Abrigo

MAY 29, 2019

Does tax season or holiday retail volumes give you more alerts than you can handle with current staffing? Or if the unthinkable happens, you self-detect, or your regulators require that a look-back of alerts are needed because of possible missing suspicious activity? Fraud Prevention. Fraud Prevention. Learn More.

Analysis 150

Analysis Training Fraud Compliance 150

PYMNTS

JULY 9, 2018

It’s been just a few weeks since the General Data Protection Regulation (GDPR) took effect — and speed bumps remain. On a country-specific basis, Thailand last week said it debuted regulations on digital tokens, slated to take effect a week from now on July 16. Thailand And The Digital Token Debate.

cryptocurrency 101

cryptocurrency Regulation blockchain Data 101

PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

APRIL 2, 2019

The FCA said it saw evidence that Innovative Finance ISAs, which are used to shelter peer-to-peer loans from capital gains and income tax, were marketed along with cash ISAs even though they don’t give the same level of protection to consumers. They were released pending further investigations.

Capital 108

Capital Taxes Fraud Marketing 108

PYMNTS

MAY 9, 2016

Bank of America, Capital One, Wells Fargo, Chase and more published their findings — sometimes to contradicting conclusions. Chase reached some optimistic conclusions regarding how small business owners feel about the year ahead, while Capital One highlighted a 9 percent decline in SME optimism. Small businesses’ top concern?

America 100

America National Capital Survey 100

PYMNTS

OCTOBER 10, 2017

“Although the rate of adoption is good, corporates are not leveraging all the benefits of the digital transformation to provide new propositions to their clients, to help them move away from checks and increase overall efficiency in reconciliation and fraud,” the report concluded.

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Payments Regional America Trends 124

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Source: Finix.

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Online Company Retail Payments 98

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.

Compliance 40

Compliance DC Washington Regulation 40

Independent Banker

DECEMBER 31, 2021

Regulators haven’t yet broached the subject with them. Some of the lines that community banks plan to add include fraud and ID theft protection services, treasury management solutions, wealth management, property and casualty insurance, credit cards and specialized loan products. finds talk of raising capital thresholds concerning.

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Community Bank Community Lending Louisiana 144

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. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. And others disappear forever.

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Fraud Las Vegas Company Video 78

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. Anyone in a regulated industry — and that’s just about all of them — are also plenty dubious about using cryptocurrencies as the processing rails for supporting those pilots and incorporating them into their longer-term plans should their pilots show promise. And to learn.

Fintech 183

Fintech blockchain Lending Digital Banking 183

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely.

Management 78

Management Capital Company Marketing 78

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. savings accounts.

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Retail Cards Millennials Mobile 78

South State Correspondent

JULY 25, 2022

We have poured through the recent 2Q earnings releases, spoken with a rash of institutional bank investors, traded thoughts with analysts, and compiled the following list of concerns that bank stakeholders (employees, shareholders, vendors, and regulators) now have. Has the bank felt any runoff in deposits after adjusting for tax payments?

Trends 195

Trends Lending Marketing Capital 195

NCR

MARCH 1, 2016

ERM encompasses several broad categories, which include the following: Credit Risk – This is the risk that earnings and capital could be adversely impacted due to a borrower’s inability to perform on their contractual obligations. Compliance Risk – The banking industry is highly regulated.

Risk Management 40

Risk Management Management Operations Meeting 40

Gonzobanker

DECEMBER 17, 2021

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. The regulator and media pressure on overdraft fees has been a constant challenge to overdraft revenue. Enough said?

Fintech 147

Fintech Strategy Leadership Lending 147

Bussman Advisory

FEBRUARY 21, 2018

There should be no doubt by now that initial coin offerings – token sale fundraisings by startups – have established themselves as new and very compelling forms of capital raising. This has begun to disrupt above all the traditional venture capital model by providing a compelling alternative fundraising mechanism for startups.

Capital 67

Capital Cyber Security blockchain cryptocurrency 67

PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. There’s a relatively new wrinkle, too, as Europe has mandated new data privacy processes in the wake of the General Data Protection Regulation (GDPR). Working with Regulators.

