Cards Management Miami Risk Management 
Abrigo
SEPTEMBER 20, 2023
A few years ago, a small credit union in Miami Gardens, FL, shut its doors due to a $300,000 civil money penalty assessed for their anti-money laundering (AML) failures. One of the significant risks it took on was a contract with a third-party money services business (MSB) to provide services and sub-accounts to other MSBs.
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.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
South State Correspondent
JANUARY 4, 2023
Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Develop a more innovative process.
FICO
OCTOBER 25, 2017
Factor Balance Change Sensitivity into Your Card Strategies. It is unknown to a traditional risk score who exactly will steeply increase their credit card balances (and who will be allowed or encouraged to do so by lenders’ strategies). The post How New Risk Analytics Stress-Test Individual Consumers appeared first on FICO.
PYMNTS
OCTOBER 10, 2017
That’s the first thing Donald Kasdon, chief executive officer of credit card processing and payment solutions provider T1 Payments , said he asks when considering whether the processor should take on a new merchant. Debbie is Kasdon’s mother and, according to Kasdon, she’s the perfect litmus test for a vendor’s risk level.
South State Correspondent
MAY 13, 2024
Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. More states require greater disclosure and control over what banks and card processors can charge. With 142 presentations and panels, the content was tailored to the needs of every bank interested in payments.
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. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. By Ed Avis. Methodology. Taking the lead on financial literacy.
Expert insights. Personalized for you.
150 
Let's personalize your content