PYMNTS

SEPTEMBER 27, 2019

Police in Brazil have raided the residences of managers of Banco do Brasil in connection to their part in a money-laundering scam worth $48 million. Police are looking into accusations that the managers were a part of laundering the money between 2011 and 2014. .

Management 109

Management Video Company System 109

PYMNTS

APRIL 27, 2017

Silicon Valley- and Paris-based Ivalua, a spend management software company, has secured growth equity minority funding from KKR, a leading global investor. According to a press release , the funding will be used by Ivalua to realize its ambition of becoming the global leader in the spend management market.

Security 100

Security Software New York Management 100

NCR

NOVEMBER 9, 2016

With the Consumer Financial Protection Bureau (CFPB) raising concerns that banking customers in the US “continue to experience problems managing their accounts”, it seems that many financial institutions could benefit from refocusing their efforts on delivering the services people want. The extent of the problem.

Management 102

Management Louisville Kentucky Software 102

PYMNTS

AUGUST 1, 2019

Box-of-the-month services constantly struggle to secure their payment processes and remain a step ahead of bad actors. KiwiCo , a monthly science, technology, engineering, and math (STEM) subscription box for children, is improving its security practices by partnering with third-party providers.

Security 108

Security Cards Fraud Survey 108

PYMNTS

SEPTEMBER 13, 2016

This is the right team and the right product to successfully address the pains SMEs experience in managing the ongoing recurring relationships with clients.” ” Fusebill’s announcement said the company has doubled its revenue every year since it launched operations in 2011.

Security 100

Security Software Trends Management 100

Perficient

AUGUST 16, 2023

In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

DECEMBER 14, 2020

The company began charging for its online media offerings in 2011, betting that digital content was the key to its future. The Times reported that it added almost 400,000 digital subscribers during the quarter, with the increase in sign-ups driven primarily by coverage of the contentious U.S.

Software 270

Software New York Trends Operations 270

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

NOVEMBER 10, 2016

The emails , which were reviewed by WSJ , showed that top executives, including CEO at the time Tom Albanese, signed off on the payments to the consultant in 2011. The consultant, François de Combret, is a former Lazard Frères managing director who was close to senior government officials in Guinea, the paper reported.

Payments 115

Payments Security Fraud Groups 115

Abrigo

NOVEMBER 22, 2016

Indeed, some 77 percent of organizations in a recent survey said they use software as a service (SaaS), up nearly six-fold from the 13 percent of users who did so in 2011. Here are some of the advantages over tools that are housed on the firm’s server or desktop computers and managed locally.

Software 170

Software Security Data Analysis 170

PYMNTS

SEPTEMBER 23, 2020

In its filing with the Securities and Exchange Commission (SEC), the Santa Monica, California-based startup said its selling price would be in the $24-$28 per share range, but raising it to $33 per share gave it an initial market cap of around $12.7 Founded in 2011, GoodRx gathers drug prices on more than 70,000 U.S. billion in stock.

Comparison 166

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Abrigo

NOVEMBER 22, 2016

Indeed, some 77 percent of organizations in a recent survey said they use software as a service (SaaS), up nearly six-fold from the 13 percent of users who did so in 2011. Here are some of the advantages over tools that are housed on the firm’s server or desktop computers and managed locally.

Software 150

Software Security Data Analysis 150

PYMNTS

DECEMBER 24, 2019

In a recent series of attacks, security researchers claim they have found indications that a hacking group linked to the Chinese government has been going around two-factor authentication (2FA). The primary targets of the group were managed service providers (MSPs) and government entities.

Groups 132

Groups Analysis Report Operations 132

PYMNTS

AUGUST 3, 2020

Securities and Exchange Commission. Founded by Doug Hirsch and Trevor Bezdek in 2011, GoodRx gathers drug prices on more than 70,000 U.S. It makes money by charging fees to pharmacy benefits managers who partner with it. -based prescription drug price-comparison company, plans to go public.

Report 162

Report Comparison Google Survey 162

PYMNTS

APRIL 6, 2016

The pair charged — Ross McLellan and Edward Pennings — face a five-count indictment, touching on conspiring to commit securities fraud and wire fraud and also two counts apiece of securities and wire fraud. The indictment itself alleges that the two — during a timeframe that stretched between Feb. 2010 and Sept. 2010 and Sept.

Fraud 100

Fraud Massachusetts Boston Security 100

PYMNTS

OCTOBER 23, 2018

The misconduct at Wells Fargo was widespread across the bank and at every level of management – impacting both customers and investors who were misled,” Attorney General Barbara D. Furthermore, Wells Fargo’s Board of Directors received reports detailing the misconduct as early as 2011, but failed to report it to investors.

New York 139

New York Fraud Community Bank Strategy 139

PYMNTS

MAY 16, 2018

Controls are everything in business and in data security. Against that backdrop, SOC 2 — shorthand for Service Organization Control, originating from 2011 — is gaining in popularity, according to Flywire chief information security officer Barbara Cousins.

Security 116

Security Data Policies Compliance 116

PYMNTS

AUGUST 3, 2017

. “Our partnership highlights GlobalOnePay’s success in helping software providers and cloud-based services deliver turnkey, secure and reliable payment processing to their respective user bases,” said GlobalOnePay general manager John Hughes in a statement.

Cards 101

Cards Payments Tools Mobile 101

PYMNTS

MAY 27, 2020

Noto’s remarks came on the same day as the announcement of “ Samsung Money by SoFi ,” the new mobile-focused money management product SoFi is offering in partnership with Samsung Electronics America Inc. Founded in 2011, SoFi made its reputation by refinancing student loans for millennials. It will be available to U.S.

