PYMNTS

JANUARY 15, 2019

Based in Manchester, AccessPay provides a digital platform for payments, cash management and treasury operations by integrating businesses’ back-end operations with their banks. “Connecting these services through our platform removes these issues, and enables the change finance and treasury teams are looking for.”

Security 143

Security US Payments Big Data 143

PYMNTS

JANUARY 19, 2018

In the latest sign of regulatory action in the virtual currency realm, the Commodity Futures Trading Commission (CFTC) has filed a lawsuit against three virtual currency operators, with allegations that the trio had defrauded customers. In addition, the regulator charged, the three operators broke laws governing commodity trading.

Operations 120

Operations Regulation US Bitcoin 120

The Paypers

APRIL 19, 2024

US-based spend management company Ramp has announced that it secured USD 150 million in a Series D-2 funding round in a bid to expand operations.

Security 41

Security US Operations Management 41

PYMNTS

NOVEMBER 13, 2020

has secured a $25 million venture loan facility from Horizon Technology Finance Corp., a specialty finance company that provides secured loans to venture capital-backed companies. . It currently operates in some 300 U.S. Horizon's investment will help us further accelerate our growth.".

Security 168

Security Capital Mobile Technology 168

PYMNTS

MAY 15, 2019

Respond Software announced that it has closed a $20 million Series B funding round, led by ClearSky Security, with participation from previous investors CRV and Foundation Capital.

Software 108

Software Operations Security Resources 108

South State Correspondent

MAY 18, 2023

This month, we rolled out “Tate,” our generative AI chatbot driven by ChatGPT that was designed to increase the productivity of our employees and allow us to become familiar with large language models. Based on the scientific method, this approach enabled us to focus on the highest risks. That is an 11.6x

US 195

US Training Examples Data 195

PYMNTS

JULY 19, 2019

Online payment system Jollypay has received a license to operate in the United Arab Emirates (UAE), and it’s one of the first foreign companies to do so, according to a release. . In other UAE-related news, the First Abu Dhabi Bank recently rolled out a payroll card solution for the market via its Mercury payment operator unit.

Operations 139

Operations ATM System Cards 139

Perficient

APRIL 3, 2024

Insurers are constantly striving to improve their operations, provide better experiences for customers, and minimize risks. Contact us to learn how to optimize your insurance practice today. Interested in learning more?

Technology 221

Technology Report social media Industry 221

PYMNTS

NOVEMBER 16, 2020

Digital identity has become a crucial part of the telecommunications industry as the proliferation of smartphones and the personal data they hold makes security paramount. Such security methods can be critical to preventing fraud that targets mobile users, of which one of the most prevalent types is SIM swap fraud.

Fraud 178

Fraud US Mobile Las Vegas 178

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. It currently operates more than 550 stores in the region. “We This follows Toys R Us shuttering all of its U.S.

US 149

US United States Regional Operations 149

PYMNTS

OCTOBER 29, 2020

The solution, which secured about 20,000 SMBs to pilot the technology in the last year, provides deposit account and payment solutions that aim to compete with traditional banks that, as CEO and Co-founder Eyal Lifshitz described, "nickel-and-dime" businesses. That’s a critical advantage in the new normal.". TrueLayer Launches in Australia.

US 203

US Fintech Tennessee Compliance 203

PYMNTS

MAY 4, 2020

He will be tasked with developing strategy, direction and comprehensive success of Mastercard’s operations across 53 countries in Europe. He has diversified our business to set us up for continued success while making Mastercard a true market leader across Europe.

Operations 141

Operations Regulation Regional Retail 141

PYMNTS

MARCH 27, 2020

While the advancement of open banking regulations may be seeing a small skip due to the spread of the coronavirus , many countries saw business and typical banking operations halted right after deciding upon new online privacy rules. Around The Data Protection And Security World. Security . To find out more about how U.S.

