PYMNTS

MAY 24, 2016

According to Apple-tracking site Patently Apple , Corydoras Technologies has brought a total of six patent infringement claims against Apple in its lawsuit, with claims dating back to the iPhone 4 and each iPad model since the iPad 2. VirnetX is a somewhat successful patent trolling operation.

Apple 104

Apple Samsung Video Software 104

PYMNTS

MARCH 18, 2019

FIs that fail to catch illicit activities miss opportunities to hamstring such operations and unwittingly help fund them. banks increasing their AML compliance staffing tenfold between 2012 and 2017, according to one report. Money is the lifeblood that fuels any organization, and that includes terrorist and other criminal groups.

Compliance 181

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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

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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. In a match-up with the U.S.,

National 145

National United States Operations System 145

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

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PYMNTS

JUNE 8, 2018

In addition, organizations — those with a long view, at least — have long done cyberthreat assessments, a process centered around checking anti-hacking technology and the credibility of cyberattack response plans. Goldman will let its 8,000 technology employees access the Immersive platform and test their skills against company colleagues.

Exercises 151

Exercises Louisiana Cyber Security Tools 151

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

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. OL: Ronen Morecki and I founded Zooz in 2010 and launched the company in 2012. Its extensive e-Commerce operations process transactions from studios and audiomasters globally. Zooz also offers secure data storage and protection for consumer information.

Data 136

Data Retail Software System 136

Fintech Labs Insights

APRIL 18, 2016

Fraud prevention company Guardian Analytics has launched its Omni-Channel Fraud Prevention solution that uses behavioral analytics and machine learning to prevent fraud across multiple channels. Guardian Analytics debuted FraudXCHANGE at FinovateFall 2012.

Analytics 12

Analytics Fraud California Study 12

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. By 2012, LendingClub announced it had underwritten $1 billion in loans on its platform and was cash flow positive. The SEC Finding.

Lending 135

Lending Fraud Management San Francisco 135

Abrigo

JULY 23, 2021

In 2004 Iran admitted that it had been steadily increasing its capability to enrich uranium through purchases of centrifuge technology from a foreign intermediary. financial system, known as secondary sanctions (Executive Order 13599 on February 5, 2012). In addition, the U.S. Stay up-to-date on the latest FinCEN priorities.

National 195

National Training United States Regulation 195

PYMNTS

JANUARY 24, 2018

Despite major advancements in technology, however, the notarization process continues to be slow and outdated. In a recent interview with PYMNTS, Mayer explained that many in the industry are interested in seeing the technology take off, but there are legal and other challenges that can get in the way. In the mid-2000s, roughly 25 U.S.

Knowledge Base 121

Knowledge Base Security Virginia Technology 121

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. The company also supplies the technology for the US governments connect.gov project.

Fintech 60

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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.

Fraud 78

Fraud Las Vegas Company Video 78

FICO

FEBRUARY 14, 2017

We have seen some improvement in the false positive rate through the use of the risk-based approach (RBA), which banks have been implementing to comply with international regulations (such as the 4 th EU ML directive, BSA 4 pillars, and FATF 2012). Operational Benefits of New Analytic Technologies.”.

Analytics 40

Analytics Compliance Meeting System 40

CB Insights

FEBRUARY 13, 2020

‘PayFac’ technology simplifies underwriting and onboarding. 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. TABLE OF CONTENTS. A decade of online payments innovation. Source: Finix.

Online 98

Online Company Retail Payments 98

CB Insights

OCTOBER 29, 2018

Date: March 21, 2012. Zynga, creator of Facebook games Farmville, Mafia Wars, and about a dozen different types of online slot machine games, paid $210M in 2012 for OMGPOP, creators of DrawSomething!, Date: 2012. By 2012, Microsoft would take a $6.2B Zynga and OMGPOP. Price: $210M. Caterpillar and ERA. Price: $677M.

Google 76

Google Software Innovation Company 76

Fintech Labs Insights

JANUARY 28, 2016

Voice fraud prevention and authentication startup Pindrop closed a $75 million funding round. banks to authenticate their calls using phone-printing technology that analyzes and assigns risk to the caller. The technology helps bank call centers answer key questions: Where does the call originate? Is it a trusted number?

Georgia 12

Georgia Fraud America Google 12

Fintech Labs Insights

DECEMBER 15, 2016

In a round led by Flint Capital, digital identity verification technology specialist Socure has raised $13 million in funding. “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.

