PYMNTS

JANUARY 29, 2019

prosecutors have filed criminal charges against China’s largest technology company, accusing it of stealing trade secrets and committing bank fraud. government charged Huawei Technologies , two affiliated companies and chief financial officer Meng Wanzhou with bank and wire fraud, as well as conspiracy in connection with business in Iran.

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PYMNTS

SEPTEMBER 29, 2020

Blanco , director of the Financial Crimes Enforcement Network ( FinCEN ), said banks need to be wary of risks with cryptocurrency, according to remarks planned to be given at the ACAMS AML (anti-money laundering) virtual conference on Tuesday (Sept. FinCEN is focused on various kinds of cyber threats and cybersecurity, Blanco said.

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PYMNTS

NOVEMBER 6, 2019

Wirecard is having auditing giant KPMG expand the scope of its review of Wirecard financials as the company continues to defend against allegations of fraud. 6) said Wirecard is having KPMG expand its audit review and expects authorities in Singapore to clear the company of any claims of fraud. Reports in Reuters on Wednesday (Nov.

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Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. This session will also be a great opportunity to hear how early adopters have benefited by increasing their commercial efficiency, operational transparency, regulatory rigor and reducing fraud, delays, and paperwork.

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PYMNTS

MARCH 18, 2019

Authenticating.com is working to combat identity fraud by combining different solutions to securely automate and outsource identity verification and fraud prevention as a service. billion in losses due to cybercrime, with various forms of identity fraud topping the list.

Fraud 108

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Abrigo

JANUARY 27, 2020

A quick search for BSA/AML conferences returns thousands of results – 128,000 to be exact. Abrigo’s ThinkBIG: Fighting Financial Crime conference is a two-and-a-half-day event focused on the Bank Secrecy Act (BSA) and anti-money laundering (AML) hot topics with an extra focus on catching and stopping fraudulent activity.

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FICO

NOVEMBER 15, 2021

This week is International Fraud Awareness Week — but every week is Fraud Awareness Week for FICO, as we focus on helping banks and other financial institutions worldwide detect and manage fraud. Fraud is a big burden for such organizations but there are of course other victims – people just like you and me.

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PYMNTS

OCTOBER 30, 2020

Mastercard’s Cyber Secure Uses AI to Help Banks Fight Cyber Fraud. Amazon reported another record-breaking quarter, but the earnings conference call highlighted a different focus: fourth-quarter delivery challenges. Amazon Focuses on Fulfillment After Record-Setting Q3.

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Perficient

AUGUST 1, 2022

The first version of NFT Cloud was released in a limited pilot in mid-June at the Salesforce Connections conference in Chicago. Salesforce’s NFT service has prioritized its security features to help combat fraud and help instill confidence in those looking to purchase NFTs.

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PYMNTS

AUGUST 24, 2018

Payments fraud is, of course, no longer confined to someone swiping a credit card and running up a tab or taking money from a cash register. In corporate fraud, it is the invoice that may be the lure, with account details that facilitate the transfer of money … never to be seen again. That’s a slight drop from previous estimates.

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PYMNTS

DECEMBER 2, 2019

In recent announcements, the numbers have been supporting the argument that cryptos are becoming a favored avenue of theft and fraud. Consider the fact that, as estimated by CipherTrace’s third-quarter report for 2019, the total volume of fraud tied to crypto shows losses in the range of $4.4 billion in fraud and theft seen last year.

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Abrigo

JANUARY 3, 2024

Additionally, Director Gacki said at the recent ABA FinCrime Conference that FinCEN welcomes assistance from financial institutions in educating their clients. Stay up to date on AML/CFT and fraud trends with more professional development. We can help you navigate changing AML/CFT and fraud regulations.

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Abrigo

JANUARY 25, 2021

With so many conferences to choose from, what sets ThinkBIG apart? Abrigo’s annual conferences have brought together industry experts, financial institution peers, BSA/AML professionals, CPAs, auditors, and regulators for nearly two decades. Fraud Prevention. Why Attend ThinkBIG 2021? See everything ThinkBIG has to offer.

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FICO

MAY 18, 2023

The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS). The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS). Dock began implementing Falcon Fraud Manager in 2019 and added CCS in 2020.

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PYMNTS

MARCH 13, 2017

Emailage, the email risk assessment company, has found that during 2016 $1 billion in fraud was stopped by using technology and a syndicated network of global merchants. With the rapid changes to the payment space driven by mobile devices, EMV and other solutions, online fraud will only continue to rise, said Emailage.

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Abrigo

DECEMBER 2, 2021

Takeaway 3 Signing up for 2022 conferences is another smart use of surplus budget funds, because some events are offering early-bird discounts. During the pandemic, fraud activity has increased, and fraudsters have found new ways to scam bank customers and credit union members. Conference Registrations. Fraud Prevention.

