PYMNTS
DECEMBER 28, 2020
Many CUs have since leaned into these efforts with digital innovations aimed at a range of issues, such as tackling fraud or enhancing members’ remote banking access. Coast Capital On The Innovations Driving CUs’ Digital-First Future. It also offers participating CUs customized consulting services.
Abrigo
MARCH 22, 2023
For instance, a TBML case was identified where illicitly obtained funds were sent from Africa (Nigeria/Benin) to purchase cars from used auto dealers in the Midwest U.S.
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PYMNTS
OCTOBER 23, 2020
This week's B2B Venture Capital roundup saw more than $76 million in new funding. Pulley plans to use the investment, which also saw participation from Caffeinated Capital, General Catalyst and 8VC, as well as angel investors, to accelerate new hiring and invest in product development. The company highlighted the $8.14
PYMNTS
AUGUST 13, 2019
On top of this internal fraud, cyberattackers are also targeting payroll systems with similar intentions. A similar case in Tallahassee , Florida saw nearly half a million dollars diverted from city payroll systems, the result of a suspected foreign cyberattack on the government’s human resources management portal.
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.
FICO
SEPTEMBER 30, 2022
Mark Feeley has over 30 years’ experience in global capital markets, consulting and associated technologies, focusing on risk management, front- and middle-office platforms and data management. Winners will receive recognition at FICO® World , which will be held in May 16-19, 2023, in Hollywood Florida. Nikhil Behl.
PYMNTS
APRIL 10, 2017
Wells Fargo found yet more fraud problems in its organization; Amazon announced some hi-tech staffing expansions and bitcoin finally found a government with the will to recognize it as a currency. Ready to make the leap? Japan Gives Bitcoin a Big Thumbs Up. After some setback in the U.S. Yes, we checked. A few times.
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