PYMNTS

NOVEMBER 18, 2018

However, its core components — from the chips that power its smart cameras to the hardware that stores high-definition footage — are made in Silicon Valley. hit Chinese state-backed chipmaker Fujian Jinhua with an export ban, citing national security reasons. Still, a ban from the U.S. would be devastating for the company.

US 188

US United States Video Regional 188

PYMNTS

MAY 15, 2018

The Central Bureau of Investigation (CBI), India’s main investigative agency in the country, has filed charges in the Punjab National Bank fraud case against Nirav Modi, the jewelry retail owner, and his uncle Mehul Choksi, as well as senior executives at the state-run lender.

Fraud 100

Fraud National Maine System 100

PYMNTS

APRIL 13, 2020

The definition of a bank was more or less unchanged for centuries. Then, within a matter of a few years, the old definitions have become more of a starting place than a final destination. Definitions Are Changing. Not surprisingly, the old definitions still hold enormous cachet with respondents. “We percent and 23.4

Digital Banking 154

Digital Banking ATM Community Bank Report 154

PYMNTS

MAY 22, 2020

“Categories like sporting goods and bicycles, fabrics and crafts, toys, the stay-at-home categories, networking [equipment], really took off … definitely we do see a positive impact from the checks.”. Families with dependent children received an extra $500.

Retail 210

Retail Apple Survey National 210

Abrigo

JANUARY 3, 2024

The Final Rule for Beneficial Ownership Reporting , issued in September 2022, establishes definitions for reporting provisions of the FinCEN BOI database. Other legal entities, including certain trusts, are excluded from the definitions as filing a document with a secretary of state or similar office does not create them.

Fraud 221

Fraud Regulation Report Compliance 221

BankBazaar

JULY 21, 2019

Got questions on the National Pension Scheme (NPS)? The National Pension Scheme can be a very good option if you are looking for a secure source of income after retirement. What are the different types of National Pension Scheme Accounts? This video answers all your questions and more. Watch it now! Click the link below.

Taxes 60

Taxes National Video Security 60

PYMNTS

JANUARY 29, 2020

The National Institute for Smart Governance (NISG) in India has published a report recommending that laws around blockchain should be based on what the technology does, and not the technology itself, according to a report Tuesday (Jan. said that national policy might not be enough in terms of crypto regulation. . “We

Bitcoin 132

Bitcoin Regulation blockchain Delaware 132

PYMNTS

DECEMBER 5, 2019

Users demand both ironclad security and seamless login experiences, and biometrics are being incorporated into hardware solutions to meet these desires. The Deep Dive examines the seemingly never-ending arms race between the providers enacting new security protocols and the bad actors creating new techniques to thwart them.

North Carolina 142

North Carolina Security System Fraud 142

PYMNTS

SEPTEMBER 1, 2017

So every time there is a new type of threat out there, there is definitely a period of time when the major cybersecurity vendors are going to play catch-up to find out how to identify and thwart those threats, and then a new threat comes out.”. You definitely need more than antivirus in today’s environment.”.

Software 130

Software Strategy Security Tools 130

PYMNTS

OCTOBER 4, 2019

As more nations mull tapping into facial recognition technology to bolster security, an expert at the World Economic Forum said governments should consider the privacy of individuals.

San Francisco 116

San Francisco United States Video Security 116

PYMNTS

OCTOBER 4, 2019

As more nations mull tapping into facial recognition technology to bolster security, an expert at the World Economic Forum said governments should consider the privacy of individuals.

San Francisco 115

San Francisco United States Video Security 115

PYMNTS

FEBRUARY 28, 2020

Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. At least two local CUs — First Choice Federal Credit Union and Inspired Federal Credit Union — even filed class-action lawsuits against Wawa for not adhering to best security practices.

Data 131

Data California Security Pennsylvania 131

CFPB Monitor

NOVEMBER 22, 2022

The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. Prior to the HUD final rule, HUD only accepted flood insurance policies issued under the National Flood Insurance Program (NFIP).

