PYMNTS

JUNE 15, 2017

Security isn’t just about catching the bad guys as they run away with store merchandise. And as part of a network, they can be a key piece in the preventative puzzle, triggering other elements of the security suite to activate. And surveillance isn’t just about identifying bad guys after the fact.

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Fraud Security Video Retail 101

PYMNTS

AUGUST 21, 2019

Along with the growing popularity of IoT devices, from fitness wearables to smart fridges, comes increased security and privacy issues. The latest Intelligence of Things (IoT) Tracker details how these concerns are driving providers to develop new security approaches. Who’s Responsible for Smart Device Security?

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Security Software Study Data 165

PYMNTS

MARCH 1, 2019

Cybersecurity returned to the top of the B2B startup investment list as three companies in the enterprise security realm landed nearly half of the $246 million in B2B venture capital this week. Cequence Security. Also operating in the enterprise security space is Cequence Security, based in California. Contrast Security.

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Security Capital Analytics Software 189

FICO

MAY 18, 2023

The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS). The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS). FICO® Falcon® Fraud Manager which protects more than 2.6

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Fraud Technology social media Innovation 52

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

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Payments Risk Management Fraud Mobile 205

PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. In the B2B space, the latest cases are spread across North America, Australia and the U.K. Aside from the political implications of such claims, The New Yorker ‘s report pointed to the fraud risks that organizations face, even from the C-Suite. In the U.S.,

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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. In August 2022, we commissioned a survey of 156 global executives and managers from retail banks and retail financial institutions.

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Fraud Data Survey Regional 52

PYMNTS

JULY 29, 2020

Bank of America (BoA) has expanded its mobile wallet use to include corporate customers in the Europe, Middle East and Africa (EMEA) and Asia Pacific (APAC) regions, hoping to enhance clients’ experiences through faster and more secure business transactions, according to a press release. and Canada.

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Mobile America Security Cards 247

PYMNTS

SEPTEMBER 27, 2017

According to Hari Gopalkrishnan, managing director of consumer facing platforms and technology for Bank of America, that’s especially true when it comes to digital identity security and protection technology for banks and other financial institutions. Partnering to provide a better experience. The next phase of biometrics.

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America Samsung Security Apple 133

PYMNTS

MARCH 30, 2020

Keap, an Arizona-based customer relationship management (CRM) software and marketing platform for small business, announced a partnership with Stripe on Monday (March 30). With Stripe, Keap customers in North America, Europe, Asia and Latin America can accept payments in more than 135 currencies.

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Payments Arizona Fraud America 159

FICO

APRIL 5, 2022

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. How FICO Can Help Improve Your Fraud Detection. Customer engagement is key. percent availability.

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Fraud Management Risk Management Customer Experience 52

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. Learn from Fraud-Fighting Superstars. What’s great about virtual conferences is that you can register , today, to attend.

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Customer Experience Fraud Strategy Compliance 59

PYMNTS

SEPTEMBER 28, 2016

Corporate payments firm WEX is pushing virtual card technology within Latin America and has announced a new partner to help the cause. The firm revealed this week that it is working with Argo , a corporate travel and expense management company operating in Brazil and Mexico, to offer a virtual card solution for corporate travel managers.

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America Cards Regional Payments 100

PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. EMEA, Asia and the Pacific and Latin America. Feedzai has seen the increase in fraud and scams with the pandemic.

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Report Fraud Risk Management America 247

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.

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Fraud Trends South Carolina Risk Management 52

FICO

APRIL 7, 2022

This blog discusses another crucial aspect of financial services, which is secure digital banking and the fundamental duty of banks to make customers feel that their assets are safe. Customers expect financial institutions to provide an ample amount of security and protection. Make alerts to suspected fraud fast and appropriate.

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Digital Banking Security Fraud America 52

PYMNTS

MAY 8, 2019

PYMNTS readers might recall that late last year, FreightRover secured $500 million in financing to fuel its factoring operations, with the capital coming from Crayhill Capital Management. a trucking firm also based in Indianapolis (capital of a state whose motto is “The Crossroads of America”). Fraud Allegations.

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Fraud Report Indianapolis Leadership 135

PYMNTS

MARCH 15, 2016

Heartland Payment Systems has secured a strategic partner to bring its U.S. customers access to new markets with a deal that brings them secure international payment processing. ” For Computop’s customer base, this collaboration provides them with additional secure acquiring solutions in the U.S. “We

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Security Payments Regional America 100

FICO

DECEMBER 16, 2019

The Communications Fraud Control Association (CFCA) recently released the findings from its Global Telecom Fraud Survey. Fraud teams operate with lean structures. The majority are still using primarily rules-based fraud management systems, with just 6% using AI and machine learning. of respondents.

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Survey Fraud Cyber Security Compliance 52

FICO

JULY 30, 2019

Before getting started, CSPs should determine who “own”’ and is accountable for subscription fraud. Is it the fraud team? Also, is there a clear and agreed fraud risk appetite that has exec sponsorship and is agreed by all stakeholders? In part, this is due to the ever-changing nature of fraud. Credit risk?

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Fraud How To Analytics Analysis 52

PYMNTS

SEPTEMBER 6, 2016

In a world where payments become more invisible the more digital they become, there’s never been a better opportunity to consider new ways to enable the digital transformation of financial services in a secure and compliant way. Payments Security As A Digital Business Enabler. Or watch its digital disruption.

