PYMNTS

DECEMBER 26, 2019

Lotte, a South Korean conglomerate, is shutting down its Vietnamese online marketplace, lotte.vn, which allows merchants to connect with buyers, according to Deal Street Asia. The company is planning to completely exit retail to become a technology and industrial firm, focusing more on smart technology and new types of cars.

Retail 130

Retail Groups Maine Google 130

PYMNTS

DECEMBER 11, 2020

AML automation is a breakthrough technology for many businesses, enabling them to be compliant with federal regulations while avoiding the tedious and expensive manual effort of inspecting every transaction for potential violations,” the Tracker states.

cryptocurrency 219

cryptocurrency Fraud blockchain Security 219

PYMNTS

OCTOBER 17, 2019

But where there are problems lie opportunities – and that’s the story with a company called TruTag Technologies. According to that report, “TruTags are used with hyperspectral imaging technology, which is able to process much more wavelengths than other imaging methods, so it can collect more precise and detailed data from an image.

Fraud 101

Fraud Innovation Technology Mobile 101

PYMNTS

OCTOBER 17, 2019

But where there are problems lie opportunities – and that’s the story with a company called TruTag Technologies. According to that report, “TruTags are used with hyperspectral imaging technology, which is able to process much more wavelengths than other imaging methods, so it can collect more precise and detailed data from an image.

Fraud 101

Fraud Innovation Technology Mobile 101

Banking 2020

NOVEMBER 12, 2015

It was barely two years ago that the world’s first facial recognition payment system was developed, but now it seems this technology is set for lift-off globally. Finnish firm Uniqul launched biometric authentication technology in 2013, which used mathematical models of people’s faces to confirm users. More secure?

Technology 40

Technology Payments ATM System 40

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. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Effective data security features are critical to securing this information. However, Facebook and Amazon are not the only Big Tech companies with a need to innovate in data security. The Future of Data Security.

Security 58

Security Data US Google 58

Fintech Labs Insights

NOVEMBER 10, 2023

Consumers have been banking online for 28 years. The first, online bank Security First Network Bank (SFNB) launched in 1995, just a year after Amazon.com. 197,000 $1,700 2 Robinhood 6080 2013 SF 17,190,000 $6,200 3 SoFi 4017 2011 SF 13,080,000 4.6 10 $15 37 GoBank 35 2013 LA 189,000 1.4

Digital Banking 15

Digital Banking Online Atlanta Las Vegas 15

PYMNTS

JANUARY 6, 2017

“Criminals are now learning about potential targets and using their lack of security parameters to lull them into providing private information.”. government and has been looked into since 2013. The paper noted that since 2013, Americans — many of whom are recent immigrants — have been scammed out of $100 million as a result.

Video 133

Video Fraud Security social media 133

PYMNTS

APRIL 13, 2018

According to Bloomberg , several sources said that Kabbage plans to use Orchard’s technology. Founded in 2013, New York-based Orchard initially provided Wall Street firms with data on the marketplace lending sector. But the business began to falter after Orchard decided to become a trading platform for loan securities.

Lending 108

Lending Data Marketing New York 108

PYMNTS

SEPTEMBER 18, 2018

“The site offered visitors the choice to customize their documents and to edit real bank statements, touting its ‘Custom Fake Pay Stub’ and ‘Fake Pay Stubs Online, Quick, Easy, Accurate Pay Stubs,” the agency said. Its operator, Steven Simmons, had a website called “NoveltyExcuses.com website from 2013 until October 2017, where for $19.95

Taxes 134

Taxes Fraud Operations Security 134

PYMNTS

JANUARY 18, 2021

The 2013 holiday season then began to show signs of the shift to online and digital, and away from brick-and-mortar retail. The first three quarters of 2013 showed eCommerce sales growth of 17.4 But those same shoppers didn’t shift their spend to those stores online. The gap between the department store’s 3.3

Retail 309

Retail Online Maine Branding 309

PYMNTS

JANUARY 7, 2019

The GAO said it had seen — through interviews with 11 FinTech firms — loan volume grow by sevenfold, while collaborative efforts with banks continued to grow from 2013 to 2017. The bill , titled the “Financial Technology Sandbox Act,” was introduced as 2019 dawned, and will allow new financial products to be tested in the state.

