PYMNTS

SEPTEMBER 18, 2018

A cyberattack on what’s been described as a “decentralized” token exchange reportedly has led to a $58,000 theft and an illustration of a “shocking security vulnerability.”. According to a report in The Next Web , hackers flooded the exchange with “one billion fake EOS.” The EOS token is taken as a cryptocurrency in ICO.”.

Security 186

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Perficient

JUNE 1, 2022

All broker-dealers who are FINRA member firms have an obligation to report transactions in TRACE-eligible securities under an SEC-approved set of rules. TRACE time reporting requirements have numerous intricacies based on the security, the issuance status of the security, and the time of day reporting occurs.

Report 294

Report Security Regulation System 294

PYMNTS

MARCH 14, 2019

The same should be true of securing individual data, he said, but consumers are a little more complicated and have demands far more varied by context. Because what consumers want, as much as they want to be secure, is for their digital journey to be easy — and they’ll follow the path of least resistance that is provided to them.

Innovation 148

Innovation Security Google Technology 148

PYMNTS

OCTOBER 19, 2018

And the farmer who uses drones to help monitor operations – yet may not be able (or might not know how) to take steps needed to secure his or her server – is rendered vulnerable. Despite the advent of chip technology in credit cards, which has improved security, bad actors continually look to circumvent systems in place.

Study 191

Study Security Survey Data 191

PYMNTS

MARCH 6, 2019

The Federal Trade Commission (FTC) has requested comment on the proposed amendments of two rules that protect the privacy and security of customer data held by financial institutions (FIs). The Safeguards Rule, which went into effect in 2003, requires FIs to develop, implement and maintain a comprehensive information security program.

Security 151

Security Exercises Data Trends 151

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

CFPB Monitor

AUGUST 7, 2023

This question is of paramount importance because the federal law definition of “money transmitting” depends in large part on state law definitions and regulator interpretations, and there is no uniform legislation that defines cryptocurrency as money for the purposes of state licensing requirements. .

cryptocurrency 147

cryptocurrency Security Regulation 147

Perficient

MARCH 4, 2021

In order to do this, program definition activities should include: Developing overarching tools, processes, and communications for the overall program. You do this by: Securing your tenant. This includes how and when to: Communicate to stakeholders. Map content. Migrate content. Test, validate, and measure success. Escalate issues.

How To 553

How To Training Tools Policies 553

PYMNTS

DECEMBER 13, 2020

WSJ did not give a definitive reason for the delay in Affirm Holding Inc.'s WSJ cited unnamed sources who said another factor in the delay of the Affirm IPO to January or later is that the federal Securities and Exchange Commission has been swamped with requests by privately-held companies to go public.

Video 336

Video Report Company System 336

Perficient

AUGUST 29, 2020

Modernize Security for SaaS (Software as a Service). Microsoft 365 created a set of definitions that focuses on network FQDN’s and IP address definitions for all major Microsoft 365 services (Exchange Online, Skype for Business Online, Teams, SharePoint Online, etc.). Enable Local Egress. Enable Direct Connectivity.

User Experience 332

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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

JUNE 8, 2020

Buonomo said digital currency could have its benefits, including better security than the oft-hack-prone traditional banks and a lack of the cumbersome fines and fees the traditional banks often put on customers’ shoulders.

blockchain 338

blockchain cryptocurrency Maine National 338

PYMNTS

DECEMBER 18, 2020

18) that they have entered into a definitive merger deal. Securities and Exchange Commission, the conclusion of the HSR Act waiting period, and “other customary closing conditions,” per the announcement. Katapult Holding, Inc. and special purpose acquisition company (SPAC) FinServ Acquisition Corp. said on Friday (Dec.

Fintech 322

Fintech New York Company Security 322

PYMNTS

SEPTEMBER 3, 2020

The spokesman added a “definitive reopening date has not been determined or established and will be impacted by negotiations with our lender, as well as market conditions.”. In a filing with the Securities and Exchange Commission last month, Sunstone revealed that it has missed mortgage payments since April.

New York City 345

New York City New York California Report 345

BankBazaar

SEPTEMBER 2, 2020

There are no tricks to securing your child’s future financially, only tried and tested ways that are now common knowledge. Hence, it’s safe to say that saving up to secure your child’s future is playing on your mind all the time. The first step you can do to secure your child’s financial future is to be a role model. New parent?

