PYMNTS

JUNE 23, 2017

We break down all the B2B FinTech funding rounds below. The new funding will help the company expand geographically in the U.S., with plans to open an office in New York City later this year. ’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions.

Fintech 171

Fintech Marketing New York City Capital 171

Insights on Business

APRIL 2, 2019

Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. The future of payments will increasingly be shaped by fintechs who are quick to respond to market needs with new payment services that offer exceptional value and customer experience.

Payments 125

Payments New York City Fraud New York 125

PYMNTS

MAY 19, 2019

New York’s Department of Financial Services seized Municipal Credit Union , New York’s oldest credit union, on Friday (May 17), saying it is facing “unsafe and unsound” conditions. million worth of New York State Lottery tickets with the money he embezzled.

New York 181

New York Security Customer Experience Innovation 181

PYMNTS

JANUARY 17, 2020

It’s the end of the workweek, and the PYMNTS Weekender is here to make sure you didn’t miss anything with the latest in payments and commerce news. We have a deep dive into real-time payments and news on Visa ‘s FinTech play with Plaid and insight into buy now, pay later (BNPL). FinTech Play, Wrapped In Plaid.

Fintech 100

Fintech New York City New York Mobile 100

Insights on Business

NOVEMBER 8, 2018

I thought one panel participant explained eloquently where the financial services industry is in the digital transformation journey when he put it in terms of the incumbent bank’s relationship with fintechs. He observed: We’re in what was described as “Phase 3” with fintechs.

Industry 143

Industry San Francisco New York City Fraud 143

PYMNTS

FEBRUARY 3, 2020

Denis Pitcher, chief FinTech advisor to the Premier of Bermuda, told CoinDesk on Sunday (Feb. The New York Supreme Court awarded $13.8 million to a trust that will benefit six bitcoin fraud victims, the court said in a release on Sunday (Feb. The defendant was The Bitcoin Voluntary Associations.

Bitcoin 135

Bitcoin blockchain New York cryptocurrency 135

PYMNTS

NOVEMBER 19, 2019

In today’s top payments news, American Express is reportedly offering large cash incentives to companies to boost acceptance. Also, Chinese ride-hailing leader Didi Chuxing is planning to bring a robo-taxi service to Shanghai, and WeWork is under investigation by the New York State Attorney General.

New York 108

New York Payments Google Fraud 108

FICO

NOVEMBER 1, 2019

Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. However, fast time to market only accentuates fraud risk, because real-time payment systems are catnip to fraudsters.

Fraud 40

Fraud Payments Compliance New York City 40

PYMNTS

JULY 18, 2018

The news comes as the platform was formally unveiled in June following beta testing last year. In other news, BitPay has received a digital currency license from the New York Department of Financial Services (DFS) that is called a “BitLicense,” Cryptovest reported. And the U.S.

Bitcoin 107

Bitcoin blockchain New York Fraud 107

PYMNTS

AUGUST 21, 2020

Publishers’ Letter Spotlights ‘Apple Tax’ – and Digital News Delivery. Several publishers – including The New York Times and CNBC – petitioned Apple’s CEO Tim Cook to offer a commission structure similar to the one given to Amazon. New Report: How Behavioral Analytics Help FIs Block Fraud at the ITM.

cryptocurrency 159

cryptocurrency Maine Boston Analytics 159

Fintech Labs Insights

MARCH 23, 2017

FinDEVr 2017 New York is in the books. Our second developers conference in New York was a great opportunity to take a look at some of the technologies that continue to drive fintech innovation forward. The post The Favorites of FinDEVr 2017 New York appeared first on Finovate. Media Favorite.

New York 25

New York User Experience UX Conference 25

Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. It won’t be all glitz and glamour in New York because with these commanding technologies also comes great responsibility. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

JANUARY 23, 2019

While the merchant cash advance may often come with a negative reputation , B2B FinTech players have been working to rethink the role of the solution as alternative finance continues to evolve. The probe centers upon whether some companies have deployed predatory practices or fraud, Bloomberg reported at the time, citing an unnamed source.

Samsung 162

Samsung New York Branding Apple 162

CB Insights

MAY 8, 2019

The New York Attorney General sued cryptocurrency exchange Bitfinex and affiliated stablecoin Tether for misleading clients and is investigating the companies for ongoing fraud. The post Client Note: Stablecoin Fraud, SoftBank Dives Into Latam, Equity Management Unicorn, And More appeared first on CB Insights Research.

Fraud 29

Fraud Management New York cryptocurrency 29

PYMNTS

SEPTEMBER 10, 2019

How FinTech Apps Can Ace Security. As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. B2B Payments: Moving from Inertia to Ignition.

Apple 108

Apple New York City Payments New York 108

PYMNTS

DECEMBER 15, 2017

This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. million in funding it just raised to continue growing in the fraud and risk management industry. Simility plans to use the $17.5

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

JUNE 16, 2018

Russia’s FinTech Association and 14 of the nation’s largest banks collaborated on the development of Masterchain, reports noted, citing a white paper. Earlier this year reports in the New York Times said Russia has taken aggressive steps to become a global leader in blockchain technology.

blockchain 113

blockchain National New York cryptocurrency 113

CB Insights

SEPTEMBER 13, 2021

Mastercard , a global fintech platform, acquired CipherTrace , a blockchain analytics and cryptocurrency intelligence software provider, for an undisclosed amount. Mastercard: New York-based Mastercard is a global payments company that caters to businesses, governments, financial institutions, and individual consumers across 210 countries.

Analytics 43

Analytics Technology cryptocurrency blockchain 43

PYMNTS

AUGUST 27, 2019

One of the largest factors that sets credit unions (CUs) apart from large banks and FinTech providers is their emphasis on member relations. ABA’s request stems from concerns about rising fraud levels at CUs, as well as New York City’s recent taxi medallion scandal.

