FICO

FEBRUARY 1, 2017

Funnily enough, this scene parallels the problems discussed at a FICO roundtable on ‘How to Fight Auto Loan Fraud’ held this week at the AFSA Vehicle Finance Conference & Expo. The misuse of SSNs from children and the elderly was also seen as a growing loophole for fraud and abuse.

Fraud 40

Fraud Analytics social media Data 40

FICO

FEBRUARY 1, 2017

Funnily enough, this scene parallels the problems discussed at a FICO roundtable on ‘How to Fight Auto Loan Fraud’ held this week at the AFSA Vehicle Finance Conference & Expo. The misuse of SSNs from children and the elderly was also seen as a growing loophole for fraud and abuse.

Fraud 40

Fraud Analytics social media Data 40

CFPB Monitor

APRIL 11, 2022

The CFPB’s lawsuit names as defendants 1st Alliance Lending LLC and three individuals consisting of the company’s CEO, President of Production, and President of Capital Marketing.

Connecticut 78

Connecticut Company Regulation social media 78

South State Correspondent

AUGUST 1, 2022

Your strength is your data, and your success comes from defending your data and applying your data at various angles – to credit, fraud, marketing, and understanding both your employees and customers. When it comes to future success in data management in banking, the same rules apply. The problem is threefold.

Data 195

Data Tools Management Analytics 195

PYMNTS

APRIL 24, 2019

Attention-starved celebrities and people showing off on social media used selfies, not serious, reputable companies competing for market share in the digital economy. Nothing offers a sure promise against fraud, of course, and nothing likely will.

social media 156

social media Security Data Online 156

Lex Sokolin

MARCH 31, 2021

The second company, Feedzai, does fraud checks at the account opening and payment transaction layer, as well as helps with AML using machine learning. The company doesn’t position itself around solving “fraud” or other scary words used in the traditional regtech industry. Other forms of social capital are just as valuable?—?from

Capital 52

Capital Marketing Community social media 52

PYMNTS

APRIL 19, 2019

As noted in this space this past week, SCA has goals that are laudable by any measure, as the SCA requirement seeks to reduce fraud and make online card-not-present (CNP) transactions more secure. That’s important in a world where commerce is increasingly moving online.

social media 125

social media Online Regulation Taxes 125

William Mills

JUNE 22, 2017

The team also consists of Rachel Morrissey, executive producer of Fintech5, and Mike King, a fintech social media leader and author of Bankwide. BreakingBanks is hosted by Brett King and is a podcast documenting technological changes to financial services, from banking to payments to money itself. Bank on IT. Breaking Banks.

Fintech 61

Fintech social media Cyber Security Conference 61

PYMNTS

JUNE 27, 2017

So we also added a new focus: applying document and artificial intelligence/machine learning to develop enterprise-class solutions for identity verification in digital channels that meet the market need for a great user experience, risk mitigation and regulatory compliance. PYMNTS: Where do you look for innovative ideas, and why?

Innovation 145

Innovation System Mobile Trends 145

FICO

OCTOBER 21, 2020

They are reaching out via social media to expand the store’s footprint. RZ: At many dealerships, sales people are transitioning off the floor and into rapidly growing digital marketing departments. Digital document signatures increasingly make it fast and easy for buyers to take the purchase to the finish line.

social media 52

social media Online Groups Customer Experience 52

PYMNTS

FEBRUARY 21, 2018

We’re referring, of course, to the act of opening a bank account from scratch, from the beginning – providing everything from name, address, Social Security number, identity documents and the like…. he explained, market adoption is “a matter of waiting and watching to see what 40 percent of the market does” and the rest follows.

Compliance 101

Compliance social media System Online 101

PYMNTS

JULY 15, 2016

While there are solutions to help businesses identify or avoid employee fraud, one startup, Behavox , is providing employee management solutions to ensure financial services companies remain compliant. Venture capitalists will help the company grow and adapt to the market based on user feedback, reports said. and Singapore.

social media 100

social media Management Analytics Capital 100

FICO

OCTOBER 21, 2020

They are reaching out via social media to expand the store’s footprint. RZ: At many dealerships, sales people are transitioning off the floor and into rapidly growing digital marketing departments. Digital document signatures increasingly make it fast and easy for buyers to take the purchase to the finish line.

social media 40

social media Online Groups Customer Experience 40

FICO

JANUARY 12, 2018

Given the social media driven world we inhabit today, it isn’t too difficult to imagine such a world, even if it does conjure images of Tom Cruise being bombarded with personalised augmented reality pop-up adverts in Minority Report (one day, marketers, one day).

social media 60

social media Analytics Mobile Security 60

NCR

DECEMBER 18, 2015

Preta, the subsidiary of EBA Clearing that owns MyBank, says there is growing demand for a pan-European identity verification service, with around 225 billion authentication transactions per year across email, social media, e-commerce and e-government. Electronic identity services are, as yet, fragmented across Europe.

