Perficient

FEBRUARY 12, 2025

This transformation will require a delicate balance between innovation and compliance, ensuring that advancements in AI contribute to a secure and efficient payments landscape. The future of payments promises not only enhanced efficiency and security but also personalized experiences that align with broader societal values.

Trends 221

Trends Payments Compliance blockchain 221

Perficient

DECEMBER 8, 2020

Perficient has demonstrated success in building and managing applications using Google Cloud technology. We helped an American telecommunications company deploy GCP in order to scale the migration and deployment of workloads to a secure and reliable environment. Application Development. Competitive Technology.

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Google Data Technology System 493

South State Correspondent

APRIL 2, 2025

Community banks can offer short-term and bridge loans to help clients cover increased costs until supply chains stabilize and working capital loans to support clients in managing operational expenses amid fluctuating costs. There will also be opportunities for public-private partnerships to drive regional economic growth and job creation.

Community Bank 221

Community Bank Community Policies National 221

PYMNTS

MARCH 6, 2019

One area where elimination of such processes can be of benefit is treasury management — specifically, reconciliation of transactions and liquidity management. Much of the operations are limited by the time zone/region and cutoff times for various markets,” he said. Real-Time Window To Treasury Management.

blockchain 189

blockchain Management Data User Experience 189

PYMNTS

SEPTEMBER 9, 2019

David Watson, the former managing director and head of cash management for Deutsche Bank in the Americas, as well as the head of global digital cash products, has joined SWIFT as the new strategic relationship director in North America, according to a release.

Management 179

Management America New York Regional 179

PYMNTS

JUNE 29, 2020

This change has prompted more compliance-related questions from SMBs, however, and ePayments provider Ingenico has crafted an SCA suite that leverages online security protocols to assist firms with following the requirements. Data privacy and security continue to be top priorities for many regulators, too. however, notably SCA.

How To 239

How To Payments Management social media 239

PYMNTS

MARCH 1, 2019

Cybersecurity returned to the top of the B2B startup investment list as three companies in the enterprise security realm landed nearly half of the $246 million in B2B venture capital this week. Cequence Security. Also operating in the enterprise security space is Cequence Security, based in California. Contrast Security.

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Security Capital Software Analytics 189

Abrigo

FEBRUARY 27, 2025

Key topics covered in this post: What wire fraud is 8 strategies for preventing wire fraud How to strengthen financial security Wire fraud: What it is and how to prevent it Wire fraud remains one of the most prevalent financial crimes, costing businesses and individuals billions each year.

Fraud 195

Fraud How To Strategy Security 195

PYMNTS

SEPTEMBER 24, 2020

In a Masterclass interview with PYMNTS, Tom Donlea , vice president and general manager, APAC at global identity verification provider Ekata , said Asia offers greenfield opportunities — and some areas of risk — for merchants looking to offer digital wallets. Donlea noted that mobile wallets are designed for consumer and brand loyalty.

Mobile 245

Mobile Management Fraud Online 245

PYMNTS

JANUARY 28, 2019

Overall, organizations did not score well, according to Kevin Hewitt, FTI Consulting’s chairman of the EMEA region. “This report looks to identify and unpick the challenges, and opportunities, that companies are facing today as they manage risk and enhance their corporate value,” he said in a statement announcing the report.

Management 145

Management Risk Management Survey Security 145

PYMNTS

AUGUST 3, 2020

“Migrant workers are among the hardest hit groups, with many facing scant job security and limited access to social assistances,” ADB economists James Villafuerte and Aiko Kikkawa Takenaka wrote in a blog posted on the Philippines-based organization’s website.

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Regional Policies Payments Groups 254

PYMNTS

JULY 7, 2020

This week’s look at the latest bank-FinTech tie-ups shows Banking-as-a-Service and other FinTech players embracing smaller regional and community banks to elevate small- to medium-sized business (SMBs) and corporate banking offerings. For more community banks, the latter strategy can fast-track digitization initiatives. payment schemes.

