PYMNTS

SEPTEMBER 30, 2016

You don’t have to look far to see security flaws leading to massive data breaches. Security experts believe that may be what happened to Yahoo — the tech giant confirmed that over 500 million user accounts were compromised by hackers, marking what is said to be the largest data breach in U.S.

Security 100

Security Data System New York 100

PYMNTS

MARCH 12, 2020

Six men were convicted by a Paris court in a $50 million impersonation plot that conned wealthy residents into giving money to help the government with covert operations involving hostages, The New York Times reported on Thursday (March 11). The victims were told that the operation was secret and time-sensitive. million fine.

New York 141

New York Video Fraud Taxes 141

Accenture

SEPTEMBER 22, 2019

An obvious reason is the inroads they’re making into the market, both domestically and globally: recent Accenture research finds that digital-only banks operating in the UK could amass a total of 35 million customers globally within the next 12 months, up from 13 million today. Why the intense interest in the neo-challengers?

Innovation 150

Innovation Metro Apple Marketing 150

Jack Henry

APRIL 30, 2014

In light of the ATM cash-out schemes that had taken place recently, an alert was issued to provide details on how this type of fraud had occurred, the risks presented to financial institutions (FIs), and what FIs could do to mitigate these risks. One such attack by the group Unlimited Operations was able to net over $40 million.

Fraud 88

Fraud Cyber Security ATM FDIC 88

NCR

SEPTEMBER 2, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. “By establishing this liability shift, we’re advancing efforts to prevent and reduce fraud,” he stated.

ATM 75

ATM Fraud Illinois Cards 75

PYMNTS

DECEMBER 6, 2018

Reuters , citing documents released by British lawmakers, reported that between 2012 and 2015 executives at the social media network operator — including chief executive Mark Zuckerberg — tracked how competitors were growing and then denied some access to user data that was available to other companies.

Data 116

Data social media Tools Video 116

PYMNTS

MARCH 18, 2019

Rethinking Security Strategies . FIs that fail to catch illicit activities miss opportunities to hamstring such operations and unwittingly help fund them. Financial and Ethical Security Strategies. banks increasing their AML compliance staffing tenfold between 2012 and 2017, according to one report.

Compliance 181

Compliance Regulation Chicago Tools 181

PYMNTS

JANUARY 16, 2017

The FTC is cracking down on robocall telemarketing businesses, announcing last week it cracked down on two such companies that have been making robocalls to consumers that have been on the National Do Not Call Registry since 2012 or even earlier. In July 2012, in one week alone, the FTC contends the defendants made more than 1.3

Company 100

Company National Operations Marketing 100

PYMNTS

OCTOBER 17, 2018

If history is even a rough guide to the future, you can bet that some of the case studies, technology and techniques gained from what promises to be a major operational effort will make their way into the payments and commerce mainstream — which, of course, has its own daily issues with data breaches, hackers, fraud and authentication.

Payments 168

Payments Maine Case Study System 168

NCR

AUGUST 4, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. “By establishing this liability shift, we’re advancing efforts to prevent and reduce fraud,” he stated.

ATM 40

ATM Fraud Illinois Cards 40

PYMNTS

MAY 15, 2019

He alleges that the accounts were used to launder $176 million between the years of 2006 to 2012. Browder has taken complaints against the bank to multiple agencies, including authorities in Estonia and Latvia. It is also looking at its ties to Mossack Fonseca, the law firm at the heart of the Panama Papers.

New York 115

New York Operations Industry Report 115

PYMNTS

MARCH 14, 2016

That was 2012. And then, using a generic email account, someone identifying himself as “White Fox” approached TNW — the name being important because it was also the moniker of a 2012 hacking operation pulled off by GhostShell. And that’s just in the U.S. It has also made server attacks on Russian intelligence.

Examples 100

Examples Operations Industry Report 100

NCR

FEBRUARY 2, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. “By establishing this liability shift, we’re advancing efforts to prevent and reduce fraud,” he stated.

ATM 40

ATM Fraud Illinois Cards 40

PYMNTS

JUNE 12, 2017

First, it can help detect and avert fraud by making trends easier to spot. Zooz also offers secure data storage and protection for consumer information. OL: Ronen Morecki and I founded Zooz in 2010 and launched the company in 2012. PYMNTS: Can you give the history on the founding and launch of the company? We started with $1.5

Data 136

Data Retail Software System 136

PYMNTS

JUNE 8, 2018

based Immersive Labs for its cyber security war games demonstrates the enduring appeal of that adage. This operational cadence encouraged proactive communication as the best method to spread awareness of the threat and how to combat against it.”. Can businesses learn something from that?

Exercises 151

Exercises Louisiana Cyber Security Tools 151

PYMNTS

OCTOBER 17, 2018

If history is even a rough guide to the future, you can bet that some of the case studies, technology and techniques gained from what promises to be a major operational effort will make their way into the payments and commerce mainstream — which, of course, has its own daily issues with data breaches, hackers, fraud and authentication.

Payments 100

Payments Maine Case Study System 100

PYMNTS

JANUARY 7, 2020

If the Iranians do opt to conduct operations (cyber or otherwise), he added, it will partly be to show that the nation is not powerless, and that they are in control of their capabilities and proxies. Consider one example of asymmetrical ability, evident in the so-called Shamoon attack of 2012. cloaked well enough so that the U.S.

National 145

National United States Operations System 145

PYMNTS

JUNE 20, 2016

San Francisco-based Plaid was founded in 2012 with the vision of making the world a better place for FinTech firms by providing easy infrastructure to connect FinTech innovators with their clients’ bank accounts. We are excited to partner with Plaid and support the business as it continues to enable financial innovation.”.

