25, 2020

In today’s top news in digital-first banking, Ukrainian financial institution UKRSIBBANK is collaborating with Sweden-based FinTech upstart Dreams, while Oportun Financial is pursuing a national bank charter with the Office of the Comptroller of the Currency (OCC). FinTech Oportun Seeks US National Bank Charter.

National 161

National Fintech US United States 161

Jack Henry

JULY 25, 2023

Rates are on the move, and with that comes a renewed focus on Asset Liability Management (ALM). As reported by American Banker and National Credit Union Administration , there has been a significant swing in deposit rates, with even more change on the horizon.

Management 78

Management National Report Operations 78

PYMNTS

DECEMBER 18, 2020

government agencies, Reuters reports. 13), it was reported that SolarWinds' Orion Platform software was involved in “active exploitation.”. As had already happened with SolarWinds' networking management software, Microsoft products were then used to foist scams on others, Reuters writes. sources told Reuters. On Sunday (Dec.

Report 218

Report Software Security California 218

American Banker

FEBRUARY 16, 2024

The Los Angeles-based bank said that it's eliminating roles across its footprint. The job cuts follow a year in which expenses soared and losses piled up.

Los Angeles 74

Los Angeles National Report Industry 74

PYMNTS

FEBRUARY 1, 2021

Smooth accounts payable and receivable processes depend on the ability to easily access, manage and interpret payments data, but complex workflows and old-school tools can get in the way. Instead, many were reassigned to tackle more nuanced responsibilities, such as managing relationships with business partners that tend to be slow to pay.

Data 234

Data Management Omaha System 234

PYMNTS

SEPTEMBER 13, 2019

To enable continued innovation and growth in the digital economy, the Business Roundtable is asking Congress to pass a comprehensive consumer data privacy law that establishes a national privacy framework and strengthens protections for consumers. This would help the management of U.S.-based companies.

National 129

National Compliance Data Regulation 129

Abrigo

NOVEMBER 1, 2019

Economy | 2 minute read Key Takeaways Overall, October's national employment report was positive. This morning’s national Employment Situation Report for the month of October was rather positive. The census will be a volatile and distorting factor in the jobs report throughout its duration. Talk to an expert.

Report 150

Report Comparison National Lending 150

American Banker

NOVEMBER 30, 2023

Los Angeles-based City National Bank recorded a $247 million loss during a tumultuous final quarter of its fiscal year. But executives at the bank's Canadian parent company say they expect a return to profitability in the first quarter.

Los Angeles 45

Los Angeles National Report Company 45

PYMNTS

JULY 1, 2020

million jobs from May to June, according to the June ADP National Employment Report released Wednesday (July 1). That’s in sharp contrast to an early May report from the same source , Automatic Data Processing ( ADP ) and Moody’s Analytics, showing massive job losses when the pandemic hit with full force. million jobs.

Report 195

Report US United States National 195

PYMNTS

AUGUST 13, 2020

The Philippines government has confirmed that Christopher Bauer, a former executive of the bankrupt German payments company Wirecard AG , has died, Reuters reported. . He was part of an ongoing probe by the National Bureau of Investigation and the Anti-Money Laundering Council. .

Report 157

Report Operations Online Fraud 157

PYMNTS

DECEMBER 17, 2020

For businesses, the card provides centralized reporting that brings different data sources together into one management dashboard. Citi also noted that data management tools can be smoothly connected with enterprise resource planning (ERP) technologies.

Cards 181

Cards Report Mobile Resources 181

Abrigo

AUGUST 5, 2020

is officially in a recession, according to the National Bureau of Economic Research. Now, banks and credit unions must determine how to safely and effectively manage risk in the portfolio while also driving growth at their institution. The national effects remain opaque and will continue to change – do not get complacent.

Management 195

Management Risk Management Trends Industry 195

PYMNTS

MARCH 31, 2020

The purchasing managers’ index increased from last month’s record low of 35.7 to 52, the Associated Press reported. The closing of the economy of China had effects throughout the world and impacted nations that provide parts to its manufacturing facilities.

Management 130

Management United States National Report 130

PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. Comparing it favorably to the first half of 2019, Feedzai says it closed deals in the U.S., EMEA, Asia and the Pacific and Latin America.

Report 247

Report Fraud Risk Management America 247

PYMNTS

AUGUST 13, 2019

India’s One Nation One Card will be test-piloted with Mumbai bus operator BEST in November, NFCWorld reported on Tuesday (Aug. The national transit card system uses a bank-issued card that will run on India’s RuPay payments network, the news outlet said.

National 128

National Operations Cards Metro 128

PYMNTS

DECEMBER 26, 2018

founder and managing director of cybersecurity venture firm AllegisCyber , and co-founder of DataTribe , a cybersecurity startup in Washington, D.C., founder and managing director of cybersecurity venture firm AllegisCyber , and co-founder of DataTribe , a cybersecurity startup in Washington, D.C., According to Robert Ackerman, Jr.,

National 192

National Washington Data Security 192

PYMNTS

MAY 15, 2019

Hatton National Bank PLC unveiled the rollout of HNB Solo in Sri Lanka , personal remittances from overseas Filipinos (OFs) are on the rise in the Philippines , and Canadian bank CIBC is launching a new small business platform called CIBC SmartBanking for Business. Welcome to The Axis, your late look at payments news from around the world.

