Bank Innovation

JANUARY 2, 2020

While large banks may not feel threatened by personal finance apps or digital-only challengers, they can learn from them on the digital onboarding front, a recent Gartner study observed. It examined 1,200 data […].

Regional 273

Regional Study Survey National 273

PYMNTS

DECEMBER 28, 2020

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. She added, however, that SWIFT could end up being the platform used by different countries for their national digital currencies, the report stated.

National 356

National Study System Report 356

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. In addition, FinCEN’s recent emphasis on fraud as part of its National Priorities supports the FRAML approach. appeared first on Abrigo.

Fraud 195

Fraud Training Risk Management Compliance 195

PYMNTS

SEPTEMBER 21, 2020

But 2020 isn’t a normal year, Visa ’s Global Head of Business Solutions Kevin Phalen told Karen Webster on the eve of National Small Business Week , and restaurateurs, like every other Main Street business everywhere now brace for a holiday season without precedent. She’s not unusual, Phalen said. Growing the Omnichannel Tent.

Maine 294

Maine National Study New York 294

PYMNTS

JANUARY 26, 2021

Plus, a new Federal Reserve Bank of New York study finds that individuals anticipate that the economy will rebound by next year. A new Federal Reserve Bank of New York study indicates that individuals foresee the economy will rebound by 2022. Moreover, the study discovered that 54.6 In today’s top retail news, the U.S.

Retail 239

Retail US New Jersey New York 239

PYMNTS

DECEMBER 16, 2020

16), the National Restaurant Association offered up seven public policy tenets that – in collaboration with delivery aggregators – are being billed as a “framework” for the delivery industry. The study found that 76.7 With data sharing, to boot. To that end, as reported on Wednesday (Dec. percent and 37.6

National 160

National New York City Policies New Jersey 160

Perficient

JULY 28, 2020

When we show companies what their current partner experiences are actually like when it comes to their existing environments, login processes and so on, it can be pretty shocking,” says Eric Dukart, Perficient’s strategic Salesforce leader and national sales executive. “It illuminates a lot of existing challenges.

Report 332

Report Software Study Management 332

PYMNTS

OCTOBER 7, 2020

Vertical payments firm Flywire has partnered with BELTA, the Brazilian Educational & Language Travel Association, in a move that grows the availability of its cross-border payment services for students from Brazil who are studying in other countries. 7) announcement. 7) announcement. Canada, Ireland, U.K.

Groups 200

Groups Study Fraud Leadership 200

Perficient

JANUARY 20, 2021

Creating personas representing different racial, ethnic, national, regional, age, or gender audiences will help you to better target and increase your reach. It is important that your organization has a strategic and in-depth understanding of each different target audience from the beginning of any digital effort.

Strategy 496

Strategy Marketing Strategies Regional Marketing 496

Abrigo

FEBRUARY 6, 2025

OCC Handbook (Section 203): Investment Securities The National Credit Union Administration (NCUA) also emphasizes that a credit unions board must take full responsibility for investment oversight , ensuring proper reporting structures are in place.

Compliance 195

Compliance Technology Operations Risk Management 195

PYMNTS

JANUARY 26, 2020

He added that “central banks were planning experiments with digital money and that the issue would be studied by the Eurosystem eurozone central banks.”. Asked whether such digital money could be issued by private companies, Villeroy said that “currency cannot be private, money is a public good of sovereignty.”.

Study 251

Study cryptocurrency Groups National 251

PYMNTS

FEBRUARY 28, 2020

Stablecoins need to be carefully studied and standards need to be applied to ensure they will pass tests regarding competition, data protection and efforts to combat money laundering , he said. The group will be co-chaired by Cunliffe and former ECB official Benoit Coeure , who helms the BIS Innovation Hub.

social media 239

social media cryptocurrency Study Groups 239

PYMNTS

SEPTEMBER 18, 2020

18, otherwise known as National Cheeseburger Day. That’s undoubtedly what inspired Domino’s to create the cheeseburger pizza for National Cheeseburger Day. HPBA’s study of people’s grilling habits found that “almost two-thirds (64 percent) of U.S. Beef won hands down, in case you’re wondering. In both the U.S.

