FICO

JANUARY 8, 2020

At long last, fraud and compliance infrastructures are starting to converge. This regulatory pressure is happening in other regions as well. Fraud and Compliance Infrastructures Converge. I predict that in 2020, fraud and compliance functions will converge at many large banking institutions. by Doug Clare.

Compliance 52

Compliance Fraud New York City Analytics 52

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist).

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

JUNE 23, 2017

The new funding will help the company expand geographically in the U.S., with plans to open an office in New York City later this year. ’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions. Enterprise Security. Corporate Accounting.

Fintech 171

Fintech Marketing New York City Capital 171

FICO

MAY 8, 2019

a leading payments technology company, has achieved significant results by creating a centralized underwriting management solution on the FICO® Decision Management Platform (DMP). With FICO technology, Worldpay created a solution that is not only helping them better manage risk, it is moving the needle on revenue.”. “We

New York City 51

New York City Management Innovation New York 51

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.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

SEPTEMBER 27, 2016

“Our growth necessitated a centralized accounting system, one that gave us visibility across regional lines of business,” said Max Fischer, vice president, Klarna. 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

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. Powa Technologies. The problem, of course, is that Holmes’ technology was a sham. Powa Technologies. Table of Contents.

Report 78

Report San Francisco Capital New York 78