PYMNTS

JANUARY 22, 2019

Those two regulations — already having an impact on the planning and operations of players in the payments, commerce and digital spaces — promise to significantly shape those worlds in the coming years, no doubt in ways that can barely be predicted now, as is the case with many laws and regulations. The market will target [3DS 2.0]

Payments 195

Payments Regulation Security Data 195

FICO

JULY 14, 2016

About 200 million of the 220 million reports collected since 2001 are required filings when customers make cash transactions exceeding $10,000. As the worlds of financial crime and fraud continue to blur, we see obvious synergies in applying behavioral analytics to help stem the tide of rising operational costs.

Analytics 40

Analytics Meeting Compliance Fraud 40

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

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

PYMNTS

OCTOBER 13, 2017

To put it another way, the theme of the fairy tale applies to the transactional world in which we live — getting it all just right and in balance, a crucial concept when it comes to the consumer experience and security in card-not-present (CNP) transactions. Balance is the only way to boost card revenue. There will be 2.9

Security 108

Security CA Payments Analytics 108

PYMNTS

JANUARY 1, 2021

You hear a lot about the new normal and stuff like that, but I really see it as banking at the speed of life,” said CarrieAnne Cormier , senior vice president of Retail Operations and Strategy at Avidia. The past year has been one of the most trying in recent memory for lenders as well as consumers. Preventing Financial Crimes.

Trends 259

Trends Video Retail Payments 259

PYMNTS

SEPTEMBER 18, 2017

As a consequence, we have three credit reporting agencies operating today, who are largely free to do whatever they want with the data they have — consumer complaint database be damned. FICO scores are based on a credit scoring model using data from one of The Big Three agencies — Equifax , TransUnion and Experian.

Report 202

Report Regulation Data Retail 202