Abrigo
JANUARY 30, 2024
The ThinkBIG 2024 conference is June 3-6 in Phoenix, Arizona, and with 99% of last year’s attendees saying they would recommend the conference to others, Abrigo expects another large crowd. The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics.
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.
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PYMNTS
APRIL 30, 2020
CUs are seeing an increased number of phishing emails and overall digital fraud since the pandemic started, with 22 percent of American consumers reporting they have been targeted by virus-related online fraud, according to one survey. Deep Dive: Emerging CU Fraud Threats And How Data Analytics Can Help.
PYMNTS
AUGUST 23, 2018
Darden Restaurants announced Wednesday (August 23) that the data on 567,000 payment card numbers may have been exposed. The company said payment card information — including card numbers — from visitors who went to the restaurants from Nov. 3, 2017, through Jan. 2 2018 may have been affected.
PYMNTS
APRIL 26, 2019
Charter schools vary widely in governance and practices, but there have been high-profile cases of spending fraud. Meanwhile, other outlets reported the founder of an Arizona charter school chain made millions in profits by channeling state-provided school funds into his own businesses. . Spend Management Cards.
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. 11 through Oct.
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.
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