Fintech Finance

SEPTEMBER 26, 2024

Since the two joined forces in 2017, Airwallex has integrated Trulioo Identity Document Verification, Business Verification and Person Match to achieve compliance and robust fraud prevention across 181 countries. Airwallex relies on advanced verification technology from Trulioo to navigate a complex, global regulatory landscape.

Fraud Prevention 98

Fraud Prevention Verification Payment APIs and Integration Compliance 98

PYMNTS

JANUARY 8, 2019

Comcast is releasing an artificial intelligence-powered service that will monitor, block and tell customers about online threats to devices connected to home networks, the company announced on Tuesday (Jan. Also, the number of attacks against Internet of Things (IoT) devices is growing as well – 600 percent between 2016 and 2017.

Cybersecurity 76

Cybersecurity AI Blocks Gateways 76

PYMNTS

AUGUST 11, 2020

In other news, Coinbase has left the Blockchain Association , an industry advocacy organization, The Block reported. The letter does not specifically mention Binance.US , but The Block reported that some believe the departure was connected to the exchange gaining entry to the organization.

Blockchain 74

Blockchain Bitcoin Digital Currency Blocks 74

PYMNTS

OCTOBER 10, 2018

So Mastercard wants to implement a method to create a blockchain that enables different blocks that can store different types of information. The application , which was originally filed in September 2017 and was released by the U.S. This isn’t the first blockchain-related patent that Mastercard has recently filed.

Blockchain 79

Blockchain Visa Blocks Credential 79

PYMNTS

MAY 14, 2018

Since launching their payments capability in September of 2017, Pay with GasBuddy now has 300,000 accounts on file, and has been onboarding 20,000 to 30,000 new customers per month. Solving the Last Block Problem. That is the very cool thing about convenience, is that it really is retail at the last block,” she noted.

Blocks 40

Blocks Push-to-Card On-Demand Mobile Payments 40

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. The European bank offshoot in Paris properly blocked this SWIFT transaction with our Siron solution. This is changing, and 2017 should be the year when compliance breaks through the “cloud ceiling.”

Compliance 45

Compliance Financial Crimes Crime Money Laundering 45

PYMNTS

JUNE 29, 2020

The lawsuit involves Tezos’ 2017 initial coin offering (ICO), which was seen as a form of illegal securities offering. The lawsuit goes back to October 2017, when Boston law firm Block & Leviton said it was looking into securities fraud by the Tezos ICO.

Settlement 67

Settlement Blockchain Security Audit 67

Fintech Labs Insights

JANUARY 12, 2017

What blockchain trends from 2016 are worth watching for follow-through in 2017? Respondents to a different survey of 200 global FIs revealed that 14% planned to deploy commercial blockchain products in 2017. The post Fintech Trending: Blockchain Building Blocks for 2017 appeared first on Finovate.

Blocks 21

Blocks Blockchain FinTech Bitcoin 21

PYMNTS

MAY 31, 2018

site in November 2017. 23, 2017), Amazon Australia was to be open and running just in time for Black Friday , the busiest holiday shopping day for U.S. While Amazon’s U.S. site has more than 500 million products, the retailer’s Australian site has about 60 million products spread across more than 20 categories. retailers.

Blocks 40

Blocks NOV Governance Government 40

PYMNTS

MARCH 30, 2018

Customers, in all, said they lost more than $11 million in 2017 due to tech support fraud. The Federal Bureau of Investigation (FBI)’s Internet Crime Complaint Center (IC3) said that it had received nearly 11,000 complaints on tech support scams.

Bitcoin 49

Bitcoin Blocks Cryptocurrency Cross-Border Payments 49

PYMNTS

AUGUST 1, 2018

Also in Australia, and as cited by Bloomberg, the Australian mining firm BHP Billiton said there is no blockchain initiative in development, despite projects talked about two years ago that would have debuted in 2017 (where such tech would have been used to track rock and fluid samples).

Blockchain 40

Blockchain Blocks Distributed Ledger Technology (DLT) Use Case 40

PYMNTS

MAY 26, 2017

You’ve probably read a lot about bitcoin lately, as its value has been running a seemingly infinite victory lap this week and throughout 2017. 182% | Increase in bitcoin value in 2017. 10 | Transactions included in one data block of bitcoin’s Satoshi blockchain. But there’s more to bitcoin than stocks and price per coin.

Bitcoin 47

Bitcoin Blocks Cryptocurrency Caps 47

PYMNTS

SEPTEMBER 27, 2019

percent in 2017, up from 4 percent in 2007, according to Retail Dive. According to reports in May, average ground-floor asking store rents clocked in at $2,779 per square foot in the first quarter in the blocks spanning 49th to 60th Streets, marking a decrease of 11 percent from their Q1 2017 peak.

