PYMNTS

JUNE 29, 2020

With the Wealthfront mobile app, customers with direct deposit can get paid up to two days early, as well as set up direct deposit for other payments like a tax refund or company expenses. A debit card can now be added to the Wealthfront Cash Account to make purchases and get cash from a nationwide network of fee-free ATMs.

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Fintech California New York ATM 151

PYMNTS

JANUARY 4, 2017

The call center worker said that, if the person seems scared or fell for the scam, they would tell them to purchase thousands of dollars in iTunes cards to prevent being thrown in jail. The victim would send the iTunes card codes to the scammers, which gave them access to the money. NYT noted this scam is being tracked by the U.S.

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Fraud New York Taxes Cards 124

PYMNTS

JANUARY 22, 2018

According to an article in The New York Times on Sunday (Jan. But then again, the number does not guarantee access to the benefits, and people need to link the number to their accounts or a ration card — a hurdle that has barred some recipients from getting what they need. Is India’s push for biometric IDs a bust?

Fraud 145

Fraud New York System Taxes 145

MyBankTracker

JUNE 27, 2020

Not all airline miles and credit card points are the same. Still other types of credit card points are best used to transfer to airline and hotel partners. In this article, we’ll investigate these transferable credit card points. Many transferable credit card points can also be used in other ways. cents per point.

Cards 52

Cards Capital Examples New York 52

PYMNTS

JANUARY 24, 2019

A server running an Elasticsearch database contained sensitive data from as far back as 2008 that included loan and mortgage agreements, repayment schedules and other financial and tax documents. Reporters were able to find out that the vendor mentioned is New York-based OpticsML.

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Taxes New York Security Data 155

PYMNTS

JANUARY 6, 2017

It never takes long for cybercriminals to find new avenues to perpetrate fraud. Chad Schamberger, director of engineering at VirtualArmour , joined this week’s Hacker Tracker to share his insights on some of the biggest news impacting the cybersecurity space. Fraud On The Line. Ad Fraud Takes Center Stage.

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Video Fraud Security social media 133

PYMNTS

AUGUST 1, 2018

MGM officials will also reportedly help the league detect fraud and game-fixing. In another signal of how this new world of sports betting might develop, the NBA wants to charge royalties on each bet that gamblers place on its games, along with having veto power over “certain kinds of betting,” according to The New York Times.

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United States Online New York Louisiana 101

PYMNTS

FEBRUARY 18, 2019

We had roughly 340 execs register to listen live to the two of us banter about the people, processes and tech necessary to do more than simply rebrand what’s typically described as the fraud and risk departments of digital platforms. Card Networks Want to Raise Their Prices. Amazon Takes Its Bite Out of the Big Apple.

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Cards Course Study New York 169

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. Fraud prevention tools. Virtual card issuance. Business lending and corporate cards. Atlas reduces barriers to new business creation.

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Online Company Retail Payments 98

PYMNTS

MAY 27, 2016

According to the firm, the latest investment, led by Santander InnoVentures, UBS, Eaton Vance and New York Life, will help SigFig connect with top financial institutions who are strategically placed to link investors with SigFig’s services. It also launched a mobile app for its tax filing solution this year, according to reports.

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Capital Management Taxes Security 100

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. David Fura, SVP, head of card payments, FIS. Ponce Bank, a $1.5 billion-asset community development financial institution (CDFI) in Bronx, N.Y., In fact, 16.5%

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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. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. WrkRiot’s short-lived house of cards falls down.

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Fraud Las Vegas Company Video 78

Gonzobanker

DECEMBER 17, 2021

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. 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.

