PYMNTS

AUGUST 13, 2019

On top of this internal fraud, cyberattackers are also targeting payroll systems with similar intentions. A similar case in Tallahassee , Florida saw nearly half a million dollars diverted from city payroll systems, the result of a suspected foreign cyberattack on the government’s human resources management portal.

Arlington 150

Arlington System Ohio Virginia 150

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. WEX is honored to continue its decades-long relationship with Sheetz,” said Jay Collins, senior vice president and general manager of small fleets at WEX, in response to the news. Sheetz boasts more than 550 locations in six U.S.

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

SEPTEMBER 2, 2019

Mobile betting, however, is only allowed in five: New Jersey, Pennsylvania, West Virginia, Iowa and Nevada. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management. Geofencing ensures mobile apps stay within each state. at more than $40 billion by 2020.

NJ 108

NJ New Jersey Rhode Island Online 108

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. and Canada.”. But it won’t be in the Big Apple, it seems.

New York 115

New York New York City Virginia Nashville 115

Independent Banker

DECEMBER 31, 2022

From new fee practices to peer-to-peer fraud, keep an eye on what regulatory changes could be developing in the new year. Peer-to-peer fraud. Mary Thorson Wright is a writer in Virginia. Illustration by Monster Ztudio/Adobe. By Mary Thorson Wright. Interest at the state and national level is expected to continue in 2023.

Compliance 100

Compliance FDIC Community Bank Community 100

Jeff For Banks

NOVEMBER 24, 2019

September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

SEPTEMBER 27, 2016

– Fraud syndicates and violators that return again and again. She brings more than 15 years of general management experience in information and technology for professional services industries. Previously, Allison served as SVP of Product Management & Marketing at Merrill Corporation. Digital Discussion Presenter: .

Payments 100

Payments Virginia Innovation Big Data 100

Independent Banker

AUGUST 31, 2022

Mistakes, system glitches and fraud happen. Fraud and unauthorized use happen. Mary Thorson Wright is a writer in Virginia. By Mary Thorson Wright. Direct deposit or bill pay failures, transaction input errors or operating system malfunctions could show up on a consumer’s deposit account statement. Mistakes and glitches happen.

Community Bank 91

Community Bank Regulation Community Training 91

PYMNTS

DECEMBER 21, 2016

Engility , a cybersecurity firm based in Chantilly, Virginia, announced that it was awarded a $31 million contract in support of the U.S. Air Force Life Cycle Management Center, Cyber Security Engineering Division.

US 100

US Cyber Security Virginia Analysis 100

FICO

APRIL 3, 2019

This article from the State of West Virginia is a perfect example: "More than 17% of Purchase Card transactions lacked sufficient documentation". They write these rules to manage risk and save costs where they can. However, they cannot use statistical analysis to enhance their management. That is where analytics comes in.

Analytics 45

Analytics West Virginia Virginia System 45

PYMNTS

AUGUST 10, 2016

John Huff, director of the Missouri Department of Insurance, said in a statement in the report that information on 411,786 members of Blue Cross Blue Shield of Kansas City was potentially taken.

Kansas City 100

Kansas City West Virginia North Carolina Company 100

Independent Banker

OCTOBER 29, 2014

Community bank compliance professionals know three things about effective compliance management: It starts at the top. In her remarks, Calvery spoke to the challenge faced by compliance professionals who toil to manage BSA/AML risk. New BSA guidance reinforces having an appropriate ‘culture of compliance’. By Mary Thorson.

Compliance 80

Compliance Leadership Resources Virginia 80

Independent Banker

OCTOBER 1, 2022

It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. Those banks that have rigorous in-house vulnerability management programs in place could comment on that to provide customers a higher level of comfort,” Hickok says. By Katie Kuehner-Hebert.

Data 91

Data How To Community Bank California 91

Independent Banker

SEPTEMBER 25, 2014

As David Barr, spokesperson for the FDIC, points out, “a vast majority of community banks remain well-rated and exhibit satisfactory corporate governance programs and compliance management systems.”. Implicit in managing operational risk is for banks to continue to maintain adequate capital and a solid balance sheet, he says.

Compliance 101

Compliance Regulation Community Bank Community 101

Jeff For Banks

MARCH 20, 2016

billion in asset Union Bank & Trust in Virginia had $1.1 How good is their system compared to FICO, or other FinTechs that feel they are more evolved in credit risk management? And for fraud without a time limit. billion in equity capital since its founding in 2011. By comparison, over 100 year old and $7.7 We don't know.

