PYMNTS

NOVEMBER 27, 2020

Consumers can be surprisingly finicky these days when it comes to their personal identifiable data (PII), and additional security measures can strengthen trust at a critical time like this. Reports show that the number of consumers who have used their smartphones to open accounts has increased 43 percent since March.”.

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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. Securities and Exchange Commission (SEC), telling the organization about its plans. Palantir registered $742.5

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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 Stay up to date with cybersecurity threats.

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PYMNTS

DECEMBER 18, 2020

government agencies, Reuters reports. 13), it was reported that SolarWinds' Orion Platform software was involved in “active exploitation.”. Sources couldn't say exactly how many people had been affected by the attacks, and the Department of Homeland Security (DHS) is continuing to investigate. sources told Reuters.

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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.

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Compliance Technology Operations Risk Management 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.

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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.

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PYMNTS

DECEMBER 27, 2020

used to update customers’ software also used Microsoft resellers’ systems to break into their clients’ systems, Reuters reported, citing investigators. a security firm, on Thursday said its unidentified software vendor had been comprised and hackers used the access try to read Crowdstrike’s internal email, Reuters reported.

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Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person?

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Abrigo

MARCH 18, 2025

Payment system types, trends, and fraud risks Understanding how payment systems function, the different types in use, and the associated risks is critical for financial institutions to be able to balance innovation with security. Payment systems are at the heart of modern banking, enabling secure and efficient money transfers.

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System Payments Fraud Regulation 195

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. Launched to provide resources Cybersecurity Awareness Month was launched in 2004 by the National Cybersecurity Alliance (NCA) and the U.S.

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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.

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Bitcoin US Regulation cryptocurrency 354

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. businesses.

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National Payments Tools Resources 204

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.

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PYMNTS

NOVEMBER 6, 2020

has sought a national bank charter from the Office of the Controller of the Currency (OCC), which will let it meet “promises of efficiency, affordability and financial inclusion,” according to a Friday (Nov. Financial services firm Figure Technologies, Inc. 6) announcement.

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National blockchain Lending Regulation 163

Abrigo

MARCH 12, 2025

Reminding them to research a charitys annual reports, tax forms, and audits or speak with a representative before donating. They may call or email individuals, claiming they need social security numbers or bank account details to process claims. Applying for federal disaster assistance is free and does not require payment.

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Fraud North Carolina California social media 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.

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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.

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Report Fraud Risk Management America 247

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.

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Fintech National Groups Tools 341

PYMNTS

SEPTEMBER 23, 2020

Senior citizens are the demographic group most vulnerable to identity fraud, as they are often not as digitally savvy as their younger counterparts nor as adept in online security best practices. Large investments in security measures are necessary for banks to protect themselves and their customers from this menace. billion ($8.9

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Technology Report Fraud Study 208

Abrigo

FEBRUARY 28, 2025

This is a nearly 10% increase in complaints received and a 22% increase in losses and thats just fraud that was offically reported. The Global Anti-Scam Alliance reports that s cammers siphoned away over $1.03 880,418 c omplaints were registered, with potential losses exceeding $12.5 trillion globally in 2024.

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Fraud social media Training Community 221

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.

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Fraud How To Strategy Security 195

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.

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blockchain Bitcoin Fraud Report 206

PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question. Not All Bad.

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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.

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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.

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Fraud social media Software Video 221

PYMNTS

FEBRUARY 1, 2021

40 legitimate email accounts of company executives have been compromised in a phishing campaign targeting businesses , according to Gov Info Security reports. Canada, Australia and Europe, reports said. 727,000 was defrauded from a Missouri trucking company in an employee expense scam , reports in FreightWaves said.

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Data Fraud Missouri Report 341

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

SEPTEMBER 17, 2020

Two individuals from Russia who were recently sanctioned by the Treasury Department purportedly put into place copycat websites for cryptocurrency exchanges that that tricked people into providing login information, CoinDesk reported. After that time, they purportedly stole ether, bitcoin and NEO to the tune of $20 million.

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Bitcoin ATM Security cryptocurrency 178

Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. As a best-practice it is recommended to adopt automation of certain security audits, integration of compliance oversight into key development process areas (e.g. SonarQube Security Scan Result.

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Compliance Security Software System 332

PYMNTS

DECEMBER 14, 2020

In addition, Viral Patel , a senior managing director of Blackstone, and Art Coviello , former CEO of RSA Security, will join the firm’s board of directors, FireEye said. FireEye first announced the deal in November, along with its acquisition of Respond Software, a startup that helps companies probe and get a handle on security incidents.

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New York Security System Management 277

PYMNTS

APRIL 9, 2020

Procure-to-pay tool BuySpeed , which is used by government entities, was vulnerable to a zero-day, cross-site scripting flaw that has reportedly been resolved, SC Media reported. BuySpeed has the only license to keep, improve and market the commodity/services code of the National Institute of Governmental Purchasing (NIGP).

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Texas Security Software National 268

PYMNTS

NOVEMBER 19, 2020

Securities and Exchange Commission (SEC) Chairman Jay Clayton thinks inefficiencies in traditional payments are boosting favorability for bitcoin, a report from Coindesk says. Those inefficiencies are the things that are driving the rise of bitcoin," he said, according to the report.

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PYMNTS

MARCH 23, 2020

CNBC reports that 5G, in China, is helping underpin apps that can help monitor individuals temperatures. KRAsia reports that in Singapore, a temperature-taking tool, underpinned by artificial intelligence (AI) — called iThermo — has utilized thermal and laser technology to take the temperature of people as they walk past the tool.

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Course Tools Data Conference 348

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.

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Report Online New Jersey Conference 245

PYMNTS

OCTOBER 11, 2020

The country's former top cyber spy said the pandemic has created conditions that have left companies more vulnerable to cybercrime than they previously were, the Financial Times (FT) reported. Ex- National Security Agency head Michael Rogers shared the assessment prior to appearing at an event FT is hosting.

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PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

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