PYMNTS

DECEMBER 3, 2019

These bad actors often take advantage of the chaos to steal credit cards, scam merchants and wreak other types of retail havoc. This type of fraud covers for cybercriminals by tricking unsuspecting consumers into believing that they have landed lucrative work opportunities when they are actually participating in criminal enterprises.

Fraud 134

Fraud New York City social media United States 134

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

PYMNTS

FEBRUARY 28, 2017

It’s already been a big year for biometrics, and with everyone from big banks to major retailers investing in the technology, that trend is unlikely to subside any time soon. . 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.

New York City 100

New York City Fraud Security New York 100

PYMNTS

MAY 9, 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.

Mobile 137

Mobile Payments New York City Samsung 137

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. New China/US Cold War Fought Over X-Border Deals.

Survey 175

Survey New York City Digital Banking Online 175

PYMNTS

JANUARY 18, 2017

The National ATM Council (NAC) argued in testimony to the Committee on Consumer Affairs of the New York City Council last week that a proposed ordinance would impose costly and burdensome new security regulations on ATM operators all around the city. said Renard in the same press release. “In

ATM 100

ATM National New York City New York 100

PYMNTS

AUGUST 12, 2019

In a smattering of individual instances of fraud: In Canada, SaskEnergy said that it fired an employee amid allegations that the unnamed worker had misappropriated a fuel card, racking up $30,000 in charges between 2004 and 2019. Brixmor owns 421 retail locations, according to The Morning Call. In Canada – and in the US, too.

New York City 149

New York City Phoenix Fraud Florida 149

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

OCTOBER 15, 2019

The hacked records were lifted from online portals as well as brick-and-mortar retailers over the past four years. Flashpoint, a New York City-based security intelligence firm, did an “extensive analysis of the database” and said stolen card information for sale on BriansClub tallies about $414 million.

Cards 122

Cards New York City New York Data 122

PYMNTS

JULY 26, 2019

Inside N26’s Fraud Protection Strategy. Fraudsters are muscling their way into new territories when it comes to how they approach consumers for their personal information. Pet Retail and CBD Combine Innovative Forces. Trackers and Reports. On Tuesday (July 23), that push lost some steam, at least temporarily.

San Francisco 108

San Francisco NV New York City Nevada 108

PYMNTS

FEBRUARY 15, 2019

Reports indicated that four Amazon executives met in Governor Cuomo’s office with “the presidents of the New York State AFL-CIO, a regional chapter of the Teamsters and his group, as well as some officials from the governor’s office.” Visa also said that counterfeit fraud dollars went down by 48 percent. As noted by Kathryn S.

New York 115

New York New York City Virginia Nashville 115

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.”. Visa Tap To Phone Expands POS Acceptance For Retailers. How AI Helps Marketplaces Fight Off-Platform Fraud .

Fintech 100

Fintech New York City New York Mobile 100

FICO

DECEMBER 12, 2022

I am very glad that my role at FICO centers on AI and analytic innovation, and incorporating it into the wide range of solutions our customers use to fight fraud, scams and other financial crimes. This technology is incorporated into FICO® Falcon® Fraud Manager. The Power of Patents.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

MARCH 24, 2016

When retail executives complain about the rising cost of labor, this isn’t usually what they mean. However, prosecutors say that they also have data indicating that someone used a Fleet Card to withdraw funds from ATMs in London, Madrid and Berlin last year — dates that supposedly match up with trips Chon took to those cities in 2014.

US 100

US New York City ATM New York 100

PYMNTS

JULY 22, 2019

They announced the acquisition of Rambus in June, which uses tokens to prevent payments fraud. The company has continued its pursuit of contactless payments in mass transit, first launching a contactless payments program on May 31, collaborating with Chase and the MTA in New York City.

Payments 109

Payments New York City New York Conference 109

PYMNTS

JUNE 20, 2019

In fact, more than half of the companies that were polled in IDology’s Sixth Annual Fraud Report experienced a mobile fraud increase. One fraud technique is inbound SMS communications are intercepted like messages for two-factor authentication with one-time passcodes (OTP).

Mobile 116

Mobile Jacksonville New York City New York 116

PYMNTS

FEBRUARY 21, 2019

That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist). Per-mile driving costs can vary greatly, depending on geographic location — say, for instance, the relatively wide-open spaces of the Midwest versus the crowds and chaos of New York City or San Francisco.

