CFPB Monitor

JANUARY 14, 2016

For consumers who plan to take a lump-sum payout, the guide also provides advice on detecting errors in the payment calculation, consideration of future needs, planning for tax consequences, and avoiding frauds and scams. The tool allows consumers to estimate how much they can expect to receive in benefits at different ages.

Taxes 60

Taxes Tools Fraud Security 60

PYMNTS

SEPTEMBER 6, 2019

It’s another thing to walk the walk, especially when it comes to giving sellers the chance to gain new revenue via online marketplaces and new markets. Visa: Chip Cards Reduce Counterfeit Fraud By 87 Pct. million merchants, whereas in September of 2015 that number was only 392,000. Chip cards are now accepted at more than 3.7

Innovation 116

Innovation Payments Apple United States 116

Banking 2020

NOVEMBER 25, 2015

China has introduced new draft rules that are intended to tighten regulations governing online payments in the country. Until now, this sector has been subject to very little legislation, but there have been claims that this hands-off approach has helped facilitate problems such as fraud and money laundering. A booming market.

Regulation 40

Regulation Online Marketing Payments 40

PYMNTS

JULY 29, 2016

“Whether you know that you have a fraud problem or you don’t, sometimes, even the methods we use to deter fraud can limit us.” ” There’s a number of reasons why the fraud problem is getting worse, Bush explained. Bush recalled research showing over 700 million records were breached in 2015, 1.2

Fraud 100

Fraud Tools Cards Resources 100

Fintech Labs Insights

APRIL 13, 2016

FinDEVr alum and long-time Magento partner, Avalara announced that its sales-tax calculation solution, Compliance Cloud, will be a part of Magento 2.0 In addition, customers will get access to Avalara’s tax prep, filing and remittance services. The company made its FinDEVr debut at FinDEVr San Francisco 2015.

Taxes 12

Taxes Fraud San Jose San Francisco 12

PYMNTS

APRIL 7, 2017

He cited third-party apps in spaces like expense reporting, payments and tax management as a few of the areas that stand to benefit from an agreement like the one made with Wells. reached a new high in 2016, with 1,093 incidents marking a 40 percent increase from 2015 levels.

Data 191

Data Technology Security Tools 191

PYMNTS

JULY 7, 2017

Moglix, which launched in 2015, has begun to add new services to its lineup as its home market of India introduces tax reform; the company recently launched a new solution to help manufacturers remain compliant with new rules, and its software will also look to help digitize more aspects of manufacturing in the country. B2B eCommerce.

Capital 100

Capital Fraud Management Mobile 100

PYMNTS

FEBRUARY 15, 2019

Card-present fraud slides, again: Continued traction is evident in the fight against fraud at the register. Visa reports that merchants have seen an 80 percent drop in card-present fraud – as measured from September 2015 to September of 2018 – due to the increased adoption of Europay, Mastercard and Visa (EMV) chip cards.

New York 115

New York New York City Virginia Nashville 115

PYMNTS

DECEMBER 27, 2016

Easy, online access is an absolute must, as is the availability of familiar and local payment options. Both payers and payees are looking for protection against fraud and assurances of compliance with any international regulations. Schools, hospitals, tax agencies and others are not necessarily equipped to be in that business.

Payments 113

Payments eBook Regional Study 113

PYMNTS

OCTOBER 14, 2016

alone are expected to spend more than $1 trillion online and at brick-and-mortar stores. holiday spending is forecasted to increase up to 4 percent this year compared to 2015, which, in turn, means merchants are expected to handle more global cross-border shipments and payments than usual.

Operations 100

Operations Payments Retail Fraud 100

NCR

DECEMBER 18, 2015

A pilot phase for the Identity Verification Service will start in mid-November 2015 and run until February 2016, with payment service providers (PSPs) invited to take part. MyBank lets customers make online payments directly through their bank account, which means they do not send payment details or personal data to any third parties.

Data 40

Data social media Online Security 40

FICO

MARCH 31, 2016

At FICO World, two senior FICO leaders, experts in the areas of fraud and financial crime prevention, will engage in a lively discussion of how best to approach some of the top global compliance threats in the areas of anti-money laundering, know your customer (KYC), tax and business due diligence.

Compliance 40

Compliance DC Washington Regulation 40

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Pixelon: Online video vaporware. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

MARCH 22, 2016

And if that holds true, 2016 is going to be a banner year as total deals are double the pace of 2015—285 vs. 139 in 2015. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Fraud solutions based on email addresses. Tax preparation technology. Alt-lender to students.

Company 12

Company New York City Fintech Colorado 12

William Mills

SEPTEMBER 7, 2016

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. 18M Series C on June 23, 2015. Reminds me of Amex real time alerts.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

NOVEMBER 12, 2015

Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Excluding NCR, 13 companies raise $82.2 million this week. Year-to-date the total is $16.9 billion or $22.8 billion counting the Worldpay and First Data IPOs. Total raised: Unknown.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

AUGUST 25, 2015

But the growing use of electronic receipts both online and offline has enabled technology companies like Slice to leverage the data in these e-receipts to give consumers new tools to manage their financial life, and to provide FIs with new ways to engage and market to their customers. Traditionally, FIs only have access to Level 1 data.

San Jose 12

San Jose Data Technology Tools 12

Fintech Labs Insights

JULY 16, 2015

BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user. DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points.

Company 12

Company Mobile Software Big Data 12

CB Insights

OCTOBER 29, 2018

In 2015, the acquisition was written down for $7.6B. By 2015, however, Tumblr was still failing to turn a profit. Zynga, creator of Facebook games Farmville, Mafia Wars, and about a dozen different types of online slot machine games, paid $210M in 2012 for OMGPOP, creators of DrawSomething!, Google and Nest. Price: $3.2B.

Google 76

Google Software Innovation Company 76

PYMNTS

JUNE 23, 2016

The public affinity for cash is particularly visible in Belgium, Italy, Malta and Portugal — all of which are projected to show double digit total cash growth between 2015 and 2020. Last month, Indonesia announced plans to track down all credit card transactions in an effort to curb rampant tax evasion. In 2015, BoA shuttered 2.65

ATM 102

ATM Cards Analysis Trends 102

CB Insights

SEPTEMBER 10, 2019

As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online. In 2016, Goldman Sachs introduced its own online bank offering, Marcus, with an aesthetic and brand promise very similar to challenger banks.

Millennials 77

Millennials Mobile Lending Cards 77

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Fraud and money-laundering are closely connected. Can you elaborate on that?

Compliance 81

Compliance Technology Fraud Analytics 81

Fintech Labs Insights

OCTOBER 3, 2016

Ranked as one of the top 10 most promising cloud banking solutions of 2015. Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Teamed up with WooCommerce to help online merchants manage sales taxes. Announced sales-tax accuracy guarantee. Unveiled personalized app recommendations for QuickBooks Online.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Declared Bankruptcy: 2015.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

JULY 22, 2015

Apex Clearing will explain its cutting-edge financial services platform and how online brokerage firms and FinTech groups can grow their businesses by leveraging our technology. Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. is handled unlike any other place on the planet?

San Francisco 12

San Francisco Video Fintech Data 12

CB Insights

OCTOBER 31, 2017

2015 Second Update (12/3/2015). 2015 First Update (8/15/2015). Doorman says it will no longer accept incoming shipments after September 29th and that those who use their Doorman address for online shipments should update their information. “We 2017 Third Update (10/31/17). 2017 Second Update (6/9/17).

Company 78

Company US San Francisco Capital 78