Capital 12

Capital New York Compliance Millennials 12

Fintech Labs Insights

AUGUST 4, 2015

Pictured (left to right): Socure CEO Sunil Madhu and Johnny Ayers, SVP of Business Development, demonstrating their company’s Social Biometrics technology at FinovateFall 2013. Socure provides a real-time identity verification technology to help payments remittance companies, FIs, and online merchants combat identity fraud.

Security 12

Security New York City New York Conference 12

Fintech Labs Insights

SEPTEMBER 27, 2016

. “We were concerned that getting that visibility would take a substantial amount of time and resources, but with SAP we were able to do it in only three months and with zero lag time in operations. As a perk to retailers, Klarna assumes the credit and fraud risk of a transaction to ensure retailers receive payment.

San Francisco 12

San Francisco Ohio New York City Columbus 12

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. At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing. Table of contents.

Management 78

Management Capital Company Marketing 78

William Mills

SEPTEMBER 7, 2016

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. Perhaps there is a big bank in Canada that has embraced their technology.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

OCTOBER 6, 2017

In the past, retailers had been focused on each individual role within their organization and the nuts and bolts of each part of their operation — elements like inventory management across whole networks, domestic and international shipping or payments security, to name a few. They’re not experts in fraud, and probably don’t want to be.

Retail 109

Retail Fraud Customer Experience Management 109

PYMNTS

SEPTEMBER 18, 2017

The credit bureaus were included in the CFPB’s scope of oversight in 2012, and she’s asked the agency to let her know what additional power it might need to better regulate the credit reporting agencies going forward. Since 2012, the CFPB’s consumer complaint database has collected 1.1 Senator Elizabeth Warren (D – Mass.)

Report 202

Report Regulation Data Retail 202

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.

Regulation 52

Regulation Case Study Security Management 52

CB Insights

AUGUST 23, 2018

Over the past two years, the bank has spent nearly $20B to scale its technology and prepare itself for the next generation of banking. As of the end of July, JPMorgan Chase’s career website had 2,314 open technology jobs, 148 product manager roles, and 63 digital jobs. . Live briefing: Consumer Banks in The Digital Age.

Cards 76

Cards Mobile Strategy Branding 76

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. Powa Technologies. The problem, of course, is that Holmes’ technology was a sham. Table of Contents. The rise and fall of Theranos.

Report 78

Report San Francisco Capital New York 78

PYMNTS

APRIL 11, 2019

By some accounts, pornography played a central role in the rise of the internet (and provided significant funding for cable and telecom operators ). And when it comes to one of the emerging digital commerce technologies, virtual reality , pornography is serving as a trailblazer of sorts (to no one’s actual surprise, perhaps).

Online 129

Online Operations Fraud Analysis 129

PYMNTS

MAY 5, 2017

Goldman Sachs Principal Strategic Investments led the investment, Nav said, while CreditEase FinTech Investment Fund, Point72 Ventures and Clocktower Technology Ventures also participated. and international operations. Based in China, IceKredit wields Big Data to provide credit evaluation services for small businesses. YL Ventures.

Fintech 137

Fintech Big Data Capital Data 137

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. After evaluating the vehicle, the EPA gave The Coda a fuel economy equivalence of 73 miles per gallon, the highest of any electric vehicle on the market in 2012.

Apple 78

Apple Branding Google Company 78

PYMNTS

AUGUST 6, 2018

The deputy chief of Iran’s central bank was dismissed from the position and arrested as part of the government’s crackdown on financial fraud, according to reports in The News Tribune on Sunday (Aug. President Hassan Rouhani has replaced the central bank’s governor as part of other efforts to combat fraud, reports said.

Fraud 145

Fraud cryptocurrency Policies Regulation 145

PYMNTS

APRIL 10, 2017

When operating a small business, “up” is typically a positive direction. But often, stats going up — like inflation, the Federal Interest Rate, and corporate payment fraud levels — threaten the growth of small businesses. Corporate payments fraud , marking 2016 as the year in which more U.S. Inflation means U.K.

Fraud 100

Fraud Lending Mobile Payments 100

PYMNTS

SEPTEMBER 11, 2017

In a nutshell, that’s what PayPal Chief Operating Officer Bill Ready said is both the problem with and the path forward for in-store mobile payments. And, he noted, doing all of that across operating systems and platforms — and, increasingly, connected devices. What a difference just five years makes.

How To 159

How To Online Millennials Mobile 159

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: 1999 and 2005.

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Innovation blockchain Technology Groups 78