PYMNTS

AUGUST 14, 2020

With today’s announcement, we want to give our customers even more control over their crypto investments, while offering secure access to cash at the same time,” Thorsten Jaeckel , product manager for Coinbase, wrote on the blog. The maximum loan is $20,000 at 8 percent for one year with no credit check.

Bitcoin 268

Bitcoin North Carolina New Hampshire San Francisco 268

PYMNTS

MARCH 23, 2020

The agency managing contracts will also work with the Pentagon to keep invoices going through at normal rates. Callan said management would likely be “tarred and feathered” in that case. The news comes as one U.S. Department of Defense contractor died after being infected with the virus.

Payments 151

Payments Virginia Guidelines Washington 151

PYMNTS

NOVEMBER 10, 2020

“The startup process for Enhanced Fraud Services was completely seamless, and we began to see the benefits of the service quickly,” said Tim Comeau, manager of payment strategy at the State Department Federal Credit Union in Alexandria, Virginia.

Fraud 151

Fraud Virginia Florida Risk Management 151

PYMNTS

DECEMBER 21, 2016

Engility , a cybersecurity firm based in Chantilly, Virginia, announced that it was awarded a $31 million contract in support of the U.S. Air Force Life Cycle Management Center, Cyber Security Engineering Division. We want to be able to ‘bake in’ cybersecurity from the beginning … with our weapons systems,” Gen. Ellen M.

US 100

US Cyber Security Virginia Analysis 100

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. WEX is honored to continue its decades-long relationship with Sheetz,” said Jay Collins, senior vice president and general manager of small fleets at WEX, in response to the news. Department of Homeland Security (DHS).

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

AUGUST 13, 2019

As a Federal Communications Commission cybersecurity planning guide recently noted, payroll systems often include among the most sensitive of data including employee bank account details, company bank account details, Social Security Numbers and more. Not every employee needs to access all of your information,” the FCC’s guide warns.

Arlington 150

Arlington System Ohio Virginia 150

CFPB Monitor

JUNE 15, 2022

The law contains exemptions and carve-outs for, among other things, depository institutions, financings of more than $500,000, closed-end loans with a principal amount of less than $5,000, and transactions secured by real property. The new laws also include disclosure requirements. .

California 78

California Regulation CA Utah 78

Abrigo

OCTOBER 29, 2014

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans. • Vendor and third-party management processes. The OCC on Oct.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

SEPTEMBER 26, 2019

The company helped build the Libra Association, a new organization incorporated in Switzerland, that would manage the currency. Richard Blumenthal of Connecticut, said after the dinner that he had brought up the “repeated failures” of the firm in election security as well as consumer privacy. And, another legislator, Sen.

DC 109

DC social media Missouri Connecticut 109

PYMNTS

JUNE 1, 2018

Amazon Web Services has announced the launch of Amazon Neptune , a fast and fully managed graph database. Developers can also benefit from Neptune’s advanced security capabilities, including network security through Amazon Virtual Private Cloud (VPC), and encryption at rest using AWS Key Management Service (KMS).

Oregon 100

Oregon Ohio Virginia Regional 100

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

Tech and Finance

JUNE 8, 2017

She chairs the European Banking Federation Payments Regulatory Expert Group, the European Payments Council Payment Security Group and the Global Public Policy and Regulatory Affairs Committee of BAFT. Wandhöfer is active in several European regulatory bodies.

Virginia 46

Virginia Fintech Marketing Strategies America 46

CFPB Monitor

AUGUST 19, 2015

In October 2013 , the CFPB released four “Managing Someone Else’s Money” guides for financial caregivers, particularly those who handle the finances of older Americans. The guides can be accessed on the CFPB’s website and free print copies (including bulk orders) can be ordered online.

Virginia 60

Virginia Oregon Arizona Illinois 60

FICO

FEBRUARY 16, 2023

A cluster of states in the northeastern US accounted for an additional 29%, and included New York, New Jersey, Pennsylvania, Maryland and Virginia. The least secure card payment method is swiping, as this will allow criminals with a skimmer in the terminal to capture all the card information from its magnetic strip. Debbie holds a B.A.

