PYMNTS

SEPTEMBER 6, 2019

Unscrupulous practices can tarnish a brand that acts as an online marketplace facilitator. percent of sharing economy platforms require new users to verify their identities by submitting identification documents online. percent of those asked to present physical identification documents in person at brick-and-mortar locations.

Security 125

Security Data Online Regulation 125

PYMNTS

SEPTEMBER 8, 2019

TechCrunch reviewed many of the documents and reported that most of those impacted were located in the United States. The Monster Security Team was made aware of a possible exposure and notified the recruitment company of the issue,” the company said. Even after multiple requests, Monster declined to name the customer.

Online 184

Online United States Security Data 184

PYMNTS

JANUARY 31, 2018

In online banking, 40 percent abandonment is … intolerable. As many as four in 10 consumers have at some point in their journey into online banking found the process frustrating enough to give up, as estimated by Signicat. In life, 40 percent of anything is a lot. And the frustration level has grown.

Online 153

Online Security Course Mobile 153

Abrigo

AUGUST 29, 2022

Takeaway 3 Minimize institutional risk by digitally tracking and safeguarding critical loan documentation, giving customers peace of mind. In recent years, digital signatures have been widely accepted as the most advanced, secure, and effective way to obtain a signature. Any typos or other issues within the document?

Lending 195

Lending Security Online How To 195

PYMNTS

NOVEMBER 9, 2020

With the new upgrade, HashCash customers will now have access to real-time document sharing, automation and reconciliation, available instantly through B2B payments, the release stated. Raj Chowdhury , CEO of HashCash Consultants, said the idea is to offer "a platform for secure, transparent and faster B2B payments.".

Security 234

Security blockchain System Payments 234

PYMNTS

MARCH 27, 2019

As online gamblers all but feast on the odds and brackets of the ongoing NCAA Division I Men’s Basketball Tournament in the U.S. – Customers want to make sure they are protected,” Zekri said – a desire that extends to making sure their winnings and deposits are secure, and that funds are available for efficient withdrawal.

Online 115

Online Regulation Compliance Security 115

Perficient

APRIL 3, 2024

She underlines the necessity for insurers to establish a solid foundation comprising document digitization and a robust data fabric to ensure success with these technologies stating, “GenAI outcomes will only be as good as the data.”

Technology 221

Technology Report social media Industry 221

Abrigo

NOVEMBER 17, 2023

Frustrating processes tied to credit requests and slow loan decisions are among borrowers’ biggest complaints about banks and credit unions compared to online or alternative lenders. Stop : Manually spreading financials, tracking source documents and spreadsheet versions while ensuring to incorporate all changes.

Lending 221

Lending Software System Taxes 221

PYMNTS

OCTOBER 19, 2020

“In this industry, borrowers and lenders have high expectations; they want a mortgage document processing solution catered to improving operational efficiency, while ensuring speed and data accuracy. They also want a document automation process that helps enhance their current security and compliance posture,” she explained.

Google 264

Google Tools Lending Industry 264

PYMNTS

APRIL 11, 2019

Securing alcohol is one of the grand adventures of life, especially if a person is younger than the legal age to buy. First, he wants people to know what the growth of online alcohol sales really means, so no one carries around misconceptions. Online food delivery is in the midst of what might one day be called a golden age.

Online 169

Online Retail Regulation Maine 169

PopularBank

DECEMBER 1, 2021

Where first-class mail — things like letters, small packages, bills, and tax documents — took one to three days to be delivered, that timeframe will soon extend to between one and five days. Costs of paying by mail vs. online and mobile banking. On the other hand, mobile and online bill pay from Popular Bank is free and available 24/7.

Online 98

Online Mobile Fraud Boston 98

PYMNTS

NOVEMBER 13, 2020

Multifactor authentication (MFA) and biometric scans are quickly becoming the norm in numerous fields, including online accounts for banks and other businesses. The telecommunications industry is but one of many sectors looking to more securely verify customers and avoid fraud, which remains a growing problem. More than 6.2

Fraud 242

Fraud US Mobile Study 242

PYMNTS

JUNE 12, 2018

Trulioo , the global identity and business verification provider announced Tuesday (June 12) that it has partnered with Acuant , a global provider of data capture and identity authentication solutions, to enhance GlobalGateway, its online identity verification marketplace.

