PYMNTS

JULY 24, 2020

These marketplaces need to have strong security approaches in place, however, to ensure they do not accidentally onboard any fraudulent sellers or let other scams be perpetrated across their platforms. How Global Freelancing Marketplaces Can Maintai n Security And Regulatory Compliance. Around The eCommerce Payments W orld.

Compliance 152

Compliance Report Payments Security 152

PYMNTS

JULY 23, 2020

Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. the region. Growing interest in open banking typically coincides with the expanding use of online financial platforms and tools.

America 165

America Regulation Regional Tools 165

PYMNTS

FEBRUARY 21, 2018

A former cryptocurrency exchange and its founder are facing charges from the Securities and Exchange Commission (SEC), the agency announced in a press release on Wednesday (Feb. Montroll operated an unregistered online securities exchange and defrauded its users by misappropriating their bitcoins.

Fraud 102

Fraud Bitcoin New York Regional 102

PYMNTS

MAY 11, 2020

“There’s no question that millennials have been laid off at a higher rate because of the pandemic,” Jessica Lautz, vice president of demographics and behavioral insights at the National Association of Realtors (NAR), told PYMNTS. The millennials who have a secure job or are furloughed have the advantage of paying down debt,” she said.

Millennials 141

Millennials Survey National Regional 141

NCR

MAY 14, 2018

With more countries investing in faster payments solutions, there are more options than ever for people to complete a purchase online. But the number one option remains online card payments, and new research has highlighted several reasons why this is the case. Mobile usage boosts growth. Barriers to be overcome?

Online 61

Online Cards Payments Study 61

PYMNTS

JULY 21, 2020

Regulators in other regions, including Latin America, are also shaping and announcing plans to enable open banking and better support digital financial systems. Many nations in the region are thus examining their open banking proposals to ensure they address this behavior. Around The Data Protection World.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

JANUARY 3, 2019

That’s because those threats are relatively localized, and don’t take into account the risk of hackers (especially those backed by organized militaries and nation-states) taking down key infrastructures. Department of Homeland Security (DHS), and other federal and state agencies, about cyberattacks against infrastructure.

National 169

National Security Risk Management Fraud 169

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. Starting with.

Data 100

Data Security Fraud Indiana 100

PYMNTS

JULY 17, 2020

He said that while small banks, credit unions (CUs) and regional players deeply fear being swept aside by the great digitalization wave that the pandemic has set off, their concerns aren’t actually unique to the financial industry’s smaller end. Instead, FIs must go digital in the ways consumers are seeking.

Regional 198

Regional Cards National Trends 198

PYMNTS

FEBRUARY 6, 2020

We see a lot of opportunities in those new regions. Vietnam and India were the first markets we entered, and we have seen faster than expected growth in those regions, which gives us a lot of faith in the future growth yet to come,” Ning noted. That is particularly apparent in the market for freelance technical services.

Regional 154

Regional Marketing social media Online 154

PYMNTS

JULY 9, 2019

Indian online grocery delivery company Milkbasket has acquired online grocery distributor PSR Supply Chain, according to reports. While we are growing phenomenally on our own, we are always on the lookout for strategic acquisitions to help us sharpen our learnings in specific regions or technologies,” Goel said.

Capital 108

Capital Regional Online US 108

PYMNTS

JULY 17, 2019

There are billions of individuals online, trillions of dollars in commerce exchanged digitally, and a myriad of approaches to online verification. National efforts to issue digital IDs to everyone may be hallmarks of China and India. National efforts to issue digital IDs to everyone may be hallmarks of China and India.

Course 185

Course Regional Policies Data 185

PYMNTS

FEBRUARY 25, 2020

China is looking to keep up with consumers, financial institutions (FIs) and merchants that send funds and information through online channels, and several of the country’s related regulations resemble those from regions where such transactions are now commonplace. For example, parts of its Multi-Level Protection Scheme (MLPS) 2.0

Regulation 140

Regulation Compliance Online Data 140

PYMNTS

AUGUST 28, 2019

In terms of mechanics, the credit scoring software will use data spanning bank and corporate transactions, and Nikkei said the lenders would need to secure borrowers’ consent before accessing and using that data. Fujitsu has noted that there has been a shortage of data specialists that can provide credit analysis in the country.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

JULY 22, 2019

“If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation. Opportunity, he noted, abounds. But in markets like Mexico , the challenges are quite different.

Innovation 161

Innovation Payments Regional America 161

Abrigo

DECEMBER 18, 2023

Banks and thrifts hold half of all outstanding CRE debt through the second quarter, with insurance companies accounting for 12% and commercial mortgage-backed securities holding 14%, according to Trepp. Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. is robust.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

FEBRUARY 24, 2020

Financial institutions (FIs) and merchants from other regions have been dipping their toes into the Chinese market, but open banking has compounded the difficulty involved in setting up operations. as they upgrade their online data and financial rules to support global digital banking innovations.

Regulation 160

Regulation Policies Data Compliance 160

PYMNTS

JANUARY 7, 2019

Digital financial technology company Wirecard and online travel agency Ctrip are rolling out multi-currency Visa cards to Ctrip customers in China, Wirecard said in an announcement. The card will support currencies from Australia, Japan and the U.S., ”

Cards 168

Cards Groups Payments Regional 168

PYMNTS

MARCH 26, 2020

As Davis noted, larger banks, including regional players, tend to have their own technology platforms — and direct integrations into their own networks — to enable mobile and contactless payments. They are not always fast followers of newly introduced products and services from their larger banking brethren who operate on a national scale.

