PYMNTS

NOVEMBER 9, 2016

The conduit between the two is San Francisco-based startup Ripple, which is known for enterprise cross-border applications. If this kind of channel can open up to and connect to other banks, the ‘handshake,’ so to speak, is built in, and as a consumer or business, I can transfer money much more quickly and securely,” said Gjerding.

New York 175

New York blockchain Fraud Cards 175

PYMNTS

FEBRUARY 19, 2019

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm is becoming an increasing focus of companies and security experts. Fraud Prevention Innovation. Fraud Case Study. Castle, founded in 2015, said it has raised $9.2

Retail 118

Retail Fraud Case Study San Francisco 118

PYMNTS

APRIL 22, 2016

Regardless of the company, its industry, its customers or location, online fraud remains top of mind. The urgency of robust and multilayered fraud detection systems becomes especially clear against a backdrop where card-not-present fraud is likely to grow by leaps and bounds in the wake of the EMV liability shift from last year.

Fraud 100

Fraud Idaho Innovation San Francisco 100

PYMNTS

SEPTEMBER 20, 2016

It’s the next step in San Francisco-based Stripe making strides into other countries. Singapore’s eCommerce market, according to analysts, is projected to increase to $5.4 Payment startup Stripe is heading to Singapore with the mission to help other local startups kickstart online businesses.

San Francisco 100

San Francisco Bitcoin Regional Apple 100

PYMNTS

JULY 16, 2018

Monitoring the size and growth of crypto-asset markets is critical to understanding the potential size of wealth effects, should valuations fall,” the FSB said in a statement, reported Reuters. The move on the part of global regulators comes as the Securities and Exchange Commission in the U.S. is stepping up oversight of the market.

Regulation 110

Regulation San Francisco Bitcoin cryptocurrency 110

PYMNTS

JUNE 14, 2019

Coverage includes Visa’s new B2B push, new trackers and research on fraud and digital ID, Uber financial services and Mastercard’s biometric vision. Visa Launches Visa B2B Connect In 30+ Markets. It was a solution that laid in the cross-section of many separate but connected problems in the Mexican market and beyond.

San Francisco 100

San Francisco Fraud United States Google 100

PYMNTS

JUNE 14, 2019

Coverage includes Visa’s new B2B push, new trackers and research on fraud and digital ID, Uber financial services and Mastercard’s biometric vision. Visa Launches Visa B2B Connect in 30+ Markets. It was a solution that laid in the cross-section of many separate but connected problems in the Mexican market and beyond.

San Francisco 100

San Francisco Fraud United States Google 100

PYMNTS

NOVEMBER 9, 2018

It was another busy week for B2B FinTech startups, with globally and vertically diverse companies securing new funding for their enterprise-targeting tools. The big news of the week comes from TripActions , a corporate travel solutions provider that secured unicorn status with its latest fundraise (the largest in this week’s breakdown).

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

FEBRUARY 18, 2019

Brigitte Unger, a professor at the Univerity of Utrecht in the Netherlands, is part of a fact-finding panel for Canada’s British Columbia on how to handle the increase of untraceable real estate purchases in Vancouver that are tied to crime syndicates and market abuse. Money laundering through real estate is about $1.6 As for the U.K.,

Las Vegas 182

Las Vegas San Antonio San Diego Fort Worth 182

PYMNTS

JULY 12, 2017

Darktrace just raised $75 million to expand into new markets after seeing unprecedented growth in the U.S., The system alerts a moderator when it sees suspicious activity and is even smart enough to take immediate, independent action until a human can help. Latin America and Asia Pacific. That gives it a total valuation of $825 million.

San Francisco 101

San Francisco System America Security 101

PYMNTS

NOVEMBER 3, 2017

Startups deploying machine learning and artificial intelligence (AI) capabilities are focused on improving corporate processes — from identifying fraud to testing software to managing employee effectiveness. The company said it will use the backing to focus on its go-to-market strategy and expand existing leadership. Talent Management.

