Austin Cards Compliance Security 
South State Correspondent
MAY 13, 2024
The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. More states require greater disclosure and control over what banks and card processors can charge.
Bank Innovation
JANUARY 25, 2017
More fintech is coming to Austin. Austin is known for having a thriving Read More. The massive South by Southwest conference and festival features startups in a number of categories — transportation, augmented/virtual reality, and of course fintech — plus several others.
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PYMNTS
NOVEMBER 3, 2020
But for prepaid debit card firm Netspend — which spent much of the past year making just such a transition — the challenge wasn’t as much a matter of changing technology as it was of changing the company’s mindset. Creating financial access for the unbanked and underbanked through prepaid cards remains a corporate priority.
PYMNTS
JANUARY 19, 2021
With a nod toward GeoGuard’s own offerings, Briggs noted that upon the buildout of the firm’s geolocation compliance system, the goal had not been, explicitly, to craft a geolocation anti-fraud system. “It Bit by bit, then, we may see the emergence of a technical framework, tied to KYC and anti-money laundering ( AML ) compliance.
Fintech Labs Insights
DECEMBER 14, 2015
million to further card-fraud methods. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: Austin, Texas. HQ: Austin, Texas. Credit & debit card security. Tags: Consumer, security, big data, Finovate alum. Total raised: $16.4
Fintech Labs Insights
JULY 23, 2015
HQ: Austin, Texas. HQ: Austin, Texas. Risk & compliance management for financial institutions. Tags: Compliance. Mobile point-of-sale solution for feature phones . HQ: Mumbai, India. Latest round: $25 million Series C. Total raised: Unknown. Source: Crunchbase. Platform-as-a-service provider. HQ: Troy, New York.
Gonzobanker
DECEMBER 19, 2017
The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. Batch Payments Award – Goes to Cornerstone ’s own Steve Williams, who navigated a 10-minute line to pay for a batch of drink tokens with a credit card to barter with bartenders.
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