PYMNTS

JANUARY 24, 2020

Government disbursements can range from child support payments and annual tax returns to pension and retirement fund payouts. The IRS has accepted digitally filed tax documents and issued digital refunds for years, and it received approximately 29 million electronic returns via direct deposit between February 2018 and February 2019.

Payments 130

Payments US Fraud Innovation 130

PYMNTS

JANUARY 4, 2017

In the past, India wasn’t known for large-scale fraud, but that is changing. The country is now seen as a major player in cyberfraud, noted the report, citing Suhel Daud, an FBI agent who serves as assistant legal attaché at the embassy in New Delhi.

Fraud 124

Fraud New York Taxes Cards 124

PYMNTS

JANUARY 22, 2018

According to an article in The New York Times on Sunday (Jan. 21), one economist, Reetika Khera of the Indian Institute of Technology in Delhi, noted that the sweeping program to issue 12-digit ID numbers to the country’s 1.3 Is India’s push for biometric IDs a bust?

Fraud 145

Fraud New York System Taxes 145

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

JANUARY 24, 2019

A server running an Elasticsearch database contained sensitive data from as far back as 2008 that included loan and mortgage agreements, repayment schedules and other financial and tax documents. We are also in regular contact with law enforcement investigators and technology partners as this investigation proceeds.”.

Taxes 155

Taxes New York Security Data 155

PYMNTS

OCTOBER 18, 2019

In other news, Bermuda will now accept one-to-one U.S. dollar-backed digital currencies for the payment of government taxes, fees and services. Technology is the future. If you look at five of the six largest companies in the world today, they are technology companies,” said Premier David Burt. “We

blockchain 101

blockchain Samsung Bitcoin Innovation 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.

Video 133

Video Fraud Security social media 133

Abrigo

JUNE 10, 2020

Consider outsourcing BSA/AML work as one option in order to remain compliant and meet short-term needs for alert or case-monitoring to address seasonal issues, such as tax season, or employee issues, such as a leave of absence. Attorney’s Office for the Southern District of New York. Fraud Prevention. Bank’s parent, U.S.

Resources 195

Resources Regulation Compliance Policies 195

PYMNTS

JANUARY 24, 2020

In early September 2019, reports emerged that Amazon was testing hand recognition-based payments at Whole Foods locations using its New York employees and some custom-fitted vending machines as an initial experiment. There were also New York Post reports that the technology might make an appearance at Whole Food checkouts this year.

Payments 150

Payments New York Mobile United States 150

PYMNTS

AUGUST 1, 2018

MGM officials will also reportedly help the league detect fraud and game-fixing. In another signal of how this new world of sports betting might develop, the NBA wants to charge royalties on each bet that gamblers place on its games, along with having veto power over “certain kinds of betting,” according to The New York Times.

United States 101

United States Online New York Louisiana 101

PYMNTS

MAY 27, 2016

A $40 million funding round will boost SigFig , a startup that develops financial advisory technology for investors and banks. Chief Executive Michael Sha told reporters last week that while it does provide a direct asset management solution, it will focus on developing its technology for other financial services companies.

Capital 100

Capital Management Taxes Security 100

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. Technology is on community bankers’ to-do lists. Technology is both a challenge and an opportunity for community banks in 2022. Ponce Bank, a $1.5 In fact, 16.5%

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

DECEMBER 17, 2021

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. RIP, Brandon Dewitt.

Fintech 143

Fintech Strategy Leadership Lending 143

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

CB Insights

FEBRUARY 13, 2020

‘PayFac’ technology simplifies underwriting and onboarding. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. ‘PayFac’ technology simplifies underwriting and onboarding merchants. TABLE OF CONTENTS. Source: Finix.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. And we are not sure if the NCR inflow should even be considered “new money.” HQ: New York City.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: New York City. HQ: New York City. HQ: New York City. Fraud solutions based on email addresses. Tags: Consumers, tax-savings, investing, personal finance, financial planning.

Company 12

Company New York City Fintech Colorado 12

CB Insights

OCTOBER 26, 2020

At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing. But there’s no question that the way these institutions function has shifted, pushed along especially by the financial crisis and technology trends. Table of contents.

Management 78

Management Capital Company Marketing 78

Fintech Labs Insights

AUGUST 11, 2016

HQ: New York City. Guideline Technologies. HQ: New York City. Tax filing portal. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Student loan marketplace lender. Latest round: $330 million ($30 million Series C + $300 million Debt). Source: Crunchbase.