Technology 101

Technology San Francisco Fintech Financial Technology 101

PYMNTS

MAY 24, 2016

The plaintiff in the case, VirnetX, was in court with Apple since 2012 and held nearly 80 patents — four of which form the basis of the case against Apple. VirnetX is a somewhat successful patent trolling operation. In 2010, it settled out of court with Microsoft for $200 million and filed a new case against it last year.

Apple 104

Apple Samsung Video Software 104

PYMNTS

OCTOBER 2, 2018

Since its founding in 2012, the firm has specifically distinguished itself in a crowded field of tech-based underwriters, with its focus on the consumer group it calls the “underbanked middle class.”. Avant is really two businesses operating under one roof — connected in crucial ways, but separate in function.

Lending 134

Lending Alabama Online System 134

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The SEC Finding. said U.S. lending marketplace. So, Now What?

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

JANUARY 24, 2018

In 2012, Virginia became the first state to legalize remote notarization and allow participants in different states — or even different countries — to have documents notarized electronically. Securing the Signatures. In the mid-2000s, roughly 25 U.S. So, that’s the process people are used to, and the process they trust.”.

Knowledge Base 121

Knowledge Base Virginia Security Technology 121

NCR

MAY 3, 2016

But as attacks continue to become more targeted and sophisticated, IT teams are struggling against a range of agents, from common hackers to nation-states, to keep their networks and their vaults secure. Securing the Vault. Establish an enterprise-wide security policy. Enforce your security policy. The Turning Point.

Policies 40

Policies Security ATM System 40

South State Correspondent

OCTOBER 25, 2023

Over the last ten years, from 2012 to 2022, checks by volume have declined some 57%. This cost includes receiving checks, scanning, providing checks, check security, data verification, check data management, compliance, fraud management, customer service for transactions, handling complaints, dispute resolution, and exception handling.

Fraud 195

Fraud ATM Payments Management 195

Fintech Labs Insights

AUGUST 4, 2015

Socure provides a real-time identity verification technology to help payments remittance companies, FIs, and online merchants combat identity fraud. In June, Socure was profiled in PYMNTS.com , which interviewed co-founder and SVP of Business Development, Johnny Ayers, and Ken Allen, SVP of Operations. The post Socure Secures $2.5

Security 12

Security New York City New York Conference 12

PYMNTS

APRIL 25, 2016

Fraud is moving en masse online , though, as in-store methods are getting harder and crooks look to find the weakest link. According to the PYMNTS/Forter Global Fraud Attack Index , online fraud attacks have jumped by 11 percent since the shift in the U.S. Overall, year over year, online fraud attacks have spiked 215 percent.

Lending 100

Lending Mobile Cards Fraud 100

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. Some companies just push their luck a little too far. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

AUGUST 16, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. C3 IoT provides a platform for the design, development, and operation of enterprise-scale big data, predictive analytics, AI, and IoT applications. TRACK ALL THE UNICORN STARTUPS IN THIS BRIEF AND MORE ON OUR PLATFORM.

Meeting 68

Meeting US Capital North Carolina 68

PYMNTS

MARCH 22, 2017

And then, in 2012, the situation got even more complicated. All panel members agreed that forcing a multi-billion-dollar-a-year vertical to operate in a cash-dominated, semi-black market when it comes to financial services is not sustainable — or smart. Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123

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. Two years after being lauded as Finovate's best of show, it sold itself to MasterCard in 2012. Perhaps I should have mentioned blockchain. Bank examiner focus moves in waves.

Fintech 60

Fintech Capital Cards Bitcoin 60

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools. Sigma aims to streamline business operations. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

DECEMBER 15, 2016

“Security, compliance, and fraud prevention are key issues for investors, consumers, regulators, and employees in the financial services industry,” Socure CEO and co-founder Sunil Madhu said. ” Socure provides a suite of RESTful APIs delivering over a secure, scalable cloud-based system that operates in real-time.

Capital 12

Capital New York Compliance Millennials 12

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. Various kinds of prizes for Outstanding Result GOLD MEDALS 1.Two Two Eastern Bank Ltd.

Regulation 52

Regulation Case Study Security Management 52

Fintech Labs Insights

JANUARY 28, 2016

Voice fraud prevention and authentication startup Pindrop closed a $75 million funding round. an area in which, according to Fortune , phone fraud rates exceed those in the U.S. Pindrop is also in the midst of expanding to Latin America and plans to extend operations into Asia Pacific later this year.

Georgia 12

Georgia Fraud America Google 12

PYMNTS

OCTOBER 6, 2017

In a state of constant change, how does an online retailer ensure it is keeping up with the best customer experience, security, payments solution or fulfillment process? It was only a few years ago that retailers started looking externally for strategic answers to how they were managing inventory or how they were keeping fraud at bay.

Retail 109

Retail Fraud Customer Experience Management 109

CB Insights

AUGUST 14, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. C3 IoT provides a platform for the design, development, and operation of enterprise-scale big data, predictive analytics, AI, and IoT applications. TRACK ALL THE UNICORN STARTUPS IN THIS BRIEF AND MORE ON OUR PLATFORM.

US 28

US Capital North Carolina Data 28

CB Insights

OCTOBER 26, 2020

While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Even as the regulation pendulum swings back toward more limited oversight, how investment banks operate is fundamentally changing. Table of contents. The disruption of the IPO.

Management 78

Management Capital Company Marketing 78