PYMNTS

OCTOBER 1, 2020

Kount , the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi , the payment protection and management company. In June, Visa signed an acquisition agreement with Verifi.

Fraud 183

Fraud Los Angeles Idaho Risk Management 183

PYMNTS

MARCH 29, 2019

Such scandals included the sham account openings, where deposit and credit card accounts were created without customers’ knowledge, as well as the controversies over mortgage and auto lending. Not to mention, the outage over a 5 percent pay raise in 2018, where Sloan got $18.4 million that year. trillion.

Los Angeles 144

Los Angeles CA Risk Management Policies 144

CFPB Monitor

SEPTEMBER 21, 2015

Hinojosa-Ojeda, Associate Professor, University of California Los Angeles Division of Social Sciences, Los Angeles, Calif. Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Hall, Executive Vice President, PNC Financial Services Group, Pittsburgh, Pa. Dr. Raul A.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Risk Management. ??? Strategic Planning.

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

APRIL 17, 2021

Plot Summary: What would you do if you were a risk management expert for a major Wall Street investment bank, and a departed colleague’s risk models warned you that all of your holdings would begin to fatally crash the following day? To join us, check out our job postings here. Before the Door Pictures).

Data 139

Data Analytics Management Meeting 139

Fintech Labs Insights

JULY 17, 2015

HQ: Los Angeles, California. Independent source of consensus credit risk. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million. Total raised: $45 million. Source: FT Partners. RealtyMogul. Credit Benchmark.

Fintech 12

Fintech Company San Diego Los Angeles 12

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. According to CardFlight, only 42% of MasterCard and 52% of Visa cards are chip-enabled due to backlogged card producers and payment processors. And the winners are …. THE BANKING AWARDS. GonzoBanker of the Year. The reasons?

Community Bank 60

Community Bank Apple Community Technology 60