FICO

JANUARY 30, 2017

I talked about using the FICO fraud data consortium to determine when data shifts can invalidate the models and, more menacing, when these shifts reveal subtle new fraud patterns that can indicate the work of fraudsters and cyber criminals, who know how to go “low and slow” to evade detection. The tour continues.

Analytics 40

Analytics San Francisco Cyber Security Fraud 40

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far.

Fraud 78

Fraud Las Vegas Company Video 78

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. A finance pro who was not afraid of technology, Trylko brought respect and class to every endeavor he undertook. GonzoBankers, 2019 was a year of extremes. billion of assets under management.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

NOVEMBER 9, 2015

Samsung bought LoopPay with its Magnetic Secure Transmission technology, which gives it the ability to reach merchants in a way that other wallets cannot due to having both the NFC (near-field communication) and MST (magnetic secure transmission) technologies. Offering this kind of technology could be a game-changer for small business.

blockchain 60

blockchain Bitcoin Lending Innovation 60

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Let’s see if better technology and delivery tools get the idea farther down the road this time. Beyond that, Dave also avoids the common pitfalls of his technology presenter competition.

Community Bank 60

Community Bank Apple Community Technology 60

Tomorrow's Transactions

OCTOBER 28, 2014

But they need a strategy, because the technology, business and social roadmaps are not as stable as they seemed. This article asks if there is a specifically British problem with identity fraud, what with identity fraud being something like half of all fraud in the UK.

Bitcoin 46

Bitcoin Cards Fraud Google 46

William Mills

MAY 9, 2018

Again another financial wellness platform using machine learning technology. A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Grounding your organization’s digital transformation in people, processes, and technology is critical.

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

JULY 24, 2020

We have deep dives into opening banking, synthetic ID fraud and supplemental jobless benefits. . Kevin McCarthy (R-California), Senate Majority Leader Mitch McConnell (R-Kentucky), White House Chief of Staff Mark Meadows and U.S. Nike Restructures Corporate Leadership In Digital Push . Fun, Cool and Otherwise Interesting.

Fraud 159

Fraud Leadership Kentucky social media 159

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. Powa Technologies. The problem, of course, is that Holmes’ technology was a sham. Powa Technologies. Table of Contents.

Report 78

Report San Francisco Capital New York 78

CB Insights

JULY 23, 2020

In this report, we dive into some of the technologies that will help address these concerns and influence the future of the office space, from autonomous cleaning solutions to people-counting sensors. Here are some of the new considerations and technologies that may impact each part of Rachel’s working day. Source: Elenium Automation.

Meeting 101

Meeting Tools Company Survey 101

CB Insights

JUNE 6, 2019

Solyndra intended to use the funding to dramatically expand its manufacturing facilities in Fremont, California, in a move that the company said would create approximately 3,000 new jobs. Coda Automotive sought Chapter 11 bankruptcy protections in May 2013, and announced it was restructuring its business as a battery technology company.

Apple 78

Apple Branding Google Company 78