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

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

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. Develop faster: Not only are financial services institutions moving more workloads to the cloud, they are also looking for ways to do it faster and more securely.

Industry 143

Industry San Francisco New York City Fraud 143

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

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

OCTOBER 11, 2016

The suit was filed by San Francisco-based Partner Fund Management in Delaware Court of Chancery on Monday October 10. The suit was filed by San Francisco-based Partner Fund Management in Delaware Court of Chancery on Monday October 10. Theranos, a U.S. The firm faces civil and criminal investigations.

San Francisco 100

San Francisco Delaware Arizona California 100

PYMNTS

DECEMBER 14, 2016

Krebs on Security reported on Tuesday (Dec. 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

NOVEMBER 9, 2018

It was another busy week for B2B FinTech startups, with globally and vertically diverse companies securing new funding for their enterprise-targeting tools. The big news of the week comes from TripActions , a corporate travel solutions provider that secured unicorn status with its latest fundraise (the largest in this week’s breakdown).

Software 158

Software North Carolina Capital San Francisco 158

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

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

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.

Fintech 136

Fintech Marketing Community Bank Community 136

Insights on Business

JANUARY 28, 2019

With such a great lineup of education and activities for financial services leaders at IBM Think from February 12-15 in San Francisco this year, planning your agenda will be tough. fight fraud more efficiently and accurately. fight fraud more efficiently and accurately. capture new revenue and increase user engagement.

San Francisco 87

San Francisco Analytics Albuquerque Security 87

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

PYMNTS

JUNE 28, 2019

It wasn’t the only corporate T&E firm that secured new funding, though, nor was it the only B2B FinTech that raised venture capital. The $10 million in new funding for cybersecurity startup Bleckwen , led by Ring Capital, will go toward global expansion and continued development of its fraud detection software.

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

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 150

San Francisco Industry America Compliance 150

Insights on Business

FEBRUARY 10, 2019

Welcome to Think 2019 in San Francisco, CA! Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security. Note: Times listed are in the event’s local time zone: San Francisco, CA. Useful links.

San Francisco 79

San Francisco blockchain Conference Video 79

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

PYMNTS

APRIL 7, 2017

Research shows that there are security flaws inherent in coding across several devices that can turn mobile phones, smart watches and TVs into zombie machines that can be compromised by hackers. In this case, a Brazilian bank was compromised in each and every part of its operations, per Kaspersky Labs.

Samsung 100

Samsung San Francisco Alaska Mobile 100

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The SEC Finding. said U.S. The Aftershocks. So, Now What?

Lending 135

Lending Fraud Management San Francisco 135

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

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

OCTOBER 6, 2015

Using the Cloud to Decrease Fraud, Transactions, and Protect User Identity. However, securing transactions, protecting user identity and protecting both the financial institutions and consumers from an ever-increasing risk of fraud has not evolved. Key Takeaways.

Fraud 12

Fraud Security User Experience Online 12

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. It seems this “seasoned executive” had quite a few holes in his storied resume.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

JANUARY 6, 2020

Square was a newbie, largely written off as a wrought-with-fraud business model that would never survive and scale. Uber was a San Francisco-based on-demand black car service. Ten years ago, the world of payments and commerce was in a very different place. Braintree still belonged to Braintree and was run by its CEO.

Innovation 176

Innovation Mobile Software San Francisco 176

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

OCTOBER 6, 2015

BehavioSec transforms behavior into a transparent additional layer of security by monitoring the way users interact with their devices in real-time. BehavioSec’s technology recognizes if a conflicting user is operating a device by monitoring the environment, rhythms, and interaction patterns that are unique to each user.

Security 12

Security User Experience Fraud Technology 12

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. 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.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

JANUARY 25, 2016

At FinDEVr San Francisco 2015, Nexmo showed how its APIs and SDKs help companies such as Expedia, Zipcar, and Viber increase security, decrease fraud and protect user identity without compromising the user experience. To dig a bit deeper, we recently chatted with the San Francisco-based company’s CEO, Tony Jamous.

San Francisco 12

San Francisco Bitcoin Fraud User Experience 12

Fintech Labs Insights

JUNE 18, 2015

As a payments platform, WePay conducts business in a battlefield of daily security concerns. We recently caught up with John Canfield, VP of Risk for WePay, to chat about how he combats fraud. It also provides regulatory and fraud risk protection. Finovate: How is WePay using machine learning to combat fraud?

Security 12

Security Payments San Jose Fraud 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. Some companies just push their luck a little too far. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 10, 2018

One of the biggest challenges these companies face is that many operate without a bank charter or license. All others operate under special regulatory licenses and/or partner with financial institutions and some, like Revolut, are in the process of obtaining a charter. why profitability won’t come easy. Millennials.

Retail 78

Retail Cards Millennials Mobile 78

William Mills

MAY 9, 2018

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. Covered Security , coveredsecurity.com @CoveredSecurity. Good job AI Foundry! Demo video will be available soon. Presenters: Chris Zannetos.

Security 40

Security Samsung Strategy San Jose 40

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. operation of Russian-based company. Reminds me of Amex real time alerts.

Mobile 40

Mobile Cards Fraud Data 40

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. users fall victim to fraud.” Bank secured social funding.”

social media 40

social media ATM Mobile Customer Experience 40

Fintech Labs Insights

OCTOBER 16, 2016

In a $460 million deal, Texas-based ATM operator Cardtronics has acquired Canada-based DirectCash Payments. Though usage remains low, Mastercard reported this week that it has seen an overall decrease in fraud since the EMV change. Big handshakes. Cardtronics acquires DirectCash Payments. Ready, set, ACH. The blockchain.

Trends 12

Trends Fintech blockchain America 12