PYMNTS

MARCH 13, 2017

Emailage, the email risk assessment company, has found that during 2016 $1 billion in fraud was stopped by using technology and a syndicated network of global merchants. We compare the email address to a digital passport, because it’s the true global identifier used by merchants, cloud services and even operating systems.”.

Fraud 101

Fraud Las Vegas Cards Trends 101

PYMNTS

SEPTEMBER 30, 2016

To attend this live digital discussion on Thursday, October 13, 2016 at 1:00 PM (EST), please complete the registration form shown below: [contact-form-7]. The collaborative study with Forter measures the rate of fraud attempts made on U.S. Some of the other highlights from the study include: – Fraud attacks in the U.S.

Fraud 100

Fraud Data Cyber Security Study 100

PYMNTS

MARCH 4, 2020

The paperwork and delays that employee expenses generate can strain any business’s operations. Barry Floyd, the firm’s chief financial officer, told PYMNTS in a recent interview that the company was particularly busy during 2016 and 2017, when Hurricanes Matthew and Irma hit the company’s home state of Florida.

Management 141

Management Technology Analytics Resources 141

PYMNTS

JANUARY 24, 2021

Software such as Cygnet Infotech’s FACE is becoming increasingly important as governments require electronic invoicing, sometimes called elnvoicing, to combat tax fraud. Our aim is to empower [SMBs] to comply with the government directives using right technologies.

Taxes 178

Taxes Compliance Software Fraud 178

PYMNTS

MAY 9, 2016

Though the industry knew it was coming, the sharp migration of fraud from in-store to online channels with the growing adoption of EMV is still enough to keep any online merchant up at night. The data show that since the October 2015 EMV liability shift, United States fraud attacks have jumped by 11 percent.

Fraud 100

Fraud Online United States Cyber Security 100

PYMNTS

DECEMBER 28, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Payments 2016: The Year Of Capitulation . The year 2016 was the year of capitulation by FinTechs to the traditional banking industry.

Payments 128

Payments eBook Fintech Regulation 128

PYMNTS

MAY 30, 2016

And to make sure that everyone starts off 2016, Part II on the same footing, we thought we would bring you a few of the top trending stories, as well as hot data/research topics, that will give you a head start on that all-important planning for 2016 and beyond. Global Fraud Attacks. Online Fraud Attack Rates Soar Since October.

Trends 100

Trends Retail Fraud Mobile 100

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. Learn from Fraud-Fighting Superstars. If that technology description sounds daunting, don’t be put off.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

NOVEMBER 18, 2016

Omnichannel commerce technology and operations provider Radial released the results of its Annual Holiday Fraud Index today (Nov. 18), which revealed the ongoing risk retailers face of coordinated and sustained fraud losses. Cyber Monday usually sees a significant drop in cross-border fraud attack rates.

Fraud 100

Fraud Retail Cards Data 100

PYMNTS

AUGUST 15, 2016

Electronic or ePayments are simple, fast, convenient and (mostly) safe, but it’s 2016 and forms of ePayment are still not the dominant or most accepted form of payment for consumers. If these documents are lost or tampered with, you no longer have access to the data necessary to effectively operate your business.”.

Survey 100

Survey Fraud Payments Data 100

PYMNTS

NOVEMBER 16, 2016

Unless it’s fraud you are talking about. household held five mobile devices, while, at the start of 2016, that number has increased to about 13. But alongside that iPad your 10-year-old daughter needed, the rate of online fraud attacks on retailers has doubled, up 137 percent year over year in the first quarter of this year.

Fraud 100

Fraud Retail Online Data 100

CFPB Monitor

FEBRUARY 13, 2017

However, like the FTC’s letters on its 2014 and 2015 ECOA activities, the letter on 2016 activities does not describe any 2016 FTC ECOA enforcement activity and only contains information about the FTC’s research and policy development efforts and educational initiatives. Report on fraud in African American and Latino communities.

Report 68

Report Big Data Lending Survey 68

Gonzobanker

SEPTEMBER 4, 2018

Long-neglected contact center operations are finally getting attention from the C-suite. Executives are quickly finding, however, that rather than gaining valuable efficiencies from their vendor partnerships, technology options represent a huge execution risk. January 2017: Avaya files for Chapter 11 Bankruptcy protection.

