PYMNTS

OCTOBER 8, 2020

EMEA, Asia and the Pacific and Latin America. one of the biggest payments processors in the world, one of the top 3 banks in Brazil, one of the big four banks in Australia, the largest national card processor in Europe, and several others),” according to the release. Feedzai has seen the increase in fraud and scams with the pandemic.

Report 247

Report Fraud Risk Management America 247

FICO

OCTOBER 18, 2022

FICO Fraud Expert Naomi Palmer Wins Women in Credit Award. Naomi Palmer, a fraud consultant at FICO, won silver in the ‘Team Player of the Year’ category. Naomi is an outstanding consultant who has helped clients around the world combat fraud and protect their customers. How FICO Can Help You Improve Your Fraud Programmes.

Fraud 52

Fraud Regional Trends Examples 52

FICO

MAY 18, 2023

The innovative pay-as-you-go solution allows Dock’s clients, including banks, fintechs, and retailers, to intercept fraudulent transactions and protect their operations, while also improving the user experience. The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS).

Fraud 52

Fraud Technology social media Innovation 52

FICO

NOVEMBER 16, 2022

Enterprise Fraud Solution Buyers Want More Agility, More Data. Our recent global survey reveals the investment priorities and functionality requirements for enterprise-level fraud solution buyers. We asked about priorities, plans and requirements for enterprise fraud prevention and detection solutions , and the results are fascinating.

Fraud 52

Fraud Data Survey Regional 52

FICO

APRIL 5, 2022

Defending a third of all credit cards in Brazil. Itaú Unibanco, the largest private sector financial institution in Latin America, has migrated its fraud management and customer communication to the cloud, helping it to avoid over USD$20M a month in fraud losses. We processed more than 3 billion transactions in 2021.

Fraud 52

Fraud Management Risk Management Customer Experience 52

PYMNTS

AUGUST 8, 2017

7) that it charged twelve people with money laundering millions of dollars in credit card charges via fraudulent merchant accounts. According a FTC press release, the defendants set up an operation known as Money Now Funding (MNF) to get and maintain merchant accounts that let it process credit card charges close to $6 million.

Cards 112

Cards Fraud America Lending 112

PYMNTS

JANUARY 9, 2020

The shift from magnetic stripe to EMV chip cards marked one of the 21 st century’s most widespread payment developments. Chip cards have been heralded for their improved functionality and security, but they have still failed to address critical authentication problems, leaving retailers to bear the brunt of these vulnerabilities.

Fraud 131

Fraud Cards Retail Security 131

FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). by TJ Horan.

Fraud 52

Fraud Trends South Carolina Risk Management 52

PYMNTS

JULY 5, 2020

The German payment processing company’s operating performance in Europe and the Americas was far worse than previously known, according to a report from KPMG, the Netherlands-based global accounting firm, obtained by the newspaper. Wirecard’s filing insolvency two weeks ago has exposed a pair of deposits totaling $2.1

Payments 170

Payments Cards America Report 170

PYMNTS

SEPTEMBER 18, 2020

With a focus on optimizing cash flow for merchant customers, EVO Payments has announced a new feature that enables businesses to access funds from card transactions in real time. The company is using Visa 's Visa Direct solution, which wields Visa's card rails to push funds to debit cards. VSoft Debuts Real-Time Platform.

Innovation 291

Innovation Payments cryptocurrency Cards 291

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

PYMNTS

DECEMBER 23, 2020

According to Evans, “instead of needing to have payments expertise in house — and having to build that expertise — payments orchestration allows businesses to outsource” that expertise to another firm, while avoiding the operational challenge of having to work with and integrate several payment and fraud prevention providers.

Company 274

Company Payments Fraud Online 274

PYMNTS

NOVEMBER 9, 2018

Silver Miller — America’s leading cryptocurrency investor law firm — announced it has filed lawsuits against AT&T and T-Mobile on behalf of crypto asset holders who were allegedly victims of “SIM swapping.”