Policies 148

Policies Meeting Exercises Regulation 148

Abrigo

MAY 12, 2022

As evidenced by recent attacks on the nation's fuel and food supplies, ransomware is a particularly acute concern. A personal data breach is a leak/spill of personal data released from a secure location to an untrusted environment. Fighting financial crime is more than a full-time job. we can help. currently faces.

Fraud 195

Fraud Training Software cryptocurrency 195

PYMNTS

AUGUST 24, 2019

As new PYMNTS research documents, over the past year, 18 Major League Baseball (MLB), National Basketball Association (NBA), National Football League (NFL) and Major League Soccer (MLS) arenas have deployed biometric solutions by CLEAR. Attendance at NFL games declined from approximately 17.8 million people in 2016 to 17.2

Payments 161

Payments social media Mobile Seattle 161

PYMNTS

SEPTEMBER 20, 2018

In China, eCommerce giant JD.com launched the nation’s first blockchain business license in collaboration with the Administration for Industry and Commerce of Suqian. The market is expected to secure 30 percent of those efforts between 2021 and 2023; at present, the U.S. in blockchain development efforts.

blockchain 188

blockchain Innovation Tools Survey 188

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

OCTOBER 13, 2017

Foreign property buyers appear to have gotten that message, if research from the National Association of Realtors (NAR) is any indication. The nation, notably the areas of Toronto and Vancouver, is seeing a high influx of buyers purchasing properties due to the region’s low interest rates. Global Real Estate Bargain Shopping.

California 171

California National New Jersey Report 171

PYMNTS

OCTOBER 19, 2016

Here’s a preview: One of the biggest problems with the new rule is the broad definition of a prepaid account, Fauss said. We thought the definition of prepaid account was too broad in the proposed rule, and we were disappointed that it was not scaled back,” Fauss said. Around the Digital Banking world.

Regulation 100

Regulation Cards Digital Banking social media 100

PYMNTS

DECEMBER 9, 2019

Instant” is becoming the posted speed limit nationally and globally for transactions. But gig workers’ payment preferences are clearly on the side of instant , almost regardless of individual income security. No unified definition of “gig economy worker” has emerged from the government. Paper checks are history, and that’s okay.

Millennials 130

Millennials New York City National New York 130

PYMNTS

OCTOBER 24, 2018

The hearing was titled “Consumer Data Privacy: Examining Lessons from the European Union’s General Data Protection Regulation and the California Consumer Privacy Act,” and came on the heels of a September hearing that looked at the ways some of the marquee names mentioned above could have and should have addressed security concerns.

Data 122

Data US California Guidelines 122

Abrigo

DECEMBER 10, 2019

According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. To determine the definition and reporting requirements for your state, Eversafe.com has an interactive map showing the laws for the United States. billion annually.

Fraud 284

Fraud Study United States Training 284

CFPB Monitor

MARCH 30, 2020

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) includes the following key provisions that affect financial institutions and regulation of financial institutions: Section 4003 – Emergency Relief and Taxpayer Provisions.

Regulation 122

Regulation United States Community Bank National 122

PYMNTS

MARCH 15, 2017

MoneyGram remains subject to the terms of the definitive merger agreement with Ant Financial and MoneyGram’s board has not changed its recommendation in support of the merger agreement with Ant Financial,” it said. inter-agency panel that reviews foreign acquisitions of domestic assets for national security concerns.

United States 100

United States National Policies Branding 100

PYMNTS

OCTOBER 18, 2018

Ryan Frere, VP of global payments at Flywire , told Karen Webster that India, given its large and rapidly growing population of students looking to secure education away from their home country, is — obviously — a hugely important market for Flywire, one in which the company has been deeply invested in to improve the payments process.

Payments 153

Payments Study National Marketing 153

Abrigo

SEPTEMBER 6, 2024

Takeaway 3 By staying vigilant and adopting a proactive approach, financial institutions can create a more secure real estate environment that safeguards against money laundering. Real estate money laundering is a serious issue that has become increasingly prevalent in recent years, although it is one of the oldest forms of money laundering.

