Bank Innovation

FEBRUARY 28, 2017

We have undertaken our most significant redesign and relaunch since Bank Innovation initially dropped online in 2009. This beta officially kicks off today and marks a new chapter in the life of Bank Innovation. We hope you love it. When we started Bank Innovation, while the crosswinds of the credit crisis were still swirling, we […].

Innovation 150

Innovation Online social media Operations 150

PYMNTS

MARCH 18, 2019

Rethinking Security Strategies . FIs that fail to catch illicit activities miss opportunities to hamstring such operations and unwittingly help fund them. Financial and Ethical Security Strategies. Money is the lifeblood that fuels any organization, and that includes terrorist and other criminal groups.

Compliance 181

Compliance Regulation Chicago Tools 181

PYMNTS

OCTOBER 3, 2016

Vacasa is a full-service property management company that handles everything for the homeowner, from renting the property and screening the prospective renters to maintenance and house cleaning services — they will even secure whatever local permits might be necessary for home improvements or to operate the property as a rental home.

Portland 174

Portland Oregon Idaho Management 174

PYMNTS

NOVEMBER 25, 2016

A former executive from Expedia has secured funding for his new startup, though the details on the new project are scarce. 23), Jeff Warren has secured investment from Idealab and other backers to the tune of $325,106, according to a filing with the Securities and Exchange Commission.

Mobile 100

Mobile Security Operations Report 100

Abrigo

AUGUST 20, 2021

The FBI explains TOC groups are “self-perpetuating associations of individuals who operate, wholly or in part, by illegal means and irrespective of geography.” Drug trafficking reached $320 billion in profits in 2009, including $85 billion in cocaine and $68 billion in opiates. trillion in 2009 or 3.6% It is also growing. .

Training 195

Training Strategy Fraud National 195

PYMNTS

MARCH 18, 2020

Group 8 operators were using this domain to receive stolen credit card information, and its takedown prevented there being new victims,” RiskIQ said. Unfortunately, given the lucrative nature of card skimming, Magecart attacks will continue to evolve and surprise security researchers with new capabilities.

San Francisco 140

San Francisco Groups Cards Security 140

PYMNTS

OCTOBER 20, 2018

On this day in history in the year 2009, the world of payments and commerce was changed forever. No, we’re not talking about the launch of Square – that was in February of 2009. True in 2009. It took us 18 months to launch the product in a legal and compliant and secure way. Well, that’s how we remember it, anyway.

Innovation 177

Innovation Payments Cards Retail 177

PYMNTS

MARCH 23, 2020

It’s too soon to tell how the coronavirus crisis will impact corporates’ financial and payment operations, but while analysts continue to raise the alert about consumer payments fraud, the risk of B2B payments fraud persists, particularly as more employees work from home. Payroll Professionals Inc.

Philadelphia 178

Philadelphia Fraud Taxes Survey 178

PYMNTS

APRIL 1, 2020

Debit cards secured with PINs came into wide use in the 1990s, and regional card networks often processed such payments at the time. These larger operators sometimes made deals with card issuers, under which the latter would agree to only route payments over the former’s networks. Online sellers could instead rely on 3D Secure 2.0

Cards 141

Cards Payments Security Fraud 141

PYMNTS

FEBRUARY 4, 2019

Charlotte Russe was bought by private equity outfit Advent International in 2009 for $380 million, but due to dropping mall attendance and rising debt, the company has continued to struggle, along with other traditional mall retailers. All of the retailer’s online operations and stores are currently operational. The bid for $5.2

Charlotte 108

Charlotte Retail Operations Groups 108

PYMNTS

MAY 26, 2017

The latest technological finance breakthrough, blockchain technology, has been a slow burn over the past eight years, since 2009 when it popped up as the power behind bitcoins. With the various advances in technology, many issues have come to light from the use of blockchain. years away) if blockchain technology were implemented.

blockchain 117

blockchain Bitcoin cryptocurrency System 117

PYMNTS

APRIL 27, 2020

As companies across all verticals have been forced to shutter, they’ve been unable to keep top-line traction or operations humming – or to service their debt loads. Firms with hard assets in place, such as cruise ship operators and airlines, have pledged new debt offerings against their tangible plants, property and equipment.

