PYMNTS

NOVEMBER 7, 2016

Here are the upcoming trends and threats for 2017 and what businesses can do to keep up. First and foremost, Chain Store Age notes that critical infrastructure remains uniquely vulnerable in 2017. Mobile attacks will also continue to grow in number and sophistication in 2017.

Security 202

Security Strategy Mobile System 202

PYMNTS

DECEMBER 26, 2018

A 2017 Annual Cybersecurity Report (ACR) from Cisco found companies that suffer a data breach could have customer, opportunity and revenue losses exceeding 20 percent. According to Robert Ackerman, Jr., ” Those cyberattacks cost companies in all areas. Ackerman also warned that another wave of ransomware is expected to hit in 2019.

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National Washington Data Security 192

Bank Innovation

SEPTEMBER 1, 2017

India may overtake China as the world’s leader in fintech service adoption, according to a report released by Ernst & young, entitled EY FinTech Adoption Index 2017.

Fintech 319

Fintech National Report Payments 319

PYMNTS

SEPTEMBER 14, 2017

China revealed that it is creating a national cyberattack database and will require telecom firms, internet companies and domain name providers to report any threats to it.

National 174

National Guidelines Resources Tools 174

Celent Banking

APRIL 7, 2017

I would like to offer my personal congratulations to all of our Model Bank 2017 winners: Winner. National Australia Bank, Australia. And of course, congratulations to Caixa Bank , our Model Bank of the Year 2017 ! In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017!

Case Study 189

Case Study Boston Risk Management Innovation 189

Bank Innovation

SEPTEMBER 26, 2019

Marc Butterfield, senior vice president of digital and payments solutions at First National Bank of Omaha, will speak at Bank Innovation Build. Butterfield has led FNBO’s internal innovation group since its launch in 2017. His work there […].

Omaha 150

Omaha National Innovation Groups 150

PYMNTS

MAY 6, 2019

The news came Thursday (May 2) that, per a ruling in federal court in New York, the State Department of Financial Services can move forward with a suit that looks to derail national bank charters for FinTech companies. The national licenses would let FinTechs lend money and paychecks to consumers. In the U.K.,

National 165

National Fintech New York Exercises 165

Abrigo

OCTOBER 9, 2019

Professionals across the nation encouraged to celebrate National Financial Crime Fighter Day. We started that effort in full-force in 2017, with an idea to create a nationally recognized holiday – BSA/AML Professional Day – to be observed on October 26 th each year. You may be asking what is so special about October 26.

National 150

National Austin Texas social media 150

PYMNTS

MARCH 3, 2020

Two Chinese nationals were charged by the U.S. and unsealed on Monday (March 2), Tian Yinyin and Li Jiadong allegedly laundered cryptocurrency stolen by North Korean hackers between December 2017 and April 2019. national security,” said Don Fort, chief, IRS-CI. “We The defendants operated in the U.S.

National 142

National cryptocurrency United States Security 142

Abrigo

JANUARY 6, 2017

Ellison-Taylor, chairman of the AICPA , recently noted that technology tops her list of the most important trends shaping 2017 because it will drive so many of the profession’s opportunities and challenges in the year ahead. Kimberley N. But how are accountants supposed to keep up with all of the technological trends ?

Trends 218

Trends blockchain Taxes Survey 218

PYMNTS

JANUARY 29, 2019

During the fourth quarter of 2018, ACH Network volume saw more growth than it has in the last decade, according to the National Automated Clearing House Association (NACHA), which noted same-day ACH payments also reached a new level. Same-day ACH payment volume also increased by 46 percent over Q4 of 2017. Upwards of 5.9

Payments 164

Payments Meeting Washington National 164

PYMNTS

FEBRUARY 20, 2019

Blockchain is increasingly being separated from cryptocurrency, with an eye toward disparate use cases — some done at the national level. million votes for the 2017 Rock & Roll Hall of Fame induction. The company had been focused on creating online voting platforms, and had processed roughly 1.9

National 161

National blockchain Cleveland cryptocurrency 161

Chris Skinner

MARCH 5, 2017

I was chairing a panel where Romana Kumar, Head of Global Transaction Banking for the National Bank of Abu Dhabi (NBAD), was discussing their trial of Ripple. They struggled so much that they ended up having to lay off a load of staff, cut budgets and defer income.

