PYMNTS

OCTOBER 24, 2018

This is the demand that companies like New York-based Tern Commerce , which helps international card issuers offer debit cards and stored-value cards to consumers in more than 100 countries, are looking to serve. Fraud is a huge consideration for us,” Bonkowski said. The Future of Fraud Protection. and around the globe.

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Fraud Cards Online Data 166

PYMNTS

OCTOBER 2, 2017

Calamari, director of the SEC’s New York regional office, said in the press release. ” Zaslavskiy, REcoin and Diamond were charged with violations of the anti-fraud and registration provisions of the federal securities laws, and could be subject to permanent injunctions and disgorgement plus interest and penalties.

Security 101

Security New York Fraud cryptocurrency 101

PYMNTS

JANUARY 6, 2017

It never takes long for cybercriminals to find new avenues to perpetrate fraud. Chad Schamberger, director of engineering at VirtualArmour , joined this week’s Hacker Tracker to share his insights on some of the biggest news impacting the cybersecurity space. Fraud On The Line. Ad Fraud Takes Center Stage.

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Video Fraud Security social media 133

PYMNTS

NOVEMBER 22, 2019

Richard Ashton, deputy general counsel for litigation, enforcement and system matters, said at a conference in New York that the Federal Reserve is considering an audit of tech firms’ compliance policies and governance structures. 21), citing a senior official.

Security 116

Security Policies Conference Compliance 116

Abrigo

FEBRUARY 8, 2024

Client fraud education to prevent banking losses Financial institutions play a crucial role in safeguarding customers and members from fraud. Fraud education is key. You might also like this infographic: 5 Fraud typologies impacting you and your customers or members. DOWNLOAD Takeaway 1 U.S.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

MAY 13, 2016

The news of the database comes not long after cyberthieves stole as much as $81 million from a Bangladesh central bank account held at the New York Federal Reserve, marking one of the biggest cyberheists recorded to date. The creation of that database was first cited in a German newspaper, Handelsblatt , said the newswire.

New York 100

New York Regional Analysis Security 100

PYMNTS

MARCH 13, 2017

million in losses to the company,” said Sanjay Wadhwa, senior associate director of the SEC’s New York regional office. “As alleged in our complaint, these executives manipulated iPayment’s internal accounting systems, lied to the external auditor and caused approximately $11.6 In a parallel action, the U.S.

New York 101

New York California Regional Cards 101

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.

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Fintech Marketing New York City Capital 171

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.

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Taxes San Francisco New York City Case Study 128

FICO

MAY 8, 2019

Senthil Erulappan, senior manager of product engineering at Worldpay, added: “FICO’s DMP has helped us consolidate multiple underwriting processes and solutions across the enterprise into a centralized underwriting/decision management platform that can scale across verticals, product lines and regions.

New York City 51

New York City Management Innovation New York 51

FICO

NOVEMBER 12, 2019

FICO World 2019 in New York captured those benefits in the context of our valued clients’ experiences and put them on display for the 1400+ attendees gathered at the conference.

Case Study 40

Case Study Conference Florida Management 40

PYMNTS

JUNE 7, 2018

According to reports this week, those organizations included The Association of National Advertisers, sites operated by A&E Networks and such newspapers as the Chicago Tribune , the Los Angeles Times and the New York Daily News.

Los Angeles 107

Los Angeles Google Regulation Data 107

Fintech Labs Insights

APRIL 5, 2017

We saw some great stuff at FinDEVr New York last month; stay tuned for videos of the live presentations! FinDEVr in the Springtime: Wrapping Up New York & Kicking Off London. FinDEVr in the Springtime: Wrapping Up New York & Kicking Off London. FinDEVr New York 2017 in Photos.

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New York Video Regional Lending 15

PYMNTS

NOVEMBER 30, 2017

Fraud is on the rise, especially account takeover fraud , and the growing sophistication of fraudsters – paired with the massive quantities of credit card and personal information now available on the dark web – could create a perfect storm for cybercriminals around the world this holiday season. “We Why Apparel?

Fraud 106

Fraud Regional Retail Branding 106

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. This allowed companies like Stripe — one of the first PayFacs — to quickly underwrite and onboard new merchants. Fraud prevention tools. Funding, valuation, and investors. Source: Finix.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Performance and multiples continue to be solid, outperforming most regional banks. Has to be M-O-E. Bank Merger of the Year. So which merger was the best in 2021?

Fintech 147

Fintech Strategy Leadership Lending 147

American Banker

AUGUST 22, 2016

The New York State Department of Financial Services has fined Mega International Commercial Bank in Taiwan $180 million in connection with allegations that it violated New York’s anti-money-laundering laws.

New York 28

New York Regional National Fraud 28

PYMNTS

SEPTEMBER 3, 2018

In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. The news came during an earnings call where the company also revealed its active diner count jumped 69 percent year over year to 15.6 and more restrictions. million users, up from 9.2

Branding 100

Branding Cards Fraud Marketing 100

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.

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Fraud Las Vegas Company Video 78

PYMNTS

MAY 27, 2016

Konfio links microbusinesses in the region to financing. According to the firm, the latest investment, led by Santander InnoVentures, UBS, Eaton Vance and New York Life, will help SigFig connect with top financial institutions who are strategically placed to link investors with SigFig’s services. ” BigID.

