PYMNTS

MAY 10, 2020

California lawmakers have introduced a bill that would attempt to more clearly define how cryptocurrency is meant to be treated, and definitively determine if it is an investment contract. Gibraltar-based Global Stock Exchange has launched its Grid tokenized securities platform in Estonia as of May 7.

Bitcoin 168

Bitcoin Security Marketing cryptocurrency 168

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

Perficient

OCTOBER 6, 2020

Keep your crucial legacy applications secure and reduce costs by migrating them to Microsoft Azure with our Application Migration Accelerator. Most companies accumulate legacy applications over time, leading to issues with compliance, security, increasing support costs, and complex performance management. What It Is. Legacy monoliths.

Strategy 429

Strategy Training Analysis Security 429

PYMNTS

DECEMBER 23, 2020

News came this week that the United States Securities and Exchange Commission has filed suit against Ripple over its XRP cryptocurrency. billion unregistered securities offering, and named CEO Brad Garlinghouse and Co-Founder Chris Larsen in the suit. billion to fund Ripple’s operations and enrich Larsen and Garlinghouse.”

cryptocurrency 234

cryptocurrency Security Bitcoin Regulation 234

PYMNTS

AUGUST 21, 2020

We had our drop-off in April, and then come May we saw a very quick rebound, Bryan Petro , chief operating officer of boat rental and charter marketplace GetMyBoat , told PYMNTS. Definitions Of ‘Safety On The Water’. It’s out on the water, in rented boats of every shape and size from kayaks to luxury yachts. “We

Fraud 317

Fraud US Examples Payments 317

PYMNTS

JULY 2, 2020

WhatsApp will be allowed to operate its payments service in Brazil once the company formally seeks permission and shows it can operate in the country without putting customers’ data at risk or violating rules intended to preserve competition, the company’s chief central banker said Thursday, according to Reuters.

social media 232

social media Payments Operations Data 232

PYMNTS

NOVEMBER 6, 2020

For nascent eCommerce firms, too, there is a bit of a chicken-and-egg problem when it comes to banking, she added, and in getting operations up and running. This gives additional advantages for day-to-day operations across borders and currencies. . Everything happens in an extremely secure environment,” she said.

Payments 246

Payments Compliance Operations Resources 246

Perficient

APRIL 3, 2024

Insurers are constantly striving to improve their operations, provide better experiences for customers, and minimize risks. Traditional life insurance underwriting, typically relying on factors like age, gender, zip code, smoking status, and marital status, has already contributed to narrow risk definitions for insurers.

Technology 221

Technology Report social media Industry 221

PYMNTS

JULY 24, 2018

Turns out the debate over whether it is or isn’t a security is having a knock-on effect: It’s making the XRP token’s price less than … well, secure. Rumors that the token can and will be classified as a security here in the States. Rumors that the token can and will be classified as a security here in the States.

Security 101

Security California Bitcoin Taxes 101

PYMNTS

DECEMBER 29, 2020

Everyday operations ground to a halt for most consumers, businesses and financial institutions (FIs) when the pandemic began, and credit unions (CUs) were no exception. Many CUs struggled to achieve such quick pivots, but those that had already invested in the necessary technologies and security infrastructures were able to make the shift.

Capital 190

Capital Operations Mobile Innovation 190

PYMNTS

NOVEMBER 6, 2018

The standards put forth by the PCI Security Standards Council – the PCI Data Security Standards – offer a framework for ensuring data security, and they must be followed in order to avoid fines and other penalties. PCI compliance is vitally important for businesses that process credit cards. Gearing up for GDPR.

Data 179

Data Compliance Security eBook 179

PYMNTS

JANUARY 8, 2021

Its securities are quoted on the Nasdaq with the ACAMU, ACAMW and ACAM ticker symbols, according to the announcement. The news comes after it was reported in October that CarLotz and Acamar had come to a “definitive business combination agreement” that would transform the pre-owned car behemoth into a public company. “Our

Exercises 200

Exercises Retail Meeting Strategy 200

PYMNTS

APRIL 25, 2019

Security and the Homesharing Platform. The company also works with several security providers to ensure users’ payments remain safe. Spotahome has also been securing its mobile platform, as younger travelers are growing more comfortable with making bookings and payments on their phones.

Security 100

Security Data Regulation Mobile 100

PYMNTS

JULY 26, 2020

The Securities Commission Malaysia (SC) is planning to expand regulations to encompass digital asset wallet providers, adding to its frameworks that currently address Digital Asset Exchanges (DAX) and Initial Exchange Offering (IEO), the SC announced Thursday (July 23). Meanwhile, in the court case United States v.

Bitcoin 161

Bitcoin Regulation United States Operations 161

PYMNTS

JULY 14, 2019

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. It directs the Department of Commerce to devise a standard “blockchain” definition. On another note, The U.S.

blockchain 140

blockchain Bitcoin Fraud social media 140

PYMNTS

DECEMBER 12, 2019

Over the last decade or so, the trend in both brick-and-mortar retail and quick-service restaurants (QSRs) has been toward digitizing operations, and opening up for more omnichannel servicing. With knowledge in hand, there is no definitive guidebook on what to do next. However, that blissful ignorance has a short shelf life.

Security 132

Security Fraud Cards Data 132

PYMNTS

JANUARY 25, 2021

It is definitely getting very cluttered. Building on top of the open banking infrastructure, PayDirect is a new payment method that enables companies to take online payments in a highly secure way, and also pay out to customers through the same rails. Which is exactly what TrueLayer has done with the introduction of PayDirect.