Online 116

Online Fraud Analytics Data 116

PYMNTS

MARCH 29, 2019

She doesn’t know how to do this on her own, so she posts a job offer online. Unfortunately, smoothly and securely connecting employers and freelancers from around the globe is no easy task. Unfortunately, smoothly and securely connecting employers and freelancers from around the globe is no easy task. Global Security .

Security 101

Security Video Fraud Tools 101

PYMNTS

MAY 3, 2019

Officials in Germany have shut down a covert illegal online marketplace and detained three men they say are responsible for leading the online trading platform, according to a report by Reuters. It was used to trade private data, drugs, fake documents and malware. Of that, $4.5 million was in cryptocurrency, $2.48

Online 116

Online Operations Security cryptocurrency 116

PYMNTS

MARCH 21, 2019

It might not have been inevitable, perhaps, but it was certainly expected: a regulatory backlash concerning the booming trade (both online and in brick-and-mortar stores) of eCigarettes , with their different flavors attractive to younger consumers — including underaged ones. While the FDA decision shows that the U.S., Authentication Process.

Online 152

Online Retail Regulation Trends 152

PYMNTS

DECEMBER 30, 2020

A lawsuit filed by the Securities and Exchange Commission (SEC) against digital payments firm Ripple is heading to virtual court on Feb. 22, according to legal documents filed in the U.S. billion in an unregistered securities offering of the digital coin XRP. District Court of the Southern District of New York.

New York 325

New York cryptocurrency Security Conference 325

Abrigo

MAY 10, 2021

While a financial institution often primarily focuses on securing software to originate business loans, a commercial LOS provides scalability when it offers integrated solutions on one platform to manage all stages of the life of the loan. Without this, staff must engage in back-and-forth emails or phone calls to check the status of a loan.

System 195

System Lending Analysis Software 195

PYMNTS

APRIL 8, 2020

Consumers have the potential to grow impatient if it takes more than a single click or tap on a screen to complete a purchase when they shop online. For all their shortcomings, paper checks provide a measure of comfort and security, especially in dealing with large sums. Yet, this sense of security is in many ways a false one.

Study 224

Study United States Innovation Security 224

PYMNTS

AUGUST 22, 2019

“Stripe’s payment processing portal allows us to seamlessly transact in a trusted ecosystem with speed and security,” he said. Looking beyond the company-specific impact of the announcement, Groverman said, B2B on a global stage is especially well served through an online marketplace model. That’s especially true for U.S.

Online 123

Online Michigan Branding Compliance 123

PYMNTS

JULY 13, 2020

Mitek , which works with identity verification and mobile capture software, has brought its Mobile Verify to the KYS-Tech remote online notary platform to help customers meet strict eNotary standards in any industry, the companies said in a press release. With KYS-Tech’s platform, companies can virtually notarize any file online.

Online 142

Online Fraud Mobile Security 142

PYMNTS

JUNE 10, 2020

This has increased the need for FIs to develop convenient mobile onboarding experiences, but those that lack confidence in their ability to secure such channels appear to be reluctant to offer them. They need to thoroughly vet new customers and comply with security obligations to prevent crime from proliferating. Tapping Mobile KYC .

Mobile 130

Mobile Security Examples Study 130

PYMNTS

OCTOBER 21, 2016

As a result, Box , the online file-sharing and content management company, rolled out Box Governance last year to help address its customers’ legal, regulatory and business mandates on the cloud, and now, given the high adoption rate, it is enhancing the security aspects of its product. In a blog post Thursday (Oct.

Security 100

Security Policies Data Examples 100

PYMNTS

JANUARY 22, 2021

Consumers are going online to complete their shopping during the pandemic — even for major purchases typically done in person, such as buying a car. As with any payment method, fraud attacks and human errors can upend customer experiences unless companies have strong security strategies in place. Contingency Planning. “We

Security 141

Security Fraud Tools Customer Experience 141

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.

