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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Security Payments Cards Fraud 214

PYMNTS

AUGUST 7, 2020

Millions of consumers around the globe are turning to online games during the COVID-19 pandemic, and cybercriminals are springing into action with schemes to target them. Recent data shows that thwarted attempts to get one security solution’s users to visit malicious, video game-themed websites rose 54 percent from January to April.

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Online System Fraud Video 222

PYMNTS

NOVEMBER 10, 2020

Atlanta payments encryption firm Bluefin is partnering with New York mobile payments processor PAAY to advance eCommerce security. Most online merchants rely solely on SSL/TLS to encrypt the data being sent from their websites. Getting the European Union on the path to 3D Secure 2.0 Each $1 of fraud costs retailers $3.13. .

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Security New York Atlanta Fraud 233

Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person?

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Data Security Software Community 535

PYMNTS

DECEMBER 16, 2019

Courtneidge discussed those challenges in a recent interview with PYMNTS, noting that as FinTech innovation continues to solve the biggest B2B payments friction points, service providers are tasked with simultaneously prioritizing compliance — two goals that don’t always go hand in hand. Mixing Innovation With Compliance.

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User Experience Compliance Payments Fraud 204

Perficient

MARCH 21, 2021

In today’s blog, I’ll show you how you can block downloading of files with sensitive data to unmanaged devices with the use of session policies in Microsoft Cloud App Security (MCAS). Megan is working on a file that has several different Social Security Numbers of different employees at her organization.

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Data How To Policies Security 520

PYMNTS

JUNE 9, 2020

Cybercrime is surging during the COVID-19 pandemic as fraudsters seize on increased online activity to steal consumers’ sensitive personal details. These institutions will now be able to provide Aadhaar-based identity verification solutions, which could help reduce the costs of AML/KYC compliance measures. Around The Digital ID World.

Online 195

Online Report Compliance Fraud 195

PYMNTS

OCTOBER 6, 2020

Keeping customers' digital payment data safe and secure is a critical part of doing business in the digital economy, and following Payment Card Industry (PCI) compliance guidelines is an effective way for firms to accomplish this. Getting Up to Speed on Compliance. This issue looms larger than ever during the pandemic.

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Compliance Meeting Payments Cards 178

Perficient

SEPTEMBER 24, 2020

Looking forward to the near term multiple releases that improve the backend of our data in Microsoft 365 improving performance, structure, accessibility, compliance, reliability and robustness. No one should feel bad that their data is in SharePoint Online. Patient data compliance support with Microsoft Lists.

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UX Compliance Data Online 420

PYMNTS

NOVEMBER 27, 2020

Compliance with financial regulations market-to-market around the globe is increasingly automated yet relies on the same human emotion that undergirds all forms of exchange: trust. In other words, banks and financial institutions (FIs) have an obligation to make sure you are who you claim to be. Here again, trust is the heart of the matter.

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Compliance Regulation Payments Study 198

PYMNTS

JUNE 11, 2020

Social distancing restrictions implemented to curb the virus’s spread are preventing compliance professionals from obtaining physical identification documents and holding in-person meetings that typically enforced anti-money laundering/know your customer (AML/KYC) compliance. Compliance Enforcement Goes Remote With Biometrics.

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Compliance Guidelines Meeting Tools 186

Perficient

MARCH 8, 2021

The other day a question came up on what extra due diligence do we need to do as we adhere to HIPAA compliance requirements. Patient Registration with an online form. Of course, any process like this must be vetted with your compliance organization and with legal. Online Forms. But of course, the devil is in the details.

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Compliance Course Online Examples 410

PYMNTS

DECEMBER 2, 2020

At a time when COVID-19 has seen global eCommerce and digital traffic grow by nearly 70 percent, security experts have braced for a commensurate surge in online fraud as the holiday shopping season continues. Compliance Amid COVID-19. Fraudsters now have more avenues for attack available to them,” Rusi said.

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Fraud Online Security Compliance 215

Abrigo

MARCH 18, 2025

Payment system types, trends, and fraud risks Understanding how payment systems function, the different types in use, and the associated risks is critical for financial institutions to be able to balance innovation with security. Payment systems are at the heart of modern banking, enabling secure and efficient money transfers.

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System Payments Fraud Regulation 195

Perficient

MARCH 22, 2021

Lastly, we’re only going to look at Teams, Exchange, and SharePoint Online for our apps. PII: Social Security Numbers) or custom expressions. For our use case, we’re going to select one of the preset expressions and choose US: PII: Social Security Number. . This can include text matches for preset expressions (i.e.

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How To Policies Data User Experience 520

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

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Fraud Compliance cryptocurrency Security 270

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 164

Compliance Software Risk Management Management 164

Abrigo

FEBRUARY 27, 2025

Key topics covered in this post: What wire fraud is 8 strategies for preventing wire fraud How to strengthen financial security Wire fraud: What it is and how to prevent it Wire fraud remains one of the most prevalent financial crimes, costing businesses and individuals billions each year.

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Fraud How To Strategy Security 195

PYMNTS

OCTOBER 5, 2020

The latest AML/KYC Tracker® explores the use of AI to streamline anti-money laundering (AML) and know your customer (KYC) processes, changing customer expectations for bank security measures, and an in-depth look at how eCommerce platforms keep money launderers away from their storefronts. Developments Around The AML/KYC Space.

