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

Jeff For Banks

DECEMBER 18, 2014

Open Bank (OTCQB: OPBK) Open Bank commenced operations in 2005 as First Standard Bank in the Koreatown section of Los Angeles. It supports the claim by highlighting its efficiency ratio is in the top 2% of UBPR peers, and its operating expenses as a percent of average assets are in the top 12% of peer banks. Congratulations to them.

North Dakota 87

North Dakota Arizona Minnesota Los Angeles 87

PYMNTS

NOVEMBER 6, 2017

The Social Security number (SSN) was never meant to get this much attention. In a wide-ranging discussion, Socure CEO Sunil Madhu and PYMNTS’ Karen Webster discussed the brave new world of identity security and verification, and what those terms mean when it should be assumed that all of your data has been compromised.

Security 109

Security Data Fraud Regulation 109

CFPB Monitor

OCTOBER 7, 2015

Like the 2014 list , one of the challenges identified by the OIG is the need to ensure that the CFPB has an effective information security program. The OIG identified four high-priority security risk areas for CFPB improvement: Continuous monitoring to assess security controls and system configurations.

Security 60

Security Training Resources System 60

Jack Henry

APRIL 30, 2014

One such attack by the group Unlimited Operations was able to net over $40 million. 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).

Fraud 88

Fraud Cyber Security ATM FDIC 88

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

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

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

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

Apple Report National System 131

PYMNTS

MARCH 25, 2020

Dan is a highly regarded leader and accomplished executive with operational expertise and over two decades of deep experience in the FinTech space. He is also an innovator who has spearheaded, built and operated two publicly-traded payments companies,” said Jacobs. 31, 2019 showed an increase in total operating revenues of $249.3

Fintech 139

Fintech Operations Innovation Company 139

PYMNTS

JUNE 10, 2019

The company was founded in 2014, and grew in Alibaba’s backyard – the city of Hangzhou. PingPong and Luxembourg’s relationship goes back to 2017, when the FinTech startup got a payments license in the region, which allowed it to operate between Chinese outfits and customers in Europe.

blockchain 116

blockchain Security Fintech Regional 116

PYMNTS

JANUARY 27, 2017

As if Yahoo didn’t have enough on its plate, the tech company is now facing a probe from the Securities and Exchange Commission as to whether or not it could have acted more promptly in response to two massive data breaches that left over a billion customers’ information compromised. may actually be putting users’ security at risk.

Security 100

Security Data US Trends 100

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

Fintech Trends Apple South Dakota 474

PYMNTS

JUNE 24, 2019

Looking back at a time when the market was moving toward mobile, Microsoft Co-Founder Bill Gates said his biggest mistake was not putting Microsoft in the position of Android as the largest “non-Apple” mobile operating system in the world. There’s room for exactly one non-Apple operating system and what’s that worth?

Google 101

Google Apple System Operations 101

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

OCTOBER 28, 2019

A security researcher discovered that credit card-stealing malware was inserted into the code of the American Cancer Society’s online store, according to TechCrunch. He said they’re a “thriving criminal underworld that has operated in the shadows for years.”. Magecart is only now becoming a household name,” he added.

Groups 101

Groups Cards Security Analytics 101

PYMNTS

OCTOBER 28, 2019

A security researcher discovered that credit card-stealing malware was inserted into the code of the American Cancer Society’s online store, according to TechCrunch. He said they’re a “thriving criminal underworld that has operated in the shadows for years.”. Magecart is only now becoming a household name,” he added.

Groups 100

Groups Cards Security Analytics 100

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

Apple Report National System 108

PYMNTS

AUGUST 12, 2020

Since 2014, Mastercard’s Start Path “has invited more than 230 later-stage startups worldwide to participate in its six-month virtual program, providing technical guidance, operational support and commercial engagements within the Mastercard ecosystem,” the company said.

Fintech 163

Fintech Innovation cryptocurrency blockchain 163

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.-based

Report 167

Report Maine Security Analysis 167

PYMNTS

FEBRUARY 15, 2019

Gerry Cotten, the Quadriga cryptocurrency exchange founder who died in India in December and might have held the only access key to $143 million in crypto, said in a 2014 podcast that he stored Bitcoin for clients using paper, according to a report by Bloomberg. It’s like burning cash in a way,” Cotten said.

Bitcoin 115

Bitcoin cryptocurrency Operations Security 115

Bank Innovation

JUNE 23, 2016

Launched in 2014, Ant Financial Read More. Lucy Peng, CEO, Ant Financial Ant’s latest fundraising round – the largest ever anywhere – of $4.5 billion, and its overall valuation of more than $60 billion, have turned the Alibaba spinoff into one of the most valuable private tech companies in the world.

