PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. OFAC restated its crucial role in furthering U.S. What does a “maximum pressure strategy” entail? register today.

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United States Compliance Strategy National 195

PYMNTS

OCTOBER 14, 2019

s National Health Service as well as to 400,000 businesses worldwide, including Pixar, Ford and Toshiba. It also provides IT security to small and mid-sized businesses. The Sophos deal marks the first acquisition for the company that is outside the United States. Sophos provides cybersecurity to the U.K.’s

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PYMNTS

SEPTEMBER 30, 2019

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — told Karen Webster that cybersecurity threats to institutions and enterprises exist at several levels. The aggressors in this cyberwar?

United States 164

United States National System cryptocurrency 164

Abrigo

MARCH 3, 2023

Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities. Abrigo's BSA and AML software can help you manage customer or member relationships and stay compliant.

Fraud 195

Fraud United States Trends Software 195

PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Gov’t Fights States’ Bid To Block Sprint, T-Mobile Merger Saying Move Would Slow 5G. Uber was ordered to stop securing business in Colombia via its popular ride-hailing app.

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Taxes Mobile Management blockchain 101

PYMNTS

SEPTEMBER 22, 2020

Banks from the United States to Europe are closing bank branches as consumers embrace digital banking amid the pandemic. The financial institution said per the report that it would shutter approximately 100 locations throughout the nation, which would shrink its domestic offices to roughly 400. In the U.S.,

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Pennsylvania Nashville Indiana Tennessee 210

Abrigo

JUNE 13, 2022

Takeaway 3 Education and reporting are key to preventing this type of fraud, so know your state's policies. . Elder financial exploitation and elder fraud are serious crimes in the United States. According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment.

Fraud 195

Fraud Training United States Survey 195

PYMNTS

JUNE 26, 2020

Utility account aggregation company Urjanet secured $14.65 In the company’s funding announcement, Equifax president of United States Information Services Sig Singh said the firm is “erasing the problem of thin credit files or credit invisibility” to support access to financing for consumers and businesses.

Capital 288

Capital Lending Cards United States 288

PYMNTS

APRIL 3, 2019

The company has initially focused on catering underserved populations in Asia, but has also applied for a license in the United States. Separately, Bill.com , in addition to securing $88 million in financing, has launched a partnership with Mastercard to speed up accounts payable for joint business customers. Canada and Asia.

blockchain 231

blockchain Payments United States Innovation 231

PopularBank

MAY 8, 2020

By investing for retirement through your employer-sponsored plan, you are helping to manage a critically important financial risk: the chance that you will outlive your money. But choosing to participate is just one step in your financial risk management strategy. Following are steps to consider. Here are just a few. Market risk.

Risk Management 72

Risk Management Management United States Strategy 72

PYMNTS

AUGUST 23, 2019

We’re proud to deepen our relationship with Phillips 66 and to leverage its powerful market presence, which has expanded nationally over the last few years,” said Jay Collins, Senior Vice President and General Manager of Small Business and Channel Partnerships at WEX in a press release.

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United States Cards Branding Payments 100

Abrigo

DECEMBER 10, 2019

Elder financial exploitation and elder fraud are rising at an alarming rate as they continue to be serious crimes in the United States. According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. The under-reported and growing crime.

Fraud 284

Fraud Study United States Training 284

PYMNTS

SEPTEMBER 13, 2016

The firm said that an analysis of the top 50 debit card issuers in the United States showed that FIs adopting the instant issuance experience typically see 50 percent growth in purchase volumes, with a 34 percent boost in transactions, when measured against FIs that do not offer instant issuance.

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Case Study United States Analysis National 100

PYMNTS

JULY 16, 2018

“Visa cardholder spending data during the FIFA World Cup illustrates the growth of contactless payments in Russia and fans’ reliance on quick and secure payments so that they can spend less time in line and more time focused on the pitch.”. Fans from Russia were the biggest spenders, followed by visitors from the United States and Mexico.

Payments 101

Payments United States Cards National 101

PYMNTS

SEPTEMBER 17, 2018

The arrest came on the heels of an order in the United States earlier this month; Nigerian Emmanual Opara was sentenced in Manhattan federal court for also running BEC scams. He and an accomplice operated from Nigeria, targeting the U.S., New Zealand and a number of other countries. Noble personally gained $4.3

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Idaho Missouri Cyber Security Fraud 153

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The BSA , adopted in 1970, has not had a significant overhaul since the USA PATRIOT Act (commonly known as the Patriot Act) in 2001 in response to the September 11 terrorist attacks on the United States. financial institutions.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

NOVEMBER 29, 2019

The company’s platform offers insurance for general liability, management liability, cybercrime and a range of other coverage. On a longer arc, I could certainly see us operating in geographies outside the United States,” Hodges told PYMNTS, noting that many tech markets are global, as are their labor pools.

Policies 191

Policies California United States Management 191

Abrigo

NOVEMBER 17, 2023

The Financial Crimes Enforcement Network (FinCEN) has listed fraud and cybercrime as two of their National AML/CFT Priorities. FinCEN states, fraud is believed to represent the largest share of illicit proceeds in the United States. Proceeds from fraudulent activity must be laundered, so there is a direct correlation.

