PYMNTS

NOVEMBER 10, 2020

bank connections are an ideal complement to Mazooma's ACH processing platform, risk management features and compliance protocols," he added. Partnering with Mazooma will help streamline account funding and reduce fraud for gaming companies and their players," said Lowell Putnam, head of partnerships at Plaid.

Payments 137

Payments Georgia Atlanta Risk Management 137

Gonzobanker

APRIL 23, 2020

If the institution is using this service in the AML and fraud departments, it might be wise to open these searches to loan officers managing their portfolios. Studies show that institutions that more rapidly pushed workouts in 2009-2012 came out healthier than those that chose to wait. Enlist outside assistance.

Management 79

Management Tampa Analytics Data 79

Celent Banking

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management.

Risk Management 100

Risk Management Innovation Case Study Boston 100

Jack Henry

APRIL 30, 2014

In light of the ATM cash-out schemes that had taken place recently, an alert was issued to provide details on how this type of fraud had occurred, the risks presented to financial institutions (FIs), and what FIs could do to mitigate these risks. Distributed Denial-of-Service (DDoS) Cyber-Attacks and Risk Mitigation.

Fraud 88

Fraud Cyber Security ATM FDIC 88

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. The SEC Finding. lending marketplace.

Lending 135

Lending Fraud Management San Francisco 135

Gonzobanker

NOVEMBER 17, 2016

The event’s level of growth and sophistication since its inaugural event in 2012 is truly impressive. While consumers and payment providers may hope for frictionless payments, the execution path will require new capabilities and deployments in fraud mitigation, cyber security, open APIs, and enhanced interoperability.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Fintech Labs Insights

DECEMBER 2, 2015

” Pictured: Social Money CEO Scott McCormack demonstrating GoalSaver at FinovateSpring 2012. In July, Q2 Holdings acquired anti-fraud, risk management specialist, Centrix Solutions for $20 million. At their Finovate debut at FinovateSpring 2011 , Q2 demoed its Risk & Fraud Analytics technology.

Iowa 12

Iowa Austin Millennials Community Bank 12