PYMNTS

APRIL 7, 2017

With President Trump’s claim of voter fraud on a massive scale in the 2016 presidential election, it may be time for the country to rethink its voting process. This isn’t the first time that there have been issues with voting in the United States — or wild claims of voter fraud. With the way the voting process in the U.S.

blockchain 102

blockchain Technology United States Florida 102

PYMNTS

NOVEMBER 29, 2019

We have a deep dive on accounts payable (AP) automation, analysis on “Google Checking” and news on the T-Mobile data breach. How Ticketmaster Uses AI To Sort Fans From Fraudsters (DataVisor Digital Fraud Tracker). consumers who purchased concert tickets in 2018, approximately 11 million fell victim to some fraud.

Google 129

Google Mobile Data Capital 129

PYMNTS

DECEMBER 26, 2018

The financial industry has paid $321 billion in fines just through the end of last year, as estimated by Boston Consulting Group. This one-to-one behavioral profiling provides unprecedented, omnichannel risk analysis. As a result, anti- money laundering (AML) has been occupying the headlines as of late. Conclusion.

Compliance 191

Compliance System eBook Examples 191

PYMNTS

SEPTEMBER 17, 2018

This small business is a really small business: a guy working out of a teeny tiny storefront in a little town north of Boston. Banks, knowing this, are working through the cost/benefit analysis of making investments in real-time systems when the corporates they are serving have prioritized other things as more pressing.

Payments 195

Payments Innovation Boston Branding 195

William Mills

MAY 11, 2016

Started talking about the challenge of having to change credit cards all the time (due to fraud). We are the global leaders in identity solutions while protecting FI’s and providers from compliance and fraud.” Showing a data segmentation manager on a map of the Boston area. For issuers, there are nice dashboards and reports. ^SR.

Video 40

Video Mobile social media Analytics 40

NCR

FEBRUARY 23, 2018

This is a message that US banks appear to be hearing loud and clear, at least according to the findings of a recent study by the Federal Reserve Bank of Boston. Indeed, 60 percent of respondents that do not currently offer mobile payments cited security concerns as being highly important to their decision.

Mobile 72

Mobile US Payments Study 72

PopularBank

FEBRUARY 25, 2020

Austin came to the Popular Bank Associate Trainee Program from Boston College, where he majored in finance and accounting and minored in philosophy. I played a key role in developing the rewards structure, solving operational and servicing issues that have long plagued the bank and integrating various underwriting and fraud strategies.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

CB Insights

FEBRUARY 21, 2019

In this analysis, we dig into how blockchain technology could change the real estate industry, and the areas where we’re already seeing its impact. Blockchains operate through decentralized peer-to-peer platforms, building resilience against the spread of corrupted information and boosting resistance to fraud. Table of Contents.

blockchain 78

blockchain Fraud Technology Management 78

CB Insights

OCTOBER 26, 2020

However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. Many of these reports use complex statistical analysis, deep learning, and natural language processing technologies — a much different end product from the typical research team’s “buy” or “sell” recommendation.

Management 78

Management Capital Company Marketing 78

CFPB Monitor

FEBRUARY 17, 2021

The authors reviewed instances of fraud, mis-selling and poor customer service (indications of quality) for mortgage products by reviewing CFPB consumer complaints during the period 2012-2016. The CFPB has all of the data from the original complaints that it can draw upon to provide better data for such an analysis.

Regulation 78

Regulation Study Community Leadership 78

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Title: Boston startup Besomebody, once featured on ‘Shark Tank,’ shuts down app. Title: A Postmortem Analysis of Standout Jobs. Read more here. Product: del.icio.us.

Company 78

Company US San Francisco Capital 78