PYMNTS

AUGUST 16, 2019

15) that it will launch regional commercial banking operations in New York and Los Angeles in an effort to grow its corporate client base and connect existing business customers in the markets with its senior banking professionals. The bank announced Thursday (Aug. The bank is targeting the middle-market and niche clientele, it noted.

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PYMNTS

OCTOBER 1, 2020

Kount , the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi , the payment protection and management company.

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PYMNTS

DECEMBER 28, 2016

Safety may come first, but the security guard industry hasn’t really been updated in decades. As an “Uber of X” company, San Francisco–based Bannerman pairs security guards with businesses in high-rise buildings seeking protection. Security guards today rely very much on pen and paper and phone tag. Absolutely.

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PYMNTS

APRIL 28, 2020

Many United States residents are starting to receive federal relief via direct deposits or checks in the mail, but Los Angeles, California, is turning to prepaid debit cards to offer its own pandemic-related financial assistance. The Paytm cards can be used both in-store and online. Debit cards are also helping consumers receive funds.

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PYMNTS

OCTOBER 29, 2020

Machine learning helps to automate at least some of the more manual, error-prone functions that occur from order to freight, across various modes of transport, managing inventory (in ways that benefit merchants and have positive ripple effects across supply chains). Logistics hubs and warehouse management improves as a result.

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PYMNTS

SEPTEMBER 8, 2020

There are many wild stories in the annals of concert history: Ozzy Osbourne biting the head off a bat; Hells Angels handling security (with deadly results) at Altamont; or Jimi Hendrix lighting his guitar on fire on stage. But Travis Scott managed a concert-first earlier this year when as he performed virtually for 12.3

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PYMNTS

MAY 2, 2019

“DOE continues to work with our industry partners through the ISACs to ensure the dissemination of the appropriate mitigation information to manage their associated risks.”. The affected power company provides electricity to Los Angeles, Salt Lake County in Utah and Converse County in Wyoming.

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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. The complaint also charges another Stollaire company, EHI Internetwork and Systems Management Inc.

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PYMNTS

SEPTEMBER 8, 2020

According to PE.com reports, the city is accusing one developer of a now-defunct solar project, San Gabriel Valley Water and Power, of allegedly altering invoices from subcontractors to secure excess funds from the government via reimbursements. million was siphoned from one New Zealand business in a scam linked to invoice fraud.

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Gonzobanker

DECEMBER 8, 2021

In a zeitgeist moment of what is happening in payments market disruption, the Los Angeles’ Staples Center was renamed Crypto.com Arena. Digital Security.

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PYMNTS

APRIL 5, 2019

A stabilization agent, also know as a syndicate trading manager, has the job of making sure the first hours of trading go smoothly. It also comes with the responsibility of managing the additional shares that are allotted to underwriters, in what’s called a greenshoe option. Securities and Exchange Commission. Allen & Co.,

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PYMNTS

FEBRUARY 22, 2019

The OCC identified the deficiencies in the bank’s branches in New York, Los Angeles and Chicago. The project is to digitalize entire check processing — from issuing checks to clearing checks,” said MUFG Asian Systems Office General Manager Hirofumi Aihara.

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Gonzobanker

JUNE 7, 2023

Two things pop: Charlie lets customers receive their Social Security checks up to four weeks early without paying fees or interest, and the startup – which partners with Sutton Bank – offers phone support. Yes, Chime offers advancements on Social Security payments, but make no mistake: The popular neobank’s target audience is young adults.

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PYMNTS

FEBRUARY 29, 2016

It looks like Snapchat has been scammed by an enterprising phisherman who managed to collect personal data on about 700 employees of the social media service. Unfortunately, some very useful stuff, including W-2 forms with names, ages, Social Security numbers, wages, stock option gains and benefits.

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Abrigo

OCTOBER 16, 2023

While c red it unions may seem worlds apart from large global banks, the principles of financial integrity, trust, and security a re paramount to the success of banks and credit unions alike. As you read through the orders, address each regulatory finding and ask: What are we doing at my credit union to manage and mitigate this risk?

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PYMNTS

JUNE 18, 2019

The firm said it will be holding sign-up events for consumers in cities that include Los Angeles, New York and San Francisco. Property Management (And Payments), APIs Included. As reported , the company is rolling out apps linked to checking accounts and debit cards. banking license in partnership with Sutton Bank. to the U.S.,

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PYMNTS

JANUARY 27, 2020

The technology may also be extended in the future to cover securities, derivations or loans. In fact for those with prime or near prime scores 680 or better, the new scoring system will probably act to lift their score, not lower it, which will make securing credit easier. Those changes, however, will not be felt entirely evenly.

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Abrigo

OCTOBER 16, 2023

While c red it unions may seem worlds apart from large global banks, the principles of financial integrity, trust, and security a re paramount to the success of banks and credit unions alike. As you read through the orders, address each regulatory finding and ask: What are we doing at my credit union to manage and mitigate this risk?

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Abrigo

OCTOBER 15, 2020

Ruth’s Chris Steakhouse, Shake Shack, and the Los Angeles Lakers made headlines when they, along with other public companies, received PPP loans. Credit Risk Management. Managing Loan Workouts: 10 Lender Action Items. Many PPP fraudsters have fabricated identities and shell companies to apply for multiple PPP loans. .

