PYMNTS

APRIL 12, 2019

Investors backed a range of B2B FinTechs this week operating in areas including accounting, cross-border payments, virtual cards, expense management, cybersecurity and more. million in seed funding, Back Office, based in Florida, plans to enhance the technology behind its small business accounting automation tool. Back Office.

Capital 139

Capital Cards Payments Fintech 139

PYMNTS

FEBRUARY 4, 2020

“As a former small business owner, I know managing cash flow is a major headache,” said Rob Frohwein, CEO of Kabbage. “We designed our custom loan product to recognize these inherent challenges and provide our customers with even more flexible funding to better manage their businesses.”

Tampa 154

Tampa Payments Training Florida 154

PYMNTS

NOVEMBER 10, 2020

PSCU , which is billed as the nation's premier credit union service organization (CUSO), has announced its new Enhanced Fraud Services system, which the company said “has helped 10 early adopter credit unions combat fraud of all types, ranging from first-party chargeback fraud to identifying card information being sold on the dark web.”.

Fraud 151

Fraud Virginia Florida Risk Management 151

FICO

JUNE 28, 2018

Shanghai Pudong Development Bank Issued More Than 9 Million New Credit Cards Last Year Using FICO Originations. Shanghai Pudong Development Bank (SPDB) Credit Card Center, a credit card lending pioneer in China, has increased its customer base using originations powered by technology from analytics software firm FICO.

Analytics 51

Analytics Cards How To Big Data 51

American Banker

DECEMBER 8, 2020

The bank is considering moving part of its asset management unit to Florida in a cost-cutting move; the company says “buy now, pay later” installment loans are too risky for consumers.

Florida 39

Florida Capital Cards Management 39

PYMNTS

MAY 30, 2019

In a press release , HSBC said Pepper is being deployed in a retail branch in Miami, marking the first time Pepper has been deployed in Florida. Miami’s tech scene is experiencing positive growth and we see a lot of opportunity for disruption in the region,” Pablo Sanchez, head of retail banking and wealth management for HSBC in the U.S.

Miami 108

Miami New York City Florida Seattle 108

PYMNTS

JANUARY 29, 2020

Florida FinTech Fidelity National Information Services (FIS) is partnering with London FinTech Liberis , to offer small to medium-sized businesses (SMBs) an alternative funding source, FIS announced in a press release Wednesday (Jan. Liberis’ mission is to reshape small business finance for good,” said Howard Kramen, general manager, U.S.,

Lending 131

Lending Florida Capital Fintech 131

FICO

FEBRUARY 27, 2023

15 companies recognized for successful innovation in AI, machine learning and decision management Saxon Shirley Mon, 02/27/2023 - 08:09 by Nikhil Behl expand_less Back To Top Mon, 02/27/2023 - 08:00 2023 FICO Decisions Award Winners - Decisions That Matter It's with great enthusiasm that I reveal the victors of the 2023 FICO® Decisions Awards !

Meeting 98

Meeting social media Management Analytics 98

FICO

JUNE 11, 2020

With an October 1, 2020 deadline to have EMV chip card readers installed on the nation’s 1 million fuel dispensing pumps, the number that remain to be converted could be as high as 75%, industry experts say. Nevada, Florida and Michigan have the highest unattended gas fraud rates, while the lowest are in New Hampshire, Alaska and Maine. .

New Hampshire 72

New Hampshire Alaska Nevada Fraud 72

PYMNTS

JANUARY 16, 2018

It’s a situation with which Terri Carter, director of Student Financial Services at Florida Institute of Technology , is familiar. Managing International Money. Florida Tech’s student body is a diverse one. These problems even plague international students studying in the U.S., According to U.S. university.

Florida 108

Florida Payments Study Survey 108

PYMNTS

OCTOBER 19, 2017

The Florida Restaurant and Lodging Show is an annual three-day event for hospitality professionals to network, source, purchase and learn about new industry trends to follow, how to increase profits and how to ramp up their restaurant or lodging business to engage and serve customers in innovative ways. Other Notables.

