PYMNTS

FEBRUARY 26, 2020

One recent collaboration came from Texas-based Randolph-Brooks Federal Credit Union (RBFCU), which partnered with Fiserv’s subsidiary Raddon to integrate the FinTech’s Predictive Analytics solution. This makes data security of utmost importance to CUs, but even attacks on unrelated third parties can be devastating to CU members.

Nevada 192

Nevada Security Innovation Data 192

PYMNTS

JANUARY 30, 2018

In an effort to stop an “illegal offering of securities,” the U.S. Securities and Exchange Commission (SEC) has filed a complaint against a Dallas-based financial firm seeking to launch what might be the largest initial coin offering (ICO) in history. must comply with federal securities laws.

Texas 111

Texas social media FDIC Dallas 111

PYMNTS

JANUARY 16, 2020

Among the potentially vulnerable companies are Texas Instruments , Revlon , Purdue Pharma, a California utility company, a border-police unit and an appellate court. All of them were using Pulse Secure VPN to make supposedly secure logins for workers, according to Troy Mursch, chief research officer at Bad Packets, a cybersecurity company.

Company 130

Company Texas Chicago Security 130

PYMNTS

JULY 9, 2020

and Texas-based lobbying group Global Semiconductor Alliance , which works with semiconductor and technology companies. Cybersecurity spending in the auto industry is set to almost double in the next decade, from $4.9 billion this year to $9.7 billion in 2030, WSJ reported.

Security 146

Security United States Guidelines Texas 146

BankDeals

JUNE 19, 2020

Security Bank of Crawford (TX) offers its Kasasa Cash (3.00% APY on qualifying balances up to $15k) to all Texas residents. Kasasa Saver earns 0.75% APY up to $100k.

Security 51

Security Texas 51

PYMNTS

APRIL 9, 2020

Periscope Holdings, which is based in Texas, assists with commodities and services procurement in the public vertical via a range of offerings for sellers and buyers. In separate security news, a Bluetooth security flaw was discovered in August that could leave the data of users unprotected and susceptible to hackers.

Texas 268

Texas Security Software National 268

PYMNTS

SEPTEMBER 15, 2020

The Commodity Futures Trading Commission filed a complaint in a Texas U.S. Three individuals from Texas and one individual from Florida were named as defendants. Securities and Exchange Commission (SEC) filing.

Bitcoin 238

Bitcoin Texas blockchain Florida 238

Independent Banker

MAY 31, 2022

One bank with a strong, comprehensive and effective handle on it is $4 billion-asset Texas Bank and Trust Company in Longview, Texas. “We The community bank keeps a close watch on emerging threats experienced by other financial institutions, as well as security researchers’ discoveries through threat feeds. “If

Community Bank 134

Community Bank Community Fraud Texas 134

PYMNTS

SEPTEMBER 20, 2018

According to Reuters , the men — Kevin Merrill of Maryland, 53, Jay Ledford of Texas and Nevada, 54, and Cameron Jezierski of Texas, 28 — falsely claimed to be investment professionals and used a fake portfolio to defraud hundreds of investors. Federal prosecutors have charged three men who allegedly ran a $364 million Ponzi scheme.

Baltimore 167

Baltimore Maryland Texas Nevada 167

PYMNTS

MAY 19, 2020

One source, according to WWD as reported by Fox Business, was “in Plano as we speak,” referring to the Texas city where JCPenney is headquartered. Securities and Exchange Commission, that would bring the number to 604 total, Fox Business reported. JCPenney is also expected to have more store closings. According to the U.S.

Texas 275

Texas Retail New York Security 275

PYMNTS

MAY 8, 2019

A group called the Austin Blockchain Collective , for instance, is looking to establish the Texas city as a hub for blockchain innovation. The University of Texas also has approximately 50,000 students (graduate and undergraduate) in Austin, and it teaches blockchain at both the undergraduate and graduate levels.

blockchain 223

blockchain Austin Texas Houston 223

BankInovation

AUGUST 3, 2021

Abrigo, an Accel-KKR-backed software provider for financial institutions, has secured an investment from private equity firm Carlyle Group Inc. The Austin, Texas-based company is valued at more than $1 billion after the investment, according to people with knowledge of the matter who asked not to be identified discussing private information.

