PYMNTS

OCTOBER 26, 2016

While it’s not uncommon for these Internet of Things (IoT) devices to be accessed by attackers looking for a stealthy way in, it’s also not uncommon for merchants to overlook these as a point of security vulnerability. to provide additional layers of security. Going Beyond PCI.

Securities 81

Securities Auditing Compliance Retail 81

PYMNTS

DECEMBER 29, 2020

With digital transactions and eCommerce soaring during the pandemic, the rate of increasingly sophisticated fraud has also risen. With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Complex Compliance.

Compliance 108

Compliance Prioritization Securities Banking 108

PYMNTS

APRIL 30, 2020

The international eCommerce market grew to $412 billion by the end of 2019 — a 4 percent improvement over the previous year. Buyers used local payment methods for 77 percent of worldwide eCommerce in 2019, and that figure is projected to reach 82 percent by 2024. Cards can be critical to serving the U.K.

eCommerce 52

eCommerce Invoicing Compliance Communication 52

PYMNTS

OCTOBER 12, 2020

Traditional channels for choosing the right security solutions include searching through hundreds of companies on Google, attending trade shows and conferences or dealing with constant cold calls and cold emails from security company sales reps,” said Armistead Whitney , CEO of Apptega , which recently launched CyberXchange.

B2B 83

B2B Securities eCommerce Healthcare 83

PYMNTS

DECEMBER 2, 2020

At a time when COVID-19 has seen global eCommerce and digital traffic grow by nearly 70 percent, security experts have braced for a commensurate surge in online fraud as the holiday shopping season continues. He said “friction” is no longer the “F-word” of the eCommerce world. Compliance Amid COVID-19. That's huge.

eCommerce 86

eCommerce Compliance Securities Healthcare 86

PYMNTS

OCTOBER 4, 2019

million in the B2B eCommerce startup, MENAbytes reports said. Positioned as a non-bank small business lender, California’s ForwardLine Financial secured $20 million in growth capita, reports said this week, with investors at Five Oceans Capital and Marisco Enterprises leading the fundraise. Funds and accounts advised by T.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

MAY 2, 2017

It’s on the rise in the eCommerce arena, according to data released from omnichannel commerce technology and operations company Radial’s eCommerce Fraud Technology Lab. Credit card testing means that stolen credit card numbers are tested with small purchases to ensure the account is valid prior to a larger purchases.

eCommerce 60

eCommerce Entertainment Auditing Retail 60

PYMNTS

AUGUST 13, 2020

PAAY has rolled out a partner platform to let merchants and payment providers implement and track EMV 3DS, a standard that aims to help prevent unauthorized card-not-present (CNP) transactions, throughout different merchant accounts. In that instance, merchants have to contend with cart abandonment. seconds on average through EMV 3DS.

Technology 99

Technology Compliance Retail eCommerce 99

PYMNTS

OCTOBER 16, 2020

Venture capital funding landed at startups focused on accounts payable (AP) and cybersecurity this week — with one payables startup raising $23 million in funding. Venture capital funding landed at accounts payable (AP) and cybersecurity technology firms, among other innovators that raised money this week. million (about $14.86

B2B 69

B2B Accounts Payable Management Consulting Startups 69

PYMNTS

DECEMBER 2, 2020

Credit Sesame will be using Trulioo GlobalGateway in order to provide identity checks on users, helping to ensure legal and regulatory compliance, the release stated. The release stated the pandemic, with its greater need for secure, rapid and quick ID verification services, has bolstered the need for companies like Trulioo.

Compliance 56

Compliance eCommerce Securities Accounting 56

PYMNTS

FEBRUARY 10, 2020

. “The real-time integration of SnapPay with the SAP solution is enhancing our process efficiency, reducing our overall cost of doing business and simplifying payment card industry compliance,” said Daoud Ali, IT executive director of Brewster. The solution also computerizes corporate treasury operations.

SAP 67

SAP B2B Accounts Payable B2C 67

PYMNTS

NOVEMBER 4, 2020

The ledger, tied to blockchain, allows banks to exchange data about payments, resolve compliance inquiries and validate accounts. Might the advance of blockchain, of better and secure data flows tied to cross-border payments, finally kill the check? Liink, J.P. Morgan said last month, was folded into Onyx.