Blocks 53

Blocks 53

PYMNTS

JUNE 19, 2017

28, 2016, and April 14, 2017. Forensics experts have blocked connections between Buckle’s network and potentially malicious external Interne Protocol addresses and isolated potentially compromised systems to eradicate malware-related files. There is no evidence that online guests were affected.

Compromise 63

Compromise Credit Cards Card Issuer CHIPS 63

The Fintech Times

SEPTEMBER 30, 2024

Since joining forces in 2017, Airwallex has integrated Trulioo’s Identity Document Verification, Business Verification and Person Match capabilities to support compliance and fraud prevention across 181 countries.

Fraud Prevention 59

Fraud Prevention Verification Blocks Compliance 59

PYMNTS

MARCH 3, 2020

The sanctions were lifted in 2017, and the U.S. The listing makes it hard for Sudan to attract investors and businesses to the country, and it’s blocked from receiving money from the International Monetary Fund and the World Bank until the country is eventually removed from the list.

Financial Inclusion 67

Financial Inclusion Electronic Banking Payments Central Bank 67

PYMNTS

SEPTEMBER 17, 2019

Similarly, in Russia, WhopperCoins were issued in 2017, and anecdotally, according to reports, it’s hard to find restaurants there where bitcoin is accepted. There were and are stumbling blocks to using bitcoin as currency at the actual point of sale.

Bitcoin 85

Bitcoin Ubiquitous Volume Blocks 85

PYMNTS

FEBRUARY 20, 2020

Norwegian Air, one of the largest airlines in Europe, will allow the service because of a partnership with Norwegian Block Exchange (NBX) CEO Stig Kjos-Mathisen, whose technology will provide a payment infrastructure that enables Norwegian Air customers to purchase tickets with cryptocurrency. The system went live, finally, on Thursday (Feb.

Cryptocurrency 73

Cryptocurrency Bitcoin Digital Currency Blocks 73

PYMNTS

NOVEMBER 25, 2019

The company’s license was pulled for the first time in London over safety concerns in September of 2017. It also had a problem with Uber’s “Greyball” software because it blocked the government. Competition has increased in London’s ride-hailing market since 2017. This isn’t the first time has Uber lost its London license.

NOV 60

NOV Audit Blocks Crime 60

PYMNTS

SEPTEMBER 17, 2018

The move will enable all parties to easily share necessary documents, such as customs declarations and delivery forms, and is being designed to “fundamentally block document forgery.” The Tezos Foundation raised $232 million in July 2017 to build the network and issue a new type of cryptocurrency.

Bitcoin 73

Bitcoin Cryptocurrency Blocks Processors 73

PYMNTS

NOVEMBER 26, 2019

Aside from the MTN program boost, the division negotiated with existing funding partners for a £5 million increase to its block discounting facilities. “I First established in 2017 through LGB Corporate Finance , the MTN program offers loans to institutional, wealth management and private investors. SME market.”.

Finance 56

Finance Blocks NOV Risk Management 56

PYMNTS

MARCH 31, 2017

While the debate stems from differing ideologies on block size , the controversy calls into question the ability of a digital currency without a central authority to update and innovate itself in any meaningful way. Concern among investors has grown amid signs of an impending split in the bitcoin space.

Bitcoin 65

Bitcoin Digital Currency Blocks Volume 65

PYMNTS

FEBRUARY 25, 2020

Founded in 2017 by VanderZanden, Bird operates shared electric scooters in over 100 cities in Europe, the Middle East, and North America. More than 58 percent of Bird rides start or end at local businesses each day, according to the firm, which said Bird Pay was forged because local businesses asked for it. . “An

Payments 71

Payments Blocks 71

PYMNTS

AUGUST 28, 2019

Formerly known as Incapsula, the Cloud WAF analyzes requests coming into applications, and flags or blocks suspicious and malicious activity. 15, 2017. “We The hack affects customers using the Cloud Web Application Firewall (WAF) product. The hackers could possibly intercept and divert a client’s web traffic, according to the report.

Breach 65

Breach Cybersecurity Best Practices Database 65

PYMNTS

JUNE 19, 2019

We’ve been working with Chronicled since 2017 on solving these industry challenges, and we believe that there is potential for great improvement in the prescription drug supply chain.”. We know exactly in which block of ethereum the document with a given hash is published. Target Targets Blockchain, Too.

