PYMNTS

DECEMBER 29, 2020

The Seattle-based firm, which did not disclose the purchase price, said in a press release that the transaction is expected to close in the first half of 2021. Avalara , a tax compliance software firm with a focus on the business sector, said on Tuesday (Dec. 29) that it has struck a deal to buy INPOSIA Solutions GmbH.

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Taxes Compliance Software Seattle 212

PYMNTS

JULY 5, 2018

Amazon Go Will Open A Second Location in Seattle. The new Amazon Go store, located in Seattle, will stand about a mile away from the other location. In a statement, Amazon said “we are excited to bring Amazon Go to 920 5th Avenue in Seattle. Ripple, Ripple CEO Served Third Securities Fraud Lawsuit.

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Seattle Conference Retail Mobile 100

PYMNTS

JULY 31, 2019

Seattle-based Thompson was charged with one count of computer fraud and abuse following her arrest on Monday (July 29). The FBI noticed her activity on a Meetup she organizes called Seattle Warez Kiddies, which is for people into “hacking, cracking.” This led a GitHub post and to the incriminating Slack message and Tweet.

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Capital Data Seattle Connecticut 115

PYMNTS

JANUARY 16, 2020

Apple bought AI firm Xnor for $200 million, edging out Microsoft, Amazon and Intel for the 2-year-old Seattle-based firm that makes smart devices smarter by running machine learning technologies on edge devices. How AI Helps Marketplaces Fight Off-Platform Fraud. Apple Makes $200M Acquisition In Race For AI Dominance.

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BankInovation

APRIL 12, 2022

19-20 at the Hyatt Olive 8 in Seattle. The Bank Automation News team is pleased to announce that Bank Automation Summit Fall 2022 will take place live Sept. View the Summit agenda.

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Seattle Strategy Fraud Retail 97

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

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PYMNTS

JULY 30, 2019

The FBI has arrested a Seattle area woman, Paige A. Thompson, on a charge of computer fraud and abuse, The Washington Post reported. She was caught with the help of a social media post where she allegedly admitted to breaking the law.

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PYMNTS

MARCH 3, 2020

Fellow expense service Coupa has also made moves in this area, announcing it has acquired Seattle-based FinTech Yapta to innovate its tracking and spending software. Workers in the field are using it to read and process paper receipts, and it is being employed in the back office to ensure compliance and root out fraud.

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Management Software Fraud Seattle 130

PYMNTS

JULY 29, 2019

The Washington Post reported that the FBI has arrested a Seattle area woman, Paige A. Thompson, on a charge of computer fraud and abuse. While I am grateful that the perpetrator has been caught, I am deeply sorry for what has happened,” Richard D. Fairbank, Capital One’s chairman and chief executive, said in a press release.

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PYMNTS

NOVEMBER 7, 2019

Thompson of Seattle was charged with one count of computer fraud and abuse following her arrest on July 30. The alleged hacker, Paige Thompson , was a former employee of Amazon Web Services, which hosted the Capital One database that was breached.

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Capital Security Data Seattle 100

PYMNTS

JANUARY 17, 2020

As the new PYMNTS Merchant Fraud Decisioning Playbook shows, fraudsters are starting off the new decade armed with the stolen data and credentials of millions of global consumers, and they are already putting that data to use. To do so, however, these companies will need to make some adjustments to their fraud protection strategies.

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NCR

NOVEMBER 28, 2016

Improving fraud detection and prevention is a top priority for any financial institution (FI), but banks face a delicate balance to get this right. Therefore, reducing false positives without impacting the overall effectiveness of fraud prevention strategies needs to be a focus for any bank. Knowing your customers’ location.

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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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PYMNTS

AUGUST 4, 2019

The FBI arrested a Seattle area woman, Paige A. Thompson, on a charge of computer fraud and abuse.

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Capital Seattle Online Security 128

PYMNTS

MARCH 19, 2020

The National Institute of Health on Monday (March 16) said that it was beginning a clinical trial of a vaccine in Seattle. Scientists around the world are working on a vaccine for the virus, but it won’t be ready for at least a year, maybe longer. Fauci, M.D.

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PYMNTS

MARCH 9, 2020

authorities — and those in other places — also noted the presence of fraud in which people are led to purchase medical supplies that don’t exist or give financial information to criminals who purport to be health workers. It has made multiple changes to its workforce during recent times because of the virus.

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PYMNTS

OCTOBER 22, 2020

Seattle-based Amazon has hooked up with a small business to sue 11 individuals, alleging that they counterfeited J.L. Childress ’ products — including travel bags for car seats and strollers — and then offered them for sale on the retail giant’s marketplace.

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Seattle Branding Washington California 145

PYMNTS

JULY 15, 2020

At Seattle Children’s Hospital, the amount of attacks doubled, involving phishing emails with malicious links allowing hacking to occur. Wendi Whitmore, vice president of IBM X-Force , said that could be “the difference between life and death.”

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Bitcoin Seattle Google Analysis 141

PYMNTS

OCTOBER 17, 2016

First Data has rolled out a commerce technology solution at CenturyLink Field and CenturyLink Field Event Center in Seattle, home to the NFL’s Seattle Seahawks, designed to “take the fan experience to the next level” for those at the stadium. Payments Take The Field. They can be very versatile.

