PYMNTS

JANUARY 6, 2017

It never takes long for cybercriminals to find new avenues to perpetrate fraud. Fraud On The Line. Criminals are now learning about potential targets and using their lack of security parameters to lull them into providing private information.”. In the past, India wasn’t known for large-scale fraud, but that is changing.

Video 133

Video Fraud Security social media 133

PYMNTS

JULY 16, 2019

Homeowners can monetize spare rooms and visitors can secure accommodations before arriving in new cities. Platforms facilitating these transactions must foster trust between property owners and renters if they want to be successful, but creating that confidence requires protecting both parties against fraud and bad actors.

social media 145

social media Security Fraud Strategy 145

Qudos Bank

FEBRUARY 15, 2024

While dating apps, social media networks and gaming apps are great to connect with like-minded people, they could also put you at risk of connecting with a scammer that will manipulate you for money. During video call requests, they will mention that their camera is broken or they’re experiencing technical issues.

social media 52

social media Case Study Online Video 52

PYMNTS

SEPTEMBER 11, 2019

Email often gets overlooked in the 2019 digital economy, given the higher levels of excitement attached to social media, video and other, more cutting-edge tools — to say nothing of the use of text as a communication tool. Fraud Trends. Fraud Crackdown. billion in 2018. It’s gone,” the report stated.

Fraud 163

Fraud social media Cards Bitcoin 163

PYMNTS

MAY 30, 2018

The Securities and Exchange Commission (SEC) announced on Tuesday (May 29) that it has obtained a court order to stop a fraudulent initial coin offering (ICO) allegedly run by Titanium Blockchain Infrastructure Services Inc. which has raised as much as $21 million from investors in and outside the U.S. with violating the antifraud provisions.

Los Angeles 102

Los Angeles social media blockchain Video 102

PYMNTS

JANUARY 28, 2019

And last week in payments and commerce was particularly drizzly — between real money launderers making use of fake video game funds, regulatory fines and earning fumbles, all kinds of players were reaching for their umbrellas over the course of the week. Sometime it rains. Fortnite’s Money Laundering Problem.

Video 128

Video Data Google Cards 128

PYMNTS

MAY 2, 2017

Facebook (FB) shares have hit record highs amid investor optimism on the social media giant’s upcoming Q1 earnings report. On the VR end, Facebook recently announced the first major offering since acquiring Oculus three years ago: Facebook Spaces, a sort of social VR experience. At the end of March , the U.S.

social media 108

social media Google Fraud Video 108

PYMNTS

JULY 10, 2019

As the cash flew out across the highway on Tuesday (July 9) evening, more than 15 cars and trucks pulled over to grab the money, while others driving past pulled out their phones to video people as they jumped out of their vehicles to grab it.

Atlanta 110

Atlanta social media Video Fraud 110

PYMNTS

MAY 28, 2018

According to a report in BuzzFeed late last week, the Indian investigative news agency Cobrapost released a video of an undercover reporter meeting with Paytm’s vice president, Ajay Shekhar Sharma. They told us to give them data, saying maybe some of the stone-pelters are Paytm users,” Sharma said in the video, according to BuzzFeed.

Data 108

Data Video social media Meeting 108

PYMNTS

NOVEMBER 15, 2019

I hope everybody will join this platform,” he said in a video, according to The Guardian. Department of Justice announced that two Massachusetts men were arrested and charged with conducting a scheme to take over victims’ social media accounts and steal their cryptocurrency. The Karatbar and the cryptocoin is the future.

DC 100

DC social media Bitcoin cryptocurrency 100

PYMNTS

DECEMBER 31, 2019

In data coming into the end of the year, Risk Based Security said hackers had accessed 7.9 According to reports and as noted in this space, the data reportedly may have been accessed through manipulation of the social media giant’s API. Records hacked from video messaging app Dubsmash topped 161 million.

Data 145

Data social media Security Report 145

PYMNTS

OCTOBER 18, 2019

In the United States, according to some sources such as Javelin , more than one million children were victimized by identity theft — and the fraud costs their families more than $540 million. In an interview with Karen Webster, Zac Cohen, general manager of Trulioo , said kids’ Social Security numbers represent a relatively easy target.

