PYMNTS

APRIL 30, 2020

This shift to primarily digital comes with some perks, such as easier transactions and more connectivity for CU members, but it also means an increase in online payment volume that represents an irresistible opportunity for fraudsters. Deep Dive: Emerging CU Fraud Threats And How Data Analytics Can Help.

Data 188

Data Meeting Arizona Analytics 188

PYMNTS

OCTOBER 13, 2017

It’s no surprise that the holidays mean increased eCommerce traffic – and therefore, increased instances of fraud. They must have their tech in ship-shape and have all the rules dialed in on their fraud detection systems. Sometimes, they don’t even notice the sketchy transactions at all.

Fraud 115

Fraud Arizona Cards Marketing 115

PYMNTS

SEPTEMBER 13, 2017

Arizona-based startup Emailage — the identity verification company delivering risk scores to financial institutions (FIs) and online merchants based on customers’ email addresses — announced news that it’s going on tour. CPO Amador Testa will be sitting on a fraud and identity panel during the event. First, on Oct.

Las Vegas 118

Las Vegas Fintech San Francisco Arizona 118

PYMNTS

SEPTEMBER 16, 2020

Universities working to enroll thousands of new students online face many of the same challenges that currently plague financial institutions (FIs) and insurance firms: They are struggling to keep out bad actors while managing surges in digital interactions. This marks a notable shift from previous years.

Study 140

Study Arizona Fraud Examples 140

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Office, participated in a panel on data, privacy, and fraud prevention policy. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC.

Policies 60

Policies Lending Data Online 60

PYMNTS

FEBRUARY 4, 2019

Former Israeli intelligence agents or military members have taken the knowledge they gained during their service and contributed to artificial intelligence (AI), fraud prevention and other efforts that do make — or can end up making — a difference in the daily lives of consumers. Department of Defense (DOD) or NATO , for instance.

Fraud 161

Fraud Illinois Retail Security 161

PYMNTS

AUGUST 28, 2017

Controversial Arizona Sheriff Joe Arpaio got a surprise presidential pardon, one that President Trump let slip during an Arizona rally earlier in the week. Virgin Islands cards and its cards offered in the 50 U.S. Cybercriminals seem to prefer to target cryptocurrency users and traders for this particular form of fraud.

Puerto Rico 116

Puerto Rico Virgin Islands cryptocurrency Arizona 116