CB Insights

MAY 18, 2021

The company’s team and technology will be integrated into Stripe Radar, its anti-fraud platform. Bouncer : California-based Bouncer is a card-scanning and risk detection technology platform that identifies fraudulent transactions by running automated card authentications. WHO ARE THE PARTIES TO THE DEAL?

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PYMNTS

JUNE 29, 2018

The state of California passed a new digital privacy law that provides consumers with more transparency and control over their digital data. While technology and businesses in California weren’t in support of the bill, they didn’t attempt to prevent it because the ballot initiative was even tougher, noted The New York Times.

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FICO

JULY 6, 2023

Beyond the pleasure of leading a FICO Falcon Fraud Manager User Forum and moderating a couple of panel breakout sessions, I I was also able to catch up with many of the fraud-focused attendees from around the world. Scams: A Top Fraud Concern Scams are becoming a leading fraud concern, all around the world.

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South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Fraud & Identity: By far, the largest number of vendors and conversations were over fraud and identity.

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PYMNTS

JANUARY 11, 2021

A California man has sued Robinhood Financial and Robinhood Securities, claiming he lost thousands of dollars after his brokerage account with the firm was breeched, according to a complaint. Mehta is represented in the matter by the California law firm Erickson Kramer Osborne. Robinhood, the lawyers state, hasn't kept up.

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PYMNTS

NOVEMBER 10, 2020

New York-headquartered PAAY, a consumer authentication innovator co-founded in 2011 by James Ruffer and Yitz Mendlowitz, has a new security solution that aims to obliterate hacking and fraud threats. Further, online sellers have been tackling chargeback fraud, which could account for about 86 percent of all chargebacks.

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PYMNTS

MARCH 30, 2020

The collaboration with California-based Stripe enables Keap’s more than 250,000 global customers to pay directly on an order form or invoice, and is designed to help customers improve checkout completion, fight fraud and scale faster, Keap said. Making this process easier and faster is a top priority for our customers.”.

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PYMNTS

MAY 24, 2019

However, with this growth comes the increased risk of data breaches and fraud. The use of IoT technology is gaining steam in alternative industries, such as beer brewing. Meanwhile, in the mainstream tech industry, companies are partnering to deploy IoT technology. Developments from Around the IoT World.

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Independent Banker

OCTOBER 1, 2022

Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. Reports about fraud losses: Millennials vs. people 40+. How to minimize age-related fraud.

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FICO

FEBRUARY 16, 2023

California earned the dubious distinction of the top state for skimming event locations, with 47% of the total for the year. When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%).

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PYMNTS

MARCH 27, 2020

.” As investors and startups remain on-edge about exactly how this will play out, only a few B2B technology startups announced their own investments this week. The company, with offices in California and Australia, landed funding from Microsoft’s M12 venture fund, while existing backers PayPal and USVP also participated.

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PYMNTS

SEPTEMBER 8, 2020

1 million was stolen from the City of Industry via invoice fraud, claims officials in the California city. million was siphoned from one New Zealand business in a scam linked to invoice fraud. million per targeted attack. The average sought in a BEC scam is up from $54,000 in the first quarter of the year. $1

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PYMNTS

JULY 30, 2019

Such tools are no longer at the far reaches of the universe, and today’s technologies would make the Enterprise’s crew feel right at home. Wingstop, a fast-casual buffalo wings chain with 1,031 locations worldwide, tends to be an early adopter for new technologies. Orderscape is also working on voice-activated ordering technologies.

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PYMNTS

OCTOBER 21, 2018

CNBC reported that the campus in Palo Alto, California will be home to more than 1,000 employees. JPMorgan Chief Executive Jamie Dimon views technology as a way to keep back the competition from FinTech startups that are luring over millennial customers in droves. Dimon famously called bitcoin, the leading cryptocurrency, a fraud.

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PYMNTS

SEPTEMBER 24, 2020

These considerations are especially important during the ongoing coronavirus pandemic as the wave of legitimate customers now doing their banking online has prompted a corresponding spike in fraud. Companies are reexamining how they can use cloud technologies to comply with changing security standards as digital banking volumes expand.

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CB Insights

SEPTEMBER 13, 2021

CipherTrace: California-based CipherTrace provides blockchain analytics and fraud detection tools in order to help financial institutions, banks, and governments identify digital asset risks. The technology offers services such as blockchain forensics, anti-money laundering, and compliance monitoring, among others.

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PYMNTS

JUNE 29, 2020

The Palo Alto, California startup said the no-fee account is the company’s latest move to build a next-generation banking service that is branchless, automated and optimizes every dollar. Wealthfront , the online investment service firm, has added checking features to its app.

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PYMNTS

JUNE 25, 2020

Digital fraud and cybercrime are constant worries for financial institutions (FIs) of all sizes, with these businesses seeing an average of 30 cyberattacks per hour in 2019 for a total annual cost of $1.45 The new solution is designed to help businesses both prevent digital fraud and improve back-end efficiencies.

