PYMNTS

AUGUST 21, 2020

As it approaches its potential introduction to the public markets, Palantir is reportedly set to be the newest in a line of tech firms to go public long prior to bringing in positive income, The New York Times reported. The Times garnered the documents, which provide an in-depth view into the firm’s operations as well as accounting.

Report 250

Report United States New York Big Data 250

Perficient

JULY 1, 2020

Forrester has included Perficient in its Now Tech: Oracle Apps Implementation Services Providers, Q2 2020 report. Within the report, Forrester examined implementation service providers for their work with Oracle Cloud apps including ERP Cloud, EPM Cloud, and HCM Cloud as well as legacy-oriented apps like PeopleSoft and E-Business Suite.

Training 452

Training Report Analytics Resources 452

Abrigo

SEPTEMBER 23, 2024

Critical practices for individuals and organizations to protect their data The National Public Data breach serves as a reminder to all of us that proactive measures are necessary to safeguard our personal information. DOWNLOAD Takeaway 1 The National Public Data breach exposed over 2.7 million in 2020, the highest among all industries.

National 195

National Data Fraud Security 195

PYMNTS

JANUARY 19, 2021

With more financial institutions (FIs) turning to external third-party FinTechs to strengthen their small- to medium-sized business (SMB) and corporate offerings, the collaboration model is proliferating across national borders. National Australia Bank Chooses Eedenbull. BNL Goes Live With Tink. ní banka Taps Temenos.

Fintech 341

Fintech National Groups Tools 341

PYMNTS

OCTOBER 8, 2020

one of the biggest payments processors in the world, one of the top 3 banks in Brazil, one of the big four banks in Australia, the largest national card processor in Europe, and several others),” according to the release. The deals sometimes concerned big players, including “some of the largest and most innovative companies in the world (e.g.

Report 247

Report Fraud Risk Management America 247

Abrigo

MARCH 18, 2025

checks, debit/credit cards, wire transfers, digital wallets) Clearing and settlement mechanisms for processing transactions accurately and securely Payment systems are critical to the nations financial infrastructure and are vital to the financial stability of the U.S. Payment systems have three key components: Participants (e.g., handled 92.1

System 195

System Payments Fraud Regulation 195

PYMNTS

DECEMBER 13, 2020

Department of Commerce and its National Telecommunications and Information Administration unit discovered Friday (Dec. 12) emergency meeting of the National Security Council at the White House, Reuters reported. SolarWinds didn't say whether the company was associated with the Commerce Department breach, Reuters reported.

US 270

US National United States Security 270

PYMNTS

NOVEMBER 2, 2020

UN Committee Indicates Support For Initiative To Tax Big Tech In Developing Nations. The United Nation’s Tax Committee of Experts has indicated support for an initiative to assist developing nations in taxing Big Tech, Bloomberg Tax reported on Wednesday (Oct. streaming company to pay taxes, Techwire Asia reported.

Taxes 212

Taxes National Regulation Google 212

Abrigo

NOVEMBER 22, 2024

With fraud rates surging and FinCEN designating fraud as a National Priority , combining these functions under the same umbrella could be a game-changer. With FRAML, institutions can reduce duplicated technology and staffing needs, creating operational efficiencies that lower costs.

Fraud 195

Fraud Training Risk Management Compliance 195

Bank Innovation

SEPTEMBER 1, 2017

India may overtake China as the world’s leader in fintech service adoption, according to a report released by Ernst & young, entitled EY FinTech Adoption Index 2017.

Fintech 319

Fintech National Report Payments 319

PYMNTS

SEPTEMBER 17, 2020

To enable customers to shop from the complete selection of multiple mall offerings and retrieve their purchases from one place, European mall operator Citycon is creating a buy-online-pick-up-in-store (BOPIS) service. Citycon runs 40 shopping centers throughout Estonia and the Nordic nations, Bloomberg reported.

Operations 159

Operations Philadelphia United States Online 159

PYMNTS

DECEMBER 10, 2020

This month’s Deep Dive examines how mobile and contactless payment options are poised to reshape the corporate payments ecosystem as well as how virtual cards can help businesses adapt their operations to the digital-first payments ecosystem that has emerged. . Reshaping Business Payments . Much of the U.S.