Samsung 131

Samsung San Francisco National Millennials 131

PYMNTS

FEBRUARY 6, 2020

It’s been live since 2011, and had almost “100 corporates in production as of December” of last year, the release said. . TRAFEC also has a clear audit track, and approaches managing exchanges in a standardized way to make it easier to facilitate trade finance operations. .

Operations 130

Operations Software US Technology 130

PYMNTS

MAY 13, 2019

This allows us to cut through traditional bureaucracies and the sales-driven and property-secured status quo to transform the SME banking in Australia through a focus on close customer relationships,” Alex Twigg, co-founder and CIO of Judo Bank, said in a press release. Judo Bank runs on Temenos Cloud hosted on Microsoft Azure.

Software 123

Software US Analytics Compliance 123

PYMNTS

APRIL 18, 2019

An internal investigation at Deutsche Bank has found that it processed at least €175 million (nearly $197 million USD) in dirty money for Russian criminals between 2011 and 2014. As a result of the findings, the financial institution (FI) is reportedly preparing for potential fines, litigation and prosecution of individual managers.

Regional 155

Regional Regulation Payments Management 155

Abrigo

OCTOBER 30, 2015

To help mitigate the increased credit risk, banks need to have appropriate risk management processes, including the ability to measure, monitor and control the risk, according to Curry. In addition, more banks are packaging auto loans into asset-backed securities as opposed to holding them in a portfolio.

Lending 150

Lending Trends Risk Management Community Bank 150

PYMNTS

FEBRUARY 11, 2019

Veterans will be able to peruse their health records and see secure medical info, all organized in one app on their iPhones. Our goal is to empower people to better understand and improve their health, enabling them to view their medical information from multiple providers in one place easily and securely,” he said.

Apple 108

Apple United States Google Security 108

PYMNTS

APRIL 8, 2019

RiskLens, a cyber risk management software company, has raised $20.55 RiskLens has forever changed the way large organizations assess, manage and report on cyber risk, by translating the impact of threats and vulnerabilities into the financial language of the business that everyone understands: dollars and cents,” Sanna said. “We

Software 100

Software Risk Management Capital Management 100

PYMNTS

MARCH 28, 2018

In a press release , Equifax said Begor will start on April 16 and is coming to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit. Begor is succeeding Paulino do Rego Barros Jr.,

Leadership 100

Leadership Capital Data Analytics 100

PYMNTS

MAY 12, 2020

We got a glimpse into at least some answers to those questions, as Green Dot reported earnings this week that, per management commentary, showed the strategic intent behind owning a bank, battling neobanks – and growing, even through a recession. in 2011 and thus gaining a banking charter). And where do consumers want to bank?

Course 136

Course Fintech Conference Security 136

PYMNTS

OCTOBER 3, 2017

French startup Tinubu Square has secured funding for its solution that provides trade credit risk management, according to news reports on Monday (Oct.2). Bpifrance has been a stakeholder in the company since 2011. “We The investment means Long Arc Capital, based in the U.S.,

Capital 100

Capital Risk Management Software Management 100

PYMNTS

AUGUST 7, 2019

Data breaches’ stakes are sky high for corporations, meaning ID security is even more important to the United States federal government. Any lapse in governmental security could have much farther-reaching effects. Providing two of the three is typically sufficient to securely verify identities. .

Knowledge Base 118

Knowledge Base United States Security National 118

PYMNTS

SEPTEMBER 29, 2016

Which is why online retailers are increasingly turning to companies like Shape Security , a Mountain View, California-based provider of web and mobile security applications founded in 2011, to counter ever-increasingly sophisticated types of cyberattacks. billion in fraud losses. billion in fraud losses. “We

Online 100

Online Security Fraud Retail 100

PYMNTS

JANUARY 19, 2017

Securities and Exchange Commission. In April, prosecutors announced they had indicted two former executives at State Street: Ross McLellan, a former executive vice president, and Edward Pennings, a former senior managing director in the bank’s London office. Under the terms of the settlement, State Street agreed to pay $32.3

Boston 100

Boston Compliance Security Management 100

CFPB Monitor

AUGUST 12, 2021

The Guidance is intended to provide financial institutions with examples of effective risk management principles and practices for access and authentication. Layered security controls. Multi-factor authentication as part of layered security. Monitoring, activity logging, and reporting processes and controls.

Risk Management 78

Risk Management Examples Security System 78

PYMNTS

JULY 27, 2017

Since 2011, the 38-year-old has been running a criminal organization which administers one of the most important websites of electronic crime in the world.”. Reuters cited police as saying $4 billion or more in virtual currency had been laundered through the platform since 2011, which was the year it was founded.

cryptocurrency 100

cryptocurrency Bitcoin National Operations 100

PYMNTS

MARCH 5, 2019

The investigation is centered on Russian investment bank Troika Dialog, with evidence showing that managers funneled money for more than eight years, starting in 2004. There was also the revelation that, from 2009 to 2011, Vardanyan donated $200,000 to the Prince’s Charities Foundation. million bank transactions showing around £3.5

Company 129

Company Fraud Compliance Regulation 129

PYMNTS

JULY 3, 2019

Christine Lagarde will, with her international background and standing as current managing director of the International Monetary Fund, be a perfect president of the European Central Bank,” European Council President Donald Tusk said on Tuesday (July 2).

Chicago 100

Chicago Washington Leadership Policies 100

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

PYMNTS

OCTOBER 28, 2019

A source has revealed that Yandex ’s ride-hailing unit is in discussions about hiring Morgan Stanley and Goldman Sachs to manage its initial public offering (IPO). Both banks handled the IPO of Yandex’s search engine business in 2011. Yandex.Taxi — which is legally known as MLU B.V. 8 billion (nearly $125.5

Regional 101

Regional Security Company Management 101