Cards Fraud Security Utah 
PYMNTS
SEPTEMBER 15, 2020
They must reassure customers they are safe from viral contagion in sharing economy spaces while ensuring their personal data is secure from rising incidents of fraud. Payments providers are seeking more secure and compliant ways of onboarding and authenticating customers to help deter online fraud.
PYMNTS
MAY 19, 2020
The FTC alleged the Utah-based company operated deceptive trial memberships and bogus government grant and money-making schemes in 2010. I Works asked consumers to provide their credit or debit card information to pay a $1.99 shipping, handling or processing fee. Johnson was sentenced to 11 years in prison, and Riddle to five years.
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PYMNTS
JUNE 28, 2019
It wasn’t the only corporate T&E firm that secured new funding, though, nor was it the only B2B FinTech that raised venture capital. The $10 million in new funding for cybersecurity startup Bleckwen , led by Ring Capital, will go toward global expansion and continued development of its fraud detection software. TripActions.
PYMNTS
JANUARY 7, 2019
The company has also reported that, at least thus far, there is no indication that the attacks were successful in stealing any credit card information — though they have contacted users affected and advised them to change their passwords. Warby Parker contacted law enforcement when it found out about the breach.
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.
Fintech Labs Insights
JUNE 25, 2015
HQ: Salt Lake City, Utah. Fraud detection. Tags: Security, fraud, payments, ecommerce, Finovate alum. Total raised: $15.2 Source: The Oregonian. Payments risk & compliance management. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Source: FT Partners. Canopy Tax (formerly Beanstalk).
Fintech Labs Insights
JUNE 16, 2016
Consumer credit card management. Fraud detection for ecommerece & financial services. HQ: Lehi, Utah. HQ: Sandy, Utah. Tags: SMB, merchants, acquiring, credit/debt card processing, restuarants, payments. Source: Crunchbase. Tally Technologies. Latest round: $15 million Series A. Total raised: $15 million.
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