Operations 192

Operations Payments Cards Mobile 192

PYMNTS

FEBRUARY 21, 2020

And, in brick-and-mortar news, Uniqlo operator Fast Retailing has reportedly reopened roughly 100 retail locations in China as of last week. On another note, Moscow is tapping into facial recognition to make sure that those who were told to stay at their houses or in hotels for coronavirus quarantine do so, Reuters reported.

Conference 331

Conference United States Retail National 331

PYMNTS

SEPTEMBER 8, 2020

Lululemon Athletica reported Tuesday (Sept. Each of the retailer’s retail locations in Europe, North America and select Asia Pacific nations were shuttered for a time in Q1. The company reported that 492 of the 506 retail locations that it runs were open as of Aug. Lululemon reported 54.2 Lululemon reported 54.2

Report 168

Report Retail America National 168

PYMNTS

MARCH 3, 2020

The appointed organizer for the initiative, SFB Technologies, tapped the Algorand protocol because of its scalability, speed, security and its “ability to effectively implement required compliance controls and the transaction finality needed for a national currency.” At that time, Robocoin put a machine in a café in Vancouver.

ATM 168

ATM Bitcoin National Miami 168

PYMNTS

DECEMBER 21, 2020

with money laundering, fraudulent banking and computer fraud, Reuters reported. “It It is not yet clear whether he participated actively in the theft or if he simply decided not to increase security measures after discovering it,” Ivano Gabrielli, director of the national center for cyber crimes (CNAIPIC), told Reuters. Meanwhile, U.K.

blockchain 206

blockchain Bitcoin Fraud Report 206

PYMNTS

SEPTEMBER 17, 2020

As The Wall Street Journal reported, the rise of eCommerce giants is changing the way even the largest container firms are doing business. More immediately, some of the pressures on freight and logistics operations are evident in pricing surges. In the great digital shift, logistics firms are shifting, too.

United States 320

United States Operations Course National 320

Abrigo

MARCH 11, 2025

In a 2024 report , the Association of Certified Fraud Examiners (ACFE) found that insider fraud represents a significant risk to every organization's operations. ACFE reported that 5% of an organizations revenue is lost to internal fraud each year, with an estimated $3.1 billion in total losses.

Fraud 195

Fraud How To System Leadership 195

PYMNTS

JANUARY 3, 2021

The recently discovered cyber attack on federal government agencies and companies handling data as sensitive as information regarding new nuclear weapons was run from servers within the United States, The New York Times reports. Sources told the Times the matter may have been exacerbated by the focus U.S. The Times quoted Democratic U.S.

Company 319

Company US United States Virginia 319

PYMNTS

JANUARY 1, 2021

As reported in this space , the DSA and DMA cover online marketplaces, social media and other platforms. The outcome, should it come in 2021, would shape how app store and other platforms operate, and whether they promote or hinder competition and innovation in various tech marketplaces. Beyond The Companies .

Regulation 352

Regulation social media Course Apple 352

Abrigo

FEBRUARY 20, 2025

By leveraging AI to reduce false positives, detect emerging threats, and streamline compliance reporting, financial institutions can enhance their fraud and BSA programs without sacrificing the critical role of their compliance teams. The key is to view AI not as a replacement, but as a partner in strengthening financial crime prevention.

Compliance 195

Compliance Fraud Tools Texas 195

PYMNTS

OCTOBER 22, 2020

Businesses around the world are warming to automations and other digital tools that can simplify these processes as they seek to sustain or grow their operations. Fifty-one percent of SMBs in a recent study reported that they had persuaded business customers to switch over to digital payments, for example. About The Playbook.

Report 159

Report Tools Examples Meeting 159

PYMNTS

JULY 21, 2020

Many nations in the region are thus examining their open banking proposals to ensure they address this behavior. The report also analyzes how such rules are likely to change in the next several years as the health crisis alters the region’s online banking adoption and digital payments volumes.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

JANUARY 24, 2021

is close to a deal to buy ATM operator Cardtronics , fending off two other bidders, according to the Wall Street Journal on Sunday (Jan. NCR made its bid last week after Cardtronics was reported to have a deal to be sold to investment firms Apollo and Hudson Executive. billion, those with knowledge of the matter told WSJ.

