FICO

APRIL 8, 2021

Over the last year, the global pandemic has profoundly impacted fraud trends , with financial criminals feasting on a desperate stew of consumer loneliness, financial difficulties, boredom and desperation. Stay in the Know with my Latest Fraud Video. A Local Twist on a Global “Secret Shopper” Scam. Here, victims in the U.S.

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Video Fraud Florida Cards 72

FICO

JUNE 11, 2020

The good news is that FICO is on it—by leveraging machine learning, the FICO® Falcon Fraud Platform is able to capture the latest fraud trends and transform raw data into actionable insights. . Gas stations are a hotbed for fraud. Highest 3 fraud rate states: Nevada, Florida, Michigan. by Scott Zoldi.

New Hampshire 72

New Hampshire Alaska Nevada Fraud 72

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. Regulatory Compliance – Not Awarded. Armando Junior , general manager, risk and compliance at Dock (previous winner).

Meeting 52

Meeting Fraud Florida Compliance 52

PYMNTS

DECEMBER 23, 2019

Its omnipresence is altering how members want to interact with their CUs, though regulatory and compliance issues often mean that members cannot reasonably expect the same lightning-fast interactions they might get from banks and FinTech firms. 19 Statistical Release, “Consumer Credit,” recently found that CUs hold $64.4

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Data Lending Michigan Regulation 131

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Fraud & Security. Regulatory Compliance. They come from all corners of the globe and many varied sectors of the economy. Entries for the 2020 Awards will open in August this year.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

MAY 27, 2021

Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent. Conductor also achieved a 95 percent reduction in fraud analysis time using the FICO® Falcon® Platform , compared to its previous solution. Regulatory Compliance. by Nikhil Behl.

Analytics 52

Analytics Fraud Management America 52

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 101

Taxes Compliance Tools System 101

FICO

JUNE 28, 2021

As it happens, this Double Zero con is a hot ploy in today’s scam bazaar, cutting a wide swath not just across South Florida, but the entire US, with moving parts located around the world. I am amazed at the lengths that fraud vigilantes like Mark Rober and Jim Browning go to, to raise awareness of popular scams and make calls for justice.

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Video Software Fraud New York 52

PYMNTS

OCTOBER 2, 2018

There were also warnings that a “patchwork” of privacy laws across various states would hurt businesses, as well as concerns that compliance costs could also do harm. I’m not sure,” said Paul Marty , a professor at Florida State University’s School of Information, who teaches about the larger societal impacts of the internet.

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Data Online Google social media 189

PYMNTS

JANUARY 1, 2021

In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting. AMBCrypto reported Wednesday (Dec.

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Miami Bitcoin cryptocurrency Florida 201

FICO

JUNE 14, 2022

Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots. FICO's annual conference exposed some of the biggest fraud trends today, from the "scamdemic" to bot attacks. Five fraud trends for 2022 kept cropping up and seemed to be of the most interest to our anti-fraud delegates. Tue, 07/02/2019 - 04:56.

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Fraud Trends Analytics Cards 52

Fintech Labs Insights

JUNE 6, 2016

London beat that this week with 5, followed by 3 in NYC, and 2 each from Chicago, Florida and Germany. HQ: Daytona Beach, Florida. HQ: Orlando, Florida. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. The total number of deals YTD stands at 494, nearly double last year’s 266.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JULY 23, 2015

HQ: Boca Raton, Florida. Risk & compliance management for financial institutions. Tags: Compliance. Latest round: $24 million. Total raised: $55 million. Source: Finovate. CircleBack Lending. Consumer lending P2P marketplace. Latest round: $17.5 million Series A. Total raised: $22 million. Source: Crunchbase.

Company 12

Company Connecticut Fintech Austin 12

FICO

MAY 17, 2023

FICO Platform delivers this with high-fidelity simulation, testing and validation, and transparency and compliance for mission-critical decisioning. For organizations to achieve this at scale and drive customer satisfaction and retention, organizations must execute fully individualized personalization with real-time AI.

Analytics 52

Analytics Innovation Data Tools 52

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. And they verify that the orders are not fraud,” he said.

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Los Angeles US Oregon Miami 100

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. In January, we were discussing crypto and the need to formulate customer crypto strategies.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

JULY 21, 2016

Expense compliance system. HQ: Miami, Florida. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: FT Partners. Latest round: $2.9 million Seed. Total raised: $2.9 HQ: Sunnyvale, California. Source: Crunchbase. Online identity & payment services. Source: Crunchbase.

New York City 12

New York City Fintech Company San Francisco 12