ZootBlog

MAY 18, 2016

This is the first in a two-part series as we look more deeply at fraud concerns and best practices for managing this ever-changing threat. Over the past couple of weeks we’ve been discussing fraud mitigation strategies on ZootBlog—everything from EMV chip cards to encryption, tokenization, and biometrics.

Fraud 67

Fraud Taxes United States Study 67

PYMNTS

JUNE 16, 2020

Additionally, Kellerman called for a tax credit to encourage firms in the financial vertical to set aside 10 percent of their information technology (IT) budgets at a minimum toward cybersecurity.

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US Cyber Security Security National 227

PYMNTS

JUNE 13, 2019

Digital identification technology continues to advance, bringing both benefits and drawbacks. Experiencing such gains comes with risks, however, as digital IDs have presented new and underexplored avenues for fraud. Experiencing such gains comes with risks, however, as digital IDs have presented new and underexplored avenues for fraud.

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Security blockchain San Francisco United States 129

CFPB Monitor

JULY 6, 2021

The Priorities purport to identify and describe the most significant AML/CFT threats facing the United States. This Priority is not specific, like “securities fraud,” or “e-mail compromise scheme fraud” – it’s just “fraud,” with no qualification. technology and trade secrets. technology and trade secrets.

United States 78

United States Fraud Regulation Compliance 78

PYMNTS

SEPTEMBER 16, 2019

The requests come on top of a busy week in antitrust investigations where, as has been widely reported, a group of 50 attorneys general stood on steps of the United States Supreme Court on Monday and announced an investigation into Google’s advertising practices. On the Continent — and Taxes in Sight. GDPR Compliance Lacking.

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social media Google Taxes Arkansas 122

PYMNTS

JANUARY 15, 2021

The use of QR codes is growing more popular in the United States, enabling consumers to instantly access information and easily pay on their smartphones without going through a URL entry. For more on these and other QR code news items, download this month’s Tracker. Decathlon On The QR Code Deployment Challenge For The U.S.

Retail 207

Retail Security Payments United States 207

PYMNTS

AUGUST 1, 2018

MGM officials will also reportedly help the league detect fraud and game-fixing. technology hub.”. Beyond that, legal gambling culture in the United States, despite the Supreme Court ruling , remains a tangle of state laws and regulations. That could lead to additional taxes, possibly at or above 15 percent.”.

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United States Online New York Louisiana 101

PYMNTS

MARCH 22, 2018

Prior to Mastercard, he spent 20 years at Citibank, where he held several leadership positions, including managing parts of Citibank’s Consumer Financial Services business in the United States, Brazil, Puerto Rico and the United Kingdom.

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Puerto Rico United States Leadership Data 101

PYMNTS

FEBRUARY 21, 2018

According to reports, Kaliningrad governor Anton Alikhanov and VEB chairman Sergey Gorkov met with officials at the Russian Investment Forum to announce their collaboration using, according to Alikhanov, VEB’s “competence in the area of blockchain technology. United States.

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blockchain Los Angeles Regulation Oregon 130

PYMNTS

JANUARY 24, 2020

There were also New York Post reports that the technology might make an appearance at Whole Food checkouts this year. In early September 2019, reports emerged that Amazon was testing hand recognition-based payments at Whole Foods locations using its New York employees and some custom-fitted vending machines as an initial experiment.

Payments 150

Payments New York Mobile United States 150

PYMNTS

NOVEMBER 10, 2017

“Amazon Key gives customers peace of mind knowing their orders have been safely delivered to their homes and are waiting for them when they walk through their doors,” said Peter Larsen, vice president of delivery technology for Amazon. No respondents have seen a boost in fraud. Not really.

Retail 100

Retail New Jersey Taxes Virginia 100

FICO

MARCH 31, 2016

At FICO World, two senior FICO leaders, experts in the areas of fraud and financial crime prevention, will engage in a lively discussion of how best to approach some of the top global compliance threats in the areas of anti-money laundering, know your customer (KYC), tax and business due diligence.

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Compliance DC Washington Regulation 40

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.

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Fraud Las Vegas Company Video 78

PYMNTS

JANUARY 10, 2019

Some might think of eCommerce as a global force, where technology underpins transactions done 24/7, and where even the smallest businesses can see significant top-line gains as they tap new markets. Top markets include Japan, the United States and Korea.

United States 158

United States Regulation Compliance Strategy 158

Tomorrow's Transactions

DECEMBER 12, 2014

United States. with the middle classes abandoning the stuff entirely except for tax evasion, drugs and prostitution. In case you’re wondering, that’s me drinking French champagne in a toast to celebrate that France took over from the UK as the card fraud capital of Europe in 2013.

Cards 66

Cards Payments Taxes Retail 66

PYMNTS

AUGUST 21, 2018

And as a form of data sharing, a form of record keeping, a direct conduit in transactions, some proponents say that decentralized ledger technology (DLT) can be a salve for an issue front-and-center, as Turkey proves a recent example of daily life roiled by rapid currency devaluation and panic: Namely, monetary policy.

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Policies blockchain Taxes Bitcoin 136

PYMNTS

JANUARY 1, 2021

This tracker brought NCR Corporation together with Avidia Bank and was notable for the stat that showed that one-third of bank customers said they would visit physical branches more often if they could compete with the ease of mobile banking, and banks are deploying or workshopping a number of technologies to make this convenience a reality.

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Trends Video Retail Payments 259

PYMNTS

MAY 13, 2016

Gameday Merchandising currently ships to 54 countries using FedEx CrossBorder , which is FedEx’s eCommerce technology solutions platform previously known as Bongo International (acquired by FedEx in December 2014). And they verify that the orders are not fraud,” he said. But, he explained, the U.S.

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Los Angeles US Oregon Miami 100

CB Insights

SEPTEMBER 10, 2019

The generation’s disenchantment with traditional banking institutions is driven by a number of frustrations, including difficulty resolving problems (55%), standing in long lines (37%), and technology failure (33%). Fees are another factor driving budget-conscious millennials away from traditional banks.

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Millennials Mobile Lending Cards 77

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. No AdMob, no product. Founded: 2013.

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Apple Branding Google Company 78