PYMNTS

JUNE 6, 2019

When new regulations take effect, especially sweeping ones that impact eCommerce, at least some firms take a “wait-and-see” approach. Picture the European citizen who is walking to work and transacting across a mobile device when two-factor authentication is suddenly demanded, or the individual is asked to log into their bank account.

Education 72

Education eCommerce Compliance Communication 72

PYMNTS

OCTOBER 18, 2019

But with the convergence of smartphones, payments and eCommerce, digital conduits allow real goods to be sold for real money to and from just about anyone. They use children’s accounts to launder money. The victims themselves bear the consequences, as in later years they may be barred from opening bank accounts.

Securities 42

Securities Construction Numbers Accounting 42

PYMNTS

MAY 22, 2017

However, by some accounts , the losses suffered as a result of the attack could cost affected parties hundreds of millions of dollars in outages, lost revenue and productivity. The good news is that roughly half (52 percent) of adults who conduct activities online use two-step authentication to protect their online information and accounts.

Compliance 46

Compliance Banking Transportation Communication 46

PYMNTS

DECEMBER 28, 2016

Six years ago, Esposito explained, Etsy stepped back to solve a recurring friction for its global buyers and sellers: making it easy for buyers to pay — but also making it easy for sellers to be paid in their local currencies directly into their bank account. A Different Look At Fighting Fraud.

eCommerce 41

eCommerce Treasury Compliance Communication 41

PYMNTS

JANUARY 21, 2019

It’s a funny spin on World Trade Organization compliance. We are communicating with the central bank on and off, but there’s no clear reason.”. Theoverarching strategy is to meld financial services and eCommerce front to back. The tension over access to the market is one of many tensions between the U.S.

Banking 49

Banking Sales Cash Management Compliance 49

PYMNTS

JANUARY 10, 2019

Some might think of eCommerce as a global force, where technology underpins transactions done 24/7, and where even the smallest businesses can see significant top-line gains as they tap new markets. Chinese companies have to work with banks and regulators, increasingly on a daily basis, as they pursue outbound eCommerce.

eCommerce 63

eCommerce Compliance Currencies Education 63

PYMNTS

NOVEMBER 29, 2019

There are 12,000 jurisdictions, Peterson told PYMNTS – and that’s the easy part of grappling with tax compliance. You can bet, however, that they take the time to read through communications from tax authorities indicating that they are being audited or that they owe back taxes. The hard part? Then the scrambling begins.

eCommerce 53

eCommerce Auditing Sales Education 53

PYMNTS

OCTOBER 16, 2019

Only 20 years ago, eCommerce was an unheard-of notion. He told Webster that no matter the transaction — whether B2C, C2B or B2B — it is of critical importance for supply chain ecosystems to ascertain that the full value of payments will come, without delay, into accounts once transactions are complete. The Challenges of Cross-Border .

B2B 51

B2B B2C Compliance Currencies 51

PYMNTS

FEBRUARY 22, 2019

Customer experience is the Holy Grail of commerce — especially for eCommerce. The fallout hits everyone involved via a fraudulent transaction, and, as the data shows, account takeovers are on the rise. The fallout hits everyone involved via a fraudulent transaction, and, as the data shows, account takeovers are on the rise.

Construction 52

Construction Healthcare Accounting Compliance 52