PYMNTS

NOVEMBER 11, 2019

Researchers at New York-based Red Balloon Security identified two vulnerabilities in retail cash machines manufactured by Nautilus Hyosung America, the companies said in a joint press release on Monday (Nov. According to an estimate by Red Balloon Security, more than 80,000 machines are vulnerable. based in South Korea.

Security 100

Security ATM America New York 100

PYMNTS

DECEMBER 30, 2016

Canada and the Netherlands, as well as a larger launch in Europe this year, Mastercard is now unveiling Identity Check Mobile to Latin America. Smartphone penetration in Latin America was about 32 percent in 2014 and is expected to grow to nearly 70 percent by 2020. After fruitful trials in the U.S., and Europe.”. and Europe.”.

America 113

America Regional Mobile Security 113

FICO

DECEMBER 12, 2022

Network International & FICO Bring MEA Enterprise Fraud Detection. With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. FICO Admin. Thu, 12/19/2019 - 16:29. by Alexandre Graff. expand_less Back To Top.

Fraud 52

Fraud Regional CA America 52

PYMNTS

FEBRUARY 17, 2020

In this first-of-its-kind fraud prosecution of a small technology company, Golestan is facing 20 counts of wire fraud in a suit brought in the U.S. This is the first federal case that brings fraud allegations to internet resources. District Court in South Carolina. Golestan and his corporation have pleaded not guilty.

Fraud 232

Fraud South Carolina Virginia Online 232

FICO

MAY 18, 2023

The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS). The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS). Dock began implementing Falcon Fraud Manager in 2019 and added CCS in 2020.

Fraud 52

Fraud Technology social media Innovation 52

PYMNTS

MARCH 1, 2019

Cybersecurity returned to the top of the B2B startup investment list as three companies in the enterprise security realm landed nearly half of the $246 million in B2B venture capital this week. Cequence Security. Also operating in the enterprise security space is Cequence Security, based in California. Contrast Security.

Security 189

Security Capital Analytics Software 189

PYMNTS

APRIL 10, 2019

authorities announced that they have charged a number of individuals in connection with one of the biggest healthcare frauds ever prosecuted in the nation. The fraud, which resulted in more than $1.2 The fraud, which resulted in more than $1.2 In a joint statement from several U.S. In a joint statement from several U.S.

Fraud 116

Fraud South Carolina New Jersey Florida 116

PYMNTS

OCTOBER 8, 2020

EMEA, Asia and the Pacific and Latin America. That includes new Chief Financial Officer Amaury Dauge , previously of Qontigo and Euronext , and new Chief Marketing Officer Varun Kohli , a seasoned Silicon Valley veteran. Feedzai has seen the increase in fraud and scams with the pandemic. And meanwhile, 35.7

Report 247

Report Fraud Risk Management America 247

PYMNTS

MARCH 30, 2020

Keap, an Arizona-based customer relationship management (CRM) software and marketing platform for small business, announced a partnership with Stripe on Monday (March 30). With Stripe, Keap customers in North America, Europe, Asia and Latin America can accept payments in more than 135 currencies.

Payments 159

Payments Arizona Fraud America 159

PYMNTS

SEPTEMBER 28, 2016

Corporate payments firm WEX is pushing virtual card technology within Latin America and has announced a new partner to help the cause. “Latin America is becoming one of the most promising regions in travel payments and is an untapped market for VCN,” he said.

America 100

America Cards Regional Payments 100

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec. 2) announcement emailed to PYMNTS.

Payments 205

Payments Risk Management Fraud Mobile 205

PYMNTS

MARCH 8, 2017

7), Bluefin Payment Systems announced its new partnership with international online payments and fraud and data management solutions provider First Atlantic Commerce (FAC). RM: FAC is the first payment processor to provide a PCI-validated P2PE solution to the LAC market through Bluefin’s decryption-as-a-service model, Decryptx.

