PYMNTS

JANUARY 26, 2021

Signal is exploring the idea of adding cryptocurrency payments into its messaging app by integrating MobileCoin , a cryptocurrency supported by the Stellar blockchain, Platformer reported. MobileCoin complements the privacy-focused app in that it is “more resistant to surveillance,” according to a 2017 Wired report.

blockchain 244

blockchain Guidelines cryptocurrency Marketing 244

PYMNTS

OCTOBER 7, 2020

BaaS looks to help modernize B2B payments, moving beyond paper checks and other long-standing and less-than-efficient payment methods. One commonality is that firms in these verticals rely on offline operations. Clients of these SMBs, he said, are also suffering from the pandemic and delayed payments. Risk Management.

Risk Management 238

Risk Management blockchain Capital Data 238

PYMNTS

JUNE 18, 2020

Crypto.com said it has signed on to the Open Payments Coalition with a “commitment to drive open payments globally,” according to an announcement. Users receive an ID that works throughout “any payment network to transfer any currency” with PayID. The site will put PayID into place on its infrastructure as its first effort.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

PYMNTS

NOVEMBER 17, 2020

Today in B2B payments, American Express enhances its early B2B payment solution, and payroll provider Paylocity strikes an acquisition deal. American Express Enhances Early Pay To Ease B2B Supply Chain Payments. Paylocity Buys Samepage To Expand Remote Work Management. 16) press release.

Payments 144

Payments User Experience Software Risk Management 144

PYMNTS

MAY 10, 2019

Among the highest ideals for digital payments – driving innovation in transactions and customer experience – is, of course, the concept of seamlessness. That implies an ease of use while giving up nothing when it comes to security. Quick, Secure Validation. How much effort will that require, then?

Payments 178

Payments Fraud Security Customer Experience 178

Banking Exchange

MARCH 23, 2021

Payment disputes related to friendly fraud are expected to soar this holiday season due to the pandemic-fueled surge in e-commerce Risk Management Cyberfraud/ID Theft Consumer Compliance Operational Risk Security Online Payments Feature Feature3.

Fraud 78

Fraud Risk Management Compliance Security 78

PYMNTS

SEPTEMBER 14, 2018

NACHA has tapped AeroPay Express as its newest Preferred Partner for B2B Electronic Payment Enablement, the organization said Thursday (Sept. As a Preferred Partner, AeroPay Express is part of a larger group that supports NACHA’s efforts to promote payments innovation.

Payments 124

Payments Risk Management Tools Groups 124

Banking Exchange

FEBRUARY 26, 2020

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research Risk Management Technology AML & Fraud Cyberfraud/ID Theft Compliance/Regulatory Operational Risk Big Data Security Online Cards BSA/AML Feature3 Feature Financial Research Payments.

Fraud 97

Fraud Big Data Risk Management Compliance 97

South State Correspondent

APRIL 23, 2023

The root cause of Silicon Valley Bank’s (SVB) failure is poor risk management – plain and simple. Bankers need to understand and manage their business on the fair value of assets and liabilities instead of managing their business on net interest margin and the amortized historical cost of assets and liabilities.

Management 195

Management Security Risk Management social media 195

Perficient

APRIL 2, 2021

AI technologies, such as voice recognition and natural language processing (NLP), are being used to improve customer experience and to gain operational efficiencies. Risk Management. AI may be used to augment risk management and control practices. Personalization of Customer Services. Textual analysis.

Regulation 309

Regulation Industry Risk Management Analysis 309

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

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

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. BankiFi operates APIs to enable banking clients access to a range of business banking infrastructure to augment their own small business and corporate banking operations.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

SEPTEMBER 9, 2019

Settling the tens of thousands of claims and paying out those funds to all the consumers and businesses who need them will present a series of operational challenges over the next several weeks and even months, Ingo Money EVP and CPO Lisa McFarland told PYMNTS in a recent conversation. Overcoming the Challenges.

Payments 171

Payments Industry Cards United States 171

Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? Instant payments service What is FedNow?

Fraud 195

Fraud Payments Security Resources 195

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP’s DaaS solution links businesses with multi-OS (operating system) device management support and risk analytics capabilities, the firms explained.

Risk Management 109

Risk Management Analytics Security Operations 109

PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way. Payments, Cross-Border and Over the Phone.

Payments 100

Payments Risk Management blockchain Management 100

Banking Exchange

AUGUST 26, 2019

Machine-learning systems pour through petabytes of data to zero in on suspicious correlations Compliance Risk Management Technology BSA/AML Security Compliance Management Operational Risk Feature Financial Trends AML & Fraud Feature3 Payments.

Risk Management 74

Risk Management Compliance Fraud Trends 74

PYMNTS

JANUARY 28, 2019

Its global survey, the 2018 global operations risk management survey, warned that corporate understanding of risks is not enough. If the enterprise fails to act to address and mitigate those risks, there may be “catastrophic implications on business operations.”

Management 145

Management Risk Management Survey Security 145

PYMNTS

MAY 23, 2017

Innovation is happening at the speed of payments — which, as it turns out, can be pretty fast these days. This is true for any financial service operator with a global presence and [is] true for Western Union, as we link our digital and physical networks. Sometimes this can even happen in nations that have had stability for decades.

