Abrigo

OCTOBER 22, 2019

Financial institutions should be proactive with their fraud prevention on the dark web. . In recent years, cybercriminals implanted malicious skimming code directly on e-commerce shops and online content management and payment platforms as a way of stealing payment card data at scale. The New Frontier on the Dark Web.

Fraud 150

Fraud Cards Data Payments 150

PYMNTS

OCTOBER 7, 2020

With transactions that become irreversible almost instantaneously, bitcoin and other cryptocurrencies are winning new converts — among scammers eager to avoid credit card chargebacks that can eat into their ill-gotten gains. So, use your credit card to buy cryptocurrency that you give a scammer and you might be stuck.

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

BankBazaar

JULY 17, 2019

Whenever you want to buy an insurance plan, the first thing that comes to your mind is whether you should contact an insurance agent or buy it online, huh? This online facility not only helps customers compare and choose the best insurance product that suits their needs but also lets them buy the same at a lower premium.

Policies 60

Policies Online Comparison Millennials 60

PYMNTS

MAY 28, 2019

With abundant choices in many aspects of their lives, consumers expect a range of options when it comes to online shopping, ranging from picking out clothes to making travel plans. Half of global online transactions are expected to take place in Asia this year. billion – of funds were lost to card fraud in 2018, up from $1.4

Apple 159

Apple Mobile Fraud Branding 159

FICO

APRIL 12, 2017

IDC predicts that in 2017, behavioral analytics across compliance, fraud, and cyber detection and prevention will be in place at 15% of banks, helping them to avoid losses, regulatory fines and sanctions. Banks have already made a big start in the fraud space. Power at scale: Enhancing fraud, compliance and cyber security defenses .

Analytics 49

Analytics Fraud Compliance Comparison 49

MyBankTracker

MAY 19, 2020

When you’re ready to redeem rewards earned with your credit card, it pays to make sure you’re getting the most value possible. The Mastercard Black Card is a luxury credit card that packs a punch for redemptions. While this card earns a flat one point per dollar on purchases, redemption rates are competitive.

Cards 52

Cards Examples Comparison Course 52

PYMNTS

OCTOBER 9, 2020

Among the issues plaguing bitcoin and its peers is the fact that unlike credit card transactions, cryptocurrency payments are almost immediately irreversible. That’s a trait that makes them appealing to scammers who are eager to avoid credit card chargebacks. Lagging Consumer Use Cases.

cryptocurrency 205

cryptocurrency Bitcoin US Security 205

MyBankTracker

JULY 29, 2020

The Hilton Honors Aspire Card is one of four different credit cards that are co-branded between American Express and Hilton Hotels. Of the four cards, the Hilton Honors Aspire Card is considered the luxury card, and it comes with the highest annual fee of $450. Highly valuable annual travel credits. 450 annual fee.

Cards 52

Cards Comparison Conference America 52

CB Insights

AUGUST 3, 2017

Digital Banking : Companies providing online and mobile banking services in place of traditional branches. At $235M in funding and a post-money valuation of $500M (as of Q1’16), Brazil-based Nubank has raised the most funding on this list, and focuses on providing digital banking services and a no-fee mobile-only credit card.

Company 65

Company Fintech Comparison Marketing 65

CFPB Monitor

MARCH 12, 2019

The report summarizes consumer complaints stored in the Consumer Sentinel Network, a secure online database. Credit card fraud was the most common type of identity theft report. Additionally, the Data Book provides state-by-state breakdowns and comparisons. The FTC has issued its 2018 Consumer Sentinel Network Data Book.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

JANUARY 22, 2020

Over the last years, that shift [has intensified],” Parsons said, noting that about two generations ago, the first payment card was not even plastic, but paper — something most consumers today are unable to recall or likely believe. Shift Intensity. Trust Issues. Trust Issues.

Retail 137

Retail Millennials New York City social media 137

PYMNTS

APRIL 29, 2016

“They can steal your credit card, but they can’t steal your heart.”. That’s the “unofficial motto” that Yehya Awad and his team have been kicking around for PulsePay , a heart rate-based method of online consumer authentication that was the winner of the latest HackPSU that took place on April 9.

