Abrigo

JANUARY 30, 2024

The ThinkBIG 2024 conference is June 3-6 in Phoenix, Arizona, and with 99% of last year’s attendees saying they would recommend the conference to others, Abrigo expects another large crowd. The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics.

Conference 195

Conference Arizona Phoenix Fraud 195

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Office, participated in a panel on data, privacy, and fraud prevention policy. Finally, Adam Maarec, Of Counsel in Ballard’s D.C.

Policies 60

Policies Lending Data Online 60

CFPB Monitor

FEBRUARY 1, 2016

General findings include the following: As of January 1, 2016, the CFPB handled approximately 790,000 complaints nationally, including approximately 20,300 complaints in December 2015. The volume of complaints from Mississippi, Montana and Arizona increased by, respectively, 38, 37 and 34 percent.

Metro 60

Metro New York Montana Mississippi 60

PYMNTS

JULY 17, 2019

to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. Arizona Sen. Some of those questions Marcus answered — and much of what he offered ought to be familiar to anyone following the Libra saga thus far. He said the U.S.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

CB Insights

FEBRUARY 21, 2019

Blockchains operate through decentralized peer-to-peer platforms, building resilience against the spread of corrupted information and boosting resistance to fraud. The intended goal is a reduction in legal, accounting, and transaction costs, as well as a decreased risk of fraud and corruption. Title Management. Source: Ubitquity .

blockchain 78

blockchain Fraud Technology Management 78

CB Insights

FEBRUARY 19, 2019

In Arizona, a self-driving Uber vehicle hit and killed a pedestrian (though there was a driver behind the wheel). Increasingly scientists think there should be some regulatory oversight maybe at the national and international level, just to make sure that we don’t do something very foolish. LIVE BRiefing: AI Trends to watch in 2019.

Technology 78

Technology System National US 78

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. Below, we dive into the stories behind 9 of the world’s most notable startup failures. Table of Contents. Powa Technologies.

Report 78

Report San Francisco Capital New York 78