Cards 98

Cards US Data Fraud 98

PYMNTS

AUGUST 10, 2016

Social Security numbers, medical information, bank account numbers and claims information were not part of the hack. John Huff, director of the Missouri Department of Insurance, said in a statement in the report that information on 411,786 members of Blue Cross Blue Shield of Kansas City was potentially taken.

Kansas City 100

Kansas City West Virginia North Carolina Company 100

CB Insights

JANUARY 17, 2018

In our latest map of the most well-funded American tech startup in each state, some companies with the deepest pockets were found in Florida ( Magic Leap , $1.89B), Virginia ( OneWeb , $2.2B), Utah ( Domo , $698M), and Illinois ( Avant , $655M). Tilson Technology Management. Tenable Network Security. Duo Security. $

United States 78

United States South Dakota North Dakota Puerto Rico 78

PYMNTS

OCTOBER 11, 2016

John Tait will assume the position of Managing Director of TNS’ Payments Division for the Asia Pacific region. Zirkel will be based in Reston, Virginia and Tait will be based in Sydney, Australia. George Zirkel will join TNS as Senior Vice President and Head of Global Payments Strategy.

Virginia 100

Virginia Regional Operations Payments 100

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. SpyCloud identifies exposed employee and customer accounts to safeguard them before any malicious activity can occur.

US 116

US Capital California San Francisco 116

PYMNTS

JULY 20, 2018

While Florida’s Fattmerchant provides consumer payment capabilities, enabling merchants to accept present and not-present card transactions, the company also focuses on back-end services to help these business customers manage and assess the strength of their companies. This week, Fattmerchant announced $10.5

Analytics 105

Analytics Capital Tools California 105

Abrigo

JUNE 2, 2015

Interestingly, the next two significant lenders on the list are also CUs that primarily serve the military – Security Service Federal, which is headquartered in San Antonio, and Pentagon Federal, located in Alexandria, Virginia. Security Service Federal Credit Union - San Antonio, TX 3. That figure is more than $1.5

Lending 150

Lending San Antonio CA Sacramento 150

Independent Banker

DECEMBER 31, 2022

The law will require all critical infrastructure entities to report cyber incidents to Cybersecurity and Infrastructure Security Agency (CISA) within 72 hours from the time the entity reasonably believes the incident occurred and ransomware payments to CISA within 24 hours of payment. Mary Thorson Wright is a writer in Virginia.

Compliance 100

Compliance FDIC Community Bank Community 100

Independent Banker

AUGUST 31, 2022

Mary Thorson Wright is a writer in Virginia. Community banks should arm themselves with solid procedures for an effective, efficient process to resolve deposit account issues quickly for the benefit of consumers and the bank.

Community Bank 91

Community Bank Regulation Community Training 91

PYMNTS

AUGUST 1, 2017

Stocks were down almost 13 percent last week after a Sterling, Virginia, restaurant triggered a Norovirus outbreak and mice at a Dallas restaurant made headlines, according to news from Reuters. Growth fund managers, including the Fidelity Blue Chip Growth Fund, the Fidelity Contrafund and the T.

Dallas 100

Dallas Virginia Washington Management 100

Independent Banker

DECEMBER 13, 2015

Its review should include third-party management and risk-assessment practices for any changes required. Mary Thorson Wright , a former Federal Reserve managing examiner, is a financial writer in Virginia. Transactions not covered by Regulation Z are excluded from coverage under the rule. 3, 2016, compliance date.

Lending 70

Lending Compliance Regulation Virginia 70

FICO

APRIL 3, 2019

This article from the State of West Virginia is a perfect example: "More than 17% of Purchase Card transactions lacked sufficient documentation". They write these rules to manage risk and save costs where they can. However, they cannot use statistical analysis to enhance their management. data security, HIPAA, PII).

Analytics 45

Analytics West Virginia Virginia System 45

Independent Banker

OCTOBER 29, 2014

Community bank compliance professionals know three things about effective compliance management: It starts at the top. In her remarks, Calvery spoke to the challenge faced by compliance professionals who toil to manage BSA/AML risk. New BSA guidance reinforces having an appropriate ‘culture of compliance’. By Mary Thorson.

