PYMNTS

FEBRUARY 14, 2020

In perhaps the most sweeping example, the member states of the United Nations have embraced, as part of “sustainable development goals,” a target to “provide legal identity for all, including birth registration,” by 2030. The initiative will be on hold until the government enacts new laws that would safeguard data security.

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How To National Data Fraud 205

Abrigo

OCTOBER 19, 2023

It’s the time of the year when we celebrate Cybersecurity Awareness Month, a global initiative to raise awareness and educate people about the importance of staying safe and secure online. But how did Cybersecurity Awareness Month start? And what does it mean for banks and credit unions? Stay up to date with cybersecurity threats.

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Online Security Resources Training 221

PYMNTS

DECEMBER 9, 2020

In today’s top news, cybersecurity firm FireEye announced that it had been hacked by a suspected nation-state, and PayPal’s iZettle added QR code payments to its POS app in the U.K. Cybersecurity Firm FireEye Hacked By Suspected Nation-State. NEW REPORT: The Banks’ How To Guide To Using AI To Manage Credit Risk.

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National Payments Tools Resources 204

Abrigo

MARCH 12, 2025

They may call or email individuals, claiming they need social security numbers or bank account details to process claims. Find out how Abrigo Fraud Detection stops check fraud in its tracks. As trusted financial partners, banks and credit unions play a critical role in helping customers recognize and avoid these scams.

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PYMNTS

MARCH 9, 2020

PYMNTS fielded a study to a national panel of 1,062 U.S. According to the Cambridge English Dictionary , a bank is an institution in which people and businesses can securely store and access their money and borrow it as needed. percent of bridge millennials’ primary FIs are national banks, but 8.1 Let’s get back to basics.

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South State Correspondent

FEBRUARY 22, 2024

A three-year time horizon isn’t long enough if say you want to take your lending platform nationally such as specializing in lending on robotics. After adjusting for risk and cost, individual securities and loans perform approximately the same. Securities add no long-term value while loans contribute about 10% ( HERE ) to value.

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South State Correspondent

FEBRUARY 27, 2024

Objectives of Loan Pricing We believe that all national banks and most banks over $10Bn in assets (regionals) are using some version of a risk-adjusted return on capital (RAROC) loan pricing model. The national and regional banks originate about 85% of all domestic loans, and community banks hold the remainder.

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How To Community Bank Community Management 195

Abrigo

FEBRUARY 28, 2023

Preventing SMS phishing, or "smishing: A financial institution's guide to smishing scams, why they work, and how to avoid them. Be sure to only send banking information through secured and verified means. You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss."

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Fraud How To Training Trends 195

Abrigo

APRIL 6, 2022

New Rule Outlines Computer-Security Incident Notification Obligations for Banks Financial institutions and their service providers should prepare to meet new computer-security notice requirements by May 1, 2022. . Computer-security incident notifications required. Expand and Clarify. What are the new notification requirements?

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Security Regulation District of Columbia United States 195

Perficient

FEBRUARY 10, 2021

While the Centers for Disease Control and Prevention(CDC ) recommends healthcare consumers over 65 get vaccinated, few communications have targeted these groups or provided understanding and navigation to how to access the vaccine in their community. According to a 2021 Statistica report, 73% of adults over 65 are active internet users.

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New York City social media Community System 484

Insights on Business

FEBRUARY 13, 2019

Gary Meshell, WW Leader Financial Services, IBM Security, opened his IBM Think 2019 talk, How Financial Services Companies Should Respond to Cyber Security Attacks with a bold assertion and truism. IBM and TD Bank jointly developed cyber security incident response solution for the financial services industry.

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Cyber Security Security Exercises social media 137

PYMNTS

FEBRUARY 15, 2017

Aiming to beef up security in connected and driverless cars , a group of lawmakers have introduced a bipartisan bill in the House of Representatives that would put the National Highway Traffic Safety Administration (NHTSA) in charge of studying security issues for cars and trucks that are connected and eventually driverless.

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Study Security CA National 120

PYMNTS

AUGUST 31, 2017

With initiatives like the Faster Payments Task Force and the Secure Payments Task Force, the Fed is pushing for innovation and progress in the nation’s payments infrastructure and market. But it’s possible, and the Faster Payments and Secure Payments Task Forces have proven that, he added. There are a lot of challenges here.”.

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Abrigo

OCTOBER 19, 2016

A recent study by Hinge Research Institute in association with the National Association of Certified Valuators and Analysts offered several ideas for growing your valuation practice. People get a better feel for something they’ve never had exposure to,” Vereecke says. It’s a really nice selling point.”.

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PYMNTS

SEPTEMBER 30, 2019

Our customers increasingly rely on us to provide solutions that help make their systems safer and more secure,” said Johan Gerber, executive vice president, security and cyber innovation, Mastercard. Threat Scan is part of our multi-layered security strategy to secure the payments ecosystem,” said Johan.

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Boston Security System Cards 177

PYMNTS

FEBRUARY 4, 2019

Failure to meet AML/KYC requirement challenges can be costly for FIs, too, with regulators issuing heavy fines for lax security practices or failure to devote sufficient resources to oversight. The United Nations Office on Drugs and Crime (UNODC) estimates the market for global money laundering is worth approximately $2 trillion per year.

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PYMNTS

APRIL 10, 2020

Miguel Rio Tinto, CIO at Emirates National Bank Dubai (Emirates NBD), offered another approach to DX: a ground-up, far-reaching overhaul that not only includes technological improvements, but requires a significant shift in mindset as to how a bank is actually viewed. “They need to move in that direction.”

