PYMNTS

MARCH 3, 2020

Two Chinese nationals were charged by the U.S. The Chinese men were charged with money laundering conspiracy and operating an unlicensed money transmitting business. IRS-CI is committed to combating the means and methods used by foreign and domestic adversaries to finance operations and activities that pose a threat to U.S.

National 142

National cryptocurrency United States Security 142

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

FEBRUARY 21, 2020

Airlines throughout the globe, with the inclusion of three United States carriers that service China, have stopped service to the mainland as well as Hong Kong due to the coronavirus. And, in brick-and-mortar news, Uniqlo operator Fast Retailing has reportedly reopened roughly 100 retail locations in China as of last week.

Conference 331

Conference United States Retail National 331

Perficient

JANUARY 26, 2021

If you want to model the world, we can encode the very rules of physics into its operations on qubits just like we would use logic gate circuits on classical bits. The National Security Agency (NSA), Los Alamos National Laboratory, and NASA are involved in quantum computing technology development. But it goes far beyond this.

System 505

System Technology Data Marketing 505

PYMNTS

SEPTEMBER 17, 2020

Those eCommerce companies are, he said, boosting volumes from Asia into the United States. And that means shipping and freight companies are boosting investments in warehousing and trucking operations to increase presence in “inland” logistics, helping these firms effectively become end-to-end delivery systems.

United States 320

United States Operations Course National 320

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. The committee voted 12-10 Friday (Oct. and Facebook Inc.

Taxes 212

Taxes National Regulation Google 212

Jack Henry

OCTOBER 8, 2020

The secondary market for buying and selling loans was formed in the late 1800s as the mortgage market in the United States grew following the passing of the National Bank Act in 1864. This market traditionally has been operated using highly bespoke transaction agreements and a relationship-based system of market participants.

Lending 167

Lending United States National System 167

Chris Skinner

JULY 13, 2017

I knew exactly what he was getting at, as the banks I deal with in USA, UK, France, Germany and other European nations are always fretting over the challenge with their old systems. He asked me: “why is it that the Western banks are always talking about legacy?” Most COBOL programmers are in their 50’s and soon their numbers will disappear.

United States 316

United States System Mobile Maine 316

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. In the United States, wire fraud is a federal crime, as it requires the use of interstate wire communication to facilitate the fraudulent scheme. Staying on top of fraud is a full-time job.

Fraud 195

Fraud How To Strategy Security 195

PYMNTS

SEPTEMBER 17, 2020

In today’s top news in payments around the world, Delivery Hero said it has acquired Glovo’s Latin America operations, and Telefónica is teaming with Rakuten for the development of an OpenRAN (radio access network). The company is reportedly likely to decide between Singapore and the United States for its initial public offering (IPO).

Operations 154

Operations Payments United States Groups 154

PYMNTS

JANUARY 1, 2021

The watchdog would be known as the Digital Markets Unit. Divestitures In The United States — And Abroad? . 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

PYMNTS

NOVEMBER 7, 2018

And while those numbers aren’t likely to keep Amazon or H&M up at night, for a small Cuban eCommerce startup operating out of nation where internet access is patchy and from which the company can’t ship goods directly to U.S. as relations between the two nations began to improve in 2014. eCommerce operation.

Marketing 198

Marketing US United States South Carolina 198

PYMNTS

AUGUST 21, 2020

The Times garnered the documents, which provide an in-depth view into the firm’s operations as well as accounting. The company reportedly has 2,500 staffers and has worked with the Centers for Disease Control and Prevention (CDC) in the United States in addition to the National Health Service in the United Kingdom.

Report 250

Report United States New York Big Data 250

PYMNTS

DECEMBER 20, 2018

The United States Department of Justice announced on Thursday (Dec. 20) that it’s bringing charges against two Chinese nationals for an alleged global hacking campaign that affected multiple companies and military branches, including 100,000 members of the U.S. Navy, CNBC reported. The men are at large.

Company 164

Company United States National Fraud 164

PYMNTS

NOVEMBER 16, 2020

makes CVS Pharmacy the first national retailer to integrate PayPal and Venmo QR code technology in its point-of-sale experience at all standalone locations across the country," the release stated. The partnership.

Payments 264

Payments United States Retail Resources 264

PYMNTS

JUNE 26, 2020

Some startups focused on data aggregation to expand underwriting capabilities, while others operate platforms to facilitate financing. The firm also operates a utility bill capture for payments solution, which supports bill payment and streamlined accounts payable operations for corporates, it noted. Pipe Technologies.

Capital 288

Capital Lending Cards United States 288

PYMNTS

SEPTEMBER 16, 2020

The official indicated that approximately 80 million people in the United States “have significant comorbidities that put themselves at risk,” noting that they “have to get vaccinated.”. Redfield also referred to Operation Warp Speed, the initiative led by the U.S. to create a vaccine, as “unprecedented.”

United States 228

United States Survey National Report 228

PYMNTS

MAY 10, 2019

The Federal Reserve has released a request for comment on potential changes to its National Settlement Service (NSS) and Fedwire Funds Service, as well as feedback on a possible new posting time for transactions, and an increased daylight overdraft fee. “On Sept.

Operations 128

Operations United States Guidelines National 128

PYMNTS

MAY 10, 2018

After nearly three years, the transition to EMV in the United States still has its challenges. In an interview with PYMNTS, National Business Systems VP David Riley noted a lack of awareness in the field for smaller firms across several verticals. Integrated payments at the register also add comfort for end users, he said.

