Abrigo

AUGUST 18, 2020

Key Takeaways BSA officers need to stay aware of emerging fraud trends that are a result of the pandemic. Consider a risk-based lookback for your PPP portfolio to fight fraud. Be aware of emerging fraud schemes. Any time there is a large-scale , global issue, you can expect to see a rise in fraud, and COVID-19 is no different.

Fraud 195

Fraud Trends Compliance Technology 195

Abrigo

JANUARY 31, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Takeaway 2 Banks should be proactive in understanding fraud trends and FinCEN priorities to prepare for future rulemaking. Increased fraud According to the Federal Trade Commission , consumers lost more than $5.8

Fraud 195

Fraud Training Regulation Trends 195

Abrigo

AUGUST 18, 2020

Key Takeaways BSA officers need to stay aware of emerging fraud trends that are a result of the pandemic. Consider a risk-based lookback for your PPP portfolio to fight fraud. Be aware of emerging fraud schemes. Any time there is a large-scale , global issue, you can expect to see a rise in fraud, and COVID-19 is no different.

Fraud 195

Fraud Lending Trends Compliance 195

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

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Fraud Training Cards Data 93

South State Correspondent

JULY 12, 2023

FedNow alone will usher in much deeper, faster payment availability, and each enabled bank will be marketing it to their clients, many of whom will be asking your bank if you offer the service. Faster payment networks are one of the only payment networks outside of some of the card rails that allow for the tokenization of account numbers.

Payments 370

Payments Management Fraud Data 370

PYMNTS

MARCH 8, 2017

7), Bluefin Payment Systems announced its new partnership with international online payments and fraud and data management solutions provider First Atlantic Commerce (FAC). RM: FAC is the first payment processor to provide a PCI-validated P2PE solution to the LAC market through Bluefin’s decryption-as-a-service model, Decryptx.

Marketing 101

Marketing Payments Regional Security 101

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 70

Fraud Training Cards Data 70

South State Correspondent

AUGUST 22, 2022

In 1983, Commodore International, with its Commodore 64 commuter, was the largest personal computer manufacturer in the market controlling over 50% of sales. Commodore was critically late designing a machine for games while Apple, Atari, and Sega stole market share. When it realized these issues, it was too late. You can register HERE.

Data 195

Data Analysis Marketing System 195

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. The course includes webinars, detailed notes and course material.

Study 124

Study Online Course Cards 124

PYMNTS

OCTOBER 20, 2016

On Wednesday, November 2nd at 1:00 PM (EST) join ecommerce advisors James Rendell, CA Technologies ; Paul Baker, Mastercard ; and Karen Webster, Market Platform Dynamics for a live digital discussion surrounding 3D Secure 2.0. CEO, Market Platform Dynamics. – Successful 3DS 2.0 DIGITAL DISCUSSION HOST. Karen Webster.

Security 100

Security CA Cards Strategy 100

PYMNTS

MARCH 11, 2016

In talking about global payment technology, emerging markets are an area of keen interest. We are very different than your usual payments providers in the fact that we act locally in those markets,” says Schrimpff. “We In all these markets we have local offices, local people to give us real local expertise.”.

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America Payments Fraud Case Study 100

PYMNTS

FEBRUARY 19, 2019

Further proof of that came recently from a young company based in San Francisco called Castle , which helps eCommerce operators such as Touch of Modern and Rue La La to defend against that type of fraud. Fraud Prevention Innovation. Fraud Case Study. The landscape of fraud and the work of fraud prevention keeps changing.

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Retail Fraud Case Study San Francisco 118

PYMNTS

APRIL 20, 2018

A perfect storm of regulatory changes and card brand rule changes has left many merchants wondering to whom, exactly, they are beholden and what, exactly, they must do to comply. Fergerson, Briscoe and a panel of industry experts will address these challenges and field questions in a webinar on April 25 at 1:00 p.m. The Bottom Line.

Regulation 105

Regulation Data Security Regional 105

Abrigo

MARCH 7, 2022

The world of FinCrime is more dynamic than ever, with fraud escalating thanks to an increase in mobile payments precipitated by the pandemic and security concerns rising over the Russian conflict in Ukraine. Watch Webinar. Fraud Prevention. Card Fraud. Fraud Prevention. Fraud Prevention. Fraud Trends.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

PYMNTS

JULY 18, 2018

How exactly fraud attacks and fraud prevention will change in the post-PSD2 world remains unclear, but change is certain, according to observers. In fact, call center fraud already costs companies $0.58 In fact, call center fraud already costs companies $0.58 Increased Risk. Biometric Promise.

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Fraud Security Payments System 104

PYMNTS

MAY 5, 2016

3dcart is committed to creating tight integrations with the best eCommerce partners on the market, and the results of those initiatives help provide online merchants with access to diverse payment processing options,” 3dcart CEO Gonzalo Gil said in a statement released on Wednesday (May 4).

Online 100

Online Fraud Community Analytics 100

NCR

NOVEMBER 21, 2016

It’s a regulatory shift that has been described as “ one of the biggest changes that the banking sector has ever faced “ The updated rules will have repercussions including more openness to new players in the payments market, as well as some significant implications in terms of fraud. ” The fraud implications.

