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. In fact, more online payments mean merchants have less cash in the till.

Retail 141

Retail Cards Millennials Fraud 141

FICO

MAY 2, 2019

Fraud and data breaches have always had a close, if destructive, relationship. As the US transitioned to hard-to-counterfeit EMV payment card technology several years ago, criminals flocked to card not present (CNP) fraud , often combining identity fragments and card numbers stolen in breaches to make illicit purchases online.

Fraud 70

Fraud Data Cyber Security Risk Management 70

PYMNTS

APRIL 18, 2019

For time immemorial, we have been saying that in cases of economic crime, it’s really all about following the money,” said Manhattan DA Cyrus Vance at a press conference. ” The three men allegedly used a system to streamline their revenue as well, funding prepaid debit cards with bitcoin and withdrawing it as cash.

ATM 100

ATM Online New York Bitcoin 100

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Stripe really did come about because we were really appalled by how hard it was to charge for things online.” — John Collison.

Online 98

Online Company Retail Payments 98

PYMNTS

DECEMBER 3, 2019

The portion of QSR customers who are concerned that their online actions could be at risk for fraud is 62 percent. One of their top frustrations when placing mobile or online orders is a complex process for logging in and/or too many steps when it comes to accessing their account to make an order. percent year over year in Q3.

Innovation 130

Innovation Mobile Fraud Cards 130

PYMNTS

NOVEMBER 22, 2019

Goldman CEO Denies Claims Of Apple Card Credit Biases. Richard Ashton, deputy general counsel for litigation, enforcement and system matters, said at a conference that the Federal Reserve is mulling an audit of the governance structures and compliance policies of tech firms. There’s no gender bias in our process for extending credit.”

South Dakota 101

South Dakota Apple Taxes Cards 101

PYMNTS

SEPTEMBER 13, 2017

Arizona-based startup Emailage — the identity verification company delivering risk scores to financial institutions (FIs) and online merchants based on customers’ email addresses — announced news that it’s going on tour. 9 and 10, Emailage will have an exhibit table at the LendIt conference in London (of which it is also a sponsor).

Las Vegas 118

Las Vegas Fintech San Francisco Arizona 118

ZootBlog

NOVEMBER 23, 2015

There are more types of financial fraud to manage than ever before—debit and credit card, check, online banking, electronic, ACH—the list goes on. An example is cross-channel or multi-faceted fraud, where information is gained in one channel and used to commit fraud in another, making it even more challenging to combat.

Fraud 60

Fraud Security ATM Online 60

Gonzobanker

MAY 8, 2015

Ironically, his comments came a week before the biggest conference for these companies was about to begin. The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. THE PLAYERS. Residential Real Estate.

Conference 60

Conference Lending Community Bank Community 60

PYMNTS

OCTOBER 25, 2016

If you’re playing the slots in Vegas this week, there’s a good chance they’re coming up: Biometrics; EMV chip cards; Mobile security. He said that biometrics could have the potential to remove the need for usernames and passwords, much the way EMV is intended to eliminate the need for cardholders to enter debit card PINs.

Las Vegas 100

Las Vegas Conference Security Mobile 100

MyBankTracker

JULY 29, 2020

The Hilton Honors Aspire Card is one of four different credit cards that are co-branded between American Express and Hilton Hotels. Of the four cards, the Hilton Honors Aspire Card is considered the luxury card, and it comes with the highest annual fee of $450. Highly valuable annual travel credits. 450 annual fee.

Cards 52

Cards Comparison Conference America 52

PYMNTS

MAY 16, 2019

Members of the group located in Bulgaria and Ukraine then took control of victims’ online bank accounts and stole money out of their accounts. Reuters reported that 10 of the network’s members have been charged with conspiracy to steal online banking credentials. Attorney Scott Brady said at a news conference in The Hague.

Georgia 116

Georgia social media Groups Conference 116

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. After the OCC announced its decision to accept applications, the Conference of State Bank Supervisors (CSBS) announced that it would again pursue litigation challenging the OCC’s recent decision [link to follow].

