PYMNTS

JULY 17, 2018

In recent years, payroll cards have run into controversy as lawsuits and lawmakers scrutinize fees that often come with the tool. Now, a new legislative battle is waging in the state of Georgia. The debate involves virtual cards and their use by insurers to pay healthcare providers. The rules become effective Jan.

Cards 100

Cards Georgia Alabama New York 100

PYMNTS

OCTOBER 15, 2020

Department of Justice reported that the ring involved numerous individuals from countries including Russia, Latvia, Georgia, Bulgaria, Romania and Belgium, according to the AP. The United Nations reported that up to $2 trillion is laundered every year, which comes out to about 5 percent of the global gross domestic product (GDP).

Georgia 192

Georgia National Survey Report 192

CFPB Monitor

MARCH 12, 2019

The report summarizes consumer complaints stored in the Consumer Sentinel Network, a secure online database. Nearly half of these reported scams involved government imposters that falsely claimed to be from the IRS, Social Security Administration, other government agency to get victims to turn over money and/or personal information.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

AUGUST 21, 2017

EST in South Carolina, there will be a total solar eclipse — with Idaho, Wyoming, Montana, Nebraska, Iowa, Kansas, Missouri, Illinois, Kentucky, Tennessee and Georgia all enjoying prime viewing slots between start and finish. PST in Oregon and 2:48 p.m. Bitcoin Surges — And Faces Another Split.

Apple 101

Apple Bitcoin South Carolina Montana 101

FICO

NOVEMBER 11, 2019

Another theory is that people’s exposure to their credit reports and FICO® Scores, like seeing their updated FICO® Score on their monthly credit card statements, may have increased awareness and resulted in more prudent management of their personal finances. Which states have seen the biggest increase over time? How do major U.S.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

Abrigo

MAY 8, 2024

An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster. That compares to 39% of global or national banks with more than $10 billion in assets. Financial institutions have several reasons they may be reluctant to embrace generative AI.

Examples 195

Examples Fraud Resources Risk Management 195

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. HQ: Duluth, Georgia. HQ: National, Maryland. It was a quieter week in fintech fundings. Source: WSJ.

New York City 12

New York City Company Fintech San Francisco 12