PYMNTS

DECEMBER 7, 2016

Long before American Express was a credit card issuer and a closed loop payments network, it was in the business of moving mail (and other things) quickly from one coast to the other. The good news about EMV, Williams noted, is that it did make a notable dent in card-present fraud. The changing commerce landscape.

Fraud 100

Fraud Security Mobile Trends 100

PYMNTS

JUNE 16, 2017

The Federal Trade Commission announced Thursday (June 15) that NetSpend, the operator of a debit card, is providing refunds to settle charges that people couldn’t access their money in their NetSpend accounts. The company, which serves those without a bank, specializes in providing prepaid Visa debit cards. reached an agreement.

Cards 109

Cards Marketing Operations Online 109

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. The SEC Finding. LCA and Laplanche, along with former CFO Dolan, were also charged with improperly adjusting fund returns. The DOJ Finding.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

MAY 14, 2018

The average model year of a GasBuddy customer is a 2010, and the most popular vehicles on their platform (and in America) remains trucks and SUVs – cars associated with a fair amount of gas consumption. Security, she said, is among them, since card skimming at pump readers is an endemic problem for gas station operators.

Millennials 101

Millennials Operations Mobile Cards 101

PYMNTS

DECEMBER 2, 2016

From drugs and weapons to account passwords and stolen credit card data, the increasingly sophisticated cyber underworld was flush with Black Friday promotions and price reductions. Elsewhere knuckle-dusters were offered 20 percent off, a Taser 15 percent off, along with similar deals on stolen credit cards and accounts.

Operations 100

Operations Cards Online Industry 100

Insights on Business

APRIL 21, 2017

billion transactions in real time, including approximately 75% of annual credit card transactions in the country. It can detect and halt fraud in milliseconds. When it came on line, the credit card fraud rate in France fell for the first time in a decade. The system can learn.

Technology 156

Technology Compliance Regulation Training 156

PYMNTS

JUNE 12, 2017

First, it can help detect and avert fraud by making trends easier to spot. It helps optimize transaction acceptance rates by showing which card types or currencies are most likely to be declined. OL: Ronen Morecki and I founded Zooz in 2010 and launched the company in 2012. Third, it’s configurable. We started with $1.5

Data 136

Data Retail Software System 136

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Fraud prevention tools. Virtual card issuance. Business lending and corporate cards. Sigma aims to streamline business operations.

Online 98

Online Company Retail Payments 98

Jeff For Banks

DECEMBER 12, 2015

If a bank deems a vendor critical to its operation, it must analyze the vendor's financial statements to be confident in its viability. So I went to the Finovate 2010 Best of Show to see where these firms are now. It helped users save money across verticals including cell phones, credit cards, cable bills, and savings accounts.

Fintech 60

Fintech Capital Cards Bitcoin 60

Gonzobanker

DECEMBER 20, 2019

Second Curve analyst Zack Maxfield opened a TD Bank checking account on his phone in nine minutes while he waited to speak with a teller at one of the bank’s branches, but waited an hour to fund the account and order a debit card. The 2019 Industry Oh Sh*t Moment Award – Goes to Apple and Goldman Sachs for the Apple Card launch.

Idaho 148

Idaho Conference Data Marketing 148

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

FluentBanking

APRIL 18, 2020

Such limits may be attained in two to three years (2010, 2011 and 2012, respectively) after making the course contents, reading materials, library facilities and coaching facilities available to the candidates. The Institute will indicate the name of examination centre and Roll Number of the candidate in the Admit Card.

Regulation 52

Regulation Case Study Security Management 52

PYMNTS

NOVEMBER 7, 2018

But it’s worth looking at some of the details that have been illuminated to date, to get a sense of how accounting fraud, rendered through fake documents including invoices and other means, can mean ill-gotten gains that span a significant number of decimal places. These are but a few examples of fraud to the tune of billions of dollars.

