PYMNTS

SEPTEMBER 11, 2020

The United States may have some of the world's best cryptographers working for the National Security Agency and other spy shops, but the Internal Revenue Service (IRS) is crowdsourcing at least part of its effort to beat the algorithms that cloak information about certain cryptocurrencies.

cryptocurrency 241

cryptocurrency United States Security Bitcoin 241

PYMNTS

NOVEMBER 13, 2020

The country’s National Bureau of Investigation was flooded with about 15,000 complaints from people who were patients when the clinic was hacked. Numerous patients received ransom demands from the hackers, who asked for bitcoin in exchange for privacy. The breach was first made known last month.

Bitcoin 174

Bitcoin Data National Strategy 174

PYMNTS

SEPTEMBER 29, 2017

Switzerland is the latest nation to take a harder look on this new crowdfunding method, which allows cryptocurrency entrepreneurs to raise millions by creating and selling digital “tokens.”. Several regulatory bodies, including those in the U.S., Right now, Switzerland does not have rules governing conduct specifically for ICOs.

cryptocurrency 124

cryptocurrency Bitcoin Regulation blockchain 124

PYMNTS

JULY 16, 2020

Algorithmic tools designed before March are having trouble predicting consumers’ behavior during the pandemic, and some firms are upgrading their fraud screening systems so they are better able to predict consumer behavior. For more on these and other payment orchestration news items, download this month’s Playbook.

Mobile 181

Mobile Payments System Bitcoin 181

PYMNTS

DECEMBER 4, 2020

PayPal’s Bitcoin Backing Proves Crypto Is Ready For Prime Time (And Grandma). Regulatory hurdles still exist, but when PayPal announced that its 350 million users can transact with bitcoin and other cryptocurrencies, the game changed. A PYMNTS survey of a national sample of 2,147 U.S. Top Trackers And Reports.

Cards 151

Cards Data Mobile Survey 151

Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. This is a classic layering method using innovative technology. financial institutions.

Fraud 195

Fraud cryptocurrency System Trends 195

Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. This is a classic layering method using innovative technology. financial institutions.

Fraud 195

Fraud cryptocurrency System Trends 195

PYMNTS

FEBRUARY 21, 2018

Governments may not be too keen on bitcoin, but blockchain is another story. Singapore stepped onto the global stage as a world leader in blockchain innovation in recent months. As regulators begin to consider blockchain regulations, many have signaled a desire not to hamper innovation while doing so. United States.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

MAY 16, 2016

fleet managers consider fuel card fraud a major issue , found oil giant Shell in its first Fraud Matters report on the fleet card industry. SMEs want banks to offer bitcoin services , suggesting the cryptocurrency may not be such a failure after all. Those services include bitcoin and peer-to-peer lending, analysts said.

Fintech 108

Fintech Lending Fraud Cards 108

PYMNTS

OCTOBER 26, 2016

A key result of this application is in the reduction of paperwork and delays in processing and, therefore, the ability to reduce fraud. Blockchain experts say that improvement especially includes intervening against the cost of fraud, which ultimately adds to the price of goods. And that’s at the international level.

Illinois 100

Illinois blockchain Technology Innovation 100

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. Congrats on a brave move and national recognition Jim! 82% to over 2.3%

Fintech 147

Fintech Strategy Leadership Lending 147

Tomorrow's Transactions

JANUARY 20, 2016

In his report, Sir Mark focuses on a particular kind of distributed ledger, the bitcoin blockchain, and attempts to explain it to the general reader and then explore some of the potential uses. When it comes to VAT , for example, the report also mentions machine learning and quantum computing as techniques to reduce VAT fraud.

blockchain 39

blockchain Bitcoin Technology Report 39

Tomorrow's Transactions

NOVEMBER 7, 2014

The nice people at the Fraud Advisory Panel invited me along to their expert stakeholder roundtable on “Protecting Consumers and Reducing Opportunities for Cybercrime”. Naturally the conversation began with tales of the Dark Net, pedophile exchanges and assassination marketplaces but it quickly turned into a discussion about Bitcoin.