Online 300

Online Meeting Payments Cards 300

PYMNTS

FEBRUARY 24, 2017

As such, there will likely always be some form of a well-manicured security system in place. While this is a strength, it may also be viewed as a weakness as some may say it’s not secure enough. PYMNTS: Please share your own definition of hybrid, private and public blockchain technologies.

blockchain 184

blockchain Industry Technology Security 184

PYMNTS

JUNE 15, 2017

Security isn’t just about catching the bad guys as they run away with store merchandise. And as part of a network, they can be a key piece in the preventative puzzle, triggering other elements of the security suite to activate. And surveillance isn’t just about identifying bad guys after the fact. and 10:00 a.m.

Fraud 101

Fraud Security Video Retail 101

PYMNTS

OCTOBER 23, 2018

This is where Open Banking initiatives come in, Gullers said: Financial institutions (FIs) can find better ways to connect their treasury clients into their own systems and provide more efficient, real-time access to the information those treasurers need to operate. Indeed, many corporates find that this strategy works just fine.

Data 177

Data System Regulation Security 177

PYMNTS

JANUARY 19, 2021

Riley Securities Inc. said in December that it had entered into a definitive deal to sell Cost Plus to Kingswood. Those individuals have expertise in labor and deployment, operations and R&D. Bed Bath & Beyond Inc. Bed Bath & Beyond’s advisers on the arrangement included B. and Bryan Cave Leighton Paisner LLP.

Washington 141

Washington Retail Marketing Operations 141

PYMNTS

MAY 21, 2020

The tool is already used at numerous agencies, including the Department of Defense, Department of Homeland Security, Department of Commerce, Department of Education, Department of Agriculture and Department of Labor. MicroTech was formed in 2004 and has worked to help customers get the best value for financing their assets.

Tools 141

Tools Analysis Resources Survey 141

PYMNTS

MARCH 6, 2020

Our findings are at once sobering and encouraging: Just 10 percent of FIs report using AI that meets our specific and narrow definition. percent of FIs report using genuine AI, which by our definition must be capable of self-learning and adapting to new information in real time. This represents a 69.7 percent of them. In contrast, 9.3

Data 204

Data Fraud Study System 204

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

SEPTEMBER 12, 2017

Google just activated Safe Browsing as a default feature for the Google Chrome browser for Android in 2015, so that definitely played a role in the surge in numbers. ” Last fall, a report found that the Safe Browser Service made it easier for websites to fight security issues as soon as they appear. .”

Google 116

Google Security Data Operations 116

PYMNTS

JANUARY 17, 2020

This is obviously a growing homeland security problem that agencies need to be monitoring.”. The wily ways in which the bad guys use tech to cloak their funding efforts comes against a backdrop where KYC and anti-money laundering (AML) efforts are ramping up across the globe, and aiming at exchange operators. A week ago, on Jan.

Study 144

Study cryptocurrency Bitcoin Regulation 144

PYMNTS

APRIL 7, 2020

The biggest challenge we see B2B payments experiencing is in the traceability of the transactions, which definitely affects a company’s cash flow,” Arbabi said. And this is particularly notable in B2B payments, VoPay’s area of specialty. That is a powerful offering.

Data 209

Data Innovation Fintech Payments 209

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

Bobsguide

JUNE 3, 2022

WWS solves major industry challenges such as improving self-service security or enhancing the retail banking customer experience of digital self-service banking. Q: What can organisations do to improve the security of the ATM ecosystem and enhance the user experience at ATMs?

Innovation 147

Innovation ATM Software Policies 147

Celent Banking

OCTOBER 12, 2016

Most cyberattacks succeed because of weaknesses in people, processes, controls and operations. This is the definition of operational risk. Therefore, it makes sense to tackle cyber risk with the same tools you use to manage operational risk.

Risk Management 100

Risk Management Operations Management Security 100

PYMNTS

SEPTEMBER 29, 2020

What has shifted most during the pandemic are consumers’ views on the data privacy and online security standards attached to these digital transactions, Oren Paran , managing director for Israeli retail startup firm Retail Innovation Club , explained in an interview with PYMNTS. under the GDPR.

Payments 172

Payments Online Regulation Retail 172

Abrigo

MAY 12, 2022

A personal data breach is a leak/spill of personal data released from a secure location to an untrusted environment. Another type of personal data breach is a security incident in which an individual's sensitive, protected, or confidential data is copied, transmitted, viewed, stolen, or used by an unauthorized individual. we can help.

Fraud 195

Fraud Training Software cryptocurrency 195

PYMNTS

APRIL 14, 2020

It stands to reason that firms that have been around for decades, with far-flung operations and payments done across multiple currencies, have a range of legacy systems in place with less-than-efficient processes entrenched in back-office functions. One example is the JPMorgan Treasury Ignition product that plugs into NetSuite.

System 230

System Tools Data Course 230

PYMNTS

APRIL 1, 2020

Debit cards secured with PINs came into wide use in the 1990s, and regional card networks often processed such payments at the time. These larger operators sometimes made deals with card issuers, under which the latter would agree to only route payments over the former’s networks. Online sellers could instead rely on 3D Secure 2.0

Cards 141

Cards Payments Security Fraud 141

PYMNTS

SEPTEMBER 25, 2018

The report noted that there is no internationally agreed-upon definition of what that activity might be, but for the confines of the report, it includes “all credit activity facilitated by electronic [online] platforms that are not operated by commercial banks.”

Fintech 172

Fintech Lending United States Regulation 172

Cisco

SEPTEMBER 8, 2020

When asked if the current disruption was creating a full plate for the bank, he simply said “It’s not a plate, it’s a buffet” There’s a good bit of positivity in that comment despite the on-going disruption to normal business operations.

Security 64

Security Data Operations Innovation 64

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