Austin 98

Austin Texas Software Groups 98

Abrigo

JANUARY 17, 2024

Two recent guests of the Abrigo podcast Ahead of the Curve shared ways that their organizations, Made Free and the Texas Advocacy Project (TAP), fight against human trafficking. The Texas Advocacy Project provides legal services and financial literacy courses for victims who need help achieving financial security.

Training 261

Training Community Software Texas 261

Abrigo

JULY 25, 2016

Whether it is securing funds in a checking or savings account, or investing in a retirement fund, many Americans need a sense of security that comes with an outstanding experience from their financial institution. Credit unions often prioritize providing that security blanket through a positive banking relationship.

America 150

America Texas CA New Hampshire 150

PYMNTS

SEPTEMBER 18, 2020

While some banks enable voice technology to make payments, check account balances and make transfers, the technology raises concerns regarding security, data privacy and dispute resolution. It was developed by the Cybersecurity Response Project Team. She noted that verifications can also utilize information tied to payment history.

Payments 220

Payments Exercises Resources Fraud 220

PYMNTS

JANUARY 23, 2020

PYMNTS spoke with representatives from the department as well as officials from the Tennessee Department of Revenue and Texas Comptroller of Public Accounts to gain insights into how each approaches disbursements. Texas and Oregon do not share such plans. Erroneous assumptions cause checks to linger .

Oregon 131

Oregon Tennessee Texas US 131

PYMNTS

MARCH 1, 2019

As for AT&T, it reportedly launched 5G service in these cities: Houston, Texas; Dallas, Texas; Atlanta, Texas; Waco, Texas; Charlotte, North Carolina; Raleigh, North Carolina; Oklahoma City, Oklahoma; Jacksonville, Florida; Louisville, Kentucky; New Orleans, Louisiana; Indianapolis, Indiana and San Antonio, Texas.

Mobile 123

Mobile North Carolina Texas San Antonio 123

PYMNTS

APRIL 15, 2020

The FTC stated that no government entity would call to ask for money or personal information like credit card numbers or Social Security numbers, adding that any requests for payment through services like Western Union or MoneyGram are almost certainly scams. On its website, the FTC breaks down the numbers of fraud cases by state.

Fraud 217

Fraud Report Nevada Florida 217

PYMNTS

MAY 27, 2020

The retailer said it filed voluntary petitions in the United States Bankruptcy Court for the Northern District of Texas – Dallas Division to pursue the reorganization. The retailer, which was started in 1974 and is based in Texas, has roughly 700 locations throughout the nation.

Texas 130

Texas Phoenix Dallas United States 130

PYMNTS

NOVEMBER 3, 2020

There's a new development in a decades old lawsuit after a jury in Tyler, Texas, ordered Apple to pay $502.8 national security.”. "On million in royalties for infringing on VirnetX 's patented virtual private network (VPN), according to a Cult of Mac report. The original lawsuit , filed Aug. On four separate occasions.

Apple 226

Apple Nevada Texas Maine 226

PYMNTS

JANUARY 11, 2021

Cardtronics, based in Houston, Texas, specializes in managing ATMS and self-service financial kiosks. According to a filing with the Securities and Exchange Commission (SEC), Cardtronics CEO Ed West said selling the company will help it move beyond helping ATM users withdraw cash.

ATM 172

ATM Operations Houston Georgia 172

Payments Source

JUNE 28, 2018

Under a consent order with Texas and seven other states, the Atlanta-based credit reporting firm agreed to shore up its information security efforts, but it will not have to pay any financial penalties.

Atlanta 63

Atlanta Texas Security North Carolina 63

PYMNTS

SEPTEMBER 23, 2020

At the time, Robinhood said it intended to bring “hundreds” of financial services personnel onboard in 2020 in Tempe, Arizona and Southlake, Texas. Across all of our locations, we’re adding new team members to help us reduce response times, build more self-service tools and enhance our informational and educational tools,” the company noted.

Arizona 178

Arizona Customer Experience Texas Millennials 178

Independent Banker

DECEMBER 31, 2022

Chris Doyle, Texas First Bank. billion-asset Texas First Bank in Texas City, Texas. Address fraud and security. For Texas First Bank, that meant engaging outside expertise for a neutral assessment of its options. If you’re not exploring those types of partnerships, it may be a good idea to start doing so.”.