Taxes 128

Taxes San Francisco New York City Case Study 128

FICO

MAY 8, 2019

These updated changes have helped increase accuracy of reporting, reduce portfolio risk, reduce costs and minimize fraud, while continuing to meet industry compliance standards. “In Julie Conroy, research director for Aite Group’s Retail Banking practice. The 2018 judges are: Sid Dash, research director at Chartis Research.

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. If you’re a New Yorker, this week I’ll be in your backyard. Here are a few examples. Making credit decisions. Where I am going?

Analytics 40

Analytics Fraud New York City social media 40

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. If you’re a New Yorker, this week I’ll be in your backyard. Here are a few examples. Making credit decisions. Where I am going?

Analytics 40

Analytics Fraud New York City social media 40

PYMNTS

DECEMBER 24, 2019

Mastercard is running two transportation-friendly holiday season options for cardholders using tap-and-go payments in New York City. The core of Priceline’s fraud-fighting solution is a sophisticated AI system that identifies risky transactions, and flags them for further analysis. 7: During Daily Routines.

Cards 160

Cards Payments Study Examples 160

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

Fintech Labs Insights

SEPTEMBER 27, 2016

As a perk to retailers, Klarna assumes the credit and fraud risk of a transaction to ensure retailers receive payment. debut just one year ago , the company is headquartered in Columbus, Ohio and has offices in San Francisco and New York City. Founded in Stockholm in 2005, but making its U.S.

San Francisco 12

San Francisco Ohio New York City Columbus 12

FICO

AUGUST 14, 2019

With eCommerce driving 39% of luxury sales growth in 2017 , a number that is expected to rise to 59% by 2023, even venerable brick-and-mortar retailers are succumbing to the heat. These trends are catnip for fraudsters looking to perpetrate high-value card-not-present (CNP) fraud. Fighting Back Against CNP Fraud.

Fraud 40

Fraud New York City New York Online 40

CB Insights

JUNE 5, 2018

PayPal is an example of an online payment gateway, while Square is a provider of point-of-sale terminals for brick-and-mortar retailers. The company also offers a suite of tools that include risk management, fraud protection, and data analytics. The payment processor works in the background to process transactions.

Payments 68

Payments Cards US Mobile 68

Fintech Labs Insights

MARCH 28, 2016

HQ: New York City. Point-of-sale financing for retailers. HQ: New York City. Tags: SMB, security, authentication, bitcoin, contracts, legal, fraud, cryptocurrency, blockchain. Foreign exchange aggregation & distribution. Latest round: $30 million Private Equity. Total raised: Unknown.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

AUGUST 11, 2016

HQ: New York City. Retail deposits platform. HQ: New York City. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Student loan marketplace lender. Latest round: $330 million ($30 million Series C + $300 million Debt). Total raised: $754 million ($78.6

Fintech 12

Fintech Company San Francisco New York City 12

PYMNTS

FEBRUARY 16, 2019

The coin will not be for retail customers, and is currently being tested for internal use by institutional customers looking to move large sums of money. His commentary about bitcoin over the years has included the words “stupid” and “a fraud,” along with threats to fire any employee caught trading it.

Apple 143

Apple Payments New York Mobile 143

FICO

OCTOBER 7, 2019

Fraud & Security: EnterCard and FIS. They also come from all corners of the globe and have managed to significantly alter the trajectory of their businesses through outstanding results in cost savings, profit growth, fraud detection, time-to-market, risk-minimization and process optimization.”. Commendation: Santander Polska.

New York City 40

New York City Analytics Conference New York 40

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. HQ: New York City. HQ: New York City. Retail investment product marketplace. HQ: New York City. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Source: Crunchbase. Pearl Capital.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

MAY 21, 2015

HQ: New York City. Fraud protection solutions for the enterprise. HQ: New York City. HQ: New York City. Giftcard and retail voucher marketplace. Tags: Security, fraud protection, big data, Finovate alum. Credit Sesame $16 million. Planwise $750,000. Bitbond $670,000.

San Francisco 12

San Francisco New York City Company California 12

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. With lower costs and a bigger market to sell to, a new crop of online pet supplies retailers eventually emerged. Table of Contents.

Report 78

Report San Francisco Capital New York 78

PYMNTS

NOVEMBER 25, 2016

It was disclosed this week that hackers pulled off data breaches at some of the biggest marquee locations in New York City, including Radio City Music Hall and Madison Square Garden, lifting credit card data, codes and names — over the course of nearly a year. Not exactly the smoothest of transitions. Consumers (?).

New York City 100

New York City New York ATM Regulation 100

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers.

Innovation 78

Innovation blockchain Technology Groups 78