Security 145

Security How To Course Management 145

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

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. Program definition.

Strategy 429

Strategy Training Analysis Security 429

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

JANUARY 12, 2020

Particularly after the killing of Iranian general Qassem Soleimani earlier this month, officials at industrial control system security firm Dragos said there was reason for officials to be wary. Iranian hacking groups are targeting U.S. gas and electricity firms.

Groups 135

Groups Security US System 135

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

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Perficient

MARCH 7, 2021

With adoption rates of Power Platform skyrocketing, so do the critical questions of groups (Security, Compliance, IT, Legal) within the organization : “How do we limit our exposure to data leaks?”. Last, but definitely not least iterate. How do we manage use?”. Have we approved the connections to data, systems, or other resources?”.

Resources 322

Resources Compliance Innovation Analytics 322

PYMNTS

JANUARY 20, 2021

FIs must be prepared to support the pandemic-driven shift in consumers’ payment and spending behaviors while also keeping up with new security needs, Chris Tremont , executive vice president of virtual banking for Radius Bank , said in a recent PYMNTS interview. “As Security And The Consumer Element . is huge,” Tremont said.

Security 130

Security Cards Mobile Fraud 130

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. Currencies are excluded from the statutory definition of a security.

cryptocurrency 234

cryptocurrency Security Bitcoin Regulation 234

PYMNTS

NOVEMBER 5, 2020

Two SMB BaaS companies secured new funding, while FinTech Wise says it is ushering in a new definition of open banking with its embedded banking functionality. The Software-as-a-Service tool also includes support for adding custody of fractionalized assets, including crypto, real estate and securities. StreetShares.

Fintech 258

Fintech Lending Software Security 258

PYMNTS

AUGUST 21, 2020

Petro said travelers “aren’t leaving their general vicinity, [they’re] going wherever they can travel by car, and they definitely don’t want to go indoors anywhere. Definitions Of ‘Safety On The Water’. By being everything that COVID-weary travelers want — all in one rental.

Fraud 317

Fraud US Examples Payments 317

PYMNTS

MAY 27, 2020

But as Good explained, the definition of contactless needs to expand as firms re-examine their digital strategies. There’s another side to contactless that moves beyond convenience and ties into security. Things are definitely shifting toward digital,” Good said. Getting Prepared.

Mobile 280

Mobile Community Bank Cards Community 280

Perficient

NOVEMBER 8, 2024

Each current or planned AI use case undergoes a thorough review and assessment by the CAIO and the AI Program team to determine whether the use case meets the definition of safety- or rights-impacting AI as defined in section 6 of OMB M-24-10. Considerations for resourcing, security controls, testing, and validation plans are also reviewed.

Regulation 221

Regulation Risk Management Policies Compliance 221

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

Perficient

APRIL 3, 2024

.” Addressing AI Bias in Insurance While emerging technologies such as AI have undoubtedly brought numerous advancements to the insurance industry, it is essential to acknowledge that their broader adoption may also bring challenges, as highlighted by Forrester: “Bias, hallucinations, privacy, and security.”

Technology 221

Technology Report social media Industry 221

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

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.”. We have investigated the matter thoroughly, addressed the cause and, as a precaution, have implemented additional security measures,” Macy’s said in an emailed statement.

Data 230

Data Security Tools Cards 230

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

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

PYMNTS

MAY 30, 2019

The financial impact of the data breach – which included bank account numbers, Social Security numbers, financial and tax records, and images of drivers’ licenses – is more than $5 million, according to the damages the lawsuit is seeking. First American was the title insurer for 11 housing deals.

Data 148

Data Pennsylvania United States Security 148

PYMNTS

DECEMBER 5, 2018

The company was made aware of the attack in September, after an alert from an internal security tool. There are definite consequences for the company. The breach affected Starwood Hotels and Resorts, which Marriott bought in 2016 for $13.6 Hackers went after credit card and passport numbers and loyalty account information. “Any

Data 186

Data Conference Tools Security 186

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.

Exercises 200

Exercises Retail Meeting Strategy 200

PYMNTS

MARCH 14, 2020

According to online security company Signal Sciences , eCommerce retailers deal with an average of 206,000 web attacks per month. If we are to look ahead into 2020, we should definitely keep a close eye on the ‘fraud agenda.’ At the same time, a new report shows that fraudsters will take more than $12 billion off the table.

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Fraud social media Online Retail 230