PYMNTS

APRIL 22, 2016

Regardless of the company, its industry, its customers or location, online fraud remains top of mind. The urgency of robust and multilayered fraud detection systems becomes especially clear against a backdrop where card-not-present fraud is likely to grow by leaps and bounds in the wake of the EMV liability shift from last year.

Fraud 100

Fraud Idaho Innovation San Francisco 100

PYMNTS

JULY 24, 2020

and Canadian online grocery delivery service, blamed reused passwords for the recent account hacks that led to the theft of its customers’ personal data that landed on the dark web. In a post on its website, Instacart said its investigation concluded the San Francisco-based company was not compromised. Instacart , the U.S.

San Francisco 188

San Francisco Cards Data Online 188

PYMNTS

DECEMBER 14, 2016

Sharma is accused of using a booter service to knock the website of a San Francisco chat service offline. Last week, nearly three dozen people were arrested for allegedly patronizing attack-for-hire services, including 26-year-old U.S. college student Sean Sharma.

San Francisco 100

San Francisco Online Operations Trends 100

PYMNTS

SEPTEMBER 20, 2016

Payment startup Stripe is heading to Singapore with the mission to help other local startups kickstart online businesses. It’s the next step in San Francisco-based Stripe making strides into other countries. Recently, Stripe’s reach moved into Europe and Australia — and now, Asia. Stripe went live in Singapore today (Sept.

San Francisco 100

San Francisco Bitcoin Regional Apple 100

PYMNTS

SEPTEMBER 13, 2017

Arizona-based startup Emailage — the identity verification company delivering risk scores to financial institutions (FIs) and online merchants based on customers’ email addresses — announced news that it’s going on tour. CPO Amador Testa will be sitting on a fraud and identity panel during the event. First, on Oct.

Las Vegas 118

Las Vegas Fintech San Francisco Arizona 118

PYMNTS

SEPTEMBER 29, 2020

Jumio , known for its suite of artificial intelligence (AI)-powered identity verification and online know your customer (KYC) products, is beefing up its anti-money laundering (AML) powers. The Palo Alto-based firm on Tuesday (Sept.

San Francisco 153

San Francisco Compliance Regulation cryptocurrency 153

PYMNTS

FEBRUARY 19, 2019

Further proof of that came recently from a young company based in San Francisco called Castle , which helps eCommerce operators such as Touch of Modern and Rue La La to defend against that type of fraud. Fraud Prevention Innovation. Fraud Case Study. Castle, founded in 2015, said it has raised $9.2

Retail 118

Retail Fraud Case Study San Francisco 118

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

PYMNTS

JULY 16, 2019

Aavgo , a hospitality tech company based in San Francisco, secured a server it had left online without a password after TechCrunch reached out to the firm. A security lapse at a hotel management startup has exposed hotel bookings and guests’ personal information.

Data 115

Data San Francisco Texas Security 115

PYMNTS

JUNE 14, 2019

Coverage includes Visa’s new B2B push, new trackers and research on fraud and digital ID, Uber financial services and Mastercard’s biometric vision. Uber is taking advantage of New York’s talent pool in the financial department, which has more depth in the San Francisco sector. How Online Universities Take Fraudsters To School.

San Francisco 100

San Francisco Fraud United States Google 100

PYMNTS

JUNE 14, 2019

Coverage includes Visa’s new B2B push, new trackers and research on fraud and digital ID, Uber financial services and Mastercard’s biometric vision. Uber is taking advantage of New York’s talent pool in the financial department, which has more depth in the San Francisco sector. How Online Universities Take Fraudsters to School.

San Francisco 100

San Francisco Fraud United States Google 100

PYMNTS

JUNE 13, 2019

Experiencing such gains comes with risks, however, as digital IDs have presented new and underexplored avenues for fraud. San Francisco took this rule a step further last month and banned all government use of facial recognition cameras. More than 4.5 Such systems have run into regulatory trouble in the U.S., with the U.S.