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PYMNTS

SEPTEMBER 26, 2019

. “The driver enters the PIN, you get an indication, a notification on your phone saying yes, this is the right car,” explained Sachin Kansal, Uber’s senior director of safety product management, as quoted by CBS. ” Beginning next month in Los Angeles, users can contact 911 in-app via text.

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PYMNTS

DECEMBER 13, 2016

The area president allegedly told employees to “do whatever it takes” to meet the sales goals and stay employed, reported Bloomberg, citing the lawsuit, which was brought by former branch managers.

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PYMNTS

SEPTEMBER 2, 2016

From Los Angeles, Vroozi provides eProcurement Software-as-a-Service to corporate clients and now has $4 million in growth equity to support it. Reports on Tuesday said the UAE startup secured seed funding from eCommerce site Souq.com, though the firms didn’t say how much was raised. Enterprise Security.

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PYMNTS

OCTOBER 20, 2016

As if it couldn’t get any worse for embattled Wells Fargo, Los Angeles Times is reporting that the California Department of Justice is looking into criminal identity theft over the creation of the fake accounts. She also wants information about accounts Wells Fargo workers opened in other states.

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PYMNTS

JUNE 7, 2018

One such company, called Honor , partners with local home care agencies and other providers to manage such tasks as caregiver payroll, recruiting, scheduling, insurance and legal issues. For now, Honor operates in San Francisco, Los Angeles, Albuquerque and Dallas. That round brought the company’s total funding to $115 million.

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PYMNTS

MAY 14, 2018

The big changes at the firm began in 2014, when activist shareholders took control of the board and installed new management. In late 2016, Evine also began the process of relocating away from its roots in Minnesota to more prime real estate locations in New York and Los Angeles. “We You have to make it convenient [for them].”.

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PYMNTS

JUNE 27, 2020

No, the last few weeks have seen a kind of creativity that crosses the bounds of mere technological upgrades and payments improvements to make consumers feel more secure in their dining choices. How much of these outré dining innovations manage to stick around remains to be seen. At H.A.N.D.

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PYMNTS

SEPTEMBER 8, 2017

The physical retailer is joining forces with the online juggernaut and is debuting a “smart home” experience across 10 stores in Chicago and Los Angeles. Payment security : We all want payments security, but how far will we go to get it? Can you spell coopetition? Not far enough, it seems.

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PYMNTS

APRIL 1, 2016

When one of their elusive number strikes at the corporate world, their skills are discussed in nonspecific and vaguely threatening terms — they bypass, they slip through, they disable security systems. The unidentified hackers didn’t gain access to any systems or bypass internal security measures to “hack” Mattel.

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PYMNTS

JANUARY 3, 2019

Reward points and discounts aren’t the only tool in the QSR playbook: The tracker found that many companies in the industry are looking to increase the convenience and security of their mobile-order ahead services. The company also planned to make order pickup more streamlined by redesigning its locations.

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Abrigo

MAY 15, 2020

As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? Manage PPP loans through forgiveness. Kylee Wooten, content and media relations manager, contributed to this article. . learn more.

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PYMNTS

MAY 3, 2019

Brick-and-mortar retailers are changing the way they manage their workforces in the age of Amazon: Walmart , for instance, is testing multiple versions of a new team structure called the “Great Workplace” in some of its locations. billion for its stores in comparison to $1.63 billion in the year prior. Louis, Tampa and New York.

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PYMNTS

FEBRUARY 10, 2017

One firm, Exactuals , based in Los Angeles, offers a Software-as-a-Service model for payments and just announced this week that it garnered $10 million in Series A funding. Getting them to the right person can be dicey, said Hurst, as actors are an itinerant bunch, change addresses a lot and change management frequently.

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PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. Securities and Exchange Commission has halted the trading of three companies based in Oregon after examining their balance sheets.

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PYMNTS

FEBRUARY 6, 2018

We don’t truly know how big it could be, but, again, the location is fairly significant,” Peter Zeytoonjian, USOC managing director of marketing and consumer products, told SportsBusiness Daily when the store opened in December. From an expense standpoint, pop-ups can be an economic win-win for tenants and landlords.

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PYMNTS

JANUARY 16, 2018

Ownership is critical because it’s what secures rights to royalties; every time a song is used in a movie or an advertisement, is bought online or in a store or is legitimately streamed, the royalty holders are paid for that use in agreement with their share of the ownership.

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Insights on Business

SEPTEMBER 12, 2018

Would you rather travel from New York to Los Angeles, hyperloop style , in half the time of flying, knowing that your safety is not assured, or sit aboard a conventional flight for 7 hours, knowing that you have chosen a statistically safer, though significantly slower, means of travel. IBM RegTech Innovations. Riddle me this?

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PYMNTS

FEBRUARY 18, 2019

And last week’s events managed to qualify it for “thrill-a-minute” status between the lofty and ambitious projects started, stopped and debated that made the headlines. Walgreens accept Alipay — mostly clustered in major metros like San Francisco, New York, Las Vegas and Los Angeles. As of today, about 3,000 U.S.

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