ATM 293

ATM Retail Operations Software 293

PYMNTS

DECEMBER 15, 2020

Dearborn and Hynes will report directly to CEO Melissa Smith. million, or 34 cents per share, on $460 million on revenue during the year-ago Q3, the company reported in an earnings release in October. WEX lost $57.7 million, or $1.49 per share, on $382.1 million in revenue for the three months concluding on Sept.

Payments 254

Payments Leadership National Fintech 254

PYMNTS

AUGUST 5, 2020

Western Union (WU) reported Tuesday (Aug. Agrawal said the company’s digital operations have grown not just in terms of dollar amounts, but also in terms of how many new customers the pandemic has brought in. He said some nations have better social safety nets or managed the virus better in the early phases than others did.

United States 337

United States National Retail US 337

Abrigo

FEBRUARY 27, 2025

Lets explore key aspects of wire fraud and best practices financial institutions can use to protect their clients and their operations. According to the FBI IC3 report, the top wire fraud typologies are: Phishing schemes : approximately 298,878 complaints annually Investment schemes : highest dollar loss at $4.6

Fraud 195

Fraud How To Strategy Security 195

PYMNTS

FEBRUARY 7, 2020

The National Payments Corporation of India (NPCI) provided the firm with permission to put WhatsApp Pay into operation in a phased manner, The Business Standard reported. . According to the report, the phased WhatsApp launch is connected to its expansive user base.

Mobile 267

Mobile Compliance Payments National 267

Perficient

JUNE 5, 2020

This includes static application structure, dynamic application behavior, third-party component patch/version levels, and overall deployment environment compliance with hardened operating systems. Sonatype Nexus IQ Security Violation Report. Operational Security. Data Stewardship. Sonatype Nexus IQ). DEV/TST/INT/UAT/STG/PRD).

Compliance 332

Compliance Security Software System 332

PYMNTS

MARCH 20, 2020

A police department in California is going to use drones equipped with loudspeakers to help enforce the state lockdown orders imposed due to the coronavirus, according to a report by the Financial Times. There are many use cases for drones that can aid the nation,” said Lisa Ellman, the group’s executive director.

California 315

California Apple Policies National 315

PYMNTS

NOVEMBER 15, 2020

Bank of England Deputy Governor Jon Cunliffe said it isn't his job to shield banks from the coming shift to digital currencies, Reuters reported. The shift could drastically change how customers feel about having physical money stored in banks, according to the report.

Innovation 259

Innovation National Regulation Report 259

PYMNTS

MARCH 2, 2020

His TCC Group has put in a bid for the Tesco’s assets, with funding already in place in the event that the bid is successful, The Wall Street Journal reported, citing unnamed sources. Tesco Lotus now has approximately 2,000 store locations in operation in the nation. To purchase the Asian assets of U.K.

Groups 188

Groups National Operations Resources 188

Perficient

AUGUST 16, 2023

A rather small bank, as of the end of its first quarter, the bank reported $139 million in total assets and $130 million in total deposits in its FDIC Call Report. Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. bank to fail this year.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

MARCH 17, 2020

While some geographies have opted to collaborate with the private sector to develop their own national instant payment networks, others are adopting solutions like RippleNet and SWIFT gpi to modernize their banks’ capabilities. Hungary announced earlier this month that its new instant payments system is now live across banks in the nation.

Payments 245

Payments National blockchain System 245

PYMNTS

OCTOBER 8, 2020

Adults with positive SARS-CoV-2 test results were approximately twice as likely to have reported dining at a restaurant than were those with negative SARS-CoV-2 test results.”. And restaurant operators are aware. America doesn’t have the appetite for this. We’ve had it. Summarizing new PYMNTS research, CEO Karen Webster noted on Oct.

San Francisco 291

San Francisco Boston Operations Report 291

PYMNTS

JUNE 26, 2020

Some startups focused on data aggregation to expand underwriting capabilities, while others operate platforms to facilitate financing. Human resources and payroll technology startup Humi announced an $11 million funding round this week, according to BetaKit reports. Based in France, Memo Bank announced a $22.5 Pipe Technologies.

Capital 288

Capital Lending Cards United States 288

PYMNTS

OCTOBER 15, 2020

European and American officials have arrested 20 people from numerous countries for belonging to an international ring called QQAAZZ that laundered millions of euros via malware schemes from cybercriminals, The Associated Press (AP) reported. A good amount of the home searches took place in Latvia, the AP reported.

Georgia 192

Georgia National Survey Report 192