PYMNTS

NOVEMBER 9, 2016

The conduit between the two is San Francisco-based startup Ripple, which is known for enterprise cross-border applications. If this kind of channel can open up to and connect to other banks, the ‘handshake,’ so to speak, is built in, and as a consumer or business, I can transfer money much more quickly and securely,” said Gjerding.

New York 175

New York blockchain Fraud Cards 175

PYMNTS

FEBRUARY 19, 2019

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm is becoming an increasing focus of companies and security experts. 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

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

NOVEMBER 30, 2017

While the Federal Reserve does not have plans to issue digital currency, it is actively researching the underlying technology, said John Williams, president of the San Francisco Federal Reserve Bank. Central banks could face difficult trade-offs between strengthening security and enabling illegal activity,” Powell said.

San Francisco 100

San Francisco Bitcoin Phoenix Arizona 100

PYMNTS

JULY 16, 2019

A security lapse at a hotel management startup has exposed hotel bookings and guests’ personal information. Aavgo , a hospitality tech company based in San Francisco, secured a server it had left online without a password after TechCrunch reached out to the firm. million bookings a year.

Data 115

Data San Francisco Texas Security 115

Insights on Business

NOVEMBER 8, 2018

This new technology is used to generate greater insights and better personalization — seamlessly working across public and private cloud environments. 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

MARCH 16, 2017

During a follow-up briefing on Wednesday (March 15), the FBI shared its insight on how Yahoo’s user data and technology was compromised so significantly over a two-year period. One of those charged, Karim Baratov, a 22-year-old Canadian and Kazakh national, was arrested in Canada on Tuesday.

San Francisco 116

San Francisco National Fraud Data 116

PYMNTS

JUNE 20, 2016

The week is getting off on just the right foot for the folks over at Plaid Technologies, who are announcing $44 million in new funding. Plaid Technologies announced Monday (June 20) that it had secured $44 million in funding courtesy of a round led by Goldman Sachs Investment Partners.

Technology 101

Technology San Francisco Fintech Financial Technology 101

PYMNTS

NOVEMBER 19, 2019

29 in San Francisco alleging the Israeli surveillance firm NSO Group targeted some 1,400 WhatsApp users with Pegasus. In the lawsuit, WhatsApp accuses the NSO Group and Q Cyber Technologies of violating U.S. In a written statement to the parliament, Minister of State for Home Affairs (MHA) G. WhatsApp filed a lawsuit Oct.

San Francisco 100

San Francisco Groups California Software 100

PYMNTS

JUNE 11, 2020

It’s all about going through the journey with a member and making sure the channels themselves are secure and frictionless, he said. Thus far the ROI on ITMs has been mixed, he said, partly because the technology is not cheap. And the channels of choice, especially when it comes to digital, have to be secure,” Young added.

San Francisco 132

San Francisco Cards Industry US 132

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 letter accuses Theranos, founder Elizabeth Holmes and a former executive of deception by claiming that “proprietary technologies that worked” had been developed and were close to regulatory approval.

San Francisco 100

San Francisco Delaware Arizona California 100

PYMNTS

MAY 17, 2017

DocuSign, a provider of electronic signature technology, confirmed Tuesday (May 16) that a series of malware phishing attacks targeting its customers was the result of a data breach at the company. According to a report in KrebsOnSecurity , the San Francisco–based company said the data that was stolen was only user email addresses.

San Francisco 101

San Francisco Security Data Analysis 101

PYMNTS

DECEMBER 20, 2018

Recently, at the Aspen Cyber Summit in San Francisco, Representative Will Hurd (R-TX) — the chairman of the Information Technology Subcommittee of the House Committee on Oversight and Government Reform — claimed that an American version of the regulations was a possibility.

San Francisco 187

San Francisco Regulation social media Data 187

Insights on Business

JANUARY 31, 2019

One of the first steps that payments business executives can take is the recognition that they will not be serving an army of smartphone-wielding and hard-to-please class of consumers, but rather addressing a mindset that places immediacy and enterprising innovation foremost, underpinned by security and privacy, over feature and functionality.

Payments 107

Payments Fraud San Francisco social media 107

PYMNTS

OCTOBER 31, 2019

India’s Technology Minister Ravi Shankar Prasad is asking the Facebook-owned messaging platform WhatsApp for the details of the hack that compromised the smartphones of journalists, human rights activists and others, Reuters reported on Thursday (Oct. In the lawsuit, WhatsApp accuses the NSO Group and Q Cyber Technologies of violating U.S.

San Francisco 101

San Francisco Groups California America 101

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. Intel Capital, California Technology Ventures, Tesi, SmartFin Capital and Open Ocean also participated in the round.