Compliance 195

Compliance Training Fraud Regulation 195

PYMNTS

JUNE 8, 2016

Sean Kanuck, named as the most senior official in cybersecurity within the Office of the Director of National Intelligence, said no official fingers have pointed to any individuals in definitive connection with the crime. He has knowledge of the case but has not been directly involved.

Regulation 100

Regulation New York System Groups 100

BankBazaar

JULY 30, 2020

National Aspiration Index Falls Amidst COVID-19. As per the latest study, the National Aspiration Index for 2020 stands at 79.9, This can be attributed to the fact that Early Jobbers have smaller savings, likely to be diminished during loss of job and income, and their need for future financial security is greater. Mumbai (82.2)

Study 128

Study Survey National Security 128

PYMNTS

JUNE 20, 2016

The research , which was led by BAE Systems security researchers, found various malware tools, among which a file called msoutc.exe containing wipeout and file deletion functions was found to be the same as the one used in the attack against Sony, which the FBI said was traced back to North Korea.

Tools 101

Tools Maine National Security 101

PYMNTS

MARCH 25, 2019

Consider the fact that, as noted in the most recent AML/KYC Tracker produced as a collaboration between PYMNTS and Trulioo , money laundering is estimated by the United Nations Office on Drugs and Crime to be an $800 million to $2 trillion-per-year problem, equivalent to 2 percent to 5 percent of the global GDP.

cryptocurrency 196

cryptocurrency Compliance Fraud System 196

PYMNTS

NOVEMBER 13, 2018

Digital identity in the last few years has gotten a major boost — as of 2018, 60 nations worldwide have embraced some version of a digital identity scheme. Problems, he noted, that mostly cluster around security and consumer privacy. we don’t have that yet, but that is definitely where other parts of the world are moving.”.

Data 183

Data Course Massachusetts Security 183

PYMNTS

MAY 10, 2016

officials to combat fraud, Ashdown also discussed who carries the torch of responsibility when it comes to fighting this kind of security lapse in the enterprise. We were definitely concerned by the scale of the problem,” the executive said, adding that the financial losses reported by these companies in the survey are “staggering.”.

Fraud 100

Fraud Compliance Security Industry 100

Independent Banker

APRIL 30, 2022

Brazos National Bank. Cumberland Security Bank, Inc. Douglas National Bank. First Security Bank of Deer Lodge. If your definition of a top performer is based on ROA, then the two primary reasons for our level of performance is our leverage and LTD (loan to deposit) ratios. FSNB, National Association.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

DECEMBER 19, 2019

By way of example, at the National Retail Federation trade show in New York earlier this year, Mood Media showed off its smart shelves that aim to detect the moods of passersby. Security Cameras. Security cameras are another area of innovation. “We Fast Food Picture. That’s not all.

Retail 131

Retail Software Video Data 131

PYMNTS

MAY 9, 2018

That’s pretty suspicious, but the individual pharmacies involved are unlikely to recognize it as such, even if they review security footage. Citing the National Retail Foundation, Lowe said inventory shrinkage accounts for $48.9 Lowe listed two scenarios where a security network can help chain retailers. The Shrinkage Problem.

Video 100

Video Retail Security System 100

PYMNTS

OCTOBER 11, 2019

Proponents in the government and private sectors note that the wide use of facial recognition technology — particularly when paired with India’s national biometric ID system — is critical to both the Indian economy’s entry into the modern digital era of financial services and commerce and protecting citizen and national security.

Detroit 116

Detroit System National Technology 116

PYMNTS

AUGUST 27, 2019

Take security cameras for starters. “We At the National Retail Federation trade show in New York, Mood Media showed off its smart shelves that aim to detect the moods of passersby. Some of the latest developments provide evidence to support that trend. That’s not the only way innovation with cameras can help retailers.

Retail 118

Retail Innovation Video Data 118