PYMNTS

JANUARY 27, 2021

The National Restaurant Association , the country’s (and world’s) foodservice trade association, released its annual State of the Restaurant Industry report on Tuesday (Jan. The report looks at sales expectations for the coming year, operational changes in the industry, consumer behavior, menu trends, employment statistics and more.

Industry 264

Industry Report Technology National 264

PYMNTS

SEPTEMBER 21, 2020

A shocking new report reveals an underworld of corruption in the world’s banks and how governments allow it to thrive, BuzzFeed News reported. The report found the illegal profits from the drug trade, cash stolen from developing countries and Ponzi schemes flow through financial institutions despite warnings from bank employees.

Report 279

Report North Carolina United States New York 279

PYMNTS

APRIL 9, 2020

million ransom to get their systems back online, The Wall Street Journal reported. They claimed to have birthdates, credit card information and national insurance numbers and demanded the $6 million payment. Travelex, the foreign exchange company that was crippled by hackers on New Year’s Eve, reportedly paid a $2.3

Report 279

Report Groups Data Cards 279

Abrigo

OCTOBER 22, 2024

Say "thank you" this National FinCrime Fighter Day BSA professionals and financial crime fighters are tasked with the challenge of protecting our financial system daily. October 26 is National Financial Crime Fighter Day , and it’s the perfect time to pause and applaud everything these professionals do.

Security 221

Security Fraud Community National 221

Perficient

MARCH 10, 2021

” SNC (pronounced like the candy bar but without the “ers”) stands for the Shared National Credit Program, which, since 1977, has assessed risk in the largest and most complex credits shared by multiple regulated financial institutions. percent in 2019 to 12.4 percent in 2020.

National 309

National Regulation FDIC Retail 309

PYMNTS

DECEMBER 20, 2020

Fidelity National Information Services ( FIS ) and Global Payments were in talks to merge in a $70 billion deal, but it didn't end up happening, according to The Wall Street Journal (WSJ). The deal was reportedly in "advanced talks," WSJ reported, and the companies were planning to announce a deal this week.

Report 261

Report Payments National Trends 261

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. Palantir registered $742.5 million in revenue last year, marking an increase of almost 25 percent from the prior year.

Report 250

Report United States New York Big Data 250

PYMNTS

DECEMBER 7, 2020

Social Finance (SoFi), a San Francisco-based online lending startup, is holding talks about selling to a blank-check acquisition company, Reuters reported, to help it debut on the stock market. Office of the Comptroller of the Currency for its application for a national bank charter.

Report 269

Report San Francisco Lending America 269

PYMNTS

DECEMBER 20, 2020

Alibaba billionaire Jack Ma told Chinese regulators in November that he would give portions of Ant Group , the FinTech he founded, to the country's government in what so far has appeared to be an unsuccessful effort to make peace with authorities in the country, The Wall Street Journal (WSJ) reported.

Groups 278

Groups Report Regulation Meeting 278

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

Payments Dive

JULY 5, 2023

Fidelity National Information Services had planned to spin off the merchant processing business Worldpay, but multiple news reports suggest control may be sold instead.

Report 195

Report National 195

Abrigo

MARCH 21, 2025

Out of 37 nominated cases, more than 8,500 BSA reports from 339 financial institutions led to 178 convictions, $2.5 This recognition is a reminder that every suspicious activity report (SAR) matters. Behind every investigation, there are people working diligently to identify and report financial crimes, often before the damage is done.

Fraud 221

Fraud Compliance System Tools 221

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

PYMNTS

JUNE 29, 2020

Worldwide, there were a reported 120,000 cases and 4,300 deaths. One week before, PYMNTS fielded our first in a series of more than 10 bi-weekly national studies of U.S. Click here to download our free report. We saw the first signs of the massive digital shift to come take shape. A Digital 3.0 Stay safe and well.

Maine 275

Maine Report Study Seattle 275

Abrigo

MARCH 12, 2025

Reminding them to research a charitys annual reports, tax forms, and audits or speak with a representative before donating. Partner with law enforcement and regulatory agencies to report fraudulent activity and protect customers. Offer fraud alerts or notifications to account holders about suspicious transactions.

Fraud 195

Fraud North Carolina California social media 195

PYMNTS

DECEMBER 28, 2020

Digital currencies could render the SWIFT global payments network unnecessary, RT.com reported, citing the Central Bank of Russia (CBR). Olga Skorobogatova, first deputy governor of the CBR, said 30 countries are working on their own national digital currencies, some of which could launch in five to seven years.

National 356

National Study System Report 356

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

PYMNTS

DECEMBER 14, 2020

Consumers across the nation have instead hunkered down at home, working, socializing, shopping and paying online. So-called “office workers” no longer commute to offices or work traditional 9-to-5 jobs, and most Americans no longer spend their weekends shopping, gathering or attending leisure events as they once did.