Policies 60

Policies Lending Data Online 60

South State Correspondent

FEBRUARY 14, 2022

Businesses and households that need an inventory, valuation, repair, or risk tracking (fraud, theft, etc.) Credit card networks like Visa, Mastercard, and American Express have created a whole layer of value by extracting this data. would all benefit from a standardized record of assets under ownership. How Banks Are in The Middle.

blockchain 195

blockchain cryptocurrency Data Payments 195

Payments Source

AUGUST 31, 2017

With such high levels of competition from global giants like Amazon and Alibaba and millions of independent retailers, coupled with the omnipresent risk of being burned by credit card fraudsters and the consequent chargeback fees, it is more important than ever than online retailers tick all the boxes to reduce risk, writes Suresh Dakshina, CEO of (..)

Fraud 61

Fraud Marketing Retail Cards 61

PYMNTS

FEBRUARY 10, 2020

They were charged with conspiring to steal data and company secrets by exploiting a software vulnerability used by Equifax’s online dispute portal. The breach gave hackers access to customers’ personal information, including Social Security numbers, drivers’ licenses, credit card numbers and birthdates.

Atlanta 134

Atlanta National Conference Security 134

CFPB Monitor

MAY 4, 2022

The report discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, credit card account management, debt collection, deposits, mortgage origination, prepaid accounts, remittance transfers, and student loan servicing that were completed between July 2021 and December 2021. Credit card account management.

Cards 78

Cards Report Management Policies 78

PYMNTS

JULY 18, 2018

The investment bank, which has made major advances to bolster its digital investments, continued moves to bolster its increasingly important digital expansion, including its Marcus by Goldman Sachs online consumer savings and lending platform. Goldman is also ramping up its fraud and cyber protection efforts by signing up with U.K.

Apple 100

Apple Conference Maine Lending 100

PYMNTS

JUNE 8, 2016

They will also share stories on how these and other challenges have dramatically held some card issuers back. As a trusted advisor, Alexander is often asked to share her perspectives at key industry conferences as well as through security-focused blogs and articles. Hannah Preston.

CA 100

CA Payments Security Customer Experience 100

PYMNTS

MARCH 20, 2020

Treasury Secretary Steven Mnuchin told journalists of the administration’s intention to get relief funds into the hands of consumers as fast as possible during a March 17 press conference. It takes effort to balance seamless-but-fraud-free user experiences. Main Street USA Was Healthy In February, But Coronavirus Is The Wild Card.

Technology 181

Technology Apple New York City social media 181

Abrigo

NOVEMBER 22, 2021

The Conference of State Bank Supervisors recently released an interactive tool to help lenders compare state consumer lending requirements. Incorporating Reg B requirements into a consumer lending solution means the online loan application will be compliant. Reg B Compliance for Consumer Lenders David L. Watch "Consumer Lending 101".

Compliance 195

Compliance Lending Risk Management Regulation 195

Javelin Strategy & Research

MARCH 27, 2015

A colleague of mine forwarded me an inbound email for an upcoming conference the other day titled “Chip Cards to Result in Massive Online Fraud”, asking where I stand on this, as if he didn’t know that this was effectively lighting the blue touch paper on a Roman Candle and running for cover.

Fraud 40

Fraud Cards US Online 40

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

Javelin Strategy & Research

MARCH 26, 2015

A colleague of mine forwarded me an inbound email for an upcoming conference the other day titled "Chip Cards to Result in Massive Online Fraud", asking where I stand on this, as if he didn't know that this was effectively lighting the blue touch paper on a Roman Candle and running for cover. PILE OF @SS".

Conference 40

Conference Fraud Cards Online 40

PYMNTS

OCTOBER 26, 2016

As the conference kicked off in Las Vegas last October, merchants and retailers around the United States began dealing with the effects and fallout of October’s EMV liability shift, as the technology became the standard for all retail payments. ” Biometrics coming on big.

