PYMNTS

NOVEMBER 23, 2020

For purposes of this analogy, the “basement” into which bad mice are creeping is most likely your legacy payroll/expense management software and its possibly compromised connections. While technological advancements have revolutionized many aspects of operations, payroll and expense management are not [among] them.

System 165

System Management Tools Cards 165

PYMNTS

OCTOBER 22, 2020

In today’s top payments news around the world, Swedish peer-to-peer (P2P) lending upstart Lendify has reportedly secured $115 million of funding, while international trade platform Contour has teamed with information technology (IT) solutions firm Mphasis. The Hong Kong sale is being managed by Citigroup, China International Capital Corp.,

Security 134

Security Groups Payments Regulation 134

PYMNTS

DECEMBER 28, 2016

Safety may come first, but the security guard industry hasn’t really been updated in decades. As an “Uber of X” company, San Francisco–based Bannerman pairs security guards with businesses in high-rise buildings seeking protection. Security guards today rely very much on pen and paper and phone tag. Tell us, what is Bannerman?

Security 174

Security San Francisco US Fort Worth 174

PYMNTS

SEPTEMBER 15, 2020

“With the increasingly high numbers of online shoppers in the wake of COVID-19 , we are committed to providing solutions that lay the groundwork for the next generation of simple, secure and better ways to pay,” Stacey Madge , president and country manager of Visa Canada, said in the announcement. The news comes as Visa said on Jan.

United States 291

United States Security Retail Cards 291

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

JUNE 13, 2016

This week’s Data Digest goes out to all of the managers out there. Whether you’re part of the C-suite or an entrepreneur leading your own business, managers keep the business running. and European counterparts when it comes to integrating sophisticated procurement managements systems.

Management 100

Management Survey Fraud System 100

Perficient

FEBRUARY 18, 2021

We champion an optimized global delivery approach that combines offshore, nearshore, and onshore delivery models to achieve unprecedented results for businesses through systems and software development, quality assurance and testing, and ongoing post-delivery managed support.

Industry 332

Industry America Software Branding 332

PYMNTS

APRIL 1, 2016

Receivables management can be as much art as science. For banks, according to an e-book by payments processing firm FTNI, receivables management is a constant juggling act across corporate customers, and their own internal daily ebb and flow of cash flow.

Management 100

Management Compliance United States Payments 100

PYMNTS

AUGUST 19, 2019

Launched in 2014 by Harshvardhan Lunia and Mukul Sachan, Lendingkart offers loans to micro, small and medium-sized businesses, issuing more than 60,000 loans to more than 55,000 SMBs in 1,300 cities across India so far. The total funds raised by LendkingKart is now at $146 million.

Security 116

Security Maine Analytics Groups 116

Perficient

FEBRUARY 23, 2021

The Board created the FR 2052a in 2014 to meet this need, particularly concerning capturing such flows within large, systemically important, globally active U.S. financing of securities positions, prime brokerage activities). banking institutions.

Report 309

Report Risk Management Data System 309

Bobsguide

APRIL 7, 2022

London (5 April 2022): TS Imagine , the leader in trading, portfolio and risk management solutions for capital markets, today announces that it has successfully integrated with crypto platform Gemini. Gemini’s simple, reliable, and secure products are built to unlock the next era of financial, creative & personal freedom.

Bitcoin 147

Bitcoin cryptocurrency Risk Management Capital 147

PYMNTS

SEPTEMBER 6, 2016

In a world where payments become more invisible the more digital they become, there’s never been a better opportunity to consider new ways to enable the digital transformation of financial services in a secure and compliant way. Payments Security As A Digital Business Enabler. Or watch its digital disruption.

Security 100

Security CA Payments Big Data 100

CFPB Monitor

OCTOBER 7, 2015

The Office of the Inspector General (OIG) has released the “ 2015 list of major management challenges ” faced by the CFPB that the OIG believes will hamper the CFPB’s ability to accomplish the CFPB’s strategic objectives. Configuration management of CFPB systems. Incident response and reporting.

