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.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Bank Innovation

APRIL 28, 2016

The companies selected from applications received from startups around the world are: CrossCues Dyme GoldBean Hermetic Security Spare We Are Briqs The companies, chosen after a Read More.

Innovation 150

Innovation Security Fintech Company 150

PYMNTS

FEBRUARY 23, 2020

The operation will likely include savings and lending products, and it comes just two years after U.S. Chase has usually not done international operations, preferring to nurture its huge and profitable domestic market. JPMorgan Chase is taking steps to open a digital bank in the U.K. by the end of the year. leaving the European Union.

Digital Banking 255

Digital Banking Lending Regulation Operations 255

PYMNTS

JANUARY 30, 2018

Regardless of where blockchain makes its mark, what is certain is that corporates have to trust that a largely unfamiliar innovation will work the way it should; that means securely, efficiently and easily. billion raised via controversial initial coin offerings (ICOs) have been lost to lapses in security, including phishing attacks.

blockchain 144

blockchain Security Software Tools 144

Perficient

JULY 16, 2020

In addition, GDPR mandates security of the data. Since 2016 this has allowed for data sharing across borders. Eventually, the standard operating procedures will be known after a settle in period and after court cases like this wend their way through the system.

Data 309

Data United States California US 309

PYMNTS

FEBRUARY 13, 2017

A new report by Intel Security , released today (Feb. But enterprise cloud technology still has a ways to go before it is not only ubiquitous across corporations but operates the way an organization needs it to, said Raj Samani, Intel Security CTO for EMEA.

Security 195

Security Survey Strategy Technology 195

PYMNTS

DECEMBER 4, 2017

Machine learning can process massive quantities of data and perform operations at great scale to detect and correct known vulnerabilities, suspicious behavior and zero-day attacks,” McAfee said in its report. In this week’s B2B Data Digest, PYMNTS dives into new research about small businesses’ data security and cybersecurity efforts.

Security 136

Security Data Survey Regulation 136

PYMNTS

JUNE 24, 2020

The B2B firm said it works with “leading money transfer operators, mobile wallet operators and financial institutions to facilitate digital transactions without borders,” and is regulated in more than 45 countries around the world. That’s up from $601 billion in 2016.

Payments 243

Payments Fintech Course Operations 243

PYMNTS

NOVEMBER 7, 2016

Their predictions for 2016 turned out to be accurate, so it’s best to pay attention. Regardless of source and motive, it is essential that security specialists work to improve safety measures in place and create plans for if and when an attack on infrastructure occurs. The urgency is real.

Security 202

Security Strategy Mobile System 202

PYMNTS

NOVEMBER 20, 2020

According to Loadsmart, examples include “truckload instant pricing and booking in 2015; server-to-server autonomous truckload booking via API and TMS integrations in 2016; and drayage and transload digital services in 2019.”. Loadsmart’s financial adviser on the deal was Goldman Sachs, while Paul Hastings handled the legal work.

Capital 253

Capital Online Industry Strategy 253

Bank Innovation

MAY 9, 2016

We can all agree Credit Karma, Chase Mobile, Bank of America, Wells Fargo, and PayPal aren’t leaving the Top Ten on App Annie anytime soon. But ratings and rankings aren’t everything — there’s also the cool factor. How easy is the app to use? Does it makes us feel good (even Read More.

America 150

America Mobile US social media 150

Bank Innovation

FEBRUARY 23, 2016

When we think of cool, James Dean doesn’t immediately come to mind. The app Songsterr does. We are proud fintech nerds, and for five years we have marked the Coolest Brands in Banking on Bank Innovation based not on the type of sunglasses worn by a CEO, but on the Read More.

Branding 150

Branding Innovation Fintech social media 150

PYMNTS

JULY 25, 2017

Within the retail industry specifically, artificial intelligence (AI) is moving the ball for a lot of merchants looking to not only streamline their business operations but provide a more personalized experience for consumers. In 2016, online financial fraud hit 15.4

Fraud 196

Fraud Online Retail Maine 196

PYMNTS

JUNE 30, 2017

While few computer users opt for a Linux operating system, almost every consumer has an Internet of Things (IoT)-enabled device (or 10) that runs on it, from webcams and DVRs in the home to point-of-sale terminals and ATMs in businesses. “If That’s why hackers are targeting Linux systems, and consumers don’t even know they’re using them.

Security 137

Security Report Software System 137

PYMNTS

AUGUST 14, 2020

13) they had been fully repaid on a loan issued in 2016, the sources said. Citi executives asked for the money back, saying it was paid inadvertently due to an operational error, sources said. Lenders who sued Revlon were surprised to learn Thursday (Aug. Revlon is involved in a legal dispute with some of its lenders.

Exercises 271

Exercises New York Branding Report 271

PYMNTS

SEPTEMBER 13, 2018

Unfortunately, experts don’t believe ransomware attacks will let up anytime soon, with recent research from Datto finding that these attacks cost small businesses $301 million worth of ransomware money in 2016. Datto research found 35 percent of small firms paid the ransom, though that is a decline from the 41 percent that paid in 2016.

Survey 169

Survey Data Security Groups 169

PYMNTS

JANUARY 16, 2020

The business email compromise (BEC) scam is a cybersecurity threat to businesses of all sizes, and the financial and security implications of a successful attack aren’t isolated to its target. It’s all in the name of siphoning company cash from accounts payable operations, and experts say the threat will continue to increase.

