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

PYMNTS

AUGUST 21, 2020

The Times garnered the documents, which provide an in-depth view into the firm’s operations as well as accounting. Palantir licenses the Foundry and Gotham software and offers offline technology help as well as cloud computing offerings. Its technology is meant to assist in examining information.

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Report United States New York Big Data 250

PYMNTS

OCTOBER 30, 2020

It cannot be overstated how integral non-cash payments are to the global economy, with the United States processing more than 174.2 Banks can spend up to 80 percent of their entire IT budgets on maintaining legacy technology, with large banks spending up to $300 million a year on updating this software to meet regulatory requirements.

Operations 228

Operations Payments Compliance System 228

Perficient

JANUARY 26, 2021

Quantum computing is one of the hottest technologies in the world right now, but it also considered an extremely complicated field because the quantum concepts involved aren’t easy to understand. However, there is a physical limit to this technology. The development of quantum computers could affect data security.

System 505

System Technology Data United States 505

PYMNTS

APRIL 24, 2020

With a move that could stop their American operations, the U.S. The show cause orders reportedly discussed the “sophistication and resulting damage of the Chinese government’s involvement in computer intrusions and attacks against the United States.” The orders, however, did not provide further detail, according to the report.

United States 141

United States America Security Operations 141

PYMNTS

FEBRUARY 6, 2020

technology by “any means necessary” and that there are about 1,000 related investigations currently ongoing in the country, through its 56 regional offices, according to a report by Reuters. . based technology in all 56 of our field offices and spanning just about every industry sector,” Wray said. William Evanina, a senior U.S.

United States 151

United States US National Fraud 151

PYMNTS

APRIL 2, 2020

This often means providing digital solutions and convenient banking options despite smaller technology and innovation budgets, however. Security is an ongoing concern as well, with countless fraudsters set on hacking CUs to obtain customers’ data. Serving members means more than releasing products that align with the latest trends.

United States 174

United States Security Innovation Mobile 174

PYMNTS

SEPTEMBER 29, 2017

Through the EU’s passporting system, the new license enables PingPong to operate throughout the continent, thus better facilitating eCommerce transactions between China and Europe through PingPong’s cross-border eCommerce payments services. PingPong has shown it can operate in the sound regulatory environment in the EU.

Security 129

Security Payments Fintech United States 129

PYMNTS

NOVEMBER 3, 2020

The company – and its gold trading app – just expanded its reach in the United States with the addition of a license to operate in Alabama. The Alabama Securities Commission on Tuesday (Nov. 3) granted the Miami-based CORO a money transmitter license, giving it a green light to do business in the state.

Alabama 233

Alabama District of Columbia South Carolina Montana 233

PYMNTS

FEBRUARY 17, 2020

IoT technology has rapidly expanded beyond in-home devices into cities worldwide. Governments and institutions in Europe, India and the United States are experimenting with IoT solutions to enhance city life, and the technology is expected to create between $4 trillion to $11 trillion in value over the next several years.

Security 252

Security Data United States Florida 252

PYMNTS

JANUARY 21, 2021

Financial institutions (FIs), FinTechs and other businesses that are looking to enable these rapid payments must therefore ensure that their security and fraud-fighting approaches are up to the challenge. Advanced analytics technologies could help FIs tackle such issues, however, by making it easier for FIs to detect potential red flags.

Fraud 231

Fraud Security Payments United States 231

PYMNTS

DECEMBER 8, 2020

A recent survey of the 20 largest United States financial institutions (FIs) found that 20 percent still force customers to complete onboarding by visiting bank branches or speaking on the phone, with full online sign-up not allowed. Video-based know your customer (KYC) processes are particularly promising in this regard.

Video 211

Video Report Meeting United States 211

PYMNTS

NOVEMBER 16, 2020

makes CVS Pharmacy the first national retailer to integrate PayPal and Venmo QR code technology in its point-of-sale experience at all standalone locations across the country," the release stated. "The partnership.

Payments 264

Payments United States Retail Resources 264

PYMNTS

JUNE 26, 2020

Some startups focused on data aggregation to expand underwriting capabilities, while others operate platforms to facilitate financing. Human resources and payroll technology startup Humi announced an $11 million funding round this week, according to BetaKit reports. Utility account aggregation company Urjanet secured $14.65

Capital 288

Capital Lending Cards United States 288

PYMNTS

APRIL 21, 2020

In the April The Next-Gen AP Automation Tracker ®, a PYMNTS and Bottomline Technologies collaboration, we discover how accounts payable (AP) developments like invoice automation and spend tracking save and earn money, while AP automation hardens systems against COVID-era fraud. Next-Level Payments Security.

Fraud 159

Fraud Security United States System 159

PYMNTS

JUNE 24, 2020

The United States economy is steadily reemerging from the COVID-19 pandemic-induced shutdown. In the inaugural edition of the Next-Gen Payroll Tracker® , a partnership with ADP® , PYMNTS examines these trends and technologies and the role they can play in improving workers’ financial security and sense of wellbeing.

Meeting 236

Meeting Trends Cards Innovation 236

PYMNTS

MAY 27, 2020

CU branches across the United States have temporarily closed to help slow the spread of contagion, forcing CUs to find new ways to engage with their members via connected technologies, from mobile devices to laptops and especially ATMs. Developments From Around The CU Ecosystem. About The Tracker.

ATM 243

ATM Innovation Meeting United States 243

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 approval demonstrates New York’s competitiveness as a hub of innovation and leadership in emerging technologies.”. Lacewell. “As

Bitcoin 165

Bitcoin New York United States Leadership 165

PYMNTS

SEPTEMBER 24, 2019

Michael Mann, 49, allegedly obtained millions in bank loans and lines of credit over the last decade that he diverted to fake companies, the United States Attorney for the Northern District of New York said in a statement. The company handled payroll for roughly 1,000 businesses across the United States.

