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The United States and United Kingdom recently published detailed money laundering and terrorist financing risk assessments identifying both law enforcement and national security challenges.
November 20
Toccoa Strategies -
Black Friday will mark a new milestone this year, when mobile devices for the first time will account for about half of all online purchases during the first weekend of the holiday shopping frenzy, according to a new study.
November 20 -
There's no shortage of upstarts trying to cut cost, time and risk out of global money transfers. To maintain its position, Western Union is investing in the technologies it finds the most promising while keeping others at arm's length.
November 20 -
Forward-thinking companies could get a reputation lift from being first out of the gate with interesting apps. Banks could also be first to help protect customers from the inevitable privacy leaks that the IoT will make possible.
November 19 -
Charles Cawley, who founded MBNA Corp. and built it into an affinity credit-card empire that was sold to Bank of America Corp. for $35 billion, has died. He was 75.
November 19 -
Malware is a topic that everyone is talking about. Giant movie studios network is hacked? The attackers used malware. Big retailers point-of-sale system is breached? Malware did it. Hackers breached ATMs at multiple banks? They used malware.
November 19
Cyphort -
The market for international e-commerce in China is growing much faster, and working much more smoothly, than attempts by Western companies to launch within the country.
November 19 -
The New York Department of Financial Services' letter indicating potential cyber rules are prompting concerns that the state's plans could lead to more stringent measures throughout the industry.
November 18 -
U.S. Bank recently updated its mobile app to a system that would allow it to react more quickly to new technology. It's going to need that flexibility now that consumers are complaining about missing features in the latest upgrade.
November 18 -
Apple Pay has gone Down Under, reaching its fourth country since its 2014 launch in the U.S.
November 18






