PYMNTS

JANUARY 31, 2020

We have deep dives into virtual card adoption and self-service technology, as well as a report on Kobe Bryant’s legacy. Bryant formed the Bryant Stibel venture capital firm in 2013 with Jeff Stibel, founder of Web.com. Bank Is Doing to Drive Virtual Card Adoption. Kobe Bryant’s VC Firm Holds More Than $2B in Assets .

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Cards Technology social media Meeting 131

PYMNTS

FEBRUARY 14, 2020

11 to set up a bank card clearing business, providing it with access to a $27 trillion payments market. The People’s Bank of China said it has approved an application by Mastercard’s Chinese joint venture to run a bank card clearing business in the nation. Wells Fargo CEO Reorganizes Business Units.

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Retail Cards Millennials Fraud 141

FICO

APRIL 29, 2022

With any change, fraud comes hand-in-hand. All these evolutions mean a changing landscape for retail fraud and scam trends. Let’s take a look at the current state of affairs, and how consumers and banks can fight back. Will Zelle Join Apple Pay, GooglePay and Credit Cards at Point of Sale?

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Fraud Retail Payments cryptocurrency 52

FICO

DECEMBER 19, 2018

As far as industry predictions go, perhaps surprisingly, one of mine actually came true: “ 2018 will be the beginning of the end for physical credit cards. However, their functionality will become even more omnipresent in our lives as more cards migrate to consumers’ mobile phones.”. Will Fewer Cash Transactions Result in More Fraud?

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Fraud Payments Mobile Cards 80

PYMNTS

JUNE 26, 2018

CashShield , an online fraud management solution for mid- to large-sized enterprises, announced Tuesday (June 26) it raised $20 million via a round of fundraising. According to a press release , CashShield said the Series B funding round was led by Temasek and GGV Capital. Temasek is a first-time investor, noted the company.

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Fraud United States Online Capital 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 integrated GO-PAY into the GO-JEK app, which lets customers store money on their mobile phones, much like a digital debit card. Just under $3 billion – or $2.7

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Apple Mobile Fraud Branding 159

PYMNTS

OCTOBER 18, 2019

In the United States, according to some sources such as Javelin , more than one million children were victimized by identity theft — and the fraud costs their families more than $540 million. When we talk about fraud, whatever kind it is,” he told Webster, “we often talk about susceptibility.”

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Fraud Security social media Tools 106

PYMNTS

AUGUST 25, 2019

“It means that we never store any payment card or other sensitive client financial data on our servers and it has not been accessed or compromised,” the company said in its blog. This latest breach is just one of many that seem to occur on a semi-regular basis.

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Data United States Analytics System 110

Jack Henry

APRIL 30, 2014

Cyber-Attacks on Financial Institutions ATM and Card Authorization Systems. In light of the ATM cash-out schemes that had taken place recently, an alert was issued to provide details on how this type of fraud had occurred, the risks presented to financial institutions (FIs), and what FIs could do to mitigate these risks. FBI InfraGard.

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Fraud Cyber Security ATM FDIC 88

Fintech Labs Insights

JULY 21, 2015

Last week I received new credit cards from US Bank and Capital One, both containing microchips to support EMV terminals, the global standard finally rolling out in the United States over the next few years. The Capital One card mailer did a good job doing just that. Here’s what it said: NEW!

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Capital US Cards Video 12

Fintech Labs Insights

APRIL 12, 2024

Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)

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Innovation Fintech Online Mobile 15

PYMNTS

APRIL 10, 2018

The company, through KEES — its key exchange and escrow service — also allows for remote management of a firm’s existing hardware security module (HSM) structure, limiting capital expenditures by clients. Beyond that scope, 80 percent of enterprises throughout the United States do not have key management teams in place.

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Management Security United States Data 144

Gonzobanker

JUNE 30, 2016

An unfortunate turn of debit card events is happening for financial institutions unregulated by the Durbin Amendment (assets under $10 billion, which is most banks and credit unions). As the liability for fraud shifted in October 2015, it was a non-event with the exception of the largest financial institutions.

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Payments Cards United States Fraud 97

Jeff For Banks

DECEMBER 12, 2015

Firms started in the dorm room that have no employees, just an eager volunteer, no revenue, and no capital need not apply. There are frictions to having access to peoples' money in the United States. So FinTech (six) firms need capital and revenues to grab a foothold in the financial services market. That's quite a run.

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Fintech Capital Cards Bitcoin 60

CB Insights

JULY 25, 2019

Startups are now eyeing opportunities to develop fintech services aimed at helping older individuals improve their financial well-being, from estate planning to fraud prevention, aiming to provide this potentially lucrative — and increasingly tech savvy — demographic with more power over their finances. Source: Capital One.

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Millennials Fintech Tools Fraud 73

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.

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Fraud Las Vegas Company Video 78

PYMNTS

MARCH 17, 2017

The business cards have all been exhausted, and the hearty salutations give way to weary nods of (yet again) recognition. The money flow — between, say, the United States and Mexico, or as remittances evolve in newly (almost) cashless India — may be embracing technology, but interactions between banks, wires and processors are still required.

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Innovation Lending Boston Security 103

CB Insights

AUGUST 23, 2018

Today, JPMorgan (JPM) is using its capital and scale to build an entirely digital bank. JPM boasts an industry leading credit card network. With an elite rewards network, JPM is able to use its credit cards as a lever to attract and retain valuable clients. Credit cards as a lever to attract affluent clients. First Name.