Online 141

Online Compliance Report Study 141

PYMNTS

JANUARY 28, 2020

Best leave now if know-your-customer (KYC) due diligence isn’t your jam: The EU is already prepping 6AMLD, which cracks down even harder on money laundering, especially online gambling. Same goes for online wagering, the new favorite way for cybercrooks to launder illicit dollars. Know Your Criminals. PSPs Taking Heat.

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Compliance cryptocurrency Fraud Regulation 151

Perficient

JANUARY 9, 2021

In today’s blog, we’ll cover some of the biggest updates around meetings, calling, management, and even security and compliance released in late December/early January! . Security and Compliance. Nevertheless, Microsoft has graced us with some exciting new updates to start the year off on the right foot.

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Video Meeting Community Management 532

PYMNTS

NOVEMBER 11, 2020

Fintech Partner Connect will “support new ways for businesses and consumers to seamlessly and securely pay, get paid, send money and more,” a spokesperson for the credit card and financial services giant said in an email announcing the new program on Visa on Wednesday (Nov.

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Fintech Compliance Online Survey 277

Bank Innovation

APRIL 24, 2018

EXCLUSIVE— Cryptocurrencies are experiencing one of their highest points in recent weeks, after remarks made by former financial regulator Gary Gensler brought back concerns that certain tokens should really be considered securities.

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cryptocurrency Security Regulation Bitcoin 247

PYMNTS

JULY 24, 2020

These marketplaces need to have strong security approaches in place, however, to ensure they do not accidentally onboard any fraudulent sellers or let other scams be perpetrated across their platforms. How Global Freelancing Marketplaces Can Maintai n Security And Regulatory Compliance. Around The eCommerce Payments W orld.

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Compliance Report Payments Security 152

PYMNTS

SEPTEMBER 24, 2020

Staying abreast of these various compliance shifts can be costly and challenging for banks, but doing so is necessary to ensure that financial institutions’ (FIs) operations can run smoothly and ward off cyberattacks. Compliance, Cybercrime And The Cloud . Answering The Data Question . FIs have long been favorite targets of fraudsters.

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Compliance Fraud Regulation Security 151

Abrigo

APRIL 6, 2022

New Rule Outlines Computer-Security Incident Notification Obligations for Banks Financial institutions and their service providers should prepare to meet new computer-security notice requirements by May 1, 2022. . Computer-security incident notifications required. Expand and Clarify.

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Security Regulation District of Columbia United States 195

Abrigo

FEBRUARY 6, 2025

Verify the person's identity and use online tools to cross-check information. Guard personal information : Be vigilant before sharing personal information online with a new partner. Scammers can use details shared on dating sites and social media platforms to better target victims.

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Fraud social media Software Video 221

PYMNTS

JANUARY 22, 2021

Young B2B FinTechs secured some of their first investments in areas that include small business accounting, alternative lending and financial management. Also securing seed funding is Bazaar, a B2B online marketplace based in Pakistan developed for the food and grocery arena to connect wholesale suppliers to retailers.

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Security Fintech Capital Management 204

Perficient

MARCH 1, 2021

My hope is that we can eventually agree on three points around marketing and HIPAA-compliance: Your marketing calendar is not the best data source to tell us the right time to communicate to individual consumers about their health. It’s not just knowing what you aren’t allowed to do, but more importantly what is allowed.

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Marketing Training Data US 508

Abrigo

FEBRUARY 25, 2025

Automation offers a secure digital portal for borrowers to upload documents and can flag missing items and send reminders so that applications have all the necessary information and documents for processing and review to begin. Improved risk management Standardized risk assessments minimize subjectivity and enhance compliance.

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Lending FDIC Policies Analysis 195

Abrigo

FEBRUARY 28, 2025

Phishing scams Phishing scams involve fraudsters impersonating legitimate entitiessuch as banks, government agencies, well-known companies, or business contactsto trick individuals into providing sensitive information like login credentials, Social Security numbers, or financial details. Start or enhance a customer fraud prevention plan.

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Fraud social media Training Community 221

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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cryptocurrency Regulation Management Bitcoin 332

Bank Innovation

OCTOBER 5, 2017

The White House and Equifax, admittedly two of the nation’s least trusted institutions at the moment, agree that social security as unique identifiers have to go.

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Security National blockchain cryptocurrency 223

Bank Innovation

APRIL 30, 2018

EXCLUSIVE— While the debate over whether cryptocurrencies are actually currencies, securities, or somehow a mix of the two drags on, there’s another question crypto enthusiasts should ask: does it matter? The question of whether to consider cryptos securities flared to life again last week, after former U.S.

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cryptocurrency Security Regulation Compliance 186

Banking Exchange

NOVEMBER 22, 2021

OCC, Board, FDIC will require banks to report incidents within 36 hours Compliance Compliance Management Compliance/Regulatory Cyberfraud/ID Theft Security Mobile Online Core Systems Risk Management Technology Feature Feature3.

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System FDIC Risk Management Compliance 159

PYMNTS

JUNE 24, 2020

In reference to data and security concerns, he said that the platform is strictly opt in, and that users share their preferences across a range of topics, such as sports, restaurants and cars as they are onboarded. The company does not provide data access to third parties. Boroff also said the firm is GDPR compliant in Europe.

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Mobile Online Payments Video 201

PYMNTS

JANUARY 19, 2021

“With so many retail stores closing, they need to be able to provide a way to sell D2C wherever those consumers are online.”. As more brands embrace eCommerce, he added, joining online platforms solves only some of the challenges of international, cross-border efforts — namely, setting up digital storefronts and reaching consumers.

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