PYMNTS

DECEMBER 20, 2019

Others are getting into the act, and quickly too, including New York City-based mobile store Bandit, various pop-ups and so-called “phantom kitchens” without seating from quick-service restaurants (QSRs) including Wendy’s and Chick-Fil-A. Fraudsters rely on this fact and tirelessly seek to exploit new openings.

Mobile 131

Mobile Fraud New York City Metro 131

PYMNTS

DECEMBER 4, 2018

Banks give consumers confidence that their data won’t fall into the wrong hands when they make purchases or reservations, thanks to investments in fraud detection and prevention. percent: The share of brands that pick New York as the location for their first pop-up shops. And Tiffany & Co. ’s And Tiffany & Co. ’s

Data 100

Data New York City New York Fraud 100

PYMNTS

DECEMBER 3, 2019

These bad actors often take advantage of the chaos to steal credit cards, scam merchants and wreak other types of retail havoc. This type of fraud covers for cybercriminals by tricking unsuspecting consumers into believing that they have landed lucrative work opportunities when they are actually participating in criminal enterprises.

Fraud 134

Fraud New York City social media United States 134

PYMNTS

DECEMBER 17, 2019

Fraudsters continue to haunt the mobile order-ahead industry, however, with friendly fraud being a particularly well-documented menace. DoorDash ’s competitor, Grubhub , is taking heat from the New York City Council, which is asking it to pay back restaurants for fees charged for phone calls that did not result in sales.

Mobile 131

Mobile New York City New York Industry 131

PYMNTS

MARCH 25, 2019

The current best-in-class method of payment for a ride on a subway in any American city works just fine – until it doesn’t. As of last week, the card network announced it will be bringing contactless payments to transit turnstiles in more than 20 U.S. cities in the next few years. Building New Consumer Habits.

New York City 179

New York City Los Angeles New York Training 179

PYMNTS

JULY 11, 2018

Falkowski was sentenced to 30 months in a federal prison for being the brains behind a $1 million fraud scam. To protect himself, he created faulty invoices to trick QVC into paying for his fraud. The fraud happened from 2008 until he was fired in 2013, noted the report. QVC former director James D.

Company 102

Company New York City Fraud Retail 102

PYMNTS

JUNE 5, 2019

But news this week from the police beat reminds us not only that the iPhone remains a juicy target for thieves, but that it can also play a role in pretty brazen illegal schemes – a trend that has played out in other parts of the digital sphere as well. Counterfeit Debit Cards. The work involved wasn’t the most complicated, either.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

PYMNTS

JANUARY 18, 2019

Recently, Taco Bell opened three more Cantina venues in New York City. It’s easier for Taco Bell, Shake Shack and other major chains to leverage their existing reputations to get new customers to put their trust — and credit card information — into their apps. Feeding Everyone But The Fraudsters. About The Tracker.

Mobile 164

Mobile New York City Fraud Security 164

PYMNTS

AUGUST 12, 2019

In a smattering of individual instances of fraud: In Canada, SaskEnergy said that it fired an employee amid allegations that the unnamed worker had misappropriated a fuel card, racking up $30,000 in charges between 2004 and 2019. In Canada – and in the US, too.

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

JANUARY 18, 2017

The National ATM Council (NAC) argued in testimony to the Committee on Consumer Affairs of the New York City Council last week that a proposed ordinance would impose costly and burdensome new security regulations on ATM operators all around the city. said Renard in the same press release.

ATM 100

ATM National New York City New York 100

PYMNTS

FEBRUARY 15, 2019

Then there are the reputational fizzles: Cuomo’s, AOC’s, de Blasio’s and, of course, the city of New York’s. Wylde, the chief executive of the Partnership for New York City, Amazon’s adventures in NYC over the last several months have not exactly been a glowing advertisement for the city’s business environment.

New York 115

New York New York City Virginia Nashville 115

FICO

DECEMBER 12, 2022

I am very glad that my role at FICO centers on AI and analytic innovation, and incorporating it into the wide range of solutions our customers use to fight fraud, scams and other financial crimes. This technology is incorporated into FICO® Falcon® Fraud Manager. This technology is incorporated into FICO® Falcon® Fraud Manager.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

JULY 22, 2019

In June, Visa announced a deal to buy Verifi , which offers solutions to help merchants avoid chargebacks on card payments issues, further strengthening transaction infrastructure. They announced the acquisition of Rambus in June, which uses tokens to prevent payments fraud.

Payments 109

Payments New York City New York Conference 109

PYMNTS

JANUARY 31, 2020

They can come to the site and book five nights in New York City, for example, and those stays could include parking services for just the first two nights, Shust said. Splitty allows consumers to divide their reservations among multiple deals or services, meaning they only pay for what they want.

Industry 168

Industry New York City Online Security 168

PYMNTS

MARCH 24, 2016

million through a debit card scheme. The complaint alleges that Chon made the first illicit foray into Toys”R”Us’ “Fleet Card” system in 2013 and then 116 more times until March 2016. When retail executives complain about the rising cost of labor, this isn’t usually what they mean.

US 100

US New York City ATM New York 100

PYMNTS

MARCH 20, 2020

The Bank of America at 52nd Street and Park Avenue in New York City, in one case, ran out of $100 bills for a time due to large withdrawal attempts. 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

PYMNTS

JANUARY 22, 2020

Titled “Why the Future of Merchant Payments Requires a Digital-First Approach,” the webinar generally revolved around questions related to the development and ongoing rise of omnichannel commerce — already a major topic in the payments and commerce world in these first weeks of the new year. Shift Intensity. Trust Issues.

