PYMNTS

OCTOBER 13, 2017

No need to go over the numbers tied to the seismic breach because they keep changing, and may be changing even as you read this eBook. London-based financial institution Currencycloud’s CTO, Ed Addario, argued that regulation may in the offing, but emphasized firms must also strive for speed and transparency in dealing with breaches.

Industry 144

Industry Security eBook Data 144

Abrigo

DECEMBER 23, 2022

Our top ten blogs were created by Abrigo's team, which includes former bankers, regulators, and industry experts. As financial regulators have  noted, th is oversight is important because of the potential for long-term complications in financial loss when models such as CECL models or ALM models are misused or incorrect. Learn more.

Resources 195

Resources Risk Management Study Strategy 195

Abrigo

APRIL 20, 2017

Audit regulators have sometimes expressed concerns that when substantive analytical procedures are used, auditors do not always properly establish precise expectations or vet the reliability of the data. Regulators have shown that variances are not always investigated as they should be. They can: • Improve the quality of the analytics.

Analytics 150

Analytics Referral Marketing eBook Data 150

PYMNTS

JUNE 19, 2018

The time for “wait and see” is running out when it comes to new European privacy regulations. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to feel significant pain.

Regulation 101

Regulation eBook social media Case Study 101

Abrigo

JULY 17, 2017

The typical services of audit, tax and bookkeeping require primarily technical expertise – mastery of audit and accounting standards, an understanding of tax law and regulations, and the ability to apply them. “The advisory skillset is a different skillset than it is for the traditional services,” he says.

Honolulu 150

Honolulu Taxes eBook Leadership 150

PYMNTS

JANUARY 1, 2019

Gerhard Oosthuizen, CTO of Entersekt , contributed the following piece as part of PYMNTS’ 2018 year-end eBook. The moment it got really serious, they said, the regulators would step in and kill it. I remember a conference almost a year ago. Bitcoin (and other cryptocurrencies) had started its major run; everyone was excited.

Bitcoin 168

Bitcoin Payments Conference cryptocurrency 168

PYMNTS

DECEMBER 29, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of …” eBook. Regulation must catch up. Download the eBook. When the disruptors get their act together and do something really different, a new rocket will take off.

Payments 108

Payments eBook Industry Cards 108

PYMNTS

DECEMBER 27, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Both payers and payees are looking for protection against fraud and assurances of compliance with any international regulations. Download the eBook.

Payments 113

Payments eBook Regional Study 113

PYMNTS

DECEMBER 26, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. and also meet the growing ID verification requirements under ant-money laundering (AML) regulations. Download the eBook.

Mobile 109

Mobile Payments eBook User Experience 109

PYMNTS

DECEMBER 15, 2017

30 | The number of payments industry experts polled for their insights for PYMNTS’ end-of-the-year eBook. The Series B funding round was led by Oak HC/FT and saw participation from Mastercard, Propel Venture Partners, Two Sigma Ventures, Commerce Ventures and Partnership Fund for New York City.

Data 109

Data New York City eBook US 109

PYMNTS

DECEMBER 18, 2017

Earlier this year, the firm was forced to rewrite Kindle eBook contracts after an EU antitrust investigation judged the company had suppressed competition by imposing unfair terms on publishers. The complaint also references Amazon’s ability to suspend contracts at will. Amazon has faced other issues in the EU in 2017.

eBook 102

eBook Taxes Report Company 102

PYMNTS

JULY 7, 2020

Because business is often conducted across so many different parts of the world, many companies struggle to keep up with regional restrictions and regulations, especially during a crisis. Now more than ever, clients are placing a premium on gaining a deeper view of the network.

Innovation 275

Innovation Operations Trends Payments 275

PYMNTS

JULY 12, 2018

In between those two scale-backs, Walmart made a giant leap forward in India — a market it has struggled to enter for the last decade due to local regulation — with its $16 billion acquisition of Flipkart. Two months later in June, it offloaded a majority stake in its Brazilian business.

eBook 100

eBook Retail Marketing Report 100

PYMNTS

MAY 28, 2018

As the world knows by now, the European Union’s General Data Protection Regulation (GDPR) took effect on May 25. It was a long time coming, but it’s here. The mechanics of what firms have to do when it comes to collecting, managing and processing data has been well-publicized.

Data 153

Data Analysis Regulation Company 153

PYMNTS

JULY 30, 2019

In separate news, Amazon was gearing up to roll out kiosks in India that will enable consumers to purchase its hardware including its Echo, Kindle eBook reader and the Fire TV stick per reports earlier this year. It already has music as well as video streaming in addition to grocery delivery in many of the country’s cities.

Retail 108

Retail social media eBook Report 108

Abrigo

FEBRUARY 1, 2023

Where rates are headed As regulators focus on interest rate forecasts, remember that flattening, steepening, or inverting yield curves can influence your projections. Whatever is in store, it is completely expected that the future of interest rate management requires a more realistic approach to potential outcomes.

