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). Dock began implementing Falcon Fraud Manager in 2019 and added CCS in 2020.

Fraud 52

Fraud Technology social media Innovation 52

FICO

MARCH 10, 2022

I’ve been writing recently about the results of our recent global consumer fraud survey. But like most things, it’s not as simple as it sounds, as large customer groups are likely to switch banks if they are dissatisfied with their response to a fraud management incident (more on that in a moment). a biometric).

Fraud 52

Fraud Survey Cards 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.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

NOVEMBER 3, 2020

Lingering economic uncertainty and growing fraud rates in multiple markets are prompting consumers to sharpen their focus on privacy and security. Eighty-one percent of consumers in one recent study said that trusting brands was a major factor in determining whether they would interact with them, for example. and the EU.

Study 192

Study Data Regulation Digital Banking 192

PYMNTS

JULY 30, 2020

The company’s collection of AI bots for the AP process now include bots for cost allocation, fraud detection, invoice reading and inbox managing. The Regal offering allows regional banks, community banks and FIs offer their corporate clients a white-labeled AP technology.

Software 151

Software Community Bank Management Regional 151

PYMNTS

SEPTEMBER 22, 2020

The combined firm will remain the Paya brand have a NASDAQ listing under “PAYA.”. An executive for the company said per reports that virtual cards are a method of helping to stop fraud, with the capacity for virtual payments to occur without bank data being traded. Purdue Federal Credit Union Selects Payrailz For Payment Services.

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Groups Payments Texas Community 156

PYMNTS

JANUARY 30, 2019

The global economy offers a wide range of opportunities for businesses to expand their reach, and promote their brands to new markets. What’s more, companies must also work to remain compliant with the laws in place across the different regions where they operate. How FrontFundr Keeps Its Investment Platform Fraud-Free.

How To 170

How To blockchain Compliance Regional 170

PYMNTS

OCTOBER 26, 2016

The brand new October 2016 Global Fraud Attack Index™ , a PYMNTS and Forter collaboration, has some scary news for retailers, and it has nothing to do with Halloween. According to data revealed inside the index, fraud is rising quickly. What may be even more frightening, however, is the quickly increasing cost of fraud.

Fraud 100

Fraud Online Trends Tools 100

PYMNTS

JANUARY 19, 2021

COVID has put pressure on brands to find solutions for their direct-to-consumer [D2C] strategy,” he said. As more brands embrace eCommerce, he added, joining online platforms solves only some of the challenges of international, cross-border efforts — namely, setting up digital storefronts and reaching consumers.

Branding 322

Branding Taxes Fraud Regulation 322

PYMNTS

FEBRUARY 2, 2018

The anti-crypto policy will apply to both business and personal BofA-branded cards. Despite CEO Jamie Dimon referring to bitcoin as a “ fraud ” in 2017, JPMorgan Chase & Co. is among the FIs still allowing cryptocurrency purchases through company-branded credit cards. and Discover Financial Services.

America 113

America Cards cryptocurrency Bitcoin 113

FICO

JUNE 12, 2020

In comparison to others in the Asia Pacific region, regulation has evolved due to last year’s Royal Commission, updates to the privacy act as well as changes enacted by global bodies such as the FATF (Financial Action Task Force). Like other advanced financial sectors, Australia has a complex and evolving regulatory environment. and the U.K.

Fraud 52

Fraud Compliance Regional System 52

PYMNTS

MARCH 11, 2016

MPD CEO Karen Webster recently hosted a live digital discussion with Martin Schrimpff, Co-Founder of PayU , during which they addressed the necessity for a unique approach to payments in the region, and how to turn challenges into opportunities across the continent. In Brazil, 80 percent of all transactions involve installments.

America 100

America Payments Fraud Case Study 100

FICO

JUNE 15, 2023

Now, I can practically send, transfer, or pay by accident by simply looking at my smartphone, which can make fraud prevention a real challenge. They can attract capital just like real banks and do damage to prudent savers moving precious assets from, for example, an impacted regional bank to a fake one that convincingly poses as legitimate.

