PYMNTS

FEBRUARY 24, 2020

The partnership was first launched at Publix’s Orlando, Florida-based stores, with the service planned to expand to the chain’s other locations over the next few months. Many expansions like these, however, are halted by the encroaching possibility of fraud. Deep Dive: How AI Helps QSRs Stop ATOs And Credential Stuffing.

Data 214

Data Fraud Mobile Florida 214

PYMNTS

AUGUST 17, 2017

Online shopping is nothing new, but with heavy promotion and low prices among sporting goods companies, just having an online presence likely i sn’t enough to pull out a victory, especially if and when the competition somehow goes into extra innings. Big-box stores are losing ground to online warehouses like Amazon.

Report 101

Report Alabama Online Florida 101

PYMNTS

JUNE 5, 2019

Counterfeit Debit Cards. The alleged thieves reportedly used “fake IDs and counterfeit debit cards” to pose as authentic customers inside mobile phone stores. The alleged theft ring operated in 34 states, but it remains unclear how many phones and legitimate customers were involved or impacted. Targeting Dead People.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

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

AUGUST 10, 2018

Traditional retail locations, ranging from fashion and home furnishings to hardware and department stores, have been forced to make significant changes in the face of heightened competition from eCommerce giants like Amazon and omnichannel powerhouses, like Walmart and its online unit, Jet.com.

Digital Strategies 104

Digital Strategies Retail Strategy Los Angeles 104

PYMNTS

JANUARY 17, 2018

Consumers may have moved to mobile apps when ordering pizzas on their iPhones, but when it comes to a broken fridge, or an online account that won’t let them log in, they still tend to pick up the phone and dial a company’s hotline. For iQor, that means taking steps to secure its own operations. Securing the Call.

Security 100

Security Florida Operations Samsung 100

PYMNTS

DECEMBER 31, 2019

In related grocery delivery news, Amazon Fresh, the company’s online grocery delivery program that pre-existed Whole Foods, dropped its $14.99 As of the end of this year, Walmart is aiming to have free curbside pickup available with 3,100 stores online. per month,” said Stephenie Landry, VP of Amazon’s grocery delivery.

Retail 136

Retail Online Georgia North Carolina 136

PopularBank

MAY 1, 2020

A Message from Chief Operating Officer Manuel Chinea. This program allows financial relief options for our customers who have been directly or indirectly affected by recent events and need assistance with existing loans, lines of credit, credit cards, and mortgages. We stand ready for a gradual return to more normalized operations.

Community 95

Community New Jersey Meeting US 95

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

PYMNTS

FEBRUARY 4, 2019

A report earlier this week from The Intercept detailed how prison operators in New York, Texas, Arizona, Florida and Arkansas are using — or want to use — voice prints from inmates (and, apparently, not always with the full knowledge of those prisoners). Voice-Print Efforts. That was the case last year in the U.S,

Fraud 161

Fraud Illinois Retail Security 161

PYMNTS

APRIL 10, 2017

Reports in The Wall Street Journal last week indicate that Wells had to overhaul its credit card processing business after an internal inquiry turned up evidence that employees were falsely reporting customers’ sales and steering small businesses into contracts that were expensive and confusing. Merchant processors earned $18.15 A few times.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

FICO

APRIL 28, 2020

Grupo Fleury, one of Brazil’s largest diagnostic medical companies, has further refined its demand planning management tool to optimize its operations and reduce the time taken to create sales forecasts from one month to half an hour, driving relevant opportunities to create value. AI, Machine Learning and Optimization. Fraud & Security.

Analytics 52

Analytics Fraud Management Innovation 52

PYMNTS

AUGUST 30, 2019

It was a Friday afternoon, and a full weekend without cooled air was certainly not in the cards for her, their three kids and trio of dogs — not in Florida. Sure, there are many online methods that can offer referrals to various technicians who can fix all the problems that come with homeownership.

San Francisco 101

San Francisco Tampa Metro Florida 101

CB Insights

SEPTEMBER 6, 2017

As internet retailers are expanding their operations into brick-and-mortar operations (think Warby Parker, Argent, Bonobos, and BaubleBar ), venture capitalists are also investing in “physical-first” startups focused on creating new brick-and-mortar business models. Funding and investor information is as of 9/6/17. .

