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

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

SEPTEMBER 13, 2016

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

Security 100

Security Software Trends Management 100

Abrigo

NOVEMBER 22, 2016

Businesses across all industries are continuing to transition to web-based software solutions from desktop applications as firms look to maximize technology investments and streamline operations in a way that meets changing client needs. This is more of a trust issue than based on any reasonable analysis of actual security capabilities.

Software 170

Software Security Data Analysis 170

PYMNTS

SEPTEMBER 24, 2020

FIs that offer remittances must also comply with a variety of regulations intended to help ensure that terrorists and other criminals are unable to abuse the services to finance illicit operations and hide ill-gotten funds. Maintaining compliance with these important regulations can be challenging, but FIs cannot afford to slip up.

Compliance 223

Compliance Tools Fraud Regulation 223

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 report from Fox-IT details a gap in the history of the group.

Groups 132

Groups Analysis Report Operations 132

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.” The director of FinCEN remarked in a speech in 2011 in conjunction with Obama’s strategy announcement that “while the effects are felt here in the U.S.,

Training 195

Training Strategy Fraud National 195

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

Abrigo

NOVEMBER 22, 2016

Businesses across all industries are continuing to transition to web-based software solutions from desktop applications as firms look to maximize technology investments and streamline operations in a way that meets changing client needs. This is more of a trust issue than based on any reasonable analysis of actual security capabilities.

Software 150

Software Security Data Analysis 150

PYMNTS

JANUARY 29, 2020

In a filing with the Securities and Exchange Commission (SEC), the company, which shuttered MoviePass in September, indicated that all remaining board members – Prathap Singh, Gavriel Ralbag, Muralikrishna Gadiyaram and Joseph Fried – have resigned. . Helios and Matheson Analytics , the parent company of MoviePass, said on Wednesday (Jan.

Analytics 130

Analytics Report Company Security 130

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

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.

Software 123

Software US Analytics Compliance 123

PYMNTS

MARCH 22, 2016

Justice Department officials are reaching dead ends in several of their probes into Walmart’s business operations overseas. 2011, when Walmart disclosed possible violations in Mexico to the Justice Department and Securities and Exchange Commission. The probe began back in Nov.

New York 100

New York Leadership Operations Compliance 100

PYMNTS

JULY 31, 2019

In the July Subscription Commerce Tracker , PYMNTS explores how subscription-based businesses are adapting to an ever-changing market, and how they keep their payments experience secure. subscribers last quarter, marking the first time since 2011 that the company has lost more American subscribers than it gained.

Video 139

Video Google Online Security 139

PYMNTS

OCTOBER 7, 2020

Attorney’s Office for the Southern District of New York charged four operators of a purported international digital-currency “Ponzi scheme” with money laundering and fraud. Commodity Futures Trading Commission recently filed a complaint in a Texas U.S. A month earlier, the U.S. The Dark Web Likes Bitcoin, Too .

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

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

OCTOBER 16, 2019

With its purchase of a majority stake in GoPay, China has allowed PayPal to operate in the country. The move signals China’s willingness to open up its payment industry to foreign investors, following similar forays in the insurance, securities and investment fields. GoPay was started in 2011 by HNA, an airlines-to-finance company.

Industry 115

Industry Payments Company Marketing 115

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

MARCH 25, 2016

In a press release posted on Thursday (March 24), the DOJ confirmed that the individuals were charged by a grand jury in the Southern District of New York and are accused with launching an extensive campaign of DDoS attacks against 46 victims between late 2011 and mid-2013. Through the work of our National Security Division, the FBI, and U.S.

New York 100

New York National Security Tools 100

PYMNTS

MAY 24, 2019

“We’re always looking for ways to improve and expand our services,” said Kevin McDorman, vice president of AT&T Communications Finance Business Operations, in a statement. “We BitPay was founded in 2011, and in April of 2018, the company closed a $40 million Series B round. “We

Bitcoin 108

Bitcoin cryptocurrency Video Security 108

PYMNTS

JUNE 4, 2019

The FBI began using the software in 2011, and it first became fully operational in September of 2015. The information that the FBI is using — that information needs to be accurate, especially if they’re using it for the criminal investigations,” GAO Homeland Security and Justice Division Director Dr. Gretta Goodwin said.

