PYMNTS

OCTOBER 29, 2018

officials want to overhaul rules for business lending, facial recognition is being deployed to fight bank fraud and Jet has new fuel for its competition against Amazon. Sam’s Club Launches High-Tech Test Store in Dallas. Chinese Banks Embrace Facial Recognition to Fight Fraud. SMBs Say Banks Don’t Appreciate Their Business.

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PYMNTS

NOVEMBER 6, 2018

NCR makes a fraud prevention move, Airbnb landlords get a hefty fine, Amazon does a split take and a transit startup lands a big investment. NCR Buys StopLift To Prevent Retail Fraud. The eCommerce giant was in late-stage discussions with a handful of communities, including Crystal City in northern Virginia, Dallas and New York City.

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Taxes New York City Dallas Virginia 108

PYMNTS

DECEMBER 7, 2018

Global Fraud, CFOs in Sight. based Autonomy, has been charged with fraud in the U.S. The publication Accounting Today noted that Lynch had been “long identified” as a co-conspirator in the fraud, which then resulted in HP’s writing down the value of the firm by $8.8 purchase price.

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Cards Fraud Dallas Examples 170

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

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El Paso Miami United States New York City 195

Jeff For Banks

OCTOBER 5, 2020

And what was going on in this tiny enclave 80 miles northeast of Dallas that has four heads of cattle for every one person? In August 2020 the bank's vice president, Jeannie Swaim also pleaded guilty to a bank fraud charge, admitting to creating fictitious loans to channel over $400,000 to her husband over a period of five years.

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FDIC Fort Worth Dallas Texas 78

PYMNTS

JANUARY 27, 2020

One general finding of that research report as it applies to the fast-growing space of subscription commerce comes down to this: For many companies, typical biometrics is no longer good enough to effectively fight fraud; more aggressive solutions are also using facial recognition technology that recognizes unique vein patterns in individuals.

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Retail New York Dallas Trends 264

PYMNTS

FEBRUARY 17, 2020

The travel industry may have seen exceptional growth in recent years, but the space has also toted the heavy baggage of rising fraud costs. Fraud could cost the market more than $25 billion this year, and approximately 20 percent of attempted travel-related transactions are confirmed to be fraudulent.

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Security Tools Fraud System 141

PYMNTS

APRIL 24, 2019

Wells Fargo ‘s interim CEO faced critics at the company’s annual meeting in Dallas. Allen Parker was interrupted more than a dozen times during his opening remarks, with hecklers shouting “frauds” and “criminals” as he tried to speak. Wells Fargo, you cannot be trusted,” one person yelled, according to Bloomberg.

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PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

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Las Vegas San Antonio Report San Diego 134

PYMNTS

SEPTEMBER 13, 2017

CPO Amador Testa will be sitting on a fraud and identity panel during the event. 13, the company will be in Dallas, Texas, for LEND360, where Customer Success Manager Leslie Sutton will moderate a panel on identity verification in the digital generation. First, on Oct. 11 through Oct.

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Las Vegas Fintech San Francisco Arizona 118

PYMNTS

JANUARY 30, 2018

Securities and Exchange Commission (SEC) has filed a complaint against a Dallas-based financial firm seeking to launch what might be the largest initial coin offering (ICO) in history. In an effort to stop an “illegal offering of securities,” the U.S.

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Texas social media FDIC Dallas 111

PYMNTS

DECEMBER 3, 2018

The problem came to light in the middle of November, when a web designer in Dallas named Brandon Sheehy bought a pair of earrings for his girlfriend from Jared online. Sheehy found out that when he modified the link in the confirmation email just slightly, and pasted it into a web browser, he could see another customer’s order.

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Data Dallas Cards Security 144

PYMNTS

FEBRUARY 18, 2019

The rule applies to all title companies that deal in markets that have luxury real estate including Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle, noted the report. As for the U.K.,

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Las Vegas San Antonio San Diego Fort Worth 182

PYMNTS

DECEMBER 13, 2018

The report, citing court proceedings in Dallas, reported that AriseBank Founder Jared Rice and Co-founder Stanley Ford took around $4.25 AriseBank, a startup that ran afoul of regulators in the U.S. with its initial coin offering (ICO), agreed to pay $2.3 million, reported The Wall Street Journal.

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Fort Worth cryptocurrency Dallas Regulation 134

Abrigo

AUGUST 6, 2019

Financial Institution Response : FI fraud teams must be aware of the different types of cyber-enabled threats, and if possible, have an automated solution to detect the various fraud typologies. Be familiar with the FinCEN advisory and file SARs when applicable. The 12 major U.S.

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System Las Vegas San Antonio San Diego 264

PYMNTS

OCTOBER 6, 2017

13, the company will be in Dallas, Texas, for LEND360. Jewel’s third core product is a fraud wall that enables the provider to shut down terminals if a fraud attack is detected. First, on Oct. 9 and 10, Emailage will have an exhibit table at the LendIt conference in London (of which it is also a sponsor). 11 through Oct.

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Las Vegas America Security Fintech 101

NCR

MARCH 29, 2016

While the transition hasn’t been easy for some businesses and consumers, it means greater protection against fraud for a wide range of transactions. One of the best things you can do to protect yourself from stolen credit card information is to regularly check your account statements for signs of fraud.

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Cards Fraud Dallas Florida 40

PYMNTS

DECEMBER 24, 2019

Examples include CaliBurger and Dallas-based Malibu Poke , both of which have been utilizing facial-recognition ordering technology. The core of Priceline’s fraud-fighting solution is a sophisticated AI system that identifies risky transactions, and flags them for further analysis. 10: Via Faster Payments.

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Cards Payments Study Examples 160

NCR

JUNE 21, 2016

Mervin has a long history of working in the card payments industry, having worked for many years at AST on the UM20 product, then at S2 Systems in Dallas, then joining Alaric, an NCR business, as the architect for the Authentic product. Progress is needed on all of these fronts, but it’s coming.

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Payments ATM Cards Dallas 45

Fintech Labs Insights

OCTOBER 20, 2020

HQ: Dallas, Texas. Description: Biometric authentication system to reduce fraud while protecting user privacy. Award: MVP of the FIS 2020 Fintech Accelerator. Founder: David Brooks , CEO. Website | LinkedIn. Description : Platform for improving the collections process and customer experience. Founded: 2017. TrustStamp. Raised: $15.5M.

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Fintech San Francisco NJ Arkansas 15

Abrigo

OCTOBER 31, 2022

Stay up to the date on emerging fraud trends. Fraud Prevention. FinCEN issued guidance in 2017 for GTO responsibilities for financial institutions, and this guidance is still applicable today ( FIN-2017-A003 ). FinCEN also issued FAQs , which you may find useful. . keep me informed. BSA Rules and Regulation. Customer Due Diligence.

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New York City Las Vegas District of Columbia San Antonio 195

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Fraud solutions based on email addresses. HQ: Dallas, Texas. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum. Alt-lender to students. Source: Crunchbase.

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Company New York City Fintech Colorado 12