PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. .

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

SEPTEMBER 10, 2019

Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations. The advantage is that users could prove their ages if necessary without revealing their birthdates or other personal information.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

SEPTEMBER 27, 2017

If a site is demanding a Social Security number to process a donation payment, experts agreed: it’s definitely a scam! If the crowdfunding campaign claims to benefit a non-profit rather than an individual, Needel says to find out if a tax-deductible receipt will be provided. Stick to charities you know. The only problem? Just don’t.

social media 130

social media Security Taxes Operations 130

FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. Here are excerpts.

Fraud 52

Fraud Cards Report Analytics 52

Fintech Labs Insights

AUGUST 12, 2014

Source: Y-Combinator (yclist.com), Finovate analysis (see note 1 for Fintech definition) __ List of fintech YC alums by year __ 2014 (Winter class only) Abacus abacus.com Say goodbye to expense reports. True Link Financial [link] We keep a watchful eye out for fraud and spending mishaps so you can spend your time doing what matters.

Fintech 26

Fintech Bitcoin Cards Online 26

Fintech Labs Insights

OCTOBER 30, 2016

And all of this is to say nothing of the even larger number of security and authentication specialists whose technologies – at least by Deloitte’s definition – can be considered “regtech.” See also: To be a fintech hub, Singapore needs RegTech – Today Online. The emergence of regtech as a catalyst for innovation – BANKNXT.

blockchain 12

blockchain Trends Fintech social media 12

PYMNTS

JANUARY 27, 2017

All told, bits of paper and plastic that help definitively state that you are who you say you are. Those tangible items can also be gateways to fraud. Attributes that already exist online can be gathered together for authentication, for anything from entering a building to opening an app to sending money across mobile banking.

blockchain 100

blockchain Security Guidelines Fraud 100

CB Insights

OCTOBER 29, 2018

Zynga, creator of Facebook games Farmville, Mafia Wars, and about a dozen different types of online slot machine games, paid $210M in 2012 for OMGPOP, creators of DrawSomething!, Unfortunately for Cisco, this was also right around the time when high-definition digital cameras were becoming standard in every smartphone. Price: $210M.

Google 76

Google Software Innovation Company 76

Javelin Strategy & Research

AUGUST 21, 2015

It was the ideal time for a do-it-yourself product for monitoring transactions, budgeting, tracking investments, keeping watch on net worth, and prepping for the annual visit with a tax adviser. Transaction data and financial status reports are readily available online. Much has changed in the past 30 years, however.

Capital 40

Capital Software Tools Data 40

Javelin Strategy & Research

JANUARY 12, 2022

Banner Section Home Rss.xml 2022 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s specialty areas—digital banking, fraud and security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge from each.

Trends 40

Trends Fraud cryptocurrency Austin 40

PYMNTS

JULY 15, 2019

We have to understand what they really want: protecting consumers, avoiding fraud, avoiding terrorism financing, avoiding money launderers. The group aims to work on policies that will deal with Libra’s effect on payments, monetary policy, regulation and taxes. Though most experts agree it is unlikely to do so.

Regulation 100

Regulation cryptocurrency Policies blockchain 100

CB Insights

OCTOBER 31, 2017

Doorman says it will no longer accept incoming shipments after September 29th and that those who use their Doorman address for online shipments should update their information. “We Raptr, the online optimization platform founded by former pro gamer Dennis “Thresh” Fong a decade ago, is about to be shuttered. Product: Raptr.

Company 78

Company US San Francisco Capital 78