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58

NCR

AUGUST 18, 2017

It started out as the rails for cryptocurrencies like Bitcoin, but has evolved as a technology that can transform many legacy business paradigms in the banking sector. Today these activities are both time-consuming and costly, with Thomson Reuters estimating the average national bank spends around $60 million on these activities every year.

blockchain 75

blockchain Technology cryptocurrency Study 75

PYMNTS

SEPTEMBER 3, 2018

Almost 33 years ago, David Letterman introduced his singular innovation in stand-up comedy: the Top 10 List. In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. percent on the day. What caused this flash crash? million users, up from 9.2

Branding 100

Branding Cards Fraud Marketing 100

Abrigo

APRIL 18, 2022

Innovation is key in the world of decentralized currencies The United States will have to be creative to stay competitive globally as digital assets enter the mainstream. The innovative world of digital assets has made big strides since its inception in 2009. National objectives in cryptocurrency policy. Rapid Growth.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

PYMNTS

MARCH 28, 2018

The high value of diamonds and gold, combined with crowded supply chains rife with fraud and crime, make this industry ripe for disruption. This week’s Blockchain Tracker examines how blockchain innovators are tackling these supply chain management issues. This ensures authenticity of information.”.

blockchain 123

blockchain cryptocurrency Bitcoin Data 123

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Auto-financing is ripe for innovation. Addresses compliance, fraud experience and customer experience analytics. Loans on BitBond run through the bitcoin backchain for efficiency reasons. I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40

PYMNTS

APRIL 7, 2017

In a presentation titled “Sailing the Cyber Sea” at Innovation Project 2017, retired Admiral Jim Stavridis, the former supreme allied commander of NATO, stated that “we are [at] sea … but let’s drill down a little bit and point out the magnitude that is just increasing almost exponentially in terms of the surface of risk.”.

National 102

National Georgia Security Innovation 102

PYMNTS

JANUARY 2, 2017

Bitcoin itself, Evans said, the currency built on blockchain, has had problems operating via the high-maintenance blockchain network. According to research from LexisNexis, fraud is expected to reach $7.2 The risk of fraud is prompting eCommerce companies to seek out IoT solutions against cyberattacks. billion by 2020.

Retail 123

Retail Millennials blockchain Mobile 123

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. The Comeback Investment of the Year Award – Bitcoin (BTC). Expect more deals to be announced in 2024. and Summit Financial Group, Inc.

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Click to enlarge. ‘It It Must Be Something in the Water’ Award.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 22, 2014

A keen industry mind who banks the highest tweets-per-minute ratio of anyone out there, Bradley departed his VP digital strategy position at California’s $3B Mechanics Bank to be North American head of innovation for $77B and Top 20 worldwide bank Santander. And won’t address the biggest area of fraud growth, which is card-not-present.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Abrigo

JULY 22, 2022

The recent crash of popular cryptocurrencies Bitcoin, Celsius, and Terraform Labs, increased public concern that digital currency markets—used primarily as an investment vehicle as it is not widely accepted as payment for goods and services—lack rules and accountability. Characteristics of crypto fraud and money-laundering. Learn More.

cryptocurrency 195

cryptocurrency FDIC Regulation Fraud 195

Fintech Labs Insights

JULY 22, 2015

For developers, our SDK’s open up a whole world of possibilities to not only minimize fraud but also remove annoying friction such as False Rejects. 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

CB Insights

AUGUST 25, 2017

Bitcoin and other virtual currencies are made possible by what’s known as blockchain technology. Bitcoin’s popularity is proving blockchain’s usefulness in finance, but entrepreneurs have come to believe blockchain could transform many more industries. Blockchain & Bitcoin Research Briefing.

blockchain 78

blockchain Industry Bitcoin Security 78

PYMNTS

JULY 15, 2019

To ward off the currency speculators that have tended to plague high-profile crypto projects like bitcoin , Libra will be a stablecoin, with its value pegged to the U.S. But that isn’t a reason to pause innovation – it’s a reason to work with regulators to build the regulations. “We The group of nations that comprise the G7 (the U.S.,

Regulation 100

Regulation cryptocurrency Policies blockchain 100

CB Insights

OCTOBER 31, 2017

But overpriced, over-hyped hardware products weren’t the only “innovations” we said goodbye to: we also recently witnessed the deaths of startups working in mobile AR, e-commerce, digital media, and more. Users May Withdraw Stored Bitcoin until July. Title: Wyre Pivoted Away from Consumer Bitcoin Payments.

Company 78

Company US San Francisco Capital 78