Compliance 80

Compliance Leadership Resources Virginia 80

Independent Banker

NOVEMBER 25, 2015

One of the biggest problems with FinTech companies is that many of them exploit existing banking infrastructure—including debit, credit and ACH networks—and access traditional checking and saving accounts, yet face minimal regulation when it comes to data security and privacy. Kelly Pike is a freelance writer in Virginia.

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

NOVEMBER 10, 2017

Security camera or no security camera. ” For the much larger set who said, “no thanks,” privacy and security topped the list of concerns. ” For the much larger set who said, “no thanks,” privacy and security topped the list of concerns. But ready or not, the Key has started shipping.

Retail 100

Retail New Jersey Taxes Virginia 100

Jeff For Banks

MARCH 20, 2016

billion in asset Union Bank & Trust in Virginia had $1.1 How good is their system compared to FICO, or other FinTechs that feel they are more evolved in credit risk management? Banks likely felt it more in their investment portfolio as they were chock full of collateralized mortgage obligations and mortgage backed securities.

Virginia 60

Virginia Risk Management Capital Comparison 60

CB Insights

NOVEMBER 8, 2017

Moller-Maersk, which suffered a major cyber attack in June 2017, have doubled down on their efforts to integrate technology into their businesses to increase efficiency and security. Maersk partnered with IBM earlier in 2017 to design a blockchain solution geared toward increasing transparency and security for the global shipping industry.

Industry 49

Industry Data San Francisco New York 49

CB Insights

APRIL 17, 2018

After 4 years with the company, Brian joined Google as a Software Engineer and inevitably rose to become an Engineering Manager. Jeff began his post-graduate career as a Management Consultant with The Boston Consulting Group. Shortly after, he joined eBay as Senior Vice President and General Manager. JEFF JORDAN.

San Francisco 71

San Francisco CA Capital Operations 71

Fintech Labs Insights

JULY 15, 2016

Achanta will develop and manage Neustar’s identity and attribution platform. Pereira said that the position, newly created for Achanta, was a “great match” in part because of the way data science interacts with the entire company, from marketing and financial services to security and telecommunications.

Data 12

Data Analytics Virginia Big Data 12

PYMNTS

OCTOBER 12, 2018

Operating a B2B eCommerce platform for software procurement, G2 Crowd has secured $55 million in Series C funding from IVP, Emergence Capital, Accel and Pritzker Group Venture Capital, according to Demand Gen Report this week. Mission Secure. The company targets the energy, defense and transportation industries with its technology.

Software 190

Software Capital Security Virginia 190

Fintech Labs Insights

NOVEMBER 17, 2015

The company launched its BillPay and Secure Web Sign-In at FinovateSpring 2015 in May. Stratos presented its wallet-simplifying, Bluetooth Connected Card with enhanced security, and emerged from the same New York round as fellow Finovate alum, Wealthforge. ” Wealthforge was founded in 2011 and is based in Richmond, Virginia.

San Jose 12

San Jose New York Michigan Virginia 12

MyBankTracker

APRIL 19, 2021

Riders can help make the policy fit your family’s needs better and provide more financial security. A lump-sum death benefit payment from your policy is nice but isn’t always well-managed. Virginia Homeowners Insurance: A Guide for Getting the Right Coverage. Each rider has its own cost. Family Income Benefit Rider.

Policies 52

Policies Virginia Comparison Company 52

Fintech Labs Insights

MARCH 22, 2016

HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Lien rights management. Digital rights management platform on the blockchain. Tags: SMB, B2B, data, analytics, financial management, accounting, suppliers, cost management, accounts payable, Xero (integration). Source: Crunchbase. Cumulus Funding.

Company 12

Company New York City Fintech Colorado 12

PYMNTS

MARCH 23, 2018

Blockchain startup aXpire, which develops corporate spend management solutions, announced it raised $20 million as it looks to expand its product development into new markets beyond finance, including food and beverage, travel and leisure and transportation. Data Management. Blockchain. B2B payments.

blockchain 110

blockchain Capital Management Software 110