Healthcare 131

Healthcare Compliance Currencies Banking 131

PYMNTS

APRIL 26, 2019

The company also said digital accounts can be used to activate and tokenize other digital accounts across various mobile pay wallets. Bitcoin , through the lightning network, will soon be available as an option to pay on Amazon and other eCommerce sites. PayPal Eyes Credit to Monetize Venmo. Fun, Odd and Edgy.

B2B 70

B2B Compliance B2C Currencies 70

PYMNTS

JULY 17, 2019

The cost of compliance has also been a potential barrier for many merchants, which has motivated some to partner with third parties to meet compliance regulations. based eCommerce marketplace OnBuy is partnering with players like PayPal. For example, U.K.-based To some degree.

Retail 65

Retail Compliance Education eCommerce 65

PYMNTS

FEBRUARY 2, 2021

As eCommerce has become more firmly entrenched in countries such as Pakistan, buying and selling goods by digital means (moving away from the cash-on-delivery model) has generated at least a “reasonable acceptance level,” according to Wain, that gets some critical mass through a few large anchor eCommerce merchants in each market.

eCommerce 94

eCommerce Numbers Compliance Currencies 94

PYMNTS

NOVEMBER 10, 2020

We are the infrastructure that takes what is effectively a virtual wallet — in a mobile or online sense — and connects it to the real world, either eCommerce or face to face with a card,” he said. In this case, maintained McCarthy, digital assets are made spendable. “We The Demographics — And Digital Fiat .

Currencies 129

Currencies Leverage Securities Banking 129

PYMNTS

DECEMBER 11, 2020

to advance secure, contactless transactions as stores reopen amid COVID-19 restrictions. Peter Hazlehurst, CEO of Synctera, tells Karen Webster that Synctera is a next-gen banking-services platform that facilitates FinTech scale by enabling banks to leverage their current compliance and account-servicing capabilities in new ways.

eCommerce 70

eCommerce Cash Management Retail Compliance 70

PYMNTS

AUGUST 1, 2019

Although the investigation came around at the same time a Seattle woman hacked a database of credit-card issuer Capital One Financial that was stored on the eCommerce giant’s cloud server, examiners were reportedly not aware of the breach when they visited Amazon’s Virginia facility.

Compliance 43

Compliance Securities eCommerce Numbers 43

PYMNTS

OCTOBER 1, 2019

However, the banks that have been and will be successful are the ones that see faster payments as the “new normal” for payments, clearing and settlement — and with the “new normal” comes new ways to do everything, from account-to-account payments to transfers across borders.

B2B 69

B2B Reconciliations eCommerce Banking 69

PYMNTS

DECEMBER 2, 2016

But the largest venture capital funding round went to an accounts payable automation firm in the U.S. Indeed, the last two weeks were dominated by small, early-stage investments staggered across a variety of industries, from T&E to alternative lending to B2B eCommerce. B2B eCommerce. 1) that it secured $32.2

B2B 53

B2B Accounts Payable Startups eCommerce 53

PYMNTS

JUNE 21, 2019

In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Other investment targets included a Chinese B2B eCommerce platform with a niche focus, an InsurTech startup targeting gig workers and corporate spend management firm.

Startups 43

Startups B2B Marketing Investments 43

PYMNTS

MARCH 20, 2019

And in one example, Nash — a financial services platform registered in Liechtenstein — looks to provide a funds management service tied to digital wallets that will help users create and operate accounts across several blockchains while retaining custody of their assets. It means keeping your assets yourself, not with someone else.

Currencies 58

Currencies Securities Compliance Communication 58

PYMNTS

OCTOBER 21, 2019

Ensuring SCA compliance should be part of a larger effort to determine that a payments strategy is secure, cost-effective and satisfies user expectations for convenience and trust. He says more than one-third of merchants’ online payments could fail due to lack of compliance. 14 deadline it had originally set for SCA compliance.

Compliance 40

Compliance eCommerce Securities Planning 40

PYMNTS

AUGUST 18, 2017

Further adding to that complexity is the fact that enterprises today operate on the global stage since eCommerce makes it easier than ever to sell across borders. Israch said that tasks as far ranging as supplier management, invoice processing and regulatory compliance can be managed through Tiaplti’s AP Hub. and overseas.”.

