Cards Georgia Operations Security 
South State Correspondent
MAY 13, 2024
The session also covered the new Georgia “merchant acquirer limited purpose bank” (MALPB) charter, which has the potential to be popular among fintechs wanting bank powers. More states require greater disclosure and control over what banks and card processors can charge.
PYMNTS
OCTOBER 15, 2020
The investigation involved an international police operation called 2BaGoldMule, which involved agents from Spain, Italy, Bulgaria and Latvia who searched over 40 homes. It was led by Portuguese investigators and included 14 more European countries under the umbrella of Europol , according to the AP.
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Abrigo
MAY 8, 2024
They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. 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.
PYMNTS
JANUARY 24, 2020
In its oversubscribed series A funding round, OnPay , a Georgia-based payroll software startup, secured $6 million, the company said this week. The firm, based in South Africa, said it will use the funding to scale operations across Southern Africa, the U.S. Flutterwave. AvidXchange.
PYMNTS
OCTOBER 26, 2017
In Georgia, one Mohawk Industries employee allegedly scammed the company out of $766,000. Internal fraud is, unfortunately, an all-too-common problem for businesses and government entities, especially with regards to misuse of p-cards. Internal p-card fraud doesn’t discriminate against small and large companies either, he said.
PYMNTS
MAY 19, 2016
Therefore, the Skimer criminals often do not act immediately, instead choosing to let the malware operate on the infected ATM, skimming data from cards for several months, without undertaking any activity,” the report explained. Kaspersky Lab also determined that this is a global ATM problem. So, how can this be prevented?
PYMNTS
OCTOBER 4, 2019
million investment round in commercial card startup DiviPay, reports said this week, via the bank’s venture capital unit ANZi. DiviPay offers a virtual card generation tool that enables businesses and their managers to oversee employee spend, set controls and analyze expense behavior. Australia’s ANZ Bank led a $1.56
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