PYMNTS

MARCH 17, 2020

We’re encouraged by American technology companies looking to leverage aggregated, anonymized data to glean key insights for COVID-19 modeling efforts,” an official with the White House’s Office of Science and Technology Policy told The Washington Post.

US 164

US Washington New York Data 164

FICO

FEBRUARY 16, 2023

When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%). Consumers can also take more advantage of tap-to-pay technology.

Cards 98

Cards US Data Fraud 98

PYMNTS

JUNE 11, 2020

This is fueling a wave of interest and need for digital alternatives, many of which leverage biometric technology. The technology itself is not new — many consumers already use biometric authentication in their daily lives, with 80 percent of consumers using their fingerprints to unlock their smartphones, for example. Washington, D.C.-based

Compliance 186

Compliance Guidelines Meeting Tools 186

PYMNTS

NOVEMBER 26, 2019

The latest class-action suit, filed by Eric Young and Adam Kurtz at the district court in the Western District of Washington on Nov. In other news, crypto exchange Bitfinex and its sister firm, stablecoin issuer Tether , have been accused again of manipulating the bitcoin markets. Defendants’ control of USD?

Bitcoin 130

Bitcoin Marketing blockchain Washington 130

Abrigo

NOVEMBER 2, 2021

With the 2021 change in administration in Washington, D.C., The language in the AMLA provides new direction to financial institutions that they have adequate resources in technology and staff to appropriately address the FinCrime risk to the institution. Evaluate BSA/AML processes for innovative technology needed for streamlining.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

FEBRUARY 25, 2019

As fraudsters get more brazen and inventive in the digital information ecosystem, many companies are realizing they can’t thwart these bad actors on their own, and must instead turn to new partnerships in their fight against fraud. The goal of the partnership is to make it easier for device makers to incorporate biometric experiences.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

PYMNTS

SEPTEMBER 9, 2019

Microsoft President Brad Smith is concerned about how thieves are weaponizing tech, and he is berating Facebook for allowing it to fester on its network, The Washington Post reported on Sunday (Sept. Digital technology has become both a tool and a weapon, and we need to address that head-on,” Smith said in an interview with the WP.

social media 189

social media Washington Tools Regulation 189

PYMNTS

NOVEMBER 20, 2019

XRP is the third-largest cryptocurrency by market value after bitcoin and ethereum, but its architecture is different, which gave the company more than just a technological challenge. Blockchain forensics company CipherTrace indicated in an August report that cryptocurrency thefts, scams and fraud might exceed more than $4.3

cryptocurrency 124

cryptocurrency blockchain Bitcoin Washington 124

PYMNTS

JANUARY 7, 2019

Biometrics promise to take a larger role in authentication security in 2019, helping to stop online fraud and bringing speed, efficiency and security to transactions ranging from QSR mobile-order ahead to airport car rentals. Six Flags Case.

Illinois 161

Illinois Google New Hampshire Texas 161

PYMNTS

AUGUST 12, 2019

As reported this past week by Fox 5 in Washington, D.C., Separately, AppZen, said that within companies themselves, expenses are not monitored as closely as they might be with the aid of technology. Business email compromise has come to high school sports. As noted in the August 2019 “The State of AI in Business Spend,” 96.3

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

SEPTEMBER 15, 2020

Moreover, the federal administration's think tank is looking into potential cases where blockchain technology could be harnessed, the report stated. South Korea and Singapore regulate digital currency trades, while China recently let bitcoin be exchanged as virtual property instead of fiat currency. In other news, the U.S.

Bitcoin 167

Bitcoin cryptocurrency blockchain Analytics 167

PYMNTS

JULY 12, 2019

Though regulation may pull it out of the shadows, Kerin Law, chief scientific officer at plant genetics company LeafWorks , said product fraud still runs rampant in the legal cannabis market. Fraud, in the herbal world, is a very common occurrence,” she told PYMNTS in a recent interview.