Mobile 172

Mobile cryptocurrency Fraud Security 172

PYMNTS

AUGUST 4, 2020

“We’re excited to extend our partnership with Stripe to offer our customers capital and real-time access to funds so they can take on more jobs and better operate their businesses.”. Under the terms of Tuesday’s deal, the company will add instant-payout capabilities for contractors using Stripe and Visa Direct’s systems. employment.

America 158

America Software Meeting Capital 158

PYMNTS

MAY 25, 2020

Banks are largely considered essential businesses and allowed to continue their operations, but it has hardly been business as usual for financial institutions. Digital fraud and other forms of financial crime are also on the rise due to the uncertainty and confusion surrounding the crisis. COVID-19-Related Fraud.

Fraud 167

Fraud social media Security Guidelines 167

PYMNTS

OCTOBER 24, 2018

Fewer consumers use physical currency when making purchases, and are instead turning to more modern, digital methods of payment, particularly when making purchases online with debit cards. Fraud is a huge consideration for us,” Bonkowski said. The Future of Fraud Protection. and around the globe. Onboarding Global Consumers.

Fraud 166

Fraud Cards Online Data 166

FICO

JANUARY 23, 2019

FICO recently hosted 60 banking fraud professionals from 33 organizations and 8 countries at its Asia Pacific Fraud Forum. Attendees were keenly interested in how artificial intelligence and machine learning continues to be a key technology in the fight against fraud and financial crime. Banking Fraud - The Need for Speed.

Fraud 40

Fraud Analytics Compliance Data 40

PYMNTS

OCTOBER 27, 2019

Mobile payments startup Stripe announced its official launch in Mexico, the second-largest economy in Latin America. We’re just at the start, and our Mexico team will continue to develop new products to accelerate the growth of Latin America’s internet economy.”.

America 108

America Analytics Online Fraud 108

PYMNTS

OCTOBER 27, 2019

Mobile payments startup Stripe announced its official launch in Mexico, the second-largest economy in Latin America. We’re just at the start, and our Mexico team will continue to develop new products to accelerate the growth of Latin America’s internet economy.”.

America 107

America Analytics Online Fraud 107

PYMNTS

FEBRUARY 28, 2020

As Michael Cichy, general manager of the Americas for Centsoft parent company Palette Software , told PYMNTS, the value in cross-platform integration can be significant for companies, particularly when it comes to saving time often wasted on manual data entry. “In addition to card and ACH/wire requirements, the U.S.

Taxes 209

Taxes Data Fintech Compliance 209

PYMNTS

MARCH 3, 2020

Each of the six firms will continue to retain individual operations at present. and its more than 300 franchises across North America come in. Workers in the field are using it to read and process paper receipts, and it is being employed in the back office to ensure compliance and root out fraud. About The Tracker.

Management 130

Management Software Fraud Seattle 130

PYMNTS

OCTOBER 8, 2019

Corporate spend data company Comdata is rolling out a new solution for its fleet clients enabling managers to visualize key performance metrics for their operations. Insights include drive decision patterns, how fleets are spending company funds on their Comdata Fuel Cards, fuel consumption and more.

Analytics 100

Analytics Management Data America 100

PYMNTS

MARCH 4, 2020

The paperwork and delays that employee expenses generate can strain any business’s operations. Paul Davis was founded in 1966 and has become one of the largest post-disaster building restoration companies in North America. The firm is also deploying data analytics as well as fuel cards to improve its fleet management efforts.

Management 141

Management Technology Analytics Resources 141

PYMNTS

FEBRUARY 6, 2019

billion with a boost in partner solutions, with a “modest decline” in JV operations. Modest growth within the EFT business was offset by modest declines in the stored-value and security and fraud businesses,” the company said in its statement. North American sales gained 5 percent to $1.1 EMEA sales gained 6 percent to $178 million.

Data 108

Data Conference America Security 108

Accenture

NOVEMBER 20, 2017

Consider Accenture’s prediction that in the UK alone there will be between six billion and nine billion contactless card transactions in 2017. To help banks make sense of this fast-changing landscape, Accenture has identified ten payments mega trends from our 2017 North America Consumer Payments Pulse Survey. One example is Zelle ®.