Comparison 100

Comparison System Online Cards 100

FICO

NOVEMBER 28, 2017

I wrote the script for this animation but it wasn’t until I saw the finished animation and ‘Jenny’ selecting her payment method from a screen (it’s at 1:07 if you want to check it out) that it occurred to me just how much scrutiny and direct comparisons could be made between bank account providers and card issuers in the PISP environment.

Analysis 55

Analysis Fraud Comparison Security 55

MyBankTracker

FEBRUARY 23, 2021

Instead of heading to a branch, they let you manage your money completely online. The spending account is a deposit account that comes with: Visa debit card access. With SpotMe, Chime will spot you up to $100 on debit card purchases with no overdraft fees. Secure your card instantly. Debit card replacement fees.

ATM 52

ATM Cards Mobile Online 52

PYMNTS

MARCH 14, 2017

Whether it’s checking a bank account balance or placing an order online, consumers expect fast, convenient and immediate results. DE: Payment card networks already have the rails in place to offer instant payments. Others have also begun to offer P2P capabilities that can push funds directly to a bank or debit card.

Meeting 101

Meeting Payments Cards Marketing 101

CB Insights

JULY 25, 2019

Startups are now eyeing opportunities to develop fintech services aimed at helping older individuals improve their financial well-being, from estate planning to fraud prevention, aiming to provide this potentially lucrative — and increasingly tech savvy — demographic with more power over their finances. Source: Deloitte.

Millennials 73

Millennials Fintech Tools Fraud 73

PYMNTS

AUGUST 24, 2017

In this case, though, that upgrade comes to a security protocol designed to strengthen security around online credit card transactions, but which has seen little change since its inception 17 years ago. Karer outlined six highlights of the 3DS overhaul in a recent webinar with PYMNTS’ Karen Webster.

Security 102

Security CA User Experience Mobile 102

NCR

APRIL 4, 2016

Card controls. It gives consumers an on/off switch for their cards so it’s possible to immediately take action if a card is lost or stolen. They can set up alerts or just block certain transaction types, from online to the ATM.

Examples 40

Examples Cards Data Comparison 40

PYMNTS

MAY 6, 2016

Online Fraud. The latest CyberSource annual report on online fraud tells the tale of card-not-present fraud not just going down, but going down by a whole big bunch – across all channels. Mobile was down, online was down and even cross-border fraud was down. Problem – what problem?

Apple 100

Apple Branding Fraud Bitcoin 100

NCR

MARCH 31, 2017

That uncertainty hasn’t stopped an online casino in the UK from putting a specific date on when cash could become extinct in Britain. According to the latest data from the UK Cards Association, consumers spent £647 billion ($799 billion) on cards in 2016. The company based its forecast on recent trends in cash usage.

Millennials 40

Millennials Trends Survey Comparison 40

FICO

JULY 7, 2016

There are endless statistics on how many devices are or will be coming online; just within the home, everything from doorbells, to refrigerators, to light bulbs has become internet-enabled. Instead of just collecting data for apps, comparison to rules thresholds, or binary commands, they need to self-monitor their state in the environment.

Analytics 63

Analytics Examples Security Fraud 63

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. WrkRiot’s short-lived house of cards falls down.

Fraud 78

Fraud Las Vegas Company Video 78

FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.

Fraud 52

Fraud US Payments South Carolina 52

PYMNTS

MARCH 24, 2016

Reitblat made the interesting comparison between what we do in authentication and crime prevention and how diseases work. This means securing all endpoints, especially those that currently rely on identification based on physical cards or documents, much more effectively. WHERE IS THE WEAKEST LINK?

Security 100

Security Data Training Apple 100

MyBankTracker

DECEMBER 29, 2020

Charging everyday purchases to a credit card could be rewarding if you’re earning points on what you spend. The Citi Premier Card is designed for spenders who want to earn ThankYou points on groceries, dining, gas and everything in between. While the annual fee is low you may prefer a card with no annual fee at all.

