Fintech Fraud New York Security 
Bank Innovation
MAY 24, 2018
Artificial intelligence, machine learning, and compliance were some of the topics that dominated day 1 of fintech conference Data Disrupt, taking place in New York. The panel “Consumer Finance: Fighting Fraud with Fire” brought together three fintech companies, who discussed different methods of combating fraud.
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.
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BankInovation
NOVEMBER 12, 2021
Shifting consumer behavior toward more online transacting and financial services — and rising online fraud — are among the drivers behind the rapid growth of automated identity verification technology provider Socure, which this week closed a $450 million series E funding round. The New York-based fintech has raised a total of $649.6
Insights on Business
APRIL 2, 2019
Customers increasingly demand new payment options like real-time payments and P2P payments, underpinned by security and trust. Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. Progressive approach to payments modernization.
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. Enterprise Security. Preparations for corporate banking disruption and PSD2 are stirring the innovation pot, it seems.
Insights on Business
JUNE 18, 2018
Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Another technology in discussion will be the ever prevailing blockchain technologies.
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.
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