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

JUNE 5, 2019

Think of the Apple iPhone, and thoughts are likely to turn to matters involving social media, selfies, family photos, mobile commerce and even payments. Counterfeit Debit Cards. The alleged thieves reportedly used “fake IDs and counterfeit debit cards” to pose as authentic customers inside mobile phone stores.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

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

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. But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. Fighting fraud.

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. But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. Fighting fraud.

Analytics 40

Analytics Fraud New York City social media 40

Fintech Labs Insights

AUGUST 28, 2015

Social biometrics. HQ: New York City. Tags: Payments, ecommerce, prepaid, cards. Latest round: $2.5 million Debt. Total raised: $7.2 million ($4.7 million equity, $2.5 million debt). Source: Finovate. Mobile transaction security. HQ: Sunnyvale, California. Latest round: $2.2 million Seed. Total raised: $2.2

Company 12

Company Fintech California San Francisco 12