PYMNTS

MAY 24, 2019

However, with this growth comes the increased risk of data breaches and fraud. Microsoft , for one, recently made a major move by acquiring Express Logic , a California-based company that develops operating systems for microcontrollers, which are key components of many IoT devices. billion IoT devices globally.

California 188

California San Francisco Charlotte Security 188

PYMNTS

JANUARY 28, 2020

The Dutch-based payment company has already begun processing some payments, and will eventually help Subway in more than 20,000 stores, according to Adyen Chief Operating Officer Kamran Zaki. The company is up against competitors like San Francisco-based Stripe. and Canada, the firms announced on Tuesday (Jan.

San Francisco 130

San Francisco Payments US Trends 130

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

CB Insights

SEPTEMBER 20, 2021

San Francisco-based Persona helps businesses verify customer identities in order to help with age verification, fraud prevention, and account recovery. Persona operates in over 195 countries and is available in 20 languages. HOW’S THE COMPANY PERFORMING? Want the full post?

San Francisco 54

San Francisco Technology Fraud Capital 54

PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

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Las Vegas San Antonio Report San Diego 134

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

PYMNTS

OCTOBER 23, 2020

The company operates a business verification platform allowing corporate customers, including B2B buyers and suppliers, to verify their business partners and mitigate risk. Detected operates a platform that uses data points to confirm a business's identity, location and other metrics that are continually updated.

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

SEPTEMBER 29, 2020

29) announced a deal for the AML platform of Beam Solutions , a San Francisco-based startup that focuses on transaction monitoring and helping financial companies comply with KYC regulations. The Palo Alto-based firm on Tuesday (Sept.

San Francisco 153

San Francisco Compliance Regulation cryptocurrency 153

Insights on Business

NOVEMBER 8, 2018

Banks are reinventing not only their infrastructure but their operating models, too, in order to win on the battleground of customer experience. There was a lot of buzz at the event on fighting fraud faster as criminals have become more adept at fraud schemes in record time. He hits on an important insight.

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Industry San Francisco New York City Fraud 143

PYMNTS

SEPTEMBER 13, 2017

It aims to flesh out operations in the areas where it already has a presence — that is, London; San Paolo, Brazil; Mexico City; Colombia; San Francisco and Greece. CPO Amador Testa will be sitting on a fraud and identity panel during the event. First, on Oct. 11 through Oct.

Las Vegas 118

Las Vegas Fintech San Francisco Arizona 118

PYMNTS

MARCH 9, 2020

A French hospital, in one case, noted that nearly 2,000 surgical masks were removed from its main operating room, while a trauma doctor reportedly took 12 boxes of masks from a storage room at a hospital in Spain. In February, the company made it known that it was stopping tours at all North American fulfillment centers. Grant Shapps, U.K.

Policies 141

Policies New York San Francisco Seattle 141

PYMNTS

MARCH 18, 2020

Group 8 operators were using this domain to receive stolen credit card information, and its takedown prevented there being new victims,” RiskIQ said. The San Francisco-based startup said it detects multiple Magecart breaches every 60 minutes.

San Francisco 140

San Francisco Groups Cards Security 140

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. Total losses due to fraud were a staggering $4.2

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. Total losses due to fraud were a staggering $4.2

San Francisco 100

San Francisco Fraud United States Google 100

PYMNTS

FEBRUARY 9, 2017

Though the actual misconduct was carried out at the teller level, senior management is accused of creating internal sales targets that more or less required their lower-level employees commit fraud or risk the loss of their job. Sloan was chief operating officer at San Francisco-based Wells Fargo, the third-largest U.S.

San Francisco 100

San Francisco Fraud Meeting Report 100

PYMNTS

NOVEMBER 3, 2017

Startups deploying machine learning and artificial intelligence (AI) capabilities are focused on improving corporate processes — from identifying fraud to testing software to managing employee effectiveness. Based in San Francisco, Rallyteam provides a mobile solution for companies to manage human capital. Expense Management.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

OCTOBER 11, 2016

The suit was filed by San Francisco-based Partner Fund Management in Delaware Court of Chancery on Monday October 10. Holmes can no longer work in labs until the appeal is settled, and testing operations were shut down in Arizona. Theranos, a U.S. The firm faces civil and criminal investigations. million in February 2014.

San Francisco 100

San Francisco Delaware Arizona California 100

PYMNTS

DECEMBER 14, 2016

Investigators are using the coordinated effort, called Operation Tarpit, to not only identify and arrest those under suspicion of paying for cyberattacks but also learn more about the growing hacker trend through “knock-and-talk” interviews. college student Sean Sharma.

