Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

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PYMNTS

JUNE 24, 2016

India led the competition with the most funding rounds, as investors supported the nation’s efforts to develop the digitization and sophistication of more traditional business operations: eProcurement, eInvoicing, logistics and supply chain management. market struggles with investor doubt and regulatory scrutiny. But the U.S.

National 100

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Perficient

JULY 11, 2022

Here are critical facts to know about some of the most popular BNPL service platforms: Afterpay: Afterpay was founded in Australia in 2014 but was acquired by fintech Square earlier this year. When deciding whether to use a BNPL service for a purchase, it is essential to read the fine print. Looking Ahead in the BNPL Landscape.

Fintech 474

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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. Acceleration In the Startup Nation. Roy Keidar of Yigal Arnon & Co.

National 101

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PYMNTS

APRIL 5, 2016

In the recent instance of the XSS security vulnerabilities that befell the online shopping cart Zen Cart, for example, the company acted quickly to solve its own problem. But the fact is that things don’t always sort themselves out, effectively, in the retail security game. Sometimes, that assumption is accurate.

Retail 100

Retail Security Data United States 100

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. It also has a national platform of specialized finance units in homeowners'' associations, public finance, resort finance, and warehouse lending. Well done! #3. BNCCORP, Inc.

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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.

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PYMNTS

AUGUST 12, 2016

2014, the NIST CSF was released and has rapidly emerged among companies and government organizations as the leading taxonomy and set of best practices for managing cybersecurity risk, both in the U.S. The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug.

Resources 100

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PYMNTS

JUNE 1, 2017

Symantec Security, a leading security research firm, raised this concern in a recent blog post. Called Trojan.Bachosens , the malicious software was predominantly used by nation-state actors, which confused researchers working on the case. Surprisingly, the hacker flew under the watchful radar of security analysts for years.

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PYMNTS

SEPTEMBER 28, 2016

According to the Brazilian financial services firm, launched in 2014, it boasts a fraud rate just one-tenth that of larger banks and financial institutions. The in-house system considers a wider range of factors when making decisions than the national credit bureau. Nubank is one company doing just that and finding success.

Security 100

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PYMNTS

JULY 3, 2018

As startups such as DadeSystems , FitPay and Jewel Paymentech expand across devices and functions, Tipalti , AvidXchange and Emailage announce new growth for their local, national and global footprints. Meanwhile, he said, consumers are getting over their initial fears around contactless payments usage and security. Chargehound.

National 101

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PYMNTS

OCTOBER 22, 2018

Ukrainian government officials are defending payments made to their digital procurement platform provider, following claims of wasted funds as detailed in the nation’s 2017 budget. 19), the nation’s First Deputy Economic Development and Trade Minister Maksym Nefyodov defended the more than $2.3

National 122

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PYMNTS

NOVEMBER 27, 2019

The Duma security and anti-corruption committee’s chairman, Vasily Piskaryov, told the publication that Apple is now in adherence to Russia’s constitution, noting that labeling Crimea as a Ukrainian territory was a criminal offense. Russian annexed Crimea from Ukraine in 2014.

Apple 131

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PYMNTS

JANUARY 11, 2019

That was established in 2014 by that same court, and enables residents of the EU to ask search engines to remove links containing their personal information. Google ran afoul of France’s national privacy regulator about three years ago for allegedly violating that right.

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PYMNTS

JULY 27, 2018

National Counterintelligence and Security Center (NCSC), titled “The Foreign Economic Espionage Report,” warns that cyber attackers could infiltrate the software supply chain, and pointed to China, Russia and Iran as the most capable of such an event. Department of Homeland Security advised U.S. A report by the U.S.

Community 104

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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. On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). Would you like other articles like this in your inbox? financial institutions.

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PYMNTS

AUGUST 16, 2019

These transactions reached $144 billion in value in 2014 and could hit $240 billion by 2024. Remittances to developing nations continue to grow, which has spurred many global markets to pursue efforts to enable more efficient cross-border payments. Cross-border payments have gained prominence for a few related reasons.

Payments 204

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PYMNTS

JUNE 18, 2019

The most visible moment so far for cyberattacks in North Korea came in 2014, when the country was linked to the hacking of Sony Pictures after a movie was released that showed the country and its dictator in a supposed bad light. We can see they are decidedly not,” said Priscilla Moriuchi, a former US National Security Agency analyst.

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PYMNTS

DECEMBER 10, 2019

Tencent’s WeBank , which is a digital bank in China that provides loans to individuals and small businesses, will be the technical infrastructure provider for China’s national blockchain network, according to a report by Coindesk. Following that, it expanded into blockchain services.

blockchain 148

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CFPB Monitor

DECEMBER 17, 2014

2404 , known as the Foreclosure Relief and Extension for Servicemembers Act of 2014, last May. Servicemembers returning from active duty often need time to regain their financial footing, particularly those in the National Guard and Reserves who give up their full-time jobs to fight for our freedom.

