Fraud Marketing Minneapolis Security 
PYMNTS
OCTOBER 5, 2020
The Minneapolis-based giant said on Monday (Oct. million counterfeit respirators that were being falsely marketed as made by 3M. In addition, 3M said it has rolled out hotlines around the world aimed at collecting complaints about suspected price-gouging and fraud by makers and sellers of counterfeit respirators.
PYMNTS
OCTOBER 8, 2018
According to The Wall Street Journal , the federal derivatives-market regulator also handed out around $900 million in penalties, higher than the amount in five of the eight years of the Obama administration. Christopher Giancarlo boasted about the agency’s enforcement numbers in a recent speech in Minneapolis. CFTC Chairman J.
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NCR
NOVEMBER 28, 2016
Improving fraud detection and prevention is a top priority for any financial institution (FI), but banks face a delicate balance to get this right. Therefore, reducing false positives without impacting the overall effectiveness of fraud prevention strategies needs to be a focus for any bank. Knowing your customers’ location.
Fintech Labs Insights
MARCH 22, 2016
Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Stock market charting tools. Tags: SMB, lending, compliance, security, construction loan, home improvement, mortgage. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Alt-lender to students. Source: Pymnts.
Fintech Labs Insights
JULY 23, 2015
The second biggest round was also in the insurance arena, as Sweden’s BIMA (aka Milvik ) raised $38 million for its micro-insurance products in emerging markets. Mobile insurance provider in emerging markets. HQ: Minneapolis, Minnesota. government. Bundled care & payment programs for health insurers. Total raised: $86.2
Fintech Labs Insights
AUGUST 11, 2016
HQ: Minneapolis, Minnesota. AI for detecting stock market manipulation. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Source: Crunchbase. Consumer health insurance portal. Latest round: $1 million. Total raised: $26.6 Source: Crunchbase. NiYO Solutions. Payroll platform.
Fintech Labs Insights
OCTOBER 3, 2016
Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Listed in Silicon Review as one of the 20 fastest growing security companies. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program. Announced its Cyber Security scholarship program. Entrust Datacard ( FD15 ).
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