PYMNTS

AUGUST 7, 2020

District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. The accused include Darrell Thomas, 34, of Johns Creek, Georgia; Andre Lee Gaines, 66, of Dallas, Georgia; Kahlil Gibran Green Sr., In Florida, nine defendants have been charged in the U.S

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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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PYMNTS

FEBRUARY 23, 2020

Krasovec is now suing the Dallas, Texas bank, maintaining that PlainsCapital didn’t have anti-fraud protocols in place. subsidiary of Japan’s largest financial media organization, was the victim of a $29 million wire transfer fraud. In November , Nikkei, the U.S.

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Fintech Labs Insights

OCTOBER 20, 2020

Cirrus Secure 7-minute demo @FIS Fintech Accelerator Demo Day. Cirrus Secure. Description: Secure document portal for lenders. HQ: Dallas, Texas. Description: Biometric authentication system to reduce fraud while protecting user privacy. Description: Automated expense/card management solutions for SMB customers.

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Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Lien rights management. Digital rights management platform on the blockchain. Tags: SMB, B2B, data, analytics, financial management, accounting, suppliers, cost management, accounts payable, Xero (integration).

Company 12

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NCR

JUNE 21, 2016

Mervin Amos serves as Solutions Manager at NCR Corporation. Mervin Amos serves as Solutions Manager at NCR Corporation. Progress is needed on all of these fronts, but it’s coming. The rising e-commerce market demands it.

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