Millennials 278

Millennials Report Examples Groups 278

Bank Innovation

JANUARY 31, 2018

That’s the total record amount of money invested by the corporate venture capital industry last year in 1,268 financing deals, according to a report from Pitchbook and the National Venture Capital Association released Friday. billion big. Overall, corporate venture capital entities participated in 44% of all 2017 […].

Capital 337

Capital National Industry Report 337

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

Perficient

SEPTEMBER 22, 2020

The association continues to act as a leading voice, educating policymakers and the public on the value these industries provide the nation and the world. According to a recent S&P Global report , boards of oil and gas companies in 2019 only comprised 14% women. Growth Through Diversity.

Industry 520

Industry Innovation Course National 520

TheGuardian

APRIL 2, 2025

Reports predict global heating will bring catastrophes and that air conditioning market could grow by 41% The world is on track for disastrous global heating but this will create profits for some air conditioning companies, according to forecasts by leading Wall Street financial institutions. Continue reading.

US 111

US National Report Marketing 111

Perficient

DECEMBER 6, 2021

So, you’re the CEO of a national banking corporation or a national savings bank. The OCC conducts frequent on-site examinations as they investigate, prepare, and then issue its reports of examination. Therefore, your primary federal bank regulator is the Office of the Controller of the Currency (OCC).

National 294

National Examples Regulation Report 294

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

Abrigo

FEBRUARY 6, 2025

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Compliance with investment accounting and reporting requirements plays a central role in ensuring operational efficiency and regulatory adherence.

Compliance 195

Compliance Technology Operations Risk Management 195

PYMNTS

NOVEMBER 25, 2020

users by email that they have 14 days to shutter their accounts and take out all their money or have their accounts locked, Decrypt reported. In other news, BTC futures trading platform OKEx indicated that it would provide users who faced difficulty due to the suspension with a combination of renumeration and rewards, Coindesk reported.

Taxes 243

Taxes US Report social media 243

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. The Federal Trade Commission (FTC) reported that in 2024, U.S.

System 195

System Payments Fraud Regulation 195

PYMNTS

DECEMBER 18, 2020

The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called "unhosted wallets" – effectively secret bank accounts that hold cryptocurrency.

Bitcoin 354

Bitcoin US Regulation cryptocurrency 354

PYMNTS

MAY 8, 2020

For companies like Fiserv, Fidelity National Information Services (FIS), PayPal and others, selling terminals, offering payments platforms and designing checkout buttons, top and bottom lines were poised to move up and to the right. Earnings reports from those companies show just how abruptly things have shifted.

Report 245

Report Online New Jersey Conference 245

PYMNTS

JANUARY 25, 2021

Russia’s Ministry of Labor has banned federal and local governmental officials — and their spouses and underage children — from holding digital currencies, CoinDesk reported. In other news, in an attack on Indian cryptocurrency exchange BuyUCoin , hacker group ShinyHunters leaked the private information of over 325,000 users, Inc42 reported.

Bitcoin 261

Bitcoin cryptocurrency Data National 261

PYMNTS

SEPTEMBER 13, 2020

Europe's biggest banks have called on the European Commission to implement tough regulations for cryptocurrencies, such as stablecoins, that would protect consumers and preserve state sovereignty in monetary policy, Reuters reported. The association declined to comment, Reuters reported. In a joint statement Friday (Sept.

cryptocurrency 363

cryptocurrency Regulation Policies Conference 363

PYMNTS

FEBRUARY 21, 2020

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. The launch of 5G telecom networks has reportedly been delayed by government measures to stem the spread of the coronavirus, Reuters reported.

Conference 331

Conference United States Retail National 331

PYMNTS

JANUARY 28, 2021

They have provided critical support for those developing markets during the pandemic and will continue their importance after the pandemic is in the rearview mirror, a report by Oxford Economics , commissioned by Western Union , has found. “We percent decline this year, said the report. It’s an engine for growth enhancing connectivity.

Innovation 294

Innovation Marketing National Report 294

PYMNTS

SEPTEMBER 25, 2020

And as PYMNTS has previously reported , the Boston Federal Reserve has been working with the Massachusetts Institute of Technology to explore tech infrastructure. Notably, China’s central bank is already developing and testing a national digital currency in the Asian nation.

Cleveland 330

Cleveland Massachusetts Boston Survey 330

Abrigo

FEBRUARY 6, 2025

Often, those figures include the victims entire life savings and likely underrepresent the full impact, as many victims do not report incidents due to shame or embarrassment. billion of reported losses due to this type of fraud in 2023 and around 40,000 victims in the United States. He's even seen losses as large as $4 million.

Fraud 221

Fraud social media Software Video 221

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

Abrigo

FEBRUARY 12, 2025

Credit bureaus , which were very localized at the time, began expanding to a more national footprint. Expanding these bureaus nationally enabled standardization in credit assessments. In 1970, Congress passed the Fair Credit Reporting Act to make sure information in credit reports was fair, accurate, and kept private.

Lending 221

Lending Data Fraud Technology 221