Security 111

Security Strategy Payments Examples 111

PYMNTS

DECEMBER 14, 2020

The Federal Trade Commission (FTC) has announced a new operation, Operation Income Illusion, to crack down on fraudsters targeting victims with fake promises of jobs or income, according to a press release. The FTC is working with 19 other federal, state and local law enforcement partners in the effort.

Fraud 192

Fraud Operations Analysis Study 192

PYMNTS

FEBRUARY 25, 2020

These three main segments of the Fleet Solution are said to provide better control over operations and increased protection against fraud. billion in 2016 and is projected to grow at a rate of 7.6 billion in 2016 and is projected to grow at a rate of 7.6 Shell employs 8,500 people in India and retails fuel in six states. .

Cards 159

Cards Operations Fraud Management 159

PYMNTS

SEPTEMBER 18, 2017

In the wake of the massive data breach at Equifax , the embattled credit scoring company announced that the Chief Information Officer, David Webb, and the chief security officer, Susan Mauldin, will both retire. The stolen data included Social Security numbers, birth dates and other personal information.

Security 165

Security Data Fraud Report 165

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.

Report 167

Report Maine Security Analysis 167

Accenture: Banking

JUNE 7, 2017

trn in 2016, and is poised to grow at ~19% CAGR up to 2020¹. Advances in technology have led to the proliferation of alternative payments methods, which are making financial interactions easy, quick and secure. Source: Worldpay Global Payment Report 2016. Global eCommerce reached $1.9

Payments 232

Payments Strategy Cards Maine 232

PYMNTS

MARCH 1, 2018

Going from that PoC in 2016, we’re at the tipping point of getting our customers involved in live transactions in the coming weeks and months,” Kroeker said. We’re much more comfortable with its security and scalability.”. According to Wednesday (Feb. The technology has come a long way.

blockchain 198

blockchain Technology Tools Regulation 198

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

PYMNTS

FEBRUARY 14, 2017

She comes to Chase Merchant Services with background experience in retail and mortgage business management, consulting, strategy, lean manufacturing, operations, transformation and change management. JPMorgan Chase reportedly passed $1 trillion in merchant processing volume in 2016. trillion and features operations worldwide.

ATM 168

ATM Strategy Online Data 168

PYMNTS

SEPTEMBER 11, 2018

RiskIQ, the security firm, told outlets on Tuesday (Sept. In fact, there were 1,000 cyberattacks on aviation systems every month during 2016, according to the European Aviation Safety Agency. That same year, Vietnam Airlines had to complete its operations at airports by hand after hackers took down its website.

Data 187

Data Cards Groups Security 187

PYMNTS

JANUARY 24, 2021

Niraj Hutheesing , founder and managing director of Cygnet Infotech said in a prepared statement: “Cygnet Infotech is an established GST Suvidha Provider since 2016, and has developed comprehensive solutions for GST, eWay Bill, and other tax compliance solutions. At least at first, the regulations place requirements only on larger companies.

Taxes 178

Taxes Compliance Software Fraud 178

PYMNTS

JANUARY 24, 2020

Wells Fargo ’s woes, which began in earnest in 2016 when a scandal involving millions of fake accounts created to boost numbers came to light, are continuing and don’t show any signs of abating any time soon, according to a report by Reuters.

Regulation 180

Regulation Community Examples Security 180

PYMNTS

JANUARY 26, 2021

Looking ahead at 2021, positive signs are on the horizon for the industry despite strains on CU operations due to the pandemic. Affinity Federal Credit Union is one such CU that began upgrading its systems in 2016 as the New Jersey-based CU began its evolution to an automated service model. Around The Credit Union Landscape .

Tools 276

Tools Los Angeles New Jersey Trends 276

PYMNTS

SEPTEMBER 17, 2018

He and an accomplice operated from Nigeria, targeting the U.S., 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.

Idaho 153

Idaho Missouri Cyber Security Fraud 153

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

PYMNTS

FEBRUARY 24, 2020

Financial institutions (FIs) and merchants from other regions have been dipping their toes into the Chinese market, but open banking has compounded the difficulty involved in setting up operations. The major difficulty for FIs and businesses is that some compliance standards are harsher than others, which can lead to security weaknesses.

Regulation 160

Regulation Policies Data Trends 160

PYMNTS

JANUARY 26, 2021

Fraud and other forms of cybercrime are perennial challenges for digital-first banks and businesses of all types, as their extensive web presences open additional doors that allow bad actors to infiltrate their operations. Businesses lost $42 billion to cybercrime in the past two years, for example, and 1.1

Fraud 177

Fraud Missouri Training System 177

PYMNTS

OCTOBER 22, 2018

SWIFT announced Monday (October 22) the launch of Payment Controls, a new in-network solution to combat fraudulent payments and to help strengthen customers’ existing security. Putting the right security tools in place is vital for any bank in mitigating payment fraud risk.

Payments 122

Payments Fraud Security Community 122

PYMNTS

SEPTEMBER 29, 2020

An EY whistleblower has alleged the global accounting firm was warned as far back as 2016 that senior managers at Wirecard may have committed fraud and one had tried to bribe an auditor, the Financial Times (FT) reported. Wirecard paid the Emerging Market Investment Fund 1A 340 million euros ($399 million).

Fraud 189

Fraud Report Management Company 189

PYMNTS

JANUARY 5, 2017

The increasing technological advances in NFC devices and growing security of payment portals are other factors driving the market growth,” the research report firm wrote in the press release. In addition, users can also save their card and bank details on their smartphones and make payments and purchases easily.

Mobile 155

Mobile Marketing Retail Strategy 155

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