South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

Conference 195

Conference Payments Fraud Data 195

PYMNTS

MAY 16, 2019

According to a report in Reuters , the Eastern European GozNym network, whose leader resides in Tbilisi, Georgia, sent phishing emails to install malware on more than 41,000 computers. Facebook confirmed that the groups, some of which had been on the social media site for as long as eight years, have been removed.

Georgia 116

Georgia social media Groups Conference 116

Fintech Labs Insights

AUGUST 28, 2015

Mobile transaction security. HQ: Kennesaw, Georgia. Tags: Payments, mobile, social media. Source: Crunchbase. Nok Nok Labs. Authentication solutions. HQ: Palo Alto, California. Latest round: $16.3 Total raised: $47.8 Source: FT Partners. Mobile point of sale system. HQ: London, England, UK. Latest round: $11.3

Company 12

Company Fintech California San Francisco 12

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. users fall victim to fraud.”

social media 40

social media ATM Mobile Customer Experience 40

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. Besides Georgia, Texas seems to be a hot area for FinTech companies.

Mobile 40

Mobile Cards Fraud Data 40