PYMNTS

APRIL 14, 2017

While the fraud ecosystem continues to rapidly develop and advance, big data may prove itself to be a strong weapon in combatting fraud. With that thought in mind, DataVisor set off on a mission to utilize harness and analyze that could potentially detect fraud and protect billions of users around the world.

Fraud 112

Fraud Online Big Data Taxes 112

Independent Banker

OCTOBER 1, 2022

Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. Reports about fraud losses: Millennials vs. people 40+. How to minimize age-related fraud.

Fraud 133

Fraud social media Millennials Examples 133

PYMNTS

FEBRUARY 3, 2020

As Vasir explained, this enables employees to not only take control of various HR functions, including benefits management, taxes and retirement fund contributions, but at the broader level, reconnects those employees to having control over their own data. A New Data Security Paradigm.

Data 184

Data Security Taxes blockchain 184

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. Workflow & Analysis. Analysis features of the LOS An LOS automates the spreading of financials from tax returns and financial statements to expedite underwriting. Beyond Origination.

System 195

System Lending Analysis Software 195

PYMNTS

AUGUST 2, 2019

To combat fraud — especially phishing — united we stand? As noted in the latest Digital Fraud Tracker , phishing attacks are up 76 percent this year compared to last year. Such analysis can find red flags amid IP addresses, phone number prefixes and email domains. Before the Inbox.

How To 198

How To US Fraud Security 198

PYMNTS

NOVEMBER 4, 2019

This week, three new cases of accused internal fraud emerged, showcasing the variety of ways employees can steal company cash. The ETA warns that cyber fraud threats are hampering small businesses’ growth opportunities. The ETA warns that cyber fraud threats are hampering small businesses’ growth opportunities.

Fraud 101

Fraud Pennsylvania Data Cards 101

FICO

JANUARY 22, 2020

There has been a proliferation of real-time payments fraud, as new near-instant payment platforms, including person-to-person (P2P) transfers and mobile payment platforms grow across Asia Pacific. . We recently conducted a survey with banks in the region and found that 4 out of 5 (78 percent) have seen their fraud losses increase.

Survey 52

Survey Fraud Payments Regional 52

PYMNTS

MAY 16, 2019

Death, taxes and data breaches – those are perhaps the only sure things in life, and new evidence is emerging that hackers are finding increasing profit in targeting online retailers. The company said partial credit card info “may have been browsed,” but that there is “no possibility of leakage” in credit card security codes.

Retail 218

Retail Online Cards Data 218

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 184

Fintech Lending Software Compliance 184

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

MARCH 23, 2017

Either way, with financial statement fraud on the rise, we need to strengthen our skepticism…not weaken it. In fact a report by Cornerstone Research entitled, “Accounting Class Action Filings and Settlements - 2014 Review and Analysis " , shows allegations that accounting fraud surged 47 percent in securities class-action lawsuits over 2013.

Analytics 150

Analytics Technology Data Study 150

PYMNTS

MARCH 6, 2019

.” Accounting strategies can not only boost transparency for regulators and visibility for a firm’s own leadership, but regulators say they can also promote security. Last October, the U.S. A recent report from CFO.com shed light on another factor driving accounting and financial transparency within corporate America. In the U.K.,

Report 139

Report Leadership Regulation California 139

Abrigo

DECEMBER 20, 2021

Millions of dollars in suspicious activity were not reported to FinCEN in a timely or accurate manner, including those connected to tax evasion, illegal gambling, money laundering, and other financial crimes. . Fundamentals of BSA. CommunityBank of Texas' citations. Be Prepared. Take look at your AML program.

Resources 195

Resources Texas Analysis System 195

Tomorrow's Transactions

OCTOBER 5, 2016

I wrote about this following the Bank of England’s analysis of the situation last year, noting that . The use of cash has fallen more than 50% in the last four years and is projected to continue to fall as consumers look for faster and secure means of paying options. Is card fraud really a barrier to cashlessness?

Fraud 54

Fraud Cards America US 54

PYMNTS

JULY 13, 2018

Corporate spending: May not get the boost that some might have hoped from the Trumpian tax cuts. Canada’s cyber-risk: Analysis of the country’s department of finance shows there is a “medium” likelihood of a cyberattack that could cause “significant” impact on the entity’s ability to function.

CA 100

CA Taxes Analysis Resources 100

PYMNTS

JULY 5, 2018

Some financial institutions, which are required to collect detailed customer information for anti-money laundering, tax and accounting reasons, say the rules have proved onerous to implement alongside these other regulations.”.