Fintech 12

Fintech Company San Francisco New York City 12

PYMNTS

AUGUST 21, 2018

And as a form of data sharing, a form of record keeping, a direct conduit in transactions, some proponents say that decentralized ledger technology (DLT) can be a salve for an issue front-and-center, as Turkey proves a recent example of daily life roiled by rapid currency devaluation and panic: Namely, monetary policy.

Policies 136

Policies blockchain Taxes Bitcoin 136

Fintech Labs Insights

JANUARY 11, 2017

In what The New York Times is calling The Great AI Awakening and Forbes has dubbed The Year of AI , 2017 is shaping up to be obsessively focused on artificial intelligence, a field that has been around for awhile (remember playing checkers against a computer?) Fraud detection. but has finally matured to the point of usefulness.

Fintech 12

Fintech Compliance Examples San Francisco 12

Tomorrow's Transactions

JUNE 6, 2016

As the chair of the techUK payments group (techUK is the trade association for the British technology industry), I’ve been taking part in the Financial Services Passport Working Group that started discussing the issue a couple of years ago. Or to be more precise, some form of Shared Ledger Technology (SLT).

blockchain 30

blockchain Fraud Data Examples 30

PYMNTS

OCTOBER 10, 2019

With virtual assistant technology pressing deeper in corporate finance, bots and artificial intelligence (AI)-powered tools deploying natural language processing are popping up from logistics management to accounting — and payroll is no exception. Technology For The Payroll Department. Payroll Evolution For Professionals.

Trends 108

Trends Technology Data New York 108

CB Insights

OCTOBER 29, 2018

in 2005, the thinking was that enhanced communications technology would help buyers and sellers better connect. The companies served different user bases: Nextel was more of a business brand, with customers often drawn to its signature walkie-talkie technology. New York Central and Pennsylvania Railroad. eBay and Skype.

Google 76

Google Software Innovation Company 76

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. The result? An instant decline in credit card usage.

ATM 102

ATM Cards Analysis Trends 102

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Released Datacard MX Series Laser 350 with new personalization features. Partnered with fellow Finovate alum NCR to launch new money management platform.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

SEPTEMBER 10, 2019

The generation’s disenchantment with traditional banking institutions is driven by a number of frustrations, including difficulty resolving problems (55%), standing in long lines (37%), and technology failure (33%). Fees are another factor driving budget-conscious millennials away from traditional banks.

Millennials 77

Millennials Mobile Lending Cards 77

William Mills

SEPTEMBER 7, 2016

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. Perhaps there is a big bank in Canada that has embraced their technology.

Mobile 40

Mobile Cards Fraud Data 40

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. Don’t miss your chance to see all of these companies, and more, demo their technology live. See you there!

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

DECEMBER 4, 2015

Israeli anti-fraud and cybersecurity specialist ThetaRay has locked in a $5 million investment from Chinese e-commerce titan, Alibaba. Pictured: ThetaRay VP of Product, Udi Solomon demonstrating the ThetaRay platform at FinovateFall 2015 in New York. ThetaRay demonstrated its fraud and credit risk solution at FinovateFall 2015.

New York 12

New York Big Data Fraud Conference 12

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. No AdMob, no product. Founded: 2013.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

AUGUST 1, 2016

To give you a sense of the many new ideas at the upcoming FinovateFall conference in New York, we’ve launched our Sneak Peek series. Experian CrossCore is a single platform that helps manage customer identities, fraud prevention tools, workflows and decision strategies in an easy-to-use and scalable format.

How To 12

How To Analytics Millennials Data 12

PYMNTS

JUNE 20, 2018

There are just new ways to do them, it seems, and in the age of technology, the crackdowns on bad actors are going global. This past week saw the Federal Trade Commission (FTC) announce a new law enforcement initiative that focuses on bad actors who seek to commit crimes against small businesses.

South Carolina 114

South Carolina Survey Fraud Florida 114

PYMNTS

JANUARY 26, 2018

And, under his leadership, the new CFPB seems bent on doing things very differently than it has in the past. In fact, this week, Mulvaney circulated a new mission statement for the organization, which was later leaked to The New York Times. South Korea is levying heavy duty taxes on trades. The reason?

Lending 101

Lending Cards Millennials Data 101

CB Insights

OCTOBER 31, 2017

The feedback was eye-opening and generally the same: “Really great technology and vision. In our mission to deliver the best tea experience, we didn’t compromise on the Teforia Infuser technology, quality or the premium tea packaged within our Sips. Product: AOptix Technologies. But how does this become a platform?”…

Company 78

Company US San Francisco Capital 78