Fraud 52

Fraud South Carolina Survey Management 52

PYMNTS

OCTOBER 22, 2018

And New England isn’t the only place enjoying the autumn chill as it sets in — although we are perhaps enjoying it more colorfully with the region’s famed foliage. In fact, they have favored brands, with iTunes and Google Play cards popular favorites. As of September 2018, losses from gift-card fraud have hit $53 million.

Data 134

Data Fraud Cards Regulation 134

South State Correspondent

OCTOBER 28, 2022

While last year was dominated by crypto, this year, the themes were mainly around fraud and identity (both conferences). Almost every bank and brand we spoke with will increase their investment in these two areas for 2023. Once the intent is discovered, banks and brands then deliver a micro-targeted promotion or process.

Conference 195

Conference Technology Las Vegas Trends 195

FICO

JUNE 9, 2016

Millennials reward positive fraud outcomes. FICO’s latest research on consumer banking trends has revealed that 22% of US consumers will close an account after a fraud incident, while 29% of Millennials will close all accounts with that bank. 25% of Millennials will write a negative post on social media about a fraud incident.

Millennials 40

Millennials Fraud social media Survey 40

PYMNTS

NOVEMBER 15, 2019

The branding will reflect the financial institutions and not Google. Governments are tightening know your customer (KYC) and anti-money laundering (AML) requirements on various industries out of increasing concern over fraud threats. Behind Regions Bank’s AI-Powered Digital-First Push. Google Dives Into DDAs.

Google 139

Google Payments Apple cryptocurrency 139

PYMNTS

OCTOBER 21, 2020

The newest version brings together tank capacity, in-the-moment truck location and tank-level information into the fuel card authorization flow to assist in preventing monetary losses connected with driver theft and card fraud. The news comes as an SAP Concur study determined that the Asia Pacific region could encounter as much as $21.5

Cards 130

Cards Innovation Management Fraud 130

PYMNTS

FEBRUARY 2, 2018

billion Mastercard and Maestro-branded cards issued globally as of year-end. In Latin America, he continued, “We are cautiously optimistic that economic growth in that region in 2018 will be similar to 2017.”. In addition, the number of switched transactions was up 17 percent to 16.7 billion, and gross dollar volume grew 13 percent.

Taxes 100

Taxes cryptocurrency Regional Branding 100

PYMNTS

JULY 30, 2019

Thynk Digital and The Financial Brand recently conducted a survey that found 70 percent of bank and credit union executives think their FI could not survive without physical branches. Regional banks and credit unions have become vulnerable to digital competition from larger banks, which is why so much emphasis has been placed on innovation.

Innovation 115

Innovation Fraud Mobile Video 115

PYMNTS

APRIL 23, 2019

Apple gets its shine from the fact that, per BV, it “makes innovation accessible, and uses its brand to viscerally connect with its consumers and establish a new normal. Apple’s brand is based on simplicity, privacy and, of course, a “cool” factor that masks some of the simple aspects of its offerings.

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Apple Cards Payments Course 200

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

APRIL 1, 2020

Merchants pay payment processing fees and banks pay for permission to issue cards stamped with providers’ brands, but the network over which payments are ultimately sent lies with individual merchants. Debit cards secured with PINs came into wide use in the 1990s, and regional card networks often processed such payments at the time.

Cards 141

Cards Payments Security Fraud 141

PYMNTS

DECEMBER 4, 2017

As companies grow, they often acquire other companies, get acquired by companies or branch off into sub-brands serving various functions in different places. Those sub-brands may need to file separate reports and show entity-specific data during audits. Jewel Paymentech.

Payments 112

Payments Risk Management Data Branding 112

Gonzobanker

OCTOBER 13, 2020

With megabanks spending billions on digital investments each year, regional and community bank executives understand they cannot compete on resources. Instead, these players are focusing on specific niches, brand strategies and community connections to differentiate themselves. Appoint Digital Ambassadors.

Strategy 156

Strategy Digital Banking Digital Strategies Mobile 156

PYMNTS

JULY 5, 2017

Every brand is going through some type of digital transformation, and there is even greater need now to understand and meet the needs of companies redefining their customer experiences. Applause is massively expanding into helping top enterprises and brands perfect their digital experiences.