Cards 76

Cards Mobile Strategy Branding 76

Tomorrow's Transactions

DECEMBER 12, 2014

Based on the rate of cash-free transactions and the percent of the population that relies on a debit card, here is a look at the 10 countries leading the pack toward a nearly cashless economy. United States. Make sure you have a credit or debit card on you; the city’s parking meters no longer accept cash or coins.

Cards 66

Cards Payments Taxes Retail 66

Gonzobanker

NOVEMBER 9, 2015

Samsung Pay was launched in the United States after piloting in South Korea. By 2019, eMarketer is forecasting $210 billion in spend and estimating that mobile payments will surpass payment cards. There is currently more than $1 billion in venture capital investments into blockchain/bitcoin technology. Big stories/buzz.

blockchain 60

blockchain Bitcoin Lending Innovation 60

Fintech Labs Insights

AUGUST 5, 2016

In a holiday-shortened week in the United States, 23 deals were announced bringing in a total of $527 million. Multi-merchant credit/debit card loyalty progam. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection.

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San Francisco Company New York City Fintech 12

PYMNTS

JANUARY 10, 2019

Top markets include Japan, the United States and Korea. PingPong CEO Robert Chen told PYMNTS that the Luxembourg news is only one example of the company’s global expansion strategy, as the firm has offices established beyond China in the United States, Hong Kong and Japan.

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United States Regulation Compliance Strategy 158

Fintech Labs Insights

OCTOBER 16, 2016

In a new partnership , Jack Henry & Associates has integrated with Visa to allow customers to send P2P payments directly to a recipient’s Visa debit card. It’s been one year since EMV regulation in the United States was placed into effect. Mastercard is the runner-up: 71% of cards issued contain an EMV chip.

Trends 12

Trends Fintech blockchain America 12

PYMNTS

JANUARY 1, 2021

Many businesses are finding that newer digital payment tools, like virtual cards, offer key advantages to optimizing their B2B processes during the health crisis. “We Twenty-one percent of all fraud attacks were waged on mobile transactions in the first half of the year, and 37 percent of them originated from mobile devices. “We

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Trends Video Retail Payments 259

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.

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Millennials Mobile Lending Cards 77

CB Insights

SEPTEMBER 27, 2017

“While recent stories and reports of a new entity competing with the three major carriers in the United States grabs headlines, the reality is it would be a daunting task requiring tens of billions of dollars in capital and years to build sufficient scale and density to replicate existing networks like FedEx,” [Mike] Glenn said. .

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Bitcoin Apple Innovation Industry 65

CB Insights

AUGUST 14, 2018

“While recent stories and reports of a new entity competing with the three major carriers in the United States grabs headlines, the reality is it would be a daunting task requiring tens of billions of dollars in capital and years to build sufficient scale and density to replicate existing networks like FedEx,” [Mike] Glenn said. .

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Bitcoin Apple Industry Nebraska 78

Fintech Labs Insights

JUNE 3, 2021

72 (t) Forter: $3B US ecommerce fraud specialist. #97 United States. United States. United States. United States. United States. United States. United States. United States. United States. United States.

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United States Fintech US Technology 15

PYMNTS

DECEMBER 28, 2016

We noticed that acquirers were getting fined, accused of processing transactions that were damaging to the card brands,” said Teicher. million venture capital funding round led by Arbor Ventures and existing investors Carmel Ventures, StarFarm Ventures and Nyca Partners, Teicher says EverCompliant plans to do just that.

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United States System Industry Regulation 129

Fintech Labs Insights

APRIL 8, 2021

US-based business charge cards. US-based fraud protection for financial instituions. US-based fraud protection for financial instituions. United States. United States. United States. United States. United States. United Kingdom. United States.

United States 15

United States Fintech US Lending 15

FICO

APRIL 17, 2021

Plot Summary: In 1961, the United States and the Soviet Union are locked in an epic struggle to control outer space. Once that enterprise data is exposed, our optimization solutions can help mitigate the damage of threats and capitalize on the opportunities that emerge. Chernin Entertainment). Universal Pictures).

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Data Analytics Management Meeting 139

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. They should have been investing in fintech growth businesses and they had the capital to do it.” Grab some popcorn and watch.

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Fintech Community Regional Technology 194

PYMNTS

APRIL 7, 2017

One analogue in the United States has been the activity surrounding the elections last year, “all of which, in my view, unquestionably emanated from Russia.” The first big credit card fraud, he said, done by hackers, came in at about $100 million. Ukraine had portions of their grid taken down in an attack by Russia.

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National Georgia Security Innovation 102

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

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Apple Branding Google Company 78

PYMNTS

SEPTEMBER 15, 2017

The New York Post cited two sources with direct knowledge of the panel’s thinking, saying that while it had been just been focusing on traditional national security issues, it has now shifted its focus to foreign threats of identity fraud and data theft. as well as the credit card numbers of approximately 209,000 people.

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United States Fraud New York Data 128

PYMNTS

SEPTEMBER 20, 2016

JPMorgan Chase, Citibank and GE Capital are just a quick listing of the banks that have been ordered to pay out multiple hundreds of millions by the CFPB. Over the course of several years, Wells Fargo employees were caught signing their customers up for credit cards they never asked for and bank accounts they didn’t need. Disclosure.

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Washington Fraud United States Course 100

Lex Sokolin

OCTOBER 14, 2020

How many Libertarians do you think there are in the United States? So you soldier on and bring in hard-nosed hedge fund capital. So you decide to aggregate your own capital through deposits and buy Radius bank. This geography too had a p2p lending explosion, which in large part involved fraud and bankruptcy.

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Lending User Experience Google United States 52