PYMNTS

SEPTEMBER 6, 2017

The company’s latest 2017 Global Corporate Treasury Survey was recently published, and it’s not surprising that, since its 2015 report, Deloitte found that treasurers continue to face new pressure from their executive committees and boards to become a strategic, value-added role within the enterprise. “A Technology Tripping Up Treasury.

Risk Management 108

Risk Management Survey Management System 108

PYMNTS

JULY 7, 2017

Moglix, which launched in 2015, has begun to add new services to its lineup as its home market of India introduces tax reform; the company recently launched a new solution to help manufacturers remain compliant with new rules, and its software will also look to help digitize more aspects of manufacturing in the country.

Capital 100

Capital Fraud Management Fintech 100

NCR

DECEMBER 19, 2016

EMV chip technology for credit and debit cards was rolled out in the US in October 2015. The rollout came with a fraud liability shift that transferred liability for fraud onto the party – either the issuing FI or the merchant – that has not adopted EMV technology. Getting onboard with EMV.

blockchain 40

blockchain Fraud Fintech Cards 40

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Fraud and money-laundering are closely connected. Can you elaborate on that?

Compliance 81

Compliance Technology Fraud Analytics 81

Fintech Labs Insights

JULY 16, 2015

After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user.

Company 12

Company Mobile Software Big Data 12

CB Insights

FEBRUARY 13, 2020

As a result of its product innovation efforts, Stripe has seen explosive growth in product adoption and valuation. A decade of online payments innovation. Fraud prevention tools. A decade of online payments innovation. TABLE OF CONTENTS. PayPal and Square emerge as leaders in the payments space. Virtual card issuance.

Online 98

Online Company Retail Payments 98

PYMNTS

DECEMBER 27, 2016

Both payers and payees are looking for protection against fraud and assurances of compliance with any international regulations. Schools, hospitals, tax agencies and others are not necessarily equipped to be in that business. colleges and universities alone in the 2015–2016 academic year. Security is also important.

Payments 113

Payments eBook Regional Study 113

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. And one that should be every innovator’s anthem: “ Well done is better than well said.”. Three things that today seem more like talk than truly transformative innovations. Then, there are the claims being made by innovators about its potential. Benjamin Franklin.

Fintech 183

Fintech blockchain Lending Digital Banking 183

Banking 2020

NOVEMBER 25, 2015

Until now, this sector has been subject to very little legislation, but there have been claims that this hands-off approach has helped facilitate problems such as fraud and money laundering. Chinese market research company iResearch estimates that in the first quarter of 2015, a total of 2.4 The impact of tougher regulations.

Regulation 40

Regulation Online Marketing Payments 40

FICO

MARCH 31, 2016

At FICO World, two senior FICO leaders, experts in the areas of fraud and financial crime prevention, will engage in a lively discussion of how best to approach some of the top global compliance threats in the areas of anti-money laundering, know your customer (KYC), tax and business due diligence.

Compliance 40

Compliance DC Washington Regulation 40

CB Insights

SEPTEMBER 10, 2019

This openness to banking alternatives presents opportunities for fintech startups looking to innovate in financial services from the outside. But incumbent banks are also at the forefront of the most promising innovations in personal finance today, such as virtual credit cards. From big banks to big tech.

Millennials 77

Millennials Mobile Lending Cards 77

Fintech Labs Insights

DECEMBER 4, 2015

Israeli anti-fraud and cybersecurity specialist ThetaRay has locked in a $5 million investment from Chinese e-commerce titan, Alibaba. Pictured: ThetaRay VP of Product, Udi Solomon demonstrating the ThetaRay platform at FinovateFall 2015 in New York. ThetaRay demonstrated its fraud and credit risk solution at FinovateFall 2015.

New York 12

New York Big Data Fraud Conference 12

NCR

NOVEMBER 4, 2016

Consumers today have more ways to complete transactions than ever before, from tried-and-tested methods like credit and debit cards to more recent innovations such as contactless and mobile wallets. trillion of cash was used for payments across western Europe’s 15 largest economies in 2015. That figure is forecast to rise to €2.2

Chicago 40

Chicago Taxes Payments US 40

FICO

JANUARY 6, 2019

for the next six years, and took 100% of their current tax revenue and allocated it 100% to its pension fund, the state would still be underfunded for their promised payouts. The existing OPEB liabilities for states are estimated to be $692 Billion, as of 2015. Fraud & Payments Predictions 2019: Go Cashless – with Care.

Security 40

Security Analytics Policies Data 40

Fintech Labs Insights

OCTOBER 3, 2016

Ranked as one of the top 10 most promising cloud banking solutions of 2015. Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Honored as the Innovation Showcase Award winner by the attendees of the BAI Retail Delivery conference. Teamed up with WooCommerce to help online merchants manage sales taxes.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

OCTOBER 29, 2018

The Sad State of Corporate Innovation. See how corporates are failing when it comes to innovation. Download the free 31-page State of Innovation report. In 2015, the acquisition was written down for $7.6B. While Google excelled in building software, it lagged behind in hardware and product innovation. Price: $3.2B.

Google 76

Google Software Innovation Company 76

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Declared Bankruptcy: 2015.

Apple 78

Apple Branding Google Company 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. 18M Series C on June 23, 2015. About to show use case on credit card fraud.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Its panel will demonstrate how its API integration allows for the most seamless consumption of Emailage fraud-risk assessment.

San Francisco 12

San Francisco Video Fintech Data 12

CB Insights

OCTOBER 31, 2017

2015 Second Update (12/3/2015). 2015 First Update (8/15/2015). But overpriced, over-hyped hardware products weren’t the only “innovations” we said goodbye to: we also recently witnessed the deaths of startups working in mobile AR, e-commerce, digital media, and more. 2017 Third Update (10/31/17).

Company 78

Company US San Francisco Capital 78