Marketing 101

Marketing Payments Regional Security 101

FICO

NOVEMBER 16, 2022

Enterprise Fraud Solution Buyers Want More Agility, More Data. Our recent global survey reveals the investment priorities and functionality requirements for enterprise-level fraud solution buyers. We asked about priorities, plans and requirements for enterprise fraud prevention and detection solutions , and the results are fascinating.

Fraud 52

Fraud Data Survey Regional 52

PYMNTS

OCTOBER 23, 2017

Oh, and security, too – but not at the expense of that frictionless user experience. Although some customers ( millennials : cough, cough) may value convenience above all else, that youthful sense of fiscal invincibility does not extend to their elders, who place a higher premium on transaction security. What do consumers want?

UX 116

UX Security User Experience Millennials 116

PYMNTS

MARCH 15, 2016

Heartland Payment Systems has secured a strategic partner to bring its U.S. customers access to new markets with a deal that brings them secure international payment processing. ” For Computop’s customer base, this collaboration provides them with additional secure acquiring solutions in the U.S. “We

Security 100

Security Payments Regional America 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. What’s great about virtual conferences is that you can register , today, to attend.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

FICO

APRIL 5, 2022

Itaú Unibanco, the largest private sector financial institution in Latin America, has migrated its fraud management and customer communication to the cloud, helping it to avoid over USD$20M a month in fraud losses. Fraud attacks across the Brazil market increased about 70 to 80 percent over the lockdown months,” said Okamoto.

Fraud 52

Fraud Management Risk Management Customer Experience 52

PYMNTS

JULY 29, 2020

Online payment tech company PayU is teaming up with cyber-fraud prevention firm Feedzai to beef up its network protections in a key global market, the companies announced on Wednesday (July 29).

Payments 131

Payments America Customer Experience Analytics 131

PYMNTS

MAY 8, 2019

PYMNTS readers might recall that late last year, FreightRover secured $500 million in financing to fuel its factoring operations, with the capital coming from Crayhill Capital Management. a trucking firm also based in Indianapolis (capital of a state whose motto is “The Crossroads of America”). Fraud Allegations.

Fraud 135

Fraud Report Indianapolis Leadership 135

PYMNTS

SEPTEMBER 6, 2016

In a world where payments become more invisible the more digital they become, there’s never been a better opportunity to consider new ways to enable the digital transformation of financial services in a secure and compliant way. Payments Security As A Digital Business Enabler. Or watch its digital disruption.

Security 100

Security CA Payments Big Data 100

PYMNTS

SEPTEMBER 14, 2017

ICBA Bancard , the payments services unit of the Independent Community Bankers of America (ICBA), announced Wednesday (Sept. In a press release , ICBA Bancard said with the partnership, CardinalCommerce will provide its data-driven consumer authentication solution, which helps reduce online fraud for ICBA Bancard client banks. “As

Community Bank 128

Community Bank Fraud Community America 128

PYMNTS

JUNE 23, 2017

Enterprise Security. ’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions. The company holds a strong presence in North America, and its latest funding will be used to propel growth in Australia, where it recently launched, and the U.K., Corporate Accounting.

Fintech 171

Fintech Marketing New York City Capital 171

PYMNTS

DECEMBER 9, 2019

Securities and Exchange Commission (SEC) revoked it for “a string of frauds,” according to the Global Trade Review. The company loans to organizations like commodities exporters in emerging markets like Latin America, and the loans are made up of structured trade finance credit facilities backed by the U.S.

America 131

America Fraud Groups Security 131

PYMNTS

JANUARY 27, 2021

The new features include a biometric voice authentication system intended to reduce the time spent waiting on hold and fortify security. What happens over time is you start to look around and see big banks like Chase, Wells Fargo and Bank of America. Headquarters Federal Credit Union, created to serve its employees.

New Jersey 223

New Jersey Connecticut Fraud System 223

PYMNTS

NOVEMBER 14, 2016

It’s projected to be the future of marketing and commerce. The dedicated AR device market is projected to reach just under $660 million by 2018. And the combined AR/VR markets are projected to reach over $162 billion by 2020. Some national and regional markets are more willing to accept AR than others.

