PYMNTS

DECEMBER 6, 2016

There’s such a powerful need around this that it’s going to happen because it’s the only way to manage fraud and risk in the digital channels. Just like when online came out and where we are with mobile today, I need to try to align these experiences for my customers. The industry just has to have it.

Innovation 100

Innovation Mobile Digital Banking Technology 100

PYMNTS

JULY 5, 2017

Fraud is like gluten. Most organizations have resigned themselves to the fact that, despite their defenses, fraud is just a part of doing business. But fraud costs an average of 7.5 But alongside all of that opportunity comes risk of fraud.”. It’s in almost everything, and it often goes completely unnoticed.

Fraud 161

Fraud Survey Retail Resources 161

FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.

Fraud 52

Fraud US Payments South Carolina 52

FICO

JULY 5, 2023

billion, according to CFCA’s 2021 Fraud Loss Survey Report. Subscription fraud can be a symptom of or gateway to other frauds. But subscription fraud also continues in traditional ways, like those who subscribe with no intent to pay, and those who seek to acquire incentivized devices falsely just to sell them online at a profit.

Fraud 52

Fraud How To Survey Analytics 52

Fintech Labs Insights

DECEMBER 20, 2016

“(NuDetect) continuously verifies a user’s online identity based upon analyzing the user’s natural interactions,” Robert Capps, VP of Business Development of NuData, explained from the FinDEVr stage.

Security 12

Security Fraud Risk Management Technology 12

PYMNTS

JANUARY 20, 2020

Visa’s culture that risk management is everyone’s responsibility, Fabara said, is a competitive advantage and a strategic weapon in the payment ecosystem’s fight against an ever-more sophisticated fraudster. It has motivated a different approach for fighting fraud in the 2020s and beyond.

Security 168

Security Fraud Risk Management Payments 168

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Fraud and money-laundering are closely connected. However, this has changed over time.

Compliance 81

Compliance Technology Fraud Analytics 81

Gonzobanker

DECEMBER 20, 2019

If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo. The Branding Name-Thud Award – Goes to BB&T + Suntrust becoming Truist. Might be time to. Overpriced Unicorn (a.k.a.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 22, 2015

To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” Department Whose Brand Isn’t Improving Award. Bank project management offices. Online Relationship Builder (ORB) from Alkami. Financial Brand Forum.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Info: Covered Security acts as a personal security assistant looking out for your online life. Brian Milas.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. Oh, and along the way, OnPoint will provide an amazing $2.5

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 19, 2016

While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Handy Handout – Tinker Federal Credit Union branded jumper cables given to board members at its strategic planning retreat.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Handy Handout – Tinker Federal Credit Union branded jumper cables given to board members at its strategic planning retreat.

Utah 60

Utah System Community Marketing 60

PYMNTS

APRIL 27, 2016

The ease and efficiency of purchasing airline tickets and transit passes digitally – and storing them as eTickets – means that the majority of travelers now begin their journey with an online transaction. Along with giving consumers the ability to purchase tickets online, the train service also made the shift to accepting digital tickets.

Training 100

Training Fraud Security Tools 100

PYMNTS

APRIL 26, 2016

From purchasing transit tickets through eCommerce sites to checking into hotels from smartphone apps, entire itineraries can be planned, paid for and confirmed online. Of course, travel processes also require consumers to frequently authenticate their identities – a step that can be challenging to manage when operations are largely digital.

Security 100

Security Fraud Course Online 100

Fintech Labs Insights

SEPTEMBER 1, 2015

AcceptEmail serves today’s consumers with online, real-time email payments. Market segments include insurance, banks, telecom, utilities, and property management. Dealflow is building the largest channel for online capital formation. SaleMove’s vision is to meet and exceed the in-person customer experience online.

Company 12

Company Software Analytics Mobile 12