Analytics 189

Analytics Data Capital San Francisco 189

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

JULY 12, 2017

founded startup (now based in Cambridge and San Francisco) saw 140 percent growth last year and has reached a total contract value of $200 million, with 3,000 customers worldwide. Darktrace just raised $75 million to expand into new markets after seeing unprecedented growth in the U.S., Latin America and Asia Pacific.

San Francisco 101

San Francisco System America Security 101

Abrigo

JANUARY 11, 2021

You might also like this whitepaper: "Beyond PPP: How Savvy Financial Institutions Can Propel Growth and Profitability with Technology" DOWNLOAD/WATCH. During the first two rounds of the PPP, Community Bank of the Bay had already helped local businesses in its communities secure 390 loans totaling about $81 million. SUCCESS STORY.

Lending 195

Lending Community Community Bank San Francisco 195

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. develop new insights from a convergence of data sources and predictive technology. fight fraud more efficiently and accurately.

San Francisco 87

San Francisco Analytics Albuquerque Security 87

PYMNTS

AUGUST 27, 2019

That included Google’s breakthroughs in lidar, a key piece of technology that enables self-driving cars to detect what’s around them. San Francisco U.S. Levandowski was accused of stealing years of top-secret information from Google, which prosecutors called the crown jewels of the company.

Google 123

Google San Jose San Francisco Training 123

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. From Vengo Labs to Carvana , digital innovators in a variety of industries and spaces are reinventing the vending machine concepts with new technologies and features.

San Francisco 130

San Francisco Retail System New Jersey 130

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. million in funding for its technology, reports said this week. PYMNTS looks at other industry players around the globe that caught investors’ attention below. Fairjungle.

Capital 108

Capital Analytics San Francisco Lending 108

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. “One To this end, Rockland Trust Co. in Rockland, Mass.,

Fintech 136

Fintech Marketing Community Bank Community 136

PYMNTS

FEBRUARY 15, 2019

He went on to call it “a fraud,” and noted he would fire any trader caught messing with it for being “stupid.” He said he regretted calling bitcoin a fraud, and that the blockchain was a genuinely interesting technology with potential. money movement, payments in securities transactions). dollars from JPMC.

blockchain 184

blockchain Bitcoin Payments cryptocurrency 184

Independent Banker

MARCH 15, 2015

Technology companies are releasing ever-more sophisticated and accessible biometric authentication systems for banks, from real-time voice recognition, to fingerprint and ear scans, to facial scans via selfies, to detecting an individual’s particular behavior patterns. Avivah Litan, a technology analyst at Gartner Inc. in Potomac, Md.,

San Francisco 70

San Francisco Community Bank System Technology 70

Independent Banker

FEBRUARY 24, 2015

Technology companies are releasing ever-more sophisticated and accessible biometric authentication systems for banks, from real-time voice recognition, to fingerprint and ear scans, to facial scans via selfies, to detecting an individual’s particular behavior patterns. Avivah Litan, a technology analyst at Gartner Inc. in Potomac, Md.,

San Francisco 70

San Francisco Community Bank System Technology 70

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families.

System 264

System Las Vegas San Antonio San Diego 264

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. The tour continues.

Analytics 40

Analytics San Francisco Cyber Security Fraud 40

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. Monday, February 11.

San Francisco 79

San Francisco blockchain Conference Video 79

PYMNTS

MARCH 4, 2016

We don’t assume that we’ve thought of everything that we need to protect our network,” Carter said in San Francisco. This is the symbiosis that federal defense agencies find themselves in — without help from technologically superior private parties, there’s a chance they could be toast on the global stage.

Apple 100

Apple San Francisco Google Boston 100

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

AUGUST 23, 2017

Recent research by San Francisco-based cyber security company RiskIQ , aggregated in the company’s 2017 State of Enterprise Digital Defense Report , shows 68 percent of corporate decision-makers have little to no confidence in this area. Are you ready to respond to a cyber threat? Gordon’s advice for those companies?

Mobile 102

Mobile San Francisco Tools Security 102

PYMNTS

MAY 4, 2016

Zooz is an Israeli firm that helps merchants connect with multiple payment providers by allowing eCommerce companies to connect with a wide variety of payment providers, eWallets, banks and fraud management and other related services. “We are opening sales and tech support offices in Berlin and San Francisco.

San Francisco 100

San Francisco Cards Maine Fraud 100

PYMNTS

JULY 9, 2018

Ripple — The Securities Lawsuits Multiply. Ripple, the startup that developed the XRP cryptocurrency token and is gunning to be the world’s new global financial services network via its xRapid solution, has reportedly been hit with a lawsuit accusing it of securities fraud. MoviePass Is Revising Its Subscription Terms (Again).

Data 100

Data San Francisco Retail Security 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. The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

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. The shift to electric vehicle technology will spur demand for charging stations, and for ways to find and pay for a charge. billion of the 6.93

Innovation 176

Innovation Mobile Software San Francisco 176