PYMNTS

DECEMBER 20, 2019

Tons of capital was raised and spent on new systems and processes. Others are getting into the act, and quickly too, including New York City-based mobile store Bandit, various pop-ups and so-called “phantom kitchens” without seating from quick-service restaurants (QSRs) including Wendy’s and Chick-Fil-A. Chargebacks Bite.

Mobile 131

Mobile Fraud New York City Metro 131

PYMNTS

JANUARY 23, 2019

Swift Prepaid is also supporting Bitty’s ability to provide immediate access to cash advances that are uploaded to business debit cards. Their collaboration links Bitty to Visa Direct functionality, allowing it to brand virtual and physical prepaid and debit cards linked to a business account.

Samsung 162

Samsung New York Branding Apple 162

Abrigo

MARCH 22, 2023

Businesses in unrelated industries that have an ongoing financial relationship with significant funds movement. One business providing capital to a company in an unrelated line of business where there may or may not be common ownership. The use of several financial institutions with no distinct purpose beyond the movement of funds.

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

JULY 6, 2020

Wirecard continues to dominate the headlines in the realm of corporate fraud thanks to $2 billion missing from the company’s books, but it’s not the only company at the center of questionable activity. 34 percent of furloughed employees were asked to commit furlough fraud , according to a survey from U.K.-based

Fraud 148

Fraud Missouri California Report 148

MyBankTracker

JUNE 27, 2020

Not all airline miles and credit card points are the same. Still other types of credit card points are best used to transfer to airline and hotel partners. In this article, we’ll investigate these transferable credit card points. Many transferable credit card points can also be used in other ways. cents per point.

Cards 52

Cards Capital Examples New York 52

PYMNTS

JUNE 29, 2020

A debit card can now be added to the Wealthfront Cash Account to make purchases and get cash from a nationwide network of fee-free ATMs. Even in pre-pandemic times, some of the key initiatives from financial institutions were focused on improving the customer experience, while at the same time focusing on fraud prevention,” he said.

Fintech 151

Fintech California New York ATM 151

PYMNTS

JUNE 28, 2019

Corporate travel and expense (T&E) management solutions provider TripActions led this week’s B2B venture capital roundup with its announcement of new funding that propelled its valuation to $4 billion. Lulalend lends directly to SMBs that can apply online, with an automated approval process accelerating access to capital.

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

MAY 28, 2019

The company previously raised $111 million in venture funding from Accel, Bessemer Venture Partners, Square Peg Capital, Qumra Capital and others. The company recently filed paperwork with the Securities & Exchange Commission (SEC) to go public on the New York Stock Exchange. Just under $3 billion – or $2.7

Apple 159

Apple Mobile Fraud Branding 159

PYMNTS

FEBRUARY 4, 2019

Former Israeli intelligence agents or military members have taken the knowledge they gained during their service and contributed to artificial intelligence (AI), fraud prevention and other efforts that do make — or can end up making — a difference in the daily lives of consumers. Department of Defense (DOD) or NATO , for instance.

Fraud 161

Fraud Illinois Retail Security 161

PYMNTS

AUGUST 10, 2016

Newkirk issues identification cards for insurance plans, and in early July, it discovered a server that housed information on members of payer organizations was accessed without the proper authorization. An inquiry into it found access was first made in May.

Kansas City 100

Kansas City West Virginia North Carolina Company 100

PYMNTS

SEPTEMBER 28, 2016

The New York’s Metropolitan Transportation Authority (MTA) has placed any business and bond transactions and Wells Fargo Securities’ ability to approve as a senior manager for bond transactions on hold pending a review of the bank’s questionable practices, according to Fidelity.

New York 100

New York Security Analysis Cards 100

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Fraud prevention tools. Virtual card issuance. Business lending and corporate cards. Atlas reduces barriers to new business creation.

Online 98

Online Company Retail Payments 98

CFPB Monitor

OCTOBER 11, 2018

While the CSBS has not yet filed another lawsuit and there is speculation that it is waiting until the first SPNB charter is granted to do so, a second lawsuit challenging the OCC’s authority to issue SPNB charters was filed last month by the New York Department of Financial Services (DFS) in New York federal district court. (For

Policies 60

Policies Lending Data Online 60

PYMNTS

MAY 27, 2016

The B2B venture capital roundup this week is flush with startups providing services to other corporates that, in one way or another, impact the business’ bottom line. The funding was led by Accion Frontier Inclusion Fund, with participation from Quona Capital, QED Investors, Kaszek Ventures and Jaguar Ventures, reports said.

Capital 100

Capital Management Taxes Security 100

PYMNTS

FEBRUARY 25, 2019

Apple has also moved to put projects on hold to give the new managers a chance to refocus priorities, according to people familiar with the matter. This is a sign the company is trying to get the formula right for the next decade,” said Gene Munster, a longtime Apple analyst and managing partner at venture capital firm Loup Ventures.