Marketing 195

Marketing Strategy eBook Management 195

PYMNTS

SEPTEMBER 27, 2018

So it is in B2B, where activity crosses borders and currencies, and where regulations shift without the benefit of regularity. But in business, as in any endeavor that spans time, place, relationships and tasks, the last mile can be obscure — clouded, even, by distractions and obstacles.

Payments 145

Payments blockchain Course Regulation 145

PYMNTS

JULY 17, 2018

With so much of cryptos shrouded in secrecy, security risks are at an all-time high: No wonder financial regulators are struggling to define their stance,” UL said in a recent eBook entitled “Smart World: Smarter Customers,” giving a general overview of some work on those security efforts.

Security 102

Security eBook Millennials Industry 102

Abrigo

MARCH 13, 2023

We know one thing is for certain, the regulators will be making this event a focus of upcoming exams. Reassess your approach to stress testing of each area individually, and then how well you combine these into realistic but painful scenarios.

Strategy 195

Strategy Lending Security Analysis 195

PYMNTS

OCTOBER 28, 2020

This critical capability reflects the expectations of both customers and regulators in a digital world. At Red Hat, we continue to invest in technology that improves the ability of our customers to move software assets from one cloud environment to another. The pandemic is only accentuating the expectation. Thriving in the New Normal.

Technology 182

Technology United States Innovation Video 182

PYMNTS

JANUARY 25, 2021

As an industry, we, together with our regulators, have a duty to ensure that every business can be paid by its customers in an efficient, safe, risk-free and economical way. The good news is that throughout 2020, the payments industry has been rapidly innovating and seeking to simplify and automate processes for merchants and consumers alike.

Industry 155

Industry Payments Fraud How To 155

PYMNTS

JANUARY 28, 2021

We often talk about remittance senders, in times of crisis, as “economic first responders” — and they showed themselves to be as such this year, as they were first on the scene for their loved ones with their financial support, their courage and their hope.

Community 139

Community US Resources America 139

PYMNTS

MARCH 29, 2019

It is behind 88 percent of eBooks sold, 83 percent of the eReader market, 42 percent of the market for analog books and 7.5 Whether any of those factors will deter regulators like Senator Warren, however, remains to be seen. The report notes that in 2018 Amazon brought in $25.6 billion in advertising revenue.

Retail 115

Retail Online eBook Video 115

PYMNTS

DECEMBER 20, 2018

In life, change is the only constant, so why should it be different for payments?

Payments 211

Payments Course Bitcoin Mobile 211

FICO

FEBRUARY 12, 2023

His insights on humanizing interactions come from his larger piece on digital banking called The 11 Commandments of Digital Banking eBook. 11 Commandments of Digital Banking: The Customer Journey Darryl Knopp kicked off the year with the first in a series of posts on digital banking called The 11 Commandments of Digital Banking eBook.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

FICO

MARCH 1, 2022

Following the highly successful The 11 Commandments of Digital Banking eBook , we are kicking off a series of 5 deeper dive blog posts that group the 11 Commandments below into common themes. Digital lift-and-shift is not a strategy! Friction – not inherently good or evil. Be personable in this impersonal channel. Respect the data.

Digital Banking 52

Digital Banking Data Customer Experience eBook 52

FICO

OCTOBER 26, 2017

Managing FATCA/CRS Regulations with One Tax Compliance & Reporting System. Download our eBook now. To enhance the tax compliance challenge: FATCA and CRS differ in the required reporting content. This is just scratching the tip of the iceberg, if you will. There are many more aspects to be considered.

Taxes 53

Taxes Compliance Report US 53

FICO

MARCH 10, 2022

In other regions, such as the EU, regulation drives how customer verification happens with strong customer authentication defining that many payments must be authenticated with two of three methods: Inherence – something you are (e.g. Read our Fraud Survey Results eBooks for specific stats about individual countries: Brazil.

Fraud 52

Fraud Survey Cards Customer Experience 52

CB Insights

OCTOBER 31, 2017

” A drone company with tons of preorders and lots of buzz folded up and left customers stranded, and some blockchain startups ran into regulation challenges, complications, and plain old lack of funding. Title: All Romance eBooks is Shutting Down. Product: All Romance eBooks. ” and received the answer “no.”

Company 78

Company US San Francisco Capital 78

PYMNTS

DECEMBER 26, 2018

Daniel Houseman, partner at KPMG, contributed the following piece as part of the PYMNTS 2018 year-end eBook. . With greater transparency comes greater freedom and choice for customers, and various open banking regulations around the world have accelerated this trend. New Entrants. The Rise of the Customer.

Innovation 128

Innovation eBook Regulation Payments 128