PYMNTS

SEPTEMBER 30, 2019

As weaknesses in authorization systems can be exploited by online thieves, financial services firms are more vulnerable to hackers and get hit 300 times more often than other businesses, according to the Boston Consulting Group. Threat scan intuitively mimic fraudulent behavior and can be used in conjunction with tools already in place.

Boston 177

Boston Security System Cards 177

PYMNTS

SEPTEMBER 3, 2018

In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. Adyen’s IPO comes as other companies in the region have struggled this year to sell shares due to a volatile stock market and political uncertainty. million users, up from 9.2

Branding 100

Branding Cards Fraud Marketing 100

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Fiserv DNA continues to rack up successes in large credit unions, savings banks, and even a few regional commercial banks. Has to be M-O-E. Bank Merger of the Year.

Fintech 143

Fintech Strategy Leadership Lending 143

Independent Banker

JULY 31, 2022

Fallout from recent global events presents an obstacle to generating revenue for community banks. Banks that lack proper controls are liable, contends Ghiglieri, to internal and external fraud losses—as well as litigation expenses and regulatory penalties. Recruiting is easier in some regions than others. By Elizabeth Judd.

Strategy 135

Strategy Community Bank Louisville Community 135

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

OCTOBER 26, 2020

During the company’s road show, company and/or bank executives give presentations to mutual fund managers, hedge fund managers, and others across the country who may want to buy large blocks of shares. However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. In 2017, startups raised $5.6B

Management 78

Management Capital Company Marketing 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. For us, producing unique events presented big challenges.… Read more here. Product: RewardMe.

Company 78

Company US San Francisco Capital 78