Capital 100

Capital Management Taxes Security 100

Fintech Labs Insights

DECEMBER 15, 2016

“Security, compliance, and fraud prevention are key issues for investors, consumers, regulators, and employees in the financial services industry,” Socure CEO and co-founder Sunil Madhu said. Pictured: Sunil Madhu, Socure CEO and co-founder, demonstrating Perceive at FinovateFall 2015 in New York.

Capital 12

Capital New York Compliance Millennials 12

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

Fintech Labs Insights

DECEMBER 21, 2015

Seventy-two working prototypes from developers in 15 different countries in the Asia Pacific region were presented to judges at Citi’s Demo Days last month. The Citi Mobile Challenge was first held in 2014, and has sinceGusto unveiled its payroll-processing platform at FinovateSpring 2014 in New York.

Mobile 12

Mobile Risk Management Regional User Experience 12

Fintech Labs Insights

SEPTEMBER 19, 2016

Ripple picked up the first New York BitLicense from the New York Department of Financial Services this summer, and began the year partnering with SBI Holdings in a joint venture called SBI Ripple Asia that will bring Ripple’s cross-border payment solution to banks in the Asia-Pacific region.

San Francisco 12

San Francisco New York Financial Technology Technology 12

Fintech Labs Insights

AUGUST 7, 2015

The three regional finals will be held in September (schedule below). USA & the Rest of the World Finals: New York: September 14 and 15. Chicago-based Rippleshot builds security and anti-fraud solutions. The company was founded in June 2013 and last demoed for Finovate as part of FinovateFall 2014 in New York.

San Jose 12

San Jose San Francisco Big Data New York 12

PYMNTS

MARCH 18, 2019

While some larger financial institutions (FIs) have joined the platform, regional community banks and CUs account for 85 percent of Zelle’s participants. Early Warning reviews a long list of criteria focused on fraud preparedness to assess interested FIs before they can offer Zelle on their platforms.

Security 148

Security Fraud User Experience California 148

Abrigo

OCTOBER 31, 2022

The purchase amount threshold for the GTOs to apply remains at $300,000 , where it has been set since 2018 when it was determined that money laundering is widespread within all residential real estate, not only on higher-end, expensive properties. New York City and Miami were the original targets under the first order in 2016.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

CB Insights

OCTOBER 26, 2020

This includes the Investor’s Exchange (IEX) and the Long Term Stock Exchange (LTSE), which take aim at market data and exchange access fees charged by major exchanges like Nasdaq and the New York Stock Exchange (NYSE). However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC.

Management 78

Management Capital Company Marketing 78

Abrigo

JANUARY 13, 2021

Department of Homeland Security, traffickers might use violence, fraud, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into some type of labor or commercial sexual act. Human trafficking involves the use of force, fraud, or coercion to exploit someone. According to the U.S.

Training 195

Training Fraud National United States 195

Gonzobanker

DECEMBER 20, 2019

F-Bomb Award – Goes to Finastra CEO Simon Paris who said during the company’s New York conference, “We may not like the connotation that we are one of the industry’s big three F-words, but we think the other two F-words [nod to FIS and Fiserv] are headed in one direction while we are headed in another.”. to earn this year’s Core Deal.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

FEBRUARY 14, 2020

According to the New York Post , Instagram model Holly Valentine claimed that she was bounced from Tinder , despite paying for membership, because she was “too hot,” such that her matches didn’t believe she was real.

social media 176

social media Online Oregon Meeting 176

PYMNTS

JUNE 23, 2016

“I don’t think that’s something they should decide on their own,” said Bjorn Eriksson, head of the Association of Swedish Private Security Companies, a lobbying group that provides companies security for cash transfers, in an interview with The New York Times.

ATM 102

ATM Cards Analysis Trends 102

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. Venture capitalists initially balked at investing in the company because Holmes refused to demonstrate her technology, according to the New York Times.

Report 78

Report San Francisco Capital New York 78

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. See you there!

Company 12

Company Mobile Software Big Data 12

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. The New Name for Community Award. Goes to Frank Sorrentino of Connect One Bank , who humorously and insightfully defined his bank’s move into Florida as the “6th Borough of New York.”.

Community 216

Community Fintech Industry Innovation 216

Abrigo

JULY 22, 2022

And while their privacy and security are excellent, cryptocurrency networks do not yet have regulations in place in case of hacks or fraud , so consumers who fall victim to financial crime have no recourse to recover. Characteristics of crypto fraud and money-laundering. Fraud Prevention. It is estimated that $2.8

cryptocurrency 195

cryptocurrency FDIC Regulation Fraud 195

PYMNTS

MARCH 8, 2017

The second largest transaction came in the cybersecurity and fraud space, where Palo Alto Networks bought LightCyber, which aids in attack detection, for $105 million. Looking at the regional breakdown, the U.S. Other regions notched only single-digit percentage rates. held sway with 83 percent of the investments for the week.

Mobile 108

Mobile Marketing San Francisco Fraud 108