PYMNTS

OCTOBER 2, 2019

The co-founder of a cryptocurrency hash power broker has been arrested in Germany over charges in the United States that he is one of several hackers who stole millions of dollars. And Samsung-backed Blocko is now in the UAE after it secured funding in Asia Pacific and Europe.

blockchain 145

blockchain Security Bitcoin United States 145

Perficient

FEBRUARY 10, 2021

Solutions like telemedicine, secure patient data management platforms, and prediction software incorporating big data and IoT are becoming increasingly integral to the success of healthcare companies, and the pandemic is accelerating their development. Agile has been a part of the Perficient Latin America operational DNA from the beginning.

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PYMNTS

JULY 28, 2019

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. Safeway has 894 locations across 17 states.

Bitcoin 100

Bitcoin Security United States cryptocurrency 100

PYMNTS

JANUARY 21, 2020

The average security deposit in the U.S. is generally a charge of one to two months’ rent, and the average rent in the United States is slightly over $ 1,400 per month. Their savings might cover the security deposit — barely, in some cases — but will more or less be consumed.

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PYMNTS

AUGUST 21, 2020

As it approaches its potential introduction to the public markets, Palantir is reportedly set to be the newest in a line of tech firms to go public long prior to bringing in positive income, The New York Times reported. The California firm provided its investors with financial information before the intended market introduction.

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Report United States New York Big Data 250

PYMNTS

AUGUST 20, 2019

In the wake of the Capital One data breach that exposed data tied to 100 million individuals in the United States comes a warning that there really are not any places to hide. There will be accidents, especially in the cloud,” Korbinian Ibel, a director general at the ECB’s supervisory operations, said in the report.

Data 176

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PYMNTS

DECEMBER 23, 2020

News came this week that the United States Securities and Exchange Commission has filed suit against Ripple over its XRP cryptocurrency. billion unregistered securities offering, and named CEO Brad Garlinghouse and Co-Founder Chris Larsen in the suit. billion to fund Ripple’s operations and enrich Larsen and Garlinghouse.”

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PYMNTS

APRIL 29, 2020

Amid the challenges brought about by the coronavirus , the Federal Open Market Committee (FOMC) has elected to keep its target range for the federal funds rate at 0 percent to 0.25 The coronavirus outbreak is causing tremendous human and economic hardship across the United States and around the world,” the FOMC said in the announcement.

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PYMNTS

JANUARY 1, 2021

Starting with some of the most recent changes — and a sign of what’s to come — earlier in the month, the European Commission offered up its initial draft of the Digital Services Act and the Digital Markets Act. The watchdog would be known as the Digital Markets Unit. Divestitures In The United States — And Abroad? .

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PYMNTS

JANUARY 24, 2020

In today’s top news, The Clearing House (TCH) is increasing the value limit for general transactions on the TCH-operated real-time payments (RTP) network, Verizon is working with financial firm Synchrony to put out its own consumer card and the United States is moving to get tough on the sale of counterfeit merchandise through eCommerce.

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PYMNTS

JUNE 24, 2019

An employer based in the United States, for example, will most likely want pay for a job in U.S. Fiverr provides this by studying and understanding local markets’ preferences. dollars, while a remote worker in India would prefer to receive payment in rupees.

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PYMNTS

JUNE 30, 2017

FIS, the financial services technology, and Cardtronics, the ATM owner/operator, announced Thursday (June 29) plans to integrate FIS Cardless Cash access across Cardtronics’ ATM fleet in the United States. The FIS mobile banking app acts as a remote control for the ATM, providing privacy and security for consumers.

ATM 117

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PYMNTS

DECEMBER 9, 2020

The new valuation makes the Silicon Valley startup the biggest individual public food delivery firm in the United States. DoorDash’s S-1 filing with the Security Exchange Commission (SEC) indicated that the delivery startup had 18 million consumers, 390,000 merchants and 1 million “Dashers” in its ecosystem. billion in 2018.