Data 122

Data Report Los Angeles California 122

PYMNTS

MARCH 23, 2018

The scramble for a framework overseeing the 1,500 digital currencies changing hands comes as the SEC is concerned about fraud, hacking, money laundering and even terrorist financing, said Redfearn at a New York FinTech conference. But the ensuing efficiencies emerged amid rules governing execution and fraud protection.

Marketing 109

Marketing cryptocurrency Conference Security 109

FICO

JUNE 1, 2023

As AI applications are put to work at more complex tasks like managing capacity on power grids and monitoring financial transactions for fraud , all of us at FICO firmly believe that the only type of AI to apply is the responsible, explainable, ethical kind. Models need to generalize and ensure that one behavior doesn’t dominate.

Training 59

Training Fraud Customer Experience South Carolina 59

PYMNTS

JULY 22, 2019

Growth will be fueled by new acquisitions, partnerships and collaborations with companies across the FinTech spectrum, similar to the company’s earnings report from the previous quarter, which surpassed expectations. They announced the acquisition of Rambus in June, which uses tokens to prevent payments fraud.

Payments 109

Payments New York City New York Conference 109

PYMNTS

JUNE 28, 2019

Corporate travel and expense (T&E) management solutions provider TripActions led this week’s B2B venture capital roundup with its announcement of new funding that propelled its valuation to $4 billion. KoinWorks said it will use the investment to expand its team, drive new partnerships and invest in its underlying technology.

Capital 108

Capital Analytics San Francisco Lending 108

Insights on Business

MAY 3, 2019

As the author of 15 books – including the New York Times best-seller “ Data and Goliath: The Hidden Battles to Collect Your Data and Control Your World ” – as well as hundreds of articles, essays and academic papers, Bruce will no doubt have very interesting perspectives on this topic. Learn more at ibm.biz/instantpayments.

Payments 87

Payments Fraud Security Innovation 87

CFPB Monitor

OCTOBER 11, 2018

While the CSBS has not yet filed another lawsuit and there is speculation that it is waiting until the first SPNB charter is granted to do so, a second lawsuit challenging the OCC’s authority to issue SPNB charters was filed last month by the New York Department of Financial Services (DFS) in New York federal district court. (For

Policies 60

Policies Lending Data Online 60

Celent Banking

SEPTEMBER 18, 2015

With that in mind, I’ll describe my very-high level takeaways of Finovate Fall 2015, held earlier this week at the New York Hilton. Security and Fraud were prominent, as was the concept of components, often enabled by APIs. But they’re also time away from the office, and, to be honest, not every minute is completely productive.

Mobile 100

Mobile Conference New York blockchain 100

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

SEPTEMBER 17, 2015

Perceive is a patented, remote facial biometrics solution designed to address account takeover fraud and transaction security. Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms. HQ: New York, NY. Founded: September 2012.

Fraud 12

Fraud Technology New York Training 12

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. Security, Fraud, and Risk Management. It is Celent's flagship event during which we announce Model Bank and Model Insurer winners and celebrate their achievements. Corporate Payments and Infrastructure Modernization.

US 100

US Case Study Risk Management America 100

FICO

MAY 8, 2019

These updated changes have helped increase accuracy of reporting, reduce portfolio risk, reduce costs and minimize fraud, while continuing to meet industry compliance standards. “In Tanya Andreasyan, editor-in-chief, FinTech Futures / Banking Technology. The 2018 judges are: Sid Dash, research director at Chartis Research.

New York City 51

New York City Management Innovation New York 51

William Mills

AUGUST 17, 2016

Between September and October, we’ll see a host of new companies, ideas and innovation, and we’ll hear from the “experts” on those issues we need to pay attention to in 2017. Alternative lenders are learning more about fraud to their dismay and access to capital. The best quote I’ve heard recently is, “Anyone can lend money.

Conference 40

Conference Innovation Las Vegas Colorado 40

Fintech Labs Insights

MARCH 8, 2017

FinDEVr Previews highlight companies presenting new developer tools, platforms, and integrations at FinDEVr New York 2017 , March 21 & 22. “Fraud Mutates – Detect, Understand, and Block It.” Tickets are on sale now. Visit our registration page and save your spot today.

New York 17

New York Analysis Fraud Tools 17

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Seven weeks into the new year, fintech companies have raised $4.7

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 21, 2015

The money flow into fintech continued unabated this week with more than a half-billion ($557 million) raised by 24 companies. Year-to-date fintech firms have raised $13 billion. The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

JANUARY 4, 2017

Tickets for upcoming FinDEVr London and FinDEVr New York are at their lowest prices now. Register today for London or New York to save your spot! Avalara Adds New CMO Jeremy Korst. LTP: Trulioo CEO Stephen Ufford writes about the problem of gift card fraud. FinDEVr Silicon Valley was a success!

New York 18

New York Google Fraud Community 18

Fintech Labs Insights

MAY 2, 2016

billion funding at Alipay’s Ant Financial , we just set the one-week record for fintech venture funding with $4.79 Here are the fintech deals by size from 16 April to 22 April 2016: Ant Financial. Ecommerce payments fraud technology. HQ: New York City. HQ: New York City. HQ: New York City.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

FEBRUARY 3, 2017

It takes more than just one crystal ball to discern which trends will drive fintech innovation in 2017. To this end, here’s a roundup of predictions and prognostications on what the new year will bring in everything from artificial intelligence and the blockchain to payments and banking for the underbanked.

Fintech 12

Fintech Bitcoin Trends Conference 12