PYMNTS

JANUARY 14, 2021

Nike is suing 589 websites, the owners of 676 social media accounts and more than 100 unidentified companies and individuals for allegedly selling counterfeit versions of its Nike and Converse shoes online. Nike wrote in a lawsuit filed in the U.S.

Los Angeles 309

Los Angeles social media United States New York 309

PYMNTS

MAY 18, 2016

With the average loss of a single fraudulent “new” online bank account in the U.S. approaching a couple thousand dollars, and each incident of eCommerce fraud costing merchants several hundred dollars, now is the time to wonder if the traditional methods of consumer authentication are pulling the weight that they once did.

Fraud 101

Fraud social media Operations Capital 101

Lex Sokolin

MARCH 31, 2021

The second company, Feedzai, does fraud checks at the account opening and payment transaction layer, as well as helps with AML using machine learning. The company doesn’t position itself around solving “fraud” or other scary words used in the traditional regtech industry. whether they are countries, companies, or online communities.

Capital 52

Capital Marketing Community social media 52

Abrigo

OCTOBER 3, 2014

In the wake of several widely publicized fraud scandals over the last dozen or more years, such as Enron and Lehman Brothers, regulation of the accounting industry has come to the forefront of the public’s attention. His comments are not only applicable to his geographic region, but for sole props and firms across the country.

New Jersey 270

New Jersey social media Industry Regulation 270

PYMNTS

NOVEMBER 27, 2019

The social media company made multiple bids for Fitbit in October, with a final offer of $7.30 Chris Douvos of investment firm Ahoy Capital told The Wall Street Journal , “We’ve been in the middle of a rollicking party that’s gone on for five years and someone has snapped on the light switch. Of the 94 million U.S.

Google 109

Google Management Payments social media 109

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. In an interview with Karen Webster, Zac Cohen, general manager of Trulioo , said kids’ Social Security numbers represent a relatively easy target.

Fraud 106

Fraud Security social media Tools 106

PYMNTS

JUNE 14, 2019

However, in the 2019 Retail Banking Report, a study by Reputation.com that analyzed online data relating to retail banking locations for 23 major U.S. The study came up with Reputation Scores, measured on a scale of 100 to 1,000, based on online reviews, accurate listings, social media, search results and customer engagement.

Retail 103

Retail Study Online Mobile 103

PYMNTS

JUNE 1, 2017

An annual report by RSA shows how consumers perceive the security of their digital experience, where those perceptions are well (or poorly) founded and how organizations can capitalize on opportunities to distinguish themselves in the market by providing stellar security. Is your information secure online? Are you sure?

Security 180

Security Report Fraud social media 180

South State Correspondent

AUGUST 1, 2022

Your strength is your data, and your success comes from defending your data and applying your data at various angles – to credit, fraud, marketing, and understanding both your employees and customers. Capital Is Cheap. While your bank can raise capital in a matter of months, leveraging data takes years. Data Is Expensive.

Data 195

Data Tools Management Analytics 195

PYMNTS

OCTOBER 2, 2018

What would one say about a computer geek who said he could protect their online identity , and while doing do would make a bold move against the likes of Facebook and Google ? Technology that enables consumers to control their data as they shop, pay and perform other tasks online. As consumers become more cautious — cynical?

Data 189

Data Online Google social media 189

PYMNTS

JANUARY 31, 2020

Bryant formed the Bryant Stibel venture capital firm in 2013 with Jeff Stibel, founder of Web.com. Bank’s Adam Kruis, senior vice president and manager of working capital consulting, and Jennifer Swenson, vice president of corporate payment systems, discuss how the bank ensures smooth implementation of virtual card solutions.

Cards 131

Cards Technology social media Meeting 131

CB Insights

JANUARY 9, 2018

The emergence of “fake news” — false stories that gain traction across the internet and social media — has become a major story since the 2016 elections. ” Distil also protects against cyberthreats of web scraping, competitive data mining, online fraud, account hijacking, and digital ad fraud. PERIMETERX.

social media 61

social media Trends Branding Online 61

Gonzobanker

AUGUST 17, 2022

Thankfully, there was still a smartphone and social media to commiserate. Then, bad grades came in right as summer party season kicked off, mom and dad took away the car and credit card, and the Venmo transfers came to a screeching halt.

Fintech 184

Fintech Lending Software Compliance 184

PYMNTS

JANUARY 31, 2019

George’s company, WellCity, marketed itself as a social media network for the health and wellness marketplace run out of Brentwood, Tennessee. This month, police arrested 63-year-old George David George in relation to an investment scheme through which he allegedly defrauded investors of millions of dollars.

Tennessee 108

Tennessee social media Fraud Guidelines 108

PYMNTS

JULY 30, 2018

That is unless the shopper is online, in which case they might find themselves picking through 100,000 options. Walmart wants to develop a stronger name for itself as a lifestyle brand, and a richer reputation for having a social media presence. The scope of the fraud? Balwani was also included in that indictment.