Retail 151

Retail Analysis Operations Examples 151

PYMNTS

JUNE 17, 2019

Europol, the European Union police organization, is calling for increased security and vigilance in response to a string of attacks on ATMs throughout the continent, according to a report by the Associated Press. Europol, based in Hague, is asking operators of ATMs to put less cash in the machines and make the cash traceable if it is stolen.

ATM 109

ATM Security Trends Marketing 109

Perficient

MAY 17, 2022

In 2021, subprime delinquency rates hit the highest mark since 2009. We believe now is the perfect time for auto lenders to address their debt collection operations. Process optimization that operates efficiently, audit-free, and maximizes the potential of the collection function before adding and layering in technology.

Strategy 294

Strategy Customer Experience Study Technology 294

PYMNTS

JULY 29, 2019

Earlier this month, the bank’s former chief operating officer, Ángel Cano, along with seven other current and former bank executives, including former security chief Julio Corrochano, were named as a person of interest in the investigation. Cano served from 2009 to 2015 as deputy to González.

Security 100

Security US Report Operations 100

PYMNTS

NOVEMBER 21, 2018

Algorithms are taking on more of the data and security work for financial institutions (FIs), with technologies such as data mining and business rules management systems (BRMS) finding popularity among banks and credit unions. Data Mining. PYMNTS found that 81.8 percent of financial institutions use AI for banking services, and 72.7

Data 192

Data System Technology Fraud 192

PYMNTS

APRIL 19, 2016

Chargent has been live since 2009. Customer data that is determined to be nonsensitive is kept where that data is already stored and can, according to linked2pay, improve payments and back-end business functions, while operating across a single platform, known as AvidiaPay.

Payments 100

Payments Guidelines Innovation Compliance 100

PYMNTS

SEPTEMBER 3, 2019

Invisible will likely define the next decade of payments innovations, the start of which is just four months away – and will shape the strategies of every player operating within it. In 2009, the Uber app introduced consumers to a whole new way of getting transportation and a way for black-car drivers with the capacity to serve them.

Innovation 223

Innovation Payments Branding Cards 223

PYMNTS

MARCH 5, 2019

from a Russian-operated network of 70 offshore companies in one of the largest banking leaks. There was also the revelation that, from 2009 to 2011, Vardanyan donated $200,000 to the Prince’s Charities Foundation. A charity run by Prince Charles received donations from a company used to transfer large amounts of cash from Russia.

Company 129

Company Fraud Compliance Regulation 129

PYMNTS

FEBRUARY 7, 2019

food retail market with the adoption of the Food Safety Modernization Act (FSMA), introduced by legislators in 2009 and signed into law in 2011. The burden of regulatory compliance came to a head in the U.S. “It created an enormous regulatory burden up and down the supply chain for food,” he told PYMNTS in an interview.

Compliance 164

Compliance Retail blockchain Regulation 164

Cisco

APRIL 12, 2022

In 2009 when the closing of branches trend began the U.S. Branches are a valuable component of your brand, a physical and visible symbol of safety and security of your money. Commerce disruptor Amazon has found value in operating physical stores, financial institutions should be able as well. Optimize branch operations.

America 95

America Customer Experience Operations Survey 95

PYMNTS

OCTOBER 28, 2019

The move came about a month after Fair, which functions via an app, secured a $500 million revolving credit facility led by Mizuho Bank. Founded in 2009, the San Francisco-based company has already received more than $400 million in total venture capital funding from investors including GV, Madrona Venture Group and actor Ashton Kutcher.

San Francisco 101

San Francisco United States Capital User Experience 101

PYMNTS

MAY 19, 2016

This program was first discovered in 2009, but researchers have now discovered that the malware is being reused to attack banks around the world. Kaspersky Lab announced new research regarding a hacker collective, known as the Skimer group, that uses malware to essentially make an ATM steal users’ money. Backdoor.Win32.Skimer

ATM 111

ATM Georgia Groups Policies 111

PYMNTS

OCTOBER 28, 2019

The move comes about a month after Fair, which functions via an app, secured a $500 million revolving credit facility led by Mizuho Bank. Founded in 2009, the San Francisco-based company has already received more than $400 million in total venture capital funding from investors including GV, Madrona Venture Group and actor Ashton Kutcher.

