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. Fighting Username And Password Theft. Bad actors often initiate their ATOs by trying to trick potential victims into revealing their bank login information.

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Analysis Fraud New York City Security 132

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

Independent Banker

APRIL 30, 2022

But with so much emphasis placed on customer-facing products and technologies, innovating back-office operations can fall to the bottom of the priority list. Operations play a role across multiple facets of community banking, including account onboarding, payments and transactions, fraud analysis, compliance and regulatory guidelines.

Innovation 91

Innovation Community Bank New York City Community 91

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. High Fraud Losses at Launch. Banks quickly figure out fraud patterns and adjust their defenses accordingly.

Fraud 40

Fraud Payments Compliance New York City 40

PYMNTS

DECEMBER 15, 2017

In addition to expansion, iZettle is reportedly exploring technologies like deep learning to boost services that rely on complex data analytics. million in funding it just raised to continue growing in the fraud and risk management industry. Veritas Finance. Its existing clients include TD Bank and Standard Chartered Bank.

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.

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Analytics San Diego Fraud Cyber Security 52

PYMNTS

JUNE 20, 2019

In an era of restaurant technology that provides diners with many choices, mobile order-ahead is more popular than ever with consumers. And payments firms are helping restaurants with mobile orders: Square, for instance, is releasing new order management integrations for Square for Restaurants.

Mobile 116

Mobile Jacksonville New York City New York 116

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist).

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Taxes San Francisco New York City Case Study 128

PYMNTS

AUGUST 12, 2019

Separately, AppZen, said that within companies themselves, expenses are not monitored as closely as they might be with the aid of technology. Meanwhile, the Brixmor Property Group of New York City said this past week that it has agreed to pay $7 million to settle charges of accounting fraud tied to former executives of the company.

New York City 149

New York City Phoenix Fraud Florida 149

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

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

But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud. Here are a few examples.

Analytics 40

Analytics Fraud New York City social media 40

FICO

OCTOBER 26, 2016

But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud. 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. Also, long-time alum, Alkami Technology picked up $11 million Friday to further their e-banking solutions business. HQ: New York City. HQ: New York City.

New York City 12

New York City San Francisco Company Fintech 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.

St. Louis 12

St. Louis New York City Chicago New York 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.

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. Some companies just push their luck a little too far.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

SEPTEMBER 19, 2016

17 million to Upguard for its cybersecurity technology. million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 BPS Technology. Digtial currency management for small businesses. Wealth management. Phone-based fraud solutions. HQ: New York City. ComparaOnline.

San Francisco 12

San Francisco New York City Fintech Company 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

NOVEMBER 2, 2015

HQ: New York City. Digital insurance manager. Accounts receivables management. HQ: New York City. Clarus Financial Technology. Tags: Expense management, PFM, payments, mobile. Source: Crunchbase. Electronic trading marketplace for corporate bonds. Latest round: $25 million.

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Los Angeles New York City San Francisco Company 12

PopularBank

FEBRUARY 25, 2020

Trainees receive close mentorship from managers and advisors, participate in leadership and community activities and initiate specific projects and solutions for different business areas of the organization. The exposure to senior management. I was also constantly learning about new departments and meeting managers and team members.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. And we are not sure if the NCR inflow should even be considered “new money.” HQ: New York City.

New York City 12

New York City Company Fintech San Francisco 12

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. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Cumulus Funding.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

SEPTEMBER 19, 2016

With the launch of its new, end-to-end biometric authentication solution – VeridiumID – the security innovator that demoed its technology at FinovateFall 2014 as Hoyos Labs is now Veridium. “We’re making biometric authentication a solution of today, not tomorrow,” he said.

New York City 12

New York City Massachusetts Boston New York 12

FICO

AUGUST 14, 2019

In New York City, retail icons Barneys New York and Dean & Deluca are in bankruptcy , victims of rising rents and a dramatic increase in online purchases of luxury goods. These trends are catnip for fraudsters looking to perpetrate high-value card-not-present (CNP) fraud. Fighting Back Against CNP Fraud.

Fraud 40

Fraud New York City New York Online 40

Fintech Labs Insights

AUGUST 11, 2016

HQ: New York City. Guideline Technologies. Digital wealth management platform. Employee expense reporting management. HQ: New York City. Mobile payments & personal financial management. Total raised: $754 million ($78.6 million Equity, $675 million Debt). Source: Crunchbase.

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

JUNE 6, 2016

Payments technology. Blockchain technology . Healthcare & insurance technology. HQ: New York City. HQ: New York City. Online payments & cash management for small businesses. Bridge Financial Technology. Total raised: $41 million. HQ: Bangalore, India. HQ: Germany.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MARCH 28, 2016

HQ: New York City. Credit management tools. Real estate investing management platform for consumers. Tags: SMB, expense management, expense reports, debit card, prepaid, accounting, bookkeeping, Y Combinator (investor), Community Federal Savings Bank (issuer). Source: Crunchbase. Edgewater Markets.

Company 12

Company Fintech San Francisco New York City 12

CB Insights

JUNE 5, 2018

Going forward, US payments players have reason for concern, as consumers and merchants could be wooed by technology-first options with fewer middlemen. The company also offers a suite of tools that include risk management, fraud protection, and data analytics. Who foots the bill for credit card rewards programs.

Payments 68

Payments Cards US Mobile 68

Fintech Labs Insights

DECEMBER 14, 2015

Trizic grabbed $2 million for its wealth management platform. million to further card-fraud methods. HQ: New York City. Wealth-management platform for financial advisors. HQ: New York City. Insurance claim processing technology. Rippleshot was given another $1.2 Clip (PayClip).

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

JULY 23, 2015

Payment acceptance technology. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. HQ: New York City. Argos Risk.

Company 12

Company Connecticut Fintech Austin 12

PYMNTS

JULY 18, 2018

Machine learning was one of the main subjects on Tuesday (July 17) during the Amazon AWS Summit in New York City, as the eCommerce operator rolled out new cloud-based features related to commerce and payments. As well, Wood said that the new AWS syntax identification tool can help users dig deeper into customer reviews.

Conference 107

Conference Training New York City New York 107

PYMNTS

FEBRUARY 16, 2019

And JPMC has long touted the merits as the blockchain as a technology type. His commentary about bitcoin over the years has included the words “stupid” and “a fraud,” along with threats to fire any employee caught trading it. The application of this exciting technology is another step in our front-end experience transformation.”.

Apple 143

Apple Payments New York Mobile 143

FICO

OCTOBER 7, 2019

FICO is celebrating the achievements of its customers and their achievements with AI, machine learning and decision management. Customer Onboarding & Management: Worldpay. Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Fraud & Security: EnterCard and FIS.

New York City 40

New York City Analytics Conference New York 40

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. Powa Technologies. The problem, of course, is that Holmes’ technology was a sham. Powa Technologies. Table of Contents.

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Report San Francisco Capital New York 78

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. Aire raised an undisclosed amount to further its new credit scoring system. Net1 UEPS Technologies. Wealth managment platform. HQ: New York City. Total dollars raised YTD is $8.8

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. Creating local currencies using blockchain technology. HQ: New York City. B2B ecommerece credit management. HQ: New York City. Banking & money management for students. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses.

New York City 12

New York City Fintech Company San Francisco 12