National 136

National Google California Apple 136

PYMNTS

NOVEMBER 13, 2020

A study in the United Kingdom found that SIM swap fraud alone, which involves fraudsters stealing victims’ phone numbers to request access to their linked accounts, has totaled 10 million pounds ($12.9 million) since 2015, with 483 incidents being reported in June alone. More than 6.2

Fraud 242

Fraud US Mobile Study 242

PYMNTS

OCTOBER 14, 2020

Using RippleNet, Ripple's global payment network, the partnership will take advantage of the ripe market for cross-border payments, which a July Juniper Research study said will be worth $35 trillion by 2022, the release stated. The firm has also worked with the National Bank of Fujairah PJSC (NBF) in order to enable them.

Payments 286

Payments blockchain Regional America 286

Banking Exchange

AUGUST 23, 2021

Study finds that midsize credit card issuers report greater drop in customer satisfaction levels compared to national counterparts Retail Banking Financial Trends Feature Feature3 Financial Research Cards Payments.

Cards 158

Cards Meeting Study National 158

PYMNTS

APRIL 30, 2020

As nations put limitations into place to support social distancing in February and March, Mastercard reported that a significant share of consumers tapped into contactless payments for purchases.

Payments 276

Payments Cards Study National 276

Chris Skinner

DECEMBER 10, 2017

Another presentation that was enlightening was delivered by Jean Claude Gaga, CEO of RSwitch Ltd, the national e-payment switch of Rwanda.

National 299

National Payments Case Study Study 299

PYMNTS

NOVEMBER 23, 2020

The National Retail Federation (NRF) said it predicts retail sales across the U.S. A recent Adobe Analytics study quoted by PYMNTS finds that online sales made for the holidays could exceed $200 billion this year amid the COVID-19 era. will rise between 3.6 percent and 5.2 percent over what they were last year, a press release says.

Online 251

Online Retail National Analytics 251

Abrigo

DECEMBER 10, 2019

ABA study shows banks are reporting more cases of EFE. According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. What the ABA study determined is that financial institutions of all sizes continue to focus on elder fraud prevention.

Fraud 284

Fraud Study United States Training 284

PYMNTS

JULY 1, 2020

The tourism sector in the United States will take the biggest hit of any country in the world from COVID-19, with China a distant second, a new United Nations study finds. more than $187 billion under the “moderate” scenario calculated in a newly released study by the United Nations Conference on Trade and Development (UNCTAD).

National 169

National United States Study Conference 169

Chris Skinner

JULY 5, 2017

If nothing else, I love Turkey for their cheesy adverts: In this latest update BKM, the ACH for most of the retail banks, provides the story of Troy, the first and only national payments scheme of Turkey. Turkish banks launched the world’s first national digital wallet, BKM Express, as early as 2012.

National 300

National Cards Innovation Marketing 300

PYMNTS

APRIL 21, 2019

Tunisia has formed a working group that is studying the issuance of a sovereign bitcoin bond. And Uzbekistan sent a delegation to the event so it could study bitcoin and blockchain. And Uzbekistan sent a delegation to the event so it could study bitcoin and blockchain.

Bitcoin 204

Bitcoin blockchain United States Study 204

CFPB Monitor

DECEMBER 20, 2023

The CFPB recently released results of a study of residential mortgage refinance loans from the first quarter of 2013 to the first quarter of 2023, focusing on differences between cash-out and non-cash-out (or rate and term) refinance loans. The CFPB used data from the National Mortgage Database to conduct the study.

Study 78

Study National Data 78

PYMNTS

NOVEMBER 23, 2020

A recent report released by the United Nations found that 132 out of 194 countries have now introduced data protection regulations of some kind, all varying in terms of what type of information they protect and the severity of their restrictions. One recent study found that 4.5 million U.K.

