PYMNTS

JULY 3, 2018

As startups such as DadeSystems , FitPay and Jewel Paymentech expand across devices and functions, Tipalti , AvidXchange and Emailage announce new growth for their local, national and global footprints. The Sydney office currently serves as the base of operations for the APAC region. Chargehound. DadeSystems.

National 101

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PYMNTS

APRIL 25, 2016

Plus, the latest analysis on alternative lending demand, expense management fraud and the gap between what CFOs have for their companies and what they need. World First found a 75 percent increase in the volatility of the pound should the nation leave the European Union. billion worth of the industry in 2014.

Fraud 100

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PYMNTS

JUNE 16, 2018

Russia’s corporate treasurers are working with the nation’s central bank on a blockchain initiative, reports in CoinDesk said Friday (June 15). Russia’s FinTech Association and 14 of the nation’s largest banks collaborated on the development of Masterchain, reports noted, citing a white paper.

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PYMNTS

OCTOBER 8, 2019

Plaintiffs say that the actions of iFinex was “part fraud, part pump-and-dump and part money-laundering.”. And the Swiss National Bank (SNB) and the Bank for International Settlements (BIS) announced that they have signed an operational agreement on the BIS Innovation Hub Centre in Switzerland. Robertson controlled.”.

Bitcoin 181

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PYMNTS

NOVEMBER 21, 2018

Analysts estimate the South African government has lost a total of about $37 billion as a result of misinvoicing in its global trade operations. billion every year in what would have been government revenue between 2010 and 2014. The think tank estimates that annual under-invoicing on imports to South Africa is valued at $16.3

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PYMNTS

SEPTEMBER 17, 2018

Mobile means one can do just about anything by using their device: order food, bank online, read the news … even commit payments fraud, sometimes from the unlikeliest of places. He and an accomplice operated from Nigeria, targeting the U.S., The scams netted an alleged $25 million from 2014 to 2016. “In

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PYMNTS

JUNE 18, 2019

The most visible moment so far for cyberattacks in North Korea came in 2014, when the country was linked to the hacking of Sony Pictures after a movie was released that showed the country and its dictator in a supposed bad light. There was an impression that these [banking hacking operations] were opportunistic targets.

National 122

National Security US Report 122

PYMNTS

AUGUST 29, 2016

26) they seized around €1 million earlier in 2016 in connection with a operation that was being run on an online dark market. In a report by CoinDesk , a representative of Finland’s customs office said the online drug site was named Valhalla, which has been in operation since Oct. Finland customs agents announced on Friday (Aug.

Online 101

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PYMNTS

MARCH 22, 2016

The firm added that it would use the funding to strengthen its position in the industry of fraud detection, blockchain compliance and the like, while helping to promote and improve the transparency of blockchain solutions. We have already been able to expand operations to the U.S. and secured $2 million in funding in 2014.

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PYMNTS

DECEMBER 20, 2017

Reuters, citing the FATF, reported that in addition to failing to punish money launderers, Mexico’s tax authorities aren’t regulating money from real estate and luxury goods firms, which are just a front for drug operations. The allegations came in a draft report on Mexico’s efforts to fight back against illicit finance.

Taxes 100

Taxes Regulation National Report 100

PYMNTS

JULY 28, 2017

Some speculate that evolving a nuclear program is not easy work when a nation is under extreme sanctions — and the money has to come from somewhere. Prior cyberattacks that can be connected to North Korea’s military force include the 2014 hack of Sony Pictures Entertainment and a cyberheist at Bangladesh’s central bank.

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PYMNTS

DECEMBER 8, 2017

The firm reported it had stopped its mining operations for approximately 24 hours as of Thursday (Dec. At least 36 heists have been perpetrated against cryptocurrency exchanges since 2011, most notably the 2014 collapse of bitcoin market Mt. Early estimates came in around 47,000 bitcoins, but the number has since risen.

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Bitcoin cryptocurrency Video National 105

PYMNTS

JUNE 22, 2016

The Russian national in charge of a criminal hacking enterprise that stole nearly $1 million in tickets via online vendor StubHub has pleaded guilty. Polyakov was arrested while on vacation in Spain in 2014 and extradited to the U.S. over Russian objections. He is not the only party charged in the case. Others have pleaded not guilty.

Software 101

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PYMNTS

AUGUST 29, 2018

If one were to take a very quick trip back in time to the year 2014, when the eIDAS regulations were first passed, they would see the EU was lagging behind when it came to offering the same single market harmony that was the expected norm across most trade relationships in the single commerce zone, Cohen told Webster.

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PYMNTS

JULY 28, 2016

Louay Ibrahim Houssein was arrested in Kuala Lampur, Malaysia in 2014 on charges of making fake U.S. His co-conspirator is Nazer A-Shekh Mosa aka Mohammed Hasan Haidar, a Syrian national. According to a report from Courthouse News, Houssein was being investigated as part of a long-term undercover investigation that lasted for years.

New York 100

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FICO

JUNE 22, 2017

billion in 2014. JP Morgan’s fine highlights the broader problem that many global banks had been facing, which was ignoring the warning signings of fraud and money laundering. This tool demonstrates AI’s transformative benefits in anti-money laundering (AML) and fraud detection.

Tools 55

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PYMNTS

JUNE 19, 2016

Home Depot’s 2014 data breach at stores in the U.S. Home Depot pushed hard to activate chip-enabled checkout terminals at all of its stores after the 2014 attack – but they argue that in the absence of the PIN technology, the system fails to meaningfully improve customer security. counterfeit fraud dollars being charged back.

Retail 100

Retail Cards Data Atlanta 100

Abrigo

JANUARY 3, 2024

While many think of trade, commerce, and cultural exchange when considering this region, ignoring the undertow of illicit activities is impossible—the border remains a hotspot for drug trafficking, illegal arms trade, human trafficking, and smuggling operations, necessitating vigilant scrutiny and transaction monitoring within the U.S.

