PYMNTS

JUNE 16, 2018

Russia’s FinTech Association and 14 of the nation’s largest banks collaborated on the development of Masterchain, reports noted, citing a white paper. The initiative eventually hopes to join banks and government agencies that collaborate on contract registration and regulation.

blockchain 113

blockchain National New York cryptocurrency 113

PYMNTS

JULY 28, 2019

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. As a result, CoinLaunch has agreed to pay a $50,000 fine.

Bitcoin 100

Bitcoin Security United States cryptocurrency 100

Abrigo

JUNE 23, 2020

They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. Both of them are there to support you throughout your journey with Abrigo and answer any questions you may have. from time-to-time. Learn More.

Software 195

Software Community Resources Fraud 195

PYMNTS

JULY 11, 2019

The main buzz surrounded the cryptocurrency itself, but the Libra white paper also held a pair of sentences that painted Facebook’s intentions in a new light: “An additional goal of the association is to develop and promote an open identity standard. Can Facebook Be Trusted To Secure Financial Data? Libra’s Privacy Concerns.

cryptocurrency 124

cryptocurrency Regulation Security CA 124

PYMNTS

MAY 10, 2019

That implies an ease of use while giving up nothing when it comes to security. The rule change not only could bring more work for financial institutions and payment service providers, but also underscores the effort needed to bring more payments into the digital age with faster speed and more security — all part of that general ideal.

Payments 178

Payments Fraud Security Customer Experience 178

Chris Skinner

MARCH 3, 2017

Just to put this in context, there are some very good white papers out there on the subject. Launched work to address the industry’s most pressing payment system security issues: identity management, data protection, and fraud and risk information-sharing. Well that research survey is now live.

America 150

America Payments Fraud System 150

PYMNTS

MAY 3, 2016

In its latest white paper, titled “Omni-Channel Payments for Merchants: Myth or Reality?,” From payments security and PCI compliance to frictionless commerce and cross-border considerations, the move to facilitate omnichannel payments is much easier said than done. “At

Fraud 100

Fraud Retail Survey Compliance 100

PYMNTS

JANUARY 20, 2020

Pichai pointed to the potential for “nefarious uses of facial recognition” and favors a moratorium, pending regulations. The EU’s proposal would establish a 3- to 5-year moratorium on using the technology in public areas until a global regulatory framework is decided, according to a white paper.

San Francisco 130

San Francisco Oakland California Conference 130

Insights on Business

SEPTEMBER 13, 2018

On the horizon, a mighty storm is brewing between global macroeconomic uncertainty, waning effectiveness of the quantitative easing programs, new competition from startups and other industries, more sophisticated, demanding customers and increased government regulations.

Operations 184

Operations Case Study Customer Experience Analytics 184

PYMNTS

AUGUST 11, 2017

Enterprises are looking to utilize blockchain for smart contracts and other secure use case avenues. Among the many issues facing businesses looking to use blockchain are government regulations and transparency. Blockchain is more than just a technology being used for the transfer of cryptocurrency like bitcoin.

Bitcoin 102

Bitcoin blockchain cryptocurrency Software 102

PYMNTS

JULY 28, 2019

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website , CoinLaunch was consulted on two ICOs, with both determined to be securities. As a result, CoinLaunch has agreed to pay a $50,000 fine.

Bitcoin 116

Bitcoin United States cryptocurrency Security 116

PYMNTS

NOVEMBER 30, 2017

The EU is also gearing up for additional, overlapping regulations that could confuse financial services players regarding how (and when) to become PSD2-compliant. One of those challenges is ongoing discussions over some guidelines within the regulation, Deutsche Bank noted, particularly those pertaining to fraud reporting and security.

Guidelines 109

Guidelines Regulation Compliance Data 109

PYMNTS

JUNE 20, 2017

A new white paper from treasury management solution provider Hazeltree emphasizes the crucial role metrics and data play in counterparty risk management and mitigation for buy-side treasurers, for instance. Effective counterparty management hinges upon setting and actively managing a core set of counterparty metrics.

