PYMNTS

FEBRUARY 28, 2019

“Companies can’t afford to drop the ball on cyber risk, which is why conducting cyber risk due diligence has become an essential part of the M&A process,” wrote Deloitte in a separate report , which urges companies to develop a cybersecurity strategy prior to any merger.

Risk 65

Risk Data Breach Third Party Vendors Cybersecurity 65

PYMNTS

JUNE 29, 2018

disclosed it had suffered a data breach, the company also revealed the cause of the cybersecurity incident: a third-party vendor. Ticketmaster revealed this week that Inbenta Technologies, which provides Ticketmaster a customer support software solution, had malicious software in its product. When Ticketmaster U.K.

Cybersecurity 49

Cybersecurity Breach Risk Third Party Vendors 49

PYMNTS

MARCH 8, 2019

As reported in LondonlovesBusiness , a significant number of companies do not conduct basic due diligence when it comes to making sure the requests are genuine. million through a program he had set up to find and commission third-party vendors, amid deal-making for products used in Cisco manufacturing efforts.

Third Party Vendors 59

Third Party Vendors Phishing Due Diligence Push-to-Card 59

PYMNTS

FEBRUARY 12, 2019

was found to have been sourcing materials from two Chinese suppliers for false eyelash products. The case highlights the risks and challenges companies face in not only vetting their suppliers, but vetting their suppliers’ suppliers, with third-party vendors a potential source of non-compliance for importers.

Settlement 43

Settlement Compliance Risk OFAC 43

Segpay

OCTOBER 18, 2023

Criminals abuse a legitimate merchant account to process illegal or fraudulent payments for illegal products or services. Source: Infosys Here's how transaction laundering typically works: Legitimate Front Business: A legitimate online business or merchant sells legal products or services (I.e.,

Transactions 52

Transactions Due Diligence Money Laundering Legal 52

Global Fintech & Digital Assets

DECEMBER 21, 2023

Third-Party Risk Banks furnishing BNPL loans may not have direct control over the activities of third-party vendors or merchants.

OCC 59

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

CB Insights

NOVEMBER 9, 2017

Partly because it’s a good counterbalance to the typical survivorship bias laden stories we read, and also because understanding failure is critical to the algorithms underlying our product. The 101 Biggest Product Failures Of All Time. The COPAN product was well differentiated. 242 Startup Failure Post-Mortems.

Online and Mobile Banking 78

Online and Mobile Banking On-Demand Shutdown Push-to-Card 78