PYMNTS

JULY 14, 2020

“One major change [resulting from COVID-19] concerns how potential customers want to initiate contact with real estate agents and conduct many of the first property-buying steps, such as uploading documents or participating in house tours,” the new Tracker states. Getting The Data Piece Right. But blind spots remain.

Data 131

Data New York City Video New York 131

PYMNTS

JUNE 23, 2017

The new funding will help the company expand geographically in the U.S., with plans to open an office in New York City later this year. ’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions. Enterprise Security. Corporate Accounting.

Fintech 171

Fintech Marketing New York City Capital 171

PYMNTS

AUGUST 14, 2018

14) a new law that would call on technology companies, including Apple , to provide access to encrypted data if they receive a warrant. Capital market tech firm Axoni has become a leader in blockchain technology via partnerships with investment banks, asset managers and market infrastructure companies.

Apple 100

Apple New York City New York blockchain 100

PYMNTS

OCTOBER 22, 2018

CNET, citing the Wall Street Journal, reported Facebook thinks it was spammers pretending to be digital marketing companies rather than hackers working for a foreign government. Earlier this month CNBC reported New York City Comptroller Scott Stringer said Facebook’s board needs to make a real commitment to addressing the risks. “We

New York City 187

New York City Company social media New York 187

PYMNTS

DECEMBER 4, 2018

Banks give consumers confidence that their data won’t fall into the wrong hands when they make purchases or reservations, thanks to investments in fraud detection and prevention. percent: The share of brands that pick New York as the location for their first pop-up shops. And Tiffany & Co. ’s

Data 100

Data New York City New York Fraud 100

FICO

JANUARY 8, 2020

At long last, fraud and compliance infrastructures are starting to converge. Industry forecasts project the global TPRM market to grow from $3.2 Relative to that, I also predict continued strong growth for the cyber insurance market, as cyber risk underwriting continues its transition from art to science. billion in 2019 to $6.8

Compliance 52

Compliance Fraud New York City Analytics 52

Insights on Business

APRIL 2, 2019

Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. The future of payments will increasingly be shaped by fintechs who are quick to respond to market needs with new payment services that offer exceptional value and customer experience.

Payments 125

Payments New York City Fraud New York 125

PYMNTS

JULY 11, 2018

Falkowski was sentenced to 30 months in a federal prison for being the brains behind a $1 million fraud scam. To protect himself, he created faulty invoices to trick QVC into paying for his fraud. The fraud happened from 2008 until he was fired in 2013, noted the report. QVC former director James D.

Company 102

Company New York City Fraud Retail 102

FICO

NOVEMBER 1, 2019

Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. High Fraud Losses at Launch. Banks quickly figure out fraud patterns and adjust their defenses accordingly.

Fraud 40

Fraud Payments Compliance New York City 40

FICO

SEPTEMBER 27, 2019

Streamlining fraud detection and anti-money laundering (AML) processes is essential in fighting financial crime faster and more effectively. We heard this message loud and clear at Finovate in New York City this week, as we have from banks and financial institutions worldwide. The Convergence of Fraud and Compliance.

Fraud 40

Fraud New York City Analytics Compliance 40

PYMNTS

APRIL 15, 2019

Fraud is an issue that many industries and companies face each day, but it is rare at Lyft,” the company wrote. “We We continuously move quickly and decisively to permanently ban these individuals from our platform, and accelerate the launch of anti-fraud measures already in development.”.

San Francisco 118

San Francisco New York City Fraud Washington 118

PYMNTS

DECEMBER 16, 2020

As PYMNTS reported in this space earlier in the month , the aggregators have faced challenges from several states and cities that have instituted caps on the fees that can be charged to restaurants. That roster includes Washington State, New Jersey, Chicago and New York City. percent and 37.6

National 160

National New York City Policies New Jersey 160

PYMNTS

AUGUST 16, 2019

As with many aspects of the mobile ordering scene, however, fraud continues to creep into the picture. Starbucks Rewards members account for approximately 42 percent of the chain’s daily transactions, and its delivery program, Starbucks Delivers, has expanded to more than 2,700 stores in 11 markets, thanks to a partnership with Uber Eats.