Accounts Payable 46

Accounts Payable Invoicing Compliance Auditing 46

PYMNTS

APRIL 3, 2019

Cybersecurity is more important than ever for credit unions (CUs), but keeping up with compliance and the latest best practices can be a challenge. Smaller CUs don’t always have the resources to easily handle all their security needs on their own. Around the Credit Union World.

Securities 46

Securities Compliance Leverage Finance 46

PYMNTS

DECEMBER 11, 2019

” Aside from the obvious security risks that this tactic poses, checks and cash prevent both buyers and suppliers in this market from being able to streamline and automate their accounts payable, accounts receivable and cash management operations. An Emerging Late Payments Problem.

B2B 52

B2B Invoicing Accounts Payable Compliance 52

PYMNTS

NOVEMBER 16, 2018

All told, there’s opportunity for High Street banks, and for eCommerce and financial companies to capitalize on the trust that has been placed in them by SMEs to keep data safe. Along the way, the most valuable scenarios of data-as-value-realization come where money is saved managing business accounts. is like an experiment,” he said.

Banking 63

Banking Compliance Treasury Sales 63

PYMNTS

MAY 15, 2018

The Pros and Cons of Standard Security Choices. For instance, knowledge-based authentication is well-understood by users – but the answers to security questions can be socially engineered without too much trouble just by visiting victims’ social profiles. Plus, data breaches have left a lot of those security responses exposed.

Auditing 51

Auditing Compliance Securities eCommerce 51

PYMNTS

MARCH 29, 2019

The marketplace economy — name a vertical within that space, whether it’s ride-hailing, project design or eCommerce — is growing by leaps and bounds, crossing borders and (at times) regulatory jurisdictions. All manner of data must be verified, ranging from valid licenses and insurance to criminal histories and bank accounts.

Compliance 68

Compliance Startups Risk Management Leverage 68

PYMNTS

OCTOBER 17, 2019

The move is said to signal China’s willingness to open up its payment industry to foreign investors after similar forays in the securities, investment and insurance areas. Authorities Demand Accounting Details From Germany’s Wirecard. Approximately $39 trillion in mobile payments were made in China in the past year.

Currencies 40

Currencies Compliance Accounting Securities 40

PYMNTS

MARCH 5, 2019

Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. She stated, too, that a fraud detection team is tasked with watching for and preventing account takeovers. Data breaches, identity fraud and online scams are never identical or static instances,” she said.

Prioritization 59

Prioritization Currencies Securities Education 59

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. As McLain pointed out, 3D Secure 1.0 As PSD2 and GDPR reshape eCommerce on the continent, there’s no avoiding a ripple effect on these shores. only has, roughly, a dozen data elements.

Education 72

Education eCommerce Compliance Communication 72

PYMNTS

FEBRUARY 15, 2019

The largest round of the week went to OakNorth , but other significant investments landed at supply chain management, corporate accounting and small business finance players, totaling more than $821 million in total VC funding. Today, the company said, its B2B operations account for 70 percent of the firm’s net revenue growth.

Banking 49

Banking B2C B2B Investments 49

PYMNTS

AUGUST 19, 2019

The summary, according to the site, would direct the FCC to develop new regulations that would detail how the law may protect social media platforms as they move to take content off their sites – and to take those new regulations into account when investigating or filing suit against those firms. District Judge Lee Yeakel.

Compliance 51

Compliance Communication Planning Banking 51

PYMNTS

OCTOBER 18, 2019

At its most basic level, the key ingredients that are pilfered and then used to construct synthetic identities – where individuals’ personal information is stitched together to fabricate new identities — are tied to data that is given to us at birth: Social Security numbers. They use children’s accounts to launder money.

Securities 42

Securities Construction Numbers Accounting 42

PYMNTS

MARCH 22, 2019

As Laura Grant, head of cloud compliance, strategy and innovation for the regulated industries at SAP , told PYMNTS in an interview Thursday (March 21), the often slow movement of the benefit-approval process often leads to government giving the benefit of the doubt to applicants. Funding and Security.

SAP 40

SAP Compliance Securities Technology 40

PYMNTS

MARCH 29, 2018

According to the most recent Global Fraud Index , fraud cost eCommerce merchants an astounding $57.8 Some of those named used stolen data to set up bank accounts and purchase political advertising. Smart Compliance for Stronger Digital Profiles. As it turns out, these breaches are expensive.

Compliance 43

Compliance Advertising Accounting Technology 43