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. A recent partnership in India aims to add further biometric security to the nation’s Aadhaar system.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

PYMNTS

NOVEMBER 26, 2019

Five senators wrote a letter to Amazon CEO Jeff Bezos, asking him to explain how security surveillance company Ring uses people’s data and video. Personal data can be exploited by foreign intelligence services to amplify the impact of espionage and influence operations,” the letter said.

Data 130

Data Delaware Oregon Maryland 130

PYMNTS

FEBRUARY 20, 2020

The resort said it had upgraded its security to make sure a data breach like this one never happens again. MGM Resorts has locations in Las Vegas, Detroit, Mississippi, Maryland and New Jersey, and its properties include the Bellagio, Mandalay Bay, MGM Grand and Park MGM.

Las Vegas 130

Las Vegas Mississippi Detroit New Jersey 130

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. This contract extension will not only provide Sheetz with access to WEX’s … products and services, but its customers will benefit as well through fuel savings programs, fraud protection and data insight.”. WEX made news on Aug.

Cards 100

Cards West Virginia North Carolina Virginia 100

Independent Banker

DECEMBER 31, 2022

Address fraud and security. According to “The State of Fraud and Financial Crime in the U.S.,” a report from Featurespace and PYMNTS on fraud and financial crime, 62% of financial institutions reported an increase in fraud volumes from 2021 to 2022. Fraud is running rampant. Interconnected developments.

Trends 140

Trends Payments Community Bank Texas 140

FICO

FEBRUARY 16, 2023

A cluster of states in the northeastern US accounted for an additional 29%, and included New York, New Jersey, Pennsylvania, Maryland and Virginia. 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%).

Cards 98

Cards US Data Fraud 98

PYMNTS

AUGUST 23, 2018

Darden said the Cheddar restaurants impacted are located in Alabama, Arizona, Arkansas, Delaware, Florida, Illinois, Indiana, Iowa, Kansas, Louisiana, Maryland, Michigan, Missouri, Nebraska, New Mexico, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

NOVEMBER 4, 2019

Securities and Exchange Commission (SEC) and the U.S. Plank was a University of Maryland football player when he founded Under Armour in his grandmother’s basement. Baltimore-based Under Armour is being probed over its accounting practices by the U.S. Department of Justice, The Wall Street Journal (WSJ) reported on Sunday (Nov.

Baltimore 104

Baltimore Maryland Branding Security 104

Independent Banker

FEBRUARY 24, 2016

Tokenization returns to card-security spotlight after smart chips. Now that many community banks have issued credit and debit cards with anti-skimming smart chips, the industry is returning to an earlier focus on another card security measure: tokenization. Elizabeth Judd is a freelance financial writer in Maryland.

Cards 70

Cards Community Bank Community Mobile 70

Independent Banker

NOVEMBER 13, 2014

Perhaps nowhere more could the Internet of Things transform banking more than in systems and data security. Significant strides are being made to more effectively prevent and stop financial fraud and cyberattacks through rapid and widely-shared transaction pattern analysis. Michael Blankenheim is a freelance writer in Maryland.

Community Bank 71

Community Bank Community Maryland System 71

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. How is it secured? Ellen Ryan is a freelance writer in Maryland. By Ellen Ryan. For example: Who manages each piece?

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. How is it secured? Ellen Ryan is a freelance writer in Maryland. By Ellen Ryan. For example: Who manages each piece?

Tools 70

Tools Community Community Bank Security 70

Fintech Labs Insights

FEBRUARY 24, 2016

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. Striata makes its Secure Document Repository (SDR) available for general release.

North Dakota 12

North Dakota Maryland Washington Lending 12

Fintech Labs Insights

MARCH 1, 2016

Snoopwall landed a cool million for its security solutions. Data security for financial institutions. HQ: Annapolis, Maryland. Fraud protection for e-commerce. Tags: Enterprise, security, fraud protection, risk management, Finovate alum. million for its real-time payroll solution. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: National, Maryland. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Latest round: Undisclosed. Total raised: Unknown. Source: Crunchbase. FinTecSystems. Real-time financial data access for financial institutions. Latest round: Undisclosed. Total raised: Unknown. HQ: Munich, Germany.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JUNE 6, 2016

HQ: Glenwood, Maryland. Online debit card security. Tags: Consumer, security, payments, direct debit, online billpay. Source: FT Partners. iPad POS system for the hospitality industry. Latest round: $22.8 million Series C. Total raised: $37 million. HQ: Berlin, Germany. Source: Crunchbase. Healthcare finance platform .

Company 12

Company Fintech San Francisco New York City 12

PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. Aside from the political implications of such claims, The New Yorker ‘s report pointed to the fraud risks that organizations face, even from the C-Suite. It also highlighted the predicament that organizations face if a C-Suite executive is found committing fraud. In the U.S., Phillips, Jr.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

PYMNTS

SEPTEMBER 27, 2018

They can then use the digital versions when visiting age-restricted merchants, interacting with police at traffic stops or in airport screenings with Transportation Security Administration (TSA) personnel. Regardless of these roadblocks, Werner and Krawiec agreed that the digital alternatives show plenty of future potential.

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

Independent Banker

JULY 31, 2022

During the pandemic, the Fed bought up massive numbers of mortgage-backed securities, with banks enjoying unprecedented sales levels and gain on sales margins. The days of people coming in to cash their Social Security checks—those are pretty much gone. Staying profitable and secure by warding off IT risk. Strengthen controls.

Strategy 135

Strategy Community Bank Louisville Community 135

PYMNTS

MARCH 19, 2018

The lid is being opened on the black box of Facebook’s data practices, and the picture is not pretty,” said Frank Pasquale, a University of Maryland law professor, in the Reuters report. That defense didn’t do much to quell the blame being tossed the social media giant’s way.

Data 102

Data Regulation social media Massachusetts 102