PYMNTS

JANUARY 13, 2021

The OCC conditionally approved the charter, meaning Anchorage had to agree to comply with certain capital and liquidity requirements, as well as the OCC’s risk management rules, the release stated. The benefit of having a federally chartered bank is that it preempts all the state laws,” Anchorage President Diogo Mónica told CoinDesk.

South Dakota 131

South Dakota Digital Banking Bitcoin cryptocurrency 131

PYMNTS

DECEMBER 3, 2019

A California college student has filed a lawsuit against TikTok , accusing the viral video service of sending her personal data to its parent company in China, as well as creating an online profile for targeted advertising, without her consent. billion times since its launch.

CA 131

CA Data California Video 131

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 28, 2019

With abundant choices in many aspects of their lives, consumers expect a range of options when it comes to online shopping, ranging from picking out clothes to making travel plans. The company previously raised $111 million in venture funding from Accel, Bessemer Venture Partners, Square Peg Capital, Qumra Capital and others.

Apple 159

Apple Mobile Fraud Branding 159

PYMNTS

APRIL 10, 2019

The DFS cited deficiencies in capital, according to Reuters , and “failure to demonstrate that it will conduct its business honestly, fairly, equitably, carefully, and efficiently.”. Richo would target people on the dark web by posting false links to online marketplaces. The links sent users to fake login pages that copied real ones.

Bitcoin 116

Bitcoin New York cryptocurrency United States 116

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.”

Fraud 106

Fraud Security social media Tools 106

PYMNTS

NOVEMBER 29, 2019

Vouch Insurance , which offers insurance to high-growth technology firms through an online platform, said last week that it has raised $45 million in a funding round, and has expanded its service into California. That includes insurance, which of course protects against the unexpected and unplanned events that occur while running a business.

Policies 191

Policies California United States Management 191

Gonzobanker

MAY 4, 2020

All the capital flowing into the digital fintech space is helping to solve banking industry challenges. As the industry’s appetite for digital technology grows, the capital that’s been flowing into mostly digital-focused fintech is solving real industry challenges right now. customer impact. Unnamed Industry Heavy, March 2020.

Fintech 109

Fintech FDIC Capital Community Bank 109

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

PYMNTS

FEBRUARY 14, 2020

The wholesale bank will be divided into a separate investment bank that has a capital markets focus and a commercial bank providing back-end services for companies. What is necessary, Xie said, is a different, more holistic paradigm for combating fraud — with a wide aim of not adding more authentication steps.

Retail 141

Retail Cards Millennials Fraud 141

Fintech Labs Insights

APRIL 12, 2024

Long before fintech was a thing (1995), I launched the first, and by most measures the biggest, newsletter during the first two decades of online/digital banking. It was called Online Banking Report and was read by a sizable portion of major industry players. And each January, we ranked all previous recipients into a master list.

Innovation 15

Innovation Fintech Online Mobile 15

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.

Millennials 73

Millennials Fintech Tools Fraud 73

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!

Capital 12

Capital US Cards Video 12

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. Crescent Ridge Capital Partners’ elaborate Ponzi scheme.

Fraud 78

Fraud Las Vegas Company Video 78

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.

Fintech 60

Fintech Capital Cards Bitcoin 60

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Global privacy and information security topics are dominating global headlines.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

NOVEMBER 20, 2020

Fresh on the heels of a $200 million round of fundraising, Tel Aviv’s Red Dot Capital is straying from its bread-and-butter focus on homegrown Israeli technology and security startups to find opportunity half a world away in Southeast Asia. But Stern said the strategy shift isn’t just based on the need to fuel growth.

Capital 192

Capital United States Strategy Conference 192

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. Online broker. Credit card & mobile payments fraud protection. Online brokerage & trading system. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection.

San Francisco 12

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.

United States 158

United States Regulation Compliance Strategy 158

Fintech Labs Insights

NOVEMBER 18, 2014

So in semi-prioritized order, here are six myths that continue to hamper the strategic planning of retail banks (at least in the United States). It all could have been done in a few minutes online or via mobile had that option been available. Internet-only success was ING Direct (now Capital One). The only major U.S.

Lending 30

Lending Mobile Online Digital Banking 30

CB Insights

AUGUST 23, 2018

Today, JPMorgan (JPM) is using its capital and scale to build an entirely digital bank. Beyond traditional recruiting channels, JPM is also leveraging its recent $300M+ acquisition of online payments service provider WePay to attract talent in Silicon Valley. First Name. What is Chase Sapphire?

Cards 76

Cards Mobile Strategy Branding 76

PYMNTS

JANUARY 1, 2021

As told by Citi and GE , the pandemic prompted a massive online shift as stores closed and consumers became wary about venturing out. The year-over-year increase in cross-border online sales was even more dramatic in other regions. There was another inconspicuous but remarkable dimension to these trends, however.

Trends 259

Trends Video Retail Payments 259

PYMNTS

MAY 22, 2017

Neo4j is used in financial services and retail, government, telecommunications and more for mission-critical applications as diverse as real-time pricing, online product and service recommendations, fraud detection, enterprise search and the Internet of Things (IoT). How did the company overcome?

Technology 101

Technology Data Retail Fraud 101

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.

Bitcoin 78

Bitcoin Apple Industry Nebraska 78

CB Insights

SEPTEMBER 10, 2019

As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online. Bank of America, Capital One, Chase, PNC, and Wells Fargo all offer digital and mobile banking options. From big banks to big tech.

Millennials 77

Millennials Mobile Lending Cards 77

CB Insights

FEBRUARY 21, 2019

Blockchains operate through decentralized peer-to-peer platforms, building resilience against the spread of corrupted information and boosting resistance to fraud. The intended goal is a reduction in legal, accounting, and transaction costs, as well as a decreased risk of fraud and corruption. Title Management.

blockchain 78

blockchain Fraud Technology Management 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.

United States 15

United States Fintech US Technology 15

Fintech Labs Insights

MAY 3, 2021

US-based fraud specialist. United States. United States. United States. United States. United States. United Kingdom. United States. United States. United States. United States. United Kingdom.

United States 15

United States Fintech US Company 15

Insights on Business

OCTOBER 11, 2017

In addition to this, in the United States, The Clearing House will begin its Real Time Payments pilot later this year, while in Europe the new SEPA Instant Payments scheme goes live in November. The risk is best summed up by the reality of “faster payment, faster fraud.” Opportunity. Cross-sell with others in your ecosystem.

Industry 70

Industry Payments Course Meeting 70

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.

National 102

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.

Apple 78

Apple Branding Google Company 78

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. Hong Kong or Taiwan).

US 32

US DC Washington Capital 32

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

JULY 31, 2018

Loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape, could help promote FinTech in the United States, according to report released Tuesday (July 31) by the U.S. In the United States, U.S. Treasury Department.

Fintech 194

Fintech Security US United States 194

PYMNTS

SEPTEMBER 30, 2017

Uber : The ride-hailing firm is being sued by shareholders who are claiming fraud, due to the fact that the company — via ex-CEO Travis Kalanick — allegedly did not disclose during capital-raising efforts the fact that Uber may have broken laws. Reports are beginning to surface that electronic transactions are going back online.

Puerto Rico 101

Puerto Rico ATM United States Security 101

Lex Sokolin

OCTOBER 14, 2020

How many Libertarians do you think there are in the United States? Everyone complains about Amazon, but we all shop online. 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. Everyone, right? Long live Ayn Rand!

Lending 52

Lending User Experience Google United States 52