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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 26
Trust and safety architectSift -
Facebook’s Libra cryptocurrency has been climbing uphill from the start, losing many prominent partners along the way — though the recent addition of Checkout.com will partially make up for those setbacks.April 28
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Visa Inc. said revenue from its consulting arm will climb 20% this year as the network makes more money selling data and analytics to banks and retailers.February 11
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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
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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 22
Senior FellowColumbia University
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New data analytics could help provide more comfort to banks in doing business with the cannabis industry, despite restrictive federal laws.November 21
Chief Product OfficerQuantexa
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Mastercard has launched two separate initiatives that touch the health care market — blockchain for visibility in food systems and Mastercard Healthcare Solutions to detect fraud and bring efficiencies in health care organizations.October 27
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The new cloud-based solution is intended to help financial institutions make quicker credit decisions by integrating consumers’ histories with advanced software.March 27
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The lab works with more than 200 data scientists to create access to affordable credit and help financial firms match products to customers, the company says.March 7
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Citigroup's venture capital arm is investing in technology that provides real-time analysis of millions of consumers' card transactions.February 12
