Compliance Florida Fraud Management 
PYMNTS
JANUARY 7, 2019
“Our partnership with Cass, an information processing and financial holding company with considerable experience in routing and handling B2B payments, provides Finexio and our customers access to a Federal Reserve member bank with a comprehensive suite of compliance and fraud detection tools.
PYMNTS
JUNE 9, 2020
As much as 22 percent of consumers have now been targeted by COVID-19 digital fraud scams, driving a mounting need for new ways to mitigate digital fraud risks. These institutions will now be able to provide Aadhaar-based identity verification solutions, which could help reduce the costs of AML/KYC compliance measures.
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PYMNTS
OCTOBER 23, 2020
The startup, which raised the funding from angel investors including Southern Water Managing Director Rob Barnett, EV Cargo CEO Craig Sears-Black and Lyre's Spirit Co. Its cap table management solution targets startups to offer investor information and maintain ownership records. The company highlighted the $8.14
FICO
APRIL 18, 2018
FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® Card Compromise Manager 2.0
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. Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving.
FICO
FEBRUARY 16, 2023
When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%). We saw that in 2022, 58% of the attempted transactions in fraud cases were balance inquiries.
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. Customer Onboarding & Management – Bradesco. Debt Management – Ceska. Decision Management Innovation – Circulo. Fraud Management – ELO.
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