Maine 70

Maine Capital Rhode Island DC 70

PYMNTS

MAY 18, 2018

The program is getting off the ground in Florida, and is on track for expansion to other Whole Foods stores as soon as summer 2018. The nation’s largest supermarket operator announced this week that it has officially signed a deal with U.K.-based By next year, they hope to resume operations in Southern California.

San Francisco 100

San Francisco California Operations social media 100

FICO

MAY 27, 2021

Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. Credit checks that used to take three days are now done in seconds.

Analytics 52

Analytics Fraud Management America 52

Social Assurance

SEPTEMBER 18, 2020

Declining (or even stopped) revenue streams month to month made it hard for many establishments to stay in operation. This encouraged the public to submit a photo for their favorite local takeout for a change to win two $25 gift cards, one for themselves, and one to pay forward. We’re not alone in our desire to help others.

Community 15

Community Florida Michigan Meeting 15

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.

Capital 139

Capital Cards Payments Fintech 139

PYMNTS

AUGUST 31, 2018

online grocery sales since 2017, the largest share of any single retailer and double its closest competitor. When linked to the Amazon Chase card, the cash-back makes the experience even more of a win, in addition to serving as a natural pull toward card/brand share shift. The goal is to cover 40 percent of the U.S.

Branding 101

Branding Florida Retail Online 101

Independent Banker

JUNE 30, 2022

We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Marion, Ky. Asset size: $114 million.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

MARCH 4, 2016

Miller, who’s a general contractor and the owner-operator of The Screen Depot, based out of Boynton Beach, Florida, found dealing with out-of-state client payments to be a hassle for both parties. First not knowing whether they were going to use a credit card and then, which card they might end up using.”.

Retail 100

Retail Cards Capital Florida 100

PYMNTS

APRIL 10, 2018

A successful platform in Miami, Florida may flop in Dallas, Texas, while the one that worked in Dallas likely wouldn’t work in Brazil. Latin America presents a particular challenge in that respect, due to the regionally low credit card penetration rate. A system that works in Shanghai won’t work in the U.S., Locale-Specific Wheels.

Payments 130

Payments Dallas Regional America 130

FICO

JUNE 14, 2022

This is not only the case for application fraud — where automation is used to create and submit hundreds if not thousands of applications — but also for card fraud. They were able to identify attempts to uncover CVVs on the cards they had issued and could therefore have those cards blocked and reissued.

Fraud 52

Fraud Trends Analytics Cards 52

Fintech Labs Insights

APRIL 5, 2016

TradeKing an online brokerage firm that prides itself on straightforward, low pricing has been acquired by Detroit-based Ally Financial (NYSE: ALLY), a publicly-traded financial services company primarily known for auto-lending. billion in assets under management, will operate under the branding of Ally Financial.

Detroit 12

Detroit Florida Community Customer Experience 12

CB Insights

AUGUST 21, 2018

The smartphone — and its screen element in particular — has become the entry point to the online world. Recently, Florida-based unicorn Magic Leap released the “creator edition” of its Magic Leap One, an AR headset that allows 3D objects to interact with the physical world. Unbundling the smartphone.

Mobile 65

Mobile Google Apple Technology 65

Fintech Labs Insights

APRIL 25, 2016

Equities markets operator. Online invoicing & payments platform. HQ: Orlando, Florida. Tags: SMB, payments, merchants, mobile, acquiring, debit/credit cards, B2B2C. Aire raised an undisclosed amount to further its new credit scoring system. Here are the fintech deals by size from 9 April to 15 April 2016: Bats Global.

San Francisco 12

San Francisco Fintech Company Lending 12

PYMNTS

JUNE 20, 2018

The arrests were international in scope, and come as part as the FBI’s Operation Wire Wire, which is designed to pinpoint those scams. 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.

South Carolina 114

South Carolina Survey Fraud Florida 114

PYMNTS

DECEMBER 11, 2017

And why do card networks and banks continue to hire actors and spokespeople to blanket the airways with clever ads that tout the merits of using their products? Each demonstration ended with a call to action — with the infamous “operators standing by” to take orders for what consumers just saw over the course of 30 seconds and had to buy.

Millennials 109

Millennials Video Maine Operations 109