Data 40

Data social media Online Security 40

William Mills

MAY 11, 2016

Here’s another solution for document management and origination. ^SR. From their website: ShortSave helps servicers help borrowers — without red tape, phone calls, or additional documentation. Can add loan documents with image capture via phone. What’s the market strategy? Lots of useable data. Who is the target audience?

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. Qumrum allows banks to actually document customer interactions online. Industry Solutions Marketing Mgr.). Kofax can do background search of other documents to help verify bank customer identities.

San Jose 40

San Jose Customer Experience Mobile social media 40

William Mills

MAY 11, 2016

Sergii Danilenko (Head of Marketing). Sabina Bhatia (Director, Marketing). Scale private banking model to a much broader market. For investors, they pre-populate legal investment subscription documents. This is a very sophisticated fraud detection technology! ^SR. Tim Dubes (VP, Marketing). FundManger.io

Video 40

Video Lending social media Analytics 40

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Targeted at Marketing, execs, lines of business owners, etc. Addresses compliance, fraud experience and customer experience analytics. 2015 formed aspire to address inefficiencies in alternative lending market.

social media 40

social media ATM Mobile Customer Experience 40

PYMNTS

SEPTEMBER 11, 2017

When it comes to identity verification, the (possible) devil is in the details — and the details are in the documents. The comparison of photos to headshots process, commonplace to verifying a range of documents, may have some human assessment in the mix. Simply put, there’s more to the self than just the selfie. Version 3.0

social media 134

social media Security Fraud Comparison 134

CB Insights

APRIL 10, 2019

While the technology is still developing, many companies (including Amazon) are banking on it as a disruptive force in a myriad of markets. Marketing & Advertising. Face scanning helps to prevent fraud by eliminating the need for a PIN or even a card swipe, both of which are susceptible to being stolen. Automobiles.

Industry 78

Industry Examples Security Technology 78

PYMNTS

NOVEMBER 16, 2018

All the data submitted and left behind online by users serves to give software ever-more information about how specific consumers browse, shop, buy, pay and transact (all of which go a long way to helping prevent fraud, of course). percent use the tech to fight internal fraud. That’s the promise. The report found that 81.8

Fraud 108

Fraud United States Data Technology 108

Fintech Labs Insights

OCTOBER 30, 2016

Consider companies like Gremln ( F14 ), which demonstrated a social media platform specifically for regulated industries, and Finect ( F13 ), which unveiled a compliant communication platform for financial professionals. ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

William Mills

SEPTEMBER 7, 2016

Visualizing data for trends and market projection, visualize data in different ways. 03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

AUGUST 10, 2017

The more business is done online, the more fraud makes inroads. The more individuals leave a trail of information across websites, the more tempting the targets are for hackers to make off with everything from Social Security numbers to health care information. That old password you have? The one referencing your favorite Journey song?

Security 134

Security Guidelines Data National 134

William Mills

MAY 9, 2018

By more accurately classifying documents, extracting relevant data and feeding downstream mortgage application workflows, AI Foundry provides increased insight, better analytics and improved decision-making. “Invest smarter by timing your fees, not the market.” Our dedicated team of 37 professionals are in North America.

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

MAY 31, 2018

The saga that is Google versus the EU over these last eight years is well-documented , so I’ll spare you the lengthy narrative. Google Shopping is that carousel of product images that consumers see at the top of Google’s search results page and for which marketers pay to be there. Take Google.

Google 120

Google Regulation Data Innovation 120

CB Insights

JUNE 5, 2019

Biometric technology such as facial recognition can quickly and accurately identify individual people and their emotional state, making it a powerful tool for ensuring security and preventing fraud. Some food companies have integrated facial recognition into marketing campaigns. Banks use facial recognition for authentication.

Technology 78

Technology US Company Security 78

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Founded: 2009. Declared Bankruptcy: 2013.

Apple 78

Apple Branding Google Company 78

PYMNTS

JANUARY 28, 2019

The problem — and opportunity, of course — is that so many relatively mundane consumer and financial tasks are moving into the mobile realm, a place where physical, government-issued ID documents are not necessarily required or pragmatic. How to Trust? That goes for the real, physical world of retail, too. That’s why, in the U.S.

social media 186

social media Course Retail Mobile 186

PYMNTS

DECEMBER 5, 2016

Now, retail — like banking — is being challenged by a new competitor: that small mom-and-pop online bookseller that, 20 years later, has become the world’s most valuable retailer (as measured by market cap). Digital Identities Become The Ultimate Fraud Fighter. It’s been reported that more than 2.5

Retail 100

Retail Payments Mobile Innovation 100

PYMNTS

MARCH 20, 2018

billion in market valuation and hitting a low not seen in four years thanks to its latest privacy scandal, this time with Cambridge Analytica. With the social media giant facing severe backlash from regulators, politicians and consumer groups in both the U.K. Facebook’s stock tanked in trading Monday (March 20), erasing $36.7

Data 106

Data Marketing Massachusetts social media 106