PYMNTS

OCTOBER 25, 2018

after the Information Commissioner’s Office ( ICO ) ruled that the social media network operator was engaged in “serious breaches of data protection.” The talks between Facebook and the firms underscore how the social media company balances the use of data for targeted advertisements with concerns about user privacy.

social media 134

social media Data Security Report 134

PYMNTS

SEPTEMBER 18, 2018

Facebook may be under fire for how it handles the data on its more than two billion monthly active users, but the social media company has been trying to get its hands on financial information from the financial services firms for years, reported The Wall Street Journal.

social media 176

social media Data Conference Report 176

PYMNTS

JUNE 4, 2019

The rise of the digital economy has resulted in growing concerns about identification, not the least of which is making sure that people who try to open financial accounts, or complete a variety of online or mobile transactions, are who they say they are. However, if data is vital to the digital economy, so is identity (ID) verification.

Online 155

Online Fraud social media Data 155

PYMNTS

SEPTEMBER 16, 2019

Congress — with an eye on documents that show the inner workings of Big Tech. In other news this past week, Google agreed to pay a $548 million fine in France to settle a fiscal fraud probe that stretches back four years. Now the letters fly from the U.S. This investigation is not a lawsuit,” Texas Attorney General Ted Paxton said.

social media 122

social media Google Taxes Arkansas 122

PYMNTS

MAY 26, 2017

In an ongoing digital fraud scheme, Chinese scammers have racked up over 950 million yuan ($138 million USD) from more than 93,000 victims by preying on victims’ sense of national pride and desire for easy returns. Police in Tianjin, Beijing and Guangxi arrested 44 more suspects on Thursday (May 25).

Fraud 118

Fraud social media National Policies 118

PYMNTS

AUGUST 11, 2017

FBI documents have revealed a global financial network run by a senior Islamic State official that funneled money to an alleged ISIS operative in the U.S. However, this case shows how they are now trying to exploit holes in the vast online financial world. through fake eBay transactions.

US 106

US Maryland social media United States 106

PYMNTS

APRIL 24, 2019

Attention-starved celebrities and people showing off on social media used selfies, not serious, reputable companies competing for market share in the digital economy. Trust is important to a variety of areas where significant growth is happening online.

social media 156

social media Security Data Online 156

Gonzobanker

AUGUST 17, 2022

Thankfully, there was still a smartphone and social media to commiserate. Then, bad grades came in right as summer party season kicked off, mom and dad took away the car and credit card, and the Venmo transfers came to a screeching halt.

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

JULY 10, 2019

Despite the pervasiveness of digital identity in everyday life, concerns surrounding digital ID security continue to make headlines, with billions of dollars lost to fraud. While digital identities are more widespread than ever, there are still more than a billion people around the globe who lack identifying documentation.

Apple 158

Apple social media Knowledge Base Mobile 158

PYMNTS

JULY 16, 2019

Platforms facilitating these transactions must foster trust between property owners and renters if they want to be successful, but creating that confidence requires protecting both parties against fraud and bad actors. Marketplace Abuse.

social media 145

social media Security Fraud Strategy 145

PYMNTS

DECEMBER 19, 2018

Over the course of years, Facebook reportedly enabled some of the world’s biggest tech companies to access the personal data of users — which amounted to the social media giant exempting some businesses from the privacy rules its customers thought they were protected under.

Data 127

Data social media New York Apple 127

CFPB Monitor

JUNE 26, 2022

Similarly, the Federal Trade Commission reports that older adults account for 35 percent of the victims associated with filed fraud reports when a consumer has provided an age. Reference supporting documentation, including any photos or video footage, in the narrative. billion in 2019 to $3.4 billion in 2020. Theft and Scams.

social media 78

social media Fraud Resources United States 78

PYMNTS

APRIL 19, 2019

As noted in this space this past week, SCA has goals that are laudable by any measure, as the SCA requirement seeks to reduce fraud and make online card-not-present (CNP) transactions more secure. That’s important in a world where commerce is increasingly moving online. Facebook: Data as a weapon?

social media 125

social media Online Regulation Taxes 125

South State Correspondent

AUGUST 1, 2022

Your strength is your data, and your success comes from defending your data and applying your data at various angles – to credit, fraud, marketing, and understanding both your employees and customers. You have several in your core system, likely some for online/mobile banking and another hundred or so in various applications.

Data 195

Data Tools Management Analytics 195

FICO

OCTOBER 21, 2020

A Cox Automotive report released in May 2020 shows how the pandemic is changing the car business, and found that two in three people surveyed are now more likely to purchase a vehicle completely online. How consumers are taking their online research of vehicles and financing to the next level, to close the transaction.

social media 52

social media Online Groups Customer Experience 52

Qudos Bank

FEBRUARY 15, 2024

Phishing scams are usually enacted through email, social media or via SMS, and involve scammers using messages with malicious links designed to steal your usernames, passwords and other sensitive information. Online marketplace scams Buying things online is a great way to find a bargain, but it is also a scammer’s playground.

cryptocurrency 52

cryptocurrency social media Online Security 52

FICO

OCTOBER 21, 2020

A Cox Automotive report released in May 2020 shows how the pandemic is changing the car business, and found that two in three people surveyed are now more likely to purchase a vehicle completely online. How consumers are taking their online research of vehicles and financing to the next level, to close the transaction.

social media 40

social media Online Groups Customer Experience 40

PYMNTS

FEBRUARY 21, 2018

We’re referring, of course, to the act of opening a bank account from scratch, from the beginning – providing everything from name, address, Social Security number, identity documents and the like…. The data that belongs to you, except when it doesn’t. Oh, and they used pilfered data to do so.

