Independent Banker

APRIL 30, 2022

But with so much emphasis placed on customer-facing products and technologies, innovating back-office operations can fall to the bottom of the priority list. We believe operations is the “engine” that drives every aspect of banking and, ultimately, the bottom line. Unbundle your end-to-end operations and conduct a SWOT analysis.

Innovation 91

Innovation Community Bank New York City Community 91

PYMNTS

DECEMBER 20, 2019

Others are getting into the act, and quickly too, including New York City-based mobile store Bandit, various pop-ups and so-called “phantom kitchens” without seating from quick-service restaurants (QSRs) including Wendy’s and Chick-Fil-A. Fraudsters rely on this fact and tirelessly seek to exploit new openings.

Mobile 131

Mobile Fraud New York City Metro 131

PYMNTS

JANUARY 14, 2021

Many companies took various facets of their operations digital, too, including their payments operations and other processes that relied on staff coming into the office. The pandemic has forced companies to make myriad changes to their business operations. Around The Digital Identity Space.

Video 184

Video Tools New York City New York 184

PYMNTS

JULY 11, 2018

Falkowski was sentenced to 30 months in a federal prison for being the brains behind a $1 million fraud scam. To protect himself, he created faulty invoices to trick QVC into paying for his fraud. The fraud happened from 2008 until he was fired in 2013, noted the report. QVC former director James D.

Company 102

Company New York City Fraud Retail 102

FICO

AUGUST 14, 2019

In New York City, retail icons Barneys New York and Dean & Deluca are in bankruptcy , victims of rising rents and a dramatic increase in online purchases of luxury goods. These trends are catnip for fraudsters looking to perpetrate high-value card-not-present (CNP) fraud. Fighting Back Against CNP Fraud.

Fraud 40

Fraud New York City New York Online 40

PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

Las Vegas 134

Las Vegas San Antonio Report San Diego 134

PYMNTS

DECEMBER 6, 2018

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. 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

Insights on Business

NOVEMBER 8, 2018

Banks are reinventing not only their infrastructure but their operating models, too, in order to win on the battleground of customer experience. There was a lot of buzz at the event on fighting fraud faster as criminals have become more adept at fraud schemes in record time. He hits on an important insight.

Industry 143

Industry San Francisco New York City Fraud 143

PYMNTS

JUNE 5, 2019

But news this week from the police beat reminds us not only that the iPhone remains a juicy target for thieves, but that it can also play a role in pretty brazen illegal schemes – a trend that has played out in other parts of the digital sphere as well. But cryptos have done a great job of acting as conduits to all sorts of fraud.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

PYMNTS

JUNE 19, 2017

New York City soup producer and marketer Soupman – home of Seinfeld’s “Soup Nazi” character – has filed for bankruptcy protection following charges against former CFO Robert Bertrand last month. Total alleged unreported cash and stock compensation was around $2.86 million, and total alleged tax loss to the U.S.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

JANUARY 18, 2017

The National ATM Council (NAC) argued in testimony to the Committee on Consumer Affairs of the New York City Council last week that a proposed ordinance would impose costly and burdensome new security regulations on ATM operators all around the city. said Renard in the same press release.

ATM 100

ATM National New York City New York 100

PYMNTS

JULY 18, 2018

Machine learning was one of the main subjects on Tuesday (July 17) during the Amazon AWS Summit in New York City, as the eCommerce operator rolled out new cloud-based features related to commerce and payments.

Conference 107

Conference Training New York City New York 107

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. Mozido’s fintech fraud fiasco. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

APRIL 26, 2017

Online lending as a business model has taken some lumps over the last several months, with Lending Club (and investors) only the most visible casualty of alleged fraud. One of the big challenges, said Moore, is for the institutional investor to be able to validate the integrity of the loan data itself. . not being directly underwritten). .

Lending 101

Lending New York City Online Fraud 101

PYMNTS

FEBRUARY 21, 2019

That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist). Per-mile driving costs can vary greatly, depending on geographic location — say, for instance, the relatively wide-open spaces of the Midwest versus the crowds and chaos of New York City or San Francisco.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

JUNE 29, 2017

For instance, even though a chat on Facebook Messenger is secure, it may not be the best place to talk about suspected fraud activity in an account. Still, the 82 percent containment rate has enabled digibank to reduce operational costs and shift its focus to acquiring new customers for its mobile-only, India-based bank.

Marketing 103

Marketing New York City Training Mobile 103

PYMNTS

DECEMBER 24, 2019

26, the eCommerce operator — via its Alexa Skills Kit Blog — announced the debut of “two new Alexa capabilities that will help create a more natural and intuitive voice experience for your customers.”. Mastercard is running two transportation-friendly holiday season options for cardholders using tap-and-go payments in New York City.

Cards 160

Cards Payments Study Examples 160

PYMNTS

FEBRUARY 16, 2019

After heavy speculation that not all was proceeding smoothly in the deal to put one-half of Amazon’s second headquarters in Long Island City, New York, Amazon announced via a blog post that the deal is indeed off. The Crystal City, Virginia HQ2 plans are still underway, as are plans for a new operations hub in Nashville.

Apple 143

Apple Payments New York Mobile 143

Banking 2020

OCTOBER 16, 2014

Administrators, on the other hand, have the power to do anything they want, such as installing new programs, making files ‘hidden’ from the operating system and most precariously, enabling the operating system itself to fall prey to a particular kind of malware known as rootkits. Contributor, James W.

New York 78

New York New York City System Massachusetts 78

Fintech Labs Insights

SEPTEMBER 27, 2016

. “We were concerned that getting that visibility would take a substantial amount of time and resources, but with SAP we were able to do it in only three months and with zero lag time in operations. As a perk to retailers, Klarna assumes the credit and fraud risk of a transaction to ensure retailers receive payment.

San Francisco 12

San Francisco Ohio New York City Columbus 12

Fintech Labs Insights

AUGUST 4, 2015

Socure provides a real-time identity verification technology to help payments remittance companies, FIs, and online merchants combat identity fraud. In June, Socure was profiled in PYMNTS.com , which interviewed co-founder and SVP of Business Development, Johnny Ayers, and Ken Allen, SVP of Operations. The post Socure Secures $2.5

Security 12

Security New York City New York Conference 12

Gonzobanker

MAY 8, 2015

The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. Ironically, his comments came a week before the biggest conference for these companies was about to begin.

Conference 60

Conference Lending Community Bank Community 60

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

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. Aire raised an undisclosed amount to further its new credit scoring system. Equities markets operator. HQ: New York City. Fraud protection for financial institutions. Deal4Loans.

San Francisco 12

San Francisco Fintech Company Lending 12

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. That July, it banned Holmes from owning or operating a lab for two years. Table of Contents. Powa Technologies. The rise and fall of Theranos.

Report 78

Report San Francisco Capital New York 78