Big Data 119

Big Data Data Risk Management Compliance 119

Insights on Business

NOVEMBER 12, 2018

As these regulations are constantly evolving and changing, complicated legacy systems have been developed over time that became hugely expensive to manage, incompatible with one another, and, as massive number of fines continue to be imposed, are being rendered ineffectual. Increasing your ROI with IBM OpenPages with Watson.

Compliance 107

Compliance Technology User Experience Analytics 107

Long Lasting Ideas

FEBRUARY 19, 2020

In a June 2018 white paper, “ Elder Financial Exploitation. Why it is a concern, what regulators are doing about it, and looking ahead ,” issued by the US Securities and Exchange Commission, author Stephen Deane called elder financial exploitation “a public health crisis, a virtual epidemic.” .

Marketing Strategies 52

Marketing Strategies Strategy Regulation US 52

Insights on Business

FEBRUARY 11, 2019

In the beginning of the cloud computing era, “private clouds” promised the scalability, flexibility and manageability of public clouds, combined with the security and control of on-premises data center environments. Over time, IBM expects to make available further services on ICP, including additional security and logging functionalities.

Compliance 87

Compliance Security Big Data Analytics 87

PYMNTS

MAY 17, 2017

They are also in flux thanks to regulation. Recent analysis from Buying Business Travel said PSD2 regulations in Europe, for instance, may make using a commercial card less user-friendly for the purpose of greater security.

Cards 108

Cards Analysis Data Compliance 108

NCR

APRIL 4, 2016

Because of compliance regulations, financial firms typically face inflexible formatting requirements for these communications. But what about data security? While it is possible for internal IT departments to ensure security for SaaS applications, the reality is the task is often not adequately handled for a number of reasons.

Security 40

Security Survey Data Resources 40

PYMNTS

APRIL 30, 2018

trillion; on security-related hardware, software and services at 10 percent a year from a 2018 base of $91.4 They’re also using software and cryptographic techniques and permissioned-based networks to digitize and move assets around the world faster and in a secure, compliant manner. Most of that spend will be concentrated in the U.S.,

Fintech 183

Fintech blockchain Lending Digital Banking 183

Jeff For Banks

SEPTEMBER 29, 2012

At the same time, bank regulators raise issues that are cause for concern. For instance, fraudsters and hackers become more sophisticated every day and seem to be one step ahead of security gurus. Can the bank be cited for a compliance violation? What if we get negative comments? For more information, visit [link].

social media 65

social media Compliance Guidelines Groups 65

Insights on Business

JUNE 25, 2019

As the IBM white paper Top considerations for implementing sales performance management reveals, decisions made during SPM implementation impact not only the effectiveness of the solution, but also the sales and revenue growth of the entire organization. Increase regulation and control. Enhance margins. Reduce complexity.

Management 116

Management Analytics System Examples 116

Insights on Business

JULY 30, 2019

Explore these ideas in more depth in the IBM white paper A new era of technology-enabled financial risk management. And by “transformation.” we mean – at minimum – modernizing outdated risk systems and optimizing infrastructure in order to ready the organization for current and future success.

Risk Management 70

Risk Management Analytics Technology Management 70

FICO

AUGUST 22, 2018

Business outages and regulations like GDPR make companies realize they’re operating in an interconnected ecosystem with their business partners, and that is changing the dynamics of risk. Right now you can find out more about US executives’ current views on cyber readiness by downloading our white paper Views from the C-Suite Survey 2018.

How To 53

How To Michigan System Resources 53

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Note for you damn haters: yes, it’s down from a frothy high of $66,0000, but look at the normalized return over the past 15 years since Satoshi Nakamoto’s white paper.) The Bank Regulator Working for Merchants Award!

Fintech 192

Fintech Community Regional Technology 192

CFPB Monitor

FEBRUARY 8, 2021

Cordray referenced an April 2020 white paper he co-authored that outlined immediate actions the CFPB could take to address the pandemic.) Chopra “his own person” and expects him to take the CFPB in new directions. He expects Mr. Chopra to vigorously pursue ways for the CFPB to support consumers financially injured by the pandemic.

