PYMNTS

APRIL 1, 2020

Credit unions (CUs), as much as other financial entities, are seeing a boom in competition as banking moves to online and mobile channels. In the March Credit Union Tracker® , PYMNTS analyzes the latest developments in the CU space, such as how they are tackling fraud protection challenges in a growing online banking ecosystem.

United States 181

United States Innovation Online Tools 181

PYMNTS

DECEMBER 17, 2020

A less sunny aphorism, to be sure, but one that is unfortunately applicable this week as two pieces of good news – the circulation of a vaccine for COVID-19 and signs of life in a stimulus deal out of Washington before Congress breaks for the holidays – are spotlighting the dark clouds accompanying them. The FTC marked $201.26

Fraud 210

Fraud Taxes Washington Security 210

PYMNTS

NOVEMBER 12, 2020

12) filed a lawsuit in federal court in Washington state against 13 individuals and businesses “for advertising, promoting and facilitating the sale of counterfeit luxury goods in Amazon’s store,” the online retail and tech giant announced in a press release. District Court for the Western District of Washington.

social media 132

social media Washington Video Retail 132

PYMNTS

JANUARY 19, 2021

In the latest PYMNTS TV episode, GeoGuard CEO David Briggs and People’s United Bank Vice President of Financial Crimes and Fraud Intelligence Karen Boyer build the business case for why financial institutions (FIs) must now use geodata and geodata analytics in the fight against fraud and financial crime.

DC 142

DC Payments Fraud Regulation 142

PYMNTS

MARCH 31, 2020

legislators in several states are either drafting, voting on or have passed requirements to tackle online data’s and transactions’ importance, but these laws often do not integrate well with those passed in neighboring states. The COVID-19 pandemic has led to a jump in online payments versus those made in stores, for example.

Regulation 154

Regulation Data US Washington 154

PYMNTS

DECEMBER 16, 2020

Amid the commission caps, and amid the pandemic’s tailwind that has spurred a great digital shift toward food delivery through online channels – might eateries and aggregators be partnering to navigate a post-COVID future? That roster includes Washington State, New Jersey, Chicago and New York City. With data sharing, to boot.

National 160

National New York City Policies New Jersey 160

PYMNTS

OCTOBER 11, 2018

IBT Media, which owned Newsweek during the alleged fraud but has since spun the publication off into a separate entity, is accused of partnering with Christian Media Corp. , a faith-based online publisher in Washington, D.C., to carry out the fraud scheme.

Fraud 100

Fraud Washington Company Security 100

PYMNTS

OCTOBER 26, 2018

Cyber frauds are a pervasive, significant and growing threat to all companies, including our public companies,” said SEC Chairman Jay Clayton at the time the report debuted. Reports from various news sources said this week that scammers who posed as city vendors bilked nearly $700,000 from the Washington, D.C. city government.

Washington 122

Washington Fraud Security Report 122

PYMNTS

JULY 31, 2019

Software engineer Paige Thompson, 33, allegedly boasted online about the hack and left crumbs for investigators to follow, The New York Times reported. Seattle-based Thompson was charged with one count of computer fraud and abuse following her arrest on Monday (July 29). Online, she used the name “erratic.”. Reuters reported.

Capital 115

Capital Data Seattle Connecticut 115

PYMNTS

JANUARY 17, 2019

According to a new report in The Washington Post , with the shutdown now dragging into its 27th day, a growing number of websites operated by the federal government are breaking down. That, in turn, is making it difficult for Americans to use online services and is causing their trust in the government to waver.

Washington 123

Washington Security Online National 123

PYMNTS

JUNE 11, 2020

Biometric recognition technology uses a combination of artificial intelligence (AI) and machine learning (ML) to scan, analyze and store users’ biometric data, such as fingerprints, facial features, voices or even online browsing patterns to confirm that users are who they say they are. Washington, D.C.-based

Compliance 186

Compliance Guidelines Meeting Tools 186

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

PYMNTS

AUGUST 20, 2019

Rewards program fraud is not isolated to the food and beverage industry, however. ChowNow, a third-party online food ordering platform that provides ordering channels to 10,000 eateries across the U.S, is making strides in fraud prevention for its rewards program. The fast-casual chain &pizza, based in Washington, D.C.,

Fraud 134

Fraud Security Data Washington 134

PYMNTS

MAY 22, 2020

Arkansas, Colorado, Illinois and Ohio have warned tens of thousands of residents who have applied online for unemployment benefits due to COVID-19 of possible data breaches that could have exposed names, addresses and Social Security numbers. Protech Solutions Inc.,

Arkansas 133

Arkansas Data Colorado Ohio 133

PYMNTS

FEBRUARY 25, 2019

As fraudsters get more brazen and inventive in the digital information ecosystem, many companies are realizing they can’t thwart these bad actors on their own, and must instead turn to new partnerships in their fight against fraud. A recent partnership in India aims to add further biometric security to the nation’s Aadhaar system.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Office, participated in a panel on data, privacy, and fraud prevention policy. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC.

Policies 60

Policies Lending Data Online 60

PYMNTS

JANUARY 7, 2019

Biometrics promise to take a larger role in authentication security in 2019, helping to stop online fraud and bringing speed, efficiency and security to transactions ranging from QSR mobile-order ahead to airport car rentals.

Illinois 161

Illinois Google New Hampshire Texas 161

PYMNTS

DECEMBER 6, 2018

The bill, which is set to go before the full state Senate, excludes retailers inside airports from the cash requirement, as well as sales made online and by telephone or mail. Additional violations would fall under the consumer fraud act, which means retailers could face penalties of up to $20,000. That’s certainly not our aim.”.