Retail 154

Retail Colorado Regulation Compliance 154

PYMNTS

APRIL 11, 2016

In an internal FDIC document obtained by The Washington Post , it was revealed that the data of 44,000 FDIC customers was breached by an employee who left the agency in February. With the help of technology used to monitor downloads to removable devices, FDIC was able to detect the breach days after the employee left FDIC on February 26.

FDIC 100

FDIC Data Washington Security 100

PYMNTS

MAY 24, 2019

The Innovation Hours Program will provide financial technology (FinTech) and regulatory technology (RegTech) companies and financial institutions the opportunity to present their new and emerging innovative products and services to FinCEN,” the organization said in the release. FinCEN expects to hold events in the Washington, D.C.

Innovation 124

Innovation US Metro Washington 124

PYMNTS

AUGUST 6, 2019

With government agencies working to combat tax evasion and fraud, eInvoice mandates mean a reduced risk of invoice fraud and greater visibility into trade and transactions. At the time, Finance Assistant Secretary Antonio Lambino II spoke in Washington, D.C. However, further reforms are needed. On Monday (Aug.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

DECEMBER 14, 2020

Smart technologies have enormous potential to improve both human life and the health of the planet,” stated the World Economic Forum’s 2020 Wild Wide Web report. However, many unintended consequences have also surfaced,” the study added, noting that “cyberattacks have become a common hazard for individuals and businesses.”.

Google 192

Google Security Washington Risk Management 192

PYMNTS

OCTOBER 17, 2018

If history is even a rough guide to the future, you can bet that some of the case studies, technology and techniques gained from what promises to be a major operational effort will make their way into the payments and commerce mainstream — which, of course, has its own daily issues with data breaches, hackers, fraud and authentication.

Payments 168

Payments Maine Case Study System 168

PYMNTS

SEPTEMBER 3, 2020

Firms must also effectively manage the operational systems that tie these myriad features and functions together, according to Matt Monahan , vice president of product at digital content management firm Arc Publishing , a division of The Washington Post. The challenge then becomes managing these interlocking payment integrations.

Payments 193

Payments System Operations Management 193

CFPB Monitor

SEPTEMBER 10, 2019

Recently, the twelve largest telecom providers and the attorneys general of all fifty states and Washington, D.C., These developments will almost certainly require significant adaptation on the part of legitimate callers, many of whom currently rely on automated call technology to efficiently contact high volumes of customers.

Tools 60

Tools Washington Examples Technology 60

PYMNTS

OCTOBER 17, 2018

If history is even a rough guide to the future, you can bet that some of the case studies, technology and techniques gained from what promises to be a major operational effort will make their way into the payments and commerce mainstream — which, of course, has its own daily issues with data breaches, hackers, fraud and authentication.

Payments 100

Payments Maine Case Study System 100

FICO

MAY 5, 2016

FICO World 2016, The Decisions Conference, came to a close in Washington, DC last week; here is a detailed breakdown of where you can find the best videos, announcements, pictures and session presentations from the event: Announcements. Guidewire Teams Up with FICO to Fight Insurance Claims Fraud. FICO CTO Launch Event 2016.

DC 40

DC Video Washington Conference 40

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. In Washington, we will feature a session that highlights a use case from a leading APAC-based bank.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

DECEMBER 1, 2017

Washington State’s AG has already sued the ride-sharing company, alleging it had violated the state’s data breach notification law. The Washington lawsuit now joins at least three potential class-action lawsuits. The New York AG isn’t the only regulator that’s taken an interest in this story.

New York 144

New York Data Regulation Washington 144

PYMNTS

APRIL 14, 2016

Tensions between Washington and Silicon Valley may heat up with the circulation of the latest proposal from lawmakers that would force private companies to unlock encrypted devices and technology at the request of a court order. Dianne Feinstein are requesting input on the proposed legislation.