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Community Bank Community Fintech Regional 242

PYMNTS

JULY 5, 2020

We see our mission, to make it easy to do business anywhere, reflected in Tokopedia’s journey,” said Finance Manager Kenny Ho at Alibaba at the time. Bloomberg reported America’s largest internet corporations are eyeing Asia where the region is exploding with smartphones and tech-savvy residents. billion funding round for Tokopedia. “We

Google 264

Google Regional Retail Groups 264

PYMNTS

JULY 29, 2020

Bank of America (BoA) has expanded its mobile wallet use to include corporate customers in the Europe, Middle East and Africa (EMEA) and Asia Pacific (APAC) regions, hoping to enhance clients’ experiences through faster and more secure business transactions, according to a press release. and Canada.

Mobile 247

Mobile America Security Cards 247

PYMNTS

OCTOBER 14, 2020

Pat Thelen , vice president and North America managing director at Ripple, said both companies understand the necessity of using blockchain to help bolster cross-border payments. By expanding this relationship, we broaden our reach into the Asia-Pacific region, while providing customers the rapid payment delivery they expect.”.

Payments 286

Payments blockchain Regional America 286

PYMNTS

MAY 1, 2020

have passed laws or implemented programs over the past two years to put more focus on digital banking and data security, fundamentally changing how online transactions work. with ease, control and security.”. This also makes data security critical, though, because banks must protect growing volumes of personal information.

Innovation 245

Innovation Regulation Digital Banking Security 245

PYMNTS

MARCH 18, 2019

While some larger financial institutions (FIs) have joined the platform, regional community banks and CUs account for 85 percent of Zelle’s participants. Amy Hsu, vice president of product and research, recently spoke with PYMNTS about how the CU makes its members’ Zelle transfers both seamless and secure. A P2P Balancing Act.

Security 148

Security Fraud User Experience California 148

PYMNTS

JULY 3, 2020

and the EU have similar legislation mandating open banking for their respective regions’ financial industries. The EU’s PSD2, which went into full effect in September 2019, mandates that the region’s FIs share customer data with third-party providers to enable the development of better financial services for bank customers.

Payments 278

Payments Data Regional Software 278

Bank Innovation

OCTOBER 19, 2017

EXCLUSIVE – With the launch of PIVOT Technology Solutions, Beijing-based fintech PINTEC is bringing a variation of its well-established Polaris robo-advisory, “real-time wealth management system” to Singapore.

Regional 207

Regional Strategy Innovation Fintech 207

PYMNTS

OCTOBER 14, 2020

Using digital push payments can also help add security to B2B transactions, thanks to the cybersecurity measures that can be grafted into these processes. Digital disbursements therefore appear to be taking a greater role in treasury management. Why the Pandemic Is Propelling Digital Payments for Treasury Management.

Payments 257

Payments Trends Study Tennessee 257

PYMNTS

JUNE 24, 2020

Beyond the price tags and headlines lies a pivot toward creating standards for the data exchange between traditional financial institutions (FIs), FinTechs and end users as individuals manage money, access credit scores, pay bills and even apply for mortgages. But, as he said, banks are users of open banking data too.

Data 262

Data Fintech Strategy Security 262

PYMNTS

SEPTEMBER 29, 2020

They’re not equipped to manage the operational risks associated with these smaller businesses,” Shoihet told PYMNTS, especially when it comes to extending short duration credit lines, debt products or factoring. But, as Shoihet said, these firms account for roughly 50 percent of trade volume in the LATAM region.

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United States Regional America Trends 286

Perficient

OCTOBER 5, 2023

Excellence in Governance: Dana- Farber Cancer Institute Leaders of the Pack- Financial Services: UBM Regional Excellence- North America: Mecklenburg County These three projects have earned the distinction of being finalists for the remarkable digital experiences they provide their visitors. LanguageLine managed translations.

User Experience 221

User Experience Regional America Tools 221

PYMNTS

NOVEMBER 22, 2019

Ongoing security concerns have prompted the Federal Reserve to further scrutinize big tech firms that serve the banking industry, The Wall Street Journal (WSJ) reported on Thursday (Nov. Can we look at their overall compliance management program?”. 21), citing a senior official.

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Security Policies Conference Compliance 116

PYMNTS

JUNE 30, 2020

Marcello Baricordi , Visa’s general manager for MENA, said “enabling secure, immediate movement of money for gig economy workers, like Careem captains, is especially vital as we support economic recovery efforts.”. He said as the pandemic fuels digitization of payments, convenient and secure cashless solutions are key.

