PYMNTS

JANUARY 15, 2021

The use of QR codes is growing more popular in the United States, enabling consumers to instantly access information and easily pay on their smartphones without going through a URL entry. Some countries are catalyzing this growth through national mandates rather than leaving retailers to their own devices.

Retail 207

Retail Security Payments United States 207

PYMNTS

JUNE 13, 2019

It’s undeniably advantageous to the world economy, with a recent study finding that national digital ID systems could induce GDP growth of up to 13 percent. The Drawbacks of Complex Security. AI Solutions for Balancing Security and Convenience. Blockchain-Based Security Methods. More than 4.5 More than 4.5

Security 129

Security blockchain United States San Francisco 129

PYMNTS

FEBRUARY 21, 2020

As Deputy Director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the United States,” the release states. The announcement also noted that Mosier “served a tour at the White House National Security Council as director for transnational organized crime.”.

Innovation 250

Innovation National United States Leadership 250

Abrigo

APRIL 28, 2016

Small Business Administration What creates two out of three net new American jobs; produces close to half of our nation’s goods and services (nonfarm private GDP); and can be found, coast to coast, in every small town, big city and rural enclave? Tune in all week for live-streaming , beginning at 7:30 p.m. Every business starts small.

National 150

National San Jose Los Angeles United States 150

CFPB Monitor

NOVEMBER 30, 2020

For our financial services clients interested in monitoring important federal and state legal developments, Ballard Spahr has launched a comprehensive, national tracking service designed to serve the needs of specific segments of the consumer financial services industry.

National 127

National Analysis United States Trends 127

PYMNTS

MARCH 27, 2020

The Department Of Homeland Security ( DHS ) is lengthening the enforcement deadline for REAL ID because of the coronavirus pandemic, according to a statement. Our state and local partners are working tirelessly with the administration to flatten the curve and, therefore, we want to remove any impediments to response and recovery efforts.”.

United States 173

United States Security Maine Cards 173

PYMNTS

JULY 9, 2020

A new rule from the United Nations will require connected cars sold in Japan, South Korea and the European Union, among other places, to be protected against cyberattacks, The Wall Street Journal (WSJ) reported.

Security 146

Security United States Guidelines Texas 146

PYMNTS

JULY 4, 2017

Hackers are on the lookout for new ways to attack, and now it looks like developing nations may be a favored conduit. In one example, malicious software is being traced to India, where once it would have been more readily housed in the United States.

National 112

National United States New York Study 112

PYMNTS

JANUARY 21, 2020

The average security deposit in the U.S. is generally a charge of one to two months’ rent, and the average rent in the United States is slightly over $ 1,400 per month. Their savings might cover the security deposit — barely, in some cases — but will more or less be consumed.

Security 132

Security Denver Los Angeles Wichita 132

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.

US 227

US Cyber Security Security National 227

PYMNTS

JANUARY 8, 2021

Kount’s staff members will become a part of Equifax’s United States Information Solutions (USIS) business unit and will still be based in Boise, Idaho, according to a Friday (Jan. 8) announcement. "As

Idaho 295

Idaho Fraud United States Customer Experience 295

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.

National 130

National System United States Fraud 130

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 group stole from at least 45 U.S.

Company 164

Company United States National Fraud 164

PYMNTS

NOVEMBER 25, 2019

The same document noted that European nations should “consider the need to diversify suppliers in order to avoid or limit the creation of a major dependency on a single supplier.” doesn’t have a comprehensive strategy for 5G security per one of five Federal Communications Commission (FCC) commissioners, Jessica Rosenworcel.

United States 159

United States Security Meeting National 159

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

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. William Evanina, a senior U.S. airplane and electric vehicle technology.

United States 151

United States US National Fraud 151

PYMNTS

SEPTEMBER 18, 2020

government is limiting access to the two mobile programs in a battle between the United States and China that focuses on national security. On Friday (Sept.

United States 168

United States New York Mobile Apple 168

Abrigo

JULY 9, 2024

Takeaway 2 Financial institutions will need to incorporate FinCEN's national AML/CFT priorities into their risk assessments and compliance programs. financial system and national security and aim to ensure institutions focus on the most pressing risks. This will be a dynamic process as events in the global environment evolve.

Compliance 221

Compliance Fraud Regulation National 221

PYMNTS

SEPTEMBER 21, 2020

In a statement to BuzzFeed, the Treasury Department said “the unauthorized disclosure of Suspicious Activity Reports (SARs) is a crime that can impact the national security of the United States, compromise law enforcement investigations, and threaten the safety and security of the institutions and individuals who file such reports.”.

Report 279

Report North Carolina United States New York 279

PYMNTS

DECEMBER 10, 2019

We use the information that you provide to protect our national security, our financial system, our communities, and our families. The lack of beneficial ownership information collected when companies are formed is “a dangerous and widening gap in our national security apparatus,” he said.

