PYMNTS

DECEMBER 5, 2019

The duo allegedly — and with the help of more than a dozen others — worked to deploy malware known as Dridex (aka Cridex and Bugat) and for committing wire and bank fraud. They are connected with a Russian hacking group known as Evil Corp., which has been known to release malware.

Fraud 131

Fraud North Carolina US Nebraska 131

PYMNTS

DECEMBER 5, 2019

The duo allegedly — and with the help of more than a dozen others — worked to deploy malware known as Dridex (aka Cridex and Bugat) and for committing wire and bank fraud. They are connected with a Russian hacking group known as Evil Corp., which has been known to release malware.

Groups 130

Groups Fraud North Carolina US 130

PYMNTS

APRIL 10, 2019

The Association of Financial Professionals released new data this week that revealed the threat of payments fraud continues to climb, particularly for large enterprises, as scams like ACH fraud and the Business Email Compromise climb to record levels. But the latest analysis of U.S. But the latest analysis of U.S.

North Carolina 136

North Carolina Risk Management Leadership Survey 136

PYMNTS

DECEMBER 28, 2020

Many CUs have since leaned into these efforts with digital innovations aimed at a range of issues, such as tackling fraud or enhancing members’ remote banking access. Vancity said it has agreed to collaborate with North Carolina-based nCino to implement the latter’s Bank Operating System, which will replace its 15-year-old network.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PYMNTS

SEPTEMBER 21, 2020

“Some of these people in those crisp white shirts in their sharp suits are feeding off the tragedy of people dying all over the world,” Martin Woods, a former investigator for Wachovia, the North Carolina-based financial services company that was acquired by Wells Fargo & Co., told the news outlet.

Report 279

Report North Carolina United States New York 279

PYMNTS

JANUARY 10, 2018

In July, a federal court in North Carolina gave conditional certification to the class-action suit brought by Uber drivers in that state. The ride-hailing company and its drivers have had a contentious relationship for some time, and it isn’t only in New York and North Carolina. Uber currently has more than 600,000 U.S.

North Carolina 110

North Carolina New York Taxes Company 110

PYMNTS

FEBRUARY 1, 2019

North Carolina is also part of the probe. senators questioned the company over reports that it secretly paid users for their data, as well as allowed kids playing games on the site to make thousands of dollars in purchases, which the company called “friendly fraud.”. And earlier this week, U.S.

North Carolina 108

North Carolina New Jersey Connecticut social media 108

PYMNTS

AUGUST 22, 2016

According to the report, during the Usenix security conference earlier this month, security and computer vision specialists at the University of North Carolina presented a system that used 3D digital facial models based on publicly available photos, coupled with mobile virtual reality technology, to infiltrate facial recognition systems.

North Carolina 100

North Carolina social media Security System 100

PYMNTS

AUGUST 23, 2019

Among the stories we ran over the past few days is a deep look at the problems with Chase Pay, new information about AI fighting fraud, new research into the gig economy and subscriber churn, and a feature about the risks of online disaster relief efforts. Visa Debuts AI-Powered Fraud Fighting Tools.

Lending 109

Lending North Carolina Fraud United States 109

PYMNTS

DECEMBER 5, 2019

University of North Carolina researchers used rendering software to create 3D models of human heads, based on publicly accessible Facebook pictures. Liveness detection has a near-perfect record against fraud, with the National Institute of Standards and Technology reporting an accuracy rate of 99.7

North Carolina 142

North Carolina Security System Fraud 142

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. This contract extension will not only provide Sheetz with access to WEX’s … products and services, but its customers will benefit as well through fuel savings programs, fraud protection and data insight.”.

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

JULY 2, 2018

As noted last week, some regulators, spanning the United Kingdom, North America and Asia, are seeking those exemptions as they contend that the General Data Protection Regulation ( GDPR ) could stymie cross-border law enforcement actions that focus on fraud and manipulations of markets.

Regulation 100

Regulation North Carolina Alabama cryptocurrency 100

PYMNTS

AUGUST 23, 2018

Darden said the Cheddar restaurants impacted are located in Alabama, Arizona, Arkansas, Delaware, Florida, Illinois, Indiana, Iowa, Kansas, Louisiana, Maryland, Michigan, Missouri, Nebraska, New Mexico, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

NOVEMBER 9, 2018

million for its anti-fraud solutions designed for retailers. With artificial intelligence (AI), Fraugster has developed a software solution that prevents fraud for online retailers, analyzing data from multiple sources and cross-checking information to determine whether a transaction is fraudulent or not.

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

NOVEMBER 18, 2016

Meanwhile, North Carolina AG Roy Cooper said that, if the fine was designed to serve as a deterrent, it’s probably not going to do much. He argued the fine should be more commensurate with the actual size of the company and the number of people impacted by it.

North Carolina 100

North Carolina Massachusetts Security Data 100

PYMNTS

AUGUST 10, 2016

According to the report, the insurance companies that were affected by the cybersecurity breach include Blue Cross Blue Shield of Kansas City, Blue Cross Blue Shield of North Carolina, HealthNow New York, BlueCross BlueShield of Western New York, BlueShield of Northeastern New York, Capital District Physicians’ Health Plan, Gateway Health Plan, Highmark (..)