Industry 298

Industry Regulation Data Study 298

PYMNTS

NOVEMBER 27, 2020

Walker added , “Using multisourced data from national and international 411 directories and proprietary sources, you can get valuable data attributes and risk assessment indicators including number ownership, whether the number is active and callable, line type and geographic information like country of origin.

Security 269

Security Study Mobile Data 269

PYMNTS

JUNE 16, 2020

They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. Jaffer cited reports that a Secret Service internet feasibility study noted the move would bolster joint work in the Treasury and could reinvigorate its stature as a law enforcement body.

US 227

US Cyber Security Security National 227

PYMNTS

OCTOBER 14, 2020

Regional banks are following suit: First Horizon National Corporation , a regional FI based in Tennessee, has announced its partnership with a third-party technology provider to grant its treasury clients access to instant disbursement solutions. Integrating digital or instant payments can do more than just speed up these transactions.

Payments 257

Payments Trends Study Tennessee 257

PYMNTS

JULY 19, 2020

While tourism is returning to southern Europe from Portugal to Greece, not every country is benefitting from the resurgence as COVID-19 has returned to some nations. It appears Italy’s holiday bonus to promote national tourism of a 150 euro ($171) voucher per Italian for lodging, up to 500 euros ($571) per family, has had little impact. “But,

National 159

National Study Survey New York 159

PYMNTS

JANUARY 21, 2019

According to a report in the Wall Street Journal , France’s National Data Protection Commission fined Google, saying it didn’t do enough to get the consent of users when gathering data used for targeted advertising. We’re studying the decision to determine our next steps,” a Google spokesman told the Wall Street Journal.

Google 190

Google Regulation National Data 190

PYMNTS

JULY 8, 2020

According to a recent National Bureau of Economic Research (NBER) survey , two-thirds of unemployed workers in the U.S. ” The study also looked at the differences between various types of positions either laid off or still going during the pandemic.

Study 160

Study Data Policies Survey 160

South State Correspondent

JULY 24, 2024

Looking at the Math of an Average Business Savings Account – Case Study Let’s take one of the most underutilized products in banking: the business savings account. Your banker smartly cross-sells them a savings account and pays them the current national average of 59 basis points.

South Carolina 417

South Carolina Marketing Capital Idaho 417

PYMNTS

DECEMBER 12, 2019

Shrink costs retailers about $51 billion each year, according to a report from the National Retail Federation (NRF). According to a study, theft accounts for 4 percent of inventory among retailers with self-checkout, more than double the rate for traditional checkout (1.5 Home Depot’s claim is among the first times a big U.S.

Retail 201

Retail Atlanta Study New York 201

PYMNTS

DECEMBER 8, 2020

A study found that more than 56 percent of cryptocurrency exchanges have weak or nonexistent KYC systems which are not effective at preventing money laundering. Some exchanges even deliberately avoid having KYC systems by obfuscating their country of origin to make it harder for regulators to impose national compliance guidelines.

cryptocurrency 261

cryptocurrency Mobile Compliance Analysis 261

PYMNTS

NOVEMBER 19, 2020

As governors across the country scramble to reimpose restrictions on dining as coronavirus cases soar, the National Restaurant Association is pushing back. 17) to the National Governors Association decrying the latest round of state restrictions. The influential restaurant trade and lobbying group fired off a letter on Tuesday (Nov.

New York City 155

New York City New York National United States 155

Abrigo

FEBRUARY 27, 2025

They study demographics, regional characteristics, news events, and even online behaviors to craft scams that appear highly convincing. Other acts of wire fraud include business email compromise, phishing, fake online advertising, and social engineering for investment fraud. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195

Fraud How To Strategy Security 195

PYMNTS

OCTOBER 19, 2020

Still, the 2020 edition of the PYMNTS | Visa How We Will Pay consumer survey of a national sample of roughly 10,000 U.S. Consumers have been slower to shift to full comfort when it comes to shopping by voice command, but the 2020 How We Will Pay study indicates that’s changing.

Millennials 331

Millennials Survey Study Examples 331