Insights on Business

APRIL 2, 2019

Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. The future of payments will increasingly be shaped by fintechs who are quick to respond to market needs with new payment services that offer exceptional value and customer experience.

Payments 125

Payments New York City Fraud New York 125

PYMNTS

OCTOBER 22, 2018

Earlier this month CNBC reported New York City Comptroller Scott Stringer said Facebook’s board needs to make a real commitment to addressing the risks. “We Stringer is adding his name to a previous proposal put forth by Trillium Asset Management in which the investor called on Zuckerberg to step down.

New York City 187

New York City Company social media New York 187

PYMNTS

AUGUST 14, 2018

Capital market tech firm Axoni has become a leader in blockchain technology via partnerships with investment banks, asset managers and market infrastructure companies. The chain is also rolling out a voice-activated mirror in its flagship New York City location. Sleep Number Unveils New Interactive Store In New York City.

Apple 100

Apple New York City New York blockchain 100

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). At long last, fraud and compliance infrastructures are starting to converge. Fraud and Compliance Infrastructures Converge. by Doug Clare.

Compliance 52

Compliance Fraud New York City Analytics 52

PYMNTS

JULY 11, 2018

Falkowski was sentenced to 30 months in a federal prison for being the brains behind a $1 million fraud scam. To protect himself, he created faulty invoices to trick QVC into paying for his fraud. The fraud happened from 2008 until he was fired in 2013, noted the report. QVC former director James D.

Company 102

Company New York City Fraud Retail 102

PYMNTS

JULY 10, 2020

Ryan Leblond , manager of fraud prevention and investigations at ESL Federal Credit Union , explained these key strategies in a recent PYMNTS interview. If we see you log in 100 times in New York City, but now [you’ve] got an IP address bouncing in Saudi Arabia, we’ve got an issue there,” he explained.

Analysis 132

Analysis Fraud New York City Security 132

FICO

NOVEMBER 1, 2019

Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. However, fast time to market only accentuates fraud risk, because real-time payment systems are catnip to fraudsters.

Fraud 40

Fraud Payments Compliance New York City 40

PYMNTS

DECEMBER 6, 2018

Additional violations would fall under the consumer fraud act, which means retailers could face penalties of up to $20,000. New York City and Philadelphia are also reportedly considering similar bans. Managing cash and handling cash is time-consuming and cumbersome. That’s certainly not our aim.”.

NJ 133

NJ New York City New Jersey Philadelphia 133

Independent Banker

APRIL 30, 2022

Operations play a role across multiple facets of community banking, including account onboarding, payments and transactions, fraud analysis, compliance and regulatory guidelines. As bankers, we learn this during our first day in management training. Take, for example, $7.1 Our job is to remove barriers and friction for our customers.

Innovation 91

Innovation Community Bank New York City Community 91

PYMNTS

DECEMBER 15, 2017

Oak HC/FT led the Series B funding round, reports said, which also saw participation from Mastercard, Propel Venture Partners, Two Sigma Ventures, Commerce Ventures and Partnership Fund for New York City. million in funding it just raised to continue growing in the fraud and risk management industry.

Fraud 115

Fraud Capital New York City Lending 115

FICO

DECEMBER 12, 2022

I am very glad that my role at FICO centers on AI and analytic innovation, and incorporating it into the wide range of solutions our customers use to fight fraud, scams and other financial crimes. This technology is incorporated into FICO® Falcon® Fraud Manager. The Power of Patents.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

AUGUST 12, 2019

In a smattering of individual instances of fraud: In Canada, SaskEnergy said that it fired an employee amid allegations that the unnamed worker had misappropriated a fuel card, racking up $30,000 in charges between 2004 and 2019. In Canada – and in the US, too.

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

JUNE 20, 2019

And payments firms are helping restaurants with mobile orders: Square, for instance, is releasing new order management integrations for Square for Restaurants. The portion of small QSR managers satisfied with mobile order-ahead pickup offerings is 91.4

Mobile 116

Mobile Jacksonville New York City New York 116

PYMNTS

JULY 22, 2019

They announced the acquisition of Rambus in June, which uses tokens to prevent payments fraud. They are improving the security of cross-border payments as well, announcing on June 4 a partnership with Currencycloud to offer customers improved visibility and management of money while traveling abroad.

Payments 109

Payments New York City New York Conference 109

PYMNTS

MARCH 20, 2020

The Bank of America at 52nd Street and Park Avenue in New York City, in one case, ran out of $100 bills for a time due to large withdrawal attempts. It can be challenging for restaurants to manage multiple eateries and to keep them completely stocked as well as running smoothly in the best of times.

Technology 181

Technology Apple New York City social media 181

PYMNTS

FEBRUARY 15, 2019

Amazon and the city of New York managed to pull off one of history’s more spectacular break-ups this week, with the Valentine’s Day announcement that the city and the nation’s largest eCommerce firm would not be joining forces to build half of Amazon’s HQ2 in Long Island City. As noted by Kathryn S.

