PYMNTS

FEBRUARY 20, 2020

Fraud prevention and identity verification firm Kount is launching Email First Seen, a tool that serves as an indicator of email trust, the company announced on Thursday (Feb. The network consists of fraud and trust signals from over half a billion email addresses, 32 billion interactions and 17.5

Tools 135

Tools Fraud Idaho Branding 135

PYMNTS

SEPTEMBER 17, 2018

Mobile means one can do just about anything by using their device: order food, bank online, read the news … even commit payments fraud, sometimes from the unlikeliest of places. In Australia, news came that police have charged a quartet of alleged fraudsters with running a business email compromise (BEC) scam.

Idaho 153

Idaho Missouri Cyber Security Fraud 153

PYMNTS

FEBRUARY 4, 2019

Former Israeli intelligence agents or military members have taken the knowledge they gained during their service and contributed to artificial intelligence (AI), fraud prevention and other efforts that do make — or can end up making — a difference in the daily lives of consumers. Department of Defense (DOD) or NATO , for instance.

Fraud 161

Fraud Illinois Retail Security 161

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. Deep Dive: Making National IDs Biometric-Friendly.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

PYMNTS

JANUARY 24, 2020

New York offers retirees direct deposit for disbursements, for example, and agencies in Idaho now facilitate digital payouts for child support payments. Fraud Issues Stemming From Paper Check Use. Check fraud affected 70 percent of U.S. organizations in 2018, though, so their benefits no longer outweigh the other drawbacks.

Payments 130

Payments US Fraud Innovation 130

PYMNTS

JANUARY 18, 2019

The spread of digital payments within the world of prisons, however, is not without fraud. Of course, prisoners being prisoners, one can expect a certain level of fraud when it comes to digital payment systems designed for inmate use. China Efforts. The latest development comes this month from China.

Mobile 159

Mobile Payments Idaho Course 159

CFPB Monitor

DECEMBER 23, 2015

Idaho, Alabama and Vermont experienced the greatest complaint volume increases from the same time last year (September to November 2014 compared with September to November 2015). The volume of complaints from Idaho, Alabama and Vermont increased by, respectively, 49, 38 and 36 percent.

Georgia 60

Georgia Report Vermont South Dakota 60

PYMNTS

JULY 17, 2019

Committee Chairman Mike Crapo of Idaho applauded Facebook’s intention for Libra — to create an on-ramp for unbanked consumers around the world. But Crapo also went on to note his concerns about the company’s “massive reach and influence” and the vast amount of personal information it keeps.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

PYMNTS

JANUARY 7, 2019

One person familiar with the plans told The Wall Street Journal that in the Rocky Mountain region Whole Foods employees have visited retail spaces in Idaho, the southern part of Utah and Wyoming — areas where Whole Foods doesn’t have a presence currently.

Data 139

Data Wyoming Idaho Mobile 139

PYMNTS

SEPTEMBER 10, 2019

States like Colorado, Delaware, Idaho, Maryland, Wyoming and even the District of Columbia are currently testing or have already piloted the use of digital drivers’ licenses. Last year , Scotland’s Improvement Service, responsible for “improving [local citizens’] quality of life,” partnered with Yoti to offer digital IDs via a mobile app.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

SEPTEMBER 27, 2018

States like Colorado, Delaware, Idaho, Maryland and Wyoming, and even the District of Columbia, have already piloted the use of digital driver’s licenses in recent years. Digital licenses and other electronic ID cards promise to provide increased convenience for consumers and law enforcement officials when confirming ages or identities.

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

PYMNTS

AUGUST 21, 2017

EST in South Carolina, there will be a total solar eclipse — with Idaho, Wyoming, Montana, Nebraska, Iowa, Kansas, Missouri, Illinois, Kentucky, Tennessee and Georgia all enjoying prime viewing slots between start and finish. That same thing will, of course, be looking up. Today, between 12:05 p.m. EST/9:05 a.m. PST in Oregon and 2:48 p.m.