Trends 140

Trends Payments Community Bank Texas 140

PYMNTS

AUGUST 6, 2020

The company, based in Austin, Texas, has software that allows companies to manage eCommerce sales through markets like Amazon or on social media like Instagram. million shares, with the price range rising from $18 to $20 to $21 to $23, according to Bloomberg, which cited filings with the Securities and Exchange Commission.

Software 194

Software social media Austin Texas 194

PYMNTS

JUNE 25, 2020

With the victims’ money, Long purchased a ranch and 23 acres of land in Texas, the press release says, along with three airplanes, cars, a fire truck, and construction and farm equipment. Long has also forfeited the ranch and land he purchased in Texas as part of a forfeiture judgment and the sentencing hearing.

Fraud 167

Fraud Las Vegas Company Texas 167

PYMNTS

AUGUST 14, 2020

With today’s announcement, we want to give our customers even more control over their crypto investments, while offering secure access to cash at the same time,” Thorsten Jaeckel , product manager for Coinbase, wrote on the blog. The maximum loan is $20,000 at 8 percent for one year with no credit check.

Bitcoin 268

Bitcoin North Carolina New Hampshire San Francisco 268

PYMNTS

JULY 17, 2019

Clinical Pathology Laboratories (CPL) is the latest victim of a data security breach at the billing collections service American Medical Collection Agency (AMCA). The security of CPL’s systems was not affected by the incident, the release indicated. million Quest Diagnostics and UnitedHealth Group patient records were exposed.

Data 100

Data Austin United States Texas 100

PYMNTS

NOVEMBER 26, 2019

As part of the acquisition, BAM’s office in Dallas, Texas will be retained by TAB Bank , including both operations and staff. BAMFi , a software provider for the secured lending space, will still own its proprietary solution FactorCloud. It will now focus solely on its cloud-based secured lending software solution.

Capital 130

Capital Fort Worth Dallas Lending 130

PYMNTS

JULY 16, 2019

A security lapse at a hotel management startup has exposed hotel bookings and guests’ personal information. Aavgo , a hospitality tech company based in San Francisco, secured a server it had left online without a password after TechCrunch reached out to the firm.

Data 115

Data San Francisco Texas Security 115

PYMNTS

AUGUST 3, 2020

Securities and Exchange Commission (SEC). BigCommerce Holdings, which was started in 2003 and is based in Austin, Texas, registered $120 million in revenue for the 12-month period that concluded on March 31. This indication of interest is not a binding agreement or commitment to purchase,” the company said in a filing with the U.S.

Austin 164

Austin Texas Online Management 164

American Banker

DECEMBER 29, 2020

The Allen, Texas-based institution is crediting a robust on-site medical program with helping keep staff and members safe.

Texas 89

Texas Security 89

PYMNTS

MARCH 29, 2020

GrainChain currently works in Texas, Honduras and Mexico, and said it has the opportunity to go into other countries with agricultural and farming needs. The idea behind GrainChain is to help farmers, many of whom might be low-income, with fast payments that could help business stay afloat.

blockchain 189

blockchain Payments Texas America 189

PYMNTS

APRIL 27, 2020

The Lakers, one of the most profitable sports franchises, secured the coronavirus stimulus loan through the Small Business Administration’s (SBA) PPP. Among the corporations that received money were Texas Taco Cabana, which has 164 outlets and posted $661 million in sales last year with a net loss of $84.4

Los Angeles 205

Los Angeles Minnesota Guidelines Texas 205

PYMNTS

JULY 14, 2019

And the operator of BitFunder, a defunct trading platform that was denominated in bitcoin, and WeExchange was sentenced for obstruction of justice as well as securities fraud, CoinDesk reported.

blockchain 140

blockchain Bitcoin Fraud social media 140

PYMNTS

JUNE 9, 2020

A Texas operator of several payment processing centers has agreed to be permanently banned from the industry in order to settle charges by the Federal Trade Commission (FTC) and the state of Ohio that they unlawfully participated in scams, according to a press release. District Court for the Western District of Texas.

Ohio 130

Ohio Payments Texas Fraud 130

PYMNTS

JUNE 7, 2020

destinations on Airbnb are traditional vacation markets, such as Southern California’s Big Bear Lake, the Smoky Mountains, the Tennessee-North Carolina border, and Port Aransas in Texas, the company told Bloomberg. passenger numbers reached 391,882 on June 4, the highest since March 22, according to the Transportation Security Administration.

North Carolina 197

North Carolina San Francisco Tennessee Texas 197