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PYMNTS

JANUARY 2, 2019

Morgan Managing Director and Head of Commercial Card Product Management Naney Pandit says should be a focus this year is in mobilizing the corporate card. Some financial institutions, including Bank of America and UMB Bank, have also invested in mobile B2B payments. One area of development that J.P. Following The Consumer Trend.

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Mobile Cards Samsung America 211

FICO

DECEMBER 20, 2022

5 Ways Digital Payments Will Change FIs and Fraud in 2023. Vice President, Product Management. Financial institutions (FIs) are not letting fraud trends like scams fade into background noise, but fraud awareness is rising among customers and both the banks and customers are eager to mitigate as much as possible.

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Fraud Payments South Carolina Compliance 52

PYMNTS

AUGUST 4, 2020

Jeanne DeWitt Grosser, head of Americas, revenue and growth at Stripe, said that the two companies “share a passion for entrepreneurship, so we’re thrilled to build technology together to alleviate the cash flow challenges that often come with running a small business today.”. employment.

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America Software Meeting Capital 158

PYMNTS

MAY 12, 2020

The bank is providing cash-management services for the exchanges’ U.S. One selling point to get JPMorgan to tiptoe into banking services for crypto may be due to the fact that the exchanges are relatively heavily regulated, with security qualifications in place (or “SOC,” for short) that address security, processing and data privacy.

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Bitcoin cryptocurrency Fraud Security 150

PYMNTS

JANUARY 27, 2021

The new features include a biometric voice authentication system intended to reduce the time spent waiting on hold and fortify security. What happens over time is you start to look around and see big banks like Chase, Wells Fargo and Bank of America. Headquarters Federal Credit Union, created to serve its employees.

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New Jersey Connecticut Fraud System 223

PYMNTS

MAY 6, 2020

Federal and state officials are investigating Wells Fargo regarding the bank’s management of Paycheck Protection Program (PPP) loans. Separate suits also named Frost Bank, JPMorgan Chase, US Bancorp and Bank of America. The PPP loans were part of the government’s Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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PYMNTS

JANUARY 9, 2020

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. The shift from magnetic stripe to EMV chip cards marked one of the 21 st century’s most widespread payment developments.

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Fraud Cards Retail Security 131

PYMNTS

FEBRUARY 5, 2020

The NACHA Phixius platform enables connected service providers to securely exchange payment-related data. In addition, manual processing currently used can lead to misapplied payments while opening the door to fraud. The innovative hub addresses the industry’s plea for an easy, automated way to exchange transaction information.

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Data blockchain Fraud Customer Experience 130

PYMNTS

APRIL 8, 2020

financial institutions as they scrambled to apply for Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Bank of America received criticism for initially only allowing existing small and medium-sized businesses (SMBs) to apply. Small businesses overwhelmed U.S. Biz2Credit.

Lending 245

Lending Fintech America Technology 245

FICO

SEPTEMBER 23, 2020

We invite companies that are achieving outstanding success using analytics and decision management solutions from FICO to submit their nominations for the 2021 FICO® Decisions Awards. This includes our more than 5,000 direct clients, as well as the tens of thousands of firms that use FICO solutions provided by our partners.

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Conference Analytics Compliance Fraud 97

PYMNTS

APRIL 27, 2020

In today’s top news, Amazon is trialing video onboarding calls to prevent merchant fraud, and hospitals face major financial hardship amid the coronavirus pandemic. Plus, the CEO of Bank of America called on Congress to give funding to all small- to medium-sized businesses (SMBs) in need. Here’s why.

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Video America Fraud Cards 131

PYMNTS

FEBRUARY 24, 2016

But the reality is that the greatest security threat facing retail companies, according to a number of recent surveys, often comes from within. In the relative good news department, the NRF highlights one retailer in particular that is on the right track in addressing potential internal fraud: IKEA.

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Retail Fraud Survey Branding 100

PYMNTS

NOVEMBER 14, 2016

In North America, where a majority of AR developments are expected to originate in these early years, that number is 62 percent. Businesses worldwide cited insufficient ROI, security concerns, lack of budget and lack of knowledge as the top barriers to adopting AR. The global security concern figure is 87 percent.

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Security Regional Data Examples 100

PYMNTS

APRIL 27, 2020

They expect mobile integration, rewards, spend management tools — and perhaps most importantly, they expect card transactions to feel instant and seamless, regardless of the platform or marketplace on which they occur. This new reality creates challenges for card issuers, processors and others within the credit ecosystem.

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Cards Fintech United States Case Study 226

PYMNTS

FEBRUARY 19, 2020

The B2B eCommerce Report , a PYMNTS and American Express collaboration, digs into the advantages of online business purchasing, as well as efforts to overcome the difficulties involved in designing and securing these shopping experiences. Around The B2B eCommerce World.

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Mobile Online Payments Tools 197

PYMNTS

OCTOBER 24, 2018

These cards are especially growing in popularity in Australia, Europe, the Middle East, Latin America and New Zealand, where online shopping online is quickly catching up. Fraud is a huge consideration for us,” Bonkowski said. The Future of Fraud Protection. and around the globe.

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Fraud Cards Online Data 166