NJ 133

NJ New York City New Jersey Philadelphia 133

PYMNTS

DECEMBER 26, 2018

founder and managing director of cybersecurity venture firm AllegisCyber , and co-founder of DataTribe , a cybersecurity startup in Washington, D.C., According to one security expert, the answer is, unfortunately, yes. According to Robert Ackerman, Jr., ” Those cyberattacks cost companies in all areas. ”

National 192

National Washington Data Security 192

PYMNTS

OCTOBER 11, 2019

PayPal officially pulled its support of Facebook’s Libra initiative after being a no-show at the Libra Association meeting in Washington, D.C. At the same time, payment service providers (PSPs) are scrambling to find ways to authenticate these customers without bringing about more friction to online transactions. As of Oct.

Cards 116

Cards Online Houston Digital Banking 116

PYMNTS

AUGUST 11, 2019

It argues that the company knew about the vulnerability exploited by Thompson and “did nothing to fix it,” and also violated Washington state’s Consumer Protection Act and Data Breach Disclosure Law. It is also well known among hackers.”.

Kentucky 134

Kentucky Capital Seattle Washington 134

PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question.

Google 192

Google Security Washington Risk Management 192

PYMNTS

APRIL 24, 2017

A Russian hacker was sentenced to 27 years in federal prison for stealing credit card numbers and selling the data online, according to The New York Times. He then sold the data online, which resulted in the resale of more than 2 million credit card numbers and about $170 million in losses.

Cards 118

Cards US Seattle United States 118

PYMNTS

AUGUST 6, 2019

With government agencies working to combat tax evasion and fraud, eInvoice mandates mean a reduced risk of invoice fraud and greater visibility into trade and transactions. At the time, Finance Assistant Secretary Antonio Lambino II spoke in Washington, D.C.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

SEPTEMBER 3, 2020

Some firms are setting up websites for the first time, while others are enhancing their existing online channels by rolling out new payment features. The first step to selling online is also the hardest for many companies: setting up their own sites. Rethinking The Basics: Cloud-Based Platforms.

Payments 193

Payments System Operations Management 193

PYMNTS

SEPTEMBER 5, 2016

Then, of course, there’s the jump into physical retail space, dominated by the opening of the Amazon bookstore in Seattle, Washington. For PayPal, it’s an opportunity to partner with the world’s largest payments brand and boost the number of accountholders with active PayPal accounts, who can use them online.

Payments 100

Payments Apple Retail Online 100

PYMNTS

FEBRUARY 15, 2019

Speaking to The Washington Post on the condition of anonymity shortly before the formal announcement was made, one Amazon representative close to the deal noted that at the end of the day, the firm couldn’t see the point of making an investment in an area where it was becoming clear so many local leaders didn’t want them. and Canada.”.

New York 115

New York New York City Virginia Nashville 115

Fintech Labs Insights

AUGUST 14, 2020

So many good financial product/marketing ideas are rejected due to fraud concerns. But fraud concerns needn’t stop you in your tracks. However, sometimes you may not have enough volume or reserves to shield your organization from catastrophic fraud or procedural errors. Enter INSTNT.

Washington 15

Washington Fraud Ohio Resources 15

Fintech Labs Insights

AUGUST 14, 2020

So many good financial product/marketing ideas are rejected due to fraud concerns. But fraud concerns needn’t stop you in your tracks. However, sometimes you may not have enough volume or reserves to shield your organization from catastrophic fraud or procedural errors. Enter INSTNT.

Fintech 15

Fintech Washington Fraud Ohio 15

PYMNTS

APRIL 27, 2020

That conversation, Cagney noted, starts with the notion of the “digital dollarization” of payments, part of a larger infrastructure change that is he said is today more than just a passing topic of conversation in Washington. That’s a nightmare waiting to happen with the amount of fraud that could occur there.”.

blockchain 272

blockchain Taxes Industry Payments 272

PYMNTS

JULY 26, 2019

Inside N26’s Fraud Protection Strategy. Libra’s Long Week in Washington. 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. Trackers and Reports. Fun, Cool and Otherwise Interesting.

San Francisco 108

San Francisco NV New York City Nevada 108

FICO

MAY 5, 2016

FICO World 2016, The Decisions Conference, came to a close in Washington, DC last week; here is a detailed breakdown of where you can find the best videos, announcements, pictures and session presentations from the event: Announcements. Guidewire Teams Up with FICO to Fight Insurance Claims Fraud. FICO CTO Launch Event 2016.

DC 40

DC Video Washington Conference 40

PYMNTS

FEBRUARY 23, 2018

As for Walmart’s buy online/pick-up curbside program for groceries, McMillon was much more verbose, noting that the program’s runaway success is pushing Walmart to double down on it – literally. We’ll lean in this year by nearly doubling the number of online grocery locations in the U.S.,” It will not be an area of unitary focus.

Retail 116

Retail America Course United States 116

PYMNTS

DECEMBER 6, 2016

“Once enslaved, the IoT devices can be used and rented out for a variety of purposes — from conducting massive denial-of-service attacks capable of knocking large websites offline to helping cybercriminals stay anonymous online,” he added.

Security 100

Security Washington New York Video 100

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. In Washington, we will feature a session that highlights a use case from a leading APAC-based bank.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

JANUARY 18, 2020

They say the perfect crime is hard to commit, but last week in Spokane, Washington an intrepid burglar managed to pull it off at the Yuppy Puppy pet store, according to local law enforcement officials.

Retail 147

Retail Colorado Cards Report 147

PYMNTS

FEBRUARY 16, 2019

His commentary about bitcoin over the years has included the words “stupid” and “a fraud,” along with threats to fire any employee caught trading it. But then again, Apple announced it is saving online journalism this week, so it’s not like Kroger assigned itself the hardest task on the to-do list. So can Apple save online journalism

Apple 143

Apple Payments New York Mobile 143