Fraud 106

Fraud Security social media Tools 106

Qudos Bank

FEBRUARY 4, 2024

While dating apps, social media networks and gaming apps are great to connect with like-minded people, they could also put you at risk of connecting with a scammer that will manipulate you for money. During video call requests, they will mention that their camera is broken or they’re experiencing technical issues.

social media 40

social media Case Study Online Video 40

PYMNTS

NOVEMBER 11, 2019

Data holds the key to helping modern enterprises develop effective anti-fraud strategies. Many businesses are sitting on massive troves of it, but they are also facing down the three “V’s” of data complexity — velocity, variety and volume — which can make tackling fraud even harder. . Structured Versus Unstructured Data.

Analytics 116

Analytics Data Fraud Tools 116

Jack Henry

SEPTEMBER 11, 2014

The same principles apply to information security awareness for a financial institution’s (FI’s) stakeholders (employees, board members, and customers). That is, given the same preventative measures, an FI may reduce the number and extent of information security breaches due to fraud. Annual Physicals.

Security 76

Security Exercises Cyber Security social media 76

CFPB Monitor

JUNE 26, 2022

Similarly, the Federal Trade Commission reports that older adults account for 35 percent of the victims associated with filed fraud reports when a consumer has provided an age. Reference supporting documentation, including any photos or video footage, in the narrative. billion in 2019 to $3.4 billion in 2020. Theft and Scams.

social media 78

social media Fraud Resources United States 78

PYMNTS

DECEMBER 6, 2018

Reuters , citing documents released by British lawmakers, reported that between 2012 and 2015 executives at the social media network operator — including chief executive Mark Zuckerberg — tracked how competitors were growing and then denied some access to user data that was available to other companies.

Data 116

Data social media Tools Video 116

PYMNTS

FEBRUARY 20, 2019

million from social media account hacks between April and September 2018, shedding light on another rising cyberthreat for SMBs. The service includes educational materials as well, like training videos and guidance on internal cybersecurity policy development. Education Is Key.

Resources 140

Resources social media Tools Policies 140

Banking 2020

SEPTEMBER 10, 2015

It’s clear that cyber threats and identity theft tactics are getting smarter, and that banks need to amp up their security practices to combat this evolution. Financial institutions have the opportunity to make security investments that also increase their ROI. Here are two such security investments: Keystroke Encryption Software.

Cyber Security 40

Cyber Security Security Fraud Software 40

Gonzobanker

AUGUST 17, 2022

Thankfully, there was still a smartphone and social media to commiserate. Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

APRIL 28, 2016

QNB confirmed to Reuters that its investigation into “social media speculation in regard to an alleged data breach” was ongoing but assured “all concerned that there is no financial impact on our clients or the bank.” “If others get the same idea, then this could be painful for the bank.”. .”

National 100

National Report social media ATM 100

South State Correspondent

OCTOBER 4, 2023

Having to pay near SOFR rates will give you a false sense of security, cost you more in the long run, and slowly erode franchise value. Maybe technology and maybe fraud, but other than that, it is hard to duplicate that success rate. Proper deposit gathering is about doing a lot of little things right. Marketing can.

Marketing 195

Marketing Taxes Training Management 195

PYMNTS

NOVEMBER 4, 2016

That’s according to Ubisoft, the video game maker that is rolling out a new hacker-themed video game dubbed “Watch Dogs 2” later this month. According to a report by Adweek , Ubisoft set up a microsite named Selfie Reveal to show users what data can be gleaned from pictures they innocently post on social media websites.

social media 100

social media Video Apple Data 100

South State Correspondent

AUGUST 1, 2022

Your strength is your data, and your success comes from defending your data and applying your data at various angles – to credit, fraud, marketing, and understanding both your employees and customers. When it comes to future success in data management in banking, the same rules apply. The problem is threefold. What Are Data Lake Houses?

Data 195

Data Tools Management Analytics 195

PYMNTS

JUNE 28, 2017

That means security experts like Vancini and his team have had to develop new methods of identifying and authenticating users, based on the new spending habits of younger consumers. Making faster payments more secure. It’s much harder to get it back or stop or fix a fraud attack after it’s happened.”.