San Francisco 100

San Francisco Online Operations Trends 100

PYMNTS

MARCH 1, 2019

Linking financial institutions and corporates with its Banking-as-a-Service platform, ONPEX enables FIs to deploy cloud-based account and payment technology to digitize operations and enhance their cross-border corporate payment offerings. Also operating in the enterprise security space is Cequence Security, based in California.

Security 189

Security Capital Analytics Software 189

Abrigo

JANUARY 11, 2021

In a later news release, the SBA described the timeframe for other lenders to begin accessing the system as “a few days later,” adding it will provide updates on system operations throughout the week. Registering with SAM.gov is a new requirement during this round of the PPP and is part of the SBA’s efforts to combat fraud.

Lending 195

Lending Community Community Bank San Francisco 195

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

FEBRUARY 15, 2017

Speaking at the RSA Conference in San Francisco on Tuesday, Microsoft President Brad Smith reportedly proposed a Digital Geneva Convention. Even in a world of growing nationalism, when it comes to cybersecurity, the global tech sector needs to operate as a neutral digital Switzerland,” Smith wrote. “We

San Francisco 102

San Francisco National Conference Google 102

Independent Banker

FEBRUARY 28, 2022

To increase security, Avenu uses cloud-native architecture that integrates a ledger, customer identification, transactional fraud monitoring, BSA and AML monitoring, ACH account identification, report writing and an integrated complaint management system, Dick says. It already supports blockchain if required by a fintech.

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Fintech Marketing Community Bank Community 136

PYMNTS

FEBRUARY 21, 2019

That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist). Per-mile driving costs can vary greatly, depending on geographic location — say, for instance, the relatively wide-open spaces of the Midwest versus the crowds and chaos of New York City or San Francisco.

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Taxes San Francisco New York City Case Study 128

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. Europe’s 2017 share of the coin-operated vending machine production market is 30.3 And, in the U.S., innovators have a new take on “coins” when it comes to vending machines.

San Francisco 130

San Francisco Retail System New Jersey 130

FICO

JANUARY 30, 2017

I talked about using the FICO fraud data consortium to determine when data shifts can invalidate the models and, more menacing, when these shifts reveal subtle new fraud patterns that can indicate the work of fraudsters and cyber criminals, who know how to go “low and slow” to evade detection.

Analytics 40

Analytics San Francisco Cyber Security Fraud 40

Gonzobanker

OCTOBER 24, 2018

In just the past two years, the San Francisco giant has revealed a mind-blowing pattern of deceptive business or unfair practices entirely focused on earnings at the expense of the bank’s own customers. With such a pattern, where has the outrage been?

San Francisco 143

San Francisco Industry America Compliance 143

PYMNTS

JUNE 20, 2016

San Francisco-based Plaid was founded in 2012 with the vision of making the world a better place for FinTech firms by providing easy infrastructure to connect FinTech innovators with their clients’ bank accounts. We are excited to partner with Plaid and support the business as it continues to enable financial innovation.”.

Technology 101

Technology San Francisco Fintech Financial Technology 101

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. said U.S. So, Now What?

Lending 135

Lending Fraud Management San Francisco 135

Independent Banker

AUGUST 26, 2015

She’s chief operating officer and vice president of the mortgage company, a division of Private Bank of Buckhead, in Atlanta. Anti-fraud measures also are built into electronic signature systems. Electronic signature systems are generally sold as a service and easily work with bank operating software systems, Kelly says.

San Francisco 70

San Francisco Lending System Atlanta 70

Fintech Labs Insights

FEBRUARY 17, 2016

Developer news: The Personal Finance Operating System. The latest from FinDEVr San Francisco 2015 presenters: Aerospike unveils version 3.7 Mitek to combine its Mobile Verify solution with fraud prevention and risk management technology from IdentityMind Global. Register today. of its NoSQL database. Wallaby’s Chrome 2.0

San Francisco 12

San Francisco New York Risk Management Fraud 12

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

PYMNTS

APRIL 7, 2017

In this case, a Brazilian bank was compromised in each and every part of its operations, per Kaspersky Labs. But for its final trip to the spotlight this week, the San Francisco-based company had an announcement all its own. Staples : Yes, in talks for a sale, but the struggle is real and possibly permanent.

Samsung 100

Samsung San Francisco Alaska Mobile 100

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Sigma aims to streamline business operations. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Stripe Atlas (business incorporation tool) and Stripe Sigma (business analytics and reporting) can help simplify business operations.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

SEPTEMBER 1, 2015

On October 6 & 7 in San Francisco, 60 companies will present their latest developer tools, tips, and integrations. Lleida.net, as a telecom operator, acts as a trusted third party. As a customer data validation service, the solution becomes more competitive and prevents fraud. Register today and don’t miss out.

San Francisco 12

San Francisco Capital Fraud Tools 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. Mozido’s fintech fraud fiasco. And others disappear forever.

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Fraud Las Vegas Company Video 78