Charlotte 150

Charlotte Fintech blockchain Maine 150

PYMNTS

NOVEMBER 16, 2018

The shift could possibly cause payments to move underground and particularly impact nations that are dependent on remittances, Reuters reported. 16) that the practice still fell in popularity in 2017. percent in 2017 per the flow of SWIFT interbank payment messages. Correspondent banking decreased by 4.1

Regulation 190

Regulation National Survey Regional 190

South State Correspondent

DECEMBER 5, 2016

The other major drawback is that hunting for the highest rate on your deposits is a national pastime only eclipsed by baseball and trying to stay out of sinkholes. These guys are everywhere, and if you live here, it gets old.

Florida 150

Florida Strategy National 150

PYMNTS

SEPTEMBER 18, 2020

In case you missed it, Google and Apple were enveloped by a teensy scandal of sorts back in 2017. 18, otherwise known as National Cheeseburger Day. That’s undoubtedly what inspired Domino’s to create the cheeseburger pizza for National Cheeseburger Day. You can laugh, but it made headlines. In both the U.S.

National 136

National Google California Apple 136

Abrigo

FEBRUARY 12, 2025

The transformer era and generative AI The next breakthrough came in 2017 with Googles introduction of the Transformer neural network architecture. Credit bureaus , which were very localized at the time, began expanding to a more national footprint. Expanding these bureaus nationally enabled standardization in credit assessments.

Lending 221

Lending Data Fraud Technology 221

PYMNTS

APRIL 9, 2019

According to a report in Reuters , citing China’s state planner, the National Development and Reform Commission, the agency is facing mounting pressure from the government to control the cryptocurrency market and as a result, may move to ban bitcoin mining. The list was first made back in 2011, noted the report.

Bitcoin 187

Bitcoin cryptocurrency National Regulation 187

PYMNTS

MARCH 23, 2020

In a “National Security Strategy” paper that debuted in 2017, the current administration said that “Data, like energy, will shape U.S. The FCC has said that it would pay satellite firms as much as $10 billion in incentives to offer up more wireless spectrum, to boost access in rural areas.

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Course Tools Data Conference 348

PYMNTS

FEBRUARY 19, 2019

percent increase compared to 2017. The value of 2018 ACH payments was more than two and a half times that of the gross domestic product of the nation in 2017. Overall same day ACH volume increased 137 percent compared to 2017, with total same day ACH value up 83 percent in 2018 at $159.9 trillion, which is a 9.5

Payments 206

Payments National Operations 206

Chris Skinner

JUNE 12, 2017

If I lose just six seats I will lose this election and Jeremy Corbyn will be sitting down to negotiate with Europe: [link] — Theresa May (@theresa_may) May 20, 2017 Instead, she returns weaker, diminished and with a hung Parliament. Article 50 was triggered on March 29, 2017, with the belief that a hard Brexit could be forced through.

Fintech 243

Fintech Policies Taxes National 243

Jack Henry

JULY 31, 2020

Think: Wistia’s 2018 CouchCon , USDLA’s 2017 National Conference , and The Learning Guild’s 2019 Emerging Tech & Learning Online Conference.) Virtual conferences have been on the rise for quite some time now. But in the wake of the COVID-19 pandemic, they’ve become an industry necessity.

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Conference National Online Industry 164

PYMNTS

SEPTEMBER 17, 2018

We’re championing their success with this new store as well as a national advertising campaign featuring a successful Michigan business selling on Amazon to customers across the U.S. In terms of revenue, Amazon said that over 20,000 SMBs on Amazon took in more than $1 million in sales in 2017. and worldwide.”.

US 189

US Michigan National Report 189

PYMNTS

SEPTEMBER 14, 2018

To challenge the Office of the Comptroller of the Currency (OCC)’s decision to allow online payment companies and lenders to have national bank charters, the top banking regulator in New York is suing the federal government. Cuomo on June 1, 2017 required DFS to study online lending in New York State and submit a report of its findings.

