PYMNTS

AUGUST 13, 2019

Securities and Exchange Commission is reportedly investigating a security breach at First American Financial Corporation that saw the exposure of upwards of 885 million financial records and personal files related to mortgages dating back to 2003. KrebsOnSecurity reported the breach in May.

Data 109

Data Seattle Security Regulation 109

PYMNTS

JUNE 6, 2019

The National Security Agency (NSA) has released an advisory, urging Microsoft Windows administrators and users to make sure they are using a patched and updated system to stay protected against cyber threats. The NSA noted that, while Microsoft has issued a patch, millions of machines could still be vulnerable.

System 101

System Security Software National 101

Javelin Strategy & Research

OCTOBER 21, 2014

In truth, I was very impressed by the integration of biometrics and tokenization – absolutely leading edge in terms of where security should be (is a fingerprint a PIN, Mr. Durbin?), That’s been rattling around since 2003. but the rest of the ApplePay news was a bit flabby and old. Building a merchant ecosystem?

Apple 74

Apple Fraud US Security 74

PYMNTS

JULY 12, 2019

Mobile devices enable fast and secure access to services, many of which are solely available online. Smartphones are currently unable to store government-issued IDs like passports or drivers licenses due to the extensive cryptography necessary to prevent fraud. Governmental Mobile ID Initiatives.

Mobile 108

Mobile National Samsung Case Study 108

PYMNTS

APRIL 17, 2017

In May 2007, Voice Commerce, the voice biometrics company he founded in 2003, launched VoicePay, the consumer-facing application of the company’s secure voice-initiated transactions processing platform. In 1997, he founded Worldpay, an online payments processor based in the U.K. that he sold to RBS in 2002. Unclogging The Pipes.

Innovation 101

Innovation Fintech System Regulation 101

Independent Banker

SEPTEMBER 21, 2015

imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. Bank security. By Ed Avis. The programs involve several days of classroom instruction held at various parts of the country throughout the year. Compliance.

Compliance 70

Compliance Community Bank Community Training 70

Fintech Labs Insights

MAY 24, 2017

Calling blockchain, “faster, more secure, and cheaper than API connectivity,” Lee-Browne explained how Caxton had used APIs to connect with its partner companies for years, but ultimately sought a better solution. Founded in 2003. They have developed an app for buying and selling vehicles securely.

blockchain 25

blockchain Regulation Security Technology 25

Fintech Labs Insights

OCTOBER 19, 2015

With this move, IDology will add both network authentication and transaction monitoring to its ID verification and anti-fraud solutions. The mobile identity is resistant to mobile fraud tactics and can be created with or without ID verification. Read more about Payfone in an interview with Desai in the New York Business Journal.

New York 12

New York Georgia Atlanta Fraud 12

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. Theranos was founded in 2003 by Elizabeth Holmes, then an undergraduate student at Stanford University’s School of Engineering. Table of Contents.

Report 78

Report San Francisco Capital Company 78

PYMNTS

NOVEMBER 8, 2018

According to the FTC , the company violated the settlement struck in 2012 that stemmed from charges that the company had aided and abetted wire fraud. Court documents stated that the revised fraud prevention system that was put in place after the settlement was ineffective. This announcement came separately on Thursday. and Canada.

Fraud 160

Fraud Dallas System Company 160

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

FICO

APRIL 17, 2021

In the film, volatility levels in mortgage-backed securities are exceeding historical levels. The film is thoroughly entertaining, and does an excellent job explaining financial instruments such as subprime mortgages, collateralized debt obligations, credit default swaps, credit ratings, and both asset- and mortgage backed securities.

Data 139

Data Analytics Management Meeting 139

Fintech Labs Insights

APRIL 12, 2024

Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)

Innovation 15

Innovation Fintech Online Mobile 15

Fintech Labs Insights

MAY 3, 2021

US-based payments security provider. US-based fraud specialist. . #126 Signifyd $1.3B 128 Deel : $1.25B US-based payroll processor. 142 (tie) Groww : $1.0B India-based investing startup. 142 (tie) The Zebra : $1.0B US-based insurance lead gen company. 142 (tie) Clearcover : $1.0B US-based auto insurance provider. Sep 2020 round.

United States 15

United States Fintech US Company 15