San Francisco 100

San Francisco United States Capital User Experience 100

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Effective data security features are critical to securing this information. However, Facebook and Amazon are not the only Big Tech companies with a need to innovate in data security. The Future of Data Security.

Security 58

Security Data US Google 58

PYMNTS

JULY 13, 2016

First Commercial Bank confirmed that its security footage shows the culprits walking away from the machines with bags packed with cash drawn right from the ATMs. This program was first discovered in 2009, but researchers have now discovered that the malware is being reused to attack banks around the world.

ATM 100

ATM Groups Cards Security 100

PYMNTS

DECEMBER 7, 2018

Meng used a Hong Kong company known as Skycom Tech to do business with telecom companies based in Iran from 2009 to 2014. The presentation appeared to claim that Huawei operated in Iran in compliance with the sanctions. The New York Times reported that Ms. Meng met with an executive from one of the U.S.

Fraud 116

Fraud United States New York Compliance 116

BankUnderground

APRIL 28, 2023

First, analysing years up to 2009 can be used to measure the cyclical patterns in a less regulated environment, providing evidence on whether Basel III needed cyclical components. Second, expanding the analysis beyond 2009 provides evidence on whether Basel III addressed the pro-cyclicality of bank capital and lending. Cash 8762 1413.30

Capital 105

Capital Lending US Data 105

PYMNTS

MAY 27, 2016

Israel has a well-known reputation of being a global cybersecurity hub — increasing talent flow from military intelligence, exposure to severe security threats and a burgeoning startup scene all combine to make the country a cybersecurity power player. law firm, the Israeli FinTech industry has skyrocketed since 2009.

National 101

National Security Fintech Industry 101

NCR

DECEMBER 22, 2017

The first such program that targeted ATMs specifically was discovered in 2009 , and criminals and banking security professionals are engaged in a constant arms race as technology advances and hackers find new vulnerabilities that must be dealt with. ATM operators need to take a very strategic look at their ATM security strategy.

ATM 77

ATM Maine Security Trends 77

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The DOJ Finding. million Series C round in April of 2010.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

OCTOBER 8, 2018

Warren Buffet made rails sexy again when he bought a railroad in 2009. The network is valuable because it connects all the end points to which those payments must be made and complies with the regulations that assure the secure movement of those funds. Could that process be more efficient? Yes, it could. Does it work? Yes, it does.

Payments 192

Payments Innovation Regulation San Francisco 192

PYMNTS

NOVEMBER 6, 2017

Since 2004, October has been observed as National Cyber Security Awareness Month by the Department of Homeland Security (DHS). Nelson said the organization was alerted by the FBI in 2009 regarding a rise in corporate account takeovers. At the time, they were seeing about 80 cases a week,” Nelson said.

Exercises 119

Exercises Resources Industry Fraud 119

BankUnderground

NOVEMBER 30, 2021

In our paper , we use balance sheet data for 118 UK banks to empirically investigate whether the asset compositions of banks involved in the UK QE operations reacted differently in comparison to banks not involved in the initial rounds of QE between March 2009 and July 2012. QE and central bank reserves. QE and bank lending.

Lending 110

Lending Capital Groups Security 110

PYMNTS

MARCH 2, 2020

As of the 1990s, paying with paper was already in its death throes, displaced by debit cards, which did everything a check could do but faster, cleaner and more securely.

Payments 178

Payments Florida Management Cards 178

PYMNTS

JULY 27, 2016

According to the FTC, the operators of the illegal credit card scheme made unauthorized charges on the credit cards and debit cards of victims for internet services they didn’t get. The agency mailed out a first round of checks on June 11, 2009, and the second round on April 9, 2010. Publications, as well as other defendants.

Cards 100

Cards Fraud Operations Report 100

PYMNTS

JULY 30, 2019

Its online platform, which now accounts for more than 20 percent of its sales, was first unveiled in 2009, making Wingstop one of the first players in the field to offer digital ordering. Security and Privacy Issues. Voice ordering is gaining popularity despite the many security concerns.

Technology 119

Technology Mobile Google Software 119