CFPB Monitor

APRIL 7, 2020

Mr. Roddy discussed the emergency debt collection regulation issued by the Massachusetts AG and the possibility of state UDAP claims based on collection activities during the crisis.

Massachusetts 78

Massachusetts Compliance Regulation Operations 78

PYMNTS

MARCH 31, 2017

If you were in the market for a credit card or looking to sell a house, this past week was a good one, as rewards points on the former, and prices for the latter were both up. This comes in the face of JPMorgan slashing its own points offer on Sapphire cards. But at non-bank ATMs, fraud is on a stratospheric ascent.

Samsung 100

Samsung ATM Massachusetts Fraud 100

PYMNTS

NOVEMBER 18, 2016

Massachusetts Attorney General Maura Healey said in a statement covered by Krebs on Security: “An investigation by the states revealed that, in Sept. Massachusetts Attorney General Maura Healey said in a statement covered by Krebs on Security: “An investigation by the states revealed that, in Sept.

North Carolina 100

North Carolina Massachusetts Security Data 100

Independent Banker

NOVEMBER 13, 2014

It’s called ATM cash-out fraud, and it’s a new data security threat where physical attacks and cyberattacks converge. Doing so, they withdraw as much money as they can using either ATM cards issued for fraudulent “mule” accounts they create, or by encoding stolen credentials of legitimate bank accounts onto magnetic stripe cards.

ATM 93

ATM System Management Kansas City 93

PYMNTS

JULY 22, 2016

Snowden unveiled the device via livestream during a Massachusetts Institute of Technology Media Lab’s conference dubbed “Forbidden Research.”. According to Snowden and Huang, smartphones have a lot of radio transmitters and receivers built in used for GPS, SIM card, Wi-Fi and Bluetooth.

Massachusetts 100

Massachusetts Conference Video Software 100

PYMNTS

NOVEMBER 29, 2019

The Greater Boston Food Bank (GBFB) is among the nonprofits working to feed local communities this holiday season is the which provides food services to 190 towns as well as cities in the eastern Massachusetts region. How Ticketmaster Uses AI To Sort Fans From Fraudsters (DataVisor Digital Fraud Tracker). Of the 94 million U.S.

Google 129

Google Mobile Data Capital 129

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. Data like that should, and will, guide our actions.” .

Lending 101

Lending Cards Millennials Data 101

Gonzobanker

DECEMBER 14, 2023

Lifetime Achievement Award (Bank) Cambridge Savings CEO Wayne Patenaude looks to end a long and successful career at one of Massachusetts’ 10 largest banks. In addition, it has has opened more than 400,000 debit cards and is opening as many as 75,000 per month, creating a whole other disruption risk we need to discuss.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

DECEMBER 1, 2017

The ride-sharing company said that no Social Security numbers, credit card information, trip location details or other data were taken. Uber is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois. drivers’ license numbers.

New York 144

New York Data Regulation Washington 144

Banking 2020

OCTOBER 16, 2014

Hackers take advantage of the fact that most surf the web as administrators from private computers often used to conduct financial transactions from various accounts (credit card, debit, equity, and loan accounts to name a few) and plant malware at every location we are likely to visit. Contributor, James W.

New York 78

New York New York City System Massachusetts 78

FICO

APRIL 17, 2021

Plot Summary: Good Will Hunting is about a young man named Will Hunting, who works as a janitor at the Massachusetts Institute of Technology. Casinos have wised up to card counting, and now use up to eight decks shuffled together (up to 416 cards), so you need to be pretty mathematically savvy to do the counting and analytics in your head.

Data 139

Data Analytics Management Meeting 139

PYMNTS

JANUARY 2, 2017

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. In April , PYMNTS caught up with Ayr Muir, founder of Massachusetts-based QSR and food truck Clover Food Lab. And the costs of these attacks could be severe.

Retail 123

Retail Millennials blockchain Mobile 123

Fintech Labs Insights

SEPTEMBER 19, 2016

Company COO Todd Shollenbarger said, “We’re going to replace what you know (passwords) with what you are (biometrics) to safeguard enterprises from fraud and data breaches.” Oxford and London), as well as in Boston, Massachusetts; and Timisoara, Romania. The company also has offices in the U.K.

New York City 12

New York City Massachusetts Boston New York 12

PYMNTS

JANUARY 7, 2019

But those concerns haven’t stopped consumers from using voice to access these new experiences, because they trust the primary enabler of those voice-enabled purchasing experiences – today that’s Amazon – as well as the underlying payment methods they use to make those purchases, which are network-branded credit and debit cards.

Mobile 205

Mobile Innovation Apple Study 205

Fintech Labs Insights

MARCH 28, 2016

HQ: Boston, Massachusetts. Debit card with company-driven expense rules. Nigerian online credit card processor. Tags: SMB, merchants, acquiring, credit/debit cards, acquiring, Y Combinator (investor). Source: Crunchbase. Maxwell Health. Payroll & beneifts platform. Latest round: $22 million Series C. CrowdStreet.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 HQ: Franklin, Massachusetts. Phone-based fraud solutions. Tags: SMB, credit/debit cards, payments, acquring, merchants. million to alt-auto-title lender Finova Financial. $17 17 million to Upguard for its cybersecurity technology.

San Francisco 12

San Francisco New York City Fintech Company 12

CB Insights

JULY 23, 2020

Massachusetts-based enVerid , which focuses on improving indoor air quality using energy-efficient HVAC solutions, states that building owners can see 20-30% reductions in HVAC energy costs while improving occupant comfort and indoor air quality with its enVeridHLR modules.

Meeting 101

Meeting Tools Survey Company 101