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PYMNTS

APRIL 19, 2019

Apple’s new offering, a biometric credit card, comes with security features that make fraud difficult for bad actors. The card also prevents fraud by using biometric security solutions, like Touch ID and Face ID, which are available in newer iPhone devices. Seattle Seahawks Score a Biometrics Win.

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PYMNTS

NOVEMBER 12, 2018

According to The Seattle Times , a company spokesperson confirmed that employees received an email notification and apology from Co-president Blake Nordstrom last week regarding the breach. Employees who may not have regular access to corporate email accounts were being notified by their managers at work.

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Data social media Seattle Security 188

PYMNTS

JUNE 28, 2019

Along with Boulder-based company Nite Ize , a maker of specialty lights and phone mounts under the STEELIE brand, the eCommerce giant filed a lawsuit on Wednesday (June 26) in a Seattle federal court, accusing a group of counterfeiters of selling fraudulent Nite Ize products.

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PYMNTS

FEBRUARY 18, 2019

The rule applies to all title companies that deal in markets that have luxury real estate including Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle, noted the report. As for the U.K., The rule has not been enacted yet, noted the report.

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PYMNTS

JANUARY 25, 2019

In May of 2018, the firm laid off 257 employees — or about 30 percent of its workforce — following retracting its services in Seattle, Los Angeles and New York in favor of focusing on its largest and most popular market in San Francisco. Crypto daily fraud: As much as $2.5

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Los Angeles San Francisco Fraud Seattle 122

PYMNTS

AUGUST 16, 2019

The newest lawsuit, which was filed earlier this month in federal court in Seattle, includes Amazon as a defendant. Additionally, Capital One used Amazon cloud services when it was hacked in July, and the accused hacker is a former Amazon engineer.

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Report Seattle Security Capital 108

PYMNTS

AUGUST 1, 2019

Former Amazon Web Services employee Paige Thomson, 33, of Seattle, has been arrested by the Federal Bureau of Investigation on suspicion on carrying out the data breach. Names, addresses, email addresses, dates of birth and phone numbers were all exposed, including the Social Security Numbers of 140,000 U.S.

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Capital Data Cards Seattle 122

PYMNTS

AUGUST 13, 2019

The story broke when a real estate developer in Seattle named Ben Shoval received a letter from the SEC that said it was looking into whether First American broke any federal securities regulations. The security company reported that all the information was accessible without any need for authentication.

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PYMNTS

AUGUST 22, 2019

Federal prosecutors in Seattle say she has a long history of dangerous behavior that includes threats to kill others and to commit “suicide by cop.” Thompson’s lawyers, however, asked a judge to cancel a bail hearing set for later this week and immediately release her to a halfway house, with GPS monitoring.

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Capital Seattle Data America 108

PYMNTS

SEPTEMBER 13, 2019

Same-day delivery “ramps” up: To get ever faster in the delivery game, Amazon is leasing space in a multi-story warehouse in Seattle that is the first where trucks can access multiple floors via ramps. The Home Depot is reportedly leasing space in the same building.

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Rhode Island Google Apple Regulation 100

PYMNTS

AUGUST 13, 2019

The story broke when a real estate developer in Seattle named Ben Shoval received a letter from the SEC that said it was looking into whether First American broke any federal securities regulations. The security company reported that all the information was accessible without any need for authentication.

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Data Seattle Security Regulation 109

PYMNTS

NOVEMBER 5, 2019

The lawsuit was filed by Seattle-based angel investor Gregg Bennett, who has accused Bittrex of violating its own security protocols and ignored industry standards, failing to stop the April 2019 theft. In addition, Bennett says that the company didn’t respond fast enough when he notified them of the hack.

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Taxes Bitcoin blockchain Seattle 100

The Financial Brand

DECEMBER 27, 2023

While overall bank tech spending remains flat, intensifying focus on security and fraud means that regtech will demand an ever bigger piece of the pie. This article Trends 2024: Bank Spending on RegTech Will Reach New Heights in 2024 appeared first on The Financial Brand.

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PYMNTS

APRIL 24, 2017

Seleznev, 32, targeted about 3,700 financial institutions and 500 businesses across the world, including several restaurants in the Seattle area. He then sold the data online, which resulted in the resale of more than 2 million credit card numbers and about $170 million in losses. “This prosecution is unprecedented.”

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Cards US Seattle United States 118

PYMNTS

DECEMBER 14, 2017

Meanwhile, in America, Amazon has reportedly slashed the number of open positions at its Seattle headquarters and is even talking about a hiring freeze leading up to major capital expenditures on its forthcoming second headquarters in a city TBD.

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Apple Google Seattle San Francisco 128

Abrigo

AUGUST 6, 2019

Financial Institution Response : FI fraud teams must be aware of the different types of cyber-enabled threats, and if possible, have an automated solution to detect the various fraud typologies. Be familiar with the FinCEN advisory and file SARs when applicable. The 12 major U.S.

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Fintech Labs Insights

APRIL 13, 2016

” Seattle-based Avalara has spent the first quarter of 2016 lining up partners. Meanwhile, Finovate alum Signifyd said that the fraud prevention app it released on Monday will be the “first and only fraud prevention app” available via Magento’s platform.

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Taxes Fraud San Jose San Francisco 12

FICO

JUNE 21, 2019

FICO’s Doug Clare, vice president for cybersecurity solutions, offers some advice in this interview with NBC King 5 News in Seattle. Want to protect yourself online – and protect your family – from data compromise and identity theft?

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