Virginia 60

Virginia Risk Management Capital Comparison 60

Independent Banker

NOVEMBER 25, 2015

It also exposes banks to risk because they are left to bear fraud-related losses, including card-not-present transactions, card reissuance and the cost of security upgrades such as the chip/EMV card-security technology to the tune of billions every year. Kelly Pike is a freelance writer in Virginia.

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

NOVEMBER 10, 2017

No respondents have seen a boost in fraud. Amazon (not so) Fresh in the ‘burbs: It’s a rare misstep for the eCommerce giant, which stated that it is phasing out grocery service in some markets, ranging from New Jersey to Virginia. Same-day ACH: Some encouraging stats from joint research from NACHA and PYMNTS.

Retail 100

Retail New Jersey Taxes Virginia 100

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

PYMNTS

MAY 30, 2018

The defendant, Kevin O’Donnell, faces 12 charges in total, stemming from his time as purchasing manager for the university’s housing division — operating apartment buildings, dining halls and residence halls on campus. His time in that role ended in March of last year after the thefts came to light. The employee, Merlisha A.

Fraud 122

Fraud West Virginia Payments Wisconsin 122

CB Insights

NOVEMBER 9, 2018

Over the same period, however, more than 10 insurers have mentioned telematics or their specific telematics programs in corporate earnings calls, indicating that driving apps are becoming a bigger strategic priority for management teams across the industry. More sophisticated claims handling around accident reconstruction and fraud tracking.

West Virginia 54

West Virginia Boston US Mobile 54

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Lien rights management. Tags: SMB, B2B, data, analytics, financial management, accounting, suppliers, cost management, accounts payable, Xero (integration).

Company 12

Company New York City Fintech Colorado 12

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

MARCH 23, 2018

Blockchain startup aXpire, which develops corporate spend management solutions, announced it raised $20 million as it looks to expand its product development into new markets beyond finance, including food and beverage, travel and leisure and transportation. Data Management. Data Management. Blockchain.

blockchain 110

blockchain Capital Management Software 110

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Struggles to understand and fulfill tax obligations are not new — states have worked for decades to manage these compliance difficulties.

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

FEBRUARY 16, 2019

The Crystal City, Virginia HQ2 plans are still underway, as are plans for a new operations hub in Nashville. 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. In theory, the concept has gotten support. “It

Apple 143

Apple Payments New York Mobile 143

Fintech Labs Insights

MAY 28, 2015

Two investment managers (InvestView, Wealthminder). Payment system management platform. Fraud and compliance solutions for merchant acquirers. Personal investment manager. HQ: Reston, Virginia. Tags: Investing, PFM, wealth management. Two from Edinburgh (FreeAgent, Intelligent Point of Sale. HQ: London, UK.

Company 12

Company Fintech New York City New York 12

PYMNTS

JUNE 6, 2019

As a result of the news, New Jersey Democrats Bob Menendez and Cory Booker, as well as Mark Warner, a Virginia Democrat, wrote Quest on Wednesday (June 5) asking for more information about the breach. “I

Data 128

Data New Jersey Virginia New York 128

PYMNTS

NOVEMBER 5, 2018

The letter from Senators Mark Warner of Virginia and Amy Klobuchar of Minnesota, issued in late October, stated that “the fact that Facebook’s new security tools allow users to intentionally misidentify who placed political ads is unacceptable.

social media 172

social media Minnesota Virginia Tools 172

PYMNTS

JUNE 20, 2016

Indiana, Virginia, Tennessee, Mississippi, Missouri and Colorado have all affirmed daily sports betting as a legal alternative, but other states have seen the issue differently. The casinos argued that fantasy sports sites should be allowed to run only in partnership with existing state casinos.

New York 101

New York Mississippi Indiana Missouri 101

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Select VC Investors: Khosla Ventures, Alberta Investment Management Corporation, Artis Capital Management. Select VC Investors: Wellington Management, Otto Group. A most-wanted founder. via GreenTech Media. Company: KiOR.

Capital 78

Capital Company San Francisco Operations 78

PYMNTS

AUGUST 11, 2017

The repercussions of their success could be much more long-term if they manage to alter the outcome of a major election, as many claim was the case in the 2016 presidential election. Many praised the bill, introduced by Senators Mark Warner (Democrat, Virginia) and Cory Gardner (Republian, Colorado) on Aug.

Security 102

Security Montana Oregon Colorado 102