PYMNTS

FEBRUARY 21, 2020

In that role, El-Hindi will apply his FinCEN experience to “help lead the vision, design and development of the Treasury’s agency-wide data and information management strategies,” per an announcement. “As In the digital innovation officer role, he will work to engage with new financial innovations and technologies.

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PYMNTS

JANUARY 8, 2021

Kount’s staff members will become a part of Equifax’s United States Information Solutions (USIS) business unit and will still be based in Boise, Idaho, according to a Friday (Jan. 8) announcement. "As

Idaho 295

Idaho Fraud United States Customer Experience 295

PYMNTS

JULY 1, 2020

million jobs from May to June, according to the June ADP National Employment Report released Wednesday (July 1). ADP’s report for April had private-sector companies in the United States losing 20.2 Another job-losing category was that covering management of companies/enterprises, which lost 29,000 jobs. million jobs.

Report 195

Report US United States National 195

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

PYMNTS

SEPTEMBER 17, 2020

Countries with the most sizable count of BTMs are developed nations like Britain, Canada and the United States. There, people need to change a nation's money for cryptocurrency that isn’t regulated by a government or connected with it. But they have grown in popularity in markets that are not stable.

Bitcoin 178

Bitcoin ATM Security cryptocurrency 178

PYMNTS

DECEMBER 17, 2019

Blockchain firm Diginex and the United Nations Migration Agency announced the rollout of a tool that is based on the blockchain in an effort to keep migrant domestic workers from exploitation, according to a press release. Hong Kong has nearly 390,000 migrant domestic workers. The executive will head up client service activity.

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Tools blockchain Bitcoin United States 132

PYMNTS

JANUARY 7, 2021

The World Health Organization (WHO) is warning that Europe is likely entering into the “acute” phase of the COVID-19 pandemic as nations scramble to quell the latest surge in infections. in particular, has been extremely hard-hit. To date, Europe has confirmed approximately 27.5 million cases of COVID-19 and 603,563 deaths.

National 195

National Regional United States Policies 195

PYMNTS

JANUARY 25, 2021

Global FDI dropped by 42 percent last year, and COVID-19 will keep impacting it in 2021, according to a UNCTAD report, as China reaps more foreign funds than the United States. Foreign Companies Abandon US Investments In Favor Of China. FDI dropped to $859 billion in 2020 from $1.5 trillion in 2019.

United States 217

United States Regulation Payments Lending 217

PYMNTS

NOVEMBER 7, 2018

And while those numbers aren’t likely to keep Amazon or H&M up at night, for a small Cuban eCommerce startup operating out of nation where internet access is patchy and from which the company can’t ship goods directly to U.S. Frenzy manages printing, packing and shipping. customers, these early figures are pretty exciting.

Marketing 198

Marketing US United States South Carolina 198

PYMNTS

DECEMBER 20, 2020

The WSJ cited data from the National Restaurant Association indicating that at least 17 percent of U.S. Ten percent of all of workers in the United States have some kind of tie to the restaurant industry, whether (as) a server, a cook or a manager or (as) a supplier or a servicer to the industry.

United States 176

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PYMNTS

JANUARY 15, 2021

Farm stays are huge now,” he said, “And national parks. There are 400 national parks in the United States, and most Americans have never visited one.”. For example, instead of trips to marquee destinations, such as Times Square in New York City, Chesky said Airbnb is seeing a lot more demand to visit small, rural places.

New York City 270

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PYMNTS

JUNE 1, 2020

As part of EY ’s international trade management services expansion, over 100 staffers from GTKonnect became a part of EY member firms in India and the United States. Barton continued, “We are excited to further expand EY global trade managed service offerings through this strategic transaction.”.

United States 131

United States Training Management Taxes 131

Perficient

NOVEMBER 22, 2022

Members of the Army and Air National Guard, provided they have been called to respond to a national emergency and their period of active duty is more than 30 days in a row. Active duty commissioned officers of the Public Health Service or the National Oceanic and Atmospheric Administration. All active-duty Reserve personnel.

National 275

National United States America Lending 275

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.

United States 195

United States Compliance Strategy National 195

PYMNTS

NOVEMBER 12, 2020

To simplify banking for small- to medium-sized businesses (SMBs) in the United States, HSBC is rolling out a new service with Biz2Credit. HSBC Fusion is meant to help with account management, conserving time and funds, according to the announcement. 12) announcement. “By

United States 141

United States Lending National Management 141

PYMNTS

NOVEMBER 19, 2019

The United States Federal Emergency Management Agency (FEMA) has revealed that it might look into using blockchain technology to streamline disaster insurance payouts, as well as speed up its response to disasters.

blockchain 217

blockchain Puerto Rico Virgin Islands United States 217

PYMNTS

MARCH 20, 2020

In an attempt to offer expert address accuracy and management insight to companies of varying sizes and budgets, global intelligence solutions provider Melissa has released its “World Encyclopedia of Address Formats.” The address has a direct impact on much of a business’ success.”.

