Bobsguide

MAY 11, 2022

London, UK – May 4, 2022 – Today Finastra announces the launch of Finastra Managed Services (FMS) on Amazon Web Services (AWS) to enable banks and financial institutions to access FMS in the AWS cloud. FMS being available in the AWS cloud has already demonstrated its benefits, helping a large multi-national U.S. Global Head of PR.

Management 113

Management Software Innovation Strategy 113

PYMNTS

DECEMBER 4, 2020

The proof-of-concept was run in partnership with BIS’ Innovation Hub Swiss Centre, the Swiss National Bank and financial infrastructure operator SIX, according to the announcement. Berlin-based Kapilendo will manage the fund’s secure asset storage.

cryptocurrency 152

cryptocurrency Bitcoin National US 152

PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question. Call for Global Action.

Google 192

Google Security Washington Risk Management 192

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. So, this was a moment that they needed us more than they probably ever have.”. Last year was earth-shattering in many ways.

Community Bank 196

Community Bank Community National Fresno 196

Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person? Use Antivirus Software.

Data 535

Data Security Software Community 535

Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. In 2019, it expanded by buying its fourth branch from a competitor.

United States 221

United States Kansas FDIC Risk Management 221

Insights on Business

FEBRUARY 13, 2019

Gary Meshell, WW Leader Financial Services, IBM Security, opened his IBM Think 2019 talk, How Financial Services Companies Should Respond to Cyber Security Attacks with a bold assertion and truism. IBM and TD Bank jointly developed cyber security incident response solution for the financial services industry. Have a plan.

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Cyber Security Security Exercises social media 137

Bobsguide

FEBRUARY 22, 2022

Tata Consultancy Services (BSE: 532540, NSE: TCS), the leading IT services, consulting and business solutions organization, announced that its customer, AXIS Securities Limited, India, has launched voice-based trading as part of TCS BaNCS Digital, and is among the early adopters of this technology to offer such a capability to its customers.

Security 78

Security Mobile User Experience Branding 78

PYMNTS

SEPTEMBER 27, 2017

Toys“R”Us has just managed to secure $3.1 Those new funds, according to Toys“R”Us leadership, will go toward investing in the renovation and modernization of store locations across the nation, with a particular focus on improvements to layout, lighting and usability for customers.

US 115

US New York City New York Leadership 115

Perficient

JANUARY 14, 2021

Coming Together to Support Food Security. Hundreds of our colleagues used their $100 and creativity to tackle food insecurity in their communities, contributing tens of thousands of dollars to the fight against hunger. Giving Back To Food Security Organizations. Submission by Amelie von Fluegge, senior project manager.

St. Louis 443

St. Louis Community Cleveland Houston 443

PYMNTS

JUNE 10, 2019

Reuters , citing Hu Xijin, the chief editor of China’s Global Times newspaper, reported that in a tweet he said the country is “building a management mechanism to protect China’s key technologies.” In what could be seen as a retaliation by China in the escalating trade war with the U.S.,

US 115

US National Study Google 115

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. Let’s take a look at these four steps.

Cyber Security 70

Cyber Security Management Security Risk Management 70

Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. As a best-practice it is recommended to adopt automation of certain security audits, integration of compliance oversight into key development process areas (e.g. SonarQube Security Scan Result.

Compliance 332

Compliance Security Software System 332

FICO

JUNE 1, 2023

The National Association of Realtors reported that sales of previously owned homes declined 2.4% Trends in the macro environment are seen throughout the credit card industry Rising prices, increases in the cost of securing and carrying debt, and the fear of higher unemployment rates are trickling through to consumer behavior on credit cards.

Trends 52

Trends Industry US Cards 52

PYMNTS

JANUARY 8, 2021

As digital migration accelerates, managing authentication and online fraud while optimizing the consumer's experience has become one of our customers' top challenges,” Equifax CEO Mark W. 8) announcement. "As Begor said in the announcement.

Idaho 295

Idaho Fraud United States Customer Experience 295

PYMNTS

SEPTEMBER 26, 2018

If approved, borrowers can also view and manage their financing details online. According to the bank, the solution was designed entirely in-house, providing enhanced security of small business data. Most SMBs also said they would prefer to use multiple channels to interact with their banking service provider. ”

Lending 128

Lending Online US Survey 128

PYMNTS

NOVEMBER 20, 2019

“Our responsibility to preserve consumer privacy while meeting regulatory and public safety obligations will become increasingly complex and challenging as we field a growing number of government requests for data every year,” said Uttara Sivaram, global privacy and security public policy manager at Uber. regulators and 1.8

Data 116

Data US Regulation Apple 116

PYMNTS

DECEMBER 16, 2020

The topic was front and center in an On the Agenda discussion with PYMNTS CEO Karen Webster, Ethoca CEO Andre Edelbrock , Cabela’s and Bass Pro Shops Senior Manager of Fraud and Investigations Keith Thompson and First National Bank of Omaha Director of Fraud Management Steve Furlong. And that’s a big number,” he told the panel.

Retail 228

Retail Management Fraud Omaha 228

PYMNTS

MARCH 3, 2020

As part of a broader effort to bring the newest innovations to its operations, the National Bank of Fujairah PJSC (NBF) has teamed with blockchain firm Ripple to enable cross-border payments via the RippleNet platform. bank to use RippleNet’s blockchain network to move money across borders. PNC was reportedly the first U.S.

