Abrigo

MARCH 22, 2023

See Part I: Implications for Community Financial Institutions. Transnational criminal organizations will use anything of value, which can be turned quickly into funds. This is why focusing on the methodology rather than the commodity is more important. Stay up-to-date on the latest FinCEN priorities.

Training 195

Training Fraud New Jersey Regulation 195

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. Canada’s largest community credit union has announced that it is expanding its commercial network. It also offers participating CUs customized consulting services.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PYMNTS

DECEMBER 12, 2017

Major retailers such as Target, Home Depot, Walmart and Lowe’s have been forced to introduce stricter return, store credit and gift card policies in response to a troubling trend. They say gift cards are the gift that always fits. Customers cannot use credits to buy gift cards and cannot redeem gift cards for more gift cards, either.

Retail 105

Retail Fraud Cards Florida 105

PYMNTS

DECEMBER 23, 2019

billion in credit card debt and $382.9 CUs are working to build community ties, especially during the holiday season. The initiative removes friction and reduces fraud risk when members apply for loans, also reducing the potential for human-based errors. Credit unions (CUs) remain strong, despite the many challenges they face.

Data 131

Data Lending Michigan Regulation 131

PYMNTS

AUGUST 12, 2019

What we’re doing right now is we’re looking at our processes in place … to make sure this doesn’t happen again,” said Rene Daniels, director of communications and community engagement for Spotsylvania County Public Schools, according to the site, which added that no personal details or confidential information were compromised.

New York City 149

New York City Phoenix Fraud Florida 149

FICO

MARCH 28, 2023

I founded a FICO Women Leaders initiative that uses networking and the power of community to help women succeed as leaders in a highly complex technology firm. One rewarding initiative came about in December with Swisscard, one of FICO’s customers and a leading credit card company in Switzerland. Join us there!

Leadership 52

Leadership Software Community Florida 52

PYMNTS

DECEMBER 16, 2020

Welcome Technologies , which builds data-driven tech for immigrant communities, has chosen PSCU , a credit union service organization, to provide processing services and support for the first credit card program to be offered by Welcome, an online consumer platform that focuses on immigrant communities, according to a press release.

Technology 154

Technology Cards Missouri Florida 154