Fraud 116

Fraud Examples United States Groups 116

PYMNTS

AUGUST 15, 2019

The “online version of a payments terminal” was how the media portrayed Visa ’s acquisition of CyberSource in 2010. At the turn of the 2010s, online commerce was roughly a tiny 4 percent of all retail sales, but growing at nearly a 15 percent annual clip. And very nascent it was.

Payments 207

Payments Online Tools Retail 207

PYMNTS

NOVEMBER 6, 2017

Meanwhile, the recently released PYMNTS Global Fraud Index , produced in collaboration with Signifyd, found that instances of global fraud increased by 5.5 The Index also reported that global fraud can cost merchants in eight different industries $57.8 percent from Q2 2016 to Q2 2017. that was featured on NBC’s Today Show.

Exercises 119

Exercises Resources Industry Cyber Security 119

PYMNTS

AUGUST 7, 2017

Europe is one market catching up to the leaders, though, as regulators look to eInvoicing to combat fraud and promote tax compliance. The North American healthcare market deals with ACH a bit, credit card and p-card payments and checks. still lag behind. Efficient’ is a very large word, but it’s about removing paper.

Taxes 108

Taxes Regulation Compliance Industry 108

CB Insights

SEPTEMBER 27, 2017

I don’t think so,” said Time Warner CEO Jeffrey L Bewkes, when asked in 2010 what he thought about the company’s push toward licensed content. “Our guests don’t want the Airbnb feel and scent,” said Christopher Norton, EVP of global product and operations at the Four Seasons, speaking to Fast Company a couple of years ago.

Bitcoin 65

Bitcoin Apple Innovation Industry 65

CB Insights

AUGUST 14, 2018

I don’t think so,” said Time Warner CEO Jeffrey L Bewkes, when asked in 2010 what he thought about the company’s push toward licensed content. “Our guests don’t want the Airbnb feel and scent,” said Christopher Norton, EVP of global product and operations at the Four Seasons, speaking to Fast Company a couple of years ago.

Bitcoin 78

Bitcoin Apple Industry Nebraska 78

PYMNTS

MAY 31, 2018

The actions of the EU over the last several years — the European Commission through decisions and fines and via regulatory fiat in the form of GDPR last week, PSD2 next fall and ePrivacy waiting in the wings — are attempts to create the perfect set of operating rules for businesses, with ample punishments for those who don’t comply.

Google 120

Google Regulation Data Innovation 120

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. That July, it banned Holmes from owning or operating a lab for two years. Table of Contents. Powa Technologies. The rise and fall of Theranos.

Report 78

Report San Francisco Capital New York 78

PYMNTS

APRIL 7, 2017

In fact, he noted 2010 marked the year where the number of devices outstripped the number of people and said that gap “will just keep going up and up and up … You can think of that as a ‘threat surface’ that you are dealing with.”. The first big credit card fraud, he said, done by hackers, came in at about $100 million.

National 102

National Georgia Security Innovation 102

CB Insights

JUNE 6, 2019

The company announced it was effectively ceasing operations immediately and filing for Chapter 11 bankruptcy, putting more than 1,100 people out of work overnight. In January 2019, Munchery abruptly ceased all operations, as it informed customers via email. By September 2011, Solyndra’s business model had fallen apart.

Apple 78

Apple Branding Google Company 78

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. A most-wanted founder. via Light Reading. Company: Guvera. via Fortune.

Capital 78

Capital Company San Francisco Operations 78

CB Insights

MAY 15, 2019

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. DBS leaders expect to see more than 5,000 people actively innovating DBS’ services and operations at DAX each year. Founded: 2010.

Innovation 78

Innovation blockchain Technology Groups 78

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

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Mobeam launched back in 2010, pitching a complex solution to a problem that most couponers didn’t know exists: Most retail scanners can’t read a barcode off a mobile device. Read more here.

Company 78

Company US San Francisco Capital 78