PYMNTS

MAY 18, 2018

But the move towards bits and bytes is gathering steam in a bid to bring security to far flung transactions. In reference to data security, she told PYMNTS that user communications are encrypted, an audit trail is in place and the firm is SOC 2 compliant. “We Documents are digitally signed by the notary using a special x.509

Indiana 133

Indiana Nevada Tennessee Texas 133

PYMNTS

AUGUST 27, 2020

Lightico, using a secure platform, can allow businesses to "collect forms, documents, eSignatures, photos and payments, consent to disclosures and verify identities instantly via text, even while the customer is on the phone," the post stated. It also uses Mitek's Mobile Fill for the same purpose.

Security 173

Security Fraud Mobile Company 173

BankInovation

MARCH 14, 2024

In the face of rising fraud, digital document collection and consumer transparency is a game-changing approach for lenders. Navigating the landscape of finance and technology requires innovation and a strategic vision addressing industry challenges. One example of these digital […]

Fraud 59

Fraud Examples Innovation Industry 59

PYMNTS

MAY 2, 2019

Representatives from a number of countries around the world – excluding Russia, China and representatives from technology giant Huawei – met to discuss the security of 5G networks as many countries prepare for deployment of the technology, according to a report by Reuters.

Meeting 171

Meeting Security Cyber Security Technology 171

PYMNTS

DECEMBER 2, 2019

1), citing leaked documents. . Telecommunications equipment maker ZTE, security camera firm Dahua Technology and the state-owned Chinese telecommunication company China Telecom are among the companies proposing international specifications for universally consistent technology in the UN’s International Telecommunication Union (ITU).

National 144

National Technology Resources America 144

Bank Innovation

FEBRUARY 6, 2020

The company this week launched Passbook, a bank account for immigrants that relies on foreign identity documents to help customers open accounts. Seattle-based remittance startup Remitly is expanding beyond money transfers to a full suite of banking products for new arrivals to the U.S.

Seattle 312

Seattle Security Company Retail 312

PYMNTS

FEBRUARY 12, 2018

The United States Securities and Exchange Commission (SEC) has denied a public information request for documents related to blockchain startup Tezos’ cryptocurrency project, saying relinquishing such documents could impact either an investigation or enforcement actions. The suit argues that Tezos violated U.S.

San Francisco 100

San Francisco Delaware cryptocurrency blockchain 100

Perficient

SEPTEMBER 11, 2023

Already reviewed by Perficient, BES provides a secure and efficient portal to exchange documents, information, and communications for consumer compliance and Community Reinvestment Act (CRA) examinations. The documents were generally minimally encrypted and therefore tended to contain non-confidential information.

Compliance 221

Compliance FDIC Tools Leadership 221

Abrigo

OCTOBER 21, 2024

1) Obtain all legal documents , including but not limited to: Note Mortgage/deed of trust Security agreement Loan/credit agreement All guarantees Any and all modification/extension/renewal documentation Title insurance and policy Any formal correspondence (formal notices, default/reservation of rights letters, term sheets, commitment letters, etc.)

Strategy 195

Strategy Management Taxes Meeting 195

Independent Banker

AUGUST 31, 2022

ICBA’s Bank Security Institute offers critical incident response strategies to keep your physical branch location safe. However, it’s important not to let your community bank’s physical security protocols lapse. In August, ICBA hosted the Bank Security Institute. Look out for the next Bank Security Institute, coming soon.

Community 91

Community Security Community Bank Fraud 91

PYMNTS

NOVEMBER 10, 2020

Phixius provides interoperability between various participants connecting to the platform, enabling better security in moving data as opposed to storing it in a central repository like the cloud. The release says Phixius has also officially completed its first information exchange transaction between two parties.

Security 181

Security Fraud Customer Experience blockchain 181

PYMNTS

FEBRUARY 18, 2020

This technology has generated a hype cycle in terms of how it would change the game in securing data and locking out the fraudster. Solutions must be able to account for concerns around how data is processed, used, stored and kept — and balance that need to secure certainty with a desire for essentially easy authentication processes.

Regional 145

Regional Security Mobile Technology 145

PYMNTS

SEPTEMBER 6, 2019

percent of sharing economy platforms require new users to verify their identities by submitting identification documents online. However, it’s fairly rare for a marketplace to ask returning users to provide identity documents when they sign back into existing accounts. How Do Platforms Authenticate? percent phone numbers and 20.8

Security 125

Security Data Online Regulation 125

Abrigo

JANUARY 17, 2023

Takeaway 1 Many financial institutions used a customer portal for PPP, but once the program ended, went back to old manual processes, Takeaway 2 Automating lending provides a secure portal between the bank and customer and automated workflows that speed origination. First, a secure portal between the bank and the customer.

Lending 195

Lending System Customer Experience Case Study 195

CFPB Monitor

JULY 29, 2021

A new Nevada law that becomes effective on October 1, 2021 requires translated documents to be provided to consumers by businesses that advertise and negotiate transactions covered by the law in a language other than English (or allow their agents or employees to advertise and negotiate in a language other than English).