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Fintech Strategy Leadership Lending 147

William Mills

SEPTEMBER 7, 2016

With CRMnext, replacing a lost card or request a new pin is a one button process. Demo: voice conversation with Alexa, able to ask bank account balance, block cards, pay bills, send money to friends. They are introducing CrossCore – First smart plug in play fraud and identity platform. Drag and drop functionality.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

NOVEMBER 12, 2015

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

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New York City Company Fintech San Francisco 12

Fintech Labs Insights

AUGUST 11, 2016

HQ: New York City. HQ: New York City. Tax filing portal. Tags: Consumer, payments, debit card, billpay, funds transfer, mobile, personal financial management, PFM. Student loan marketplace lender. Latest round: $330 million ($30 million Series C + $300 million Debt). Total raised: $754 million ($78.6

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Consumers, tax-savings, investing, personal finance, financial planning. Alt-lender to students. Source: Crunchbase. SmartAsset.

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Company New York City Fintech Colorado 12

Tomorrow's Transactions

JUNE 6, 2016

Now I wander into the NatWest and present my Barclays virtual identity, perhaps by using my mobile phone or smart card, and all NatWest have to do is to validate that I am rightful owner of the private key associated with the public key in the certificate. I shouldn’t think things have changed much by now.

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blockchain Fraud Data Examples 30

PYMNTS

JUNE 23, 2016

The convenience of credit cards and slimming consumer wallets may suggest that hard cash is slipping away as a preferred method of payment. In Germany — where, until recently, about 50 percent of eCommerce transactions were paid for by Cash on Delivery (CoD) — consumers are also continuing to choose cash over credit cards. The result?

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ATM Cards Analysis Trends 102

Fintech Labs Insights

JANUARY 11, 2017

In what The New York Times is calling The Great AI Awakening and Forbes has dubbed The Year of AI , 2017 is shaping up to be obsessively focused on artificial intelligence, a field that has been around for awhile (remember playing checkers against a computer?) Fraud detection. but has finally matured to the point of usefulness.

Fintech 12

Fintech Compliance Examples San Francisco 12

PYMNTS

OCTOBER 10, 2019

Brennan pointed to the evolutionary shift that has taken payroll from paper paychecks, to direct deposit, to payroll cards and, today, eChecks that allow an employer to email a paycheck to a worker. Evolution in payments technology, and changes to the ways consumers want access to their money, have also imposed shifts in the payroll space.

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Trends Technology Data New York 108

CB Insights

SEPTEMBER 10, 2019

But incumbent banks are also at the forefront of the most promising innovations in personal finance today, such as virtual credit cards. Today, Mint has tools to help the millennial money manager tackle spending as well as credit cards and loans. It acquired 1.5M As of 2018, the app had 3.7M The incumbents may not be overly worried.

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Millennials Mobile Lending Cards 77

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Announced EMV-instant issuance milestone of more than 10 million cards in the U.S. Featured new Stripe integration, earned dual honors at American Business Awards. Teamed up with WooCommerce to help online merchants manage sales taxes. Paul Business Journal.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. See you there!

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Company Mobile Software Big Data 12

Fintech Labs Insights

AUGUST 1, 2016

To give you a sense of the many new ideas at the upcoming FinovateFall conference in New York, we’ve launched our Sneak Peek series. Dynamics offers issuers and their cardholders interactive payment cards and an authorization-based, real-time loyalty processing system.

How To 12

How To Analytics Millennials Data 12

PYMNTS

JUNE 20, 2018

The efforts come in tandem with eight state attorneys general, in addition to the New York Division of the U.S. Collectively, the agencies and the attorneys stated that they had 24 actions in place, all geared toward fraud attempts and crimes against small businesses through a period of several months.

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South Carolina Survey Fraud Florida 114

PYMNTS

JANUARY 26, 2018

And, under his leadership, the new CFPB seems bent on doing things very differently than it has in the past. In fact, this week, Mulvaney circulated a new mission statement for the organization, which was later leaked to The New York Times. percent related to prepaid cards and 2 percent to payday lending.

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Lending Cards Millennials Data 101

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.

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Apple Branding Google Company 78

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Its shutdown letter states that the] “Karhoo staff around the world in London, New York, Singapore and Tel Aviv have, over the past 18-months [sic], worked tirelessly to make Karhoo a success.

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