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FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

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Celent Banking

JUNE 5, 2015

A highlight of my year is the Boulder Summer Conference on Consumer Financial Decision Making put on by the Leeds Business School’s Center for Research on Consumer Financial Decision Making. Why consumers make illogical (or even harmful) financial decisions is the general theme of the conference. Not all alerts are good.

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FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.

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FICO

OCTOBER 5, 2021

This was a lively and insightful discussion around operationalizing converged intelligence in the fraud and compliance ecosystem. All the panelists agreed that convergence of fraud and compliance functions is a noble goal. Overlap Between Fraud and Financial Crime Compliance Systems. Silos Were Built for Grain, Not Data.

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FICO

JANUARY 10, 2023

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules. In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes. Few things change faster in the financial services space than fraud trends. FICO Admin. These included: 1.

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CFPB Monitor

MARCH 19, 2019

On March 7, 2019, the DOJ announced the largest coordinated sweep of elder fraud cases to date. Joined by the FBI and other federal and state partners, the DOJ held a press conference detailing the results of the coordinated effort. The DOJ released an interactive list of the elder fraud cases.

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FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. What’s great about virtual conferences is that you can register , today, to attend. Learn from Fraud-Fighting Superstars.

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Jack Henry

OCTOBER 7, 2022

We hope you enjoyed the recent Jack Henry Connect conference in San Diego!

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BankNXT

APRIL 10, 2017

EXEC 2017 – two conferences, many takeaways on BankNXT. Analytics in insurance, advancements in blockchain, and going cashless in Germany. Phil Siarri reports back from EXEC 2017 in Berlin.

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PYMNTS

NOVEMBER 27, 2019

Cybercriminals are thus increasingly turning to online platforms to perpetuate card-not-present (CNP) fraud. The new Digital Fraud Tracker highlights the emerging fraud trends as well as the latest solutions and strategies that companies are embracing in an effort to protect themselves and their customers. Of the 94 million U.S.

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PYMNTS

JUNE 2, 2017

Online fraud falls — a LOT: Contrary to popular opinion — and perhaps contrary even to logic — the fraud fight has given a round to the good guys, even if the battle is far from over. Online fraud is down 34 percent, overall, at the end of Q1 2017 versus a year ago. Personal income rose 0.4 percent last month; wages jumped 0.7

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PYMNTS

JANUARY 20, 2017

And that, John Buzzard, fraud executive expert of CO-OP Financial Services told PYMNTS, means that the financial services industry must continue to deal with the challenges and security risks associated with magstripe payments as well. New year, new payments technology, same old mag stripes. Monetization Of Personal Data.

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FICO

MAY 2, 2019

Fraud and data breaches have always had a close, if destructive, relationship. As the US transitioned to hard-to-counterfeit EMV payment card technology several years ago, criminals flocked to card not present (CNP) fraud , often combining identity fragments and card numbers stolen in breaches to make illicit purchases online.

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Abrigo

DECEMBER 8, 2021

Takeaway 2 An in-person or video conference can help FIs facilitate deeper discussions and answer questions as needed. An in-person or video conference can help financial institutions facilitate deeper discussions and answer questions as needed. Offer to schedule a one-off video conference if needed. Fraud Prevention.

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William Mills

AUGUST 17, 2016

I’ll admit it, I really do look forward to the fall conference season. Alternative lenders are learning more about fraud to their dismay and access to capital. The Finovate Fall 2016 conference will celebrate their 10th anniversary September 8-9 in New York. I hope to see you at a conference soon, Scott Mill. MBA Annual.

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Payments Source

SEPTEMBER 27, 2019

Visa is leaning more heavily on its Issuers’ Clearinghouse Service to help banks combat the rise of synthetic fraud, which it attributes in part to a security measure adopted by the Social Security Administration years ago.

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PYMNTS

JANUARY 27, 2020

Growing attack-related expenses force businesses to remain vigilant against emerging threats, including phishing and other types of fraud that their own employees may willingly or unwillingly perpetuate. Other fraud attempts targeting workplaces are no less dangerous. Fighting the Phishers. Ensuring Secure Workplace Practices.

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Payments Source

SEPTEMBER 30, 2018

Visa is pursuing the online criminals to prevent future fraud. Visa also works with law enforcement agencies to quantify potential losses and, where possible, assist in the threat mitigation.

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Gonzobanker

MAY 8, 2015

Ironically, his comments came a week before the biggest conference for these companies was about to begin. The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. THE PLAYERS. Residential Real Estate.

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PYMNTS

NOVEMBER 4, 2020

Bragg said at the digital Future of Financial Services 2020 conference that “the future is technology by blockchain,” according to the report. Andrew Bragg, an Australian senator, has hinted at the notion that the technology could be a solve for decreasing complexities connected with following financial regulations and providing transparency.

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Chris Skinner

MARCH 8, 2016

Just had a great discussion about data analytics and visualisation at the SWIFT Nordics Conference in Oslo. During the discussion we talked a lot about data for risk management and how real-time tracking of payments could help identify suspicious activities from fraud and malware attacks to the possibility of AML and sanctions breach.

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