Search results for "fraud"

November 18, 2009
Video: Demo of HomeATM

HomeATM is an internet security and engineering firm focusing exclusively on end-to-end encrypted transactions from any Internet-connected device. HomeATM is not a processor. The company’s goal is to empower the...


November 07, 2009
Three Problematic Truths About the Consumer Financial Protection Agency Act...

The creation of a new Consumer Financial Protection Agency (“CFPA”) is a very bad idea and should be rejected. The proposal is not salvageable and cannot be improved in substance...


November 07, 2009
The Consumer Financial Protection Agency and the Hazards of Regulatory...

The United States is in the midst of an important debate about how best to protect consumers of financial services and products. The Administration has proposed the creation of a...


November 07, 2009
Proposed CFPA Must Partner with States to Be Successful

From the perspective of local regulation and local law enforcement, the idea of a “new and improved” federal financial products regulator is generally met with skepticism. After all, the mission...


October 18, 2009
What Does the Credit Card Market Have In Common with...

The credit card industry is highly concentrated.  Ninety percent of the lending market is controlled by the top 10 issuers, yet there still appears to be fierce competition for balances...


October 15, 2009
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October 14, 2009
Fraud and Compliance Forum 2009

Dubai UAEJacob Fleming Conferences


November 24, 2008
From Walker Process to In re DDAVP: Should Direct Purchasers...

This article is part of a Chronicle. See more from this Chronicle Aidan Synnott, Nov 29, 2008 In In re: DDAVP Direct Purchaser Antitrust Litigation, decided in 2006, the district...


The Path to FinTech Profitability Must Be Fraud-Proof

With rising FinTech fraud and convincing deepfakes threatening their bottom lines, more than two in three FinTechs plan to expand their budgets to deploy tech that can detect true human liveness, as discussed in the latest PYMNTS “FinTech Tracker®,” a collaboration with Sezzle.

Improving Financial Performance: Challenges Driving Spend Management System Adoption
Spend Management Headaches Push SaaS Firms to Automated Systems A new PYMNTS’ survey of 225 SaaS firm executives for the “Improving Financial Performance: Challenges Driving Spend Management System Adoption” report, an Airbase collaboration,  showed that accessing real-time data is so challenging when managing non-payroll spend that 76% said they’d pay for a system to help.