Fraud 195

Fraud Training Trends Compliance 195

PYMNTS

NOVEMBER 14, 2019

However, mobile concession ordering apps like FanFood still encounter their fair share of security and logistical challenges. PYMNTS recently spoke to Dustin Hemesath, FanFood’s co-founder and national sales manager, about the company’s position in the industry and how it meets logistical and security challenges.

Mobile 129

Mobile Innovation San Jose Iowa 129

PYMNTS

JANUARY 10, 2020

For now, at least, tensions between the United States and Iran have been dialed down a bit, if only in terms of missiles and firepower. Wyze Labs , which makes Internet of Things (IoT)-connected security cameras, said the information of as many as 2.4 Wawa said its team stopped the breach on Dec. for a cyberwar.

United States 141

United States National Data New York 141

PYMNTS

MARCH 2, 2020

The United States’ tight labor market exacerbates competitive tensions for such agencies, though. The national unemployment rate fell to its lowest level since 1969 in April 2019 — 3.6 Workers may find benefits beyond simply receiving their funds, too, as many use payment cards to manage budgeting and spending.

Cards 130

Cards ATM United States Payments 130

Abrigo

SEPTEMBER 10, 2021

Takeaway 2 The USA PATRIOT Act was the first legislation that criminalized terrorist financing in the United States. October 26 is now nationally recognized as BSA/AML Day.) Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake. Never Forget. The day that changed the world.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

OCTOBER 8, 2019

come from all over the world, though Latin America and Asia are the leading contributing portals, and they work in every vertical – though migrant workers more often work in service sector jobs than management positions. Foreign workers in the U.S. The median weekly earnings of foreign-born, full-time wage and salary workers was $758.

Community 126

Community United States Meeting Houston 126

Abrigo

SEPTEMBER 20, 2023

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

OCTOBER 8, 2019

come from all over the world, though Latin America and Asia are the leading contributing portals, and they work in every vertical – though migrant workers more often work in service sector jobs than management positions. Foreign workers in the U.S. The median weekly earnings of foreign-born, full-time wage and salary workers was $758.

Community 116

Community United States Meeting Houston 116

PYMNTS

JANUARY 31, 2020

Bank’s Adam Kruis, senior vice president and manager of working capital consulting, and Jennifer Swenson, vice president of corporate payment systems, discuss how the bank ensures smooth implementation of virtual card solutions. Managing Spend in a Sector Where Unplanned Expenses Are the Norm. FICO’s Take on Debit Security.

Cards 131

Cards Technology social media Meeting 131

CFPB Monitor

JULY 21, 2022

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”. (i)

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

JULY 15, 2019

PayPal’s customers in those nations are able to use their login credentials to send money directly across borders and into recipients’ bank accounts, or for cash pickup and delivery through Xoom. The announcement follows an expansion of PayPal’s send-side capability into Canada late last year. business stand at $50,000. “We

Course 201

Course United States Marketing Examples 201

PYMNTS

JUNE 13, 2019

In early May, Mastercard , in partnership with SEDESSON, the Mexico state agency for social benefits, and Edenred Bank, announced a first-of-its-kind test in Mexico’s Sonora state – the first regional test of biometric card technology in national history. The Mastercard biometric card manages to clear that bar.

Cards 187

Cards Security United States Technology 187

Abrigo

FEBRUARY 8, 2022

NBFIs are broadly defined as institutions other than banks or credit unions that offer financial services, such as money services businesses, casinos and card clubs, trust companies, securities and commodities, firms, and insurance companies. A qualified and experienced BSA/AML compliance officer must be designated to manage the AML program.

Compliance 195

Compliance Training Regulation Fraud 195

PYMNTS

JANUARY 7, 2020

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. cloaked well enough so that the U.S.

National 145

National United States Operations System 145

PYMNTS

OCTOBER 28, 2019

PYMNTS recently spoke to Dustin Hemesath, FanFood’s co-founder and national sales manager, about the company’s position in the industry and how it meets logistical and security challenges. The app was initially available at just six locations in California, Iowa and Texas, but now caters to more than 60 across the United States.

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

JANUARY 16, 2020

As stated in the agreement : “The United States emphasizes trade secret protection. But the nod seems there to more fully address where data and other types of information resides and how it is transferred between companies and between the two nations. Asset Management. Maybe call it the beginning of the beginning.

Payments 132

Payments social media Operations Examples 132

PYMNTS

JULY 22, 2019

But, Atassi said, Latin America is also a challenging region to take on as a whole because nation-by-nation and vertical-by-vertical, the situation on the ground can vary quite widely in terms of infrastructure, consumer interest and regulatory prerogatives. Opportunity, he noted, abounds. A Diversity Of Needs.

Innovation 161

Innovation Payments Regional America 161

Abrigo

JANUARY 3, 2024

The final access rule does not dictate how to receive consent and allows for flexibility based on differences in FIs across the nation. FIs must certify that the BOI will be held securely and that the FI has received approval from the reporting entity to access their ownership details. Beginning Feb. Talk to a specialist to learn more.

Fraud 221

Fraud Regulation Report Compliance 221

TrustBank

JUNE 3, 2021

Realtor.com states the active listing count tracks the number of for-sale properties on the market, excluding pending listings where a pending status is available. Analysis of this data shows that there were 504,436 housing units available for sale in the United States. National Home Price NSA Index reported a 13.2%

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Metro Portland United States Washington 52