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PYMNTS

JULY 28, 2019

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. Safeway has 894 locations across 17 states.

Bitcoin 116

Bitcoin United States cryptocurrency Security 116

PYMNTS

AUGUST 18, 2019

The New York State Department of Financial Services (DFS) announced that it has granted a charter under New York Banking Law to Bakkt Trust to operate as a limited liability trust company. This is the first virtual currency trust company application approved under Superintendent of Financial Services Linda A. Lacewell. “As

Bitcoin 165

Bitcoin New York United States Leadership 165

Bobsguide

APRIL 29, 2022

Because NXTsoft has 25+ years developing API connectivity, a financial institution can quickly and easily integrate new services with existing solutions, removing the development time and cost burden and enabling the launch of new solutions immediately, providing the advantage of beating competitors to market and meeting customer demands.

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PYMNTS

NOVEMBER 18, 2019

18) that it has secured a distributor license from California, bringing it one step closer to bringing its first electric SUV, Byton M-Byte, to the United States. At the same time, we are also confirmed in our concept by the current developments on the various European markets. Chinese startup Byton announced Monday (Nov.

US 155

US California United States Retail 155

PYMNTS

JUNE 26, 2020

Some startups focused on data aggregation to expand underwriting capabilities, while others operate platforms to facilitate financing. Utility account aggregation company Urjanet secured $14.65 But it was a startup wielding the corporate card to enable digital lunch vouchers for employees that landed the largest round of the week.

Capital 288

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PYMNTS

NOVEMBER 6, 2017

The Social Security number (SSN) was never meant to get this much attention. In a wide-ranging discussion, Socure CEO Sunil Madhu and PYMNTS’ Karen Webster discussed the brave new world of identity security and verification, and what those terms mean when it should be assumed that all of your data has been compromised.

Security 109

Security Data Fraud Regulation 109

Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Pig butchering scams originated in Southeast Asia and have escalated significantly in the United States. billion in fraud losses in 2022.

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Bobsguide

APRIL 27, 2022

“The addition of Nodeware to our already robust cybersecurity platform propels our Breach Prevention Platform to another level and makes it the most complete cybersecurity management solution offered today,” said Billy Turner, vice president of operations for ThreatAdvice. Megan Brandow, Director of Marketing. About ThreatAdvice.

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PYMNTS

OCTOBER 22, 2020

As has historically been the case with commerce security upgrades that roll in by government mandate, the path to European Union adoption of 3D Secure 2.0 That’s a path that McCutcheon said will have challenges, but perhaps fewer than we’ve seen in the recent history of security upgrades. also known as “3DS 2.0” Why 3DS 2.0

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PYMNTS

SEPTEMBER 25, 2018

The report noted that there is no internationally agreed-upon definition of what that activity might be, but for the confines of the report, it includes “all credit activity facilitated by electronic [online] platforms that are not operated by commercial banks.” China was the largest market, yet volume has declined in recent periods.

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Fintech Lending United States Regulation 172

PYMNTS

JUNE 29, 2020

SMBs and merchants operating in the EU must comply with strong customer authentication (SCA), which mandates stricter authentication requirements for online and contactless purchases above a certain value. Banco de España, Spain’s central bank, granted the license, which enables RevoluPAY to operate within all 27 EU member countries.

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How To Payments Management social media 239

BankBazaar

APRIL 19, 2023

Amid the financial uncertainties, Silicon Valley Bank (SVB) collapsed in March this year, sending shockwaves across the global financial markets. Deposits that are typically insured include savings accounts, checking accounts, certificates of deposit (CDs), and money market accounts. Why did US banks collapse?

US 78

US United States FDIC Regulation 78

PYMNTS

JULY 24, 2019

Zeta did not disclose how much it raised but noted it plans to expand operations in the U.S., Zeta currently operates in Asia and Latin America, connecting banks to its banking platform so those institutions can offer their own retail and corporate financial services and products. Europe and Southeast Asia with the funding.

