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Always view fraud prevention tactics and strategies within the proper context. Be aware of current economic and societal conditions and analyze how behaviors may vary, says Sift's Jeff Sakasegawa.
June 26Sift -
The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.
February 6 -
The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.
February 5 -
The fintech community was both surprised and energized by recent news that Visa has agreed to acquire Plaid, one of the nation’s largest fintech platforms for financial data analytics.
January 22Columbia University -
The acquisition will vastly expand Visa's platform, giving it nearly Amazon-like influence.
January 16Columbia University -
It can be a painful process for a bank to go digital, but there are ways to ease the transition.
December 24Scotiabank -
New data analytics could help provide more comfort to banks in doing business with the cannabis industry, despite restrictive federal laws.
November 21Quantexa -
New data analytics could help provide more comfort to banks in doing business with the cannabis industry, despite restrictive federal laws.
November 12Quantexa -
New tech-focused programs for employees can help banks evolve from within.
July 19BMO Financial Group -
The fast-growing data company, which says its mission is to help banks be better consumer advocates, will use its cash infusion for hiring, software development and new partnerships.
June 25