Search results for "anti-money laundering "

April 12, 2011
Robert Ballen and Thomas Fox

Bob Ballen is nationally recognized as one of our country’s foremost experts on payments law matters. His clients include the multi-bank and other organizations that] provide many of the nation’s...


February 09, 2011
Securing Mobile Money to Deliver on the Promise

Click here to download this article as a PDF. Editor’s Note   Nowadays, there is not a month without multiple announcements or rumors pertaining to new mobile payments or banking...


January 18, 2011
Robert Ballen and Thomas Fox

Bob Ballen is nationally recognized as one of our country’s foremost experts on payments law matters. His clients include the multi-bank and other organizations that] provide many of the nation’s...


January 18, 2011
FinCEN’s Proposed Prepaid Access Rule: Its Impact on Product Development

Click here to download this article as a PDF. Introduction   On June 28, 2010, the Financial Crimes Enforcement Network (“FinCEN”) issued its much-anticipated proposed rule addressing prepaid cards and...


August 04, 2010
Mobile Payments go Viral: M-PESA in Kenya

Bill & Melinda Gates Foundation [1] From: Yes Africa Can: Success Stories from a Dynamic Continent, World Bank, May 2010 Abstract   M-PESA is a small-value electronic payment and store...


July 16, 2010
Seeking Fertile Grounds for Mobile Money

M-PESA is a huge success… and now what?    Safaricom’s M-Pesa success story has focused the global attention on Kenya as the leading edge of the mobile money revolution2. M-Pesa...


April 28, 2010
Exclusive Interview with Amit Sethi and Sachin Khandelwal of the...

PYMNTS.com asked industry expert and author of Paying with Plastic, David S. Evans to profile industry thought leaders and executives to find out what’s next in the world of payments....


Digital Fraud
No Phishing: Multilayered Defense Best Way to Keep Fraudsters Empty-Handed Social media scraping and automated fraud attacks have deemed old-school single-layer defense systems ineffective. In this month’s Digital Fraud Tracker®,” done in collaboration with and supported by PayPal, Georgetown cybersecurity Prof. Chuck Brooks tells PYMNTS how a mix of drills, training and separated siloes are the best way to send phishermen home empty-handed.
Credit Union Innovation
The Credit Union Innovation Playbook, in collaboration with PSCU, delves into the innovation agendas of players in the credit union ecosystem. Each edition of the Playbook hones in on a specific innovation focus, exploring the differences between how credit union members and leaders prioritize innovation in four select areas: risk and fraud, digital banking, data and analytics, and loyalty.