PYMNTS

JANUARY 22, 2020

The company recently announced that the software company Netcetera implemented the authentication system for Bank-Verlag, a company that makes and provides secure services for Germany’s banks. It is said that the 3-D Secure solution can be implemented in a short amount of time.

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PYMNTS

JUNE 26, 2020

The company was involved in deliberate deceit and had given false statements on escrow while EY was carrying out the 2019 audit of the company, which EY took to the relevant authorities, Reuters reported. billion on its books that may not exist.

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PYMNTS

JUNE 29, 2020

Open banking is one of the most significant emerging trends in the financial industry, allowing banks and FinTechs to share financial data in a quick, easy and secure manner across a network of platforms. Security Risks Facing Open Banking. billion such attacks between December 2017 and November 2019, 16.55 There were 85.42

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PYMNTS

DECEMBER 6, 2020

MonetaGo , which specializes in blockchain technologies, and GUUD Company , which focuses on making international trade smooth, have teamed up on international financial transaction security, MonetaGo announced in a press release. Both companies are based in Singapore. Going paperless has to happen.”. Going paperless has to happen.”.

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PYMNTS

NOVEMBER 10, 2020

Atlanta payments encryption firm Bluefin is partnering with New York mobile payments processor PAAY to advance eCommerce security. Founded in 2007 by Miles and John Perry, who serves as chief executive officer, Bluefin specializes in encryption and tokenization payment and data security. . Each $1 of fraud costs retailers $3.13. .

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PYMNTS

FEBRUARY 9, 2020

billion in 2019, according to Chainalysis and The Wall Street Journal , which was a bigger figure than either of the preceding two years combined. The cost of crimes involving bitcoin and cryptocurrency hit $4.3 In 2017 and 2018, by comparison, the various schemes and fraudulent activity was $3 billion combined.

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PYMNTS

APRIL 10, 2020

citizens and resident aliens who are not claimed as dependents and had gross income below $12,200 ($24,400 for married couples) in 2019, according to the IRS site. Users must also have a valid Social Security number. . The non-filer tool can be used by U.S. Using the tool does not result in any taxes being owed. .

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Payments Dive

FEBRUARY 12, 2020

In the 12 months ending February 2019, payment volume across the ACH network increased 7.2%, reaching over 100 million ACH payments per banking day, a first for the ACH network. In 2018 alone, ACH network volume reached nearly 23 billion payments –70 payments per person in the U.S. Account validation capabilities have not kept pace.

Security 210

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PYMNTS

JANUARY 27, 2021

Some schemes that are impractical to wage in person are simpler to perpetrate online because of a decreased security presence, the anonymity of transactions and fraudsters’ abilities to stage hundreds of attacks simultaneously. Biometric-based methods’ effectiveness varies, but all provide better security than simple passwords.

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Bank Innovation

DECEMBER 13, 2019

Welcome to the latest episode of our weekly wrap video series, for the week ending Friday, December 13, 2019.

Strategy 243

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Perficient

JANUARY 14, 2021

According to Feeding America and the USDA, in 2019, more than 35 million Americans struggled with food insecurity; and this number has risen to nearly 50 million people during the COVID-19 pandemic. . Coming Together to Support Food Security. Giving Back To Food Security Organizations.

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PYMNTS

AUGUST 4, 2020

Financial institutions (FIs) plan to spend 15 percent more protecting their computer networks in 2020 than they spent in 2019, according to a report based on the results of a survey conducted by Deloitte & Touche LLP and the Financial Services Information Sharing and Analysis Center.

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PYMNTS

JUNE 24, 2020

billion) in April, more than five times higher than the same month in 2019, Janardana said Zopa would offer “competitive” interest rates. But it plans to avoid the interest-free introductory deals common among the nation’s credit card market. As savings deposits increased by £16.2bn ($20.2

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PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question.

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Bank Innovation

JANUARY 26, 2020

Grasshopper opened in May 2019 after securing FDIC and OCC approval, a rare distinction for a digital-only bank. New York City-based Grasshopper Bank is geared toward startups, with a focus on pain points for founders.

New York City 243

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PYMNTS

JULY 9, 2020

Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their customers, with financial institutions (FIs) losses due to such schemes rising 72 percent from 2018 to 2019. percent of all fraud reported in 2019. Around The FI Fraud Decisioning World. Get the scoop in the Playbook. About The Playbook.

Fraud 261

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PYMNTS

FEBRUARY 12, 2020

According to the 2019 edition of the FBI’s Internet Crime Report , last year was both a lucrative and diverse year for cybercriminals and scammers. billion (or slightly over half) of all losses tracked in 2019. There were almost 24,000 complaints in 2019 and, according to the FBI, each successful attack costs roughly $75,000.

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PYMNTS

APRIL 22, 2020

trillion Coronavirus Aid, Relief and Economic Security ( CARES ) Act enacted by Congress in late March. This may occur for a variety of reasons, for example, if you didn’t file either a 2018 or 2019 tax return or you recently filed and the return has not been fully processed.”. The assistance was made possible by the $2.2

Taxes 326

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Perficient

FEBRUARY 3, 2021

To prepare for the future and to sustain the change, companies might want to consider a transition to a stable communication and collaboration platform providing secure and efficient workflows. Zoom, which grew from a startup in 2011 to going public in 2019, became a household name during the pandemic, but it had its share of issues (e.g.,

Trends 423

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PYMNTS

DECEMBER 31, 2020

Security challenges are mounting, too. PIN-based debit transactions are some of the most secure, but this payment method is being used less and less, with consumers instead turning to eCommerce and in-person contactless payments during the pandemic. 3D Secure 2.0 3D Secure 2.0 The Face of Fraud. Understanding Customers.

