PYMNTS

JULY 12, 2019

That said, in a first-ever congressional hearing on marijuana law reform, the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security convened July 10 to debate altering federal law around cannabis. Fraud, in the herbal world, is a very common occurrence,” she told PYMNTS in a recent interview.

Retail 154

Retail Colorado Regulation Compliance 154

Fintech Labs Insights

JUNE 25, 2015

HQ: Portland, Oregon. Payments risk & compliance management. Fraud detection. Tags: Security, fraud, payments, ecommerce, Finovate alum. Mobile payments for vending machines. Latest round: $12 million. Total raised: $15.2 Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Portland, Oregon. Compliance tools for digital interactions. Fraud solutions based on email addresses. Tags: Lenders, loan administration, service, compliance, lending.

Company 12

Company New York City Fintech Colorado 12

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. And they verify that the orders are not fraud,” he said. And, a lot of times, we weren’t hitting the mark,” Rubio admitted. “We

Los Angeles 100

Los Angeles US Oregon Miami 100

PYMNTS

MAY 5, 2019

The report noted that in addition to the fine, Facebook has reportedly agreed to create new roles centered on privacy policies and compliance. While talks may still fall apart, the paper reported discussions are moving ahead and should be completed in the days to come.

New York 122

New York Oregon social media Report 122