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United States Regulation Compliance Strategy 158

PYMNTS

JUNE 9, 2017

million in Series A funding from Vancouver Founder Fund and TIMIA Capital. There is a ton of regulation.”. Interestingly, Dahl said, it’s difficult to assess the issue of invoice fraud, because many companies don’t release that information, or even track it. “I Beanworks announced this week that it had raised $4.5

Technology 109

Technology Fraud Capital Management 109

Fintech Labs Insights

OCTOBER 30, 2016

The company notes “while the name is new, the marriage of technology and regulation to address regulatory challenges has existed for some time with vary degrees of success.” The technology is powered by Chain ( FD15 ) which counts Visa , Capital One ( FD15 ) & Citibank as investors. ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

Tomorrow's Transactions

DECEMBER 12, 2014

with the middle classes abandoning the stuff entirely except for tax evasion, drugs and prostitution. In case you’re wondering, that’s me drinking French champagne in a toast to celebrate that France took over from the UK as the card fraud capital of Europe in 2013. I was really surprised to see Belgium no.1

Cards 66

Cards Payments Taxes Retail 66

PYMNTS

JANUARY 1, 2021

The pandemic-induced challenges have also been taxing for community financial institutions (FIs) and credit unions (CUs), as many were not designed to operate remotely. 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

PYMNTS

DECEMBER 7, 2017

million in Series A funding, provides blockchain-native accounting, auditing and tax software for blockchain and crypto companies and the financial professionals that service them. You have to report to the IRS on a line-item basis every single time you dispose of an asset that results in a capital gain or loss,” he said.

blockchain 131

blockchain cryptocurrency Software Regulation 131

Vitalik Buterin

APRIL 20, 2018

Harberger taxes can essentially replace eminent domain ), and given that blockchains lack access to trusted human-controlled courts, these kinds of solutions may prove to be be even more ideal for blockchain-based markets than they are for “real life”. Harberger taxes. What do Posner and Weyl talk about? the highest bidder).

Marketing 76

Marketing Taxes blockchain System 76

PYMNTS

FEBRUARY 13, 2018

Those sub-brands may need to make separate reports and must be able to show entity-specific data during audits to demonstrate that no single entity is encountering disproportionate financial issues or fraud risks. It also plans to invest in growing its customer base and expanding its partner ecosystem.

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Branding Payments Operations Resources 103

CB Insights

OCTOBER 29, 2018

Eager to get in on the action and capitalize on the growing number of Latin American internet users, the Spanish telecom company Terra Networks purchased Lycos in a $12.5B In 2007, Daimler sold off 80% of Chrysler to Cerberus Capital Management for $7B. stock-for-stock deal. Unfortunately, Vizzavi never took off. Date: June 1998.

Google 76

Google Software Innovation Company 76

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Its panel will demonstrate how its API integration allows for the most seamless consumption of Emailage fraud-risk assessment.

San Francisco 12

San Francisco Video Fintech Data 12

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

Fintech Labs Insights

JULY 16, 2015

BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user. DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points.

Company 12

Company Mobile Software Big Data 12

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

Fintech Labs Insights

AUGUST 1, 2016

Experian CrossCore is a single platform that helps manage customer identities, fraud prevention tools, workflows and decision strategies in an easy-to-use and scalable format. Featurespace’s ARIC Engine helps financial services clients spot and prevent fraud attacks in real time using adaptive behavioral analytics.

How To 12

How To Analytics Millennials Data 12

CB Insights

OCTOBER 31, 2017

“The initial 7 years were all about having negative working capital, positive cash flow and a sustained ability to fund our own growth. I started treasuring GMV, room-nights and other ‘vanity’ metrics instead of the fundamentals of cash flow and working capital,” he explained. Those were the only metrics we tracked. Read more here.

Company 78

Company US San Francisco Capital 78

PYMNTS

NOVEMBER 28, 2016

Fraud and deception are all too common. That includes tax refund anticipation loans, pawnshop loans, payday loans, auto-title loans and paycheck advances. Last week, payday lenders asked a federal judge for emergency relief, claiming there was a concerted effort by federal regulators, including the CFPB, to effectively shut them down.

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Lending Regulation Cards Maine 100