Compliance 101

Compliance social media System Online 101

PYMNTS

JULY 15, 2016

While there are solutions to help businesses identify or avoid employee fraud, one startup, Behavox , is providing employee management solutions to ensure financial services companies remain compliant. Behavox announced a Series A funding round on Wednesday (though did not elaborate on how much it raised). and Singapore. and Singapore.

social media 100

social media Management Analytics Capital 100

Qudos Bank

MAY 17, 2023

Phishing scams are usually enacted through email, social media or via SMS, and involve scammers using messages with malicious links designed to steal your usernames, passwords and other sensitive information. Online marketplace scams Buying things online is a great way to find a bargain, but it is also a scammer’s playground.

cryptocurrency 40

cryptocurrency social media Online Security 40

NCR

DECEMBER 18, 2015

MyBank lets customers make online payments directly through their bank account, which means they do not send payment details or personal data to any third parties. The possible use scenarios for this are endless, from performing a simple age check when buying alcohol online to filling out tax returns and applying for a passport.

Data 40

Data social media Online Security 40

Lex Sokolin

MARCH 31, 2021

The second company, Feedzai, does fraud checks at the account opening and payment transaction layer, as well as helps with AML using machine learning. The company doesn’t position itself around solving “fraud” or other scary words used in the traditional regtech industry. whether they are countries, companies, or online communities.

Capital 52

Capital Marketing Community social media 52

William Mills

MAY 11, 2016

Here’s another solution for document management and origination. ^SR. From their website: ShortSave helps servicers help borrowers — without red tape, phone calls, or additional documentation. Can add loan documents with image capture via phone. Chip card reader for when customers are shopping online to improve security.

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. Qumrum allows banks to actually document customer interactions online. Kofax can do background search of other documents to help verify bank customer identities. 11 hours a day online. Jon Carder (CEO).

San Jose 40

San Jose Customer Experience Mobile social media 40

William Mills

MAY 11, 2016

Do no go online and get another online loan. Under the scenario the consumer can transfer much-needed cash as well get cash (that was earned, not paid yet) so no payday or online lending debt is added. For investors, they pre-populate legal investment subscription documents. Can work with FI’s and all kinds of employers.

Video 40

Video Lending social media Analytics 40

PYMNTS

SEPTEMBER 11, 2017

When it comes to identity verification, the (possible) devil is in the details — and the details are in the documents. The comparison of photos to headshots process, commonplace to verifying a range of documents, may have some human assessment in the mix. Simply put, there’s more to the self than just the selfie. Version 3.0

social media 134

social media Security Fraud Comparison 134

PYMNTS

JULY 5, 2019

The interview comes at a time of significantly increased focus on digital ID and a deeper appreciation for its role in the next wave of online commerce and payments — one that promises in the 2020s to be even more global, more focused on marketplaces of all types, and more robust when it comes to seamless, secure consumer experiences.

Innovation 156

Innovation social media Data Security 156

CB Insights

APRIL 10, 2019

Facial recognition, for example, could capture what a shopper is looking at, and enable retailers to later serve up related promotions to the shopper via email or online ads. Banks are beginning to use facial recognition as secure login tools for customers using their online banking sites and apps. Social Media/Entertainment.

Industry 78

Industry Examples Security Technology 78

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. I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40

PYMNTS

APRIL 11, 2017

In an age where credentials are lifted and bartered and sold like the currencies hackers target themselves, the concept of anti-fraud efforts revolves around a simple idea: to make sure that the person being done business with is who they say they are in the first place. You can get a lot of things accomplished in life online.

Data 101

Data social media Fraud Online 101

FICO

JULY 7, 2020

While we’ve seen it take some unexpected turns, like the surge of pet adoption scams , where criminals prey on the desire to adopt a furry friend while under quarantine, there are other kinds of fraud that we have come to know and expect from criminals. At FICO, part of our core mission is to keep people safe from fraud. Fake Profiles.

social media 97

social media Resources Fraud Examples 97

Fintech Labs Insights

OCTOBER 30, 2016

Consider companies like Gremln ( F14 ), which demonstrated a social media platform specifically for regulated industries, and Finect ( F13 ), which unveiled a compliant communication platform for financial professionals. See also: To be a fintech hub, Singapore needs RegTech – Today Online. ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

PYMNTS

NOVEMBER 16, 2018

All the data submitted and left behind online by users serves to give software ever-more information about how specific consumers browse, shop, buy, pay and transact (all of which go a long way to helping prevent fraud, of course). percent use the tech to fight internal fraud. That’s the promise. The report found that 81.8

Fraud 108

Fraud United States Data Technology 108

William Mills

SEPTEMBER 7, 2016

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. They are very focused on real time and real time receipt. I liked this demo.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

AUGUST 10, 2017

The more business is done online, the more fraud makes inroads. The more individuals leave a trail of information across websites, the more tempting the targets are for hackers to make off with everything from Social Security numbers to health care information. That old password you have?

Security 134

Security Guidelines Data National 134

William Mills

MAY 9, 2018

By more accurately classifying documents, extracting relevant data and feeding downstream mortgage application workflows, AI Foundry provides increased insight, better analytics and improved decision-making. Info: Covered Security acts as a personal security assistant looking out for your online life. Presenters: Chris Zannetos.

Security 40

Security Samsung Strategy San Jose 40

FICO

AUGUST 28, 2020

24 percent have had to abandon online purchases because they forgot their password. And looking at biometrics for online leisure purposes, only 5 percent would give a biometric to an online gaming company and only 8 percent would use biometrics with a social media provider.

Management 52

Management Security Cyber Security social media 52