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.”.

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Fraud Virginia Florida Risk Management 151

FICO

SEPTEMBER 30, 2022

Burcu Çalıcıoğlu has more than 18 years of risk management experience in banking and financial services and held various roles in managing retail credit portfolios, leading risk technology projects, using decision analytics and automated decision systems to solve complex business problems across the credit life cycle.

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Meeting Analytics Management Strategy 52

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Fraud & Security. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. Read the full Grupo Monge story here.

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Analytics Fraud Management America 52

Fintech Labs Insights

JULY 23, 2015

HQ: Boca Raton, Florida. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Argos Risk. Credit risk management tools for small businesses. Source: Crunchbase. Platform-as-a-service provider. Mint Payments.

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Company Connecticut Fintech Austin 12

Fintech Labs Insights

SEPTEMBER 19, 2016

HQ: Palm Beach Gardens, Florida. Wealth management. Pindrop Security. Investor tools to manage carbon risk. Alt-credit score & risk management for financial institutions in emerging markets. Tags: SMB, credit/debit cards, payments, acquring, merchants. Total raised: $52.5 Source: Finovate.

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San Francisco New York City Fintech Company 12

Fintech Labs Insights

MAY 19, 2016

Payment security technology. HQ: Longwood, Florida. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt). HQ: Sao Paulo, Brazil. Source: Crunchbase. Latest round: $38.5

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San Francisco Company Fintech California 18

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

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Community Bank Community National Philadelphia 172