PYMNTS

AUGUST 5, 2016

Visa also announced that it had extended the real-time, ubiquitous capability to other disbursement types as well including insurance claims, contractor payments, tax refunds and even merchant account real-time funds settlement. So, we all know this – chip cards were not going to fix the problem of fraud at the POS.

Bitcoin 100

Bitcoin Payments Samsung social media 100

PYMNTS

JANUARY 8, 2018

Bitcoin turned nine, and was celebrated by seeing its price per coin exceed $20,000. Credit Karma said yes to early tax refunds for consumers – for free. Good Tax Lending Karma. Funds can be deposited into a consumer’s account with 24 hours of the IRS accepting their fully filed tax return.

Taxes 105

Taxes Data Louisiana Colorado 105

PYMNTS

JULY 22, 2019

KeyBank’s Costly Payroll Fraud Problem . Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. A loss for KeyCorp – but by far not the weeks’ biggest, or most explosive case of fraud. Starting with.

Data 100

Data Security Fraud Indiana 100

Gonzobanker

JUNE 16, 2022

In 2020, Aspiration initiated two new programs: Plant Your Change , which plants a tree for every purchase by rounding up to the nearest dollar, and Planet Protection , which makes Aspiration customers’ driving carbon neutral by calculating off their debit card gas purchases. African Americans. LGBTQ+ consumers.

Fintech 148

Fintech Apple Cards Data 148

PYMNTS

MARCH 29, 2018

Emailage stopped almost twice as much potential fraud in 2017 as in the previous year. billion in potential fraud was prevented, compared to last year’s $1 billion. What makes Dade different is that it focuses on corporates’ needs rather than banks’ needs, while supporting it all with the intel of seasoned experts in the banking world.

cryptocurrency 109

cryptocurrency Regional Bitcoin Cards 109

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

NCR

DECEMBER 19, 2016

From the gradual adjustment to EMV chip card technology in the US to the ongoing growth of fintechs and challenger banks, 2016 has been a big year for the financial services sector. EMV chip technology for credit and debit cards was rolled out in the US in October 2015. Getting onboard with EMV. Unpredictability in payments.

blockchain 40

blockchain Fraud Fintech Cards 40

PYMNTS

OCTOBER 14, 2016

Measuring payment fraud and potential system capacity concerns are just two of the metrics that the company monitors to ensure the smooth sailing of its holiday shipping operation, Hull said. In the cross-border shipping space, calculating fees and taxes in real time is yet another challenge that plagues efficiency, Hull said.

Operations 100

Operations Payments Retail Fraud 100

Fintech Labs Insights

AUGUST 12, 2014

Pay with with Dwolla or Bitcoin, and manage all your orders in one place. 2013 Buttercoin [link] Trade bitcoin with ease. PayTango [link] PayTango links the cards in your wallet to your fingerprints. Coinbase [link] Your Hosted Bitcoin Wallet. Coinbase is the easiest way to get started with Bitcoin. One solution.

Fintech 26

Fintech Bitcoin Cards Online 26

Gonzobanker

DECEMBER 17, 2021

Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry. We aren’t talking just Bitcoin or Ethereum.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

NOVEMBER 12, 2015

Bitcoin exchange. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Mobile payments for mcommerce companies. Latest round: $17 million Post-IPO equity. Total raised: Unknown. HQ: Cambridge, England, UK. Source: Crunchbase. Bread Finance. Unsecured consumer financing of purchases. Latest round: $14.3

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Fraud solutions based on email addresses. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Source: Crunchbase.

Company 12

Company New York City Fintech Colorado 12

PYMNTS

JUNE 9, 2017

The company deploys third-party processors to integrate virtual card, wire and EFT/ACH payments into a single platform. Interestingly, Dahl said, it’s difficult to assess the issue of invoice fraud, because many companies don’t release that information, or even track it. “I I can only give you anecdotal information,” she said.

Technology 109

Technology Fraud Capital Management 109

PYMNTS

JUNE 23, 2016

The convenience of credit cards and slimming consumer wallets may suggest that hard cash is slipping away as a preferred method of payment. In Germany — where, until recently, about 50 percent of eCommerce transactions were paid for by Cash on Delivery (CoD) — consumers are also continuing to choose cash over credit cards. The result?

ATM 102

ATM Cards Analysis Trends 102

CB Insights

SEPTEMBER 10, 2019

But incumbent banks are also at the forefront of the most promising innovations in personal finance today, such as virtual credit cards. Today, Mint has tools to help the millennial money manager tackle spending as well as credit cards and loans. It acquired 1.5M As of 2018, the app had 3.7M The incumbents may not be overly worried.

Millennials 77

Millennials Mobile Lending Cards 77

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Blockcypher will explain how Bitcoin and block chains enable programmable money. It embraced Bitcoin and Ripple two years ago.

San Francisco 12

San Francisco Video Fintech Data 12

PYMNTS

JANUARY 26, 2018

percent related to prepaid cards and 2 percent to payday lending. The new movement on the pre-paid card rule followed news last week that the CFPB will also take another look at the payday lending rule put into place during Corday’s final days as executive director. South Korea is levying heavy duty taxes on trades.

Lending 101

Lending Cards Millennials Data 101

CB Insights

OCTOBER 31, 2017

Users May Withdraw Stored Bitcoin until July. BTCjam, a P2P marketplace launched in 2012 to borrow and lend using bitcoin, announced the company has made “the difficult decision” to close up shop, according to multiple news sources. Title: Wyre Pivoted Away from Consumer Bitcoin Payments. Product: BTCJam. Read more here.

Company 78

Company US San Francisco Capital 78