Blockchain 65

Blockchain Blocks Interoperability Verification 65

CB Insights

JANUARY 9, 2018

Distil also specializes in bot detection and blocking. Latest Round: Series C | $26M | September 2017. Latest Round: Series B | $23M | July 2017. Using artificial intelligence algorithms, the tech can determine which visitors are bots (and should be blocked) because they don’t behave like humans online.

Bots 61

Bots Cybersecurity Blocks Encryption 61

PYMNTS

DECEMBER 30, 2016

But, Vigue added, 2017 will be a year of continued innovation in the technology that can prevent, detect and mitigate a corporate cyberattack. What cybersecurity threats will impact corporate buyers and suppliers in 2017? The environment has truly evolved into an equal opportunity hunting expedition for fraudsters.”.

Checks 58

Checks Email Compromise Security Compromise 58

PYMNTS

APRIL 16, 2019

Court of Appeal rejected the tribunal’s ruling from 2017, which had blocked the claimants from pursuing the case led by Walter Merricks, the former financial ombudsman. A consumer lawsuit against Mastercard in the U.K. got approval to move forward after a court reversed a ruling by the Competition Appeal Tribunal.

Visa 59

Visa Cross-Border Payments Cross-Border Rules 59

PYMNTS

SEPTEMBER 22, 2016

We take a look at some of the mobile news in 2016 to see what the holiday season and 2017 may have in store. If we watch online, we skip ads — and given access to the right apps, we block them altogether … Most of us don’t like being sold to, especially by someone we don’t know.”. Autoplay May Not Mean Autopay.

Mobile Payments 73

Mobile Payments Payments Identity Theft Research 73

PYMNTS

JANUARY 15, 2018

Chinese regulators want to block people in the country from accessing offshore and homegrown platforms that enable cryptocurrency trading. As of 2017, electricity demand for bitcoin mining rose to about 20.5 The sources couldn’t provide more details about the types of policies China will implement.

Cryptocurrency 58

Cryptocurrency Bitcoin P2P Regulations 58

PYMNTS

MARCH 2, 2020

Credit Karma started offering a free tax filing service in 2017. Some have pointed to a similar attempt by H&R Block in 2011, when it tried to purchase another DIY tax software company. Regulators blocked the deal from going through. It shares about 80 percent of the market with H&R Block.

Blocks 52

Blocks Laws Breach Credit Cards 52

PYMNTS

DECEMBER 18, 2018

million) for illegally blocking cross-border sales in Europe. The investigation into Guess was launched in June 2017 after a larger inquiry into the cross-border online sales practices of 1,900 companies. The illegal activity by Guess took place, according to the European Commission, from January 1, 2014 through October 31, 2017.

Cross-Border 43

Cross-Border Blocks Agreements Rules 43

PYMNTS

APRIL 17, 2018

The application , which was originally filed in September 2017 and was released by the U.S. A “hashing module of the processing server” would then generate an “identity value” for each entity, as well as create a block with a timestamp and record of the most recent block added to the blockchain.

Blockchain 52

Blockchain Visa Credential Blocks 52

PYMNTS

MARCH 25, 2019

The European Commission claimed that the practices involved licensed merchandise from Manchester United, FC Barcelona and AS Roma, among other names, and took place from 2004 to 2017, CNBC reported. million (40 million euros) for blocking cross-border sales in Europe. based retailer GUESS $45.3

Cross-Border 40

Cross-Border Blocks Agreements Legal 40

PYMNTS

AUGUST 27, 2020

On another note, Roskomnadzor, Russia's telecom regulator, blocked Russia's top crypto exchange aggregator, BestChange.ru, on Wednesday (Aug. The aggregator was banned other times, including in 2017. Bitcoin and any other cryptocurrencies are illegal to use for payment in Russia, the report stated.

Bitcoin 61

Bitcoin Blockchain Blocks Cryptocurrency 61

PYMNTS

FEBRUARY 11, 2019

The real estate sales could come by selling large blocks of stores located in certain parts of the country. The last time was in April of 2017. When Payless came out of bankruptcy in 2017 it had around $400 million in loans and cut its debt by more than $800 million. Since then it has shuttered around 400 stores.

Advisors 49

Advisors Blocks 49

PYMNTS

MAY 7, 2019

In the blocks spanning 49 th to 60 th Streets, average ground-floor asking store rents clocked in at $2,779 per square foot in Q1 – a decrease of 11 percent from their Q1 2017 peak. In 2017, Ralph Lauren, too, closed its Fifth Avenue store – a space that has reportedly stayed empty. percent in Q1 2018 but down from 27.5

Blocks 49

Blocks Addressing Posting Consumer 49