PYMNTS

SEPTEMBER 18, 2017

How secure do you feel when it comes to payments? Consider a survey commissioned by payment, telecom and financial data solutions provider Transaction Network Services (TNS), which found that 85 percent of adults across the United States, the United Kingdom and Australia believe fraud attempts on debit and credit cards are on the upswing.

Security 152

Security Payments Survey Data 152

PYMNTS

JANUARY 30, 2020

This payment rail’s use is going strong in the United States, with debit card penetration reaching 78 percent in 2018. Debit network PULSE recently sought to boost its security by adopting a FICO fraud detection platform that can help it quickly detect and respond to suspicious activities.

Security 182

Security Fraud ATM Cards 182

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.

Security 195

Security Regulation District of Columbia United States 195

Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

PYMNTS

MARCH 30, 2020

California Consumer Privacy Act (CCPA), Washington Privacy Act (WPA) and other new privacy and online transaction standards are changing how businesses interact with consumers’ data in the U.S. Modern retail is not just a physical store thing or a mobile thing or an online thing. But, these [proposals] are not plucked from the ether.

United States 131

United States Retail Customer Experience Data 131

PYMNTS

OCTOBER 19, 2018

They are able to use cutting-edge technology, black-market websites and top-level, nimble and well-secured global networks to work their craft. ID theft stands as the fastest-growing crime in the United States, and, globally, one in 60 transactions are fraudulent. We are trying to take our offline ID and use it online.”.

Fraud 189

Fraud Online social media Software 189

PYMNTS

JANUARY 1, 2021

As reported in this space , the DSA and DMA cover online marketplaces, social media and other platforms. The proposal also mandates more disclosure on "online advertising and on the algorithms used to recommend content to users.". The watchdog would be known as the Digital Markets Unit. which of course is Brexit-ing the EU).

Regulation 352

Regulation social media Course Apple 352

PYMNTS

NOVEMBER 3, 2020

He was alleged to be an active member of a cybergang that collaborated online to swap trade secrets and tools. Ellis III, of the United States District Court for the Eastern District of Virginia. Aleksandr Brovko, 36, formerly of the Czech Republic, pleaded guilty in February to conspiracy to commit bank and wire fraud.

Virginia 260

Virginia United States Fraud Course 260

PYMNTS

NOVEMBER 16, 2020

Leslie Ragan manages transaction fraud prevention for Elan Financial Services , a unit of U.S. Bank , one of the largest commercial banks in the United States. Ragan also said they should use secured (“https”) connections whenever entering payment information. Bancorp, which is the parent company of U.S.

Fraud 295

Fraud Strategy social media United States 295

PYMNTS

SEPTEMBER 29, 2020

And in an interview with PYMNTS, Jacob Shoihet , co-founder and CEO of the online financing platform Marco Financial , said the problem is particularly acute for exporters. “In Ideally, we’d want to be a financing partner for every buyer relationship that they have in the United States,” Shoihet said.

United States 286

United States Regional America Trends 286

PYMNTS

SEPTEMBER 18, 2017

According to a recent survey by Transaction Network Services (TNS), 85 percent of adults in the United States, United Kingdom and Australia believe fraud attempts on debit and credit cards are on the upswing. In-store results of the TNS survey show less trust in in-person transactions than online transactions.

Survey 117

Survey Security Data United States 117

Perficient

JULY 31, 2020

Just google “COVID statistics” and it returns 4,770,000,000 websites with its own dashboard automatically reflecting the state you are in and United States population (assuming you are in US). This function will also play a key role in regulatory compliance and data security aspects of value of data.

Data 354

Data Analytics Strategy social media 354

PYMNTS

AUGUST 26, 2019

22) the Justice Department unsealed an indictment —spanning 252 counts — against 80 defendants for alleged online scams that bilked firms and individuals of tens of millions of dollars. Late this past week, on Thursday (Aug. As reported, many of those indicted are Nigerian nationals. The indictment was unsealed by the U.S.

