PYMNTS

JANUARY 8, 2021

It said it is striving to protect people’s rights and interests and safeguard national security. The regulator enforces China’s digital censorship rules, but specific definitions weren’t developed when the agency was created in 2000.

Online 171

Online Regulation Maine National 171

PYMNTS

JUNE 8, 2020

He made those remarks at an online panel discussing the future of the world beyond the coronavirus pandemic, saying that new digital forms of currency may be able to sidestep the long-held throne of traditional cash and card payments.

blockchain 338

blockchain cryptocurrency Maine National 338

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

PYMNTS

DECEMBER 7, 2017

If the definition of insanity is doing the same thing time and again and expecting different results, then perhaps the way we pay through, and interact with, online banking may have a hint of madness, or at least complacency. And though the web may offer convenience, it offers not much in the way of security.

Security 101

Security Online blockchain Fraud 101

PYMNTS

NOVEMBER 17, 2020

Powered by Visa’s dynamic card verification value 2 (dCVV2) technology and powered by Keyno’s turnkey implementation technology , the credit union is looking to pioneer a simple security upgrade that it believes will help reverse the onslaught from CNP fraudsters coming at them. We think that [is] definitely going to be at play here.

Fraud 316

Fraud Michigan Security Cards 316

PYMNTS

JUNE 8, 2020

It’s happening in the B2B space as well, and not a moment too soon, as many B2B systems are in definite need of an upgrade — and could learn a thing or two from the consumer side. Cloud platforms are also helping firms secure APIs with built-in capabilities that apply security policies through nonintrusive policy enforcement.

Security 130

Security Policies Fraud System 130

PYMNTS

MARCH 14, 2020

With the coronavirus putting eCommerce front and center, it has unfortunately been joined by its cousin: online retail fraud. Conservative estimates put online sales at $630 billion this year. According to online security company Signal Sciences , eCommerce retailers deal with an average of 206,000 web attacks per month.

Fraud 230

Fraud social media Online Retail 230

PYMNTS

JANUARY 20, 2021

The ongoing pandemic has pushed more consumers online to carry out their shopping and banking, with fraudsters following suit. We have seen higher levels of fraud or suspicious activity, [and] we have definitely built up our fraud prevention team. … Security And The Consumer Element . is huge,” Tremont said.

Security 130

Security Cards Mobile Fraud 130

BankBazaar

FEBRUARY 24, 2022

The 10 commandments that can help you part troubled financial waters so you can walk confidently into the ‘promised land’ – a financially secure future! While there’s no one-size-fits-all approach to building a financially secure future, there are certainly some best practices that can help. Thou shalt be financially literate.

Security 147

Security Taxes Cards Management 147

Gonzobanker

MAY 30, 2014

Gonzo bankers, I get asked who has the best online banking/mobile banking offering a lot. Banks and credit unions, struggling with numerous challenges around remote delivery (banking online, mobile banking, mobile remote deposit capture (mRDC), bill pay, etc.), Security, Fraud Detection. I mean, a lot. Any takers? -TD.

Online 125

Online Mobile Fraud Tools 125

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 Survey 154

PYMNTS

NOVEMBER 6, 2020

As eCommerce and B2B payments expand across borders, time zones and currencies, virtual international bank account numbers (IBANS) can pave the way for firms to capture online sales efficiently — and bypass the frictions of traditional banking relationships. . Everything happens in an extremely secure environment,” she said.

Payments 246

Payments Compliance Operations Resources 246

PYMNTS

MAY 27, 2020

As PYMNTS found in a recent consumer study, 40 percent of individuals are doing more of their daily retail and transactions online, partly because, well, there’s no other way to do it. But as Good explained, the definition of contactless needs to expand as firms re-examine their digital strategies. Getting Prepared.

Mobile 280

Mobile Community Bank Cards Community 280

Perficient

APRIL 3, 2024

According to Forrester, critical event intelligence is defined as an “Intelligence that uses real-time data from sources such as social media, blogs, news feeds, online forums, IP addresses, latitude and longitude, and device GPS to assess potential threats from location-specific events, especially for physical risk.”