Florida 125

Florida Payments Innovation Mobile 125

PYMNTS

NOVEMBER 15, 2019

When equipped with ePort devices, the machines will be able to accept cash, credit and debit cards, and contactless payments made using various methods, including mobile wallet payments such as Google Pay and Apple Pay. The technology will be demonstrated by USAT during the IAAPA Expo in Orlando, Florida Nov.

Puerto Rico 152

Puerto Rico Payments Colorado Florida 152

PYMNTS

JUNE 30, 2020

Such offerings can include those that help them better manage their financial affairs, get the best deals on energy programs or office supplies and ultimately help them save money. Many CUs are falling short on offering these kinds of programs to their members, however.

Report 133

Report Innovation Florida Cards 133

PYMNTS

MARCH 2, 2020

As of the 1990s, paying with paper was already in its death throes, displaced by debit cards, which did everything a check could do but faster, cleaner and more securely. None of these folks have calcified processes or any great commitment to managing payments. Breaking Down The Silos.

Payments 178

Payments Florida Management Cards 178

PYMNTS

DECEMBER 28, 2020

Petersburg, Florida-based CUSO said its Enhanced Fraud Services initiative has already helped 10 credit unions combat fraud, including chargebacks stemming from instances of members’ payment card details being stolen and sold on the dark web. It also offers participating CUs customized consulting services.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PYMNTS

FEBRUARY 26, 2018

Bank of America is taking a closer to look at its clients that make guns after the shooting at a high school in Parkland, Florida that killed 17 people. “We Customer feedback has caused us to review our relationship with the NRA,” said bank spokesman Kevin Langin.

Omaha 100

Omaha social media America Florida 100

PYMNTS

OCTOBER 26, 2017

Internal fraud is, unfortunately, an all-too-common problem for businesses and government entities, especially with regards to misuse of p-cards. That certainly doesn’t reflect well on how a local- or state-level government is managing taxpayer dollars,” Zitting said in a recent interview with PYMNTS. It’s a snowball effect,’ he said.

Fraud 108

Fraud Payments Cards Policies 108

CFPB Monitor

APRIL 13, 2020

Complaints were received from servicemembers in all 50 states and the District of Columbia, with the largest number of complaints coming from California, Texas, and Florida (states that the OSA pointed out have the largest veteran concentrations). In FY19, the same overall number of complaints (34,600) were submitted as in FY18.

Report 78

Report District of Columbia Survey social media 78

PYMNTS

JUNE 29, 2016

travelers looking to step into the once-forbidden country, and Florida-based Stonegate Bank amplified the chatter with news this month that it would become the first U.S. bank to issue cards that work in Cuba. . The biggest area Seleski said he anticipates commercial card usage is in the hotel industry.

US 102

US Cards Tools Operations 102

PYMNTS

NOVEMBER 9, 2018

And yet, that is exactly what Florida-based Boatsetter has built: a platform to connect boat owners, charter firms and renters together to build better boating experiences. Two-party marketplaces are complicated, and three-party marketplace are so complicated as to be almost unheard of.

Florida 147

Florida Miami Course Marketing 147

PYMNTS

OCTOBER 2, 2018

The Jumbo Shrimp — a Jacksonville, Florida-based minor league baseball team — has a new, speedier employee payment solution in play. The MiLB club recently embraced payroll cards for instantly issuing real-time payments to its fleet of ticket-takers, concession stand operators and other part-time workers. Faster Payments.

Jacksonville 100

Jacksonville Trends Payments Florida 100

PYMNTS

SEPTEMBER 8, 2020

Any number of variables can highlight how the traditional two-week pay cycle puts pressure on the management of household finances. It’s well known that individuals must pay bank and auto loans, utility and credit card payments in a timely manner or risk facing penalties. Other states, like Florida, may have no state income tax.

