FICO

APRIL 12, 2023

mortgage-backed securities (MBS) being held or traded by institutions and investors, a staggering sum that dwarfs the GDP of every other nation except the U.S. mortgage-backed securities (MBS) being held or traded by institutions and investors, a staggering sum that dwarfs the GDP of every other nation except the U.S. trillion in U.S.

Security 52

Security America Analytics Groups 52

PYMNTS

AUGUST 4, 2019

The woman responsible for the Capital One hack reportedly pulled it off through a vulnerability in the cloud. In fact, security professionals have been warning about it for years. Once she found the Capital One data, she was able to download it without triggering any alerts. The gap is not a surprise.

Capital 128

Capital Seattle Online Security 128

PYMNTS

JUNE 16, 2020

Cybercriminals are capitalizing on COVID-19, and they are doing so in tandem with the news cycle,” he said during the virtual hearing. They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. Head of Cybersecurity Strategy Tom Kellermann said, testifying before a U.S.

US 227

US Cyber Security Security National 227

PYMNTS

SEPTEMBER 28, 2020

Now, users can download the bank’s mobile app to establish personal bank accounts in as little as three minutes, according to the report. China International Capital Corp. The Hong Kong Monetary Authority (HKMA) approved Ant Bank’s application for a virtual banking license. It was one of eight such recipients, the report stated.

Groups 272

Groups Fintech Mobile Report 272

PYMNTS

JULY 9, 2020

Relying on static usernames and passwords to authenticate customers is no longer sufficient, and many FIs are therefore examining how tools like biometrics can offer greater security. To find more about these and the rest of the latest headlines, download the Playbook. Around The FI Fraud Decisioning World. About The Playbook.

Fraud 261

Fraud Report Tools Security 261

CB Insights

JULY 19, 2022

For deeper insights, all the record figures, and a ton of private market data, download the full report. download the state of fintech Q2 2022 report. Startups in the space secured 188 deals, a 36% increase QoQ. Download our Q2’22 State of Fintech Report to dive into all these trends and more. First name. Company name.

Fintech 100

Fintech Report Comparison Trends 100

PYMNTS

DECEMBER 17, 2020

In the December edition of the Digital Fraud Tracker® , PYMNTS explores the latest in the world of fraud prevention, including the expanding threat of promotion abuse fraud, holiday season cyb ercrime schemes retailers are facing and the new fraud-fighting initiatives from retailers, banks and third-party security companies.

Fraud 255

Fraud Online Retail Examples 255

PYMNTS

NOVEMBER 24, 2020

Businesses and financial institutions (FIs) are constantly examining ways to make their customers’ accounts more secure, especially as more consumers go online to make purchases and transact during the ongoing COVID-19 pandemic. A convenient, yet secure solution could be just a few taps away, however.

Online 272

Online Report Customer Experience Analytics 272

PYMNTS

NOVEMBER 20, 2020

Securities and Exchange (SEC) filing on Friday (Nov. Additional participants include Citigroup, Deutsche Bank, UBS Group, RBC Capital Markets and Credit Suisse Group. by sales and was the most downloaded shopping app worldwide in 2018. Goldman Sachs, J.P. The prospectus shows that Wish posted a net loss of $176 million on $1.7

Groups 159

Groups America Google Capital 159

Abrigo

JANUARY 24, 2024

These failures were primarily brought on by liquidity concerns around bank stability from severely decreased values of bank security portfolios and inadequate equity to absorb the hit. Absolutely not, as the industry continues to be very well-capitalized. Should we panic?

FDIC 195

FDIC Regulation Strategy Data 195

PYMNTS

JUNE 3, 2020

Banks are working on a range of security solutions to stop them, including periodic API key rotation and advanced machine learning (ML) systems that can detect anomalous behavior. Visa will be providing access to capital to find the projection, while Nium’s APIs will connect the card to issuing banks.

Payments 188

Payments Fraud Security Data 188

CB Insights

MAY 6, 2022

It secured $10M in a Series A round that drew participation from Gradient Ventures, Newark Venture Partners, Afore Capital, and 2048 Ventures, among others. Clear Haven Capital Management provided $100M in debt financing. <span Download the report to learn more.</p> Download the report to learn more.