Cards 52

Cards Capital Comparison Examples 52

Gonzobanker

MAY 8, 2015

The vast majority of the traction has been in the unsecured and credit card refinance space where borrowers can swiftly and easily move to a more attractive option. It’s very hard in an online environment to identify what product a small business needs without some personal interaction. Small and Midsize Business (SMB).

Conference 60

Conference Lending Community Bank Community 60

Fintech Labs Insights

MARCH 1, 2016

Fraud protection for e-commerce. Mobile & online payments in India. Loyalty card platform. Online marketplace for real estate investing. Money transfer price comparisons . Credit card rewards optimization . HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. Online investment platform. Financial services comparison site. Automatic bill payment for prepaid cards. Tags: Consumer, prepaid, debit cards, payments, billpay.

New York City 12

New York City San Francisco Company Fintech 12

FICO

JANUARY 8, 2021

asked Aashish Sharma , referring to a game-changing card in poker “Is this the event that will turn the way we interact, learn, play, communicate, run our businesses, and our lives in general?”. Odds assessment of the last card to be played. Finding Business Opportunities From Covid-19. “Is Is COVID-19 ’the Turn’?”

Analytics 52

Analytics Analysis Lending Management 52

Fintech Labs Insights

MARCH 28, 2016

Online foreign exchange services. Debit card with company-driven expense rules. Tags: Government, payments, merchants, acquiring, credit/debit cards, mobile, Y Combinator (investor). Blockchain forensics tools. Latest round: $5 million. Total raised: $7 million. HQ: London, England, UK. Source: Crunchbase. CrowdStreet.

Company 12

Company Fintech San Francisco New York City 12

PYMNTS

JUNE 29, 2020

As things now stand, Wirecard is shaping up to be one of the biggest financial frauds in years, drawing at least some comparisons to Enron from decades past. The New York Times noted on June 26 that stock research services targeting short sellers (who bet that prices will decline) had been signaling that Wirecard was a “house of cards.”

New York 178

New York Comparison Fraud Cards 178

Fintech Labs Insights

AUGUST 5, 2016

Online broker. Multi-merchant credit/debit card loyalty progam. Credit card & mobile payments fraud protection. Credit card & mobile payments fraud protection. Online brokerage & trading system. Source: Crunchbase. Finanzchef24. Latest round: $4.5 Total raised: $12.6 HQ: Munich, Germany.

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

AUGUST 28, 2015

Automated online accounting. Online tools for self-directed investors. Financial services price comparisons in Africa. Prepaid Online Systems (aka CashPinSafe). Tags: Payments, ecommerce, prepaid, cards. Latest round: $67 million Series D. Total raised: $181 million. Source: Crunchbase. HQ: Tokyo, Japan.

Company 12

Company Fintech California San Francisco 12

Fintech Labs Insights

NOVEMBER 12, 2015

Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 16, 2016

Consumer credit card management. Fraud detection for ecommerece & financial services. Online cap table management. Tags: SMB, merchants, acquiring, credit/debit card processing, hospitality, restuarants, underwriting, POS. Source: Crunchbase. Tally Technologies. Latest round: $15 million Series A. Business insurance.

San Francisco 12

San Francisco Company South Carolina New York City 12

PYMNTS

AUGUST 15, 2018

It builds profiles based on customers’ gestures, using them as comparison tools whenever a consumer revisits the site. In addition, there will be further requirements for contactless payments, including asking the user to enter their PIN (or use their fingerprint) to verify every fifth transaction made on the card.

Fraud 112

Fraud Software New York Security 112

PYMNTS

DECEMBER 14, 2018

It is an appropriate way to describe the nirvana of the commerce experience, one in which consumers and merchants make sales without friction, and remove fraud and risk without introducing friction at checkout. For good reason, too. Amazon has taken a great deal of friction out of the entire shopping journey, starting with product discovery.

social media 132

social media Retail Data Comparison 132