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PYMNTS

NOVEMBER 24, 2020

Metromile launched in 2016 and is currently available in eight states, including California, New York, Washington, Pennsylvania and Arizona. Metromile also licenses its cloud-based software to other insurance companies to help them increase efficiency, automate claims, reduce fraud losses and boost employee productivity.

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PYMNTS

NOVEMBER 26, 2019

But in recent weeks, the issue of trust — and fraud — has gained even more focus, thanks to a shooting at an Airbnb-listed property in California, and an investigative report about an alleged scam involving people putting fraudulent listings on the online service ( Airbnb has not been implicated, one should note). Harder Challenge.

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PYMNTS

SEPTEMBER 2, 2020

Fast Track provides startups, like California-based online payments processor Checkbook, a way to access Visa's growing network with experts who can provide guidance in helping them operate efficiently. “To The card features a one-time use 16-digit number with a pre-determined spending limit that is emailed to the recipient.

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PYMNTS

AUGUST 5, 2019

Fraud comes in many flavors, and a payments-related lawsuit arising from the growing business of legal, recreational marijuana is proof of that point. Technology can help prevent such fraud, particularly that associated with beneficial ownership of company and using shell companies in support of fraudulent activities.

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PYMNTS

FEBRUARY 20, 2020

Chinese firm Huawei Technologies is seen as being in the lead at present, as technologists in the West slog through issues around standards. California-based robotics firm Nuro has been the first to get permission from the Feds to test self-driving cars … so buckle up. It’s a technology with the power to transform the way we live.

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PYMNTS

JANUARY 13, 2020

in the early 2000s had much of the hoped-for effect: By 2017, both Mastercard and Visa had reported that counterfeit fraud was more than halved. EMV cards and other anti-fraud measures have had a major impact on fraud behavior. There’s another side of the digital identity story that’s more about freedom than fraud.

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PYMNTS

JANUARY 19, 2021

But as GeoGuard CEO David Briggs and People’s United Bank VP of Financial Crimes and Fraud Intelligence Karen Boyer told Karen Webster, realizing the full benefits of using geolocation will take a bit of education – for consumers, yes, but also for banks. Not all data are created equal, of course. percent,” he said. “I

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PYMNTS

AUGUST 27, 2019

percent, it was only the seventh-most important priority among CUs, which are instead focusing on open banking options that offer anti-money laundering (AML), data security and instant payments technology. ABA’s request stems from concerns about rising fraud levels at CUs, as well as New York City’s recent taxi medallion scandal.

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PYMNTS

SEPTEMBER 26, 2018

California Attorney General Xavier Becerra and San Francisco District Attorney George Gascón announced on Wednesday (Sept. 26) that they have reached a settlement with Uber Technologies Inc., Companies in California and throughout the nation are entrusted with customers’ valuable private information.

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PYMNTS

JANUARY 8, 2020

By using secret card-reading devices and pinhole cameras at various locations, Rusu and others were able to commit a widespread bank fraud conspiracy that targeted various banks in Massachusetts, New York and New Jersey from August 2014 to November 2016, according to law enforcement.

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PYMNTS

JUNE 1, 2020

In a roundtable discussion, the last in the “Powering the Digital Shift” series with Karen Webster, six experts in money movement, fraud prevention, banking and financial technology discussed one sure bet: “Digital optional” is no option as we move toward contactless commerce.

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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.

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PYMNTS

JUNE 16, 2020

Additionally, Kellerman called for a tax credit to encourage firms in the financial vertical to set aside 10 percent of their information technology (IT) budgets at a minimum toward cybersecurity.

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South State Correspondent

OCTOBER 28, 2022

Gartner focused on technology infrastructure, while Money 20/20 was around fintech and payments. Small Idea – It’s Our Kid’s Technology. It was a sobering thought to realize that we are all really building most of this technology for our kids. Complicated technology sucks, but mortality sucks more. Big Idea – Trends.

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PYMNTS

SEPTEMBER 8, 2020

The technology update “will help customers get access to funds securely and quickly,” the San Diego, California-based firm said, adding that the new release will give financial institutions (FIs) “even more control over” the mobile deposit feature. a mobile banking app. The goal is to streamline and automate the onboarding process.

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PYMNTS

NOVEMBER 3, 2017

Startups deploying machine learning and artificial intelligence (AI) capabilities are focused on improving corporate processes — from identifying fraud to testing software to managing employee effectiveness. Based in Finland and with offices in California, MariaDB offers enterprises an open source database solution. Expense Management.

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PYMNTS

JUNE 4, 2020

The Santa Clara, California-based company said it provides more than 4,500 banks and credit unions with a digital card services platform to drive cardholder engagement. In contrast, he said, the “digital laggards” – FIs that have been slow to adopt new technologies – have been the big losers.

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PYMNTS

MARCH 30, 2020

One example can be seen in setting up fraud alerts, which can be sent proactively to the member in case of a suspicious transaction. As more fraud shifts from card-present to card-not-present commerce, it’s been imperative to thwart attempts to impersonate consumers and assume control of their accounts.

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Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. The California Privacy Rights Act ripple effect. By Katie Kuehner-Hebert. Tom Tollerton, Forvis LLP. Tom Tollerton.

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