Security 129

Security blockchain San Francisco United States 129

PYMNTS

APRIL 25, 2018

LendingClub , the online lender that was once a favorite of Wall Street investors, saw its stock hit a record low on Wednesday (April 25) after it faced allegations by regulators in the U.S. As a result of the FTC complaint, Bloomberg noted the online lender’s stock fell 14 percent to $2.80 a share, off 32 percent so far this year.

San Francisco 100

San Francisco Online Regulation Report 100

PYMNTS

DECEMBER 20, 2018

From using instant messaging to getting directions and shopping online, consumers are constantly generating a trail of data about their preferences and whereabouts. However, while all that happens in the background, consumers are growing increasingly wary of how their data is collected and stored. Smart cities ” based outside the U.S.

San Francisco 187

San Francisco Regulation social media Data 187

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

CB Insights

FEBRUARY 5, 2020

Gabi , a San Francisco-based digital broker for home and car insurance, raised a $27M Series B led by Mubadala Capital. Coalition , a San Francisco-based digital cyber insurance managing general agent (MGA), acquired BinaryEdge , a Switzerland-based cybersecurity company, for an undisclosed amount. . Hi there, .

San Francisco 42

San Francisco New York Capital New Jersey 42

PYMNTS

MARCH 1, 2019

Socure provides cloud-based fraud prevention and identity verification functionality to its business customers, and said in its announcement it plans to use the funding to focus on sales, marketing, research and customer support team expansion. growth trajectory, particularly in the healthcare and public sectors. Splice Machine.

Security 189

Security Capital Analytics Software 189

PYMNTS

FEBRUARY 7, 2020

The San Francisco-based company recently announced it has paid out more than$1 billion to creators via 4 million patrons. “On The decision was made that patrons are used to paying … extra fees when they do eCommerce transactions online, so [we rolled] out a fee that goes to all patrons,” Jenkins explained. “I per pledge.

San Francisco 141

San Francisco Video Taxes Software 141

Independent Banker

FEBRUARY 28, 2022

Customized, well-thought-out interactions—especially in the online banking space—are integral to wooing new customers and retaining existing ones. Kathy Strasser of IncredibleBank is evaluating marketing campaign management platforms. Photo by Janimal Photography. It already supports blockchain if required by a fintech.

Fintech 136

Fintech Marketing Community Bank Community 136

PYMNTS

JULY 26, 2019

Uber is testing various discounts in different cities, including San Francisco and Chicago. Inside N26’s Fraud Protection Strategy. The online retailer launched its 13th store in New York City last month and features the ability to use cash , answering a complaint that has been lodged at unattended retail generally.

San Francisco 108

San Francisco NV New York City Nevada 108

CB Insights

FEBRUARY 12, 2020

Goodcover , a San Francisco-based insurtech, raised a $2M seed round led by Fuel Capital. The company focuses on using AI and IoT to drive better decisions in insurance underwriting, claims processing, and fraud detection. . Artivatic , a Bengaluru, India-based startup, raised an incubator/accelerator round. PARTNERSHIPS.

blockchain 41

blockchain Online Policies San Francisco 41

PYMNTS

JUNE 28, 2019

The $5 million Series A investment for San Francisco-based Car IQ will be used to help the company accelerate development of its payment gateway that enables vehicles to autonomously connect with bank payment networks.

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

APRIL 15, 2019

Even so, retailers must protect against theft and fraud without adding friction for employees and customers in the age of automation. With Carvana ’s vending machines, shoppers who make a purchase online arrive at the company’s car lot. Europe’s 2017 share of the coin-operated vending machine production market is 30.3 And, in the U.S.,

San Francisco 130

San Francisco Retail System New Jersey 130

PYMNTS

APRIL 7, 2017

In the stock market, sometimes sizzlers keep sizzling, especially when online sales are in the offing. to link their Samsung Pay account with their Visa Checkout account for online shopping. But for its final trip to the spotlight this week, the San Francisco-based company had an announcement all its own. The lesson here?

Samsung 100

Samsung San Francisco Alaska Mobile 100

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. The SEC Finding. LCA and Laplanche, along with former CFO Dolan, were also charged with improperly adjusting fund returns. The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

Independent Banker

AUGUST 26, 2015

Anti-fraud measures also are built into electronic signature systems. Lenders also can have borrowers identify themselves online by answering questions about where they’ve previously lived or what vehicles they’ve owned. Electronic signatures became legal with the passage of the E-SIGN Act in 2000. Fewer errors.