Regional 48

Regional Fintech Capital Lending 48

PYMNTS

JULY 21, 2017

million in a venture capital funding round to compete with Amazon in the eCommerce fashion business. Users download the free mobile app and are then asked to select their favorite brands so they can be notified about sales and offers. A newly launched retail app called Dote has raised $7.2 Lightspeed Venture Partners led the $7.2

Mobile 100

Mobile San Francisco Branding Capital 100

PYMNTS

JUNE 9, 2020

Allen & Company, Barclays Capital Inc., JMP Securities, Oppenheimer & Co. The alternate payment company said the offering is available through its app, which users can download from the Google Play Store or App Store, and comes with 1.30 Morgan Stanley & Co., William Blair & Company and LionTree Advisors.

Payments 130

Payments Retail Security Management 130

PYMNTS

FEBRUARY 27, 2020

For more on these and other digital fraud news items, download this month’s Tracker. In this month’s feature story, Rajan Kapoor, the platform’s director of security, explained how Dropbox employs automated tools, user and employee education, and threat response teams to keep cybercriminals out of the cloud. .

Fraud 150

Fraud Examples Online Data 150

Abrigo

MAY 24, 2023

Bipartisan support The SAFE Banking Act's long road to the Senate Many in the AML/CFT community have been watching the unfolding of the Secure and Fair Enforcement (SAFE) Banking Act for some time now with no significant progress.

Lending 195

Lending Fraud Operations Ohio 195

PYMNTS

NOVEMBER 15, 2018

B2B companies are increasingly looking to capitalize on the subscription model to stand apart from the competition. To read more, download the report. Implementation of features like security logos at checkout is decreasing, with only 39 percent of merchants now implementing the feature. Key Findings.

Data 152

Data Innovation Industry Course 152

PYMNTS

JUNE 15, 2020

Such items keep essential workers as well as the public safe from contracting or spreading the virus, and countries around the world have been scrambling to secure enough of these products. Download the report to get the full story. Deep Dive: Manufacturers Switch To PPE Production To Bolster Public Health Re sponse.

United States 161

United States Report Operations Examples 161

Abrigo

JANUARY 27, 2017

The good news for financial institutions that see SMB lending as a crucial part of their loan portfolio growth strategy is that small businesses are in need of capital. Access to Capital 2. Small businesses are an important market for growth-oriented banks and credit unions. Good Deal 5.

Online 150

Online Capital Software System 150

Abrigo

DECEMBER 5, 2016

Meanwhile, accountants themselves understand the importance of good cyber security practices in their own offices, given recent reports of attacks by identity thieves targeting client names and IDs. I know a lot of people do not take security awareness seriously, but for Sageworks, the No. Develop a security awareness program.

Cyber Security 150

Cyber Security Security Software Meeting 150

PYMNTS

NOVEMBER 18, 2020

to provide its dispute management solutions to the latter’s security platform. For more on these stories and other mobile order-ahead headlines download this month’s Tracker. Bad actors are eager to capitalize on eateries’ strained resources during the pandemic and blend in with the influx of consumers migrating to these new channels.

Boston 186

Boston Fraud Marketing Mobile 186

CB Insights

SEPTEMBER 7, 2021

Blockchain companies raised more venture capital and private equity funding in H1’21 than any full year in history. download our best of blockchain research. download our best of blockchain research. Capital markets: These companies leverage blockchain technology for securities issuance, trading, clearance, and settlement.

blockchain 101

blockchain Company cryptocurrency Examples 101

Banking 2020

SEPTEMBER 10, 2015

It’s clear that cyber threats and identity theft tactics are getting smarter, and that banks need to amp up their security practices to combat this evolution. Financial institutions have the opportunity to make security investments that also increase their ROI. Here are two such security investments: Keystroke Encryption Software.

Cyber Security 40

Cyber Security Security Fraud Software 40

PYMNTS

AUGUST 9, 2017

Because these solutions that can help reduce the risk of conducting digital commerce, investors are taking notice and writing the big checks with several AI and machine learning solutions securing millions in recent fundraising rounds. To download the August edition of the PYMNTS.com B2B API Tracker™ , fill out the form below….

Lending 192

Lending Fintech Trends Security 192

CB Insights

MARCH 20, 2019

Free download: Get the data on ALL the 310 unicorns . China Development Bank Capital, Coatue Management, Hillhouse Capital Management, IDG Capital, Temasek Holdings, Tencent Holdings, Tiger Global Management. Select Investors : Credit Suisse, Deutsche Bank, DST Global, GGV Capital, Goldman Sachs, IDG Capital, J.P.