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Fraud Compliance Payments Exercises 40

FICO

FEBRUARY 1, 2017

Funnily enough, this scene parallels the problems discussed at a FICO roundtable on ‘How to Fight Auto Loan Fraud’ held this week at the AFSA Vehicle Finance Conference & Expo. The misuse of SSNs from children and the elderly was also seen as a growing loophole for fraud and abuse.

Fraud 40

Fraud Analytics social media Data 40

FICO

FEBRUARY 1, 2017

Funnily enough, this scene parallels the problems discussed at a FICO roundtable on ‘How to Fight Auto Loan Fraud’ held this week at the AFSA Vehicle Finance Conference & Expo. The misuse of SSNs from children and the elderly was also seen as a growing loophole for fraud and abuse.

Fraud 40

Fraud Analytics social media Data 40

PYMNTS

MAY 15, 2018

In a recent webinar, Patel and Karen Webster took a deep dive into the challenges, the reasons standard choices fall short and what it takes to attain the elusive IDV nirvana. Beyond the static password, there are a few methods that organizations have been implementing in recent years to try to stay ahead of the fraud problem.

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Fraud Training Security Compliance 129

PYMNTS

JUNE 8, 2016

On Tuesday, June 28th at 1:00 PM (EST) join Karen Webster, CEO of MPD and CA Technologies presenters Carol Alexander, Senior Director of Product Marketing for Advanced Authentication and Payment Security Solutions, and Hannah Preston, Solution Strategist, Payment Security Division, as they discuss regulatory disruption. Karen Webster.

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South State Correspondent

AUGUST 1, 2022

Your strength is your data, and your success comes from defending your data and applying your data at various angles – to credit, fraud, marketing, and understanding both your employees and customers. When it comes to future success in data management in banking, the same rules apply. What Are Data Lake Houses?

Data 195

Data Tools Management Analytics 195

PYMNTS

NOVEMBER 29, 2017

It’s because this type of fraud literally started with laundromats. In a recent webinar, G2’s chief product officer, Dan Frechtling, walked Karen Webster through the analog-to-digital transformation of transaction laundering, and what modern acquirers can do to keep these bad guys out of their portfolios.

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Chicago Fraud Operations Marketing 117

PYMNTS

AUGUST 1, 2016

On Wednesday, August 31, 2016 at 1:00 PM (EST), join James Jenkins, Director, CA Technologies and Karen Webster, CEO, Market Platform Dynamics as they discuss why banks and card issuers are at a pivotal juncture to embrace digital business transformation. CEO, Market Platform Dynamics. Now located in the U.S.,

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CA Security Payments Cyber Security 100

PYMNTS

AUGUST 25, 2016

For more than a decade, Rich has been involved in developing fraud mitigation, compliance and Big Data strategies. His background in enterprise-class systems has helped shape Kount’s into an industry-leading platform that helps clients boost sales and beat fraud. CEO, Market Platform Dynamics. Digital Discussion Host: .

Compliance 100

Compliance Fraud Big Data Innovation 100

PYMNTS

JULY 7, 2016

Fraudsters, using email verification and proxy detection services, for example, have successfully found a way to: Compromise more than 630 million credit cards; Leak 1.2 billion record onto the black market; and. Compromise roughly two-thirds of all credit cards. VP of Marketing at Kount. CEO of Market Platform Dynamics.

Innovation 101

Innovation Tools Marketing Study 101

FICO

FEBRUARY 15, 2017

We have built on top of the FICO TONBELLER solutions using FICO’s battle-proven and patented artificial intelligence and machine-learning algorithms, which are used in FICO Falcon Fraud Manager to protect about two-thirds of the world’s payment card transactions. Multiple ways for adopting analytics using Siron®.

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Analytics Meeting Fraud Compliance 67

NCR

NOVEMBER 30, 2016

This is expected to give consumers more options beyond debit and credit cards when it comes to making digital payments. Other issues that must be considered include what impact, if any, open access to accounts may have on fraud detection and prevention strategies. A range of opportunities. appeared first on Banking.com.

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Regulation National Strategy Examples 40

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. Community bank marketing resources. We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity.

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Community Bank Apple Community Technology 60

FICO

JULY 15, 2020

Register for our July 21 Webinar on Personalization: [link]. How digital transformation helps: Centralized Decisioning an ideal solution for helping the customer feel valued and appreciated… e.g. “partnered with,” not “marketed to.” TIP 4: Be a good listener.

How To 52

How To Study Analytics Knowledge Base 52

PYMNTS

OCTOBER 31, 2016

In a wide-ranging webinar with PYMNTS’ Karen Webster and Allison Guidette, CEO at G2 Web Services, the focus was on the dangers hidden beneath the veneer of seemingly well-vetted portfolios crafted by both acquirers and financial institutions. The site looks reputable “and with nothing on it to warn you of fraud,” she said.

Payments 100

Payments Examples Fraud System 100

FICO

JANUARY 18, 2023

Such cases might include employees, deceased customers, fraud, first-payment defaulters or customers without valid contact data. There is also unease around BNPL as a competitive offering to traditional credit markets, its impact on consumers and the ability to successfully spot over-indebtedness. Positive Signs for Debt Resolution.

Strategy 52

Strategy Analytics Data Resources 52