Technology 108

Technology Software Report Groups 108

PYMNTS

JUNE 2, 2016

Between 2011 and 2015, the U.S. However, our security program and processes for detecting and countering attacks are robust, and our critical operations have never been affected,” the Fed’s statement explained. Federal Reserve was targeted in more than 50 cyberattacks.

Report 100

Report Data Washington Security 100

PYMNTS

FEBRUARY 3, 2020

Amazon Lending traces its roots back to 2011, and the company had $863 million in SMB loans, according to recent filings with the Securities and Exchange Commission. The Challenge. In a way, traditional retail naturally represents a catch-22 of sorts. You need money to make money, goes the old saying.

Lending 146

Lending Apple Study Online 146

PYMNTS

DECEMBER 8, 2017

The firm reported it had stopped its mining operations for approximately 24 hours as of Thursday (Dec. At least 36 heists have been perpetrated against cryptocurrency exchanges since 2011, most notably the 2014 collapse of bitcoin market Mt. Early estimates came in around 47,000 bitcoins, but the number has since risen.

Bitcoin 105

Bitcoin cryptocurrency Video National 105

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

DECEMBER 28, 2018

The FTC was looking into a few things, including whether Facebook violated a 2011 consent order when it told consumers it would keep their information private , but repeatedly didn’t do so. The commission’s budget ran out on Friday (Dec. FTC workers aren’t allowed to do any work on the probe while the shutdown is in progress.

Washington 129

Washington Operations Report Company 129

PYMNTS

AUGUST 21, 2018

That prompted an individual in San Diego to launch a lawsuit against Google , while activists are wondering if the practices violate the company’s 2011 agreement with the FTC. If the suit goes forward, it could include millions of people.

Google 100

Google San Diego California Exercises 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

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.

National 101

National Security Fintech Industry 101

PYMNTS

AUGUST 12, 2019

The latest Subscription Commerce Tracker explores how subscription-based businesses are adapting to an ever-changing market, and how they keep their payments experience secure and how new models are emerging to stay competitive. What Security Means For Subscriptions. resulting in 60 million total domestic subscribers.

Retail 118

Retail Video Security Software 118

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. By day, he taught agents about cybercrime and how dark web communities operated. Lessons Learned.

Fraud 120

Fraud Taxes Community Cards 120

PYMNTS

SEPTEMBER 17, 2018

Park, said the complaint, was part of a hacker group backed by the North Korean government (where operations were conducted in part through Chosun Expo Joint Venture, a state-owned entity), and the charges unsealed by the United States tied him to other attacks, including headline-grabbing 2017 WannaCry 2.0

New York 188

New York Fraud System social media 188

Independent Banker

OCTOBER 29, 2014

First Lieutenant Jeff Sabatke (back row, third from left) and the 3rd Platoon “Punishers” with A Company 20135 at Camp Adder in Iraq in 2011. When night finally fell, it was time to move across the border from Kuwait into Iraq for our eight-hour journey across some of the most dangerous roads in Iraq to a base that had limited security.

Minnesota 98

Minnesota Community Community Bank Maine 98

PYMNTS

JUNE 29, 2016

The bank’s asset finance operations provides loans to small businesses that are looking to invest in things like new machinery. having launched in 2011 as the industry and regulators look to increase competition in the sector. In other words, the bank had been lending out what some reports described as “dodgy” loans.

Lending 100

Lending Risk Management Report Meeting 100

PYMNTS

OCTOBER 31, 2016

According to a report in New York Post , KPMG has green-lighted Wells Fargo’s public financial documents from 2011 to 2016, which are the five years the Consumer Financial Protection Bureau honed in on with its investigation of the fake accounts, said Sen. President and Chief Operating Officer Timothy Sloan replaced Stumpf.

New York 100

New York Report Cards Operations 100

PYMNTS

APRIL 22, 2016

Corporate hedging, key for businesses that need to minimize exposure to forex risk, is critical for a company doing cross-border operations. And, despite more players in the game, the demand for increased speed — and heightened security — is unwavering, McArthur said. Which is more important: speed or security?

Marketing 100

Marketing Security Technology Management 100

CB Insights

DECEMBER 17, 2020

Primary markets represent the first stage of the capital markets cycle, where securities are created and issued for the first time, such as during an IPO, when issuing equity, or when raising money through bonds. But issuing securities can be a daunting process. But issuing securities can be a daunting process. Key takeaways.

blockchain 76

blockchain Security Marketing Bitcoin 76