Payments 108

Payments United States Leadership Fintech 108

PYMNTS

APRIL 4, 2019

Payments experts are working with SWIFT to create global market practice and implementation guidelines for the common roll-out and implementation of ISO 20022 for cross-border payments. Embracing a standardized approach, SWIFT said in the press release, will reduce implementation costs for the entire payments industry.

Groups 146

Groups Guidelines Community United States 146

PYMNTS

MAY 17, 2019

Facebook Chief Operating Officer Sheryl Sandberg has pushed back against the idea that Facebook is too big and should be broken up, arguing that it wouldn’t fix the real issues, according to a report by CNBC. Those underlying issues, she said, include election security, privacy, data portability and content. On Thursday (May 16), Sen.

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PYMNTS

JULY 5, 2019

and China impacts the global markets for smartphones and chips, Samsung Electronics Co Ltd. predicts a sharp drop in operating profit for the second quarter. Operating profit for April through June likely dropped 56 percent to $5.6 As the trade war between the U.S. billion or 6.5

Samsung 116

Samsung United States Operations Google 116

PYMNTS

JULY 10, 2020

Open banking comes in several flavors, yet its rise requires robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, Zac Cohen , chief operating officer at identity verification firm Trulioo told Karen Webster in a recent interview. Regulation Vs. Market Forces. Checks And Balances. They demand strong protocols.”.

Data 272

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PYMNTS

APRIL 22, 2019

Regulation of these platforms would mitigate some of the risks, such as money laundering and terrorist financing, and increase the legal certainty with which they operate. The intrinsic value of LIFElabs.io’s platform is found in its trifecta of security, transparency, and efficiency. CEO Sanjay Jadhav said in a press release.

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Virgin Islands blockchain Fintech Bitcoin 122

PYMNTS

MARCH 4, 2019

Circle , the payments startup backed by Goldman Sachs, announced on Monday (March 4) it closed on its acquisition of SeedInvest , an equity crowdfunding platform that operates a registered broker-dealer. “As a crowdfunding pioneer in the United States, SeedInvest helped to shape the JOBS Act.

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United States Capital blockchain cryptocurrency 128

PYMNTS

JANUARY 26, 2021

The global contactless payment market is projected to reach $18 billion by 2025, in fact, up from $10 billion last year — a nearly 12 percent compound annual growth rate (CAGR). Looking ahead at 2021, positive signs are on the horizon for the industry despite strains on CU operations due to the pandemic.

Tools 276

Tools Los Angeles New Jersey Trends 276

Abrigo

JULY 2, 2019

If that trend continues, operating costs will begin outpacing revenue for many farms, and demand for ag financing will grow for community financial institutions. If your institution is getting paid for the risk it’s acquiring, the higher the probability that it will overcome and thrive, even in less-than-ideal market conditions.

Lending 150

Lending How To Strategy Trends 150

PYMNTS

JANUARY 28, 2020

In the January Credit Union Tracker , PYMNTS explores the latest in the world of CUs, including a retrospective look at the CU industry in the 2010s, an examination of hybrid cloud technology and a new synthetic identity security threat that could steal hundreds of thousands of dollars. Around The Credit Union World. billion in 2009 to $1.54

Innovation 155

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PYMNTS

FEBRUARY 28, 2019

That brings Adyen’s total valuation to $22 billion — roughly on par with its Silicon Valley counterpart and latter-day rival, Stripe , which was valued at $20 billion as of its last fundraising — as the business expands into the United States. By the numbers, the firm posted net revenue of €192.5

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United States America Fraud Report 109

PYMNTS

AUGUST 29, 2019

The word “subscription” appears more than 200 times in the Peloton S-1, which was filed with the Securities and Exchange Commission on Monday (Aug. The documents generally also are a good place to see how a firm thinks about its chosen markets and the risks therein, and why it chooses certain business models over others.

United States 156

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