San Francisco 70

San Francisco Lending System Atlanta 70

Fintech Labs Insights

APRIL 13, 2016

The company made its FinDEVr debut at FinDEVr San Francisco 2015. Meanwhile, Finovate alum Signifyd said that the fraud prevention app it released on Monday will be the “first and only fraud prevention app” available via Magento’s platform.

Taxes 12

Taxes Fraud San Jose San Francisco 12

Fintech Labs Insights

MAY 5, 2017

The company will use the funds to expand its team of engineers and fraud experts. Signifyd will also scale its fraud protection technology to serve enterprise merchants in the U.S., Specifically, Signifyd plans to double its current engineering team over the course of the next year. Europe, and Asia.

San Francisco 15

San Francisco Fraud Capital Course 15

Fintech Labs Insights

OCTOBER 5, 2015

From software architects and engineers to CTOs and CEOs, builders from around the country (and from more than a few far-flung corners of the world, as well) are getting ready for the premier event for fintech developers: FinDEVr 2015 San Francisco. Stop by our registration desk at the venue or get your ticket online, and join us.

San Francisco 12

San Francisco Conference CA US 12

PYMNTS

AUGUST 23, 2017

Recent research by San Francisco-based cyber security company RiskIQ , aggregated in the company’s 2017 State of Enterprise Digital Defense Report , shows 68 percent of corporate decision-makers have little to no confidence in this area. Are you ready to respond to a cyber threat? If the answer is “not very,” you’re in good company.

Mobile 102

Mobile San Francisco Tools Security 102

FICO

OCTOBER 7, 2022

Buy Now, Pay Later: BNPL Fraud and Regulatory Update. Buy now, pay later or BNPL financing is experiencing tremendous growth, but that growth can bring potential growing pains like fraud and regulatory scrutiny. As payments professionals well know, change creates opportunities for fraud. Meanwhile … BNPL Fraud Is on the Rise.

Fraud 52

Fraud South Carolina San Francisco Regulation 52

Fintech Labs Insights

MAY 2, 2016

Online payment services division of Alipay. Ecommerce payments fraud technology. HQ: San Francisco, California. HQ: San Francisco, California. Online real estate investment platform. Online micro business loans. HQ: San Francisco, California. Total dollars raised YTD is now $13.6

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 22, 2015

E-commerce anti-fraud platform, Signifyd has raised $7 million in Series A financing from a squad of all-star investors including Allegis Capital, IA Ventures, Lucas Venture Group, QED Investors, and Tekton Venture, Finovate confirmed today. Signify believes this is unique among anti-fraud solutions.

San Francisco 12

San Francisco Fraud California Capital 12

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. Pixelon: Online video vaporware. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

OCTOBER 6, 2015

Using the Cloud to Decrease Fraud, Transactions, and Protect User Identity. Online and mobile banking has come of age and consumers today are empowered with dozens of convenient ways to manage their finances online. Strong authentication in such scenarios is often cumbersome and makes for a bad end-user experience.

Fraud 12

Fraud Security User Experience Online 12

Fintech Labs Insights

SEPTEMBER 13, 2016

E-commerce anti-fraud innovator Signifyd has locked in an investment of $19 million from American Express Ventures, Menlo Ventures, and TriplePoint Capital. Earlier this year, Signifyd unveiled a fraud protection app for Magento Marketplace, and was featured in a column from TechCrunch called “The rise of APIs” in March.

San Francisco 12

San Francisco Fraud California Technology 12

Fintech Labs Insights

FEBRUARY 26, 2016

Along with participation from Allegis Capital, IA Ventures, QED Investors, and individual investors, Bill McKlernan and Tim Eades, anti-fraud specialist Signifyd has raised $20 million in a Series B round led by Menlo Ventures. ” Signifyd helps e-commerce merchants fight fraud with a tool called the Social Graph.

San Francisco 12

San Francisco Fraud California Conference 12