Lending 150

Lending Fintech Data Wyoming 150

PYMNTS

JULY 25, 2019

N26 was founded in 2013, launched in 2015 and now serves 3.5 N26 is leveraging AI and customer data from 24 markets to better understand emerging fraud trends and learn how bad actors across different markets are using new technologies, however. “We N26 officially entered the U.S. Bringing a global fraud approach to a new local market.

Fraud 164

Fraud Marketing US Resources 164

Fintech Labs Insights

APRIL 12, 2024

Long before fintech was a thing (1995), I launched the first, and by most measures the biggest, newsletter during the first two decades of online/digital banking. It was called Online Banking Report and was read by a sizable portion of major industry players. And each January, we ranked all previous recipients into a master list.

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

JUNE 15, 2018

The cost of technology has lessened, though, opening the door for SMEs to bring bits and bytes to supply chains – lessening reliance on manual processes and invoices of the paper kind, thus eliminating errors. Financing is done through online and web platforms, with instant access to cash. The tech is licensed by a U.S.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

SEPTEMBER 25, 2018

A report by the Bank for International Settlements (BIS) found that when it comes to credit done through nascent technological platforms, boons and risks are afoot. Beyond that, volume has exploded, with $284 billion extended in 2016 compared to $11 billion in 2013.

Fintech 172

Fintech Lending United States Regulation 172

CB Insights

OCTOBER 9, 2018

Despite the rise of e-commerce and mobile, the physical channel still plays an important role in consumer experience — and retailers are increasingly leveraging technologies to stay afloat. Cashier-less technology is one of the latest trends to dominate conversation. The technologies supporting a cashier-less environment.

Retail 71

Retail Technology San Francisco Mobile 71

Bank Innovation

MARCH 7, 2016

Digital Insight, acquired by NCR in 2013, announced today that Android Fingerprint ID would be incorporated into its mobile banking app in May. This feature allows mobile banking users to authenticate with fingerprints on Android devices.

National 150

National Mobile Online Security 150

CB Insights

NOVEMBER 9, 2017

Four online travel agencies (OTAs) have played a big role in shaping the state of travel search and booking: Expedia, TripAdvisor, Ctrip, and The Priceline Group. With investments in or acquisitions of 10 travel tech companies each, Expedia and TripAdvisor have been the most active investors since 2013. First Name. Notable activity.

Online 33

Online Groups Industry Maine 33

PYMNTS

JANUARY 1, 2019

years in 2013, according to a recent estimate. Here are the five potential IPOs related to payments, commerce and digital technology that could happen within the next 12 months. Securities and Exchange Commission that sets the stage for it to go public. years in 2017, up from 6.9 Well, will they or won’t they? The latest?

Payments 223

Payments social media Analytics Capital 223

Fintech Labs Insights

AUGUST 5, 2016

.” The technology makes it easier for Android apps to work with password managers. ” Nicholas added that Dashlane’s development team opted for an open source solution because it gives users a cross-platform security option. .”

Google 12

Google Security Online New York City 12

PYMNTS

DECEMBER 3, 2018

In December of 2013, Target was breached. That breach cost then- CEO Gregg Steinhafel his job, and became the poster child for EMV and the need to lock down payment card security to protect against counterfeit fraud at the physical point of sale. People also keep shopping at merchants that were once hacked. What’s Relevant in Retail.

Fraud 192

Fraud Security Payments Cards 192

PYMNTS

APRIL 28, 2017

Buying items online has become a regular everyday occurrence. While Pew Research shows 79 percent of Americans shop online, it also found that 82 percent place a high value on factoring reviews into their purchasing decisions. RS: WeGoLook is a mobile technology company that’s changing the way the world works.

Oklahoma 142

Oklahoma Oklahoma City Video Online 142

PYMNTS

AUGUST 1, 2018

Europol contended that the group has been operating since 2013 and has members in 40 countries around the globe. The report out of the CEA follows another recent survey , which revealed that cybersecurity is the biggest worry for companies, especially since few of them feel prepared to handle an online attack. Asia and Europe.