Kansas City 100

Kansas City West Virginia North Carolina Company 100

PYMNTS

AUGUST 5, 2019

In terms of individual scams, in North Carolina, The Charlotte Observer reported this week that a BEC ruse targeted a $2.5 Using fraudulent vendor or client invoices grew, from 30 percent of sampled 2017 incidents, to 39 percent in 2018,” according to FinCEN. Targeting County Governments. million remains missing.

North Carolina 108

North Carolina Charlotte Virginia Bitcoin 108

PYMNTS

JULY 17, 2019

North Carolina Sen. Committee Chairman Mike Crapo of Idaho applauded Facebook’s intention for Libra — to create an on-ramp for unbanked consumers around the world. But Crapo also went on to note his concerns about the company’s “massive reach and influence” and the vast amount of personal information it keeps.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

PYMNTS

JUNE 6, 2018

Corporate fraud has its demographic hallmarks, sorted, if you look closely, by age, position and even gender. Australia and the United Kingdom that expense fraud has significant financial impact, costing firms in the U.S. Australia and the United Kingdom that expense fraud has significant financial impact, costing firms in the U.S.

Fraud 109

Fraud North Carolina Iowa Pennsylvania 109

Jeff For Banks

AUGUST 29, 2016

There have been quite a number of research pieces offered as to the root causes (read a good one here by University of North Carolina). Yes there was some degree of fraud perpetuated on the borrowing public. In researching this post, I sifted through some interesting, and some not so interesting opinions.

North Carolina 60

North Carolina Community Lending Community Bank 60

Fintech Labs Insights

AUGUST 24, 2016

James Varga’s identity verification startup will be better poised to provide businesses and consumers with better fraud protection, faster onboarding, and easier, safer login and checkout capabilities. In rebranding as The ID Co., DirectID and miiCard will serve as The ID Co.’s ” Growth of The ID Co.’s

Meeting 12

Meeting North Carolina Fraud Online 12

CB Insights

AUGUST 16, 2017

Co-founder and CEO Michael Praeger has grown AvidXchange to nearly 900 employees from its headquarters in Charlotte, North Carolina, making it the state’s only unicorn. C3 IoT’s offerings also include turnkey SaaS IoT applications for issues such as fraud detection, supply chain optimization, and customer engagement.

Meeting 68

Meeting US Capital North Carolina 68

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Durham, North Carolina. Tags: Security, fraud, AML, KYC, compliance, Finovate alum. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Payment & credit platform for the underbanked. Latest round: $10 million.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

CB Insights

AUGUST 14, 2017

Co-founder and CEO Michael Praeger has grown AvidXchange to nearly 900 employees from its headquarters in Charlotte, North Carolina, making it the state’s only unicorn. C3 IOT’s offerings also include turnkey SaaS IoT applications for issues such as fraud detection, supply chain optimization, and customer engagement.

US 28

US Capital North Carolina Data 28

Gonzobanker

DECEMBER 20, 2019

The workplace a millennial will most confuse with Silicon Valley – Live Oak Bank in North Carolina. If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo. Might be time to.

Idaho 148

Idaho Conference Data Marketing 148

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. About to show use case on credit card fraud. Demo: Bank application form.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

APRIL 5, 2019

Bloomberg reported Friday (April 5) that Commercial Bank of Ivanovo, which is 80 percent owned by former North Carolina Republican Rep. As Bloomberg noted, the Russian central bank also has “purged more than 40 percent” of the country’s lenders over the past six years to combat fraud. A Russian bank with ties to a former U.S.

North Carolina 116

North Carolina Wichita Regulation Fraud 116

Gonzobanker

DECEMBER 14, 2023

The Underhyped Tech of the Year – An older sibling of generative AI, supervised machine learning has had a clear impact on banking via credit underwriting, fraud and information security use cases. The Overhyped Tech of the Year – Real-Time Payments. The Jake and Elwood “We’re Getting the Band Back Together” Award – Goes to Frank Martire.

Fintech 195

Fintech Community Regional Technology 195

CB Insights

MAY 15, 2019

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. Financial institutions using it can decrease errors, fraud, and processing times while improving workflows. One popular approach: in-house financial innovation labs.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

MARCH 2, 2017

I graduated from the University of North Carolina at Chapel Hill with a degree in Economics and Anthropology. Creating a framework to evaluate every datapoint, without downsampling or indexing means we can engage broadly, rapidly and successfully on issues like alpha generation, fraud, AML and operational risk.

New York 12

New York North Carolina Analytics DC 12

PYMNTS

FEBRUARY 13, 2018

Richard Burr, a North Carolina Republican, said that “the focus of my concern today is China, and specifically Chinese telecoms (companies) like Huawei … and ZTE Corp., Telecommunications firms and joint ventures are serving as conduits for China to gain insight and access to intellectual property and sensitive U.S.

North Carolina 101

North Carolina Arkansas United States Florida 101