Community 247

Community Community Bank Mobile Cards 247

PYMNTS

JULY 28, 2017

The regional court in Cologne gave Daniel K. million) because of the hack, with most of the costs coming from having to set up a national hotline for customer complaints and to pay security staff for weekend overtime. He was charged with selling his botnet to online criminals. The maximum sentence was up to 10 years.

Regional 101

Regional Operations National Security 101

PYMNTS

JUNE 7, 2018

Security Boulevard reported this week (June 6) that in the wake of the new digital security rule taking effect, criminals were quick to use it to their advantage. A phishing scam purporting to come from Apple is the most popular that we’ve seen,” Security Boulevard said. “It That’s the same trend benefiting Google. “It

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

OCTOBER 8, 2019

Privacy and Security Concerns. This year, global security concern remains at the highest level in 13 years of the Unisys Security Index. Last month, a lawsuit was filed claiming that online video platform Vimeo collected and stored facial biometrics from videos and pictures uploaded to the platform’s video editing application.

San Francisco 110

San Francisco Video social media Security 110

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Nubank’s $10B Regional Expansion . million customers and is the largest online bank outside of Asia. But before partaking in blockchain bacchanal …. While Nubank is far from a household name in the U.S.,

blockchain 147

blockchain Payments Regional America 147

PYMNTS

JANUARY 7, 2019

WhatsApp Pay began testing its service in that country earlier this year with reports of roughly one million users, processing roughly one million transactions per month, according to people close to the National Payments Corporation of India (NPCI). Whole Foods’ Expanding Footprint.

Data 139

Data Wyoming Idaho Utah 139

PYMNTS

JANUARY 6, 2020

The nation has watched many European countries go through this process over the past year, so impacts on its financial ecosystem are at least expected if firms have not yet experienced them. Turkish institutions. Turkish banks and businesses may be familiar with the broad strokes of PSD2, but its impact may be somewhat different.

Regulation 131

Regulation Industry Data Regional 131

PYMNTS

JULY 5, 2017

citizens’ data or national security. The movement toward digital and mobile, cashless payments is an immutable one, and Worldpay, as you might know, provides payment processing for online and brick-and-mortar transactions in more than 140 countries. Adyen operates in the Netherlands, which means that it has roots in the region.

Regional 101

Regional United States Payments New York 101

PYMNTS

AUGUST 29, 2019

Digital fraud is particularly threatening in Southeast Asia, despite the fact that the Association of Southeast Asian Nations’ (ASEAN) eCommerce market is projected to exceed $200 billion in value by 2025. Account takeovers (ATOs), identity theft and phishing were found to be the most common methods of attack in this region.

Fraud 158

Fraud blockchain System Cards 158

PYMNTS

APRIL 28, 2017

This according to the latest volume of the Internet Security Threat Report published today by software company and security product provider Symantec. the nation most targeted for ransomware attacks — tend to respond to this form of cyberattacks. Lastly, Haley said that even with good security, ransomware can still happen.

Security 157

Security Software National Report 157

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. “As cloaked well enough so that the U.S.

National 145

National United States Operations System 145

PYMNTS

JANUARY 12, 2017

Developments in cross-border payments solutions are opening borders and removing obstacles between nations and SMBs that engage in international trade. million online shoppers. Across the globe in Asia, Computop and AsiaPay are collaborating to help local merchant process payments securely.

blockchain 100

blockchain Report Payments Regional 100

PYMNTS

APRIL 20, 2017

If the bid increase pays off, Ant Financial still has to clear the Committee on Foreign Investment (CFIUS), which looks at acquisitions for national security risks—a topic of concern since Ant Financial first announced its acquisition plans back in January. Alibaba has also made additional headway into a major emerging global market.

National 111

National Regional Mobile Marketing 111

PYMNTS

APRIL 7, 2017

In the stock market, sometimes sizzlers keep sizzling, especially when online sales are in the offing. Research shows that there are security flaws inherent in coding across several devices that can turn mobile phones, smart watches and TVs into zombie machines that can be compromised by hackers. The lesson here?

Samsung 100

Samsung San Francisco Alaska Mobile 100

PYMNTS

JULY 14, 2017

The International Telecommunications Union (ITU) gave these three African countries the highest marks in the region in its Global Cybersecurity Index based on their legislative frameworks, technical capacity to respond to incidents and cooperation with other countries. Homeland Security. Ready: U.S.

Operations 118

Operations Study social media Security 118

PYMNTS

JUNE 19, 2018

Granted, “wait and see” was probably not the most highly recommended strategies going into the GDPR world, given how the European Union (EU) regulation essentially applies to every company making money in digital, not just those firms based in the EU’s 28 member nations. We always wanted security to have a seat at the table.”.

Regulation 101

Regulation eBook social media Case Study 101

PYMNTS

FEBRUARY 12, 2020

or in other countries,” said Dr. Nancy Messonnier, director of the CDC’s National Center for Immunization and Respiratory Diseases, on a conference call. Despite the trepidations and extended precautions, online ordering has spiked in China in recent weeks, as have delivery orders to homebound Chinese consumers.

Apple 142

Apple Regional Conference Report 142

PYMNTS

FEBRUARY 10, 2017

B2B payments, alternative SME finance, enterprise cybersecurity, data management and logistics all secured a financial boost — find out which startup scored the most in our breakdown below. Enterpay enables businesses to pay without credit cards when making purchases online using invoice data, reports said. Securing more than $2.5

Fintech 100

Fintech Capital Lending Data 100

CB Insights

DECEMBER 19, 2019

China and Hong Kong have been no exception to the trend: fintech companies in the region raised a record $26B in 2018, and exits in the sector have been elevated over the past few years. No billion-dollar fintech exits in the region occurred prior to 2017, as shown below. amid a difficult climate for China’s online lenders).

Fintech 51

Fintech Regional Analytics Groups 51