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.

Fraud 124

Fraud New York Taxes Cards 124

PYMNTS

JULY 6, 2020

Researchers found that furloughed employees are widely reporting that their bosses have asked them to continue to conduct their normal work duties despite being furloughed in order for their employers to secure funding. companies between April and May this year , Abnormal Security data revealed, according to Helpnet Security reports. .”

Fraud 148

Fraud Missouri California Report 148

PYMNTS

JULY 31, 2017

But if action was what one was looking for — where things actually progressed or were accomplished — payments and commerce would have been a better bet for news consumption. Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We

Taxes 100

Taxes Data Security Report 100

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. Remesh, based in New York, deploys artificial intelligence to enhance corporates’ research efforts.

US 116

US Capital California San Francisco 116

PYMNTS

MARCH 2, 2018

Once the bitcoin power is burned, it is never coming back,” Tyler Cowen, an economist at George Mason University, told The New York Times. For the mayor of Plattsburgh, New York, Colin L. The bitcoin mining companies don’t hire anyone when they come to town — except security guards. Mom ‘n pop to sell out?

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

PYMNTS

JULY 25, 2018

.” The company has also applied blockchain technology to help protect consumers, by helping security tied to internet access. In this case, cryptos will be used for tax returns and municipal payments. In this case, cryptos will be used for tax returns and municipal payments. Blockchain As City Initiative.

blockchain 109

blockchain Google cryptocurrency New York 109

South State Correspondent

MAY 1, 2024

Banks should extend their elite accounts, provide events, and conduct campaigns to tell the story of the bank and its capabilities to accountants, lawyers, tax professionals, trade association officials, and other groups rather than provide an outsized influence on a target customer segment.

Innovation 195

Innovation social media Branding Marketing 195

PYMNTS

MARCH 9, 2018

As The New York Times reported Thursday, some exemptions would be in the works. The administration backtracked a bit further, and The New York Times stated that other factors would be taken into consideration, as noted by Wilbur Ross, commerce secretary. It’s not the conventional definition of national security.”.

New York 101

New York Cleveland Security National 101

PYMNTS

JANUARY 6, 2017

According a report from the New York Times highlighting the scams , the Federal Trade Commission was recently alerted to a scam in which everyone in a particular call center was impersonating Internal Revenue Service officials. The victim would send the iTunes card codes to the scammers, which gave them access to the money.

Video 133

Video Fraud Security social media 133

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. It gives them that sense of security that you don’t have otherwise.”. But appearances can be misleading. The curious case of cash in Europe. Today, cash accounts for 21.4

ATM 102

ATM Cards Analysis Trends 102

PYMNTS

MARCH 14, 2017

Once one gets in, their SAT score is officially useless to them; a mortgage underwriter won’t ask about it, credit card companies don’t care about it, and while we can’t be sure that no employer on Earth would make a hiring decision on the basis of it, we are fairly sure that the list of those that do is vanishingly short. Possible Troubles.

Taxes 100

Taxes Report Data Lending 100

PYMNTS

MAY 27, 2016

Some focus on specific verticals, like restaurants; Some take unique routes to enterprise security, from password management to email protection. Enterprise Security. The funding will help strengthen Agari’s Email Trust Platform, which focuses on securing corporate email accounts. ” BigID.

Capital 100

Capital Management Taxes Security 100

PYMNTS

APRIL 20, 2018

It used to be that when “Goldman Sachs” was mentioned, it was in the context of the storied Wall Street investment banking firm trading and underwriting securities, advising on mergers and acquisitions, taking companies public and brokering deals. Yes, the focus may have been on tax cuts and share buybacks and credit cards.

New York 101

New York Lending Tools Boston 101

PYMNTS

APRIL 4, 2016

It was a very big undertaking,” Mason said in regard to securing the rights to all of the lyrics. According to The New York Times , 2015 marked a full decade of soda sales on the decline, with full-calorie varieties taking the hardest hit (20 percent).

social media 100

social media Millennials New York Branding 100

PYMNTS

OCTOBER 11, 2019

Proponents in the government and private sectors note that the wide use of facial recognition technology — particularly when paired with India’s national biometric ID system — is critical to both the Indian economy’s entry into the modern digital era of financial services and commerce and protecting citizen and national security.

Detroit 116

Detroit National System Technology 116

PYMNTS

OCTOBER 14, 2019

In 2006, four years before anyone ever Uber-ed their way across town, there were rising public and private sector concerns about the conditions facing taxi drivers in the regulated, monopolistic industry – particularly in big cities like San Francisco and New York. Take New York. flight home.