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Seattle Washington New York Data 100

William Mills

OCTOBER 13, 2017

Attendees could customize their day – picking and choosing from 70 different sessions on five separate stages featuring a wide range of topics including payments, fraud, fintech, marketing/product development, channel optimization, sales, compliance, business banking, artificial intelligence (AI) and community-based banking.

Atlanta 41

Atlanta Innovation Conference Georgia 41

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion.

Policies 60

Policies Lending Data Online 60

Independent Banker

NOVEMBER 25, 2015

Regardless of the name, nonbank technology firms are wedging themselves between community banks and their customers by offering a slew of traditional and nontraditional banking products. They are mostly looking for simple, convenient payment options, says Cary Whaley, ICBA vice president, payments and technology policy. By Kelly Pike.

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

DECEMBER 24, 2019

One can bet that the ongoing deployment of new 5G mobile network technology will drive things further. Self-service kiosks have been gaining popularity, and cutting-edge technologies like biometrics are starting to be integrated, especially in the world of quick-service restaurants. Take Priceline as one recent example.

Cards 160

Cards Payments Study Examples 160

Javelin Strategy & Research

SEPTEMBER 2, 2014

This will require several trips a year to Washington, DC along with several touch-points, and I’m looking forward to getting acquainted with the CFPB’s staff and other 24 Consumer Advisory Board (CAB) members. I have a lot to learn! I can’t get enough of innovation and digital strategy. So what do you think I should focus on?

Innovation 58

Innovation DC FDIC Strategy 58

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.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

MARCH 4, 2016

Even though Schmidt might not wear his Google work anniversary fleece into meetings with Pentagon staff, it’s misguided to couch his and others’ involvement in a DOD consultancy thinktank as an unrelated detail in the larger tug of war between the old halls of power in Washington, D.C., and the new ones in the Bay Area.

Apple 100

Apple San Francisco Google Boston 100

PYMNTS

JANUARY 18, 2020

They say the perfect crime is hard to commit, but last week in Spokane, Washington an intrepid burglar managed to pull it off at the Yuppy Puppy pet store, according to local law enforcement officials. Additionally, 37 plan to change point-of-sale policies.

Retail 147

Retail Colorado Cards Report 147

Fintech Labs Insights

FEBRUARY 24, 2016

Peel Hunt Technology Sector Report highlights Featurespace. ThreatMetrix Enters Into Agreement with FUJI SOFT to Provide Online Fraud Solutions to Japan. Lending Club opens to retail investors in Maryland and North Dakota, bringing its total to 45 states & Washington D.C.

North Dakota 12

North Dakota Maryland Washington Lending 12

PYMNTS

JANUARY 16, 2020

A two-headed monster of rising churn and rampant fraud is menacing the growing subscription space, and many companies are spending big bucks to roll out innovative fraud-busting technologies to combat it. That confidence is well-founded. billion in 2019 to $4.1 billion by 2024 — a compound annual growth rate (CAGR) of 20.6

Customer Experience 131

Customer Experience Fraud Video Security 131

PYMNTS

MARCH 31, 2020

The necessity of such regulations is undeniable, however, as lagging data standards leave businesses and consumers open to fraud and boost frustration regarding the speed of digital transactions. The COVID-19 pandemic has led to a jump in online payments versus those made in stores, for example. Sixty-three percent of U.S.

Regulation 154

Regulation Data US Washington 154

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. Also, long-time alum, Alkami Technology picked up $11 million Friday to further their e-banking solutions business. Alkami Technology. HQ: Seattle, Washington. 12 through Sep.

New York City 12

New York City San Francisco Company Fintech 12

PYMNTS

APRIL 27, 2020

That conversation, Cagney noted, starts with the notion of the “digital dollarization” of payments, part of a larger infrastructure change that is he said is today more than just a passing topic of conversation in Washington. That’s a nightmare waiting to happen with the amount of fraud that could occur there.”.

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blockchain Taxes Industry Payments 272