PYMNTS

JANUARY 8, 2020

By using secret card-reading devices and pinhole cameras at various locations, Rusu and others were able to commit a widespread bank fraud conspiracy that targeted various banks in Massachusetts, New York and New Jersey from August 2014 to November 2016, according to law enforcement.

San Diego 130

San Diego Cards New Jersey Massachusetts 130

PYMNTS

SEPTEMBER 8, 2020

The technology update “will help customers get access to funds securely and quickly,” the San Diego, California-based firm said, adding that the new release will give financial institutions (FIs) “even more control over” the mobile deposit feature. a mobile banking app.

Mobile 130

Mobile San Diego California Survey 130

PYMNTS

AUGUST 15, 2018

A new survey released from TD Bank suggests that real-time payments technology is beginning to capture the attention of the corporate payments world. The survey, conducted at the 2018 NACHA PAYMENTS Conference held in San Diego earlier this year, asked 390 industry professionals about their expectations from the payments industry.

Payments 101

Payments San Diego Survey cryptocurrency 101

Fintech Labs Insights

OCTOBER 8, 2015

Internet Biometric Security Systems (IBSS) , is offering a 30-day free trial of its biometric e-mail communication technology, IBSSMail. David Ackerman, President of IBSS said, “We are extremely excited about this new base product, which is a significant advancement in e-mail technology privacy protection.”

San Diego 12

San Diego San Francisco System Security 12

FICO

DECEMBER 6, 2017

There has been a lot of noise in the fraud marketplace from new market entrants touting the power of machine learning (ML), artificial intelligence (AI) and “new data sources” to fight fraud. My post today is about the underlying data we use to build models using machine learning analytics, the FICO Falcon Fraud Consortium.

Fraud 56

Fraud San Diego Analytics Data 56

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Let’s see if better technology and delivery tools get the idea farther down the road this time. Beyond that, Dave also avoids the common pitfalls of his technology presenter competition.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Company: AOptix Technologies. Select VC Investors: Bill Gates, CapX Partners, Constellation Technology Ventures. Company: Powa Technologies. A most-wanted founder. via TechCrunch. Total disclosed funding: $107.9M.

Capital 78

Capital Company San Francisco Operations 78