Taxes 170

Taxes Los Angeles New York City New York 170

PYMNTS

MARCH 19, 2019

And it’s grand strategy at that, with cross-border linkups that anticipate and facilitate (and, yes, spur) the move from cash to paying online or with cards. As reported Monday (March 18), Florida-based Fidelity Information Services (FIS) has struck a $43 billion pact to buy Worldpay, based in the U.K.

Payments 191

Payments Strategy Course Cards 191

PYMNTS

NOVEMBER 29, 2017

Florida, which recently legalized medical marijuana, saw its issuing of state ID cards slowed dramatically because Bank of America rather adamantly refused to touch online payments for medical marijuana cards. A very wide path.

blockchain 102

blockchain Industry District of Columbia Florida 102

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

AUGUST 12, 2019

In a smattering of individual instances of fraud: In Canada, SaskEnergy said that it fired an employee amid allegations that the unnamed worker had misappropriated a fuel card, racking up $30,000 in charges between 2004 and 2019. The employee had been given the fuel card as part of their job, which included driving a corporate vehicle.

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

JUNE 20, 2018

A bit more granularly, a Secret Service investigation led to last month’s indictment of eight Florida residents who had allegedly put together an email scam that took millions from victims. Beyond the confines of emails, corporate card fraud is still extant. The investigation revealed that as much as $1 billion had been bilked.

South Carolina 114

South Carolina Survey Fraud Florida 114

FICO

DECEMBER 12, 2022

Some of the patents granted this year that are most meaningful to me include: “Visualization for Payment Card Transaction Fraud Analysis,” which relates to a computer-implemented method and system for visualizing payment card transactional fraud analysis. This technology is incorporated into FICO® Falcon® Fraud Manager.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

OCTOBER 21, 2019

The pilot program was first announced in June at the company’s shareholders meeting, with a rollout planned in Vero Beach, Florida; Pittsburgh and Kansas City. They can pay for their subscriptions by PayPal, debit card or credit card. The company accepts credit and debit cards for payments.

Innovation 109

Innovation Retail Las Vegas Payments 109

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

FICO

APRIL 18, 2018

FICO ® Card Compromise Manager 2.0 leverages advanced analytics and data from the billions of payment cards protected by Falcon Platform customers worldwide to detect data breaches and points of card compromise. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Fraud 53

Fraud Analytics Miami Florida 53

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Vodafone UK , has transformed its customer onboarding experience using decision management technology in the cloud, enabling it to offer 24x7 support for all its channels. Regulatory Compliance.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

MARCH 28, 2023

One rewarding initiative came about in December with Swisscard, one of FICO’s customers and a leading credit card company in Switzerland. This year, we will again have a Women in Leadership program at FICO World , which will be held May 16-19 in Hollywood, Florida. Join us there!

Leadership 52

Leadership Software Community Florida 52

PYMNTS

NOVEMBER 7, 2017

Florida was the unique regional exception — by the numbers, the state is solidly Burger King country. Though it has always been possible to pay via credit card, the version of the app launched a little over a year ago made it difficult to do so: The app pushed customers to load their “One card” and then pay.

Innovation 100

Innovation Oregon social media Payments 100

PYMNTS

OCTOBER 28, 2019

Disney is offering mobile concession ordering at its California and Florida amusement parks, and several universities are introducing similar options at their on-campus dining halls. The company assigns a manager to oversee operations at each site as well as food runners if the venue’s staff cannot handle delivery. How FanFood works

Mobile 101

Mobile San Jose California Iowa 101

FICO

JUNE 14, 2022

In an event that included exclusive access to Universal Studios’ Wizarding World of Harry Potter and Jurassic Park areas, AND a party in the Hard Rock Café, we still managed to find time to explore the hottest issues and trends in fraud protection. Innovative Customer Communications for Fraud.

Fraud 52

Fraud Trends Analytics Cards 52

PYMNTS

JULY 2, 2018

This week, American Express (Amex) and Amazon announced their intended team-up on the release of a new commercial card product designed for small businesses (SMBs) buying on the Amazon platform. The co-branded card for SMBs in the U.S. The new card product will expand that functionality when it hits the market.

America 103

America Cards Branding blockchain 103