PYMNTS

OCTOBER 25, 2019

These debates are nothing compared to the looming specter of fraud, however. In the October Mobile Order-Ahead Tracker , PYMNTS explores the latest developments in the world of digital ordering, including the growing popularity of virtual restaurants and how QSRs are protecting themselves against friendly fraud.

Trends 116

Trends Mobile Fraud Google 116

PYMNTS

FEBRUARY 22, 2019

The OCC identified the deficiencies in the bank’s branches in New York, Los Angeles and Chicago. The project is to digitalize entire check processing — from issuing checks to clearing checks,” said MUFG Asian Systems Office General Manager Hirofumi Aihara.

Compliance 108

Compliance Los Angeles New York blockchain 108

PYMNTS

DECEMBER 5, 2019

so people can make secure payments anytime or anyplace, with near-real-time funds availability. The FPC will also provide education about faster payments and fraud mitigation. “We She is also a sponsor of the Federal Reserve’s payments improvement initiative.

Kansas City 135

Kansas City Payments Kansas Boston 135

PYMNTS

JANUARY 30, 2020

The marketplace originally launched in Chicago two months before its Miami expansion. How AI Can Help With Consumer Onboarding Security. Artificial intelligence could be crucial for making consumer onboarding more secure on sharing platforms, and could also reduce overall fraud levels and stop data breaches in their tracks.

Miami 132

Miami social media Case Study Chicago 132

PYMNTS

SEPTEMBER 8, 2017

The Securities and Exchange Commission (SEC) announced that financial services company State Street has agreed to pay more than $35 million to settle charges that it fraudulently charged secret markups. Treasury securities. The company has also admitted to separately omitting material information about its platform for trading U.S.

Boston 101

Boston Chicago Regional Security 101

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

OCTOBER 19, 2017

“WEX is honored to continue its decades-long relationship with Sheetz,” said Jay Collins, senior vice president and general manager of small fleets at WEX, in response to the news. Department of Homeland Security (DHS). WEX made news on Aug. Looking forward to the whole fiscal year as a whole, WEX expects total revenue in the $1.2

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

NOVEMBER 15, 2019

S urvey found that banking customers are increasingly placing a higher value on convenience, personal data security and appealing products. ATMs have become more advanced in recent years, offering unprecedented convenience and security with cameras, passcodes and biometric fingerprint and retina scanners. ATMs Get Smarter.

ATM 127

ATM Video Survey Chicago 127

PYMNTS

JULY 15, 2016

While VC favorite enterprise cybersecurity showed up on the scoreboard, investors also eyed startups that help businesses manage their employees and their business partners. The risk analysts over at Bay Dynamics secured a healthy $23 million in Series B funding, the startup revealed on Wednesday (July 13). Employee Management.

social media 100

social media Management Analytics Capital 100

PYMNTS

NOVEMBER 29, 2017

It’s because this type of fraud literally started with laundromats. Enter Al Capone and the Chicago Outfit, who turned the popularity and cash-based nature of the laundromat into an opportunity. It’s just like Al Capone running the “Chicago Outfit” – a much more legitimate-sounding organization than “the Italian mob” or “the Mafia.”.

Chicago 117

Chicago Fraud Operations Marketing 117

Independent Banker

AUGUST 26, 2015

Expanding IT security safeguards to cover physical devices. With the prevalence and importance of Internet-enabled devices increasing nearly everywhere, community banks should remember to expand the scope of their security policies and network monitoring to cover their hardware, according to computer security experts.

ATM 70

ATM Security System Community Bank 70

PYMNTS

OCTOBER 2, 2018

We’re a technology provider that makes it possible for the loans to be created and managed digitally, while what is offered is still completely the bank’s brand,” he explained. The full-service platform will come pre-built with loan origination, verification and fraud services, decision hosting, analytics and marketing tools.

Lending 134

Lending Alabama Online System 134

NCR

NOVEMBER 4, 2016

Cash also looks set to be around for decades to come in the US, with the Chicago Tribune noting in a recent editorial piece that many Americans “still cling to currency” There was approximately $1.46 According to the Q2 2016 Global Cash Index from PYMNTS.com and CardTronics, €2.2 That figure is forecast to rise to €2.2

Chicago 40

Chicago Taxes Payments US 40

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Stripe Billing optimizes subscription and invoice management. Source: Finix.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

JUNE 6, 2016

London beat that this week with 5, followed by 3 in NYC, and 2 each from Chicago, Florida and Germany. HQ: Chicago, Illinois. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. The deals were widely dispersed around the world, with only 4 of the 30 headquartered in California. Total raised: $1.92

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

AUGUST 11, 2016

HQ: Chicago, Illinois. Digital wealth management platform. Employee expense reporting management. Mobile payments & personal financial management. HQ: Chicago, Illinois. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Total raised: $111 million.

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Chicago, Illinois. Lien rights management. Digital rights management platform on the blockchain. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Alt-lender to students. Source: Crunchbase.

Company 12

Company New York City Fintech Colorado 12

PYMNTS

OCTOBER 5, 2016

Meanwhile, the Chicago City Council is gearing up to consider a moratorium on doing any bond-related business with Wells Fargo as well. Wells Fargo Securities was in the state’s past pool and was senior manager on a $750 million state general obligation bond sale in May 2014, the report noted. Democratic U.S.

Illinois 175

Illinois Chicago Ohio Report 175

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Select Investors : Wellington Management.

Report 78

Report San Francisco Capital New York 78

PYMNTS

MAY 23, 2019

Stephen Calk, the founder of the Federal Savings Bank of Chicago, a mortgage lender and a former economic adviser to President Trump’s 2016 campaign, has been charged with bribing Paul Manafort, Trump’s former campaign chairman. During his trial in 2018, prosecutors contended he was struggling to manage mountains of debt.

Chicago 109

Chicago New York Washington Video 109

Fintech Labs Insights

MAY 21, 2015

HQ: Chicago, Illionois. Fraud protection solutions for the enterprise. Credit reports & debt management. HQ: Chicago, Illinois. Pro Securities LLC (no website). Money collection & management for groups. Tags: Mortgage, real estate, debt management, refi, Finovate alum. Source: Crunchbase.

San Francisco 12

San Francisco New York City Company California 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Chicago, Illinois. HQ: Chicago, Illinois. Tags: SMB,Quickbooks, accounting, financial management. HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. Total raised: $53 million. Source: Crunchbase. APIs powering financial services.

Company 12

Company Fintech New York City Comparison 12

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. via Chicago Tribune. A most-wanted founder.

Capital 78

Capital Company San Francisco Operations 78

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. ” Title: Chicago Startup Rithmio Has Shut Down.

Company 78

Company US San Francisco Capital 78