PYMNTS

APRIL 27, 2020

What’s more, all of this must be accomplished in complex regulatory and security environments, with the omnipresent threats of hacking and fraud. Another key component of the report is case studies of four enterprises that are putting credit innovation to work in the real world.

Cards 226

Cards Fintech United States Case Study 226

Abrigo

JUNE 23, 2020

We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) Fraud Prevention. Fraud Trends. Fraud Prevention. from time-to-time.

Software 195

Software Community Fraud Resources 195

FICO

DECEMBER 3, 2018

In this continuation of my recent video interview with Jesse Gossman , — a police detective in South Florida, Certified Fraud Examiner, and president of the counter-fraud consulting group Bottom Line Fraud — we discuss how synthetic identity fraud is perpetrated, how the synthetic identities are created, and why they look so real.

Fraud 40

Fraud Video Case Study United States 40

PYMNTS

FEBRUARY 28, 2019

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. Platforms need to pay careful attention to fraud across dozens of markets, meaning the ability to detect and manage fraud will only become more crucial as the sharing economy grows.

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

JANUARY 30, 2020

How AI Can Help With Consumer Onboarding Security. Artificial intelligence could be crucial for making consumer onboarding more secure on sharing platforms, and could also reduce overall fraud levels and stop data breaches in their tracks. About the Playbook.

Miami 132

Miami social media Case Study Chicago 132

FICO

NOVEMBER 20, 2019

That is how UBS Card Center, which processes some 25% of card transactions in Switzerland, keeps fraud rates down and cardholders happy. And for the past 20 years, UBS have been using the FICO® Falcon® Platform and working in partnership with fraud experts from FICO. The only way is to innovate, learn and adapt. by FICO.

Video 40

Video Fraud Cards Analytics 40

PYMNTS

AUGUST 23, 2019

These marketplaces also need to make sure that payments, however quick, remain safe and secure as fraudsters continue to hammer at the gates. The Playbook also examines the increasing threat of fraud as more marketplaces deal with data breaches and their aftermath. About the Payments And The Platform Economy Playbook.

Millennials 165

Millennials Trends Meeting social media 165

PYMNTS

MARCH 28, 2016

According to Krebs on Security , Verizon Enterprise Solutions is aware that a seller on an underground cybersecurity forum advertised the sale of a database containing data from nearly 1.5 Buyers also were reportedly offered the ability to purchase information surrounding the security vulnerabilities impacting Verizon’s website.

Data 100

Data Case Study Study Security 100

Banking 2020

SEPTEMBER 15, 2015

Payment security and speed go hand in hand, according to the Federal Reserve and NACHA. is growing closer to becoming a reality with the formation of a Board Advisory Group that will help NACHA realize its plans to create faster and more secure payments that meet the needs of banking institutions, merchants and many others. Prevention.

Fraud 40

Fraud Payments St. Louis Security 40

PYMNTS

APRIL 24, 2018

Then over time, when people start to take that as a normal experience, we will start to see companies that are especially concerned about fraud and security” and follow in the early adopters’ footsteps. I have a more secure proof of the cardholder being present in [a] transaction than any previous security method.

User Experience 141

User Experience Case Study Security Fraud 141

PYMNTS

OCTOBER 23, 2018

As well, digital billing can help reduce healthcare fraud and errors in the $3.5 One is the increasing prospect of fraud, of criminals breaking into healthcare IT systems in search of patient data, the scope of which can enable identity theft in ways that are relatively easier than in other sectors. trillion-per-year healthcare space.

blockchain 173

blockchain Study Case Study Fraud 173

PYMNTS

OCTOBER 17, 2018

If history is even a rough guide to the future, you can bet that some of the case studies, technology and techniques gained from what promises to be a major operational effort will make their way into the payments and commerce mainstream — which, of course, has its own daily issues with data breaches, hackers, fraud and authentication.

Payments 168

Payments Maine Case Study System 168

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Fraud & Security - Conductor Brazil. One clear trend this year was a move to cloud-based decisioning on the FICO Platform.

Meeting 98

Meeting Analytics Florida Fraud 98

Insights on Business

JUNE 28, 2018

Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.

Compliance 70

Compliance Case Study Analysis Analytics 70

PYMNTS

JULY 12, 2019

Mobile devices enable fast and secure access to services, many of which are solely available online. Smartphones are currently unable to store government-issued IDs like passports or drivers licenses due to the extensive cryptography necessary to prevent fraud.

Mobile 108

Mobile National Samsung Case Study 108

Qudos Bank

FEBRUARY 15, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. Remain on high alert for investment opportunities that use terms such as 'high returns' or 'low risk'.

social media 52

social media Case Study Online Video 52

FICO

JANUARY 28, 2022

Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Fraud Management – ELO. Dinesh Suresh , head, digital builds for consumer secured lending at OCBC Bank (previous winner). Debt Management – Ceska.

Meeting 52

Meeting Fraud Florida Compliance 52

PYMNTS

JUNE 20, 2018

Real-time location data continues to gain a larger role in eCommerce and digital marketing, according to various surveys, case studies and analyst reports. It is part of the digital bloodstream of voice-activated devices such as Amazon’s Alexa, along with connected cars. So, when major U.S.-based The basic answer?

Data 109

Data Survey Oregon Branding 109

PYMNTS

SEPTEMBER 20, 2019

These generations also have more buying power than others, and their speed and convenience expectations are largely unaffected by authentication and security needs. Such authentication checks must be quick as customers, especially millennials and members of Gen Z, have come to expect seamless transactions and fast delivery.

