Abrigo
AUGUST 22, 2019
One option that makes it easy for BSA officers to complete required training is to attend regional meetings. For example, Abrigo is hosting regional seminars in six cities across the U.S. Cost for these regional meetings is $100, and dates and locations are: Sept. 5 in Richmond, Virginia Oct. Fraud Prevention.
PYMNTS
NOVEMBER 6, 2018
NCR makes a fraud prevention move, Airbnb landlords get a hefty fine, Amazon does a split take and a transit startup lands a big investment. The new tax would apply to Google, Apple, Facebook and Amazon so that they are paying what the government sees as a fairer tax rate in the region. NCR Buys StopLift To Prevent Retail Fraud.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
FEBRUARY 15, 2019
Amazon confirmed that it will instead move forward with plans for Northern Virginia and Nashville, and continue to hire and grow across its “17 corporate offices and tech hubs in the U.S. Card-present fraud slides, again: Continued traction is evident in the fight against fraud at the register. and Canada.”.
Jeff For Banks
NOVEMBER 24, 2019
September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere.
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.
Gonzobanker
DECEMBER 17, 2021
From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Fiserv DNA continues to rack up successes in large credit unions, savings banks, and even a few regional commercial banks.
CB Insights
APRIL 10, 2019
The university was granted a patent around “hallucinating facial features” — a method to help law enforcement agencies identify masked suspects by reconstructing a full face when only the periocular region of the face is captured. During last year’s midterm elections, West Virginia allowed citizens to use the Voatz app to vote.
Expert insights. Personalized for you.
150 
Let's personalize your content