Regulation 102

Regulation Data Exercises Online 102

PYMNTS

APRIL 19, 2019

As noted in this space this past week, SCA has goals that are laudable by any measure, as the SCA requirement seeks to reduce fraud and make online card-not-present (CNP) transactions more secure. The economy is growing, and tax refunds may have also helped boost spend. Retail Sales: Rally 1.6

social media 125

social media Online Regulation Taxes 125

PYMNTS

FEBRUARY 21, 2018

Perhaps it isn’t surprising that analysts are now musing about how to avoid a repeat of the Punjab National Bank fraud scandal, and some are looking towards blockchain to do so. New analysis from Moody’s found that banks in Saudi Arabia could save a combined $400 million a year by using blockchain to facilitate cross-border payments.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

MyBankTracker

JUNE 19, 2020

Tax returns from previous two years. To verify the consistency of your income and employment, banks need to see copies of your tax returns from the previous two years. Getting old tax returns. If you don’t have your returns, contact your tax preparer to get a client copy. Mortgage fraud is a real problem.

Taxes 52

Taxes Payments Report Security 52

PYMNTS

JANUARY 31, 2020

As an ex-PayPal-er herself, Mielke noted that she is happy for PayPal — as having a partner like UnionPay paired with the payments license it managed to secure with the GoPay acquisition late last year are an incredibly powerful combination. Unfortunately, those people are criminals.

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. Here are excerpts.

Fraud 52

Fraud Cards Report Analytics 52

Fintech Labs Insights

OCTOBER 30, 2016

” To the extent that regtech represents technologies, strategies, and solutions designed to help firms better meet regulatory obligations, remain compliant, and/or secure their processes, there may be less new here than meets the eye. Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years.

blockchain 12

blockchain Trends Fintech social media 12

Cisco

OCTOBER 2, 2020

Earnings Before Interest, Taxes, Depreciation, and Amortization (“EBITDA”) is a metric used to evaluate a company’s operating performance and how much profit they’re bringing to the bottom line. Brings capabilities of open source and third-party technologies under one roof and security model.

Analytics 129

Analytics Data Leadership Strategy 129

PYMNTS

NOVEMBER 22, 2019

We have a deep dive on immediate payments, analysis on Google’s deal with Citi and news on Elavon’s acquisition of Sage Pay. How Wahlburgers Keeps Fraud Off The Order-Ahead Menu. Isaacson has watched remote sales tax policies unfold since that time in a flurry of new laws that differ by state, and even municipality.

South Dakota 108

South Dakota Google Taxes Branding 108

PYMNTS

JUNE 23, 2016

It gives them that sense of security that you don’t have otherwise.”. percent of all transactions in Germany, which is one of the highest rates across WU-15, the Global Cash Index analysis found. Last month, Indonesia announced plans to track down all credit card transactions in an effort to curb rampant tax evasion.

ATM 102

ATM Cards Analysis Trends 102

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. Why is Anti Financial Crime so important?

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

JANUARY 1, 2021

The pandemic-induced challenges have also been taxing for community financial institutions (FIs) and credit unions (CUs), as many were not designed to operate remotely. Twenty-one percent of all fraud attacks were waged on mobile transactions in the first half of the year, and 37 percent of them originated from mobile devices. “We

Trends 259

Trends Video Retail Payments 259

CB Insights

OCTOBER 26, 2020

MEMX was founded by 9 financial services institutions including Bank of America Merrill Lynch, Charles Schwab , and Citadel Securities with the goal of simplifying equity trading. However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. The exchange is the first that is founded by its members.

Management 78

Management Capital Company Marketing 78

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. Founded: 1997. Declared Bankruptcy: 2014.

Apple 78

Apple Branding Google Company 78

PYMNTS

APRIL 10, 2017

But often, stats going up — like inflation, the Federal Interest Rate, and corporate payment fraud levels — threaten the growth of small businesses. The latest analysis from Biz2Credit found that more small businesses are using a mobile device to apply for a loan, with more than half of those applications (55.8 Inflation means U.K.

Fraud 100

Fraud Lending Mobile Payments 100

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. About to show use case on credit card fraud. Demo: Bank application form.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

JULY 16, 2015

Alfa-Bank’s Sense Financial Advisor brings personalization to larger universal banks by using big data analysis and artificial intelligence. BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user.

Company 12

Company Mobile Software Big Data 12

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year.

Company 78

Company US San Francisco Capital 78