Company 70

Company San Francisco Capital Software 70

PYMNTS

APRIL 22, 2020

That also allows you to integrate other services like cameras,” he said, and it has the inherent advantages of spreading capital costs and increasing revenues. The Question Of Security. Increased connectivity, he said, begs the question of data security. As he told Webster, 5G is more secure than 4G.

Video 142

Video Security Data Mobile 142

PYMNTS

AUGUST 24, 2017

Its accuracy and security will also have to match or exceed what Apple customers have come to expect from their devices with TouchID. Theaters, of course, hate the idea, but the ball is in the studios’ court: if theaters don’t agree to a deal, the studios can still sell the films for download. Mark Your iCal. Apple Taps For Maple Bond.

Apple 109

Apple Comparison New York Conference 109

Abrigo

OCTOBER 10, 2023

Are there high capital or technological costs? Industries with high barriers to entry can pose challenges for new businesses but make well-established businesses a more secure investment. Barriers to entry: Is this an industry that is easy to get in or out of? Are there many regulatory requirements? Get more credit risk best practices.

Analysis 195

Analysis Industry Risk Management Lending 195

CB Insights

APRIL 17, 2019

Coinciding with Bitcoin fever, an unprecedented ICO boom meant blockchain startups had tremendous access to capital. Download the free report to learn about the biggest emerging trends in blockchain and strategies to watch for 2019. Securities & derivatives. Here’s our full list of 23 smart money investors: Sequoia Capital.

blockchain 70

blockchain Bitcoin Trends Capital 70

PYMNTS

JUNE 29, 2018

This month’s Tracker includes a Deep Dive on how biometrics are positioned to play a greater role at airports to streamline flight check-ins, passenger processing and security screenings. To read the full story, download this month’s Digital Identity Tracker. Mapping Data To Guide Smarter Real Estate Lending.

Data 101

Data Fraud Lending Security 101

PYMNTS

NOVEMBER 22, 2016

These apps can trick unsuspecting consumers into downloading malware and compromising their login credentials and credit card information. Cybercriminals are looking to capitalize on the growing trend by tricking shoppers on the hunt for Black Friday shopping deals and coupons. “By Last year, consumers spent more than $5.8

Mobile 100

Mobile Branding Risk Management Study 100

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.

Apple 159

Apple Mobile Fraud Branding 159

PYMNTS

MAY 21, 2020

The FTC attributes this increase to the trove of personal data leaked by high-profile breaches, such as at Capital One and Equifax. For more on these and other financial crime news items, download this month’s Playbook. The identity theft rate in 2019 was 46.4

Fraud 131

Fraud Tools Training Taxes 131

Abrigo

OCTOBER 21, 2021

Options for Using Excess Liquidity DOWNLOAD . Currently, the Fed is purchasing $40 billion in mortgage-backed securities and $80 billion in Treasury bonds each month. Watch the webinar, "Capital Planning for Banks & Credit Unions: Gearing up for Growth in 2022". And so, we wait. Get the latest on how to plan for growth.

Lending 195

Lending Strategy Trends Marketing 195

PYMNTS

DECEMBER 20, 2016

Eager to capitalize on consumers’ desire for mobile payment options, several technology providers and merchants recently rolled out new mobile ordering and payment options. Similarly, Parking BOXX recently announced the first to secure a certification from Moneris Solutions Corporation for mobile payments. About the Tracker.

Report 100

Report Innovation Payments Apple 100

FICO

DECEMBER 5, 2022

Financial Institutions, such as banks, have expended great effort to improve digital security, yet bad actors are multiplying and attacks have increased in scope and frequency. Yet along with digital adoption, FIs are also butting up against entrenched consumer thinking that creates security risks. Tue, 07/02/2019 - 02:45.

Survey 52

Survey Fraud Digital Banking social media 52

CB Insights

APRIL 18, 2019

Download the free report to learn about the biggest emerging trends in blockchain and strategies to watch for 2019. Mining hardware giant Bitmain is the most well-funded, with $450M of capital raised. Wallet developer Jixin Blockchain rounds out the top 3 most well-funded blockchain companies in China, with $100M of funding secured.

blockchain 59

blockchain Capital Trends Bitcoin 59