Leadership 78

Leadership Lending Groups Policies 78

FICO

JUNE 22, 2017

Increasingly in today’s age, terrorist organizations and dangerous criminals finance their operations by laundering money in global financial institutions, presenting a huge public policy problem for regulators and policymakers. Regulations to detect and report suspicious activity through SARs have become more strictly enforced.

Tools 55

Tools Compliance Innovation social media 55

American Banker

MARCH 31, 2016

A white paper released Thursday said the agency might issue new guidance on fintech product development, third-party risk management and new products targeting the underbanked; streamline its licensing procedures; and appoint experts on "responsible innovation."

Innovation 28

Innovation Management Fintech Risk Management 28

FICO

APRIL 8, 2020

In all countries surveyed, more than 60% of consumers were happy to provide their bank with a biometric - such as a fingerprint, facial scan or voice print - to help with security. To prevent fraud and money laundering, activities must be secured with identity checks, including: When an account is accessed. Identity validation.

Management 52

Management Examples Meeting Security 52

FICO

MARCH 30, 2020

In person it is relatively secure, but customers may be coerced. Part 3: Biometrics in Action – What use cases are gaining ground and how do they work in a regulated environment? . Compromise could be by malware, theft or other techniques. Communication - The communications between the point of access system and company systems.

Examples 52

Examples Fraud System Cards 52

CB Insights

NOVEMBER 21, 2017

The technology allowed this to happen at scale, globally, with cryptography doing what institutions like commercial banks, financial regulators, and central banks used to do: verify the legitimacy of transactions and safeguard the integrity of the underlying asset. Is Bitcoin really secure? Bitcoin is a decentralized, public ledger.

blockchain 78

blockchain Technology Bitcoin cryptocurrency 78

Tomorrow's Transactions

FEBRUARY 24, 2020

These include falling consumer retention figures, as app transaction abandonment rates increase; the cost of developing and maintaining mobile apps; ensuring adequate security for accurate billing and fraud prevention; and meeting regulations such as PSD2. Read the latest ‘ RCS and Payments ’ whitepaper for more details.

Mobile 30

Mobile Payments Security Samsung 30

FICO

MARCH 18, 2020

We recently commissioned a survey of 5,000 people across 10 countries to better understand how people view security when they open or use their accounts. and have a read of our series of three white papers looking at how biometrics are being implemented and developed in financial services organizations. by Sarah Rutherford.

Fraud 52

Fraud Analytics Samsung Comparison 52

Fintech Labs Insights

JUNE 29, 2016

The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting. Read more about Fenergo’s work on remediation and reporting in the company’s white paper.

Compliance 15

Compliance Taxes Management Regulation 15

Gonzobanker

DECEMBER 22, 2015

Regulator Award. The all-powerful banking regulator claimed that car dealers discriminated against minority borrowers—by guessing the race of borrowers based on last names and addresses in loan files, and claimed racism if the people they guessed were minorities seemed to be paying higher rates. ‘Are You Freakin’ Kidding Me?’

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

SEPTEMBER 4, 2018

The Munich-based automaker followed this announcement by securing an alliance with Intel and Mobileye. In March 2017, Didi opened its own artificial intelligence lab in the heart of Silicon Valley, creating a distinct unit to drive its R&D for intelligent driving systems and AI-based security for transportation.

System 78

System Technology Michigan California 78

CFPB Monitor

MAY 22, 2019

The California Reinvestment Coalition has filed a lawsuit against the CFPB in a California federal district court seeking a declaration that the CFPB’s failure to issue regulations implementing Section 1071 of the Dodd-Frank Act violates the Administrative Procedure Act and requiring the CFPB to promptly issue such regulations.

CA 68

CA Regulation Community Resources 68

CFPB Monitor

JULY 2, 2019

In April 2011, the CFPB issued guidance indicating that it would not enforce Section 1071 until it issued implementing regulations. In May 2017, the CFPB issued a RFI and a white paper on small business lending in conjunction with a field hearing on small business lending.

California 60

California Resources Community Lending 60