PYMNTS

MARCH 19, 2020

Phone scammers claiming to be from the Centers for Disease Control and Prevention (CDC) are saying they have a vaccine to cure the coronavirus (COVID-19), and are asking for credit card and Social Security numbers from unsuspecting victims to reserve it, according to a report by The Verge. Do not fall prey!” Thank you.”. Fauci, M.D.

Ohio 187

Ohio Seattle Payments California 187

PYMNTS

JULY 30, 2019

The security breach at Capital One that exposed 100 million credit card applications and thousands of bank accounts and Social Security numbers is rapidly seeing repercussions. . About 140,000 Social Security numbers and 80,000 bank account numbers were compromised. . The FBI has arrested a Seattle area woman, Paige A.

Capital 108

Capital Connecticut Washington social media 108

PYMNTS

NOVEMBER 12, 2018

Nordstrom has suffered a data breach that exposed employee names, Social Security numbers, dates of birth, checking account and routing numbers, salaries and more. It went on to explain that the information security team at the company discovered the incident, which took place on Oct.

Data 188

Data social media Seattle Security 188

PYMNTS

APRIL 24, 2017

A Russian hacker was sentenced to 27 years in federal prison for stealing credit card numbers and selling the data online, according to The New York Times. Seleznev was convicted for running a credit card and identity theft business out of his homes in Indonesia and Russia. “This prosecution is unprecedented.”

Cards 118

Cards US Seattle United States 118

PYMNTS

JUNE 30, 2017

Cybercrime isn’t always about stealing credit card data. If I have a botnet on your computer, my goal is not to let you know — I want to be able to use your computer whenever I want it,” said Corey Nachreiner, CTO of Seattle-based internet security company WatchGuard. Linux Malware Threats. Having any system is a resource.

Security 137

Security Report Software System 137

PYMNTS

NOVEMBER 5, 2019

The lawsuit was filed by Seattle-based angel investor Gregg Bennett, who has accused Bittrex of violating its own security protocols and ignored industry standards, failing to stop the April 2019 theft. I think this is a problem that requires a lot of solutions and a lot of layers of security.

Taxes 100

Taxes Bitcoin blockchain Seattle 100

NCR

NOVEMBER 28, 2016

Improving fraud detection and prevention is a top priority for any financial institution (FI), but banks face a delicate balance to get this right. Therefore, reducing false positives without impacting the overall effectiveness of fraud prevention strategies needs to be a focus for any bank. Knowing your customers’ location.

Fraud 40

Fraud Tools Minneapolis Seattle 40

PYMNTS

OCTOBER 17, 2016

Nets and OT will combine their capabilities to offer an end-to-end mobile payment solution, which will include host card emulation (HCE) and tokenization to secure payments. “By These are the guys who are not necessarily limited to just stolen credit cards or spoofed accounts. The collaboration, announced on Oct.

Seattle 100

Seattle Mobile Apple Google 100

PYMNTS

APRIL 19, 2019

Tech giant Apple recently released a new way to keep credit card numbers away from the prying eyes of cybercriminals. Apple’s new offering, a biometric credit card, comes with security features that make fraud difficult for bad actors. Seattle Seahawks Score a Biometrics Win.

Seattle 155

Seattle Fraud Security Cards 155

PYMNTS

AUGUST 22, 2019

Federal prosecutors in Seattle say she has a long history of dangerous behavior that includes threats to kill others and to commit “suicide by cop.” Thompson’s lawyers, however, asked a judge to cancel a bail hearing set for later this week and immediately release her to a halfway house, with GPS monitoring.

Capital 108

Capital Seattle Data America 108

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. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

CB Insights

APRIL 10, 2019

The biometric software behind facial recognition applications can identify facial structures, contours, and expressions, making it a no-brainer for security and identification purposes. Banks are beginning to use facial recognition as secure login tools for customers using their online banking sites and apps.

Industry 78

Industry Examples Security Technology 78

Fintech Labs Insights

SEPTEMBER 3, 2016

For the third year in a row I traveled from Seattle to the LA-area to drop off my son at college. And for the third year in a row, Bank of America declined my card at Target buying groceries and incidentals for him. And this time it was an EMV chipped card. But they sent it AFTER the card was declined.

Los Angeles 14

Los Angeles America Cards Seattle 14

Fintech Labs Insights

SEPTEMBER 3, 2016

For the third year in a row I traveled from Seattle to the LA-area to drop my son off at college. And for the third year in a row, Bank of America declined my card at Target buying groceries and incidentals for him. And this time it was an EMV chipped card. But they sent it AFTER the card was declined.

Los Angeles 17

Los Angeles America Cards Seattle 17

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. The Seattle-based startup raised $3 million to bring its total funding to $5.3 Cloud-based security for financial institutions. HQ: Seattle, Washington. Compte Nickel.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

MARCH 28, 2016

HQ: Seattle, WA. Debit card with company-driven expense rules. Nigerian online credit card processor. Tags: SMB, merchants, acquiring, credit/debit cards, acquiring, Y Combinator (investor). Blockchain forensics tools. Latest round: $5 million. Total raised: $7 million. HQ: London, England, UK. Source: Crunchbase.

Company 12

Company Fintech San Francisco New York City 12

PYMNTS

JULY 23, 2018

The sandbox environment allows FIs to test APIs in a secure way prior to deployment. . Lingering Fraud Risk . cards in their wallets, and that the average email address is associated with more than 130 online accounts. . B2B Card Payments . L ate last month, Santander U.K. Switch, Inc.,

blockchain 108

blockchain Cards Study Seattle 108

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. Declared Bankruptcy: 2018.

Apple 78

Apple Branding Google Company 78

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy.

Community 216

Community Fintech Industry Innovation 216

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. A most-wanted founder. via Business Insider.

Capital 78

Capital Company San Francisco Operations 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. The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year.

Company 78

Company US San Francisco Capital 78