Online 118

Online Millennials Community Fraud 118

Qudos Bank

FEBRUARY 4, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. Remain on high alert for investment opportunities that use terms such as 'high returns' or 'low risk'.

social media 40

social media Case Study Online Video 40

Abrigo

AUGUST 26, 2019

source with typical money laundering typologies for drug trafficking The guidance goes into thorough detail for each of these typologies in addition to case studies which financial institutions may use for staff training and additions to their internal suspicious activity monitoring procedures. Fraud Prevention. Learn More.

United States 150

United States Training Bitcoin Case Study 150

Celent Banking

APRIL 18, 2016

Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. CIBC, Canada. HBL (Habib Bank), Pakistan. Alfa-Bank, Russia. Legacy Transformation. Sberbank, Russia. Umpqua Bank, US. Vietnam Bank For Social Policies, Vietnam. Model Bank of the Year.

US 100

US Case Study Risk Management America 100

PYMNTS

OCTOBER 17, 2018

If history is even a rough guide to the future, you can bet that some of the case studies, technology and techniques gained from what promises to be a major operational effort will make their way into the payments and commerce mainstream — which, of course, has its own daily issues with data breaches, hackers, fraud and authentication.

Payments 100

Payments Maine Case Study System 100

BankUnderground

JUNE 25, 2020

They maintain data centres in these hubs in order to store and process it in a consistent and secure way, and have it analysed by specialist teams. The UK is a leading hub for data centres (eg see case study on p.15 15 of this report ).

Data 105

Data Big Data Regulation Risk Management 105

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies. in each case, for standing first among the candidates who complete the examination in one chance.

Regulation 52

Regulation Case Study Security Management 52

Celent Banking

MAY 20, 2016

Left to right, Martin Pilecky, CIO Alfa-Bank; Gary McAlum, SVP Enterprise Security Group USAA; Joan McGowan, Senior Analyst Celent). USAA: SECURITY SELFIE, NATIVE FINGERPRINT, AND VOICE SIGNATURE. For more information on these initiatives, please see the case study abstract on our website. Degree of difficulty.

Security 113

Security Fraud Case Study Risk Management 113

PYMNTS

AUGUST 30, 2018

Banks can be reluctant to take on small players, generally preferring to work with larger, more stable and secure enterprises. Moreover, he continued, myPOS is designed to be ready for even more exotic payment situations, by making it possible for merchants to actually send out a fully secured bespoke payment request.

ATM 105

ATM Cards Payments Case Study 105

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

OCTOBER 7, 2015

. “ Smart authentication for mobile banking and payments: The presentation will describe ways to leverage sensors in mobile devices to authenticate users and detect fraud. It will outline practical solutions to increase the security of existing passwords and PINs, simplify the password reset process and eventually eliminate passwords.

Case Study 12

Case Study Mobile Study Fraud 12

FICO

JULY 15, 2020

Thankfully, a modern, platform-based solution like Centralized Decisioning goes far beyond just getting the customer’s name right; it uses artificial intelligence and machine learning to analyze and understand “normal” customer behavior and anomalies that could be an indicator of a soon-to-arise customer need (or fraud). by Bill Waid.

How To 52

How To Study Analytics Knowledge Base 52

PYMNTS

FEBRUARY 28, 2020

Mobile order-ahead is one humongous case study in adaptation, and the February 2020 Mobile Order-Ahead Tracker ® shows how some of the most delectable brands in food have been successful at it. No discussion of connected commerce, mobile ordering or the app economy is complete without analyzing the fraud threat.

Mobile 130

Mobile Case Study Customer Experience Study 130

South State Correspondent

APRIL 24, 2023

So, like any new bank marketer, it composed a fairly interesting email (below) using the subject line “Secure Your Healthcare Future: Boost Your Health Savings Account Contribution.” Autonomous agents will be deflationary, reducing product cost, fraud, and risk. It then created a challenge email to test that (below).

social media 195

social media Data Marketing Technology 195

PYMNTS

OCTOBER 29, 2019

It aims to provide FIs with a single integration point and grant them access to a wide variety of FinTech products and services, including case studies, events and webinars. AI-based tools and programs are becoming commonplace in the financial industry, employed in everything from fraud detection to risk evaluation.

Data 103

Data Maine Analytics Case Study 103

PYMNTS

DECEMBER 8, 2017

But while ghost accounts don’t necessarily come with physical cards, they don’t provide the same security as single-use virtual cards. Corporations are looking for payment solutions that combine more security with ease of use for their everyday travelers,” explained Gail, discussing the benefits virtual card technology provides companies.

Cards 108

Cards Payments Management Security 108

CB Insights

DECEMBER 17, 2017

It’s controlled by no one and secured by cryptography. Cats: An Ethereum case study. According to its site: “While CryptoKitties isn’t a digital currency, it does offer the same security: each CryptoKitty is one-of-a-kind and 100% owned by you. So it can’t be spoofed or changed. What is blockchain technology?

blockchain 76

blockchain Bitcoin cryptocurrency Technology 76

Abrigo

FEBRUARY 15, 2023

Financial institutions can mitigate these risks with strong information security protocols, including clear policies and cybercrime education training for every employee. A coordinated approach between the institution’s risk and information security departments is essential to an effective cybercrime prevention program.

Fraud 195

Fraud United States Training Policies 195

Fintech Labs Insights

AUGUST 16, 2016

Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Castle uses behavioral analysis in its security API to help online businesses avoid account takeover.

Analytics 12

Analytics Data Fintech Case Study 12