PYMNTS

JULY 16, 2019

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. In a K-8 filing, KeyCorp, which is based in Cleveland, said the fraud involved a “business customer” and that it was discovered “on or about” July 9. Shares fell on the news.

Fraud 142

Fraud Cleveland Indiana Community 142

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. KeyBank’s Costly Payroll Fraud Problem . Interlogic Outsourcing is reportedly the customer involved – the Ekhart Indiana based firm processes payrolls. Starting with.

Data 100

Data Security Fraud Indiana 100

PYMNTS

MAY 18, 2018

But the move towards bits and bytes is gathering steam in a bid to bring security to far flung transactions. Through remote notarization (and through Notarize, she added), parties to a transaction can save time and reduce fraud. The affixation of seal, and stamp, and signature is a process that seems necessarily bound in paper and ink.

Indiana 133

Indiana Nevada Tennessee Texas 133

FICO

SEPTEMBER 29, 2022

It’s a route to ensuring they consistently design digital offers around the customer to continually create trust, security, and far better experiences. In today’s markets, providers can opt to reduce their costs by making customer decisions based on the most accurate data sets only. But it’s simply unnecessary.

Analytics 52

Analytics Data Risk Management Customer Experience 52

CFPB Monitor

SEPTEMBER 12, 2019

The Bureau states further that it intends to coordinate with Federal and State regulators to attempt to secure their support for a trial disclosure program, or at least a commitment not to initiate enforcement actions predicated on permitted use of trial disclosures. First NAL under new policy.

Policies 60

Policies Compliance Regulation South Carolina 60

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. The emphasis on marketing was crucial, as Pets.com would only be successful if it could reach a massive scale. Table of Contents.

Report 78

Report San Francisco Capital New York 78