Payments 207

Payments Security Regional Digital Banking 207

Perficient

JANUARY 11, 2021

Since extensions are managed by custom code, there is no need to claim physical phone number for individual agent, hence cost savings! A serverless architecture is a way to build and run applications and services without having to manage infrastructure. With Amazon SES, you can send email securely, globally, and at scale.

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System Management Training Conference 309

PYMNTS

MAY 22, 2019

Faced with a growing number of transactions to process in real time, payment service providers (PSPs), financial institutions (FIs) and FinTech firms also need to make sure the security of these smarter payment systems is up to par. Regulators in regions such as Europe are changing the ways they look at cross-border transactions.

Fraud 180

Fraud Payments Regulation Security 180

PYMNTS

JUNE 10, 2020

Indonesian wholesale eCommerce market Ula has announced that it has secured $10.5 Abheek Anand , managing director at Sequoia India, said the investment made sense because of the often troubled and inefficient supply chain in emerging markets like Indonesia’s. million in a new seed funding round, according to an e27 report.

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Security Capital Retail Regional 130

PYMNTS

JANUARY 19, 2021

But it’s still on you as a brand to figure out what payment methods you need, how to sell locally, how [General Data Protection Regulation (GDPR)] may apply, and how to manage taxes,” he said. As the seller of record, we manage the filing, the collection and the remittance of taxes in every jurisdiction.”.

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Branding Taxes Fraud Regulation 322

PYMNTS

NOVEMBER 24, 2020

Our partnership with Jack Henry helps us bring Plaid Exchange to hundreds of regional and community banks, and helps ensure millions of people can access digital finance apps and services no matter where they choose to bank, invest and manage their money,” Karvounis added.

Fintech 198

Fintech San Francisco Community Bank Regional 198

PYMNTS

DECEMBER 14, 2020

Payment service provider PayFort , which is based in the Middle East and North Africa (MENA) region, has changed its name to Amazon Payment Services, a letter from Managing Director Omar Soudodi stated, and it will now offer installment payments.

Payments 199

Payments Fraud Video Regional 199

PYMNTS

JANUARY 20, 2021

Securities and Exchange Commission (SEC). Our goal is to provide technical and auto-billing management services for 100 million micro-business online stores in China through big data analytics, machine learning mechanisms, social network recommendations and multi-channel data analysis,” the company said in its filing.

social media 208

social media Big Data Video Analytics 208

PYMNTS

NOVEMBER 21, 2017

With Europe only weeks away from PSD2 taking effect, Fiorano Software is debuting its solution for financial institutions (FIs) in the region to comply with the directive. The tool provides banks with secure APIs to enable the flow of sensitive data between the FI and other platforms, including account information and transaction history.

Software 180

Software Compliance Fintech Tools 180

Cisco

MAY 24, 2022

This week we welcome Marc Gilman , General Counsel and VP of Compliance at Theta Lake for a Q&A on a key topic for compliance, operational risk, and security leaders – ensuring that robust controls are in place for regulatory, cybersecurity, and privacy of collaboration platforms. All rights reserved.

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Compliance Security Video Meeting 115

PYMNTS

OCTOBER 3, 2016

So, how did Vacasa , the online vacation rental home startup, go from managing one beachside cabin on the Washington coast that belonged to the family of one of the founder’s wife to a multimillion-dollar company with more than 1,400 employees that manages over 4,000 properties in the U.S. Italy, Spain, Belize and Chile.

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Portland Oregon Idaho Management 174

PYMNTS

NOVEMBER 30, 2020

The report says businessONLINE will work to "provide an all encompassing set of trade finance, cash and liquidity management solutions.". Some of the features include integration with numerous technology partners to help with high costs and other difficulties with separate system interfaces.

Digital Banking 215

Digital Banking Regional System Technology 215

PYMNTS

DECEMBER 7, 2020

According to the judge, Apollo Global Management was "recklessly indifferent about the source of his reimbursements," and "significant liability lies with Apollo.". 923,533 was stolen from a food bank in Philadelphia via a BEC attack , according to recent reports in Info Security Magazine.

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Fraud Ohio Indiana Payments 228