Abrigo

AUGUST 6, 2019

At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. Financial Institution Response : Virtual currencies are a growing money laundering concern, and they are not going away.

System 264

System Las Vegas San Antonio San Diego 264

PYMNTS

JUNE 7, 2018

According to reports this week, those organizations included The Association of National Advertisers, sites operated by A&E Networks and such newspapers as the Chicago Tribune , the Los Angeles Times and the New York Daily News. That’s the same trend benefiting Google. “It

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

JANUARY 19, 2021

But as GeoGuard CEO David Briggs and People’s United Bank VP of Financial Crimes and Fraud Intelligence Karen Boyer told Karen Webster, realizing the full benefits of using geolocation will take a bit of education – for consumers, yes, but also for banks. Not all data are created equal, of course. percent,” he said. “I

Data 227

Data Fraud Los Angeles Compliance 227

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Los Angeles, California. HQ: Los Angeles, California. Tags: Security, fraud, AML, KYC, compliance, Finovate alum. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Latest round: $10 million.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Los Angeles, California. Compliance tools for digital interactions. Fraud solutions based on email addresses. SmartAsset raised $3.8 million for its personal finance portal.

Company 12

Company New York City Fintech Colorado 12

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. Los Angeles-based global company. “We

social media 40

social media ATM Mobile Customer Experience 40

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. And they verify that the orders are not fraud,” he said. But, he explained, the U.S.

Los Angeles 100

Los Angeles US Oregon Miami 100

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Nice community bank culture fit between the two as well.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Mom’s Donuts , in a strip mall right next to Junior’s Liquors off the freeway east of Los Angeles.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

A Shout Out for a Gutsy Call – Scott Reckard, a reporter for the Los Angeles Times, who first wrote about Wells Fargo’s branch pressure tactics in 2013. 100% self-service online account opening to protect against employee account opening fraud? What’s next, rage in the cage, two CEOs, winner take all? THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

A Shout Out for a Gutsy Call – Scott Reckard, a reporter for the Los Angeles Times, who first wrote about Wells Fargo’s branch pressure tactics in 2013. 100% self-service online account opening to protect against employee account opening fraud? What’s next, rage in the cage, two CEOs, winner take all? THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

PYMNTS

JANUARY 7, 2019

Fewer than 5 percent of all FIs reported using AI – true AI – to personalize offerings to their consumers, manage fraud or even allocate resources to collecting debt from consumers with the capacity to repay. I must admit, I am fascinated by Elon Musk’s Hyperloop.

Mobile 205

Mobile Innovation Apple Study 205