Data 199

Data Retail US California 199

PYMNTS

AUGUST 16, 2020

Based on its second quarter filing with the Securities and Exchange Commission, Reuters reported Berkshire reduced its Wells Fargo stake by 26 percent to 237.6 In addition, Berkshire also has nearly 100 operating units in the U.S., Warren Buffett, the company’s chairman and CEO, has sold shares of Wells Fargo and J.P.

US 322

US Maryland America Report 322

PYMNTS

SEPTEMBER 9, 2020

operations, TikTok parent ByteDance is in talks with the American government about potential deals to steer clear of their complete sale, The Wall Street Journal reported, citing unnamed sources. operations of TiKTok is encountering an obstacle as it is not known if the programming code at the center of the app can come with the deal.

US 150

US Operations Security Software 150

PYMNTS

SEPTEMBER 2, 2020

We knew they would be the perfect channel for us to get our products to the customers at home.”. Taking such steps can enable QSRs to streamline their operations and lead to significant sales gains, he noted. Taking such steps can enable QSRs to streamline their operations and lead to significant sales gains, he noted.

Operations 130

Operations Trends Denver Seattle 130

Perficient

FEBRUARY 27, 2024

Platform Modernization: Enhancing Efficiency Across the Value Chain Organizations are actively embracing artificial intelligence (AI) and cloud technologies to streamline operations and gain insights. Leveraging cloud technology for streamlined operations and enhanced scalability.

Trends 221

Trends Industry Operations Customer Experience 221

PYMNTS

FEBRUARY 17, 2020

Dallas-based busing line Greyhound is all too familiar with such problems, prompting it to implement advanced learning technologies to secure ticketing. Our number one goal was making sure that process was as frictionless as possible while making sure that we [offered] a fully secure process.”. Keeping bad actors off the bus .

Security 141

Security Tools Fraud System 141

PYMNTS

AUGUST 9, 2020

District Court for the Southern District of California, where TikTok’s American operations are based, as soon as Tuesday (Aug. It also alleges that the administration’s national security justification for the order is untrue. “The operations have emerged. 11), National Public Radio (NPR) reported, citing a source.

Report 164

Report US social media Video 164

PYMNTS

JUNE 27, 2019

The pair ultimately designed a concept that could operate without any on-site staff to solve this quandary. “We We looked to technology to assist us,” Rasmusson said. Designing For Security And Remote Management . The keycards can be used to unlock the store’s doors, and each customer has their own unique card.

Operations 105

Operations Minnesota Security Policies 105

Cisco

NOVEMBER 16, 2020

Ways to leverage IoT sensors, and networking & security solutions for remote work & branch ATMs. Secure and compliant remote work enablement. Aligning employee video conferencing and collaboration use with your security, risk, and compliance requirements. Build together the Secure Retail Bank of the Future.

Security 138

Security Compliance Video ATM 138

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. With a traditionally very critical European audience and many great cars from established manufacturers surrounding us, this makes us particularly proud.

US 155

US California United States Retail 155

Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. As a best-practice it is recommended to adopt automation of certain security audits, integration of compliance oversight into key development process areas (e.g. SonarQube Security Scan Result.

Compliance 332

Compliance Security Software System 332

PYMNTS

APRIL 26, 2019

operations. In a letter on its webpage, Sinemia said it was ending operations in the U.S. While we are proud to have created a best-in-market service, our efforts to cover the cost of unexpected legal proceedings and raise the funds required to continue operations have not been sufficient. The competition in the U.S.

Operations 122

Operations Fraud Capital Analysis 122

American Banker

JUNE 5, 2023

The regulator alleges the crypto firm flouted investor protection rules by operating unregistered exchanges, misrepresenting trading controls and selling unregistered securities, among other violations.

Security 36

Security US Regulation Operations 36

Perficient

JULY 29, 2021

Once a needed data source is identified, it is best to have an automated approach to request requisite entitlements and a framework to access the information through various means—all while adhering to the firm’s data policy and security constructs. It can help streamline operational efficiencies and even identify new business opportunities.