Groups 101

Groups United States ATM Fraud 101

NCR

JANUARY 12, 2018

Mobile banking has been a growing market for all banks for several years now, but there have always been a few factors that have limited adoption – and number one for many people will have been worries about the security of the technology. ” Biometrics and AI help boost security confidence.

Mobile 70

Mobile Study Security Technology 70

PYMNTS

FEBRUARY 22, 2019

As phishing and ransomware become known commodities in the world of digital security, the hackers and crackers just change up their methods. The rise of formjacking accompanies the decline of ransomware attacks, which according to the report are down 20 percent year-on-year — the first decline since they began emerging on the scene in 2013.

Cards 116

Cards Bitcoin Data Retail 116

CB Insights

JULY 1, 2018

We broke Canadian tech down into the following categories: Venture Capital: This category encompasses the most active Canadian venture capital firms by number of deals to tech companies globally since 2013. Fintech: The financial technology category has the greatest number of startups in our table.

Software 78

Software Capital Mobile Technology 78

PYMNTS

AUGUST 16, 2016

Financial services companies have too much to risk without an ironclad screening process that only an automated best-in-class regulatory technology, like Trulioo, can provide.”. According to the company, since 2013, worldwide, financial institutions failing to meet AML and KYC rules have been fined more than $10 billion.

Compliance 100

Compliance Meeting Fraud Regional 100

PYMNTS

AUGUST 28, 2017

The CFPB further noted that in 2013, American Express self-reported to the bureau differences between its Puerto Rico and U.S. Consumers, as it turns out, often use their mobile numbers as their secondary form of identification for many online accounts. It seems Starbucks has had enough of selling its wares online.

Puerto Rico 116

Puerto Rico Virgin Islands cryptocurrency Arizona 116

CB Insights

DECEMBER 19, 2019

The online insurtech company was launched in 2013 in a joint effort by China-based tech giants Alibaba, Tencent, and Ping An. ZhongAn became China’s first online-only insurer to break the $1.49B premium mark and has pursued technological innovations like blockchain ; however, its stock has fallen by more than 50% since its IPO.

Fintech 51

Fintech Regional Analytics Groups 51

PYMNTS

MARCH 4, 2019

As part of those efforts, these platforms can match buyers and sellers as well as securely handle payments while recommending services to enhance transactions — all in the same package. Australia’s Car Next Door , which was founded in 2013, provides a Turo -like car share service to connect car owners and would-be borrowers.

Innovation 116

Innovation Branding Samsung Online 116

FICO

SEPTEMBER 21, 2016

Online banking electronic payments fraud is on the rise, as fraudsters explore security gaps in the emerging banking channels. For instance, data released by Financial Fraud Action UK , shows that UK online banking fraud losses increased by 38% in 2014 from 2013, and by 64% in 2015 from 2014.

Analytics 40

Analytics Fraud Payments Retail 40

PYMNTS

JUNE 23, 2016

SM: When this happened, both the Bangladesh Central Bank and the Federal Reserve Bank in New York had security lapses that enabled the theft. Bangladesh’s Central Bank should have employed better perimeter security and data analytics to monitor for abnormal behavior from malware/spyware on their network.

Management 106

Management New York Security System 106

PYMNTS

AUGUST 1, 2018

WeChat — the largest mobile messaging system in China — has been open for business in Africa since 2013 and already offers a wide array of financial service functions for users, including money transfers, airtime purchases and prepaid electricity. “As There have also been concerns about how and where user data will be stored. “Our

Payments 107

Payments Mobile US America 107

Independent Banker

OCTOBER 14, 2014

In fact, the FFIEC even released guidance in December 2013 on social media, entitled “Social Media: Consumer Compliance Risk Management Guidance.” CoNetrix is a full-service information security and technology consulting company with roots dating back to 1977. It is no wonder banks are joining in. Following the tweets.

social media 88

social media Risk Management Compliance Community Bank 88

PYMNTS

MAY 2, 2017

This marks the first time Facebook has integrated a physical hardware product into its online platform. In Facebook’s last earnings call, Mark Zuckerberg noted consumers are likely a decade away from the full potential of VR technology. billion in attempted wire fraud between October 2013 and May 2016.

social media 108

social media Google Fraud Video 108