Fraud 133

Fraud United States New York Financial Technology 133

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 At the end of the day, it’s kind of a low-priced piece of technology to fight what can be a very expensive issue for merchants.”. also known as “3DS 2.0” But first, 3DS 2.0

Fraud 221

Fraud Online Security Cards 221

PYMNTS

JUNE 15, 2020

Such items keep essential workers as well as the public safe from contracting or spreading the virus, and countries around the world have been scrambling to secure enough of these products. Technology company IBM recently launched a procurement platform intended to ease this challenge by helping hospitals purchase from vetted suppliers. .

United States 161

United States Report Operations Examples 161

Bobsguide

APRIL 29, 2022

Having these disparate systems connected to each other via NXTsoft’s API Connectivity-as-a Service drastically reduces personnel time and significantly reduces a financial institution’s operating expenses. Our customers are unencumbered by legacy technology and can plug-and-play the newest technology that the market demands,” he said.

Denver 148

Denver Atlanta Fintech United States 148

PYMNTS

JANUARY 28, 2020

CUs are also leveraging the latest technologies, including cloud computing, to continue fostering the relationships with their customers. Though cloud computing still has its teething issues, CUs are exploring a middle ground between public and private cloud servers to determine the best way to harness this technology. million in 2019.

Innovation 155

Innovation St. Louis Fraud United States 155

PYMNTS

JANUARY 7, 2019

While Toys R Us has disappeared from the United States, it is going strong in Asia, which plans to open 60 new stores throughout the region this year. It currently operates more than 550 stores in the region. “We In addition, the company was looking for a buyer for its Canadian business.

US 149

US United States Regional Operations 149

Abrigo

JULY 20, 2017

The 10th annual report features 60 leading risk software vendors and consultants from around the world and across various industries based on categories such as credit risk, governance, risk and compliance (GRC), and IT security/cyber risk, to name a few. To learn more about Sageworks’ technologies visit, [link]. Loan Administration.

Software 150

Software Report United States Compliance 150

Bobsguide

SEPTEMBER 8, 2022

Leveraging blockchain technology to alleviate the complexities faced by asset managers with funds in multiple geographies, global Fintech leader, Broadridge Financial Solutions, has released a multi-jurisdictional version of its private equity platform, Private Market Hub, now available to funds domiciled in North America.

Marketing 88

Marketing United States Management Data 88

PYMNTS

MAY 27, 2020

To decrease its outstanding liabilities and bolster its total financial position, Tuesday Morning Corporation said in a statement that it has filed for Chapter 11 bankruptcy to pursue “financial and operational reorganization.” Morgan Chase Bank and other lenders, per securities filings.

Texas 130

Texas Phoenix Dallas United States 130

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.

Fraud 195

Fraud cryptocurrency Training social media 195

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

PYMNTS

JULY 24, 2019

Enterprise payments and banking technology firm Zeta announced a Series C funding round this week propelling the firm’s valuation to $300 million. Zeta did not disclose how much it raised but noted it plans to expand operations in the U.S., Zeta did not disclose how much it raised but noted it plans to expand operations in the U.S.,

Payments 108

Payments United States Leadership Fintech 108

PYMNTS

AUGUST 3, 2018

Getting bogged down in a maze or taking unnecessary risks — the current climate for FinTech in the United States often leaves players with only those two stark choices, according to Bruce Parker, founder and CEO of Modo , which describes itself as a “cloud-based utility” that enables payment system interoperability.

Fintech 115

Fintech United States Regulation Innovation 115

PYMNTS

JANUARY 26, 2021

Looking ahead at 2021, positive signs are on the horizon for the industry despite strains on CU operations due to the pandemic. Los Angeles-based immigrant-focused technology solution provider Welcome Technologies has announced that it has selected PSCU to provide processing and support services for its first credit card offering.

Tools 276

Tools Los Angeles New Jersey Trends 276

PYMNTS

SEPTEMBER 30, 2019

Beyond the lures of money, there are other nation-states that may want access to a financial system, but for different reasons. In the case of the United States, he maintained that the U.S. This includes neglecting the use of dual-factor authentication within systems, or installing security patches with haste.

United States 164

United States National System cryptocurrency 164

PYMNTS

JULY 27, 2020

Consumers as well as businesses in markets from Europe, Mexico, the United States and the United Kingdom all shifted to online and mobile channels to interact with their existing banks as brick-and-mortar branches closed, putting pressure on banks to keep their digital services quick and seamless as online requests swelled.

Digital Banking 202

Digital Banking Technology Apple Examples 202

PYMNTS

FEBRUARY 13, 2019

Merchants who have upgraded to chip technology saw a decrease of 80 percent in counterfeit fraud dollars in September of 2018 when compared to September of 2015. In other Visa news, the company recently announced a partnership in Japan with LINE Pay Corporation, operator of the popular payment app LINE Pay. More than 3.1

Fraud 251

Fraud Cards United States Branding 251

PYMNTS

JUNE 1, 2017

A recent patent filing in the United States Patent and Trademark Office (USPTO) reveals Walmart is working on a delivery drone service powered by blockchain technology. The extra security layer is applicable to sensitive items, including food and medical samples.

blockchain 115

blockchain Bitcoin United States Retail 115

PYMNTS

MARCH 6, 2019

In a press release , the FPC said the companies that joined as sponsor-level organizations have signaled their deep commitment to promoting broad faster payments adoption and ubiquity in the United States. faster payments, including end-user and provider education, security and end-user transparency.”.

US 139

US Payments United States New York 139