Apple 101

Apple Fraud social media Payments 101

PYMNTS

JANUARY 28, 2019

Once the account fills up with V-bucks, it is then sold through a legitimate vendor like eBay, or on the dark web, for lower rates than the $10 for 1,000 gamers will get in the game or through an authorized online store. And an estimated 86 percent of the scams were shared via social media platforms such as Facebook, Instagram and Twitter.

Video 128

Video Data Google Cards 128

PYMNTS

JULY 15, 2016

Carrick Capital Partners led the investment, which will be used to help Bay Dynamics expand globally and continue to innovate in the cyberrisk management space. Cybersecurity. Bay Dynamics. The risk analysts over at Bay Dynamics secured a healthy $23 million in Series B funding, the startup revealed on Wednesday (July 13). and Singapore.

social media 100

social media Management Analytics Capital 100

PYMNTS

JUNE 3, 2016

These days, retail merchants must reach customers, both in-store and online, securely and conveniently. Now that merchants are more responsible for fraud that happens in their stores, he said, “it’s our responsibility to teach them about these tools, like EMV, that can secure them and secure their businesses.

Retail 100

Retail Apple Fraud Online 100

Banking 2020

SEPTEMBER 10, 2015

With more than 12,000 keyloggers in distribution, antivirus and anti-spyware aren’t enough to protect online activity from identity thieves. The technology protects everything from online transactions and network remote access to social media, personal and business information.

Cyber Security 40

Cyber Security Security Fraud Software 40

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. Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. Paul Murphy, founder of Murphy & Co. Grab some popcorn and watch.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

DECEMBER 21, 2016

Research also revealed that nearly 33 percent of consumers who buy online also pick up in store, and 60 percent of those consumers spend more during that in-store visit. It’s clear that the opportunity to capitalize on omnichannel is ripe, but that doesn’t mean that merchants are ready (or able) to step up to the plate and deliver.

Mobile 100

Mobile Retail social media Payments 100

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. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Table of Contents. Powa Technologies. in 2000 to 232.1M

Report 78

Report San Francisco Capital New York 78

PYMNTS

JULY 15, 2019

Mastercard, Visa, PayPal, Stripe, PayU, Andreessen Horowitz, Union Square Capital, Coinbase, Xapo, eBay, Uber, Lyft, Farfetch, Mercado Pago, Spotify and Vodafone are just a short sampling of the 28 founding members of the Libra Association, which will collectively develop the charter for the organization and frame its governance structure.

Regulation 100

Regulation cryptocurrency Policies blockchain 100

CB Insights

AUGUST 1, 2017

We define Chinese investment as participation in private financing rounds by investors (corporate, venture capital, angel, private equity, etc.) In May, Tencent opened an AI research lab in Seattle focused on speech recognition as it looks to apply AI research to its social media, online games, and cloud services.

US 32

US DC Washington Capital 32

Lex Sokolin

OCTOBER 14, 2020

Everyone complains about Amazon, but we all shop online. The core premise at its founding was to recreate the dynamics of the sharing and social media revolutions. 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.

Lending 52

Lending User Experience Google United States 52

FICO

JUNE 8, 2023

Even if I’m a dealer and want to do 100% financing upfront and online, there is effectively no way to transparently provide every facet of the financing experience. As a result, there is growing need for fraud protection for transactions around financing, ownership changes and around OTA updates. Steve: 100%.

Data 52

Data Industry Examples Retail 52

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. Online identity & payment services. Sentiment analysis for capital markets. Social stock trading platform. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Latest round: $30 million Debt. Total raised: $30+ million. HQ: Surry Hills, Australia. Source: Crunchbase.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

OCTOBER 9, 2014

It allows users to designate a unique number for every online merchant, that way it''s easy to shut that merchant off, if you don''t want them to be able to charge your card again. But there is more emphasis on fraud controls and ridding yourself of "gray charges" ala BillGuard ( see inset ).

Cards 25

Cards social media Security Fraud 25

Fintech Labs Insights

OCTOBER 30, 2016

Consider companies like Gremln ( F14 ), which demonstrated a social media platform specifically for regulated industries, and Finect ( F13 ), which unveiled a compliant communication platform for financial professionals. See also: To be a fintech hub, Singapore needs RegTech – Today Online. ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Online Relationship Builder (ORB) from Alkami. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

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. — Ben Kaufman, founder, Quirky.

Apple 78

Apple Branding Google Company 78

CB Insights

OCTOBER 29, 2018

Zynga, creator of Facebook games Farmville, Mafia Wars, and about a dozen different types of online slot machine games, paid $210M in 2012 for OMGPOP, creators of DrawSomething!, That skyrocketing popularity is likely what made Rupert Murdoch’s News Corp think it was worth spending $580M to acquire the social network. Zynga and OMGPOP.

Google 76

Google Software Innovation Company 76