Conference 130

Conference National United States Security 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

SEPTEMBER 11, 2020

The United States may have some of the world's best cryptographers working for the National Security Agency and other spy shops, but the Internal Revenue Service (IRS) is crowdsourcing at least part of its effort to beat the algorithms that cloak information about certain cryptocurrencies. Even the U.S.

cryptocurrency 241

cryptocurrency United States Security Bitcoin 241

PYMNTS

OCTOBER 23, 2020

A request from the Department of Justice (DOJ) to change a decision that let Google and Apple keep providing WeChat for download in app stores in the United States had been turned down by a federal judge in California, Reuters reported. On Friday (Oct.

United States 161

United States New York National Mobile 161

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

JUNE 8, 2020

If they don’t report takeover attempts from abroad that could pose a risk to the country’s security, company directors in Britain could face the prospect of jail time. In December of 2019, the administration of Prime Minister Boris Johnson included a “national security and investment bill” in the Queen’s Speech.

United States 130

United States National Security Analysis 130

PYMNTS

AUGUST 21, 2020

Securities and Exchange Commission (SEC), telling the organization about its plans. 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

AUGUST 7, 2019

Data breaches’ stakes are sky high for corporations, meaning ID security is even more important to the United States federal government. Any lapse in governmental security could have much farther-reaching effects. The National Strategy for Trusted Identities in Cyberspace. Usability and security go hand in hand.

Knowledge Base 118

Knowledge Base United States Security National 118

Abrigo

MAY 30, 2024

This demographic shift, particularly in the developing world, brings attention to the unique challenges older persons face, including those related to human rights and financial security. The National Council on Aging estimates the annual cost of elder fraud to be closer to $36.5 billion in 2023, an 11% increase from 2022.

Fraud 221

Fraud Training Trends National 221

PYMNTS

DECEMBER 17, 2019

Blockchain firm Diginex and the United Nations Migration Agency announced the rollout of a tool that is based on the blockchain in an effort to keep migrant domestic workers from exploitation, according to a press release. Hong Kong has nearly 390,000 migrant domestic workers. The executive will head up client service activity.

blockchain 132

blockchain Tools Bitcoin United States 132

PYMNTS

JULY 27, 2018

United Nations (UN) chief António Guterres has warned staff and member states that it is running out of cash. The letter sent to members stated that, as of June 30, the core UN budget had a deficit of $139 million and the United Nations had “never faced such a difficult cash flow situation this early in the calendar year.”.

United States 143

United States National Security 143

PYMNTS

JULY 7, 2019

national security panel has approved a $2.25 But first the investment had to be approved by the Committee on Foreign Investment in the United States (CFIUS), which reviews deals for potential national security concerns. self-driving company Cruise revealed that a U.S. billion investment by Japan’s SoftBank.

United States 115

United States social media National Technology 115

PYMNTS

JANUARY 4, 2019

The bill, which aims to create an Office of Critical Technologies and Security, was a bipartisan effort by U.S. competitiveness in emerging and dual-use technologies and address the Chinese threat by combating technology transfer from the United States.” To contend with technology threats from China, two U.S.

United States 122

United States US Dallas Technology 122

PYMNTS

NOVEMBER 18, 2018

As a result, the United Stated has banned government agencies from buying Hikvision products, and now there are rumblings that the company might be facing a ban on on importing U.S.-made The United States is also reportedly considering sanctions against companies and Chinese officials over Beijing’s actions.

US 188

US United States Video Regional 188

Abrigo

JANUARY 17, 2024

FinCEN data shows that human trafficking in the United States takes place in a wide variety of industries—hospitality, agriculture, janitorial services, construction, restaurants, domestic work, and so on.

Training 259

Training Community Software Texas 259

PYMNTS

JULY 16, 2018

New rules may loom for technology providers pertaining to privacy — on a national level. Microsoft President Brad Smith remarked ,“We believe Congress should create a bipartisan expert commission to assess the best way to regulate the use of facial recognition technology in the United States.

National 100

National California Regulation United States 100

PYMNTS

OCTOBER 6, 2020

To help merchants and promote Afterpay in-store payment services to individuals before the busy holiday shopping season, buy now, pay later (BNPL) firm Afterpay and Simon have announced a national collaboration.

Millennials 200

Millennials Retail United States National 200

PYMNTS

APRIL 5, 2016

In the recent instance of the XSS security vulnerabilities that befell the online shopping cart Zen Cart, for example, the company acted quickly to solve its own problem. But the fact is that things don’t always sort themselves out, effectively, in the retail security game. Sometimes, that assumption is accurate.

Retail 100

Retail Security Data United States 100