Analytics 189

Analytics Data Capital San Francisco 189

Insights on Business

JANUARY 31, 2019

This lends credence to what market watchdogs are observing a paradigm, ‘the switching economy ,’ where consumers very quickly change who they business with and deem less satisfactory for the ones that provision them with better, richer experiences, and faster services. That answer is yes.

Payments 107

Payments Fraud San Francisco social media 107

Insights on Business

JANUARY 28, 2019

With such a great lineup of education and activities for financial services leaders at IBM Think from February 12-15 in San Francisco this year, planning your agenda will be tough. fight fraud more efficiently and accurately. fight fraud more efficiently and accurately. capture new revenue and increase user engagement.

San Francisco 87

San Francisco Analytics Albuquerque Security 87

PYMNTS

FEBRUARY 15, 2019

He went on to call it “a fraud,” and noted he would fire any trader caught messing with it for being “stupid.” He said he regretted calling bitcoin a fraud, and that the blockchain was a genuinely interesting technology with potential. money movement, payments in securities transactions). dollars from JPMC.

blockchain 184

blockchain Bitcoin Payments cryptocurrency 184

PYMNTS

APRIL 15, 2019

Even so, retailers must protect against theft and fraud without adding friction for employees and customers in the age of automation. The compound annual growth rate (CAGR) of the global smart vending machine market from 2019 to 2024 is projected to be 12 percent. And, in the U.S.,

San Francisco 130

San Francisco Retail System New Jersey 130

Abrigo

AUGUST 6, 2019

Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. The 12 major U.S.

System 264

System Las Vegas San Antonio San Diego 264

PYMNTS

JUNE 28, 2019

It wasn’t the only corporate T&E firm that secured new funding, though, nor was it the only B2B FinTech that raised venture capital. The $10 million in new funding for cybersecurity startup Bleckwen , led by Ring Capital, will go toward global expansion and continued development of its fraud detection software.

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

APRIL 7, 2017

Big Tech Battle of Market Caps : Amazon’s market cap has hit a significant milestone. With a new high of $900 a share, the company’s recent market cap stood at more than $430 billion. That’s nearly twice the market cap of Walmart and has three times the revenue of that stalwart eCommerce player. The lesson here?

Samsung 100

Samsung San Francisco Alaska Mobile 100

PYMNTS

MAY 4, 2016

. “When a payment is rejected, merchants often don’t know why it failed,” noted Abi Solomon, Zooz’s director of marketing. “We are opening sales and tech support offices in Berlin and San Francisco. The firm has confirmed it plans to use the new funding to enhance and expand its global growth efforts.

San Francisco 100

San Francisco Cards Maine Fraud 100

Gonzobanker

OCTOBER 24, 2018

In just the past two years, the San Francisco giant has revealed a mind-blowing pattern of deceptive business or unfair practices entirely focused on earnings at the expense of the bank’s own customers. With such a pattern, where has the outrage been?

San Francisco 150

San Francisco Industry America Compliance 150

Insights on Business

FEBRUARY 10, 2019

Welcome to Think 2019 in San Francisco, CA! Optimizing risk, compliance and security. –> Explore IBM Banking and Financial Markets Solutions. Note: Times listed are in the event’s local time zone: San Francisco, CA. 4:30 PM – 5:10 PM | Session ID: 4000A Predicting Insurance Fraud with AI.

San Francisco 79

San Francisco blockchain Conference Video 79

PYMNTS

JULY 9, 2018

Ripple — The Securities Lawsuits Multiply. Ripple, the startup that developed the XRP cryptocurrency token and is gunning to be the world’s new global financial services network via its xRapid solution, has reportedly been hit with a lawsuit accusing it of securities fraud. MoviePass Is Revising Its Subscription Terms (Again).

Data 100

Data San Francisco Retail Security 100

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The SEC Finding. said U.S. “As Attorney Alex Tse. “We

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

JUNE 20, 2016

San Francisco-based Plaid was founded in 2012 with the vision of making the world a better place for FinTech firms by providing easy infrastructure to connect FinTech innovators with their clients’ bank accounts. Plaid has made incredible progress over the past few years, mostly due to the hard work of our team.