United States 221

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Independent Banker

SEPTEMBER 25, 2014

increased operational risks. Bland of the OCC agrees that “one of the biggest issues” for bank examiners is evaluating operational risk, especially with eyes toward the current financial environment where loan underwriting terms are changing. Tread carefully with loan growth and underwriting. percent over the same time period, he says.

Compliance 101

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Gonzobanker

DECEMBER 22, 2014

It’s time for the 2014 GonzoBanker Awards! and Operations center in a building they recently purchased as they look to double in size over the next five years: Cornerstone: Do you think you should build out your I.T. And won’t address the biggest area of fraud growth, which is card-not-present. but let’s just dive into it!

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Los Angeles Apple Risk Management California 101

PYMNTS

NOVEMBER 30, 2018

In recent headlines surrounding payments fraud and improper use of company funds, perhaps none loomed larger than the news that Nissan Motor Corporation ’s board voted unanimously to force Chairman Carlos Ghosn from his position. Those warnings come as invoice fraud is on an upswing, up by about one-third through the past year.

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Payments Fraud Florida Report 124

Abrigo

JULY 19, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be critical in deterring AML/CFT concerns. million annually. The one exception involves minors and commercial sex.

Training 195

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PYMNTS

AUGUST 5, 2019

Consumers worldwide appear increasingly receptive to subscription offerings, with a recent survey of those in 12 countries finding the share of adult respondents who have subscription services rose from 53 percent in 2014 to 71 percent in 2019.

Payments 115

Payments Compliance Operations System 115

Abrigo

JANUARY 13, 2021

Department of Homeland Security, traffickers might use violence, fraud, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into some type of labor or commercial sexual act. Human trafficking involves the use of force, fraud, or coercion to exploit someone. According to the U.S.

Training 195

Training Fraud National United States 195

PYMNTS

FEBRUARY 13, 2018

A chief financial officer and his or her team can not only spend hours managing B2B payment operations, but employees can also introduce risk into every step along the way. It is quite clear that it’s time for the payables operation to take advantage of automation,” said Oren Zeev, founding partner of ?Zeev Early Payments.

Branding 103

Branding Payments Operations Resources 103

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

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PYMNTS

DECEMBER 26, 2016

” Fraud’s Upward Flight. At the end of 2014, the average U.S. Likewise, the rate of online fraud attacks on retailers has doubled, up 137 percent year over year in the first quarter of 2016. ” There were 34 fraud attacks for every 1,000 transactions in the first quarter of 2016.

Fraud 110

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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 tests conducted by the National Highway Traffic Safety Administration (NHTSA), The Coda was awarded a rating of 5 stars out of 5 for its side-impact and rollover tests.

Apple 78

Apple Branding Google Company 78

Abrigo

JANUARY 13, 2023

national priorities. . This alert builds upon FinCEN’s previous 2014 and 2020 human smuggling and human trafficking advisories, providing trends and typologies for financial institutions to watch for. . How human smugglers operate. The two primary phases of smuggling operations are solicitation and transportation.

social media 195

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Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. Since 2014, Seacoast has been on a buying spree acquiring 14 banks. Early into the game, its first banking as a service partnership dates to 2014. Merger (MOE) of the Year: Bank.

Community 216

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Abrigo

JANUARY 30, 2023

The National Association of Realtors estimated that non-financed real estate transactions represented about 19 percent of existing residential sales for 2020 and 2021. sales volume averaged nearly 14 percent between 2014 and 2018. Learn from the experts. billion in 2021, nearly doubling the previous year’s figure.

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PYMNTS

APRIL 15, 2020

and United Nations sanctions, the agencies wrote in the alert. . “It has also blamed North Korea for the 2014 Sony Pictures breach , the 2016 Bangladesh Bank cyberheist , the 2017 WannaCry attack and the 2016 FASTCash campaign aimed at ATMs.

US 142

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Fintech Labs Insights

JULY 22, 2015

Behaviosec’s technology recognizes if a conflicting user is operating a device by monitoring the environment, rhythms, and interaction patterns that are unique to each user. For developers, our SDK’s open up a whole world of possibilities to not only minimize fraud but also remove annoying friction such as False Rejects.

San Francisco 12

San Francisco Video Fintech Data 12

PYMNTS

FEBRUARY 19, 2018

News came Friday that Special Counsel Robert Mueller unsealed indictments against 13 Russian nationals and three Russian businesses, over alleged interference in the 2016 U.S. The efforts that are described in the document and were intended to influence the election have their roots in the years before actual voting, starting in 2014.

Fraud 120

Fraud Data social media Security 120

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Indeed, co-founder Alejandro Resnik, the CEO, told the WSJ in 2015 that it was looking to raise a “monster round” of $300 million at a $2 billion valuation to fuel its national expansion. A most-wanted founder. via TechCrunch. via Kotaku.

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CB Insights

OCTOBER 31, 2017

2014 Second Update (9/24/2014). 2014 First Update (6/3/2014). Original 50 Startup Failure Post-Mortems (1/20/2014). Background: Pearl was founded in 2014 by three ex-Apple iPod engineers, and hired dozens of other ex-Apple employees. 2017 Third Update (10/31/17). 2017 Second Update (6/9/17).

Company 78

Company US San Francisco Capital 78

PYMNTS

NOVEMBER 28, 2016

Fraud and deception are all too common. A lot of the people who voted for Trump are people who got the short end of the economic stick,” according to Ira Rheingold , executive director of the National Association of Consumer Advocates. These days, consumers definitely need consumer financial protection.

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Lending Regulation Cards Maine 100