Definition Fraud Taxes Technology 
PYMNTS
JULY 14, 2019
Design and Cayenne Technology reportedly created the Online Bid Solution (SOL), which is said to be a technology based on the blockchain. And the operator of BitFunder, a defunct trading platform that was denominated in bitcoin, and WeExchange was sentenced for obstruction of justice as well as securities fraud, CoinDesk reported.
PYMNTS
DECEMBER 13, 2016
Radial is an industry leader in omnichannel commerce technology and operations. With headquarters in King Of Prussia, Pennsylvania, Radial provides major brands and merchants with fraud, payments and tax solutions, as well as a host of other commerce technology solutions. “We The company boasts a 99.7 percent.
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PYMNTS
NOVEMBER 23, 2018
But those illegal marketplaces — often called the “Dark Web” — also present a juicy opportunity for those fighting fraud to detect and even preempt criminal activities than cost businesses revenue and, often, parts of their brand reputation. First, let’s get some terms straight, at least for use among the payments and commerce communities.
PYMNTS
APRIL 3, 2020
Accounts payable (AP) automation technology presents an obvious benefit to companies of all sizes and industries to boost efficiency and strategize vendor payments. ” From Onboarding to Compliance. High-Growth, High Complexity.
PYMNTS
AUGUST 2, 2019
To combat fraud — especially phishing — united we stand? As noted in the latest Digital Fraud Tracker , phishing attacks are up 76 percent this year compared to last year. I would say being more conservative definitely is the right approach,” Xie advised.
PYMNTS
NOVEMBER 20, 2018
According to Cardknox Chief Technology Officer Yanky Weiss, tokenization of a card on file is important to a fully integrated commercial card program. Financial services providers are indeed turning their attention to card-not-present fraud, a rising threat in B2B payments as commercial card adoption grows.
CFPB Monitor
JULY 6, 2021
The Priorities, listed according to FinCEN “[i]n no particular order,” are as follows: Corruption; Cybercrime; Domestic and international terrorist financing; Fraud; Transnational criminal organizations; Drug trafficking organizations; Human trafficking and human smuggling; and. technology and trade secrets. Proliferation financing.
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