PYMNTS

DECEMBER 6, 2018

Lawmakers in New Jersey have passed a bill to ban stores from going cashless. Additional violations would fall under the consumer fraud act, which means retailers could face penalties of up to $20,000. The eCommerce giant operates a cashless Amazon Books store at Garden State Plaza, a mall in Paramus, N.J.

NJ 133

NJ New York City New Jersey Philadelphia 133

PYMNTS

FEBRUARY 20, 2020

MGM Resorts International, a hotel and casino operator, admitted it had experienced a data breach following a report saying information on 10.6 MGM Resorts has been at the forefront of digital operations, especially when it comes to eSports. million guests was compromised, according to a report by Reuters. .

Las Vegas 130

Las Vegas Mississippi Detroit New Jersey 130

PYMNTS

JANUARY 28, 2020

Virtual cards allow AP departments better control over expenses and cash flow, improve operational efficiencies and guard against card fraud. Among other things, Northwood said BirchStreet’s new module BirchStreet Pay allows operators to pay by check, automated clearing house (ACH) and virtual card.

Cards 143

Cards New Jersey Texas System 143

PYMNTS

MAY 7, 2020

Kindred Group operates the online casino and sportsbook service Unibet. Kindred Group, which also supports gambling platforms in Europe and Australia, has been operating its Unibet brand in New Jersey and Pennsylvania for about a year. The ways gambling winnings can be paid out in the U.S.

Online 142

Online New Jersey Pennsylvania Regulation 142

PYMNTS

JANUARY 29, 2019

In the meantime, what should businesses that want to operate in that new world do besides sit around and wait? Those were the main topics in a new PYMNTS interview, featuring Karen Webster and Zac Cohen, general manager at Trulioo , a global identity verification service. “The More about that in just a bit, though.

Online 169

Online Las Vegas New Jersey Fraud 169

PYMNTS

JUNE 13, 2017

Industroyer’s ability to persist in the system and to directly interfere with the operation of industrial hardware makes it the most dangerous malware threat to industrial control systems since the infamous Stuxnet, which successfully attacked Iran’s nuclear program and was discovered in 2010,” said Cherepanov in the press release.

New Jersey 100

New Jersey System Industry Fraud 100

PYMNTS

SEPTEMBER 20, 2017

Owned and operated by Donadio and headquartered in Verona, New Jersey, Top Notch is a company that marketed loans to consumers who were on tap to receive payments from legal settlements or victim compensation funds. Our proposed order seeks to knock these parties out of this business altogether, and impose penalties on them.”.

New Jersey 105

New Jersey National Company Payments 105

PYMNTS

MAY 16, 2018

He predicts that the state of New Jersey will be accepting live electronic bets in time for the start of the American football season, and other states won’t be far behind; they’ll want to cash in on the season, he said. Fraud Isn’t A Problem. Payments will, of course, be central to online gaming and sports wagering.

Online 100

Online Fraud Industry New Jersey 100

PYMNTS

MAY 24, 2016

Key Takeaways: – How digitizing and automating the entire invoice-to-cash process reduces costs and improves operational efficiency. – What are companies doing to battle cyber security and avoid fraud? In 2002, the New Jersey Technology Council named him “CFO of the Year.” Ed received his B.S.

Cyber Security 109

Cyber Security New Jersey User Experience Innovation 109

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. From Vengo Labs to Carvana , digital innovators in a variety of industries and spaces are reinventing the vending machine concepts with new technologies and features. And, in the U.S.,

San Francisco 130

San Francisco Retail System New Jersey 130

PYMNTS

APRIL 10, 2017

But for those who like their news less explosive and anxiety-producing, the payments and commerce ecosystem had plenty on offer that just might do the trick this week. at the hands of the SEC, bitcoin world was looking for some good news. Ready to make the leap? Japan Gives Bitcoin a Big Thumbs Up. After some setback in the U.S.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

PYMNTS

MARCH 27, 2020

Unsurprisingly, the news has been incredibly popular with merchants. He stated that the firm is remaining alert against frauds of all shapes and sizes, which have been on the rise since the start of the outbreak. . . percent. . Build Out of the Week: Gearing up for the Grocery Delivery Rush . .

New Jersey 130

New Jersey Survey Meeting Payments 130

CB Insights

AUGUST 16, 2017

Last quarter, the US unicorn “birth rate” ticked up significantly as 9 new VC-backed companies reached $1B+ valuations (compared to only 3 companies in Q1’17), the highest quarterly total since the close of Q3’15, according to our Q2’17 Venture Capital Funding Report with PwC.

Meeting 68

Meeting US Capital North Carolina 68

CFPB Monitor

NOVEMBER 7, 2019

The federal Fair Credit Reporting Act requires CRAs, upon a consumer’s request, to disclose all information “in the consumer’s file” and provide a free copy of the consumer’s credit report without charge if the consumer’s file contains a fraud alert.

NJ 60

NJ Report New Jersey United States 60

CB Insights

AUGUST 14, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. C3 IoT provides a platform for the design, development, and operation of enterprise-scale big data, predictive analytics, AI, and IoT applications. Select Round Investors: DFJ Growth Fund, Khosla Ventures.

US 28

US Capital North Carolina Data 28

PYMNTS

MARCH 31, 2020

The necessity of such regulations is undeniable, however, as lagging data standards leave businesses and consumers open to fraud and boost frustration regarding the speed of digital transactions. merchants operate online and internationally, meaning they not only need to comply with U.S. Sixty-three percent of U.S.

Regulation 154

Regulation Data US Washington 154

PYMNTS

OCTOBER 23, 2017

Lebedev was convicted back in March, along with New Jersey pastor Trevon Gross. operator Anthony Murgio take control of a credit union Gross ran from the church, reported Reuters. The software engineer was found guilty of helping to arrange bribes that went to Gross, including a $150,000 donation to the church.

Florida 100

Florida Bitcoin New Jersey Software 100

PopularBank

FEBRUARY 25, 2020

The Popular Bank Associate Trainee Program is a select, 10-month rotational program for top-tier recent college graduates that exposes trainees to the diverse lines of the bank’s businesses, operations, policies and practices. It allowed me to expand past my studies and explore areas in marketing, operations and technology. .

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

Gonzobanker

DECEMBER 20, 2019

picks up Bancorp of New Jersey, Inc. Whether it be voice technology with folks like Pindrop or digital identification with innovators like Alloy, balancing the need to combat fraud with the need for an oh-so-friction-free customer experience will mean managing and embedding many layers of new technologies. It’s game on.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. merges with Lakeland Bancorp.

Community 216

Community Fintech Industry Innovation 216