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Abrigo

JANUARY 24, 2025

Issuance of commercial mortgage-backed securities (CMBS) rebounded sharply in 2024, with volume jumping 155% year-over-year to more than $100 billion. Among that group, CRE origination volumes by mid-2024 had fallen to levels 58% below pre-COVID averages in 2019. Senior housing and aging office buildings add to the pressure.

Lending 221

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PYMNTS

APRIL 9, 2020

The payments are part of the $2 trillion economic stimulus Coronavirus Aid, Relief, and Economic Security ( CARES ) Act, which also includes expanded unemployment coverage and benefits. Most Social Security recipients get their benefits through direct deposit, according to the congressional committee’s announcement.

Security 255

Security Taxes Payments Report 255

Bank Innovation

JANUARY 28, 2020

The Financial Data Exchange, an nonprofit industry consortium dedicated to unifying the financial industry around a common standard for secure and convenient consumer and business access to financial data, this week confirmed that it had added 25 new members in the second half of 2019.

Industry 199

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PYMNTS

DECEMBER 7, 2018

Not to ruin your holiday spirit, but let’s start this story with the cold and brutal truth: One of the largest risks that payments and commerce operators face in 2019 is being called to account by government officials, regulators or media about a failure to secure their organizations from cyberattacks. and other places.

Payments 240

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PYMNTS

FEBRUARY 10, 2020

Approximately 34 percent said that they felt biometrics offered improved security over passwords, a fact that is backed up by the 2019 Verizon Data Breach Investigations Report, which found that 80 percent of data breaches can be traced to compromised or weak passwords. The bank plans to enroll all 3.7

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PYMNTS

NOVEMBER 25, 2020

Morgan Chase found that 81 percent of business owners reported experiencing payments fraud in 2019. Work-from-home culture has also led to increased concern for security issues, PYMNTS reported at the beginning of the global pandemic. The survey found that some FIs plan to spend over $3,000 on cybersecurity per employee this year.

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PYMNTS

JULY 31, 2020

According to computer security firm McAfee, criminals have been using RagnarLocker since late 2019. Security experts say one way to thwart such attacks is to maintain off-site backups that can’t be compromised by an attack on an organization’s main system. The code is medium in quality.”

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PYMNTS

AUGUST 10, 2020

The Transportation Security Administration (TSA) reported that it served over 800,000 individuals at American airport screening lanes Sunday (Aug. The biggest 20 airlines in the country transported just over 16 million travelers in June, which marked an 80 percent drop compared to June 2019 yet almost two times as many people as May.

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US Security Examples Report 264

PYMNTS

DECEMBER 10, 2020

TSYS , a payment processing company, has suffered a ransomware attack and had some data posted online, according to a report from Krebs on Security. Ransomware attacks jumped 39 percent in 2019, with losses rising 46 percent, according to sources. Krebs said the attackers have said they plan to publish more in the coming days.

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PYMNTS

DECEMBER 17, 2020

Account takeovers and shipping fraud increased by 347 percent and 391 percent, respectively, between 2018 and 2019, and the pandemic has only exacerbated these issues. This represents a fivefold increase from the pre-pandemic normal, when most consumers shopping online were better attuned to security protocol.

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PYMNTS

MARCH 10, 2020

A recent study found 32 percent of security incidents in 2019 involved phishing and 29 percent involved stolen credentials, both of which would have been much more difficult had secure digital ID systems been in place. Businesses and organizations are already taking steps to close this security gap. About the Tracker.

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PYMNTS

APRIL 5, 2020

The IRS will be using federal tax returns from 2018 or 2019 to determine eligibility. People who already filed taxes for 2019 and those who are receiving Social Security don’t need to do anything. There are roughly 10 million people in the U.S. People who don’t file are at risk of losing out on the money.

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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

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Perficient

JUNE 4, 2020

In January 2019, Perficient delivered our first OneStream Application Build for Administrators course. Since then, countless students have trained at our facility in Houston, TX featuring state of the art student personal computers with dual monitors, USB charging outlets and HD projection screens. formulas. ?Once application ?changes

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Perficient

NOVEMBER 20, 2020

In my preparation for these certifications in late 2019 and early 2020 I found these learning paths to be a great start for exam prep and in some cases sufficient without additional resources. Demonstrate fundamental knowledge of Microsoft 365 security and compliance capabilities. MS-900 Microsoft 365 Fundamentals. Certification Page.

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PYMNTS

JULY 3, 2020

The EU’s PSD2, which went into full effect in September 2019, mandates that the region’s FIs share customer data with third-party providers to enable the development of better financial services for bank customers. Banks in the U.S.

Payments 278

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PYMNTS

APRIL 22, 2020

A security researcher, Anurag Sen, accessed the files and estimated around 2.5 1, 2019, showing the full plaintext credit card number, the expiration date and the amount of money spent, along with a partial showing of the credit card number. Mendlowitz said the company had told around 15 to 20 merchants about the lapse.

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Cards Payments Fraud Data 243