PYMNTS

AUGUST 23, 2019

Among the stories we ran over the past few days is a deep look at the problems with Chase Pay, new information about AI fighting fraud, new research into the gig economy and subscriber churn, and a feature about the risks of online disaster relief efforts. Visa Debuts AI-Powered Fraud Fighting Tools.

Lending 109

Lending North Carolina Fraud United States 109

PYMNTS

NOVEMBER 9, 2018

It was another busy week for B2B FinTech startups, with globally and vertically diverse companies securing new funding for their enterprise-targeting tools. The big news of the week comes from TripActions , a corporate travel solutions provider that secured unicorn status with its latest fundraise (the largest in this week’s breakdown).

Software 158

Software North Carolina Capital San Francisco 158

Jeff For Banks

AUGUST 29, 2016

There have been quite a number of research pieces offered as to the root causes (read a good one here by University of North Carolina). Yes there was some degree of fraud perpetuated on the borrowing public. Mortgage-Backed Securities (MBS) almost tripled between 1996 and 2007, to $7.3 A respectable goal.

North Carolina 60

North Carolina Community Lending Community Bank 60

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Durham, North Carolina. Tags: Security, privacy, cryptocurrency, data. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Payment & credit platform for the underbanked. Latest round: $10 million. million Seed.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

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. About to show use case on credit card fraud. Demo: Bank application form.

Mobile 40

Mobile Cards Fraud Data 40

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. It seems this “seasoned executive” had quite a few holes in his storied resume.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

APRIL 5, 2019

Bloomberg reported Friday (April 5) that Commercial Bank of Ivanovo, which is 80 percent owned by former North Carolina Republican Rep. As Bloomberg noted, the Russian central bank also has “purged more than 40 percent” of the country’s lenders over the past six years to combat fraud. A Russian bank with ties to a former U.S.

North Carolina 116

North Carolina Wichita Regulation Fraud 116