Fraud 145

Fraud Online Portland Los Angeles 145

PYMNTS

JUNE 13, 2019

billion digital records in the United States were compromised during the first half of 2018 – 291 records every second – with only six social media breaches accounting for more than half of all at-risk data. The Drawbacks of Complex Security. AI Solutions for Balancing Security and Convenience. More than 4.5

Security 129

Security blockchain United States San Francisco 129

PYMNTS

APRIL 1, 2020

Credit unions (CUs), as much as other financial entities, are seeing a boom in competition as banking moves to online and mobile channels. In the March Credit Union Tracker® , PYMNTS analyzes the latest developments in the CU space, such as how they are tackling fraud protection challenges in a growing online banking ecosystem.

United States 181

United States Innovation Online Tools 181

PYMNTS

FEBRUARY 17, 2020

Governments and institutions in Europe, India and the United States are experimenting with IoT solutions to enhance city life, and the technology is expected to create between $4 trillion to $11 trillion in value over the next several years. Security and IoT growth challenges.

Security 252

Security Data United States Florida 252

Bank Innovation

MARCH 7, 2018

In 2017, in the United States, overall VC funding -- a barometer of startup activity and appeal.Read More. At this time last year, fintech was in a downturn. Fintech venture funding was down more than 9% year-over-year; valuations seemed stuck. But the fintech market has rebounded.

San Francisco 236

San Francisco Fintech United States Marketing 236

PYMNTS

NOVEMBER 20, 2018

Israel’s Bank Leumi is planning to bring its online-only bank Pepper to the United States. Launched in 2017, Pepper is a digital banking venture that is initially offering individual accounts with plans to move into securities and mortgages, as well as joint banking options.

Online 128

Online US United States Mobile 128

Abrigo

APRIL 2, 2020

As the coronavirus pandemic takes a powerful hold on the United States, illicit activity such as cybercrime, check fraud, and other scams are rapidly increasing and is expected to continue throughout this difficult period. Ignore online offers for vaccinations.

Fraud 335

Fraud Resources Software Training 335

PYMNTS

APRIL 28, 2020

FIs and FinTechs are promoting social distancing by providing online card applications and virtual payment cards to help customers avoid using cash or visiting bank branches. The Paytm cards can be used both in-store and online. Around the Next-Gen Debit World. Debit cards are also helping consumers receive funds.

Digital Banking 238

Digital Banking Los Angeles Cards California 238

PYMNTS

SEPTEMBER 16, 2020

We may be wondering what’s on the other side of commerce, banking, and “normal” life after the pandemic — but rest assured it will be done (at a significant and accelerating pace) online. Online identity verification has many forms,” Laing told PYMNTS. We’re trying to protect both the consumer and the merchants serving them.".

Online 263

Online United States Regulation Fraud 263

PYMNTS

JUNE 11, 2018

In news that might please frat boys, fans of European beer and owners of man caves, Heineken has started online sales of its home tap machines and the two-liter kegs that work with it. But this is not Heineken’s first foray into online beer sales. Online alcohol sales in the United States reached $1.7

Online 115

Online United States New York City Georgia 115

PYMNTS

JUNE 29, 2020

The rise of online and contactless transactions in the European Union, for example, has meant that many merchants are making the bulk of their sales away from brick-and-mortar stores. Data privacy and security continue to be top priorities for many regulators, too. Around the Data Protection World. however, notably SCA.

How To 239

How To Payments Management social media 239

PYMNTS

APRIL 2, 2020

Security is an ongoing concern as well, with countless fraudsters set on hacking CUs to obtain customers’ data. One of the things that we often say is that we always have to be mindful of protection and security,” Anderson said. CUs need to ensure that their operations are secured if they want to maintain member loyalty.

United States 174

United States Security Innovation Mobile 174

PYMNTS

NOVEMBER 23, 2020

This trend toward digital has only increased since the beginning of the COVID-19 pandemic, and this growing population of online-only or online-majority customers also means that identifying those consumers has become essential for businesses and financial institutions (FIs) in global markets.

