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. This regulatory pressure is happening in other regions as well. Fraud and Compliance Infrastructures Converge.

Compliance 52

Compliance Fraud New York City Analytics 52

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 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

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

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

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. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Select Investors : Wellington Management.

Report 78

Report San Francisco Capital New York 78