PYMNTS

FEBRUARY 22, 2019

Internal Revenue Service (IRS) said that ahead of tax season, preparers and other victims received requests to change direct deposit activity. News comes this week from Mississippi that state workers are being targeted by similar fraud attempts. In December, the U.S. The IRS cited “spoofed” addresses that seemed official.

Mississippi 135

Mississippi Minnesota Fraud Report 135

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Lien rights management. Digital rights management platform on the blockchain. HQ: Minneapolis, Minnesota. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Alt-lender to students. Source: Crunchbase.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

AUGUST 11, 2016

Digital wealth management platform. Employee expense reporting management. Mobile payments & personal financial management. HQ: Minneapolis, Minnesota. Tax filing portal. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Latest round: $60 million. million ($3.5

Fintech 12

Fintech Company San Francisco New York City 12

PYMNTS

NOVEMBER 5, 2018

There exists no shortage of issues that will be top of mind as Americans head to the polls, from healthcare to taxes to immigration. ” There’s a “central vulnerability” extant, they said, that comes as Facebook fails to use human reviewers to catch that fraud. Election day in the U.S. is tomorrow.

social media 172

social media Minnesota Virginia Tools 172