New York City 191

New York City Mobile New York Fraud 191

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. Oak HC/FT led the Series B funding round, reports said, which also saw participation from Mastercard, Propel Venture Partners, Two Sigma Ventures, Commerce Ventures and Partnership Fund for New York City.

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

FEBRUARY 18, 2019

Brigitte Unger, a professor at the Univerity of Utrecht in the Netherlands, is part of a fact-finding panel for Canada’s British Columbia on how to handle the increase of untraceable real estate purchases in Vancouver that are tied to crime syndicates and market abuse. Money laundering through real estate is about $1.6 As for the U.K.,

Las Vegas 182

Las Vegas San Antonio San Diego Fort Worth 182

PYMNTS

JUNE 5, 2019

According to a report from Quartz , “over the past seven years, a New York City-based fraud ring allegedly stole more than $19 million worth of iPhones by posing as cell phone subscribers to get new devices at little or no cost. But cryptos have done a great job of acting as conduits to all sorts of fraud.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

PYMNTS

FEBRUARY 28, 2017

HYPR, for example, debuted what it is calling a biometric shopping platform at the National Retail Federation’s BIG Show in New York City in January. The platform is designed to help retailers combat an uptick in online retail fraud, caused largely by ineffective or stolen password credentials.

New York City 100

New York City Fraud Security New York 100

Independent Banker

APRIL 30, 2022

Operations play a role across multiple facets of community banking, including account onboarding, payments and transactions, fraud analysis, compliance and regulatory guidelines. We believe operations is the “engine” that drives every aspect of banking and, ultimately, the bottom line. Take, for example, $7.1

Innovation 91

Innovation Community Bank New York City Community 91

PYMNTS

JUNE 29, 2017

On the other side of the planet, DBS Bank (one of the largest banks in Asia) is offering the same functionality to three new markets as it rolls out its all-mobile banking platform digibank in India, Singapore and Indonesia. It is headquartered in New York City with offices in California, Singapore and Australia.

Marketing 103

Marketing New York City Training Mobile 103

PYMNTS

AUGUST 12, 2019

Anecdotal evidence pf questionable spend includes examples spanning invoices for IT equipment five times the market price, payments for expired contracts and invoices from debarred suppliers (contractors that the government will no longer work with). In Canada – and in the US, too.

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

OCTOBER 13, 2019

And just last week, Heath Tarbert, the new chairman of the CFTC, announced that he believes ether is a commodity, so it falls under the jurisdiction of his agency. We haven’t said anything about ether — until now,” Tarbert said at Yahoo Finance ‘s All Markets Summit in New York City. “It

Regulation 122

Regulation Security Bitcoin New York City 122

PYMNTS

JUNE 19, 2017

New York City soup producer and marketer Soupman – home of Seinfeld’s “Soup Nazi” character – has filed for bankruptcy protection following charges against former CFO Robert Bertrand last month. Total alleged unreported cash and stock compensation was around $2.86 million, and total alleged tax loss to the U.S.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

APRIL 1, 2019

Out of the 31 Earl of Sandwich stores, a handful were compromised, as were Planet Hollywood locations in Las Vegas, New York City and Orlando. Based on an analysis of a Webpage Earl Enterprises put up to enable people to see if their data was compromised, KrebsOnSecurity reported all of 67 Buca di Beppo restaurants in the U.S.

Las Vegas 124

Las Vegas Cards Data Los Angeles 124

PYMNTS

FEBRUARY 15, 2019

Then there are the reputational fizzles: Cuomo’s, AOC’s, de Blasio’s and, of course, the city of New York’s. Wylde, the chief executive of the Partnership for New York City, Amazon’s adventures in NYC over the last several months have not exactly been a glowing advertisement for the city’s business environment.