New York 173

New York Fintech Lending Regulation 173

Abrigo

OCTOBER 17, 2022

Shannon passed away in 2021 after her diagnosis in 2017. and in bank technology nationally. and in bank technology nationally. In addition to dedicating himself to growing the company over the past 6 years, Wayne served as the primary caregiver to his wife, Shannon, during her battle with glioblastoma brain cancer.

Texas 370

Texas Leadership Austin Raleigh 370

PYMNTS

JUNE 23, 2017

Created in 2017, the API Standardization Industry Group has begun developing an application program interface (API) standardization “playbook” to help enhance support for payments and the business needs of financial institutions, companies, FinTechs and other industry stakeholders and participants.

Meeting 187

Meeting Groups Industry Report 187

PYMNTS

SEPTEMBER 30, 2020

And, the SEC said that SALT Blockchain has to provide a reimbursement to clients that bought SALT tokens in a 2017 initial coin offering (ICO), Decrypt reported. The ICO landed $47 million between June and December 2017. Furthermore, it contends that the company and the individual were not registered with the commission.

Florida 151

Florida Lending blockchain National 151

PYMNTS

JULY 4, 2017

According to the latest findings of the European Ecommerce Report 2017 , it is a good time to be selling online in Europe — especially since online retail growth has been “exponential” over the last several years. Moreover, eCommerce growth and prevalence varies widely by nation, according to the report’s findings.

Online 178

Online Maine Retail Report 178

Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. In 2019, it expanded by buying its fourth branch from a competitor.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

SEPTEMBER 24, 2018

. $100 Billion : Amount of online retail sales brought in during 2017. 25 : The number of nations in which Taxify operates. $1 90 percent : Share of American businesses that have experienced a late international payment in the last year. 33 percent : Share of card customers who prefer talking to a live person on the phone.

Data 167

Data National Innovation Retail 167

PYMNTS

SEPTEMBER 17, 2020

The site reported that 1,932 BTMs were in the world in December 2017, while there were 4,009 by the close of 2018. Countries with the most sizable count of BTMs are developed nations like Britain, Canada and the United States. But they have grown in popularity in markets that are not stable.

Bitcoin 178

Bitcoin ATM Security cryptocurrency 178

PYMNTS

MARCH 7, 2019

Among the most recent support for that point is a fresh push in California among lawmakers to make their strictest-in-the-nation data privacy law even tougher. Equifax disclosed the hack in September of 2017. The hearing took place at a time of increasing scrutiny for online privacy and security.

Data 177

Data Security National Online 177

PYMNTS

AUGUST 15, 2019

Managing director since 2017, Dobbie will lead Vocalink in the expansion of B2B payment services in the U.K. as well as maintain the company’s critical national infrastructures. . The Mastercard company Vocalink tapped Gregor Dobbie to be its new CEO, the company announced in a press release. .

Payments 171

Payments National ATM Innovation 171

PYMNTS

JANUARY 18, 2021

Currently, the firm has a technology hub in Hyderabad and a workforce of nearly 100 individuals in the nation who are mainly software programmers, according to the report. The company, which was established in 2015 and rolled out in 2017, has intentions to set out on Series C fundraising this year, according to the report.

Fintech 196

Fintech Maine Analysis Report 196

PYMNTS

DECEMBER 3, 2018

For example, the National Bank of Blacksburg in Virginia sued Everest National Insurance Company earlier this year after the bank was hit by cyberattacks in 2016 and 2017. The bank claimed $2.4 million in losses under its cyber insurance policy, but the insurer disputed the claim and offered $50,000.

Policies 184

Policies Virginia Security National 184

Perficient

MAY 27, 2022

It was way back in July 2017, that the SEC issued guidance indicating that digital tokens can be regulated as securities under federal securities laws. While the SEC has been regulating crypto since 2017, many asset managers are also accustomed to taking regulatory direction from the CFTC. SEC Regulation. CFTC Regulation.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Commercial Lending USA

AUGUST 23, 2024

According to new data from the National Association of Realtors®, lending standards have become 38% stricter since 2017. commercial real estate market has changed a lot. This makes it harder and harder to get commercial loans, and the total transaction volume will reach $800 billion in 2022, which is 28% less than the previous year.

Lending 109

Lending National Data Marketing 109