PYMNTS

APRIL 1, 2019

It also comes in tandem with the launch of the SentiLink API, billed as a real-time risk modeling and scoring system, focused on blocking synthetic identities. The price tag is enormous, as estimated by SentiLink and some of its partners, reaching as much as $2 billion annually — and that’s just for banks. Exploiting The Weak Links.

Construction 73

Construction Numbers Concentration Securities 73

PYMNTS

MARCH 12, 2019

Call it a movie that features a less than-thrilled-to-have-top-billing star. As has been widely reported, the scandals engulfing Wells Fargo have stretched out over two years, focused on fake accounts, mortgages, auto loans and seemingly no end of scrutiny on Capitol Hill. Call it Mr. Sloan Goes to Washington.

Risk Management 46

Risk Management Currencies Banking Securities 46

PYMNTS

AUGUST 22, 2016

The latest research puts a price tag on the finances of better procurement, banking, cash management and innovation among small and medium-sized businesses. The message is clear: Automated, digital FinTech solutions can help businesses and financial service providers save money. 139 billion could be saved by U.K.

Finance 40

Finance Accounts Payable Startups Banking 40

PYMNTS

MAY 15, 2018

Users may be required to take selfies or submit additional documentation, such as bank statements or utility bills, that ground them to a physical place. Data tagging is how ground truth is established. There’s a difference between fake IDs and legitimate ones that have been stolen by fraudsters to abuse in eCommerce settings.

Auditing 51

Auditing Compliance Securities eCommerce 51

Barry Ritholtz

MAY 16, 2023

Gave Mark the money He went and paid off some bill, his AmEx bill, and now I’m an owner of a business that has no money again. LINDZON: So when we did an ad, we had to like, make the ad, insert the ad ourselves, like … RITHOLTZ: You should be able to track it, be able to bill it. Whatever you did had traffic, not fake.

Leverage 112

Leverage Investments Valuation Finance 112

Barry Ritholtz

NOVEMBER 15, 2022

And we literally talk about during the show, I got a tag to present to the SEC, about their new single stock product. So whether you’re trying to get managed futures from an active manager or, you know, two months Treasuries, T bills, like the whole spectrum is now available in lose to 3,000 ETFs we are trading here in the U.S.

Finance 108

Finance Investments Math Marketing 108

Barry Ritholtz

APRIL 25, 2023

RITHOLTZ: They’re afraid of getting billed. We talked earlier about people not making the phone call because they don’t want to run up the legal bill. But my deal is I use one of these services where anything I find interesting, I just tag it as a “to watch.” HAMBURGER: That was it. Like, how much are you saving?

Mergers and Acquisitions (M&A) 61

Mergers and Acquisitions (M&A) Compliance Investments Finance 61