National 130

National System United States Fraud 130

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

NOVEMBER 25, 2020

IP Accelerator was rolled out in the United States last year. The news comes as the National Intellectual Property Rights Coordination Center (IPR Center) and Amazon have launched a joint operation to stop counterfeit merchandise from entering the United States. Patent and Trademark Office.

United States 170

United States Branding National Security 170

PYMNTS

APRIL 2, 2020

Bernardini continued, “Just as manufacturers have retooled their processes to build ventilators and masks , we’re doing the same to reallocate our resources to respond to the national emergency and provide financial products that small businesses need most.”. Digital lenders have promoted themselves as the antithesis of banks for years.

Georgia 195

Georgia United States Resources National 195

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. OFAC restated its crucial role in furthering U.S. What does a “maximum pressure strategy” entail?

United States 195

United States Compliance Strategy National 195

PYMNTS

SEPTEMBER 5, 2019

This dual delivery system is suitable for our national conditions,” said Mu. “It Cielo’s devices operate across 5,500 municipalities in Brazil. Swiss National Bank Chairman Thomas Jordan echoed similar concerns late this week. The two-tiered system is designed to help “curb” public demand; it should also stimulate competition.

cryptocurrency 245

cryptocurrency Policies social media United States 245

PYMNTS

FEBRUARY 6, 2020

At the end of 2018 , the United States Department of Justice (DOJ) said it was going to charge two Chinese nationals for a hacking campaign that affected multiple companies and the military, including 100,000 members of the U.S. The men operated under a hacking group called “Advanced Persistent Threat 10,” or “APT10.”

United States 151

United States US National Fraud 151

PYMNTS

JULY 14, 2019

Even with the United States announcing it would look into a proposed “digital tax” in France, the country is moving forward with the measure. The country’s Senate has approved the tax despite the threat of an investigation from the United States, according to 9 to 5 Mac.

Taxes 116

Taxes United States social media Apple 116

PYMNTS

JUNE 30, 2020

Ireland was the country with the lowest encounter rate, followed by the United States and Japan. The operation was conducted against two distinct groups of criminals. The move comes as the institutions aims to defend against efforts to avoid hyperinflation in the nation. million profit in crypto, Coindesk reported.

Bitcoin 200

Bitcoin United States cryptocurrency Mobile 200

PYMNTS

DECEMBER 6, 2020

The official, Gang Yi, reportedly said FinTech companies are better positioned than traditional banks to advance developments related to digital national currencies. While Chinese central bankers have said retail operations offer good opportunities to test digital currencies, they also have used food establishments.

United States 189

United States Retail cryptocurrency Online 189

FICO

MARCH 15, 2021

We recently announced our milestone 15th financial education event of this national program and we couldn’t be prouder of how much the program expanded in the last two years. This year, FICO will be expanding Score A Better Future to even more cities across the United States. We’re excited for the future of the program.

National 98

National Illinois United States Resources 98

Perficient

NOVEMBER 22, 2022

Members of the Army and Air National Guard, provided they have been called to respond to a national emergency and their period of active duty is more than 30 days in a row. Active duty commissioned officers of the Public Health Service or the National Oceanic and Atmospheric Administration. All active-duty Reserve personnel.

National 275

National United States America Lending 275

PYMNTS

NOVEMBER 9, 2020

percent comparable sales in the United States. In international operated markets, comparable sales results improved during the quarter. The company said the limitations affect most of its essential markets beyond the United States, with the inclusion of Germany, France, the United Kingdom and Canada.

Report 149

Report United States Marketing Operations 149

PYMNTS

MAY 27, 2020

CU branches across the United States have temporarily closed to help slow the spread of contagion, forcing CUs to find new ways to engage with their members via connected technologies, from mobile devices to laptops and especially ATMs. About The Tracker.

ATM 243

ATM Innovation Meeting United States 243

PYMNTS

DECEMBER 20, 2020

The WSJ cited data from the National Restaurant Association indicating that at least 17 percent of U.S. In a recent interview with PYMNTS , online food-delivery company ChowNow ’s chief operating officer, Eric Jaffe , put the toll in human terms. Cooler weather means patio dining no longer is an options in many places.

United States 176

United States Industry Community National 176

PYMNTS

APRIL 14, 2020

Gig workers’ rights and benefits — including healthcare and access to unemployment — have become key topics debated by regulators in th e United States as they work to figure out how to provide support. This could shift the way the rideshare could operate — as well as the way that it pays taxes — within France.

Regulation 285

Regulation Examples United States National 285

PYMNTS

SEPTEMBER 17, 2018

The battle over FinTechs and national banking charters is about to get a bit more heated. New York state is suing the United States. Or to put it a bit more specifically, the Conference of State Bank Supervisors sued the Office of the Comptroller of the Currency.

Fintech 180

Fintech National Compliance Google 180

PYMNTS

DECEMBER 24, 2019

The review comes after a “sovereign internet” bill in response to what the country refers to as the “aggressive nature” of the national cybersecurity strategy of the United States. Senate Minority Leader Chuck Schumer called for the Federal Trade Commission and the FBI to conduct national security reviews on the app.

United States 137

United States National Security Operations 137

PYMNTS

MARCH 22, 2019

There are huge operational consequences for central banks in implementing monetary policy and implications for the stability of the financial system,” Carstens said. The Swiss National Bank said it saw no reason to do so, but a handful of central banks are expected to issue their own currency in the next ten years.

Bitcoin 172

Bitcoin cryptocurrency United States Policies 172