Industry 298

Industry Regulation Data Study 298

PYMNTS

AUGUST 16, 2020

Groen, a Dutch billionaire businessman who is also the founder and CEO of Takeaway.com , the Amsterdam-based online food ordering and home delivery service, said told the BBC prefers to operate his company with staff who receive benefits and workplace protection. Earlier this year, Takeaway agreed to a $7.8 20 to reclassify their drivers.

San Francisco 253

San Francisco Taxes California United States 253

PYMNTS

APRIL 8, 2020

Consumers have the potential to grow impatient if it takes more than a single click or tap on a screen to complete a purchase when they shop online. For all their shortcomings, paper checks provide a measure of comfort and security, especially in dealing with large sums. Yet, this sense of security is in many ways a false one.

Study 224

Study United States Innovation Security 224

PYMNTS

JANUARY 26, 2021

PSCU’s recent 2020 Eye on Payments , which polled more than 1,500 CU members and other FI customers in the United States, found 70 percent of respondents decide how to pay for a product or service based on which safe options are available at the point of sale.

Tools 276

Tools Los Angeles New Jersey Trends 276

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. and international sanctions, and decrease America’s influence in the global marketplace.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

SEPTEMBER 29, 2017

The EU’s PI licensing requirements are especially stringent, with strict requirements on PI infrastructure, shareholder qualifications, Know Your Customer (KYC) and AML policies and information security programs. To date, only 10 companies have obtained the license in Luxembourg.

Security 129

Security Payments Fintech United States 129

PYMNTS

JANUARY 21, 2021

Financial institutions (FIs), FinTechs and other businesses that are looking to enable these rapid payments must therefore ensure that their security and fraud-fighting approaches are up to the challenge. Stronger security strategies and solutions could help turn the tide and boost adoption. Recent surveys found that 38 percent of U.S.

Fraud 231

Fraud Security Payments United States 231

PYMNTS

OCTOBER 5, 2016

The three-year-old startup, which facilitates online and mobile payments in emerging markets, confirmed it is processing more than R1-billion in transactions per year. The solution is designed for businesses that may not be online, but still want access to facilitating payments online, Finextra reported.

Fintech 190

Fintech Payments United States Online 190

PYMNTS

DECEMBER 8, 2020

Many of these processes had begun to shift to digital channels within the past several years, however, and the health crisis has caused the online shift to pick up steam at an incredible pace. Despite these digital developments, there are still hurdles that banks and other financial firms must overcome. KYC requirements are nothing new.

Video 211

Video Report Meeting United States 211

PYMNTS

JULY 16, 2020

Don’t look now, but Facebook just took another big step into the world of online shopping and digital payments. Facebook, which owns the photo-sharing app Instagram , noted that the announcement marks the launch of “public testing” of Instagram Shop in the United States, with plans to expand globally.

United States 151

United States Payments Branding Fraud 151

PYMNTS

OCTOBER 25, 2020

Touting 5G data speeds that are already 25 times faster than current 4G technology (and will eventually be 100 times faster), the two companies said the security, reliability and ultra-low lag times will bring increased efficiency and reduced costs.

Technology 257

Technology Samsung Mobile United States 257

PYMNTS

JULY 8, 2019

Josh Beck wrote in a note to investors that the online marketplace has received “overwhelmingly positive” feedback from developers, partners and merchants at three recent conferences. A KeyBanc analyst says Shopify could eventually rival Amazon in gross merchandise volume, according to a report by Bloomberg. .

Apple 174

Apple United States Conference Online 174

PYMNTS

MARCH 27, 2020

While the advancement of open banking regulations may be seeing a small skip due to the spread of the coronavirus , many countries saw business and typical banking operations halted right after deciding upon new online privacy rules. Around The Data Protection And Security World. Security .

Data 199

Data Retail US California 199