Innovation 190

Innovation Payments Compliance Risk Management 190

Insights on Business

AUGUST 6, 2019

Payments modernization initiatives around the globe have long been a topic of huge interest and are at different stages of implementation in different countries. Canada is now completely into this modernization party, driven by the modernization agenda and timeline set by Payments Canada. Payments modernization has arrived.

Payments 96

Payments Risk Management Innovation Analytics 96

Insights on Business

AUGUST 11, 2017

For banking customers, confidence comes from knowing that their payment was completed instantly and securely. This trust is a key capability banks must consistently demonstrate as they digitally reinvent their services to compete in the global, immediate payments processing marketplace.

Payments 89

Payments Security Operations Regional 89

PYMNTS

FEBRUARY 27, 2019

Faster payment schemes are advancing worldwide, with the global real-time payments market expected to increase at a compound annual growth rate (CAGR) of 32 percent between 2019 and 2025. Around the Faster Payments World. payment services company SafeCharge made moves to help its clients expand into the U.S.

Nebraska 144

Nebraska Risk Management Apple Payments 144

Banking Exchange

OCTOBER 14, 2019

Banks should not learn the wrong lessons, however Payments Technology Risk Management Financial Trends Cards Online Mobile Security Checks/Remote Deposit Capture Tech Management Operational Risk Compliance/Regulatory Cyberfraud/ID Theft Blockchain Fintech Feature Feature3.

cryptocurrency 60

cryptocurrency Company Risk Management Compliance 60

PYMNTS

JANUARY 30, 2020

When it comes to payments in commerce, what — and who — you don’t know can hurt you. For software companies and platforms that seek to integrate payments and provide value-added services to merchants, there is the never-ending challenge of balancing trust and risk. Risks for Merchants — and Providers. The Partnerships.

Payments 143

Payments Software Management Technology 143

Banking Exchange

JULY 29, 2019

Bad actors only need to identify, infiltrate and take advantage of the weakest link in the financial services chain Compliance Risk Management Compliance Management Operational Risk BSA/AML Compliance/Regulatory Cyberfraud/ID Theft Feature3 Feature Duties AML & Fraud Fintech Payments Security.

Risk Management 60

Risk Management Compliance Fraud Fintech 60

PYMNTS

JANUARY 25, 2018

According to BELLIN, the collaboration with Kantox means it can combine its treasury management offering with Kantox’s services that provide companies with foreign currency, foreign exchange (FX) and risk management solutions. Together, the firms will target middle-market businesses looking to grow internationally.

Management 100

Management Risk Management Compliance Operations 100

Insights on Business

AUGUST 6, 2019

Payments modernization initiatives around the globe have long been a topic of huge interest and are at different stages of implementation in different countries. Canada is now completely into this modernization party, driven by the modernization agenda and timeline set by Payments Canada. Payments modernization has arrived.

Payments 70

Payments Risk Management Innovation Analytics 70

PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. Comparing it favorably to the first half of 2019, Feedzai says it closed deals in the U.S., EMEA, Asia and the Pacific and Latin America.

Report 247

Report Fraud Risk Management America 247

Insights on Business

NOVEMBER 13, 2017

For institutional investors and risk managers alike, low-yielding interest rate environments represent a challenging investment landscape, in which option-embedded bonds have long represented a return opportunity, with additional risks to consider. Stretching operations. Small weather changers. Until the bonds are called.

Risk Management 79

Risk Management Management Operations Data 79

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. But many of these businesses are also looking ahead to drive financial services efficiencies beyond coronavirus disruption.

Data 167

Data Lending Regional Fintech 167

PYMNTS

JANUARY 5, 2017

ACI Worldwide, a provider of real-time electronic payment and banking company, announced Wednesday (Jan. 4) that it expanded its relationship with the Shared Electronic Banking Services Company (KNET) in Kuwait in which it will use ACI Worldwide’s payment risk management service.

Fraud 100

Fraud Risk Management ATM Customer Experience 100

PYMNTS

JUNE 4, 2020

The June AML/KYC Tracker ® explores these and other methods that financial services companies are adopting as they work to make their security efforts both faster and more accurate. Why Tightening Security Will Advance Open Banking. Around The AML/KYC Landscape. Get the full story in the Tracker.

Report 158

Report Fraud Security Fintech 158

PYMNTS

SEPTEMBER 14, 2016

The need for speed has a double edge, and in the payments world, this double edge is more choice for businesses and consumers against potential opportunities for fraudsters to tap into new payment models. ’s Faster Payments initiative, which traces its genesis to 2008, has seen fraud losses around online banking grow from £22.6

Fraud 100

Fraud Payments Customer Experience Exercises 100

PYMNTS

MAY 18, 2017

The rise in B2B FinTech has complicated the picture of treasury management, forcing it to rethink its position in the enterprise. The more payment, cash management, cash flow forecasting, ERP and other digital platforms integrated, the more difficult it can be for a company to envision its own financial health across all of this data.

Fintech 101

Fintech Risk Management Management Data 101