Apple 101

Apple Bitcoin South Carolina Montana 101

Gonzobanker

DECEMBER 20, 2019

Kent Oram, CEO, Idaho Central Credit Union – As evolution, revolution and occasional shareholder dilution occur across the industry, a leader in Idaho has quietly worked over the past 12 years on accumulating legendary performance. So talk about a busy area of focus and some hair pulling when it comes to customer experience?

Idaho 148

Idaho Conference Data Marketing 148

CFPB Monitor

DECEMBER 1, 2016

Maine, Rhode Island, and Idaho experienced the greatest complaint volume decreases from the same time last year (August to October 2015 compared with August to October 2016) with decreases of, respectively, 19, 18, and 15 percent.

Oklahoma 60

Oklahoma Oklahoma City Rhode Island Report 60

CFPB Monitor

SEPTEMBER 28, 2016

Maine, Nebraska, and Idaho experienced the greatest complaint volume decreases from the same time last year (June to August 2015 compared with June to August 2016) with decreases of, respectively, 36, 19, and 15 percent. percent of total complaints.

Pennsylvania 60

Pennsylvania Report Philadelphia Wyoming 60

Fintech Labs Insights

MAY 23, 2017

As a part of the partnership, BehavioSec has integrated its behavioral biometrics technology into Kount’s CNP fraud management platform. The partnership between Idaho-based Kount and BehavioSec comes after BehavioSec’s expansion to the U.S.

San Francisco 15

San Francisco Idaho Conference Fraud 15

Gonzobanker

DECEMBER 22, 2015

With a heavy focus on UI, digital marketing and customization, they added a string of large CU clients like Patelco and First Tech to a roster that already included the likes of Everbank and Idaho Central. Follow the Money Award. But hey, enjoy those four uncomfortable seconds for dip authorization. Conference Mojo Award. Tie: Money 2020.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. In January, we were discussing crypto and the need to formulate customer crypto strategies. Now that’s what you call a change of momentum. with Coinbase alone attracting $86 billion.

Community 216

Community Fintech Industry Innovation 216

William Mills

MAY 9, 2018

What if improving security was rewarding for consumers and super simple to do – while the payments ecosystem saw reduced fraud and new revenue opportunities? I’m not sure but they might be from Idaho. Although consumers are worried about identity theft they sacrifice security for convenience, and regardless find security complex.

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

JULY 30, 2019

A spokesperson for Senate Banking Committee Chairman Mike Crapo of Idaho said the group “is looking into the matter and will investigate it further, especially in light of Sen. Corporations will only take Americans’ privacy seriously when CEOs are held personally accountable.”. Crapo looking at legislation on data privacy and safeguards.” .

Capital 122

Capital Data US Idaho 122

PYMNTS

MAY 1, 2018

The paper pointed to Senate Banking Committee Chairman Mike Crapo, a Republican from Idaho, who penned a letter to Citigroup and Bank of America complaining about their decisions to enforce new policies on its customers in the gun industry and their moves to stop doing business with some gun makers.

Company 107

Company Cards Florida Idaho 107

Gonzobanker

DECEMBER 19, 2016

100% self-service online account opening to protect against employee account opening fraud? This year, Paul helped Ellie ink a deal with former Gonzo high performer Idaho Central, one of the highest producing credit union mortgage teams in the country. THE STINKIN’ FEDS AWARDS. Erica Jourdain, Fiserv Apperio Demo.

Utah 60

Utah System Marketing Community 60

Gonzobanker

DECEMBER 19, 2016

100% self-service online account opening to protect against employee account opening fraud? This year, Paul helped Ellie ink a deal with former Gonzo high performer Idaho Central, one of the highest producing credit union mortgage teams in the country. THE STINKIN’ FEDS AWARDS. Erica Jourdain, Fiserv Apperio Demo.

Utah 60

Utah System Marketing Community 60

PYMNTS

DECEMBER 4, 2018

financial system.”.

Innovation 161

Innovation Regulation Compliance Resources 161