PYMNTS

MARCH 19, 2019

March Madness has a new flavor this year: legal online betting. billion – on their favored teams via sportbooks, either in person or online, with other bookies or just with friends. billion – on their favored teams via sportbooks, either in person or online, with other bookies or just with friends. And about 4.1

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Online New Jersey Las Vegas Risk Management 125

PYMNTS

FEBRUARY 7, 2018

“Today’s indictment and arrests mark one of the largest cyber fraud enterprise prosecutions ever undertaken by the Department of Justice,” acting assistant attorney general John Cronan said. In similar news published by ZDNet.com , the group has been charged with nine counts ranging from conspiracy to racketeer to computer crimes.

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Las Vegas United States Fraud Cards 115

PYMNTS

SEPTEMBER 13, 2017

Arizona-based startup Emailage — the identity verification company delivering risk scores to financial institutions (FIs) and online merchants based on customers’ email addresses — announced news that it’s going on tour. CPO Amador Testa will be sitting on a fraud and identity panel during the event. 11 through Oct. 23 through Oct.

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Las Vegas Fintech San Francisco Arizona 118

Abrigo

AUGUST 22, 2019

Due to the heightened knowledge and expertise required for BSA officers, their training requires resources beyond reading periodicals and online articles and/or completing general staff training,” the Minneapolis Fed’s newsletter said. Finally, BSA officers can obtain required training using online resources from reputable thought leaders.

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Training Las Vegas Alabama Minneapolis 150

Insights on Business

MARCH 19, 2018

To a maximum capacity audience and kicking off an exciting week of IBM Think 2018 in Las Vegas, IBM VP Saket Sinha led the “Intelligent Automation in Financial Services” breakout session. . – Saket Sinha, IBM Vice President & Partner, Banking & Financial Markets. ” IBM leads the way in intelligent automation.

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Las Vegas System Operations Industry 138

PYMNTS

OCTOBER 25, 2016

And if you’ve been following the Digital Identity Tracker™ (or just the industry itself) in the 12 months since last year’s Money20/20 conference in Las Vegas, these three topics have been constant newsmakers, as security providers and businesses alike look to offer top-notch protections in an age of rising fraud and cybercrime.

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Las Vegas Conference Security Mobile 100

PYMNTS

JANUARY 24, 2017

For example, LG executives took to the stage at the Consumer Electronics Show (CES) 2017 in Las Vegas this month to announce a new partnership with security and human interface developer Goodix that will bring biometric features, including a new fingerprint sensor, to LG’s new K10 and Stylus 3 smartphones.

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Security Mobile Las Vegas Report 100

PYMNTS

OCTOBER 6, 2017

Emailage , the identity verification company delivering risk scores to financial institutions (FIs) and online merchants based on customers’ email addresses, is about to go on tour as it hits its major growth area. The “ FinTech Roadshow ” concludes at Money20/20 in Las Vegas on Oct. First, on Oct. 11 through Oct.

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Las Vegas America Security Fintech 101

ZootBlog

OCTOBER 11, 2016

We spoke with Mark Miyamoto, Director, Compliance, Risk, Fraud Solutions for Danal; a company that provides mobile identity and authentication solutions driven by real-time connections into the databases of mobile network operators (MNOs), to discuss the latest in m-commerce. At the same time, you can’t introduce risk.”.

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PYMNTS

MAY 27, 2016

That subtle checkout conversion mission is still ongoing, but now, Affirm is branching out beyond the regular confines of in-store and online retail. Along with a handful of other household names, eBay was one of the pioneers of the rise of online shopping ubiquity. eBay’s Virtual Future.

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Retail Las Vegas Millennials Conference 100

PYMNTS

OCTOBER 26, 2016

As the conference kicked off in Las Vegas last October, merchants and retailers around the United States began dealing with the effects and fallout of October’s EMV liability shift, as the technology became the standard for all retail payments. Not just for mobile devices but for payments and commerce.”.

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Security Mobile Las Vegas User Experience 100

Gonzobanker

NOVEMBER 17, 2016

This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. Some say it’s a gas. And these days it’s drawing a growing swarm of bankers and technologists to Sin City every year to talk about its future.

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Payments Las Vegas Risk Management Cyber Security 60

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Pixelon: Online video vaporware. And others disappear forever.

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South State Correspondent

OCTOBER 28, 2022

Our teams just returned from back-to-back weeks at the Gartner Symposium in Orlando and Money 20/20 in Las Vegas. While last year was dominated by crypto, this year, the themes were mainly around fraud and identity (both conferences). Big Idea – Blurred Lines Between Online and Offline. Big Idea – Trends.

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Conference Technology Las Vegas Trends 195

Fintech Labs Insights

APRIL 14, 2016

HQ: Las Vegas, NV. May 2015 demo: Shoeboxed launched Receipt Capture for Banks solution which boosts the functionality of online and mobile banking apps while providing fraud protection. November 2015: Introduced digital account opening from within Salesforce. September 2015: Demoed at FinovateFall in New York.

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Las Vegas San Jose Video New York 12

PYMNTS

JANUARY 2, 2017

The spring brought coverage of mobile advertising and payments on the go at food trucks as small, smart device-powered businesses, and in the fall, we looked at the biggest trends in digital security at the annual Money20/20 Conference in Las Vegas. According to research from LexisNexis, fraud is expected to reach $7.2

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Retail Millennials blockchain Mobile 123

PYMNTS

JUNE 5, 2020

Exclusive Data: Twenty-Five Percent of Consumers Say Retail, Online Grocery Digital Shift Will Stick . Lagging processing times and a lingering dependence on paper checks have long plagued B2B payments, and the shift to application programming interfaces (APIs) has mitigated some of these challenges but also opened new avenues for fraud.

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Las Vegas Payments Delaware Retail 130

PYMNTS

FEBRUARY 3, 2020

But cybercriminals — as the January 2020 edition of the PYMNTS Digital Fraud Tracker points out — have found municipalities, and have been enthusiastically moving through them as they’ve discovered municipal employees, unused to being targeted, make an excellent target for phishing attacks. Cybercrime Comes To Call In Cities Large And Small.

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Security Baltimore Atlanta Portland 237

PYMNTS

NOVEMBER 11, 2016

First, the bank’s fraud system detected suspicious activity , which led to thousands of customer cards being blocked from usage. Just days later, the fraud scare actually became reality. The bank had to suspend online transactions but quickly resumed full service after the theft. Hackers Lift $3M From Tesco Bank. 8) that £2.5

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