Technology 117

Technology Resources Fraud Strategy 117

NCR

AUGUST 30, 2017

Machine learning, or the ability for a computer to analyze new information and adapt its calculations accordingly without the need for human input, is one of the most exciting new technologies currently being rolled out by organizations around the world, and financial services is no exception. What machine learning offers.

Fraud 75

Fraud Cards Analysis US 75

PYMNTS

OCTOBER 12, 2020

12) the company announced that it led a major offensive operation against one of the world's most notorious botnets. The target was systems linked to the dissemination of Trickbot, a botnet that has been used by some sophisticated players since late 2016 to deploy ransomware , especially in attacks on financial institutions (FIs).

System 232

System Operations Security Technology 232

PYMNTS

JULY 30, 2019

Such tools are no longer at the far reaches of the universe, and today’s technologies would make the Enterprise’s crew feel right at home. Wingstop, a fast-casual buffalo wings chain with 1,031 locations worldwide, tends to be an early adopter for new technologies. Orderscape is also working on voice-activated ordering technologies.

Technology 119

Technology Mobile Google Software 119

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. billion worth of purchases went through Amex commercial cards in 2016’s Q1, American Express said in its latest quarterly earnings report.

Fraud 100

Fraud Cards Lending Analysis 100

PYMNTS

APRIL 14, 2017

While the fraud ecosystem continues to rapidly develop and advance, big data may prove itself to be a strong weapon in combatting fraud. With that thought in mind, DataVisor set off on a mission to utilize harness and analyze that could potentially detect fraud and protect billions of users around the world.

Fraud 112

Fraud Online Big Data Taxes 112

PYMNTS

JANUARY 17, 2020

In today’s top news, China’s economy grew by its slowest rate since 1990, Alphabet reached $1 trillion market value, and attempted check fraud spiked 43 percent. Attempted Check Fraud Spiked 43 Pct. Check fraud has spiked from $8.5 billion in 2016 to $15.1 Check fraud has spiked from $8.5 billion in 2016 to $15.1

Marketing 130

Marketing Fraud Payments Apple 130

PYMNTS

JANUARY 9, 2020

The first EMV card was developed in 1994, but the technology did not begin circulating worldwide until the new millennium. Europe was the first region to adopt EMV technology, and sees a transaction rate of more than 99 percent. needs to support the following kind of technology for authentication.”.

Fraud 131

Fraud Cards Retail Security 131

PYMNTS

JANUARY 30, 2018

29), ThreatMetrix will be folded into RELX’s Risk & Business Analytics operations, which does business under the LexisNexis Risk Solutions brand. Each company, said the CEO, comes at the fraud problem from a different perspective. Each company, said the CEO, comes at the fraud problem from a different perspective.

Fraud 109

Fraud Analytics Data United States 109

PYMNTS

AUGUST 30, 2019

Today in the payments news roundup, travel technology firm Amadeus is teaming with Visa’s CyberSource to bolster anti-fraud measures for the industry. Travel technology company Amadeus is teaming with Visa’s CyberSource to bolster anti-fraud measures for the travel industry. Also, Netflix turned 22 on Thursday (Aug.

social media 101

social media Payments Fraud Taxes 101

PYMNTS

JANUARY 22, 2019

Maybe one day, quick-service restaurant ( QSR ) operators will look back upon 2019 as their cramming experience when it comes to digital security and fraud prevention. For instance, in 2016, 5 percent of Starbucks ‘ sales came from mobile orders, a figure that has since increased to 12 percent. Fraud Prevention Optimism.

How To 144

How To Fraud Online Mobile 144

Abrigo

FEBRUARY 3, 2020

Key Takeaways At many financial institutions, a substantial share of the IT budget is tied up in technology infrastructure and maintenance and cannot be used for new initiatives. Technology spending priorities. Banks spend about 7 percent of revenues on information technology, the report’s authors estimate.

Resources 150

Resources Security Customer Experience Fraud 150

PYMNTS

OCTOBER 1, 2019

In the latest Mobile Order-Ahead Tracker , PYMNTS explores the latest developments in the world of digital ordering, including the rise of artificial intelligence (AI) and machine learning (ML), especially for QSRs protecting themselves against fraud. Other third-party platforms have come under fire for a more insidious type of fraud.

