PYMNTS

SEPTEMBER 18, 2018

A cyberattack on what’s been described as a “decentralized” token exchange reportedly has led to a $58,000 theft and an illustration of a “shocking security vulnerability.”. According to a report in The Next Web , hackers flooded the exchange with “one billion fake EOS.”

Security 186

Security cryptocurrency blockchain Bitcoin 186

Perficient

JUNE 1, 2022

All broker-dealers who are FINRA member firms have an obligation to report transactions in TRACE-eligible securities under an SEC-approved set of rules. Transactions that are not reported within the specified timeframe are classified as late (FINRA TRACE reporting requirements always reference Eastern Time).

Report 294

Report Security Regulation System 294

Perficient

FEBRUARY 22, 2023

The next offering for adoption within automation is more human-like Advance AI, which is being referred to as Autonomous Enterprise. Blockchain technology is being used to create secure, decentralized ledger systems that can store and transfer data in a transparent and secure manner.

Trends 474

Trends North Carolina Customer Experience Charlotte 474

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.

Fraud 195

Fraud How To Strategy Security 195

PYMNTS

SEPTEMBER 16, 2020

Ni Shiyuan, a police officer in the Public Security Bureau, told the news service the government should urge these platforms, especially new social eCommerce platforms, to strengthen internal controls. The company said it has referred more than 1,000 suspected incidents to police since last year, and more than 200 suspects have been arrested.

Online 312

Online Report Security Regulation 312

PYMNTS

MAY 16, 2020

100 for User A in America, 200 pesos for User B in Mexico and so forth) in order to perform transactions in a secure, fast and reliable way.”. The patent application indicates that Visa would deploy the system in partnership with government central banks, which it referred to as “central entities” in the filing.

System 320

System blockchain Regional Security 320

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

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.

System 195

System Payments Fraud Regulation 195

Perficient

MARCH 4, 2021

Building reusable patterns and reference architecture. You do this by: Securing your tenant. Building a Power Platform COE can be boiled down to the following steps: Forming the team. Delivering quick wins. Acquiring leadership support. Engagement and platform evangelism. Assess existing applications. Define the program.

How To 553

How To Training Tools Policies 553

Perficient

DECEMBER 17, 2020

From November 2020 onward, the Common Data Service (a secure data platform utilized in the Power Platform and Dynamics 365) will be referred to as the Microsoft Dataverse. As if 2020 didn’t hit us with enough changes, Microsoft revealed some new terminology that all Dynamics 365 and Power Platform users should be aware of.

Data 340

Data US Security Technology 340

Abrigo

MARCH 12, 2025

They may call or email individuals, claiming they need social security numbers or bank account details to process claims. Encourage obtaining multiple written estimates and checking references before hiring a contractor. Applying for federal disaster assistance is free and does not require payment.

Fraud 195

Fraud North Carolina California social media 195

PYMNTS

JANUARY 20, 2020

Now four months in, he told Webster that the idea of a secure and trusted payments ecosystem is part of Visa’s “corporate DNA.” Regardless of the product or initiative, every conversation starts and ends with a single overriding question: “Is it secure?”. Going on the Offense. As Fabara told Webster, it’s a “when,” not an “if.”.

Security 168

Security Fraud Risk Management Payments 168

South State Correspondent

OCTOBER 9, 2019

Today LIBOR is linked to over $250 Trillion (that is with a “T”) in financial instruments and has been used as a reference rate for more than 30 years. However, regulators, for various reasons, are driving a shift to an alternative reference rate. Most community banks use LIBOR sparingly in their loan and deposit contracts.

Community Bank 170

Community Bank Community Regulation US 170

PYMNTS

FEBRUARY 12, 2020

That’s an unfortunate but in some ways impressive record, considering that most BEC/EAC fraud relies on what the FBI referred to as “the oldest trick in the con artist’s handbook: deception.”. billion (or slightly over half) of all losses tracked in 2019. Instead, it targets a much weaker link: the employee who is using it.