Technology 221

Technology Report social media Industry 221

PYMNTS

APRIL 25, 2019

Security and the Homesharing Platform. Trust is essential when it comes to online booking, and if homesharing platforms can’t engineer that trust among its users, they won’t be able to compete. Tenants are also given relocation options if their accommodations don’t match what they saw online, Monteiro said.

Security 100

Security Data Regulation Mobile 100

PYMNTS

OCTOBER 6, 2020

“Our new in-store solution is yet another way to support merchants by offering a powerful budgeting tool that allows shoppers to spend their own money over time — whether they prefer to buy in a physical store or online.”. CEO Nick Molnar said in a past PYMNTS panel. And there's a huge opportunity.

Millennials 200

Millennials Retail United States National 200

PYMNTS

SEPTEMBER 29, 2020

Consumers around the globe have moved their purchasing online during the pandemic, and those in the Middle East and North Africa (MENA) region are no exception. The true change merchants are facing is not in trying to stay on top of a spike in online users. People were very careful about security and privacy,” Paran said. “I

Payments 172

Payments Online Regulation Retail 172

PYMNTS

JUNE 7, 2019

Traditional payment methods are common in all aspects of real estate : managing rent, moving costs, broker fees and security deposits, with the latter representing $190 billion of renters’ funds. When you think about it, it’s kind of silly that, in 2019, people are [making] cash security deposits, but that’s the habit,” Sarva said.

Security 100

Security Policies Course Payments 100

PYMNTS

MAY 9, 2019

As Karl Kilb III, CEO of identity verification firm Boloro, told PYMNTS, when it comes to online banking, the single point of failure is the internet. Fraudsters intercept the one-time PINs and passwords that pass for security in today’s world. “If Beyond Online Banking. You should not rely solely on biometrics.

Online 100

Online ATM Security Millennials 100

PYMNTS

JULY 14, 2019

Design and Cayenne Technology reportedly created the Online Bid Solution (SOL), which is said to be a technology based on the blockchain. And the operator of BitFunder, a defunct trading platform that was denominated in bitcoin, and WeExchange was sentenced for obstruction of justice as well as securities fraud, CoinDesk reported.

blockchain 140

blockchain Bitcoin Fraud social media 140

PYMNTS

DECEMBER 12, 2019

The challenge going forward is for merchants to find a comprehensive security platform that can anticipate the troubles before they arrive, and learn to protect themselves better in the future. They can be easily transferred and sold online, and they can be traded for goods — and once they are authorized, they can’t be easily clawed back.

Security 132

Security Fraud Cards Data 132

PYMNTS

AUGUST 28, 2019

Retailers seeking to provide rapid deliveries face an ever-moving target as consumers’ definition of speed evolves. A significant share of Generation Z consumers — those aged 18 to 25 — are turning to buy online, pick up in store ( BOPIS ) purchasing models to meet their speed needs. Reaching Rural Customers and Busy Professionals.

Retail 108

Retail Online Study Alaska 108

PYMNTS

DECEMBER 31, 2018

We have a major security effort at the company that hardens all of our surfaces.”. But it definitely is an issue that this happened in the first place.”. Two and a half months later, Macy’s announced that hackers obtained names and passwords of online customers — and might have accessed credit card numbers and expiration dates.

Data 230

Data Security Tools Cards 230

PYMNTS

DECEMBER 3, 2020

“We've had some great news about vaccines recently, but we're also seeing some spikes in the COVID numbers, and there has been a definite shift toward trying to find the safest way to shop.”. He noted that there are also security issues around debit, along with the perception that credit is the safer way to shop online. “We

Cards 210

Cards Online Trends Survey 210

PYMNTS

JULY 25, 2019

There’s definitely a benefit to having a global setup when it comes to fraud, because some of these fraud schemes are very elaborate, but… they [also] happen everywhere around the globe,” Kopp said in a recent interview with PYMNTS. A lot of the fraud today happens online, [and] a lot of the bigger data breaches happen online.

Fraud 164

Fraud Marketing US Resources 164

PYMNTS

APRIL 18, 2019

“It is definitely a significant arrest.” To those of you who are actually making these kinds of pills and engaging in this kind of drug transaction online, I think this case is a warning to you: that we are competent in this space, that we know how to find you,” Vance said. million in cryptocurrency.