Innovation 284

Innovation Company social media Operations 284

PYMNTS

NOVEMBER 28, 2018

According to the report, 3ve (pronounced “Eve”), which is what the group called its online ad fraud campaign, was active since 2014 but could have been around for longer. The report noted that Google and several cybersecurity firms said the ad fraud scheme was named 3ve because it relies on three sub-operations.

Google 128

Google Fraud Online Operations 128

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

SEPTEMBER 12, 2018

federal judge says that securities law applies to crypto fraud, China has a lead in an important patent area and a major bank makes a big investment push in cities. 11), touting the success of the operation four years after its launch. Judge Says US Securities Law Applies t o Crypto Fraud Cases. reported Reuters.

Detroit 100

Detroit Chicago Fraud Washington 100

PYMNTS

MAY 1, 2018

Sources told the paper the analysis, which is being conducted by federal securities and commodities regulators, is focused on whether the creators of cryptocurrency outside bitcoin exert a lot of influence over the value, similar to how a company’s actions impact a stock and its price.

Regulation 104

Regulation Bitcoin cryptocurrency Massachusetts 104

PYMNTS

JUNE 19, 2017

Bertrand was charged with 20 counts of failing to pay federal income taxes, Medicare and Social Security for the company’s employees between 2010 and 2014. Karson said that Soupman’s goal is to keep the company’s soups on grocery shelves across the country and to continue business operations as usual. was about $594,000.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

OCTOBER 5, 2020

Europe’s Monese , which touts itself as a mobile-first, multi-lingual, transnational provider of consumer and business banking services that operates in 31 countries using 14 languages, is adopting Thought Machine ’s cloud banking platform, the companies announced on Monday (Oct. The platform is called Vault. “At

Maine 111

Maine Groups Google Company 111

PYMNTS

NOVEMBER 23, 2020

While technological advancements have revolutionized many aspects of operations, payroll and expense management are not [among] them. Banking as a service makes it far easier for [entities] from startups to multinational corporations to access and create simple, fast, secure and transparent full-fledged financial products,” Athavale said.

System 165

System Management Tools Cards 165

PYMNTS

DECEMBER 10, 2019

It will work on developing and operating the blockchain-based applications that will reside in the network, with each member contributing knowledge in their respective fields. WeBank was started in 2014, and it was also the first internet bank to be licensed by the China Regulatory and Securities Commission.

blockchain 148

blockchain Technology Bitcoin National 148

PYMNTS

OCTOBER 11, 2016

A letter sent to investors of Partner Fund Management said, “Through a series of lies, material misstatements, and omissions, the defendants engaged in securities fraud and other violations by fraudulently inducing PFM to invest and maintain its investment in the company.”. million in February 2014. Theranos, a U.S.

San Francisco 100

San Francisco Delaware Arizona California 100

PYMNTS

OCTOBER 25, 2018

after the Information Commissioner’s Office ( ICO ) ruled that the social media network operator was engaged in “serious breaches of data protection.” The data, which was processed from 2007 through 2014, was accessible to developers of third-party vendors without the Facebook users providing consent.

social media 134

social media Data Security Report 134

PYMNTS

FEBRUARY 21, 2020

A taxicab medallion is a numbered plate required to operate a yellow cab. The price of an individual taxi medallion sold at an auction skyrocketed 240 percent from 2004 to 2014, from $283,300 to $965,000. It also set up an artificial floor for bids and permitted taxicab brokers and large owners to “bid up” medallion prices.

Fraud 223

Fraud New York City New York Taxes 223

PYMNTS

OCTOBER 17, 2017

federal prosecutors were “building cases” against North Korea for the cyberattack, which has also been linked, in part, to the 2014 Sony Pictures hack. There is some good news, though: After the Bangladesh heist prompted SWIFT and banks to boost security controls, it does appear that Lazarus has had difficulty getting into the system.

Report 100

Report System California Groups 100

Abrigo

JULY 2, 2019

Today, most of farmers’ cash reserves that were built up in 2012-2014 are at, or nearing, depletion. If that trend continues, operating costs will begin outpacing revenue for many farms, and demand for ag financing will grow for community financial institutions. Blanket security agreements. Challenges for small ag banks.

Lending 150

Lending How To Strategy Trends 150

PYMNTS

DECEMBER 10, 2019

It will work on developing and operating the blockchain-based applications that will reside in the network, with each member contributing knowledge in their respective fields. WeBank was started in 2014, and it was also the first internet bank to be licensed by the China Regulatory and Securities Commission.

blockchain 138

blockchain Bitcoin National Digital Banking 138

PYMNTS

MAY 29, 2018

NSO makes cybersurveillance products, including Pegasus spyware, and sells them primarily to government security agencies. At the time, an NSO spokesman said that NSO doesn’t operate its systems and requires customers to use them lawfully “for the prevention and investigation of crimes.”.

Groups 164

Groups System San Francisco Software 164