Abrigo

OCTOBER 19, 2023

Launched to provide resources Cybersecurity Awareness Month was launched in 2004 by the National Cybersecurity Alliance (NCA) and the U.S. The idea was to create a national campaign to educate people about cybersecurity basics, such as using strong passwords, updating software, and avoiding phishing emails.

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Online Security Resources Training 221

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. billion of cryptocurrency reportedly was lost to theft or fraud – double that of the previous year. That’s according to the U.S. In the report from the U.S.

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PYMNTS

NOVEMBER 15, 2019

But in May, authorities in Namibia called Karatbar a pyramid scheme, while last month, Florida’s financial regulator denied that the company had been issued a banking license. Website DECPAPI.com spotlighted an API with a countdown that showed the national stablecoin would launch on November 20.

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PYMNTS

DECEMBER 24, 2020

Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. Keeping An Eye On Fraud. Department of Justice said in a report that rogue nations and other risks loom as exchanges are lightly (or not at all) regulated for cryptocurrency trading.

Bitcoin 258

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PYMNTS

JANUARY 30, 2018

29), the SEC’s complaint states that AriseBank “used social media, a celebrity endorsement and other wide dissemination tactics to raise what it claims to be $600 million of its $1 billion goal in just two months.” In addition, the agency was able to freeze the company’s assets and those of its two co-founders, CNBC reported.

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Texas social media FDIC cryptocurrency 111

FICO

FEBRUARY 9, 2023

As the PSR’s response to authorized push payment fraud moves towards becoming law, what will the results be? million stolen through fraud in the UK last year, payment scams (or authorised push payment fraud or APP scams) accounted for 41%. The Regulator Is Stepping In - What Will It Mean for Banks? And what can banks do?

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PYMNTS

JANUARY 31, 2020

Even customer behavioral analysis can fall short of sensing some thieves, according to Doug Clare, vice president of fraud product management at the consumer credit score, analytics software and fraud detection platform provider FICO. The social media platform released its fourth-quarter earnings and full-year 2019 financials on Jan.

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Cards Technology Meeting social media 131

Insights on Business

FEBRUARY 13, 2019

Cyber fraud – including executive digital impersonation. McKee told the audience of 70 financial services executives that, “From a macro, geopolitical stand point, if a nation state were able to disrupt through a cyberattack another nation’s infrastructure, we are wholly dependent on energy to run financial services.”

Cyber Security 137

Cyber Security Security Exercises social media 137

PYMNTS

JANUARY 28, 2019

Criminals are executing carding fraud and getting money in and out of the Fortnite system with relative impunity,” said Benjamin Preminger, a senior intelligence analyst at Sixgill. And an estimated 86 percent of the scams were shared via social media platforms such as Facebook, Instagram and Twitter. Alphabet Inc.’s

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Video Data Google Cards 128

PYMNTS

JUNE 5, 2017

It has done its best to circulate the information on its website and through social media channels. Chipotle will be liable for any fraud that results. Reducing reconciliation costs — regulators have noted — might be one area where blockchain technology might in the future be applicable. So what did we learn this week?

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blockchain Leadership System Cards 109

FICO

JUNE 22, 2017

JP Morgan’s fine highlights the broader problem that many global banks had been facing, which was ignoring the warning signings of fraud and money laundering. This tool demonstrates AI’s transformative benefits in anti-money laundering (AML) and fraud detection.

Tools 55

Tools Compliance Innovation social media 55

PYMNTS

JANUARY 1, 2021

In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting. If the U.S.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

William Mills

SEPTEMBER 9, 2016

I believe SEC regulations require a company to go public if they have more than 500 shareholders. I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. Regulated Financial Institution.

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social media ATM Mobile Customer Experience 40

Independent Banker

SEPTEMBER 30, 2021

If you want to develop trust on social media, you need to be there when your customers need you.”. Use social media to build trust. Here are her tips for building trust on social media: 1. Hill rarely uses social posts to highlight bank products or services. National banks. Focus on community.

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Community Community Bank social media Security 139

PYMNTS

FEBRUARY 8, 2019

The country’s holiday tradition of people giving red envelopes stuffed with cash has — as befits a nation where consumers have embraced mobile payments and commerce more than just about anywhere else — turned digital. A demonstration of that truth came around again recently with the observance of the Chinese New Year in early February.

Examples 194

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South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

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CB Insights

FEBRUARY 19, 2019

Regulation will be essential. Increasingly scientists think there should be some regulatory oversight maybe at the national and international level, just to make sure that we don’t do something very foolish. We cannot regulate technology that we cannot predict. ‘AI nationalism’ could fuel political conflict.

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Technology System National US 78

Abrigo

JANUARY 13, 2023

national priorities. . Human smuggling is the facilitation, for financial or other material gains, of irregular entry into a country where the migrant is not a national or resident, according to the United Nations. But thanks to social media, smugglers are able to reach a broader pool of migrants online.

social media 195

social media Training San Antonio National 195

Abrigo

JANUARY 31, 2023

Takeaway 2 Banks should be proactive in understanding fraud trends and FinCEN priorities to prepare for future rulemaking. The next expected rulemaking will revise FinCEN’s customer due diligence (CDD) rule to bring current regulations in line with the first two rules. billion to fraud in 2021, a 70% increase over the prior year.

Fraud 195

Fraud Training Regulation Trends 195

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Regulator Award. Jill Castilla, CEO of Citizens Bank of Edmond, Okla.

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Community Bank Apple Community Technology 60

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. Founded in 2008, Klout’s central function was to assign users an influence score based on their social media activity across a variety of social networks.

Report 78

Report San Francisco Capital Company 78

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. The Bank Regulator Working for Merchants Award! Seems like maybe this has been forgotten when it comes to these regulations.

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Fintech Community Regional Technology 191

PYMNTS

JULY 15, 2019

And regulators in the U.S. Tomorrow, July 16, Marcus will go to Washington for the first of what will likely be an ongoing series of meetings with global regulators and legislators. But will regulators want to come to the table – or is it more likely they will want to shut it down? Regulators in first-world places like the U.S.,

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Regulation cryptocurrency blockchain Policies 100

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

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Apple Branding Google Company 78

Lex Sokolin

MARCH 31, 2021

The second company, Feedzai, does fraud checks at the account opening and payment transaction layer, as well as helps with AML using machine learning. The company doesn’t position itself around solving “fraud” or other scary words used in the traditional regtech industry. and by association the art, music, and media communities?

Capital 52

Capital Marketing Community social media 52

Lex Sokolin

OCTOBER 14, 2020

The core premise at its founding was to recreate the dynamics of the sharing and social media revolutions. This geography too had a p2p lending explosion, which in large part involved fraud and bankruptcy. And this realization takes us to Lending Club. Peerless Lending Lending Club represents an era of Fintech credit.

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Lending User Experience Google United States 52