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PYMNTS

SEPTEMBER 17, 2018

The scams netted an alleged $25 million from 2014 to 2016. “In In terms of data illuminating larger trends, the National Cyber Security Alliance found that roughly 50 percent of smaller firms have been victim of a cyberattack. He and an accomplice operated from Nigeria, targeting the U.S.,

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PYMNTS

JUNE 16, 2018

Russia’s corporate treasurers are working with the nation’s central bank on a blockchain initiative, reports in CoinDesk said Friday (June 15). Russia’s FinTech Association and 14 of the nation’s largest banks collaborated on the development of Masterchain, reports noted, citing a white paper.

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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.

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PYMNTS

OCTOBER 12, 2018

Meanwhile, the nation’s Serious Fraud Office (SFO) confirmed it has “opened a criminal investigation into an individual” but did not disclose who that individual is and did not release further details on the case. According to the BBC, the company is in talks to secure financing “in an attempt to save the business.”

Fraud 124

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Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation. “The

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PYMNTS

DECEMBER 10, 2019

Tencent’s WeBank , which is a digital bank in China that provides loans to individuals and small businesses, will be the technical infrastructure provider for China’s national blockchain network, according to a report by Coindesk. Following that, it expanded into blockchain services.

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PYMNTS

APRIL 7, 2017

Reports this week said the bill, the Main Street Cybersecurity Act, is an update to the existing Cybersecurity Enhancement Act of 2014 and would seek for the National Institute of Standards and Technology to develop a set of voluntary guidelines for small businesses to mitigate and prevent cybersecurity risks.

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PYMNTS

JULY 28, 2017

Some speculate that evolving a nuclear program is not easy work when a nation is under extreme sanctions — and the money has to come from somewhere. Prior cyberattacks that can be connected to North Korea’s military force include the 2014 hack of Sony Pictures Entertainment and a cyberheist at Bangladesh’s central bank.

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PYMNTS

NOVEMBER 27, 2019

The Duma security and anti-corruption committee’s chairman, Vasily Piskaryov, told the publication that Apple is now in adherence to Russia’s constitution, noting that labeling Crimea as a Ukrainian territory was a criminal offense. Russian annexed Crimea from Ukraine in 2014.

Apple 108

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PYMNTS

APRIL 21, 2017

As it turns out, while cybercriminals are constantly inventing ways to maliciously compromise the security of private data, they also have a soft spot for the classics. This coming from the recent research report published by the Threat Lab of digital security hardware and solutions provider WatchGuard.

Trends 144

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PYMNTS

JULY 16, 2019

A group of Venezuelan nationals filed a fraud suit in Florida federal court claiming they were duped into a Ponzi scheme involving cryptocurrency purportedly backed by diamonds. Persuaded by the promise of sky-high returns, the plaintiffs accuse Eagle Financial Diamond Group Inc.

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PYMNTS

JUNE 14, 2016

billion loss across the United States, according to NRF’s 2016 National Retail Security survey. billion increase in losses from 2014. The average loss reported by robbed stores increased from $2,465 per incidence in 2014 to $8,180.17 The new numbers reflect a $1.2 The inventory shrink averaged 1.38

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PYMNTS

SEPTEMBER 26, 2018

Reports in Reuters said the Australian Securities and Investments Commission (ASIC) announced the completion of its review into Australia’s top four banks and how they managed and remediated issues of non-compliance. .” Australian regulators on Tuesday (Sept. Those breaches resulted in $361.9

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PYMNTS

SEPTEMBER 13, 2016

In one recent case study tied to instant issuance, Entrust Datacard stated that Woodforest National Bank, a community bank operating across 17 U.S. The firm has said that, to date, it has instant issuance deployments at more than 30,000 locations globally, with more than 10.6 in the past year.

Case Study 100

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PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.

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PYMNTS

JULY 25, 2017

In recent studies, as noted by EKN Research and Radial, developed nations are seeing an increase in card not present (CNP) fraud, which now accounts for as much as 70 percent of all card fraud and is growing at double-digit percentage rates in some nations. . the year before. Phishing follows close behind at 66 percent.

Fraud 120

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PYMNTS

NOVEMBER 20, 2020

Firms recognize that not all employees can receive payments into bank accounts, and these companies must therefore provide secure, convenient alternatives. It found that just 2 percent of respondents offered payroll cards in 2014, but that this figure had risen to 28.5 based organizations, 41.2 percent compensated workers in just one.

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