Fraud 253

Fraud Handbook Security Comparison 253

Perficient

OCTOBER 24, 2024

Eventually, algorithms took over entirely, automatically buying and selling securities according to pre-determined instructions without the need for human intervention. Using the evolution of electronic trading as a reference, Hsu outlined three phases in its history: Inputs: Computers provided information for human traders to consider.

Regulation 221

Regulation Risk Management Compliance Fraud 221

PYMNTS

MAY 19, 2020

One source, according to WWD as reported by Fox Business, was “in Plano as we speak,” referring to the Texas city where JCPenney is headquartered. Securities and Exchange Commission, that would bring the number to 604 total, Fox Business reported. JCPenney is also expected to have more store closings. According to the U.S.

Texas 275

Texas Retail New York Security 275

PYMNTS

OCTOBER 15, 2020

Bloomberg said the only response from Robinhood initially was a statement that the company was referring the matter to its fraud investigation team, which would take "a few weeks" in order to get back to them. Some victims protested, saying that their accounts had been taken over, their positions liquidated and their proceeds stolen.

Report 276

Report social media Fraud Tools 276

Perficient

SEPTEMBER 24, 2020

Recent improvements in metadata combined with SharePoint Syntex will add security, compliance, and structure to an unstructured environment and accelerate business process automation and improvements with a variety of structured and semi structured data. Refer to the Microsoft 365.

UX 420

UX Compliance Data Online 420

Perficient

OCTOBER 6, 2020

In this folder structure that I am working in, notice how the CustomerDto is stored in the Models folder under ’03 – Domain’, while the actual Customers Model is stored in the Models folder under ’04 – Database’ (Refer to the second image). **Don’t Reference: [link]. Don’t forget!

Data 294

Data Examples Resources US 294

Perficient

JANUARY 5, 2021

Using Dataverse as a data source also eases security concerns. The data is stored securely in the cloud and is only accessible to specified users via role-based security. References: [link] . Connecting to Dataverse from Power BI Desktop is a cinch. Thanks to Chris Barber for direction and edits.

Report 393

Report Data Security Management 393

PYMNTS

JUNE 4, 2020

Ensuring such payments are secure from bad actors is a priority for the banks that process them. These transactions are not without security risks, they added, meaning banks must be on the lookout for fraudsters seeking to intercept B2B payments. API security. Benefits Of APIs .

Security 151

Security Fraud Payments Compliance 151

Perficient

FEBRUARY 13, 2021

Microsoft refers to this as the “Me Menu” and going forward will focus on account management, where users can switch to another account or tenant through the first level of the Me Menu. Going forward, admins should reference the Teams PowerShell module for any and all Skype for Business and Teams related cmdlets.

Meeting 520

Meeting Policies Groups Training 520

Bank Innovation

APRIL 27, 2018

The program, which Synechron refers to as its Regtech Accelerator Program, went live yesterday. EXCLUSIVE - Technology services provider Synechron launched a regtech program focused on helping its financial services clients on regulatory compliance issues.

Compliance 236

Compliance blockchain Technology Operations 236

PYMNTS

JANUARY 22, 2021

As with any payment method, fraud attacks and human errors can upend customer experiences unless companies have strong security strategies in place. Alvarez explained in a recent PYMNTS interview how effectively securing real-time transactions requires thorough contingency planning and advanced customer verification methods.

Security 141

Security Fraud Tools Customer Experience 141

Perficient

JULY 15, 2020

Technical workshops – Interviews, white board sessions & reference architecture discussions. Improved Reference Architecture. Security Architects. What is Phase 0 in terms of Customer Experience Mapping for our customers? Enablement with Workshops. Functional workshops – Interviews and white board sessions. Developers.

Data 497

Data Customer Experience Analytics Industry 497

Perficient

MARCH 7, 2021

With adoption rates of Power Platform skyrocketing, so do the critical questions of groups (Security, Compliance, IT, Legal) within the organization : “How do we limit our exposure to data leaks?”. For more information on the CoE or COE Start Kit I’ve provided reference materials below: [link]. How do we manage use?”.