New York 115

New York New York City Virginia Nashville 115

PYMNTS

NOVEMBER 1, 2018

Ng is also charged with conspiring to violate the FCPA by circumventing the internal accounting controls of a major New York-headquartered financial institution, which underwrote more than $6 billion in bonds issued by 1MDB in three separate bond offerings in 2012 and 2013, while Ng was employed at the financial institution as a managing director.

New York 139

New York New York City United States Management 139

PYMNTS

SEPTEMBER 4, 2020

Hilton To Permanently Close Its Hotel In New York City's Times Square. In a filing with New York’s State Department of Labor, the managing director of the Hilton Times Square said the 44-story hotel will close permanently next month and 200 jobs will be lost. Here’s an inside look at how it works.

Survey 175

Survey New York City Digital Banking Online 175

PYMNTS

JUNE 23, 2017

The new funding will help the company expand geographically in the U.S., with plans to open an office in New York City later this year. ’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions. Enterprise Security. Corporate Accounting.

Fintech 171

Fintech Marketing New York City Capital 171

PYMNTS

FEBRUARY 21, 2019

In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier. Mileage Misconceptions. You are going from zero visibility to having visibility,” Lackey said.

Taxes 128

Taxes San Francisco New York City Case Study 128

FICO

MAY 8, 2019

a leading payments technology company, has achieved significant results by creating a centralized underwriting management solution on the FICO® Decision Management Platform (DMP). For its achievements, Worldpay won the 2018 FICO® Decisions Award for Customer Onboarding & Management. Worldpay, Inc.,

New York City 51

New York City Management Innovation New York 51

FICO

OCTOBER 26, 2016

Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud. Many consumer credit decisions (such as applications for credit cards and loans) are made using FICO® Origination Manager. Here are a few examples.

Analytics 40

Analytics Fraud New York City social media 40

FICO

OCTOBER 26, 2016

Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud. Many consumer credit decisions (such as applications for credit cards and loans) are made using FICO® Origination Manager. Here are a few examples.

Analytics 40

Analytics Fraud New York City social media 40

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Risk management for P2P lending.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. Fraud protection for e-commerce. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Consumer, investing, real estate, wealth management. Source: Crunchbase. Blockchain-based rewards platform. Latest round: $1.5

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MAY 2, 2016

Ecommerce payments fraud technology. HQ: New York City. Land purchase & sales management platform. Rental payment & management platform . Group expense manager. HQ: New York City. HQ: New York City. Source: Crunchbase , Press Release. Rapid Ratings.

San Francisco 12

San Francisco New York City Company Fintech 12

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. Mozido’s fintech fraud fiasco. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Digtial currency management for small businesses. Wealth management. Phone-based fraud solutions. HQ: New York City. HQ: New South Wales, Australia. HQ: New York City. Total raised: $60.9

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: New York City. Digital insurance manager. Accounts receivables management. HQ: New York City. HQ: New York City. Digital insurance manager. Tags: Expense management, PFM, payments, mobile. Source: Crunchbase. Latest round: $25 million. Source: Crunchbase.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

SEPTEMBER 30, 2015

SixThirty managing partner Atul Kamra said that they had received a record number of applications for the fall cohort. Founded in June 2013, Rippleshot demonstrated its technology at FinovateFall 2014 in New York City. The program runs from September 14 through December 11, and is based in downtown St. Investment POD.

St. Louis 12

St. Louis New York City Chicago New York 12

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. SigFig brought in $40 million from a blue-chip lineup of financial institutions including Comerica, Santandar, and New York Life. Digital wealth manager.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

AUGUST 5, 2016

Consumer debt management tool. HQ: New York City. HQ: New York City. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Source: Crunchbase. Finanzchef24. Online broker. Latest round: $4.5 Lending Works.

San Francisco 12

San Francisco Company New York City Fintech 12

FICO

FEBRUARY 10, 2017

The company’s mobile app (now branded as Prosper Daily) allows consumers to monitor their credit and debit card transactions for unauthorized charges or other signs of fraud or identity theft. Sophisticated data management and analytic capabilities. Real-time decisioning and offer management capabilities.

Online 40

Online Tools New York City Analytics 40

FICO

FEBRUARY 9, 2017

The company’s mobile app (now branded as Prosper Daily) allows consumers to monitor their credit and debit card transactions for unauthorized charges or other signs of fraud or identity theft. Sophisticated data management and analytic capabilities. Real-time decisioning and offer management capabilities.

Online 40

Online Tools New York City Analytics 40

PYMNTS

APRIL 18, 2017

As New York goes, so does the financial services industry in a sense. Consider the fact that all those verticals have a strong showing in the state, as New York City reigns among the financial capitals of the world. Some of those firms, he stated, may even be unaware of what the New York initiative requires.

New York 166

New York New York City Fraud Regulation 166

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: New York City. HQ: New York City. Lien rights management. HQ: New Oreans, Louisiana. Tags: SMB, B2B, accounting, financial management, account reconciliation, bookkeeping.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: New York City. HQ: New York City. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Source: Crunchbase. Bread Finance. Unsecured consumer financing of purchases. Latest round: $14.3 million Series A. Total raised: $14.3 Source: Crunchbase , WSJ. Mobile bank.

New York City 12

New York City Company Fintech San Francisco 12