PYMNTS

SEPTEMBER 21, 2020

“Some of these people in those crisp white shirts in their sharp suits are feeding off the tragedy of people dying all over the world,” Martin Woods, a former investigator for Wachovia, the North Carolina-based financial services company that was acquired by Wells Fargo & Co., told the news outlet.

Report 279

Report North Carolina United States New York 279

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. This contract extension will not only provide Sheetz with access to WEX’s … products and services, but its customers will benefit as well through fuel savings programs, fraud protection and data insight.”. billion range.

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

DECEMBER 5, 2019

University of North Carolina researchers used rendering software to create 3D models of human heads, based on publicly accessible Facebook pictures. Liveness detection has a near-perfect record against fraud, with the National Institute of Standards and Technology reporting an accuracy rate of 99.7

North Carolina 142

North Carolina Security System Fraud 142

PYMNTS

NOVEMBER 9, 2018

million for its anti-fraud solutions designed for retailers. With artificial intelligence (AI), Fraugster has developed a software solution that prevents fraud for online retailers, analyzing data from multiple sources and cross-checking information to determine whether a transaction is fraudulent or not. SESAMi/Capital Match.

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

JULY 17, 2019

North Carolina Sen. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. Committee Chairman Mike Crapo of Idaho applauded Facebook’s intention for Libra — to create an on-ramp for unbanked consumers around the world.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Expect more deals to be announced in 2024. Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp.

Fintech 194

Fintech Community Regional Technology 194

Jeff For Banks

AUGUST 29, 2016

There have been quite a number of research pieces offered as to the root causes (read a good one here by University of North Carolina). Yes there was some degree of fraud perpetuated on the borrowing public. First Franklin, a JV between National City Bank (emergency sale to PNC) and Merrill Lynch (emergency sale to BofA).

North Carolina 60

North Carolina Community Lending Community Bank 60