Resources 322

Resources Compliance Innovation Analytics 322

PYMNTS

JULY 8, 2020

On another note, The Texas State Securities Board announced an “emergency action” in the form of a cease and desist order to halt South African company Mirror Trading International PTY LTD, which was referred to as an “international, multilevel marketing” effort in a press release.

Texas 143

Texas blockchain Bitcoin System 143

PYMNTS

OCTOBER 21, 2020

Swedish peer-to-peer (P2P) lending startup Lendify has secured $115 million in funding from Insight Investment, according to a Bloomberg report on Wednesday (Oct. Last year Insight Investment supported the digital lender with a 1.5 billion kronor infusion. Past investors have also included Hakan Roos, Martin Gren, Richard Goransso.

Lending 258

Lending Customer Experience US Capital 258

PYMNTS

OCTOBER 4, 2016

That picture is then stored to use as a reference point anytime the customer wants to buy something. The goal of the system is to further streamline the online checkout process “while also improving security.” To avoid someone using a picture of you, the app will ask users to blink before confirming the transaction.

Mobile 219

Mobile US System Security 219

PYMNTS

MAY 9, 2019

Google wants to develop an identity credential API into Android phones, said Rene Mayrhofer, head of Android platform security. “We The eventual goal is to have an Android device that can securely store ID cards that can be shown even when the device is out of power.

Google 190

Google Security Cards Conference 190

PYMNTS

SEPTEMBER 16, 2020

Homesharing platforms must vet renters or tenants and ensure that their personal and payment data remain secure, for example. The company is also considering adopting video-based authentication that can help it cross-reference individuals’ live images with forms of photo identification. . Catering To Renters’ Needs .

Taxes 230

Taxes Guidelines Meeting Security 230

PYMNTS

DECEMBER 7, 2018

Not to ruin your holiday spirit, but let’s start this story with the cold and brutal truth: One of the largest risks that payments and commerce operators face in 2019 is being called to account by government officials, regulators or media about a failure to secure their organizations from cyberattacks. and other places.

Payments 240

Payments Tools Security Regulation 240

PYMNTS

NOVEMBER 21, 2019

He had been arrested in 2012, and, according to reports, has been imprisoned as part of a 24-year sentence at the Kirikiri Maximum Security Prison in Lagos. . As quoted in September in the wake of those busts, FBI Special Agent Michael Nail referred to it all as “modern-day bank robbery. Including when “home” is a cell.

Fraud 217

Fraud Security Resources Online 217

Perficient

FEBRUARY 1, 2021

It also emphasizes the goal that the exchange of healthcare information to health care providers and individuals should be easily and securely accessible across a variety of devices and third party medical applications. Week 2: Instantiate services to ensure security and availability both internally and externally.

Data 271

Data Resources System Management 271

PYMNTS

JULY 31, 2020

Gig platforms and marketplaces face their own challenges in attracting and keeping talent, however, especially since they cannot offer the security of a traditional staff position. Gig work platform Freelancer.com reported “exponential” growth in new sign-ups during the early days of the pandemic.

Technology 142

Technology Security Knowledge Base Meeting 142

PYMNTS

MAY 19, 2020

Furthermore, several Amazon bucket names were mentioned in the leak, including PDF documents referring to formal agreements between various parties.”. to secure the two servers, The Hacker News reported. “The compromised server contained website and mobile site API logs, thereby exposing all production server information.

Data 234

Data Branding National Report 234

Perficient

APRIL 2, 2021

AI can assist internal audit and independent risk management to increase sample size (such as for testing), evaluate risk, and refer higher-risk issues to human analysts. AI may also be used in liquidity risk management, for example, to enhance monitoring of market conditions or collateral management. Textual analysis.

Regulation 309

Regulation Industry Risk Management Analysis 309