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. Developments From Around The World Of QR Codes. Developments From Around The World Of QR Codes. QR codes have been slower to catch on in the U.S.

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Retail Security Payments United States 207

PYMNTS

DECEMBER 18, 2020

The paper said that prior to the approval of vaccines by regulators in the United States and the European Union, authorities had warned that fraudsters would use the opportunity to launch scams or sell stolen doses. In the United States, the FBI posted guidelines on its website for avoiding COVID-19 crime.

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Report United States social media Guidelines 274

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.

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Security Regulation District of Columbia United States 195

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. The solution is.

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Perficient

MAY 25, 2023

PEC was approved as a special purpose broker-dealer (“SPBD”) for digital asset securities. The approval allows Promethium to custody digital asset securities on behalf of both retail and institutional clients. The significance of this is two-fold.

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cryptocurrency United States Retail Security 251

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.

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PYMNTS

NOVEMBER 19, 2020

19) unveiled a major upgrade to Xoom , enabling customers across the United States to use the mobile payments app to send money straight to the bank account of a family member, friend or another recipient. PayPal is upping its mobile payments game. PayPal on Thursday (Nov.

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PYMNTS

AUGUST 16, 2019

Capital One employees raised red flags over security risks before the company suffered a massive data breach. The breach impacts about 100 million individuals in the United States and around 6 million in Canada.

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PYMNTS

DECEMBER 13, 2020

Department of Commerce and its National Telecommunications and Information Administration unit discovered Friday (Dec. 12) emergency meeting of the National Security Council at the White House, Reuters reported. 11) and over the weekend were severe enough to trigger a Saturday (Dec.

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Perficient

FEBRUARY 10, 2021

Solutions like telemedicine, secure patient data management platforms, and prediction software incorporating big data and IoT are becoming increasingly integral to the success of healthcare companies, and the pandemic is accelerating their development. Security, Data Privacy, and Intellectual Property Protection.

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Software Innovation Company America 294

PYMNTS

DECEMBER 22, 2020

Facebook will increase its security offerings, especially for high-profile users, the social media giant announced Tuesday (Dec. The company will support the use of security keys on mobile devices so anyone logging into an account will need more than just a password, a Facebook official told PYMNTS.

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social media United States Security Mobile 236

Bank Innovation

MARCH 27, 2020

In a week that saw the coronavirus pandemic amplify in the United States, the fintech sector continued to weather economic dislocation and uncertainty. But even amid this uncertainty, fintech companies began formulating strategies to help banking and consumers emerge from the crisis with better tools and solutions.

Fintech 259

Fintech United States Tools Strategy 259

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.”.

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Innovation National United States Leadership 250

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

NOVEMBER 13, 2020

Peter Brandt said on Twitter that the Securities and Exchange Commission would have declared XRP a security if it “understood cryptos,” per Cointelegraph. Other locations under consideration include Singapore, Switzerland, the United Arab Emirates and Japan.

blockchain 257

blockchain San Francisco United States Security 257

PYMNTS

MARCH 25, 2020

As for why the attacks were happening, there were “multiple possible explanations,” according to FireEye Security Architect Christopher Glyer. The attacks began on Jan. 20 and were aimed at more than 75 of FireEye’s customers, which include media firms, healthcare organizations, manufacturers and nonprofits.

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US United States Groups Analysis 283

PYMNTS

SEPTEMBER 17, 2020

Countries with the most sizable count of BTMs are developed nations like Britain, Canada and the United States. Department of Homeland Security is running a contest for the development of a digital wallet, CoinDesk reported. But they have grown in popularity in markets that are not stable.

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Bitcoin ATM Security cryptocurrency 178

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

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

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.”.

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United States Security Maine Cards 173

PYMNTS

MARCH 10, 2020

A recent study found 32 percent of security incidents in 2019 involved phishing and 29 percent involved stolen credentials, both of which would have been much more difficult had secure digital ID systems been in place. Businesses and organizations are already taking steps to close this security gap. billion by 2025, with $1.6

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Payments Louisiana Colorado Security 272

PYMNTS

NOVEMBER 3, 2020

Ellis III, of the United States District Court for the Eastern District of Virginia. In the March Digital Fraud Tracker, PYMNTS explores how artificial intelligence and machine learning could help stem the surge in security breaches. The sentence was handed down by Senior U.S. District Judge T.S.

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Virginia United States Fraud Course 260

Abrigo

FEBRUARY 6, 2025

billion of reported losses due to this type of fraud in 2023 and around 40,000 victims in the United States. Stay on trusted platforms : While well-known platforms can have fraudsters lurking about, sticking to reputable dating platforms with strict security measures can lessen your chances of being scammed.

Fraud 221

Fraud social media Software Video 221

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

PYMNTS

APRIL 27, 2020

What’s more, all of this must be accomplished in complex regulatory and security environments, with the omnipresent threats of hacking and fraud. One of the technological trends we examine is the instant-issue digital credit cards, which can be securely provisioned to a smartphone within seconds after an applicant is approved.

Cards 226

Cards Fintech United States Case Study 226

Perficient

JANUARY 26, 2021

The development of quantum computers could affect data security. It would be great for security as well since it potentially doesn’t use any physical infrastructure to transfer this information. The National Security Agency (NSA), Los Alamos National Laboratory, and NASA are involved in quantum computing technology development.

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System Technology Data Marketing 505

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.

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cryptocurrency Regulation Conference Taxes 472

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

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

AUGUST 20, 2019

In the wake of the Capital One data breach that exposed data tied to 100 million individuals in the United States comes a warning that there really are not any places to hide. No rest for banks amid the hackers. And certainly not with an outsourced tech model.

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Data Security Capital System 176

Perficient

JULY 20, 2023

Fraud, including check fraud, is the largest source of illicit proceeds in the United States and represents one of the most significant money laundering threats to the United States.” Companies are seeking payment providers that offer enhanced security measures to counter the persistent threat of fraud.

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Strategy Payments Fraud United States 221

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.

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US Cyber Security Security National 227

PYMNTS

SEPTEMBER 8, 2019

TechCrunch reviewed many of the documents and reported that most of those impacted were located in the United States. The Monster Security Team was made aware of a possible exposure and notified the recruitment company of the issue,” the company said. Even after multiple requests, Monster declined to name the customer.

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Online United States Security Data 184

PYMNTS

FEBRUARY 1, 2019

Once its security team became aware of the issue, it immediately launched an investigation with assistance from a leading forensics firm. and Germany, as well as 70 in the United States. “We It also notified law enforcement authorities, as well as any customers that might have been impacted by the incident.

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Data United States Security Cards 200

PYMNTS

FEBRUARY 10, 2020

Approximately 34 percent said that they felt biometrics offered improved security over passwords, a fact that is backed up by the 2019 Verizon Data Breach Investigations Report, which found that 80 percent of data breaches can be traced to compromised or weak passwords. Deep Dive: How Fake Profiles Endanger Social Media Networks.

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social media Colorado Louisiana Security 236

PYMNTS

JANUARY 27, 2020

Businesses need employees to build and promote their products, but they cannot afford to have those workers weaken their security, meaning fraud prevention must be among firms’ top priorities. Ensuring Secure Workplace Practices. Fighting the Phishers. Two-factor authentication (2FA) or encrypting sensitive data can also help.

Fraud 249

Fraud Policies Security Resources 249

PYMNTS

NOVEMBER 3, 2020

The company – and its gold trading app – just expanded its reach in the United States with the addition of a license to operate in Alabama. The Alabama Securities Commission on Tuesday (Nov. 3) granted the Miami-based CORO a money transmitter license, giving it a green light to do business in the state.

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