PYMNTS

NOVEMBER 16, 2020

Digital identity has become a crucial part of the telecommunications industry as the proliferation of smartphones and the personal data they hold makes security paramount. Such security methods can be critical to preventing fraud that targets mobile users, of which one of the most prevalent types is SIM swap fraud.

Fraud 178

Fraud US Mobile Las Vegas 178

PYMNTS

JANUARY 14, 2021

One unfortunate result of this shift has been an uptick in fraud, with bad actors taking advantage of digital channels to victimize customers and retailers more easily than they could during face-to-face interactions. It’s a lot of people [who] have gotten ahold of someone else’s credit card number and are placing orders with it.”.

Fraud 143

Fraud Miami Security Retail 143

Fintech Labs Insights

JUNE 16, 2016

Consumer credit card management. Fraud detection for ecommerece & financial services. HQ: Miami, Florida. Tags: SMB, merchants, acquiring, credit/debit card processing, hospitality, restuarants, underwriting, POS. Source: Crunchbase. Tally Technologies. Latest round: $15 million Series A. Total raised: $15 million.

San Francisco 12

San Francisco Company South Carolina New York City 12

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.” Popular Community Bank in Miami. THE BANKING AWARDS.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. Rubio added, “We tried our best to verify these international credit cards, but maybe we weren’t as thorough as we needed to be.

Los Angeles 100

Los Angeles US Oregon Miami 100

Fintech Labs Insights

JULY 21, 2016

Gift card payment network. HQ: Miami, Florida. Tags: Consumer, SMB, merchants, security, authentication, Finovate alum. Source: FinDEVr. Digital bank startup. Latest round: $40 million Series B. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase. Invoice lender to small businsesses. Latest round: $30 million Debt.

New York City 12

New York City Fintech Company San Francisco 12

PYMNTS

NOVEMBER 11, 2016

First, the bank’s fraud system detected suspicious activity , which led to thousands of customer cards being blocked from usage. Just days later, the fraud scare actually became reality. The National Cyber Security Centre (NCSC) in the U.K. Hackers Lift $3M From Tesco Bank. The bank reported on Tuesday (Nov. 8) that £2.5

Las Vegas 173

Las Vegas Fraud Honolulu Cards 173