Security 60

Security Training Resources System 60

PYMNTS

SEPTEMBER 30, 2016

You don’t have to look far to see security flaws leading to massive data breaches. Security experts believe that may be what happened to Yahoo — the tech giant confirmed that over 500 million user accounts were compromised by hackers, marking what is said to be the largest data breach in U.S.

Security 100

Security Data System Operations 100

Jack Henry

DECEMBER 3, 2014

But it also made me think - what about data security at your work place? However, in May 2014 the software company announced that it was no longer supporting TrueCrypt and users should find another avenue to encrypt their data as there could be issues with using it securely. Information Security & Risk Management'

Security 83

Security Data Risk Management Software 83

Jack Henry

APRIL 30, 2014

The following steps are expected of FIs: Maintain an information security program and risk assessment, Monitor Internet traffic to your website in order to detect an attack (establish a baseline so you can easily discern an increase in activity). Ensure adherence to appropriate patch management policy and procedures. FBI InfraGard.

Fraud 88

Fraud Cyber Security ATM FDIC 88

Independent Banker

FEBRUARY 24, 2015

During my 20-plus years of dealing with community bankers, either as an investment strategist, sales rep or business-development manager, I have come to understand that certain buzz words fall on deaf ears. In all of 2014, it had simple price appreciation of 11.39 percent for 2014. Professionals’ benchmark. What is total return?

Management 70

Management Community Bank Community Comparison 70

BankBazaar

JUNE 18, 2020

Faced with some tough money management choices amid the COVID-19 outbreak? Liquid mutual funds invest in high-quality debt and money market securities that mature in 90 days or less and hence considered low-risk. CII Values for 2014 and 2017. CII Values for 2014 and 2017. Read this to sail through this phase with ease. .

Management 78

Management Taxes Examples Capital 78

PYMNTS

DECEMBER 9, 2020

Square is offering merchants in the beauty and wellness industry a point of sale (POS) tool that integrates appointments, payments and checkout for a streamlined, secure process. . Originally launched in 2014, Square Appointments was aimed at small businesses offering appointment-based services like salons, wellness providers and tutors.

Tools 283

Tools Online Wyoming Software 283

PYMNTS

AUGUST 24, 2020

One FI deploying ITMs on a wide scale is Tennessee-based Ascend Federal Credit Union , which first began this initiative in 2014. But by extending our operating hours and centralizing the management of our tellers, ITMs are the solution that we chose [instead].”. Keeping ITMs Secure.

ATM 154

ATM Fraud Security Video 154

Jeff For Banks

DECEMBER 18, 2014

through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 14 locations. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities.

North Dakota 87

North Dakota Arizona Minnesota Los Angeles 87

PYMNTS

SEPTEMBER 20, 2018

The unit will launch with five key technologies for FI customers, including transaction, security, financial intelligence, next-generation interaction and blockchain tools. In a press release issued Thursday (Sept.

Branding 174

Branding Technology User Experience blockchain 174

PYMNTS

JANUARY 27, 2020

The same report found that the total cost of a data breach had risen 12 percent since 2014. Businesses need employees to build and promote their products, but they cannot afford to have those workers weaken their security, meaning fraud prevention must be among firms’ top priorities. Ensuring Secure Workplace Practices.

Fraud 249

Fraud Policies Security Resources 249

BankUnderground

JULY 10, 2024

In this post, we use novel Securities Financing Transaction Regulation (SFTR) data to highlight new, and corroborate previous, stylised repo haircut facts. A repo transaction is the simultaneous sale of, and forward agreement to repurchase, securities at a specific price, at a future date ( Duffie (1996) ). What are repos?

Marketing 126

Marketing Security Lending Data 126

PYMNTS

JULY 6, 2020

Indonesian payment processor Payfazz has secured $53 million in Series B funding, numerous media outlets reported Monday (July 6). According to that report , 49 percent of Indonesia residents ages 15 or older had bank accounts in 2017, up from 36 percent in 2014. About 93 percent of U.S.

