PYMNTS

SEPTEMBER 2, 2019

Mobile sports betting is quickly growing to a point where New Jersey is close to topping Las Vegas as the country’s biggest market, The Wall Street Journal reported Monday (Sept. About 80 percent of gamblers are now betting online. Regardless of whether it’s legal, people are still able to place mobile sports bets on the black market.

NJ 108

NJ New Jersey Rhode Island Online 108

PYMNTS

MARCH 22, 2018

Fraud detection startup Sift Science has raised $53 million in a series D round, bringing its total amount raised to $107 million. Founded in 2011, Sift Science plans to use this latest round of funding to grow its fraud detection and prevention product globally. Clients include Twitter, Airbnb, Twilio, Instacart, Zillow and Yelp.

Fraud 108

Fraud Atlanta Capital Big Data 108

PYMNTS

JANUARY 23, 2019

3 Super Bowl approaches — heaven for football fans and gamblers, including bettors who make wagers via online channels — federal authorities have brought a new level of uncertainty into the prospect of those legal bets. Now, at least eight states have some form of legal online sports betting, with more states moving toward that goal.

Online 143

Online New Jersey Las Vegas Risk Management 143

PYMNTS

JULY 3, 2017

Even in the quiet seasons, the online travel market is susceptible to the trade winds, and they don’t always blow in agents’ favor. But what hurts a business (especially a small one) more than an October snowstorm is when online fraudsters use CNP transactions to steal their services. The Rise of CNP Fraud.

Online 112

Online Payments Fraud Cards 112

Independent Banker

JANUARY 31, 2022

A recent report by Cornerstone Advisors found that bankers are either strongly interested in or already working with fintechs in three main areas: digital account opening (71%), mobile wallets (41%) and fraud/risk management (47%). Fraud and risk management. Digital account opening. Tiffany Lukk.

Community Bank 159

Community Bank Community Fintech Risk Management 159

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. And these criminals are going after a potentially lucrative market.

Study 124

Study Online Course Cards 124

Independent Banker

OCTOBER 1, 2022

Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. Reports about fraud losses: Millennials vs. people 40+. By Katie Kuehner-Hebert. Rehman Khan, Travelers.

Fraud 133

Fraud social media Millennials Examples 133

FICO

APRIL 5, 2022

Itaú Unibanco, the largest private sector financial institution in Latin America, has migrated its fraud management and customer communication to the cloud, helping it to avoid over USD$20M a month in fraud losses. Fraud attacks across the Brazil market increased about 70 to 80 percent over the lockdown months,” said Okamoto.

Fraud 52

Fraud Management Risk Management Customer Experience 52

PYMNTS

SEPTEMBER 15, 2020

“Making sure all the risks are covered from the perspective of an online merchant ensures there is risk diversification and makes sure that they are connected to several acquirers and banks,” explained Metodieva. A Single Digital EU Market. All parties in the payment ecosystem.

Payments 299

Payments Risk Management Management Compliance 299

PYMNTS

JULY 23, 2019

The Hyderabad center, PayPal’s third technology center in India, will focus on data science, risk management and machine learning to help businesses protect themselves from fraud. The company acquired the fraud prevention platform Simility in 2018, which offered merchants customized fraud tools.

Data 134

Data Fraud Risk Management Google 134

FICO

JUNE 14, 2021

Invitations to buy even the smallest items on an installment plan seem to be everywhere online, and in-store, too: called “buy now, pay later” or BNPL loans, these offers let consumers buy what they want, now, and pay for it over time in four equal payments. BNPL: Even the smallest purchases can now be broken into bite-size chunks. .

Fraud 52

Fraud Cards Millennials Utah 52

PYMNTS

OCTOBER 31, 2016

With fraud expected to hit $7.2 billion by 2020, companies — particularly eCommerce retailers — are considering mobile and online innovations in payments and IoT security technology to help thwart cyberattacks. According to LexisNexis research, card-not-present fraud losses alone are forecasted to increase by $3.2

Fraud 100

Fraud Security Retail Technology 100

PYMNTS

JUNE 4, 2020

Financial institutions (FIs) are working during the pandemic to provide speedy digital services while fighting off the rise in fraud attempts. FIs have long provided digital services, but many have designed these experiences for the customer demographics that most prefer online and mobile channels. Around The AML/KYC Landscape.

Report 158

Report Fraud Security Fintech 158

FICO

NOVEMBER 21, 2022

Financial Crime – Enterprise Fraud. Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space.

Report 52

Report Risk Management Compliance Innovation 52

CFPB Monitor

SEPTEMBER 9, 2019

The CFPB’s fourth biennial report on the credit card market was issued at the end of August. The Credit Card Accountability Responsibility and Disclosure Act of 2009 (CARD Act) requires the CFPB to perform periodic market reviews. Risk management. Fraud risk management.

Cards 60

Cards Report Marketing Leadership 60

PYMNTS

DECEMBER 9, 2020

The pandemic has spurred consumers to go online for all manner of daily activities — and the fraudsters are following them. That translated, and still translates, into new ways of thinking about information security, and breaking down silos between departments and various risk management efforts. Looking At Trust .

Regulation 234

Regulation Security Data Course 234

PYMNTS

APRIL 30, 2019

PSD2 will change – indeed is changing – online commerce in Europe and beyond. Some verticals, such as online travel companies, will be impacted more visibly, and perhaps earlier, than other niches, he said. a password), something they possess (e.g., a phone) or something they are (e.g., a fingerprint). Sea Change for Travel Firms.

Fraud 171

Fraud Online Cards Payments 171

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 164

Compliance Software Risk Management Management 164

PYMNTS

MARCH 29, 2019

To gain critical mass, online marketplaces that are just starting out need to onboard as many customers and suppliers as possible to ignite. The funding comes as smaller firms that join online marketplaces — some of them startups themselves — face challenges in onboarding far-flung customers and suppliers. Healthy Friction.

