PYMNTS

FEBRUARY 2, 2018

tax laws had on other firms recently reporting results, Mastercard put up numbers Thursday (Feb. Excluding the aforementioned tax impact, earnings per share came in at $1.14, two pennies better than Wall Street expectations. As for its own tax savings, the company will use at least part of the money to boost financial inclusion.

Taxes 100

Taxes cryptocurrency Regional Branding 100

PYMNTS

JANUARY 31, 2018

From fraud to fitness tracking, from cross-border to cryptocurrencies and from chargebacks to KYC, here’s how seven startups aim to change the game in 2018 (and how some of them already are). After cementing its presence in Europe during 2017, Emailage turns its focus to the Asia-Pacific region for 2018 expansion.

cryptocurrency 115

cryptocurrency Regional Fraud Taxes 115

PYMNTS

JANUARY 6, 2017

It never takes long for cybercriminals to find new avenues to perpetrate fraud. Fraud On The Line. The call center employees would then demand immediate payment from scam victims to cover bogus taxes that were never paid and owed. In the past, India wasn’t known for large-scale fraud, but that is changing.

Video 133

Video Fraud Security social media 133

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. In Spain, regulators are reportedly exploring how to support blockchain developers.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

JANUARY 1, 2021

I have noticed, with a lot of these systems, with [the pandemic], that available systems are either entirely internet-based or completely old-school, like paper. The year-over-year increase in cross-border online sales was even more dramatic in other regions. Credit Union. Preventing Financial Crimes.

Trends 259

Trends Video Retail Payments 259

PYMNTS

OCTOBER 22, 2018

And New England isn’t the only place enjoying the autumn chill as it sets in — although we are perhaps enjoying it more colorfully with the region’s famed foliage. The report excluded data on shop-at-home purchases and includes information about frauds reportedly directly to the FTC between January and September of this year.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

OCTOBER 10, 2017

“Although the rate of adoption is good, corporates are not leveraging all the benefits of the digital transformation to provide new propositions to their clients, to help them move away from checks and increase overall efficiency in reconciliation and fraud,” the report concluded. Regional Trends.

Payments 124

Payments Regional America Trends 124

PYMNTS

JULY 3, 2018

Those that felt ready had invested in knowledge of local markets and tax codes, new tech and/or new vendors. Interoperability can enable them to start accepting new payment methods without the massive, total-system overhaul — and it’s effective both on and offline. AvidXchange.

National 101

National Charlotte Regional Operations 101

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

PYMNTS

AUGUST 5, 2019

Merchants’ financial institutions (FIs) or payment processors are no doubt well aware that adhering to today’s stricter anti-money laundering (AML) regulations, tax evasion laws and economic sanctions — while simultaneously combatting cyber fraud — all add to these transactions’ complexity and expense.

Payments 115

Payments Compliance Operations System 115

PYMNTS

OCTOBER 7, 2020

This means individual transactions are unlikely to pop up on regulators’ or tax officials’ radar, thus keeping the operations under wraps. The best AI systems work in tandem with analysts, in fact, sending suspicious transactions to human teams for further review instead of rejecting them outright.

Payments 171

Payments Analytics Online Retail 171

PYMNTS

MARCH 29, 2018

Emailage stopped almost twice as much potential fraud in 2017 as in the previous year. With $180 billion in transactions running through the system, $1.8 billion in potential fraud was prevented, compared to last year’s $1 billion.

cryptocurrency 109

cryptocurrency Regional Bitcoin Cards 109

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Fraud and money-laundering are closely connected. Can you elaborate on that?

Compliance 81

Compliance Technology Fraud Analytics 81

FICO

FEBRUARY 27, 2019

Recent Asian money laundering scandals continue to shake up the financial world, and the ripple effect is still keenly felt across the region. To add to the concern, new types of transactions outside of banking are emerging as money laundering risks in the region. Tax Evasion: Have We Learned the Panama Papers Lesson?

Compliance 45

Compliance Regional Survey Analytics 45

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Opening up the financial system. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting.

Online 98

Online Company Retail Payments 98

PYMNTS

MAY 27, 2016

Konfio links microbusinesses in the region to financing. According to the firm, the backing will be used to enhance back-end systems. “We will have more partnerships with banks to help with services like fraud and online payment protection.” ” BigID. The startup, which raised $2.1 B2B Commerce.

Capital 100

Capital Management Taxes Security 100

PYMNTS

MAY 12, 2017

In 2014, its first year in business, the company quickly signed up over 200 customers in Europe and then determined it needed to expand outside the region to build momentum. First, there’s the KYC piece — knowing who you are allowing to use the system and running a series of checks on that,” Laven said.

Payments 109

Payments Compliance Guidelines Comparison 109

FICO

DECEMBER 21, 2016

Just as in adjacent spaces — fraud, cybersecurity — analytics help investigators pick the most suspicious activities based on study of a wide range of factors. Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas. We expect that to change. We will see the next Panama Papers revelations.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

JULY 15, 2019

Facebook has confirmed that it will have no more standing in the association than any other founding members, though its engineers are building the blockchain rails on which the system will ride. We would not participate if we thought one firm was pulling more weight than the others, and breaking trust in the system.”.

Regulation 100

Regulation cryptocurrency Policies blockchain 100

PYMNTS

JUNE 23, 2016

Last month, Indonesia announced plans to track down all credit card transactions in an effort to curb rampant tax evasion. “I don’t think they’re all avoiding taxes, but some did say they feel. The result? An instant decline in credit card usage.

ATM 102

ATM Cards Analysis Trends 102

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Fiserv DNA continues to rack up successes in large credit unions, savings banks, and even a few regional commercial banks. Has to be M-O-E. Bank Merger of the Year.

Fintech 143

Fintech Strategy Leadership Lending 143

CB Insights

OCTOBER 10, 2018

Existing startups like the UK’s Revolut are also looking to expand in the region. In April’18, Aprila Bank integrated with Tripletex’s accounting systems to offer liquidity and working capital to Tripletex’s 30K SMBs. Open integrates with other business finance systems and popular SMB apps. Expense Management. Freelancers.

Retail 78

Retail Cards Millennials Mobile 78

Fintech Labs Insights

JULY 16, 2015

BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user. DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points.

Company 12

Company Mobile Software Big Data 12

CB Insights

OCTOBER 26, 2020

Today, this system is showing signs of breaking down — or at least shifting in favor of the massive tech companies that have given investment banks their biggest IPOs in recent years. Unity relied upon a bidding system managed by Goldman Sachs, in which prospective investors were asked to bid on shares in Unity.

Management 78

Management Capital Company Marketing 78

CB Insights

OCTOBER 31, 2017

During this process, it became clear that creating an effective manufacturing and distribution system for a nationwide customer base requires infrastructure that we cannot achieve on our own as a standalone business. Title: Alberta Health Services shuts down innovative meal-sharing system. Read more here. Product: del.icio.us.

Company 78

Company US San Francisco Capital 78