Nevada 78

Nevada Cards Regulation Compliance 78

PYMNTS

JULY 16, 2019

This week’s news of a security flaw in the Android versions of WhatsApp and Telegram, first revealed by Symantec, marked the latest cybersecurity warning for users of high-profile technologies. Analysts warned that this security flaw could have particularly damaging effects when used to alter invoices and manipulate payment instructions. “In

Security 100

Security Fraud Mobile Payments 100

BankInovation

JANUARY 26, 2021

First Tech Federal Credit Union is investing in its virtual desktop infrastructure (VDI) to enhance the security and configurability of its workflow systems while employees work from home. The Palo-Alto, Calif.-based based credit union […].

Security 98

Security System Technology Company 98

PYMNTS

OCTOBER 29, 2018

These initiatives could also lead to an increase in security risks, since sharing data among a range of financial service providers creates new opportunities for it to fall into the wrong hands. Banks, FinTech firms and other financial services firms would be wise to invest more time, effort and resources into open banking security systems.

Security 192

Security Fraud Tools Data 192

PYMNTS

JUNE 5, 2020

Partnering with FinTechs that have lax security creates very real issues: Criminals could abuse open banking-powered payment apps to launder money, for example, or take over accounts and steal victims’ funds. The federal entity is charged with monitoring the U.S. Even if your products are not covered per FinCEN in the U.S.,

Security 174

Security Fintech Data Fraud 174

Perficient

NOVEMBER 6, 2024

SEC The Securities and Exchange Commission (SEC) issued a proposed rule in July 2023 to address conflicts of interest associated with broker-dealers’ and investment advisers’ use of predictive data analytics (“PDA”) and similar technologies, including AI.

Regulation 221

Regulation Compliance Analytics Policies 221

PYMNTS

NOVEMBER 13, 2019

Providers must still keep watchful eyes on their 5G devices’ security measures, according to Sarah Tatsis, vice president of the Advanced Technology Development Labs business unit of software and IoT solutions provider BlackBerry. All of this will be accomplished with an emphasis on security and user safety. Tatsis said.

Security 193

Security Innovation Technology Software 193

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

Perficient

JANUARY 13, 2021

Exterro’s software is developed “by lawyers, for lawyers” and is a fully SaaS & a secure cloud native product that helps clients using older e-discovery tools to easily adopt cloud native software. Exterro helps our clients with three big e-discovery components: Locating the electronic documents.

Software 309

Software Compliance Tools Examples 309

Abrigo

NOVEMBER 17, 2023

Stop : Driving to pick up bank statements and other supporting documents from a borrower or making repeated phone calls to secure them, and tracking documents needed for loan processing on a spreadsheet one by one as they trickle in. Generate fully documented ones with one click. Stop the loan-request runaround.

Lending 221

Lending Software System Taxes 221

Perficient

SEPTEMBER 21, 2023

Some data may exist in secure warehouses, others within Salesforce, or Amazon Web Services S3. Salesforce Data Cloud Securely Brings It All Together Businesses can leverage the power of tools such as Salesforce’s Data Cloud to bring together multiple data sets.

Data 491

Data Tools Customer Experience Security 491

PYMNTS

NOVEMBER 8, 2016

Given the staggering volume that comes through in the banking industry, it would follow that securing those accounts would be imperative, especially in the wake of the seemingly innumerable data breaches worldwide. The notion of using an electronic document, said Clark, has been “essentially embraced globally.”

Security 186

Security Mobile Course Data 186

Cisco

NOVEMBER 16, 2020

Ways to leverage IoT sensors, and networking & security solutions for remote work & branch ATMs. Secure and compliant remote work enablement. Aligning employee video conferencing and collaboration use with your security, risk, and compliance requirements. Create the Next Generation Agile, Secure and Intelligent Campus.

Security 137

Security Compliance Video ATM 137

PYMNTS

MARCH 29, 2019

Unfortunately, smoothly and securely connecting employers and freelancers from around the globe is no easy task. Gig work marketplaces must tackle these concerns on top of meeting various governments’ security and compliance regulations – and do so quickly, or they’ll turn their user base away. . Global Security .

Security 101

Security Video Fraud Tools 101

Payments Dive

JUNE 10, 2016

In April, the Federal Financial Institutions Examination Council released updated security guidelines for mobile banking and payments. Michael Lynch, the chief strategy officer for InAuth, highlights some important parts of the new document that banks need to keep in mind going forward.

Guidelines 150

Guidelines Security Mobile Strategy 150

Perficient

NOVEMBER 8, 2024

The review process assesses the quality and appropriateness of AI use cases, all data considered for those use cases, purpose of use, and potential harms to health, safety, privacy, security, rights, and opportunities as noted in the Board’s criteria for assessment. Documentation and validation. Determination process.

Regulation 221

Regulation Risk Management Policies Compliance 221

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

PYMNTS

APRIL 8, 2019

Filings by Fiserv with the Securities and Exchange Commission Monday revealed that on April 4, the two firms each received a request for “additional information and documentary materials” in what is known as a second request from the Department of Justice.

Data 119

Data Security Cards Payments 119

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

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

NOVEMBER 8, 2016

In a move that helps cement B2B payments within the realm of secure transactions, PayStand, a B2B payment and billing company, has given firms the ability to notarize and also certify payments across the supply chain. Blockchain. It’s not just for banks anymore. Most recordkeeping, he said, remains tied to paper and email.

Security 181

Security Payments blockchain Fraud 181

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