PYMNTS

JULY 6, 2020

This importance is especially tangible because many SMBs remain underserved by traditional banks, Kathryn Petralia , co-founder and president of Atlanta, Georgia-based SMB lender Kabbage , explained in a recent interview with PYMNTS. “Of The SBA is very concerned about fraud.”. Of the 32 million SMBs in the U.S.,

Georgia 147

Georgia Atlanta Tools Lending 147

PYMNTS

FEBRUARY 10, 2020

Four members of China’s People’s Liberation Army – Wu Zhiyong, Wang Qian, Xu Ke and Liu Lei – were indicted on nine counts by a federal grand jury in Atlanta. The breach gave hackers access to customers’ personal information, including Social Security numbers, drivers’ licenses, credit card numbers and birthdates.

Atlanta 134

Atlanta National Conference Security 134

Payments Source

JANUARY 27, 2017

Atlanta-based software provider Oversight Systems is working with Mastercard on a solution to help federal agencies ensure U.S. government spending on purchasing cards and other expenses are in compliance with policies.

Atlanta 60

Atlanta Policies Compliance Software 60

CFPB Monitor

DECEMBER 23, 2015

The CFPB has issued its December 2015 complaint report which highlights money transfer complaints and complaints from consumers in Georgia and the Atlanta metro area. The most common complaints (42 percent) involved consumers complaining about being victims of fraud.

Georgia 60

Georgia Report Vermont South Dakota 60

Banking 2020

NOVEMBER 17, 2015

It’s been very well documented that fraud tends to shift to the card-not-present (CNP) arena when EMV is introduced in a country. While there is some debate about just how much EMV will be the driver of CNP fraud in the US, it’s still expected to rise significantly over the coming years. Less face-to-face counterfeit fraud.

US 40

US Atlanta Fraud Cards 40

Banking 2020

NOVEMBER 25, 2015

This has posed problems, not least the fact it’s the only country in the world where counterfeit card fraud losses are rising. Counterfeit card fraud to drop. In the UK, losses from domestic counterfeit card fraud fell straight away. Lost and stolen fraud will fall. CNP fraud will rise.

US 40

US Marketing Fraud Cards 40

CFPB Monitor

APRIL 9, 2015

” This is the same lawsuit filed in federal district court in Atlanta that we blogged about on Monday, and as we indicated, the service providers named as defendants included payment processors that processed credit card and debit transactions for the debt collectors.

Operations 60

Operations Atlanta Fraud Compliance 60

Gonzobanker

FEBRUARY 20, 2021

The financial terms of Atlanta-based NCR’s deal for Bay area-based Terafina (founded in 2014) were not disclosed. Terafina’s platform includes deposit account origination (including digital), with features such as fraud/risk, know your customer (KYC), funding, and core integration with major providers.

Digital Banking 97

Digital Banking Lending ATM Atlanta 97

PYMNTS

MARCH 21, 2016

for some time, drivers had also been dropping off menus and business cards from the supposed “restaurants” they ordered from — though these also contained incorrect contact information and falsified addresses. If that wasn’t enough proof that something shady has been going on at Ele.me

Michigan 100

Michigan Atlanta Regulation Policies 100

Fintech Labs Insights

OCTOBER 26, 2020

Though there is little difference between the two paid plans (basically a metal card along with higher volume limits before fees kick in, most notably currency exchanges and ATM withdrawals). Related: Fintech Debuts: Watch Treasure and Arrived Homes Pitch at Techstars Atlanta (Oct 2020). For USA users, the choices are priced at $9.99/mo

ATM 15

ATM Atlanta Cards Fintech 15

CFPB Monitor

APRIL 6, 2015

A new CFPB enforcement action filed in federal district court in Atlanta and unsealed last week targeting an alleged debt collection scam names as defendants not only the debt collectors and their individual principals but various companies alleged to have been “service providers” to the collectors, including payment processors.

Payments 60

Payments Atlanta Fraud Company 60

Fintech Labs Insights

OCTOBER 20, 2020

Description: Biometric authentication system to reduce fraud while protecting user privacy. HQ: Atlanta, Georgia. Description: Automated expense/card management solutions for SMB customers. Website | LinkedIn | Twitter. TrustStamp 7-minute demo @FIS Fintech Accelerator Demo Day. TrustStamp. Raised: $15.5M. Metrics: $2.1M

Fintech 15

Fintech San Francisco NJ Arkansas 15

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Phone-based fraud solutions. HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Tags: SMB, credit/debit cards, payments, acquring, merchants. million to alt-auto-title lender Finova Financial. $17 Source: Finovate. POS solutions provider.

San Francisco 12

San Francisco New York City Fintech Company 12

William Mills

MAY 11, 2016

Credit cards offer rewards but over 60% of payments are made on debit cards. Chip card reader for when customers are shopping online to improve security. Verifies the card and pushes that information onto the merchant. The software/platform pieces is the ability to use virtual card numbers. Plus the 1% rewards.

Video 40

Video Mobile social media Analytics 40

Fintech Labs Insights

DECEMBER 14, 2015

million to further card-fraud methods. HQ: Atlanta, Georgia. Credit & debit card security. Tags: Consumer, mobile, payments, debit/credit cards. Four Finovate alums were among the bunch: CBANC Network took in $4 million for it’s community bank information network. Rippleshot was given another $1.2

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Atlanta, Georgia. Fraud solutions based on email addresses. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum. Alt-lender to students. Source: Crunchbase.

Company 12

Company New York City Fintech Colorado 12

Gonzobanker

DECEMBER 20, 2019

Second Curve analyst Zack Maxfield opened a TD Bank checking account on his phone in nine minutes while he waited to speak with a teller at one of the bank’s branches, but waited an hour to fund the account and order a debit card. The 2019 Industry Oh Sh*t Moment Award – Goes to Apple and Goldman Sachs for the Apple Card launch.

Idaho 148

Idaho Conference Data Marketing 148

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. You can look at life events such as marriage, credit card, new job, etc. Addresses compliance, fraud experience and customer experience analytics. users fall victim to fraud.” I need to learn more. Very fast and cool.

social media 40

social media ATM Mobile Customer Experience 40

William Mills

SEPTEMBER 7, 2016

With CRMnext, replacing a lost card or request a new pin is a one button process. Demo: voice conversation with Alexa, able to ask bank account balance, block cards, pay bills, send money to friends. They are introducing CrossCore – First smart plug in play fraud and identity platform. 20% of customer interactions are assisted.

Mobile 40

Mobile Cards Fraud Data 40

William Mills

MAY 9, 2018

Scott Graf is one of the presenters, a great, smart exec from Atlanta. What if improving security was rewarding for consumers and super simple to do – while the payments ecosystem saw reduced fraud and new revenue opportunities? They have a cool card. of the power card today. Now this will be interesting. See you then.

Security 40

Security Samsung Strategy San Jose 40