New York 115

New York New York City Virginia Nashville 115

PYMNTS

AUGUST 6, 2019

Robert Guarino, CEO of the Manhattan restaurant group 5 Napkin Burger and a board member at the New York City Hospitality Alliance, also didn’t know that Grubhub numbers were appearing in listings for two of his restaurants. “We’re The order is the result of our marketing efforts.”. It’s a trick.”.

New York City 100

New York City New York Marketing Report 100

PYMNTS

JULY 22, 2019

Visa will release its quarterly earnings on Tuesday (July 23) after the market closes, and experts expect to see growth in payments volume and processed transactions, as well as cross-border and digital payments. They announced the acquisition of Rambus in June, which uses tokens to prevent payments fraud.

Payments 109

Payments New York City New York Conference 109

PYMNTS

JUNE 20, 2019

These are just some of the ways that companies are allowing consumers to place their orders for pick-up before they arrive at a brick-and-mortar restaurant location or for delivery by a driver via a digital platform: The mobile order-ahead market is expected to have a value of $38 billion by 2020.

Mobile 116

Mobile Jacksonville New York City New York 116

PYMNTS

JANUARY 31, 2020

They can come to the site and book five nights in New York City, for example, and those stays could include parking services for just the first two nights, Shust said. Splitty stated that it increases the market availability of hotels on its platform by up to 15 percent, enabling hotels to reach wider traveler bases. “We

Industry 168

Industry New York City Online Security 168

PYMNTS

SEPTEMBER 4, 2020

Hilton To Permanently Close Its Hotel In New York City's Times Square. In a filing with New York’s State Department of Labor, the managing director of the Hilton Times Square said the 44-story hotel will close permanently next month and 200 jobs will be lost. Here’s an inside look at how it works.

Survey 175

Survey New York City Digital Banking Online 175

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. Mozido’s fintech fraud fiasco. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

MARCH 20, 2020

The drop in the stock market has led some banks to run out of big bills as clients reportedly arrived take as much money out of their accounts as they could. The Bank of America at 52nd Street and Park Avenue in New York City, in one case, ran out of $100 bills for a time due to large withdrawal attempts.

Technology 181

Technology Apple New York City social media 181

FICO

OCTOBER 7, 2019

Fraud & Security: EnterCard and FIS. The winners span industries as diverse as banking, chemical production, medical administration and windfarm optimization," said Nikhil Behl, FICO's chief marketing officer. Financial Inclusion: China Construction Bank. Regulatory Compliance: Canadian Tire Financial Services. To enter visit: [link].

New York City 40

New York City Analytics Conference New York 40

PYMNTS

APRIL 26, 2017

Online lending as a business model has taken some lumps over the last several months, with Lending Club (and investors) only the most visible casualty of alleged fraud. One of the big challenges, said Moore, is for the institutional investor to be able to validate the integrity of the loan data itself. . not being directly underwritten). .

Lending 101

Lending New York City Online Fraud 101

Abrigo

AUGUST 6, 2019

FIs must understand the industry, the markets, and the risks. Follow the FinCEN advisories and watch for future guidance in this growing market. residential real estate market and helps them better understand how actors in markets with relatively fewer AML protections respond to new reporting requirements.

System 264

System Las Vegas San Antonio San Diego 264

PYMNTS

JANUARY 17, 2020

Visa CEO Al Kelly said on a conference call with investors following the announcement that “Plaid opens up new market opportunities by significantly expanding Visa’s network capabilities.”. How AI Helps Marketplaces Fight Off-Platform Fraud . Visa Tap To Phone Expands POS Acceptance For Retailers.

Fintech 100

Fintech New York City New York Mobile 100

FICO

MAY 8, 2019

Agile Response to Market. By streamlining their risk strategy, Worldpay has been able to adapt to market and regulatory changes with agility, allowing business users to update rules in minutes without the need for additional coding. About the FICO Decisions Awards.

New York City 51

New York City Management Innovation New York 51

FICO

OCTOBER 26, 2016

Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud. Marketing offers. The benefit of automated modeling has truly been seen in the time to market for these solutions, reducing the effort from months to days.

Analytics 40

Analytics Fraud New York City social media 40