San Francisco 178

San Francisco New York Study Industry 178

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.

Lending 101

Lending Cards Millennials Data 101

PYMNTS

FEBRUARY 16, 2018

PepsiCo turned some heads with its quarterly earnings call announcement that it would take some of its tax reform windfall and reinvest it in improving the firm’s eCommerce efforts. Could a decrease in the estimate for consumer spending be in the cards? Telegram bears bad news for crypto mining?

Retail 124

Retail Branding Mobile Strategy 124

PYMNTS

JANUARY 10, 2017

Those who are unbanked pay to cash their checks, to get money orders to pay their bills and to buy and use prepaid cards. The situation creates something of a catch-22 for those in the lowest tax bracket — can’t stop being poor with saving, can’t save money until one stops being poor. Is there any way out of that?

Online 100

Online Chicago New York Mississippi 100

PYMNTS

OCTOBER 14, 2016

The state of New York, for example, rushed to develop the BitLicense, while the Canadian government issued directives only for countering money laundering using digital currencies, preferring to avoid any premature and unnecessary action. ” The removal of the sales tax could decrease administrative costs for bitcoin exchanges.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

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. Virtual card issuance.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: New York City. HQ: New York City. Self-employment tax payments. Tags: SMB, payments, tax prep, accounting. Source: Crunchbase. Online payment service. Latest round: $15 million Series B. Total raised: $15 million. Source: Crunchbase. Mobile insurance broker. Latest round: $14.75 million Series A.

New York City 18

New York City Company Fintech Comparison 18

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 Retirement. As of 2018, the app had 3.7M

Millennials 77

Millennials Mobile Lending Cards 77

Fintech Labs Insights

JUNE 27, 2016

Password management & secure digital wallet. HQ: New York City. HQ: New Orleans, Louisiana. HQ: New York City. Online tax preparation. Online tax preparation. HQ: New Delhi, India. Online investment platform for secured loans. Source: Crunchbase. Latest round: $22.5

Company 17

Company Fintech San Francisco New York City 17

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. Gift cards backed with public company equity. HQ: New York City. HQ: New York City. Fingerprint-authenticated payment card. Card rewards management. HQ: New York City. Tags: Consumer, credit cards, rewards, travel. Source: Finovate.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

MAY 19, 2016

Payment security technology. Income tax service. HQ: New Delhi, India. HQ: New York City. Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt). Latest round: $38.5

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

AUGUST 1, 2016

HQ: New York City. Credit card with consumer controls. HQ: New York City. HQ: New York City. Tags: Consumer, billpay, personal financial management, PFM, budgeting, spending, credit/debit cards. Source: Crunchbase. Alt-lending to small businesses. Latest round: $20 million. Latest round: $13.2

Company 12

Company Fintech New York City Lending 12

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

New York City 12

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

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. Listed in Silicon Review as one of the 20 fastest growing security companies. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

MAY 23, 2019

WrkRiot’s short-lived house of cards falls down. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Bouxtie’s broken promises. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

APRIL 11, 2016

Compared to the alternative — losing it in the market anyway and/or being taxed on whatever returns they might manage to eke out — the downside doesn’t appear too threatening. There, in 1698, John Castaing posted stock and commodities prices and enabled the physical exchange of securities. Even payments cards charge both sides.

San Francisco 100

San Francisco Operations Examples Branding 100

Fintech Labs Insights

MARCH 22, 2016

HQ: New York City. HQ: New York City. HQ: New Oreans, Louisiana. HQ: New York City. Tags: Consumers, tax-savings, investing, personal finance, financial planning. Latest round: $31 million ($6 mil Equity, $25 mil Debt). Total raised: $31.85 million including $25 million debt. Source: Pymnts.

Company 12

Company New York City Fintech Colorado 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. Daon bridges convenience and security by offering financial services companies a mobile biometric authentication platform that turns a smartphone into a mobile capture device.

How To 12

How To Analytics Millennials Data 12

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. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

JUNE 6, 2019

In May 2018, Munchery ceased all operations in Los Angeles, New York, and Seattle, three of the company’s most valuable markets, leaving only its San Francisco business operational. The lawsuit hinged on Julep’s promotional free Welcome Box of Julep products, available for just the cost of taxes and shipping.

Apple 78

Apple Branding Google Company 78

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!

Company 12

Company Mobile Software Big Data 12