Security 100

Security Regional Data Examples 100

FICO

JULY 30, 2019

Before getting started, CSPs should determine who “own”’ and is accountable for subscription fraud. Is it the fraud team? Also, is there a clear and agreed fraud risk appetite that has exec sponsorship and is agreed by all stakeholders? In part, this is due to the ever-changing nature of fraud. Credit risk?

Fraud 52

Fraud How To Analytics Analysis 52

PYMNTS

MARCH 15, 2019

The Hong Kong Securities and Futures Commission has issued its largest-ever fine, which landed on international investment banks for what the watchdog found to be failings in their initial public offering sponsorship roles. An accounting fraud scandal led to a delisting of the firm, however, and its eventual liquidation.

America 100

America Regulation Fraud Security 100

FICO

DECEMBER 20, 2022

5 Ways Digital Payments Will Change FIs and Fraud in 2023. Financial institutions (FIs) are not letting fraud trends like scams fade into background noise, but fraud awareness is rising among customers and both the banks and customers are eager to mitigate as much as possible. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Payments South Carolina Compliance 52

PYMNTS

JANUARY 7, 2020

But it stands as perhaps the main takeaway from a recent, turn-of-the-year PYMNTS conversation with Kevin Fox, executive vice president of NovoPayment , a banking as a service (BaaS) provider with a large presence across the Americas. In Latin America, mobile penetration is high,” Fox said, “which makes new banking services possible.”

Mobile 139

Mobile User Experience Regional America 139

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. Enterprise Security. million in funding it just raised to continue growing in the fraud and risk management industry. But every few weeks, the industry roars back with an impressive investment streak.

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

NOVEMBER 3, 2020

But unfortunately, we have not done it in the right way,” said Jens Wikstrom , Folksam’s head of marketing and sales. Securities and Exchange Commission (SEC) Chairman Jay Clayton said that corporate America needs to do more to address the issue.

Groups 255

Groups Data Report America 255

PYMNTS

NOVEMBER 2, 2020

Today in B2B, trade finance technology provider Surecomp announces its newest marketplace partner, and Serko expands its expense management offering into North America. Banks and corporates can use it to help reduce the risk of ATM security breaches, money laundering and fraud.

Tools 148

Tools Management America ATM 148

PYMNTS

FEBRUARY 19, 2020

The B2B eCommerce Report , a PYMNTS and American Express collaboration, digs into the advantages of online business purchasing, as well as efforts to overcome the difficulties involved in designing and securing these shopping experiences. Around The B2B eCommerce World.

Mobile 197

Mobile Online Payments Tools 197

PYMNTS

JULY 22, 2019

Providing onboarding services in the Latin American market is both an exciting opportunity and a challenging one. If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation.

Innovation 161

Innovation Payments Regional America 161

PYMNTS

DECEMBER 17, 2019

The latest edition of the PYMNTS Digital Banking Tracker reports that while FinTechs and challenger banks scramble to create better mobile experiences, consumers are likely judging them on things like convenience, instant money, access and security. The unique and unprecedented set of circumstances has created some uncertainty in the space.

San Diego 131

San Diego Fintech Fraud Digital Banking 131

PYMNTS

OCTOBER 8, 2018

According to The Wall Street Journal , the federal derivatives-market regulator also handed out around $900 million in penalties, higher than the amount in five of the eight years of the Obama administration. Total fines ordered through SEC enforcement activity fell 7.2 percent in 2017 to about $3.8

Regulation 159

Regulation cryptocurrency Minneapolis Fraud 159

PYMNTS

FEBRUARY 25, 2019

As fraudsters get more brazen and inventive in the digital information ecosystem, many companies are realizing they can’t thwart these bad actors on their own, and must instead turn to new partnerships in their fight against fraud. A recent partnership in India aims to add further biometric security to the nation’s Aadhaar system.

Wyoming 134

Wyoming Idaho Maryland Colorado 134