Trends 170

Trends Payments America Strategy 170

PYMNTS

APRIL 30, 2019

Writ large, said Eleveld, the payments industry will likely see card-not-present fraud shift from Europe to more distant shores, where less strict authentication processes are in order. Geographically speaking, in a post-PSD2/SCA world, eCommerce fraud may shift, he said, to places like Latin America and the Asia Pacific region.

Fraud 171

Fraud Online Cards Payments 171

PYMNTS

APRIL 22, 2019

In addition, ClickBank works with product creators, digital marketers, banks and credit card companies to prevent risks, including fraud and cyberattacks. “We are building partnerships to ensure that our clients have a comprehensive set of services and tools to optimize their business, and increase conversion and profits.

Strategy 124

Strategy Leadership Taxes America 124

PYMNTS

FEBRUARY 19, 2020

Corporate buyers can pay more rapidly online with credit cards, benefitting sellers, and enjoy easy access to detailed, searchable information to guide their purchasing decisions. Trade shows, corporate board meetings and business fundraisers are important parts of companies’ operations, but are difficult to pull off.

Mobile 197

Mobile Online Payments Tools 197

PYMNTS

JANUARY 30, 2017

In a press release, the payment processing company said McHugh will report directly to Pam Joseph, president and chief operating officer of the company. “We McHugh also spent 10 years with Citigroup covering Latin America, including management roles with its credit card division in Brazil. TSYS announced Friday (Jan.

Leadership 100

Leadership Risk Management Cards America 100

PYMNTS

JUNE 19, 2016

On the EMV front, Home Depot decided it felt strongly enough about Chip and PIN that that it sue MasterCard and Visa over it.Walmart Canada decided it would stop accepting Visa cards since they say they are too expensive. and Canada affected 56 million debit and credit cards, far more than the attack on Target customers.

Retail 100

Retail Cards Data Atlanta 100

PYMNTS

APRIL 1, 2020

One of the early tools of ATB’s data analytics program was its customer service robot, Pepper , which was developed in partnership with SoftBank Robotics America. That could be] insurance, credit cards or loyalty programs.”. Data for Fraud Prevention. Fraud prevention is another major focus of ATB’s data analytics efforts.

Analytics 130

Analytics Data Fraud System 130

PYMNTS

JUNE 12, 2017

Their 2017 survey contains data points that all point to one conclusion: Companies are forced to reshape their payment strategies thanks to a combination of factors, including the rising threat of payments fraud, increased globalization and high payment volumes. But how businesses reshape their payment practices varies. Payments Rails.

Fintech 150

Fintech Survey Cards Payments 150

PYMNTS

NOVEMBER 20, 2017

Late payments, coupled with other headaches like fraud and card chargebacks, mix for a messy start to the new year. economy, providing financial independence, encouraging innovation, and creating employment opportunities,” said WePay Chief Operating Officer Tina Hsiao in a statement.

Fraud 100

Fraud Survey Payments America 100

PYMNTS

FEBRUARY 25, 2019

As fraudsters get more brazen and inventive in the digital information ecosystem, many companies are realizing they can’t thwart these bad actors on their own, and must instead turn to new partnerships in their fight against fraud. About the Tracker.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

PYMNTS

JUNE 10, 2016

Wendy’s — the maker of America’s third best-known fast food burger — is reporting that, despite initial reports that 300 restaurants were effected in a probable data breach back in January, the number now is looking like it might be quite a bit bigger.

America 100

America Cards Operations Report 100

NCR

JANUARY 22, 2018

In October 2015, the US introduced its EMV liability shift at the point of sale (POS), transferring liability for in-store counterfeit card fraud to the party – either the issuing financial institution (FI) or the merchant – that has not adopted EMV chip technology. Image: iStock/echoevg. appeared first on Banking.com.

ATM 80

ATM Fraud US Cards 80

PYMNTS

FEBRUARY 26, 2019

Approximately 70 percent of people in Latin America do not have access to bank accounts, marking a significant gap in financial inclusion. That gap could soon close, however, as Latin America undergoes its financial services renaissance. The bank also plans to use AI to detect fraud. Tapping Into Brazil’s Banking Frustrations.

America 122

America Security ATM Fraud 122