PYMNTS

JULY 13, 2020

Some markets that have partially reopened, such as New York City, have mandated certain changes to in-person meetings to minimize potential health risks. They must ensure the onboarding technologies they use are fast, easy to navigate and secure, meaning data accuracy and upgraded fraud protection tools should be top of mind.

Data 198

Data New York City New York Fraud 198

PYMNTS

OCTOBER 22, 2018

Facebook is reportedly gearing up to acquire a cybersecurity company in an effort to assure users that security is a top priority of the social media company. CNET , citing a report from The Information, reported Facebook has reached out to several security companies that could be takeover targets.

New York City 187

New York City Company social media New York 187

PYMNTS

JULY 14, 2020

Some markets that have partially reopened, such as New York City, have mandated certain changes to in-person meetings to minimize potential health risks.”. Such is the now-alien landscape of home buying. Getting The Data Piece Right.

Data 131

Data New York City Video New York 131

PYMNTS

JULY 17, 2017

Fraud isn’t perpetrated by a random assortment of individuals; it’s organized crime. It’s “fraud as a Service.” It’s a very unfair match, if you ask Skye Spear, VP of eCommerce fraud-fighting firm Signifyd. “I Good news, of course, but that doesn’t mean the pressure is any less. Classic fraud deflection is rules-based.

Fraud 109

Fraud Data Delaware New York City 109

PYMNTS

JULY 10, 2020

Creating secure banking environments without generating undue customer frictions relies on strong front- and back-end approaches to help FIs spot red flags, create login experiences that are harder for bad actors to crack and guide customers on how they can avoid falling victim to ATOs. Invisible Security.

Analysis 132

Analysis Fraud New York City Security 132

FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.

Fraud 52

Fraud Trends South Carolina Risk Management 52

PYMNTS

JANUARY 18, 2019

Recently, Taco Bell opened three more Cantina venues in New York City. It’s easier for Taco Bell, Shake Shack and other major chains to leverage their existing reputations to get new customers to put their trust — and credit card information — into their apps. For the rest of the latest headlines, download the Tracker.

Mobile 164

Mobile New York City Fraud Security 164

Insights on Business

APRIL 2, 2019

Customers increasingly demand new payment options like real-time payments and P2P payments, underpinned by security and trust. Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. Applying technologies to modernize payments.

Payments 125

Payments New York City Fraud New York 125

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

SEPTEMBER 10, 2019

How FinTech Apps Can Ace Security. As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance. B2B Payments: Moving from Inertia to Ignition.

Apple 108

Apple New York City Payments New York 108

Let's Talk Payments

MARCH 25, 2016

Booz Allen provides professional services primarily to US government agencies in the defense, security, and civil sectors, as well as to corporations, institutions, and not-for-profit organizations. The company provides a.

New York City 40

New York City New York Company US 40

PYMNTS

DECEMBER 17, 2019

Fraudsters continue to haunt the mobile order-ahead industry, however, with friendly fraud being a particularly well-documented menace. DoorDash ’s competitor, Grubhub , is taking heat from the New York City Council, which is asking it to pay back restaurants for fees charged for phone calls that did not result in sales.

Mobile 131

Mobile New York City New York Industry 131

PYMNTS

FEBRUARY 28, 2017

HYPR, for example, debuted what it is calling a biometric shopping platform at the National Retail Federation’s BIG Show in New York City in January. The platform is designed to help retailers combat an uptick in online retail fraud, caused largely by ineffective or stolen password credentials.

New York City 100

New York City Fraud Security New York 100

PYMNTS

MARCH 10, 2020

Kennedy Airport in New York City, according to an arrest warrant. was first exposed as a nest of cybercrime activity in a now removed Digital Shadows report from 2016, according to ZDNet , and those in-tune with cyber-security issues were not shocked to hear of Firsov’s arrest. As of this week, Deer.io

National 134

National Online New York City Cyber Security 134

Insights on Business

NOVEMBER 8, 2018

Develop faster: Not only are financial services institutions moving more workloads to the cloud, they are also looking for ways to do it faster and more securely. 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.

Industry 143

Industry San Francisco New York City Fraud 143

PYMNTS

JANUARY 31, 2020

They can come to the site and book five nights in New York City, for example, and those stays could include parking services for just the first two nights, Shust said. Security Remains Innovation’s Watchword. The remaining nights will lack such perks, but consumers will not have to pay for them.

Industry 168

Industry New York City Online Security 168

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

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

AUGUST 16, 2019

As with many aspects of the mobile ordering scene, however, fraud continues to creep into the picture. The company recently partnered with Grubhub and Seamless to offer Dunkin’ Delivers delivery options in New York City, with plans for more major markets to be added by the end of the year.