ATM 100

ATM Online New York Bitcoin 100

PYMNTS

FEBRUARY 8, 2019

OneLogin Chief Technology Officer and Founder Thomas Pedersen recently told PYMNTS why overcoming corporate security’s password hurdles doesn’t come without its own headaches. ” The security challenges don’t stop there. “API integrations are definitely a blind spot for many companies.”

Security 165

Security Data Tools Technology 165

PYMNTS

OCTOBER 24, 2018

Fewer consumers use physical currency when making purchases, and are instead turning to more modern, digital methods of payment, particularly when making purchases online with debit cards. “There’s definitely an opportunity, but it’s hard to get a silver bullet for this.”. and around the globe.

Fraud 166

Fraud Cards Online Data 166

CFPB Monitor

AUGUST 25, 2022

On August 8, 2022, the District of Columbia Department of Insurance, Securities and Banking (the Department”) issued a Bulletin on money transmission (the “Bulletin”). The court therefore relied on the common definition of the term “money,” namely a “medium of exchange, method of payment or store of value.” Code §26-1001 et seq.,

District of Columbia 78

District of Columbia Security Bitcoin cryptocurrency 78

PYMNTS

DECEMBER 14, 2020

has entered into a definitive deal to sell Cost Plus World Market to Kingswood Capital Management, while Authentic Brands is reportedly in discussions with Arcadia Group and Debenhams. has entered into a definitive arrangement to sell Cost Plus World Market to Kingswood Capital Management. Riley Securities Inc.

Branding 131

Branding Groups Retail New York 131

PYMNTS

DECEMBER 18, 2020

Fiserv has inked a definitive deal to buy Ondot Systems , which offers a “digital experience platform” for financial institutions (FIs). Bridgetown Holdings, the special purpose acquisition company (SPAC) , is reportedly mulling a deal with Tokopedia , the Indonesian online shopping company. billion arrangement. Trackers and Reports.

Maine 168

Maine Bitcoin Study System 168

PYMNTS

APRIL 26, 2017

Stefan Weitz, chief product and strategy officer and GM, payments, tax and fraud at omnichannel commerce technology provider Radial , joined the latest installment of PYMNTS’ Commander In Chief Series to share why reducing friction in the realm of consumer payments remains a key point of strategy for every online retailer.

Strategy 100

Strategy Retail Online Data 100

PYMNTS

MAY 13, 2019

As Karl Kilb III, CEO of identity verification firm Boloro , told PYMNTS, when it comes to online banking, the single point of failure is the internet. Fraudsters intercept the one-time PINs and passwords that pass for security in today’s world. “If Beyond Online Banking. You should not rely solely on biometrics.

ATM 134

ATM Mobile Security Online 134

PYMNTS

DECEMBER 13, 2017

Five years ago, it was enough to know who a customer was online. The public has become very aware of security incidents that have compromised their data and that of others, and it’s making them ask the tough questions: What does identity mean to them? The Social Security number won’t help.

Cards 156

Cards Security Data Online 156

BankBazaar

MAY 11, 2022

Financial security is what we’re all striving towards. Different people have different notions about what financial security means. Regardless of what it means to be financial secure, this need for security is the basis of all financial plans. . So what is financial security? . Pillars of financial security .

Security 78

Security Meeting Tools Course 78

PYMNTS

JUNE 2, 2020

The world of payments processing will be a very different place by the end of 2020 than it was at the beginning — one where securing transactions will take on a new priority for merchants and consumers alike. Barclays Transact aims to help merchants make online transactions simpler, safer and compliant with the upcoming SCA regulations.

Compliance 137

Compliance Fraud Security Regulation 137

PYMNTS

JUNE 16, 2020

That process has kicked into high gear as consumers’ shopping preferences radically shifted toward online purchases almost overnight. But he said the chain is seeing a strong preference for giving consumers the ability to shop in multiple environments — online, mobile, in store and at a variety of points in between.

Retail 208

Retail Community Meeting Online 208