William Mills

SEPTEMBER 9, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. We are launching a pilot for the 2016-17 Australian grains harvest.

social media 40

social media ATM Mobile Customer Experience 40

William Mills

MAY 11, 2016

William Mills Agency and Beyond the Arc will be live blogging at FinovateSpring 2016. 01:20 pm William Mills, CEO of William Mills Agency, and Stephen Ramirez, CEO of Beyond the Arc, discuss highlights from FinovateSpring 2016 Day 1. This is a very sophisticated fraud detection technology! ^SR. Maria Gurina (Bus. This is great.

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Video Lending social media Analytics 40

PYMNTS

JUNE 27, 2017

The increased focus is a good thing — AML laws and Know Your Customer (KYC) requirements can help reduce crime, prevent terrorism and mitigate the risk of fraud. However, these requirements can also make operations more challenging for businesses. The fast-growing rates of fraud is another topic that sometimes keeps me up.

Innovation 145

Innovation System Mobile Trends 145

William Mills

MAY 11, 2016

William Mills Agency and Beyond the Arc will be live blogging at FinovateSpring 2016. Diana Chin (HR & Operations). The account has a tie into social media and sharing. Started talking about the challenge of having to change credit cards all the time (due to fraud). Virtual reality? Richard Ting (Sales and Bus.

Video 40

Video Mobile social media Analytics 40

PYMNTS

DECEMBER 10, 2019

The tools we use to detect, score and prevent fraud — particularly card-not-present fraud in digital transactions — have improved exponentially in the last half-decade. As of today, 85 percent to 95 percent of synthetic fraud identities are easily slipping past risk detection systems that are failing to flag them.

Fraud 158

Fraud System Data Tools 158

PYMNTS

FEBRUARY 21, 2018

If the startling indictments from Special Counsel Robert Mueller ’s probe into Russian meddling into the 2016 elections show one thing in the payments world, it is this: It can be easy to open a bank account. At least it seemed so for the Russian operatives named in the indictment, who traipsed somehow or other into the realm of U.S.

Compliance 101

Compliance social media System Online 101

Fintech Labs Insights

FEBRUARY 21, 2017

Today’s funds come from Madrid-based Mundi Ventures, a technology-focused VC firm that also operates in Barcelona, London, and Seattle. In addition to facilitating compliance, Qumram offers internal and external fraud detection, as well as actionable insights that inform banks how to improve the user experience.

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social media Seattle Compliance User Experience 15

NCR

JULY 31, 2017

As we explored in the first part of this two-part guide, digital banking fraud is an escalating threat to financial institutions and their customers. Digital banking fraud can take many forms, such as identity fraud and account takeover , which are becoming increasingly common. million in 2016. million in 2016.

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Fraud Digital Banking social media Security 74

PYMNTS

SEPTEMBER 11, 2017

That’s not the only strategy the social media giant plans to deploy, though. The company recently learned Russian trolls used fake accounts to buy $100,000 worth of ads during the 2016 U.S. Facebook takes a 5 percent operational fee on donations for processing, fraud protection and payment support. Birthday Money.

Strategy 128

Strategy Video social media New York 128

William Mills

SEPTEMBER 7, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. 09:47 am Finovate Fall 2016 Day 1 Recap. End of Day 1, check back later today for our video recap of Finovate Fall 2016! They are introducing CrossCore – First smart plug in play fraud and identity platform. operation of Russian-based company.

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Mobile Cards Fraud Data 40

CB Insights

OCTOBER 29, 2018

Instead, Autonomy’s purchase was written down as a $9B loss and in 2016 HP sold off their Autonomy assets. The company continued to struggle until 2016, when Nokia acquired the company. That skyrocketing popularity is likely what made Rupert Murdoch’s News Corp think it was worth spending $580M to acquire the social network.

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Google Software Innovation Company 76

Fintech Labs Insights

OCTOBER 16, 2016

In a $460 million deal, Texas-based ATM operator Cardtronics has acquired Canada-based DirectCash Payments. Though usage remains low, Mastercard reported this week that it has seen an overall decrease in fraud since the EMV change. Sibos 2016 Celebrates the Blockchain. So what was big at Sibos 2016 this year?

Trends 12

Trends Fintech blockchain America 12

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.

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Report San Francisco Capital New York 78

PYMNTS

MAY 31, 2018

The actions of the EU over the last several years — the European Commission through decisions and fines and via regulatory fiat in the form of GDPR last week, PSD2 next fall and ePrivacy waiting in the wings — are attempts to create the perfect set of operating rules for businesses, with ample punishments for those who don’t comply.

Google 120

Google Regulation Data Innovation 120

CB Insights

JUNE 5, 2019

Biometric technology such as facial recognition can quickly and accurately identify individual people and their emotional state, making it a powerful tool for ensuring security and preventing fraud. Amazon filed a patent for a similar payment method in 2016. The company is hoping this technology will be showroom-ready by 2020.

Technology 78

Technology US Company Security 78

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 January 2019, Munchery abruptly ceased all operations, as it informed customers via email. By September 2011, Solyndra’s business model had fallen apart.

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Apple Branding Google Company 78

William Mills

MAY 9, 2018

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. What if improving security was rewarding for consumers and super simple to do – while the payments ecosystem saw reduced fraud and new revenue opportunities?

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Security Samsung Strategy San Jose 40

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 operatives were said to have bought advertisements that ran on U.S. social media. Actually, they’re already here and have been for a while.

Fraud 120

Fraud Data social media Security 120

PYMNTS

JANUARY 6, 2020

As reported by CBS News , a spokesperson for the Cybersecurity and Infrastructure Security Agency (CISA), which operates as a division of the Department of Homeland Security (DHS), said, “We are aware [that] the website of the [FDLP] was defaced with pro-Iranian, anti-U.S. In 2016, seven Iranian hackers were indicted by the U.S.

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US Las Vegas Cyber Security Los Angeles 131

PYMNTS

JULY 17, 2020

Security investigators discovered cybercriminals committed alleged cryptocurrency fraud Wednesday (July 15) after hackers seized control of the Twitter accounts of political figures, executives and celebrities.

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San Francisco social media cryptocurrency Bitcoin 177

PYMNTS

MARCH 19, 2018

Late last week in a blog post, Facebook revealed the incident hours ahead of the release of media reports that Cambridge Analytica, which is conservative leaning and worked for the Trump 2016 presidential campaign, got access to data and did not delete the information. They say ‘trust us.’ Democratic U.S.

Regulation 102

Regulation Data social media Massachusetts 102