Retail 137

Retail Millennials New York City social media 137

PYMNTS

JULY 26, 2019

Nevada Marijuana Dispensary Uses Food Trucks to Sidestep Cards Regs. No one would ever mistake a marijuana dispensary for a food truck, but that is what one shop in Reno, NV calls itself when charging customers’ credit cards. Inside N26’s Fraud Protection Strategy. PayPal’s Q2 Rattles Investors. Trackers and Reports.

San Francisco 108

San Francisco NV New York City Nevada 108

PYMNTS

DECEMBER 24, 2019

The company has an option to transfer money to the bank without a debit card for the same fee. Discover announced that it will start issuing contactless cards over the next several months. Mastercard is running two transportation-friendly holiday season options for cardholders using tap-and-go payments in New York City.

Cards 160

Cards Payments Study Examples 160

FICO

OCTOBER 26, 2016

Machine learning and AI are a prominent part of banking and processing payment cards, not just reserved for self-driving cars and computers that can win at Jeopardy. Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud.

Analytics 40

Analytics Fraud New York City social media 40

FICO

OCTOBER 26, 2016

Machine learning and AI are a prominent part of banking and processing payment cards, not just reserved for self-driving cars and computers that can win at Jeopardy. Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud.

Analytics 40

Analytics Fraud New York City social media 40

CB Insights

JUNE 5, 2018

More importantly, users don’t need a credit card, bank account, credit history, or minimum balance to open an M-Pesa account. Consumers like perks offered by card companies, merchants have bought in, and banks and payments players are happy to provide the infrastructure in exchange for a piece of the pie. First Name. The road ahead.

Payments 68

Payments Cards US Mobile 68

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. Fraud protection for e-commerce. Loyalty card platform. HQ: New York City. HQ: New York City. Credit card rewards optimization . HQ: New York City. Source: Crunchbase. Blockchain-based rewards platform. Latest round: $1.5

New York City 12

New York City Company Fintech San Francisco 12

Banking 2020

OCTOBER 16, 2014

Hackers take advantage of the fact that most surf the web as administrators from private computers often used to conduct financial transactions from various accounts (credit card, debit, equity, and loan accounts to name a few) and plant malware at every location we are likely to visit. Contributor, James W.

New York 78

New York New York City System Massachusetts 78

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. WrkRiot’s short-lived house of cards falls down.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

SEPTEMBER 30, 2015

Founded in June 2013, Rippleshot demonstrated its technology at FinovateFall 2014 in New York City. The company has won accolades for its technology that helps detect card payment fraud, earning finalist spots at the BBVA Open Talent Competition in August , and the MRC METAwards in March. Investment POD.

St. Louis 12

St. Louis New York City Chicago New York 12

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: New York City. Virtual card numbers on the fly. HQ: New York City. HQ: New York City. Tags: Payments, security, debit/credit cards, consumer. Total raised: $45.5 HQ: Emeryville, California. Source: Crunchbase. Electronic trading marketplace for corporate bonds.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Phone-based fraud solutions. HQ: New York City. HQ: New South Wales, Australia. HQ: New York City. HQ: New York City. million to alt-auto-title lender Finova Financial. $17

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JUNE 16, 2016

Consumer credit card management. Fraud detection for ecommerece & financial services. HQ: New York City. HQ: New York City. HQ: New York City. Tags: SMB, merchants, acquiring, credit/debt card processing, restuarants, payments. Source: Crunchbase. efileCabinet.

San Francisco 12

San Francisco Company South Carolina New York City 12

FICO

FEBRUARY 10, 2017

The company’s mobile app (now branded as Prosper Daily) allows consumers to monitor their credit and debit card transactions for unauthorized charges or other signs of fraud or identity theft. FICO is a Gold Sponsor at LendIt USA 2017 , which will take place on March 6-7, 2017 in New York City.

Online 40

Online Tools New York City Analytics 40

FICO

FEBRUARY 9, 2017

The company’s mobile app (now branded as Prosper Daily) allows consumers to monitor their credit and debit card transactions for unauthorized charges or other signs of fraud or identity theft. FICO is a Gold Sponsor at LendIt USA 2017 which will take place on March 6-7, 2017 in New York City.

Online 40

Online Tools New York City Analytics 40

Fintech Labs Insights

AUGUST 5, 2016

HQ: New York City. Multi-merchant credit/debit card loyalty progam. HQ: New York City. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Source: Crunchbase. StockTwits. Total raised: $13.9

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: New York City. HQ: New York City. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. HQ: Cambridge, England, UK. Source: Crunchbase. Bread Finance. Unsecured consumer financing of purchases. Latest round: $14.3 million Series A. Total raised: $14.3 EDGARreader.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 28, 2016

HQ: New York City. Debit card with company-driven expense rules. Nigerian online credit card processor. Tags: SMB, merchants, acquiring, credit/debit cards, acquiring, Y Combinator (investor). Source: Crunchbase. Edgewater Markets. Foreign exchange aggregation & distribution. Total raised: Unknown.

Company 12

Company Fintech San Francisco New York City 12

FICO

AUGUST 14, 2019

In New York City, retail icons Barneys New York and Dean & Deluca are in bankruptcy , victims of rising rents and a dramatic increase in online purchases of luxury goods. These trends are catnip for fraudsters looking to perpetrate high-value card-not-present (CNP) fraud.

Fraud 40

Fraud New York City New York Online 40

Gonzobanker

MAY 8, 2015

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. Ironically, his comments came a week before the biggest conference for these companies was about to begin.

Conference 60

Conference Lending Community Bank Community 60