National 109

National Report Apple Google 109

Abrigo

MAY 30, 2024

Elder fraud prevention and education Learn strategies for recognizing and reporting elder fraud and exploitation. Takeaway 3 Education and reporting are key to preventing this type of fraud, so know your state's policies. The FBI’s IC3 2023 report highlighted that elder financial exploitation reached over $3.4

Fraud 222

Fraud Training Trends National 222

PYMNTS

MARCH 29, 2019

Payments company Square has partnered with the Washington Nationals and Levy Restaurants to let fans order concession menu items right from their seats, according to reports. Alan Gottlieb, chief operating officer at Lerner Sports Group, said it was important for Nationals fans to get the most out of their ballpark experience.

Washington 134

Washington National Google Apple 134

PYMNTS

MARCH 3, 2020

The appointed organizer for the initiative, SFB Technologies, tapped the Algorand protocol because of its scalability, speed, security and its “ability to effectively implement required compliance controls and the transaction finality needed for a national currency.” At that time, Robocoin put a machine in a café in Vancouver.

ATM 168

ATM Bitcoin National Miami 168

PYMNTS

OCTOBER 29, 2020

A number of large accounting groups have turned down requests to audit Greensill Capital as the SoftBank -backed firm mulls a stock market listing, the Financial Times (FT) reported. The United Kingdom-based organization has become one of the most highly valued private finance firms in the nation as of its 2011 establishment.

Report 130

Report Capital Groups National 130

PYMNTS

MAY 27, 2020

A new category is starting to grow around this area of online reputation management, with Lexus one of the latest brand names to embrace it. The company announced yesterday (May 26) that it will partner with Widewail, an automotive reputation management and social media engagement solution.

Online 151

Online Management social media Branding 151

PYMNTS

JUNE 8, 2020

United Kingdom officials gave a California software company access to the private personal data of millions of British residents to answer questions around COVID-19, CNBC reported. Palantir, which has a London office and was co-founded by billionaire Peter Thiel, specializes in Big Data analytics.

National 130

National Software Google Big Data 130

PYMNTS

MAY 17, 2018

The fallout from what Reuters reports described as “mega-fraud” at India’s Punjab National Bank (PNB) continues, with small- and medium-sized businesses (SMBs) still struggling to access financing as the financial institution (FI) tightens its grip against risks. The same timeframe last year saw SMB lending grow 5.8

National 108

National Fraud Lending Taxes 108

PYMNTS

JANUARY 31, 2021

India is looking into a new bill that could ban private cryptocurrencies in favor of a national digital coin, a report says. In that case, the report says private cryptocurrencies would be banned in India, though exceptions would be allowed “to promote the underlying technology of cryptocurrency and its uses.”. and “BITC.UN.”.

cryptocurrency 144

cryptocurrency Bitcoin Report Marketing 144

Perficient

AUGUST 16, 2023

A rather small bank, as of the end of its first quarter, the bank reported $139 million in total assets and $130 million in total deposits in its FDIC Call Report. Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. bank to fail this year.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

OCTOBER 22, 2020

Fifty-one percent of SMBs in a recent study reported that they had persuaded business customers to switch over to digital payments, for example. This may be a widespread problem, too, with 94 percent of financial teams reporting in a recent survey that they use some manual methods to prepare invoices and billing details.

Report 159

Report Tools Examples Meeting 159

PYMNTS

JANUARY 28, 2019

Corporates aren’t prepared to tackle the headwinds of market risks, according to two separate reports released last week. FTI Consulting released its inaugural Resilience Barometer report during the World Economic Forum held in Davos, Switzerland last week.

Management 145

Management Risk Management Survey Security 145

PYMNTS

DECEMBER 23, 2020

In today’s top news in digital-first banking, Goldman Sachs is testing out a wealth management program for the general public, while PayPal will allow customers to cash in their next stimulus checks without a fee. Goldman Sachs Testing Wealth Management App For The Masses. PayPal Waives Check Cashing Fees For Stimulus Checks.

Management 141

Management Conference Lending National 141

PYMNTS

AUGUST 22, 2019

PSCU, one of the nation’s premier Credit Union Service Organizations (CUSO), has named two new account management executives, as part of what the company calls its continued commitment to delivering a best-in-class experience, according to a press release.

Management 116

Management Regional Leadership Meeting 116

CFPB Monitor

MAY 25, 2021

On May 26, 2021, the House Financial Services Committee’s Subcommittee on Oversight and Investigations will hold a hearing, “ Consumer Credit Reporting: Assessing Accuracy and Compliance.” The witnesses include representatives from the “big three” consumer reporting agencies and the National Consumer Law Center.

Report 78

Report Risk Management National Policies 78

PYMNTS

DECEMBER 21, 2020

with money laundering, fraudulent banking and computer fraud, Reuters reported. “It It is not yet clear whether he participated actively in the theft or if he simply decided not to increase security measures after discovering it,” Ivano Gabrielli, director of the national center for cyber crimes (CNAIPIC), told Reuters. Meanwhile, U.K.

blockchain 206

blockchain Bitcoin Fraud Report 206