New York City 191

New York City Mobile New York Fraud 191

PYMNTS

AUGUST 12, 2019

In a smattering of individual instances of fraud: In Canada, SaskEnergy said that it fired an employee amid allegations that the unnamed worker had misappropriated a fuel card, racking up $30,000 in charges between 2004 and 2019. In Canada – and in the US, too.

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

DECEMBER 15, 2017

Oak HC/FT led the Series B funding round, reports said, which also saw participation from Mastercard, Propel Venture Partners, Two Sigma Ventures, Commerce Ventures and Partnership Fund for New York City. Enterprise Security. million in funding it just raised to continue growing in the fraud and risk management industry.

Fraud 115

Fraud Capital New York City Lending 115

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. “In

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ATM National New York City New York 100

PYMNTS

OCTOBER 15, 2019

Flashpoint, a New York City-based security intelligence firm, did an “extensive analysis of the database” and said stolen card information for sale on BriansClub tallies about $414 million. As an average baseline, each stolen credit card is valued at $500 when prosecuting cyber thieves.

Cards 122

Cards New York City New York Data 122

PYMNTS

JULY 22, 2019

Visa is pursuing further innovations in infrastructure security for the payments industry. They announced the acquisition of Rambus in June, which uses tokens to prevent payments fraud. Cross-border payments, which greatly contributed to last quarter’s revenue growth, will continue to play a large role in the company’s expansion.

Payments 109

Payments New York City New York Conference 109

PYMNTS

MAY 9, 2017

What’s more, 90 percent said they think they would use biometrics for online payments in the future because they see it as a more secure method. HYPR, for example, debuted what it is calling a biometric shopping platform at the National Retail Federation’s BIG Show in New York City in January.

Mobile 137

Mobile Payments New York City Samsung 137

PYMNTS

MARCH 25, 2019

Work, she noted, that starting next month will soon change the lives of millions of commuters nationwide, starting in New York City – and will give card issuers greater opportunity to stay at the top of consumers’ wallets. Building New Consumer Habits.

New York City 179

New York City Los Angeles New York Training 179

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

MARCH 20, 2020

The Bank of America at 52nd Street and Park Avenue in New York City, in one case, ran out of $100 bills for a time due to large withdrawal attempts. It takes effort to balance seamless-but-fraud-free user experiences. This time, it has been brought about by Rosenblatt Securities Analyst Bernie McTernan.

Technology 181

Technology Apple New York City social media 181

PYMNTS

SEPTEMBER 26, 2016

Tech companies Intel, Lenovo and Synaptics recently announced they are teaming up on new technology that will enable people to verify their identities for online payments by using their fingerprints. But biometrics still have their shortcomings. It eventually worked after a few times, the report said.

New York City 100

New York City Payments Michigan Samsung 100

PYMNTS

OCTOBER 11, 2017

Toronto-based technology startup nanopay aims to make the whole process easier — and more secure. As corresponding banking shrinks, said Cooke, direct point-to-point communications require multiple hops, and that can lead to more fraud, more mistakes and more mouths to feed along the way.

Payments 101

Payments New York City New York Conference 101

FICO

DECEMBER 12, 2022

I am very glad that my role at FICO centers on AI and analytic innovation, and incorporating it into the wide range of solutions our customers use to fight fraud, scams and other financial crimes. This technology is incorporated into FICO® Falcon® Fraud Manager. The Power of Patents.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

FEBRUARY 18, 2019

The rule applies to all title companies that deal in markets that have luxury real estate including Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle, noted the report. As for the U.K.,

Las Vegas 182

Las Vegas San Antonio San Diego Fort Worth 182

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. Enterprise Security. ’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions.

Fintech 171

Fintech Marketing New York City Capital 171

PYMNTS

APRIL 1, 2019

Out of the 31 Earl of Sandwich stores, a handful were compromised, as were Planet Hollywood locations in Las Vegas, New York City and Orlando. Based on an analysis of a Webpage Earl Enterprises put up to enable people to see if their data was compromised, KrebsOnSecurity reported all of 67 Buca di Beppo restaurants in the U.S.

Las Vegas 124

Las Vegas Cards Data Los Angeles 124

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

MARCH 24, 2016

The Fleet Card expense system is meant to provide on-demand funds for meals, hotels and on-the-spot vehicle repairs for Toys”R”Us’ commercial drivers, but Chon was allegedly able to maneuver around this loophole by loading money onto a debit card and withdrawing funds from ATMs around New York City.

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US New York City ATM New York 100

PYMNTS

JANUARY 22, 2020

Titled “Why the Future of Merchant Payments Requires a Digital-First Approach,” the webinar generally revolved around questions related to the development and ongoing rise of omnichannel commerce — already a major topic in the payments and commerce world in these first weeks of the new year. Trust Issues.

Retail 137

Retail Millennials New York City social media 137