Technology 101

Technology San Francisco Fintech Financial Technology 101

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 195

Fintech Community Regional Technology 195

NCR

MAY 2, 2016

Square has tried something like this before, but it would seem that the market could now be ready to embrace the concept. This is all possible thanks to increasingly sophisticated biometric identification methods and secure authentication processes. The market has definitely moved on since then.

Google 40

Google Payments San Francisco System 40

PYMNTS

JANUARY 6, 2020

Square was a newbie, largely written off as a wrought-with-fraud business model that would never survive and scale. The Collison brothers had founded Stripe, but it would be a year before it would be in-market. Uber was a San Francisco-based on-demand black car service. eBay was considered Amazon’s biggest competitor.

Innovation 176

Innovation Mobile Software San Francisco 176

CB Insights

FEBRUARY 13, 2020

Brothers Patrick and John Collison founded Stripe in 2010 in an attempt to gain share in online payments, a then-nascent market with seemingly boundless growth opportunity. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Market opportunity.

Online 98

Online Company Retail Payments 98

FICO

OCTOBER 7, 2022

Buy Now, Pay Later: BNPL Fraud and Regulatory Update. Buy now, pay later or BNPL financing is experiencing tremendous growth, but that growth can bring potential growing pains like fraud and regulatory scrutiny. As payments professionals well know, change creates opportunities for fraud. Meanwhile … BNPL Fraud Is on the Rise.

Fraud 52

Fraud South Carolina San Francisco Regulation 52

Fintech Labs Insights

MAY 5, 2017

“Securing the backing from such world-class investors allows us to grow and execute faster in our mission to reinvent the world’s payment systems by providing common, secure access to all banks and a modern, bank-centric payment ecosystem,” Token founder and CEO Steve Kirsch said. With an investment of $15.7

San Francisco 23

San Francisco Security User Experience California 23

Fintech Labs Insights

AUGUST 7, 2015

The company will make its FinDEVr debut at FinDEVr 2015 in San Francisco in October. Coinalytics was founded in April 2014 and is based in San Francisco, California. DRAFT made its Finovate debut at FinovateSpring 2015 in San Jose. Chicago-based Rippleshot builds security and anti-fraud solutions.

San Jose 12

San Jose San Francisco Big Data New York 12

Independent Banker

AUGUST 26, 2015

Anti-fraud measures also are built into electronic signature systems. Electronic signatures help banks build a mobile strategy, says Miles Kelly, vice president of industry marketing for San Francisco-based DocuSign Inc. “E-signing Electronic signatures became legal with the passage of the E-SIGN Act in 2000.

San Francisco 70

San Francisco Lending System Atlanta 70

Fintech Labs Insights

OCTOBER 20, 2020

In the past 5 years, FIS’s accelerator has helped 57 startups find product/market fit in the difficult-to-get-started fintech world. Cirrus Secure 7-minute demo @FIS Fintech Accelerator Demo Day. Cirrus Secure. Description: Secure document portal for lenders. HQ: San Francisco + Instanbul. HQ: Denver, CO.

Fintech 15

Fintech San Francisco NJ Arkansas 15

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 HQ: San Francisco, California. Pindrop Security. Phone-based fraud solutions. HQ: San Francisco, California. HQ: San Francisco, California. million to alt-auto-title lender Finova Financial. $17

San Francisco 12

San Francisco New York City Fintech Company 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. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

MAY 2, 2016

Ecommerce payments fraud technology. HQ: San Francisco, California. HQ: San Francisco, California. Payment & procurement plaftform for the education market. HQ: San Francisco, California. Tags: SMB, payments, merchants, fraud, security. Source: Crunchbase , Press Release.

San Francisco 12

San Francisco New York City Company Fintech 12

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. HQ: San Francisco, California. HQ: San Francisco, California. Cloud-based security for financial institutions. HQ: San Francisco, California.

New York City 12

New York City San Francisco Company Fintech 12