Data 309

Data Resources Policies US 309

PYMNTS

JULY 16, 2020

will face a potential disruption of their operations. The European Court of Justice’s ruling comes as the healthcare sector is debating security best practices as medical providers and consumers shift to digital channels to minimize the virus’s spread. including Facebook Inc., Alphabet Inc.’s s Google and Apple Inc.

Data 212

Data US Regional Resources 212

The Paypers

SEPTEMBER 22, 2023

US-based financial operating system that provides digital asset transfers and account aggregation Mesh has secured USD 22 million in a Series A funding round.

Security 41

Security US System Operations 41

PYMNTS

JULY 31, 2020

“We believe that it is imperative that the Department of Justice investigate and determine whether Zoom and TikTok’s business relationships, data handling practices, and operational connections to China pose a risk to Americans,” they wrote. million, up 169 percent year-over-year, as families and businesses used the virtual meeting service.

San Jose 155

San Jose US Video Missouri 155

PYMNTS

JULY 19, 2019

The parent of the Toys R Us brand, Tru Kids , plans to bring stores under the legendary name to the United States for the 2019 holiday season. New Jersey’s Westfield Garden State Plaza and Houston’s The Galleria will be home to the first two new Toys R Us stores, which are said to be opening this holiday season.

Retail 150

Retail US New York United States 150

PYMNTS

SEPTEMBER 24, 2019

Securities and Exchange Commission declined to tell a congressional panel if the digital currency would be regulated as a security. When asked if he thought Libra would be a security, the official said, “I’m not prepared to make a decision like that here.”. Clayton could have a pivotal part in possibly regulating Libra.

Security 116

Security Regulation cryptocurrency Policies 116

PYMNTS

JANUARY 22, 2021

Westlake has already sent several million dollars over the RTP network during the pandemic, according to Westlake’s Director of Accounting Operations Raul Alvarez. As with any payment method, fraud attacks and human errors can upend customer experiences unless companies have strong security strategies in place. Contingency Planning.

Security 141

Security Fraud Tools Customer Experience 141

PYMNTS

AUGUST 16, 2020

Based on its second quarter filing with the Securities and Exchange Commission, Reuters reported Berkshire reduced its Wells Fargo stake by 26 percent to 237.6 In addition, Berkshire also has nearly 100 operating units in the U.S., Warren Buffett, the company’s chairman and CEO, has sold shares of Wells Fargo and J.P.

Company 249

Company US Maryland America 249

Cisco

MARCH 24, 2021

Throughout 2021, Cisco Financial Services will continue to examine how ‘Connect, Secure, and Automate’ – our strategy for helping customers accelerate their digital agility – enables financial institutions to deliver digital-first customer engagements that capitalize on a hybrid work operating model.

Compliance 133

Compliance Security Video Meeting 133

PYMNTS

NOVEMBER 1, 2020

However, the lack of a clear government framework on how crypto can operate may hold things back even now, Cointelegraph reports. Crypto trading platform INX is moving ahead with its acquisition of digital securities trading firm Openfinance , a company blog post states.

Bitcoin 212

Bitcoin cryptocurrency Fintech US 212

Bobsguide

FEBRUARY 22, 2022

Tata Consultancy Services (BSE: 532540, NSE: TCS), the leading IT services, consulting and business solutions organization, announced that its customer, AXIS Securities Limited, India, has launched voice-based trading as part of TCS BaNCS Digital, and is among the early adopters of this technology to offer such a capability to its customers.

Security 78

Security Mobile User Experience Branding 78

PYMNTS

FEBRUARY 9, 2017

Brokers/dealers were concerned about the potential for consumers to exercise their rights under Regulation E to assert that a transaction was unauthorized up to 60 days after its settlement, despite the fact that securities settlement transactions are exempt from Reg. Beyond Securities Transactions. A Window Of Opportunity.

Security 100

Security Risk Management Conference Industry 100