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Technology Company Operations Payments 360

PYMNTS

APRIL 9, 2020

A Travelex spokesman told the WSJ that the firm got advice from security experts on how to proceed, and have kept its investors and regulators up to date on the recovery. They claimed to have birthdates, credit card information and national insurance numbers and demanded the $6 million payment.

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Report Groups Data Cards 279

PYMNTS

OCTOBER 18, 2018

In July, reports in the Financial Times said Switzerland is working to open the nation’s traditional corporate banking market to cryptocurrency companies finding it difficult to get banked, thanks to fears over anti-money laundering (AML) violations and other compliance issues. “Time is pressing,” he said.

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Abrigo

MARCH 29, 2017

Currently, in addition to serving as the controller for a large heavy equipment company, she instructs all four parts of the Becker CPA Exam Review and serves as a course reviewer for The National Association of State Boards of Accountancy (NASBA). Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

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PYMNTS

JANUARY 27, 2021

She, alongside Stripe Business Lead of Treasury Tara Seshan and City National Bank Executive Vice President of Treasury Management Solutions Verna Grayce Chao , agreed that the embrace of bank- FinTech collaboration has proliferated the opportunity to drive embedded business banking experiences. Driving Personalized Experiences.

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Strategy Fintech National Industry 289

PYMNTS

APRIL 13, 2020

Securities and Exchange Commission on Monday (April 13), the Chicago Tribune reported. Groupon has already been spending the past few years re-evaluating how to reach customers and give them the best experience possible.

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Chicago National Groups Retail 254

PYMNTS

JULY 16, 2020

The top court of the 28-nation bloc ruled the transfer of personal data to platforms in the U.S. The European Court of Justice’s ruling comes as the healthcare sector is debating security best practices as medical providers and consumers shift to digital channels to minimize the virus’s spread.

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Data US Regional Resources 212

PYMNTS

JUNE 3, 2016

Check out who secured venture capital in our breakdown below. Enterprise Security. Ionic Security. It may have begun as a way for individuals to take control of the data they share on social media sites, but Ionic Security has begun to shift its focus to securing the data of enterprises and their employees.

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Security Data Analytics Capital 100

PYMNTS

JANUARY 3, 2019

That’s because those threats are relatively localized, and don’t take into account the risk of hackers (especially those backed by organized militaries and nation-states) taking down key infrastructures. Department of Homeland Security (DHS), and other federal and state agencies, about cyberattacks against infrastructure.

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National Security Risk Management Fraud 169

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. KW: You talk about technology and how you’re using it to innovate the experience. How do you manage security and risk? Today many countries are moving to national ID programs.

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How To Risk Management Technology US 136

PYMNTS

JANUARY 24, 2019

In addition to urging government action to enhance cybersecurity (including the recommendation that the European Union (EU) public procurement directive should include a chapter on how to secure and safeguard public procurements), the report urges governments to introduce cybersecurity requirements in their IT procurement practices.

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Analysis Security National Strategy 154

PYMNTS

AUGUST 5, 2020

These states accounted for one third of more than 150,000 instances of COVID-related fraud reported nationally by the Federal Trade Commission (FTC) since mid-March. The five most targeted states by the scams include the ones with the biggest populations: California, Florida, New York, Texas and Pennsylvania.

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Study Fraud Pennsylvania California 280

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

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Data How To Community Bank California 91

PYMNTS

MAY 21, 2020

As politicians across the globe grapple with the pandemic’s continued economic fallout and the need to get stimulus funds to individuals, corporations and even local governments with speed and security, digital delivery of those dollars is likely to gain increasing traction. As reported in this space last month, the efforts are still nascent.

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United States Regional cryptocurrency Retail 244

PYMNTS

FEBRUARY 19, 2019

They must also have a “good level of system security,” employ at least three employees who are Certified Information System Security Professionals (CISSP), and undergo a risk assessment process. Germany has launched a consultation process aimed at learning how to fully utilize blockchain technology, according to Reuters.

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Bitcoin blockchain cryptocurrency Capital 164

PYMNTS

JULY 29, 2019

There are a lot more small and micro businesses in India than there are enterprise-sized firms, Adiseshann noted, since there are about 15 million SMBs in that nation. Building The Win-Win .

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How To Payments System Examples 120

PYMNTS

JULY 1, 2019

The rise of the global economy and the demand for swift and secure cross-border payments is driving the development of more efficient infrastructures, and spurring financial institutions (FIs) to experiment with emerging tech. Some of these partners — think of the knowledge they bring to the table and technology they already have.

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blockchain Payments Retail Innovation 211

PYMNTS

OCTOBER 4, 2016

Announced today [October 4], the Federal Reserve is beginning a review of 19 proposals from two national payment industry taskforces charged with identifying potential faster U.S. payments system.

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Payments System Groups Analysis 183

PYMNTS

JUNE 13, 2019

In early May, Mastercard , in partnership with SEDESSON, the Mexico state agency for social benefits, and Edenred Bank, announced a first-of-its-kind test in Mexico’s Sonora state – the first regional test of biometric card technology in national history. Because where there is high demand, there is the possibility of scale.

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Cards Security United States Technology 187

PYMNTS

NOVEMBER 3, 2017

’s Information Commissioner’s Office (ICO) said it launched a small business phone service this week to provide advice and guidance to SMBs on how to get ready for the new GDPR regulations, laws aimed at protecting customer and employee data. based SMBs.

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Data Compliance Security Regulation 108

PYMNTS

APRIL 22, 2020

The New York City Police Department recently stopped using its fingerprint identification security procedure for employees entering buildings, for example, contributing to a spike in demand for contactless identification alternatives. These surveillance technologies are opening a hornet’s nest of privacy and security concerns for citizens.

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Innovation New York City System Tools 209