Apple 122

Apple Data Leadership Report 122

PYMNTS

MAY 27, 2016

I was reminded yesterday in my digital discussion with the CEO of Forter, Michael Reitblat, that 83 percent of the fraud attacks last year were the result of botnets, besting some of the more “tried and true” tactics like account takeovers and phishing. Angela Ahrendts.

Bitcoin 109

Bitcoin Fraud Mobile Apple 109

PYMNTS

OCTOBER 20, 2018

If we had a nickel for every mobile wallet that had come and gone in that time period, we would at this point be larger than The New York Times. and was followed by the great cybercriminal migration to the web and card-not-present transactions. Well, that’s how we remember it, anyway. Nine years is a long time, after all.

Innovation 177

Innovation Payments Cards Retail 177

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. finds talk of raising capital thresholds concerning. David Fura, SVP, head of card payments, FIS. Ponce Bank, a $1.5 In fact, 16.5% Badger Bank in Fort Atkinson, Wis.,

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

DECEMBER 17, 2021

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 147

Fintech Strategy Leadership Lending 147

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. All of this was coincident with reports of widespread app outages, with MoviePass running out of money and taking a short-term, high-interest loan just to fund member purchasing cards.

Branding 100

Branding Cards Fraud Marketing 100

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. WrkRiot’s short-lived house of cards falls down.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 FlexScore was bought by United Capital . HQ: New York City.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JANUARY 18, 2017

Tickets for upcoming FinDEVr London and FinDEVr New York are at their lowest prices now. Register before Friday for New York to save! Join FinDEVr New York’s Impressive Audience — Save On Tickets Through Friday! PwC and Oracle team up to help FIs meet new accounting standards. On FinDEVr.com.

New York 12

New York blockchain Fraud Community 12

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. SigFig brought in $40 million from a blue-chip lineup of financial institutions including Comerica, Santandar, and New York Life. Personal Capital. million Debt.

San Francisco 12

San Francisco Company South Carolina New York City 12

Gonzobanker

MAY 8, 2015

The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. The SMB market is dominated almost equally by OnDeck and CAN Capital. The low hanging fruit is getting harvested by the truckload.

Conference 60

Conference Lending Community Bank Community 60

Fintech Labs Insights

AUGUST 5, 2016

HQ: New York City. Multi-merchant credit/debit card loyalty progam. HQ: New York City. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Receiables financing marketplace. Latest round: $5.1 Finanzchef24.

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Phone-based fraud solutions. HQ: New York City. Bigstone Capital. HQ: New South Wales, Australia. HQ: New York City.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

NOVEMBER 12, 2015

.” According to today’s WSJ story , the money appears to be earmarked for share repurchases, meaning it’s just a transfer of $820 million to the existing common stock holders, rather than new capital sitting on the balance sheet. HQ: New York City. HQ: Buffalo, New York. HQ: New York City.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 28, 2016

HQ: New York City. Connects marketplace lenders to institutional capital. Debit card with company-driven expense rules. Tags: SMB, expense management, expense reports, debit card, prepaid, accounting, bookkeeping, Y Combinator (investor), Community Federal Savings Bank (issuer). Source: Crunchbase. CrowdStreet.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JUNE 6, 2016

Capital Float. Working capital financing. HQ: New York City. HQ: New York City. Tags: SMB, payments, mobile, merchants, acquiring, credit/debit cards, mobile, POS. Total raised: $35 million. HQ: Daytona Beach, Florida. Source: Crunchbase. Latest round: $25 million Series B. Total raised: $41 million.

Company 12

Company Fintech San Francisco New York City 12

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. The Tech Award – Goes to Capital One. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

FEBRUARY 3, 2017

cards and start building a more innovative, mobile-drive(n) payments infrastructure.” Many issues such as fraud, verification of true ownership, clearance of multi-party transactions and chain-of-events are easily solvable. Insiders have been calling the distributed database, ‘The New Internet.'”

Fintech 12

Fintech Bitcoin Trends Conference 12

CB Insights

SEPTEMBER 10, 2019

But incumbent banks are also at the forefront of the most promising innovations in personal finance today, such as virtual credit cards. Bank of America, Capital One, Chase, PNC, and Wells Fargo all offer digital and mobile banking options. Digit has raised $36M in venture capital to build out its service.

Millennials 77

Millennials Mobile Lending Cards 77

NCR

AUGUST 30, 2016

After a wonderful dinner paired with the perfect red, you whip out your chip-enabled debit card. If you’re like most people, you didn’t notify your bank in advance and you have triggered the automated fraud checks. Have that representative transfer you to fraud representative. Go through a fraud check.

Technology 53

Technology blockchain User Experience Fraud 53

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. Venture capitalists initially balked at investing in the company because Holmes refused to demonstrate her technology, according to the New York Times.

Report 78

Report San Francisco Capital New York 78

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. Aire raised an undisclosed amount to further its new credit scoring system. HQ: Brooklyn, New York. HQ: New York City. Fraud protection for financial institutions.

San Francisco 12

San Francisco Fintech Company Lending 12

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy.

Community 216

Community Fintech Industry Innovation 216