Capital 211

Capital Groups Report Mobile 211

CFPB Monitor

JULY 30, 2015

The Office of Inspector General (OIG) for the Fed and CFPB recently completed its review of the information system security controls for the CFPB’s Data Team (DT) Complaint Database. However, the OIG identified several control deficiencies related to configuration management, access control, and audit logging and review.

Security 60

Security Policies System Management 60

PYMNTS

OCTOBER 31, 2016

A new study by Grand View Research predicted that the rising demand for automated wireless communication devices, along with growing security standards, will drive the ATM industry to reach $24.92 There’s been a rise in the use of these services due to higher security standards for online and physical transactions.

ATM 100

ATM Marketing Data Study 100

PYMNTS

MAY 29, 2020

To monitor a home and to make sure all is safe and secure means you have to monitor the people and the activities inside. Fast forward from Minut’s founding in 2014 to today, and the focus is to provide security that leverages motion detection and sound to monitor homes without compromising privacy.

Security 252

Security Data Technology Training 252

PYMNTS

SEPTEMBER 15, 2016

Travel and expense management firm Concur announced an acquisition this week in an effort to bolster Concur’s travel search capabilities. 14), Concur secured a deal to purchase Hipmunk. Hipmunk’s travel search capabilities will integrate into Concur’s travel and expense management platform.

Management 100

Management Innovation Security Report 100

Abrigo

NOVEMBER 2, 2021

Culture of compliance is crucial to BSA/AML programs Culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014. The culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014 with advisory FIN-2014-A007. financial institutions.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

JANUARY 24, 2018

This week, Zylo announced it secured new venture capital to the tune of $9.3 The funding signals investors’ support not for Software-as-a-Service, but for the management of SaaS solutions. The funding signals investors’ support not for Software-as-a-Service, but for the management of SaaS solutions.

Software 110

Software Tools Security Management 110

CFPB Monitor

NOVEMBER 3, 2014

Mishkin The joint Federal Reserve/CFPB Office of the Inspector General (OIG) recently issued its first listing of “major management challenges” facing the CFPB. The OIG identified the following five management challenges for the CFPB: Improving the operational efficiency of supervision. Providing for space needs.

Management 68

Management Policies System Security 68

PYMNTS

OCTOBER 18, 2019

Pay by Bank app offers a best-in-class digital payment solution that optimizes user experience while making transactions more secure and reducing fraud,” said Suren Nawalkar, senior vice president of consumer applications at Mastercard. PbBa is designed to work with the security of a consumer’s own bank.

Retail 116

Retail User Experience ATM Security 116

PYMNTS

AUGUST 14, 2017

Researchers at FireEye, the security firm, said in a research report covered by Reuters that the Kremlin hackers were aiming to steal the password credentials for business travelers and Western government officials using Wi-Fi networks in hotels mainly in eight countries in Europe. Benjamin Read, manager of cyber espionage analysis for U.S.

Report 167

Report Maine Security Analysis 167

PYMNTS

JUNE 22, 2016

The Norwegian Consumer Council has accused big bank DNB of overcharging customers 690 million kroner (approximately $83 million) for management fees related to “falsely active funds,” The New York Times reported on Tuesday (June 21). It’s the latest large retailer to raise security concerns , with a lawsuit filed this week in U.S.

Atlanta 101

Atlanta Security New York Cards 101

Abrigo

JUNE 2, 2015

More than three-quarters of a million were sold in 2014, continuing its reign as the top vehicle since 1981. The Toyota Camry, the first car on the 2014 list, ranked fourth overall with more than 428,000 new to the road. million over the last quarter of 2014. Security Service Federal Credit Union - San Antonio, TX 3.

Lending 150

Lending San Antonio CA Sacramento 150

PYMNTS

DECEMBER 31, 2018

We have a major security effort at the company that hardens all of our surfaces.”. HBC today [April 2] announced that it has become aware of a data security issue involving customer payment card data at certain Saks Fifth Avenue, Saks OFF 5th and Lord & Taylor stores in North America,” the company wrote in a statement.

Data 230

Data Security Tools Cards 230