Payments 250

Payments blockchain User Experience National 250

PYMNTS

DECEMBER 7, 2018

First National Bank of Milaca. Lamar National Bank. Security Bank (NE). Users were able to see a list of recent spending, with the ability to add and remove payments, manage subscriptions, update billing addresses and make other changes. First Bank of Boaz. First Central Credit Union. Grand Savings Bank. McClain Bank.

Google 130

Google Mobile Cleveland Iowa 130

PYMNTS

MAY 14, 2020

The nations include China, Indonesia, India, the Philippines, Malaysia, the United Kingdom, Singapore, and Japan, according to an announcement. . The SCB payment platform would work with the EMQ network to reportedly provide secure and cost-effective cross-border offerings.

System 255

System Payments America Security 255

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. Other government organizations also offer content.

Training 195

Training National Strategy Regulation 195

PYMNTS

OCTOBER 30, 2019

Recent filings show that China’s central bank will use its new verification system — the Certification of FinTech Products — on all of the products that could be used in digital payment technologies, including point-of-sale mobile terminals, embedded application software, user front-end software and security carriers and chips.

blockchain 101

blockchain Bitcoin Security Software 101

South State Correspondent

JULY 10, 2023

A recent paper analyzed domestic banks’ use of interest rate swaps, and we will summarize their findings in this article. In a National Bureau of Economic Research paper (working paper 31166), the authors (McPhail, Schnable, Tuckman) analyzed individual swap positions for the largest 250 US banks.

Community Bank 195

Community Bank Community Tools Management 195

PYMNTS

JUNE 16, 2020

To provide pandemic-related security functions and rescue services for corporate travelers, Expensify unveiled its Concierge Travel virtual travel assistant, according to a press release. Additionally, travel managers can set star ratings for lodging facilities and fare classes for air travel, among other parameters.

Resources 141

Resources Cards Security Policies 141

PYMNTS

NOVEMBER 15, 2018

million Series B funding round, led by NewAlpha Asset Management, Mastercard and Forestay Capital. This financial backing has also brought us one step closer to realizing our goal of making payment acceptance an option for everyone.”. Contactless payment company Mobeewave announced the closing of a $16.5

Mobile 199

Mobile Fintech Samsung Capital 199

PYMNTS

FEBRUARY 10, 2020

The Equifax cyberattack exposed the financial data of almost 150 million Americans and British and Canadian nationals. The breach gave hackers access to customers’ personal information, including Social Security numbers, drivers’ licenses, credit card numbers and birthdates. “There are exceptions, though.”

Atlanta 134

Atlanta National Conference Security 134

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Give us 12 minutes and 36 seconds of reading time, and we will distill 106.5

Conference 195

Conference Payments Fraud Data 195

PYMNTS

MARCH 1, 2020

Neobank Niyo has partnered with the National Payments Corp. The payroll software makes it easier for companies to manage workers’ salary information. The payroll software makes it easier for companies to manage workers’ salary information. “It

Fintech 130

Fintech ATM National Maine 130

PYMNTS

NOVEMBER 26, 2019

Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. Department of Justice on illegal financial issues affecting national security.

Bitcoin 141

Bitcoin ATM Risk Management Compliance 141

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. 10) New Ratios To Learn: This current round of bank failures has ushered in a set of new ratios to use or recalibrate to.

social media 195

social media FDIC Branding Management 195

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. If you have questions about sanctions compliance or new regulations, contact us or another member of our risk advisory services team.

United States 195

United States Compliance Strategy National 195

PYMNTS

SEPTEMBER 20, 2016

19) that its Payment Fraud Manager tool detected more than 90 percent of fraud while reviewing only 2 percent of the transactions. Another advancement for Payment Fraud Manager includes an enhanced profiling engine that assures more accurate analysis and anomaly detection, while updating behavioral profiles 30 percent faster.

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Fraud Tools Management Payments 100

South State Correspondent

OCTOBER 25, 2023

This is why when the US banking system was founded, John Hancock and his contemporaries only used checks for large transfers. The channel is not secure, and any criminal can steal, forge, or alter the checks almost at will. Households and merchants must receive, verify, manage, transport, secure check stock, and deposit checks.

Fraud 195

Fraud ATM Payments Management 195

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. We identified areas that we feel like are a good fit for us and what we do, and we identified the right lender in those areas,” Beaver explains. Security Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

Tech and Finance

JUNE 10, 2019

Department of Homeland Security last week released an update to its list of 16 critical infrastructures, which included financial services such as payments and clearing and settlement of securities. Valerie Abend, managing director, Accenture Security, said the department took a comprehensive view of security. “It

Security 31

Security Risk Management Payments National 31

PYMNTS

NOVEMBER 12, 2020

FinTech Partner Connect will “support new ways for businesses and consumers to seamlessly and securely pay, get paid, send money and more,” according to a representative for the company in an email announcing the effort. UK BaaS Railsbank Closes $37M Funding Deal To Support US Growth. The RTR is forecasted to roll out in 2022.

Payments 142

Payments Fintech Exercises Risk Management 142