PYMNTS

JULY 2, 2020

Deutsche Bank, the Frankfurt-based multinational financial services company, is in talks with regulators to rescue Wirecard Bank, the deposit-taking division of the German payment company that is facing one of the country’s biggest accounting frauds, the Financial Times reported. The action was triggered when accountants reported $2.1

Houston 278

Houston Regulation Fraud Report 278

PYMNTS

MARCH 17, 2017

A classic image of payment fraud involves a fraudster stealing credit card numbers and shopping for goods in-person or online. Founded in 2011, Pindrop’s security solution was built to protect banks and other financial institutions from call center and voice fraud. While the roll-out of EMV in the U.S. at Georgia Tech.

Fraud 107

Fraud Cards Houston Retail 107

PYMNTS

OCTOBER 11, 2019

Trackers and Reports. Consumers have noticed the rising levels of fraud in digital banking, while fraudsters are relying on technologies such as machine learning (ML) and artificial intelligence (AI). Top Stories. Uber Losses Trigger $228M Write-Off At PayPal. As of Oct. Fun, Cool, and Otherwise Interesting.

Cards 116

Cards Online Houston Digital Banking 116