United States 141

United States Data Analytics Fraud 141

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

PYMNTS

JANUARY 13, 2020

As the largest shopping destination in the southeastern United States, the Mall of Georgia includes more than 200 stores. Allied Esports’ new esports facility is a perfect complement to the mix of shopping, dining and entertainment options at [the] Mall of Georgia ,” said General Manager John DiCioccio.

Georgia 136

Georgia Atlanta United States Community 136

PYMNTS

APRIL 21, 2019

Christine Lagarde, the managing director at the IMF, said that while she supports Afghanistan’s bitcoin ambitions, she believes that bond issuance over blockchain should be tested in a sandbox environment before it is formally implemented. And Uzbekistan sent a delegation to the event so it could study bitcoin and blockchain.

Bitcoin 204

Bitcoin blockchain United States Study 204

PYMNTS

APRIL 8, 2020

Merchants throughout the nation halted paychecks during the last two weeks after closing their stores last month because of COVID-19. Many of the biggest retail employers in the United States, with the inclusion of Kohl’s Corp. said it would furlough most of its U.S. and Macy’s Inc., TJX Companies Inc., last month.

Retail 145

Retail Indianapolis United States National 145

PYMNTS

JANUARY 13, 2021

Globe Fintech, which is called Mynt, said Bow Wave Capital Management and existing investors took part in the fundraise. Airtel runs throughout 18 nations in Africa and South Asia with a mobile network that covers over two billion individuals. India’s Airtel Closes Amazon Deal to Launch Mobile-Only Videos.

Video 130

Video United States Mobile Payments 130

Abrigo

JUNE 8, 2022

World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. Reports of abuse in this demographic is one of the most common in the United States. Model Risk Management: Regulatory Priorities and Best Practices. Need to Know.

Training 195

Training Fraud National Resources 195

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

MARCH 29, 2020

As the coronavirus spreads throughout the United States, Treasury Secretary Steve Mnuchin told “ Face the Nation ” Sunday (March 29) that Americans should be receiving $1,200 stimulus money within the next three weeks. Brennan inquired as to whether Mnuchin could answer if all of the lost jobs would eventually come back.

Nebraska 175

Nebraska United States Guidelines California 175

PYMNTS

AUGUST 26, 2019

ATM portfolio management tools and services firm Payment Alliance International (PAI) has acquired Arizona-based ATM operator Eclipse Cash Systems for an undisclosed sum. PAI provides scale, as well as industry-leading portfolio management tools for our market partners.

ATM 128

ATM Arizona Massachusetts Payments 128

PYMNTS

MARCH 8, 2019

National Bank Financial, JPMorgan Chase & Co. Overall, the firm has a small and medium-sized business focus and its platform can be utilized for different functions including inventory management and point of sale (POS). Lightspeed’s shares finished up trading at C$19, up 19 percent. s 2010 U.S.

United States 152

United States Retail National Operations 152

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. Behind Sysco’s Spend Management Switch To Cards. Trackers and Reports.

Taxes 101

Taxes Mobile Management blockchain 101

PYMNTS

OCTOBER 14, 2019

s National Health Service as well as to 400,000 businesses worldwide, including Pixar, Ford and Toshiba. The Sophos deal marks the first acquisition for the company that is outside the United States. The company’s stock had dropped 27 percent, its lowest point in almost two years, after a rough 2018. billion in 2017.

United States 162

United States Software Chicago Security 162

PYMNTS

JANUARY 13, 2021

With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank , National Association. The OCC conditionally approved the charter, meaning Anchorage had to agree to comply with certain capital and liquidity requirements, as well as the OCC’s risk management rules, the release stated.

South Dakota 131

South Dakota Digital Banking Bitcoin cryptocurrency 131

PYMNTS

SEPTEMBER 9, 2020

DoorDash describes itself as “a technology company that connects customers with their favorite local and national businesses in more than 4,000 cities and all 50 states across the United States, Canada and Australia.”. The pair's new delivery service faces a competitive market.

United States 131

United States Retail Training Online 131

Chris Skinner

JULY 13, 2017

I knew exactly what he was getting at, as the banks I deal with in USA, UK, France, Germany and other European nations are always fretting over the challenge with their old systems. He asked me: “why is it that the Western banks are always talking about legacy?” It is not easy. For me however, it illustrated a different conundrum.

United States 316

United States System Mobile Maine 316

PYMNTS

JANUARY 25, 2021

Where travelers and RV owners used to connect online via Craigslist, Outdoorsy now offers a professionally managed, full-service global platform with over 200,000 vehicles in over 4,800 cities and 14 countries. There is no Airbnb in Grand Canyon National Park. And that’s just in the United States. We're in New Zealand.

Millennials 349

Millennials Utah Mobile National 349

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

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

JUNE 8, 2020

As it stands, BlackLine and Capgemini are working together on an Capgemini customer based in the United States in the chemical vertical to bolster its utilization of the account reconciliation, journal entry, task management and Smart Close technologies of BlackLine. The total cash consideration was to come out to €3.6

United States 136

United States Technology Operations National 136

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