Innovation 121

Innovation Customer Experience Mobile Security 121

PYMNTS

APRIL 20, 2018

A perfect storm of regulatory changes and card brand rule changes has left many merchants wondering to whom, exactly, they are beholden and what, exactly, they must do to comply. According to Ethoca ’s SVP Industry Solutions Julie Fergerson and CMO Keith Briscoe, merchants can’t afford to “wait and see” what happens.

Regulation 105

Regulation Data Security Regional 105

PYMNTS

NOVEMBER 1, 2017

Most of those gains, however, were lost later in the day following Mastercard’s separate announcement of a potential regulatory fine from the European Commission over its inter-regional interchange fees. billion Mastercard and Maestro-branded cards worldwide. billion: Mastercard and Maestro-branded cards in circulation worldwide.

Retail 112

Retail Cards Security Branding 112

Abrigo

FEBRUARY 6, 2024

4 Reasons better check fraud prevention is a good investment Check fraud is on the rise. Learn how you can save time and money in the long run by updating check fraud prevention capabilities today. At the same time, check fraud is increasing dramatically. At the same time, check fraud is increasing dramatically.

Fraud 222

Fraud Training Trends Regional 222

PYMNTS

OCTOBER 1, 2018

It’s also the inspiration for Ondot’s work with banks to build a better bank-branded app that gives customers access to a wider array of card controls and a real-time stream of actionable data. One immediate application, he noted, is to help curb fraud. We can see lots of great innovations out of the big banks.

Data 140

Data Cards Tools Regional 140

PYMNTS

APRIL 15, 2019

Even so, retailers must protect against theft and fraud without adding friction for employees and customers in the age of automation. The system will reportedly be tested on regional routes of Bus Éireann later in 2019 and is based on technology the company has brought to other cities.

San Francisco 130

San Francisco Retail System New Jersey 130

NCR

AUGUST 29, 2016

The region’s chip card adoption rate jumped to 52.3 Europe Zone 1, which includes the UK, France and more than 30 other European nations, remained the region with the highest penetration of EMV technology with a slight increase from 83.5 per cent of cards issued, from 40.4 per cent, a rise of nearly a third.

Cards 75

Cards Regional National America 75

PYMNTS

NOVEMBER 1, 2017

Most of those gains, however, were lost later in the day following Mastercard’s separate announcement of a potential regulatory fine from the European Commission over its inter-regional interchange fees. billion Mastercard and Maestro-branded cards worldwide. billion: Mastercard and Maestro-branded cards in circulation worldwide.

Cards 122

Cards Security Branding Florida 122

PYMNTS

OCTOBER 2, 2018

Avant launched its first bank partnership with Alabama-based Regions Bank in 2016, using its SaaS product. This is the bank’s product backed up by our brand. We’re a technology provider that makes it possible for the loans to be created and managed digitally, while what is offered is still completely the bank’s brand,” he explained.

Lending 134

Lending Alabama Online System 134

PYMNTS

SEPTEMBER 17, 2019

Schramm said this will open doors for it on a global level, especially in emerging markets where it will accept locally popular payment methods and thus build out regional user bases. Recurring Payment Support and Customer Retention. It will also enable the company to support and retain customers who are intolerant of payment frictions. “We

Payments 108

Payments Software Cards California 108

PYMNTS

NOVEMBER 14, 2016

The current hype surrounding AR can draw in new customers to a brand that implements it, while AR’s ability to increase user participation can work toward customer retention. Some national and regional markets are more willing to accept AR than others. Some national and regional markets are more willing to accept AR than others.

Security 100

Security Regional Data Examples 100

Alex Jimenez

NOVEMBER 4, 2023

Attendees didn’t face rows of small booths with small branding to get lost in. Financial Inclusion: The need for the industry’s support of underserved populations and regions came up often. Sponsor Booths: For the most part, the sponsor booths seemed larger and more intricate than year’s past.

Conference 84

Conference Meeting Trends Fintech 84