Security 100

Security Mobile Las Vegas User Experience 100

Insights on Business

AUGUST 10, 2018

We very much look forward to hosting the premier global financial services industry conference in Sydney, Australia from October 22-25. Given IBM’s experiences helping clients accelerate their digital transformation journey with Cloud and AI, we’re particularly excited that “Enabling the digital economy” is the Sibos 2018 conference theme.

Conference 98

Conference Regional Examples Payments 98

PYMNTS

MARCH 6, 2020

Trade disputes, the connected economy, new banks, cryptocurrency, mobile wallets, instant payments, trade disputes, mergers and acquisitions, biometrics, synthetic identity fraud — we could literally go on and on. Consumers really don’t want to travel unless absolutely necessary.

Mobile 150

Mobile Conference Innovation cryptocurrency 150

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Fraud & Security. The 2019 FICO Decisions Award winners have demonstrated what is possible with a clear business objective, innovative use of technology and a great partnership. by Nikhil Behl.

Analytics 52

Analytics Fraud Management Innovation 52

Gonzobanker

DECEMBER 14, 2023

Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. In addition, it has has opened more than 400,000 debit cards and is opening as many as 75,000 per month, creating a whole other disruption risk we need to discuss. Paul Murphy, founder of Murphy & Co. He passed away in January 2023. But wait, there is more.

Fintech 194

Fintech Community Regional Technology 194

Insights on Business

AUGUST 10, 2018

We very much look forward to hosting the premier global financial services industry conference in Sydney, Australia from October 22-25. Given IBM’s experiences helping clients accelerate their digital transformation journey with Cloud and AI, we’re particularly excited that “Enabling the digital economy” is the Sibos 2018 conference theme.

Conference 70

Conference Regional Examples Payments 70

PYMNTS

OCTOBER 6, 2017

Emailage , the identity verification company delivering risk scores to financial institutions (FIs) and online merchants based on customers’ email addresses, is about to go on tour as it hits its major growth area. 9 and 10, Emailage will have an exhibit table at the LendIt conference in London (of which it is also a sponsor).

Las Vegas 101

Las Vegas America Security Fintech 101

PYMNTS

DECEMBER 31, 2018

We’re taking it really seriously,” Facebook Chief Executive Mark Zuckerberg told reporters in a conference call. “We Retailer Hudson’s Bay got story started in early April with the disclosure that Saks Fifth Avenue and Lord & Taylor stores in North America had their payment cards compromised. Exactis Hack.

Data 230

Data Security Tools Cards 230

Fintech Labs Insights

APRIL 12, 2022

Bullet-proof fraud protection (no cap in maximum dollars*). Fraud transaction scans. Debit card. Card processing*. Credit/charge card*. Emergency security contacts (“break glass in case of fraud”)*. Virtual card numbers*. Online Digital Banks for Small Businesses (SMB) April 2022. Mobile app.

Digital Banking 15

Digital Banking Lending Fraud Cards 15

PYMNTS

OCTOBER 7, 2019

Walking around at the Sibos conference in London last week, Vocalink CEO Gregor Dobbie said the big takeaway is that this industry is undergoing not one, but several foundational shifts as a plethora of new ideas and methods are flooding into the market. Instant payment fraud is absolutely a real thing.

Payments 167

Payments Innovation System Security 167

FICO

MAY 27, 2021

OCBC , a multinational banking and financial services corporation headquartered in Singapore, launched an online 60-minute mortgage approval service for Singaporeans using FICO® Origination Manager. Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent.

Analytics 52

Analytics Fraud Management America 52

FICO

OCTOBER 26, 2016

It seems like you can’t spend more than a minute or two reviewing online articles or social media without stumbling on something about artificial intelligence (AI) or machine learning. Fighting fraud. Many consumer credit decisions (such as applications for credit cards and loans) are made using FICO® Origination Manager.

Analytics 40

Analytics Fraud New York City social media 40

FICO

OCTOBER 26, 2016

It seems like you can’t spend more than a minute or two reviewing online articles or social media without stumbling on something about artificial intelligence (AI) or machine learning. Fighting fraud. Many consumer credit decisions (such as applications for credit cards and loans) are made using FICO® Origination Manager.

Analytics 40

Analytics Fraud New York City social media 40