Mobile 144

Mobile Data Fraud Study 144

PYMNTS

OCTOBER 28, 2016

Join Karen Webster, CEO of MPD and special guest Tom Byrnes, CMO at Vesta Corporation for the PYMNTS Data Drivers Series taking place Monday, October 31, 2016 at 4:00 PM (EST). . Key findings include: – Fraud costs merchants more than 7.5% Key findings include: – Fraud costs merchants more than 7.5%

Data 100

Data Fraud Branding Strategy 100

PYMNTS

NOVEMBER 20, 2018

According to the GFFT, its operating vision for the FPC is the result of more than 1,000 comments from industry players across the payments ecosystem. Fraud anxieties, for one — 20 percent of the companies in the report said they dislike using checks for that reason. since 2016.

Payments 175

Payments Innovation Technology Operations 175

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.

Bitcoin 181

Bitcoin Taxes cryptocurrency Innovation 181

PYMNTS

APRIL 22, 2019

Digital payments entity and eCommerce platform Infibeam Avenues and blockchain startup Primechain Technologies have announced a partnership to implement a cross-border blockchain invoicing platform for the $12 trillion global trade finance market.

blockchain 108

blockchain Technology Fintech Fraud 108

William Mills

FEBRUARY 9, 2016

Even the use of the term “fintech” has changed, not only to reflect technology companies that support financial institutions and payments, but to also describe competition from non-traditional companies looking to take a piece of business from banks. We are pleased to provide you with our views on 2016 key areas of interest for bankers.

Innovation 41

Innovation Compliance Fraud Data 41

PYMNTS

DECEMBER 14, 2016

Socure, a digital identity verification technology company, announced Tuesday (Dec. In a press release, Socure said it will use the capital to scale operations, accommodating the 300 percent growth it has seen in 2016.

Fraud 100

Fraud Compliance Capital Leadership 100

PYMNTS

MARCH 14, 2018

EverCompliant, which did not reveal exactly how much funding American Express Ventures provided, said it will use the investment to grow its team and focus on technology development. The company automates fraud detection for merchant service providers to prevent the processing of fraudulent transactions and to reduce the risk of chargebacks.

Risk Management 102

Risk Management Fraud America Online 102

PYMNTS

JANUARY 22, 2019

Maybe one day, quick-service restaurant ( QSR ) operators will look back upon 2019 as their cramming experience when it comes to digital security and fraud prevention. For instance, in 2016, 5 percent of Starbucks ‘ sales came from mobile orders, a figure that has since increased to 12 percent. Fraud Prevention Optimism.

How To 108

How To Fraud Mobile Online 108

FICO

APRIL 7, 2016

For those of you who aren’t familiar, The Institute for Operations Research and the Management Sciences (INFORMS) is the largest society in the world for professionals in the field of operations research (O.R.), Four hands-on sessions and a fraud presentation by FICO’s Chief Analytic Officer, Scott Zoldi.

Analytics 40

Analytics Cyber Security Conference Fraud 40

NCR

NOVEMBER 2, 2016

Many financial institutions (FIs), meanwhile, are fairly well established in their use of data to identify and prevent fraud. Machine learning has been particularly useful for this task, so let’s explore how it works and the ways in which FIs can use machine learning technology to optimize fraud detection.

Fraud 40

Fraud Analytics Data System 40

NCR

OCTOBER 11, 2016

Many financial institutions (FIs), meanwhile, are fairly well established in their use of data to identify and prevent fraud. Machine learning has been particularly useful for this task, so let’s explore how it works and the ways in which FIs can use machine learning technology to optimize fraud detection.

Fraud 40

Fraud Analytics Data System 40

PYMNTS

APRIL 19, 2018

The banking industry is racing to embrace AI technology. That includes FinTech startup CogniCo’s AI-powered chatbot Emma , rolled out in 2016 to answer customer questions about home and renovation loans. TOV also debuted a fraud-fighting solution in 2017, designed to identify potentially suspicious transactions.

Fraud 100

Fraud Digital Banking Technology Fintech 100