Compliance 186

Compliance Guidelines Meeting Tools 186

PYMNTS

AUGUST 28, 2019

It’s hardly news that consumers (along with regulators and politicians) are becoming increasingly focused on privacy and online security. These worries regarding connected vehicles are, in a broader sense, tied into larger security issues involving the Internet of Things (IoT) — to which all those cars and trucks will connect.

Security 119

Security System Operations Report 119

Ublocal

FEBRUARY 15, 2023

From Mobile Banking and Online Banking , to secure P2P Payments and Advanced Fraud Protection and Security , we strive to keep our customers, and their assets, safe, while conveniently accessible online. We’re excited to announce our latest technological offering—online account opening.

Online 52

Online How To Security Technology 52

PYMNTS

MAY 1, 2020

Many CUs are doubling down on their efforts to digitize their services in a secure manner. billion in assets, is also reviewing some of its processes amid the coronavirus pandemic, such as the requirement for signing documents in person. The 83-year-old CU, which has 16 branches in the metro Phoenix area and holds $1.9

Arizona 159

Arizona Security Cards Phoenix 159

PYMNTS

SEPTEMBER 25, 2019

And it may be the case that in the tradeoff between convenience and security, companies would do well to start looking harder into whether identity verification efforts need to be stepped up a bit, even if that means injecting friction into the equation. But raising the bar higher for fraudsters can be an effective line of defense.

How To 189

How To Security Fraud Mobile 189

PYMNTS

APRIL 23, 2019

Many betting operations are tempting targets for fraudsters and other bad actors, however – especially online operations that do not require face-to-face customer interaction. DraftKings tries to solve these onboarding hurdles by verifying as much customer information as possible before calling on consumers to supply documentation.

Security 108

Security Puerto Rico Data Operations 108

PYMNTS

JULY 19, 2020

Plaid, according to the court document, describes itself as an infrastructure company, according to co-founder Zach Perret. This does not capture the full picture of what the company’s “true purpose” is according to the document: “invading consumers’ privacy for profit,” the document reads. billion, PYMNTS reported.

California 207

California Data Software Report 207

PYMNTS

DECEMBER 8, 2020

Traditional bank account opening methods have long involved visits to branches and face-to-face meetings with officials in which physical identification documents are presented. Proponents of these tools say they promote digital onboarding without requiring branch visits or paper documentation. KYC requirements are nothing new.

Video 211

Video Report Meeting United States 211

PYMNTS

JUNE 16, 2019

A report from the Government Accountability Office ( GAO ) said several government departments still rely on the three major credit agencies — Equifax, Experian and TransUnion — to verify a person’s identity before they can access their services online. Agencies like the U.S.

Knowledge Base 108

Knowledge Base Online United States Fraud 108

PYMNTS

SEPTEMBER 11, 2019

Nicolas Dinh , chief operating officer of year-old Canadian financial startup STACK , recently spoke with PYMNTS about the key forms of fraud that nascent mobile financial services firms face and how companies can leverage security technologies and partnerships to gain customers’ trust. Partnering With Established Players.

Security 113

Security Fraud Mobile Cards 113

PYMNTS

OCTOBER 8, 2018

That’s the number of transactions done online that are fraudulent. In a discussion ahead of the webinar, scheduled for Wednesday with PYMNTS’ Karen Webster, Trilli noted that the one in 60 number is testimony to the fact that “everything is going online” as we conduct business. If it were the lottery, one might play those odds.

Online 178

Online Data Fraud Security 178

PYMNTS

JULY 10, 2018

Use of online banking portals for corporates is ubiquitous — 99 percent of executives recently surveyed by JPMorgan said they conduct business banking online. Most survey respondents told JPMorgan that, though they conduct banking online, there are some processes that require in-person or over-the-phone interactions with their banks.

Online 100

Online Meeting Survey Analysis 100

PYMNTS

OCTOBER 4, 2019

That does not mean older verification methods are obsolete, however: Many companies still rely on knowledge-based authentication (KBA) methods like passwords or security questions, even in areas like business lending — where stringent verification is crucial. Another form of identity security is biometrics.

Online 144

Online Ohio Knowledge Base Regional 144