Handbook 171

Handbook Online Compliance Data 171

PYMNTS

OCTOBER 5, 2018

According to one industry overview , that makes at least four online sports betting providers that accept PayPal in that state, with another “coming soon.”. Payment processing has been among the chief dampeners of performance in New Jersey’s regulated online gambling market,” observed Legal Sports Report. Card Decline Rates. “At

New Jersey 148

New Jersey Payments Online Cards 148

PYMNTS

MAY 30, 2018

Jing’s only stipulation around these partnerships was that they must meet a level of innovation sufficient to deliver value to end users — providing secure, convenient and efficient financial services for business customers, and driving improvements for consumers in online and offline payment service environments. Ant’s Plans.

Risk Management 100

Risk Management Fintech User Experience Management 100

PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question.

Google 192

Google Security Washington Risk Management 192

PYMNTS

SEPTEMBER 14, 2016

Passwords could soon become a thing of the past if Ant Financial succeeds in its efforts to bring new authentication technology to market. The acquisition will further the firm’s biometric technology, which will be used to authenticate online transactions using pictures of the human eyeball.

Samsung 100

Samsung Risk Management Technology Regional 100

PYMNTS

JUNE 27, 2016

.” Using a term like “high risk,” has what he calls a “sinister undertone,” which is why he breaks down this seemingly complex topic into four categories of high-risk industries by size. 2. Online gaming: $36.7 3. Multi-level marketing: $32 billion. 1. Payday loans: $46 billion.

Regulation 101

Regulation Guidelines Risk Management Operations 101

FICO

SEPTEMBER 29, 2022

Pre-Emptive Risk-Aware Product Offers Informed By The Most Accurate Data Sets. In today’s markets, providers can opt to reduce their costs by making customer decisions based on the most accurate data sets only. Online pre-qualification provides consumers with credit transparency to better understand what they can or can’t afford.

Analytics 52

Analytics Data Risk Management Customer Experience 52

PYMNTS

MARCH 25, 2020

The most lucrative position to be in is to have multiple relationships with your customers,” she explained, noting that FIs should strive to come to market with different value propositions, which in turn can appeal to various segments of the population. As Kelly told Webster, “If you’re not getting to market, somebody else is.

Cards 108

Cards Risk Management Management Strategy 108

PYMNTS

SEPTEMBER 9, 2019

Checks also come with their own fraud and security problems, particularly in chaotic situations when it is easier than usual for the wrong person to intercept and misuse a payment. Adding that level of risk management around a push-based disbursement lowers the risk of fraud that insurers may see when issuing claims payments via check.

Payments 171

Payments Industry Cards United States 171

FICO

SEPTEMBER 18, 2020

For the second year running, FICO has been named as category leader in the recently published Chartis ‘Cyber Risk Quantification Solutions 2020: Market Update and Vendor Landscape’ report. As the report shows, the market for Cyber Risk Quantification Solutions (CRQ) continues to show rapid growth.

Cyber Security 52

Cyber Security Risk Management Analytics Data 52

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Customer Onboarding & Management. Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data.

Analytics 52

Analytics Management Fraud America 52

Gonzobanker

JULY 8, 2022

In today’s talent market, there are plenty of job postings and headhunters seeking “experienced CIOs.” They’re meant to be able to deliver data governance, meaningful analytics, and dashboarding to help the executive suite better manage and grow the financial institution. team while also “buying” new competitive talent in the market.

Resources 130

Resources Leadership Technology Management 130

PYMNTS

APRIL 5, 2016

To help combat these risks, he emphasized that banking organizations must continue to keep pace with the evolution of these risks and evolve as “new innovations and expectations of convenience introduce new challenges to security.”.

Boston 100

Boston Fintech Innovation Conference 100

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. When LendingClub entered the market in 2006, Laplanche had one idea in mind: disrupt the banks. The SEC Finding. said U.S. “As The Response.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

OCTOBER 10, 2016

Already, the banking sector has spent $17 billion on Big Data and data analytics solutions in 2016; financial services is likely to remain Big Data’s top market in the future, according to research. That’s due to the capabilities of risk management, fraud detection and prevention and compliance within data analytics solutions.

Big Data 100

Big Data Analytics Data Survey 100

FICO

FEBRUARY 17, 2023

From the rapid and sudden shift to online and mobile banking, to exploring artificial intelligence (AI) and hyper-personalization , the finance world is changing quickly. Changing Payments Channels, Changing Strategy The e-wallet market is projected to hit nearly $1 trillion by 2030. TJ holds a B.S. in computer science and a M.S.

South Carolina 52

South Carolina Fraud Management Payments 52

PYMNTS

JULY 16, 2018

This week, the lucky winner is Macy’s , which disclosed to the world that hackers had obtained names and passwords of online customers — and might have accessed credit card numbers and expiration dates as well. The Citizen Access digital bank will also be marketed separately from Citizens’ current branch footprint.

Cards 100

Cards Data Digital Banking Retail 100

Fintech Labs Insights

AUGUST 22, 2024

Europe 2024 (London): Corsound AI: AI company advancing in sound recognition technologies, expanding market reach, receiving favorable industry reviews and increasing investment interest. Fall 2023 (New York): Chimney: Niche digital media firm, growing steadily with increased client engagement and successful marketing campaigns.

San Francisco 15

San Francisco New York San Jose Tools 15

PYMNTS

SEPTEMBER 3, 2018

In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. Mexico and the Philippines — two of the world’s top remittance corridors — are the first two markets out of the gate. In December of 2017, Even went live and online for 1.4

Branding 100

Branding Cards Fraud Marketing 100