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

PYMNTS

JUNE 15, 2017

Can data make all the difference in the fight against payments fraud? The discussion played off the findings of a new whitepaper from the firm titled, “Driving Up Conversion with Effective Fraud Management.”. What works in preventing payments fraud at a large airline or telco system may not be germane for an electronics retailer.

Fraud 115

Fraud Data Tools Management 115

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

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

SEPTEMBER 24, 2020

But as merchants and issuers look to enter new markets, including the Asia Pacific region (APAC), they must be mindful of the challenges posed by fraudsters. Donlea noted that mobile wallets are designed for consumer and brand loyalty. Every recession leads to an increase in fraud ,” he said. People are desperate.

Mobile 245

Mobile Management Fraud Training 245

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. Those numbers look pretty different by region.

Security 100

Security Regional Data Examples 100

PYMNTS

MARCH 31, 2020

Enabling fast and secure credit card payments is a key step to mass crypto adoption. CoinEx was launched in 2017 and is a subsidiary brand of the ViaBTC Group, which owns the fifth largest BTC mining pool. Simplex processes credit card payments using artificial intelligence (AI) technology and guarantees fraud-free transactions.

Cards 140

Cards cryptocurrency Bitcoin Regional 140

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

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

SEPTEMBER 21, 2017

Secure credit card and ACH payment processing solutions provider ProPay, owned by TSYS, is upgrading its disbursements and commission payments facilitation platform, the company said this week. Users of the solution can integrate ProPay into their own web portals with their own brands, and customers can make payments in their own currencies.

Software 128

Software Fraud Cards Regional 128

PYMNTS

JULY 30, 2019

Nearly 40 percent of them would consider leaving their current CUs because of inconvenient services or inability to address problems and data security concerns. 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.

Innovation 115

Innovation Fraud Mobile Video 115

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

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. It doesn’t help that many merchants lack confidence in how 3D Secure 2.0 will be rolled out due to how the first 3D Secure protocol was handled.

Regulation 105

Regulation Data Security Regional 105

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

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. “As the world becomes more connected, we remain very focused on security. “Safety and security is a key priority.”

Retail 112

Retail Cards Security Branding 112

PYMNTS

DECEMBER 4, 2017

This time of year has been no different for these seven startups, all of which have launched new products and features, fielded new investor funding, upped the security ante and, in the spirit of the holidays, generally worked toward payments peace on Earth. Weeks and hours whirl away, and there always seems to be something going on.

Payments 112

Payments Risk Management Data Branding 112

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

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. And others disappear forever. Outcome Health fights for its life. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

NCR

MARCH 17, 2016

In our conversations with ATM operators we are beginning to see a much more progressive and proactive view about the deployment of security solutions. While common in many markets, some regions have lagged in their interest to deploy anti-skimming solutions. Deployment of anti-skimming solutions. The rapid rise in attacks in the U.S.

ATM 40

ATM Trends Security Cards 40

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. with “Security.”. Data was weighted by age and region to reflect U.S.

Millennials 40

Millennials Fraud social media Survey 40

PYMNTS

AUGUST 28, 2017

Alternative payment options stand to fuel acceptance as they alleviate customers’ fears surrounding credit cards and fraud, and domestic online marketplaces are beginning to take root. But Amazon won’t get to enjoy its status as the only major online marketplace in the region for long. There are, however, positive trends afoot.

Online 124

Online Regional Marketing Cards 124

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. “As the world becomes more connected, we remain very focused on security. “Safety and security is a key priority.”

Cards 122

Cards Security Branding Florida 122

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

NCR

DECEMBER 27, 2017

It has certainly been an interesting year, with highlights including the 50 th anniversary of the ATM, brand new real-time payment systems being introduced and ongoing preparation for a regulatory shift that could transform the industry as we know it. Continuing the fight against fraud. 50 years of the ATM. Preparing for PSD2.

ATM 76

ATM Fraud Industry Security 76

PYMNTS

JULY 6, 2016

One Kantar analyst described Android’s recent dominance as a market-wide phenomenon spurred “not just from one or two players but from different brands and ecosystems, varying from region to region.”.

Google 105

Google Security Apple Regional 105

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

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

JUNE 13, 2018

The brand-new Workforce Spend Management Tracker, a PYMNTS and PEX collaboration, covers the development of new workforce spend solutions and the ways they work to offer financial flexibility and transparency to both field-based workers and accounting departments.

Tools 100

Tools Management Report Cards 100

PYMNTS

AUGUST 28, 2018

Though businesses of all sizes have embraced threat intelligence and a concept (meaning various layers of security software and artificial intelligence [AI] are going to search out those threats before they can do any damage to the system), Fedde says that’s a less than wholly efficient use of those security systems.

Security 100

Security System Data Tools 100

FICO

NOVEMBER 23, 2021

At Conductor, he helped the payments and banking-as-a-service platform increased fraud detection by 25 percent. She has experience with consumer and business brands across fleet safety, education, media, telecommunications, and information services. Armando has an MBA from Brazil’s Fundação Getulio Vargas. by Nikhil Behl.

Meeting 52

Meeting Analytics Risk Management Management 52

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

Qudos Bank

FEBRUARY 15, 2024

From shopping strategies to secure banking options, we explore the many ways to help you manage your hard-earned money amidst the economic climate. For example, compare unit prices at the supermarket, switch to home-brand products, and seek out grocery specials to reduce your weekly spending.

Management 52

Management Taxes Cards Resources 52

PYMNTS

DECEMBER 4, 2019

As of the end of 2018, for instance, Google research found that 36 percent of international travelers “would likely pay more for services if a travel brand tailored its information and trip experiences to personal preferences or past behavior.” Asian inter-regional demand itself is as sizeable as the U.S. and Europe.

Leadership 131

Leadership Industry Google Groups 131

PYMNTS

DECEMBER 4, 2019

As of the end of 2018, for instance, Google research found that 36 percent of international travelers “would likely pay more for services if a travel brand tailored its information and trip experiences to personal preferences or past behavior.” Asian inter-regional demand itself is as sizeable as the U.S. and Europe.

Leadership 130

Leadership Industry Google Groups 130

PYMNTS

SEPTEMBER 3, 2018

In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. However, MoneyGram CEO Alex Holmes noted that they can also send that cash to a bank account associated with their Visa-branded debit card or load it onto a Visa-branded prepaid card.

Branding 100

Branding Cards Fraud Marketing 100

PYMNTS

APRIL 7, 2017

Visa/Paypal International Focus : The Visa/Paypal relationship is now expanding to the Asia-Pacific region, where a variety of in-store payment methods will be explored, and forthcoming, working with and possibly even helping expand mobile wallet adoption. Hacking, Hacking Everywhere : The venerable Samsung brand may be under attack.

Samsung 100

Samsung San Francisco Alaska Mobile 100