Millennials 108

Millennials Security Mobile social media 108

PYMNTS

OCTOBER 9, 2017

Whether in banking, security, or retail, there is a clear trend regarding artificial intelligence (AI) and machine learning: they’re on the rise, and their proponents are fiercely in favor. They are highly distracted, with a phone or iPad open beside their computer and social media running in the background.

Training 126

Training Fraud System Software 126

Insights on Business

FEBRUARY 10, 2019

Each day, I will update and revise this blog with financial services news, announcements, videos, and blogs live from the floor at Think. Optimizing risk, compliance and security. View a financial services video playlist on YouTube. 4:30 PM – 5:10 PM | Session ID: 4000A Predicting Insurance Fraud with AI. Get social.

San Francisco 79

San Francisco blockchain Conference Video 79

PYMNTS

NOVEMBER 17, 2020

But, as three banking security experts told Karen Webster, that same trillion-dollar loss represents a significant authentication opportunity for financial institutions (FIs) if they leverage risk-based authentication and behavioral analytics to help shape and safeguard the great digital shift.

Fraud 195

Fraud Mobile social media Security 195

PYMNTS

DECEMBER 13, 2019

The company also uses AI to identify things in videos that it considers harmful or inappropriate. The technology is trained on 93 languages and 30 dialect patterns, and is used with other programs to handle many language problems at once.

Training 140

Training Video Community Software 140

Cisco

MAY 29, 2019

But, when it really comes down to it, how can banks, saddled with regulations and security challenges, compete with the experiences offered by customer-obsessed tech powerhouses and agile fintechs? Features such as end-to-end online account opening and simple, secure ID verification tell customers “we see you, and we value your time.”

Customer Experience 72

Customer Experience Retail San Diego Study 72

PYMNTS

OCTOBER 28, 2016

faster – with 500 members)) and security (e.g. The Fed yesterday announced the formation of its Payments Security task force and has launched an online survey to collect comments on payment identity management, and data protection. 8 and responses will used to help determine just where efforts to improve security should lie.

Google 100

Google Video social media Security 100

Insights on Business

JANUARY 28, 2019

fight fraud more efficiently and accurately. Addressing Security from a Regulatory Requirements Viewpoint at Santander. The breadth of security exposures and risks is constantly expanding. In response, the regulatory requirements for banking security departments are growing. Watch the video. IBMFintech Twitter.

San Francisco 87

San Francisco Analytics Albuquerque Security 87

PYMNTS

FEBRUARY 21, 2018

We’re referring, of course, to the act of opening a bank account from scratch, from the beginning – providing everything from name, address, Social Security number, identity documents and the like…. After the Mueller indictments, do banks’ “day zero” identity verifications need a makeover? Oh, and they used pilfered data to do so.

Compliance 101

Compliance social media System Online 101

Cisco

MAY 29, 2019

But, when it really comes down to it, how can banks, saddled with regulations and security challenges, compete with the experiences offered by customer-obsessed tech powerhouses and agile fintechs? Features such as end-to-end online account opening and simple, secure ID verification tell customers “we see you, and we value your time.”

Customer Experience 48

Customer Experience Retail San Diego Study 48

CB Insights

JULY 31, 2017

So far the social media giant has made only one acquisition in 2017, with the purchase of Source3 , which offers an enterprise licensing and rights management platform for the distribution of 3D content, in Q3’17. Original video content. Live streaming mobile video. Original video content — Musical.ly

Company 28

Company Video social media Conference 28

CB Insights

APRIL 10, 2019

The biometric software behind facial recognition applications can identify facial structures, contours, and expressions, making it a no-brainer for security and identification purposes. Academic institutions like Carnegie Mellon University are also working on technology to help enhance video surveillance. Social Media/Entertainment.

Industry 78

Industry Examples Security Technology 78

PYMNTS

AUGUST 5, 2016

Rumor has it (to quote Adele – a video that has more than 22M views) that Walmart may be buying Jet.com for a purchase somewhere in the neighborhood of $3B. So, we all know this – chip cards were not going to fix the problem of fraud at the POS. Now, if only Samsung Pay was cross platform …. Dynamic Pricing Algorithms.

Bitcoin 100

Bitcoin Payments Samsung social media 100