PYMNTS

SEPTEMBER 15, 2020

Three individuals from Texas and one individual from Florida were named as defendants. According to the announcement, the group seeks to “promote research and support innovative companies active in the Blockchain sector, as well as to promote academic studies of this new technology.”.

Bitcoin 238

Bitcoin Texas blockchain Florida 238

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. Debbie holds a B.A.

Cards 98

Cards US Data Fraud 98

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. Decision Management Innovation – eDriving. Fraud & Security - Conductor Brazil. Cloud Deployment - Avon Cosmetics & Care by Volvo (tie).

Meeting 98

Meeting Analytics Florida Fraud 98

FICO

DECEMBER 12, 2022

However, in terms of artificial intelligence (AI) and analytics, 2022 has been a great year for FICO, my data science team, and AI innovation in general. Perhaps the most visible focal point of that innovation is software patents; we recently announced that FICO was granted 11 U.S. The Power of Patents.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

FICO

AUGUST 8, 2022

Because of the rapid pace of technological change, this year we have introduced a new award to highlight the most innovative approaches to solving business challenges whether it be a new technology, approach, or business process. Decision Management Innovation. Fraud Management. in Hollywood, Florida, May 16-19, 2023.

Conference 52

Conference social media Analytics Fraud 52

PYMNTS

OCTOBER 23, 2020

To counter an increasing array of sophisticated fraud vectors that have gone mainstream, risk and compliance teams must build custom detection logic and risk models of dizzying complexity," said A.Capital General Partner Ramu Arunachalam in a statement. The company highlighted the $8.14

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

JUNE 11, 2020

What is new is the way in which the technology is being incorporated into businesses’ broader efforts to comply with relevant AML/KYC regulations to help mitigate identity theft and fraud and the legislation being adopted to support those technologies and govern the ways they are implemented. Digital Innovation, Legal implementation.

Compliance 186

Compliance Guidelines Meeting Tools 186

FICO

FEBRUARY 27, 2023

15 companies recognized for successful innovation in AI, machine learning and decision management Saxon Shirley Mon, 02/27/2023 - 08:09 by Nikhil Behl expand_less Back To Top Mon, 02/27/2023 - 08:00 2023 FICO Decisions Award Winners - Decisions That Matter It's with great enthusiasm that I reveal the victors of the 2023 FICO® Decisions Awards !

Meeting 98

Meeting social media Management Analytics 98

FICO

JANUARY 28, 2022

Many entries this year demonstrated innovative use of technology and creative thinking to respond to the challenges of the pandemic. 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.

Meeting 52

Meeting Fraud Florida Compliance 52

PYMNTS

JUNE 20, 2019

To meet this rising demand, QSRs are tapping into ordering interfaces built into cars and reconstructing stores to make for smoother mobile pickup — along with other innovations. From Chipotle Mexican Grill to Square , QSRs and payment firms alike are enabling a world of ordering innovation.

Mobile 116

Mobile Jacksonville New York City New York 116

PYMNTS

DECEMBER 23, 2019

The initiative removes friction and reduces fraud risk when members apply for loans, also reducing the potential for human-based errors. This collaboration will help close the innovation gap between CUs and FinTech firms, according to a press release.

Data 131

Data Lending Michigan Regulation 131

FICO

APRIL 28, 2020

The 2019 FICO Decisions Award winners have demonstrated what is possible with a clear business objective, innovative use of technology and a great partnership. Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Decision Management Innovation.

Analytics 52

Analytics Fraud Management Innovation 52

PYMNTS

FEBRUARY 17, 2020

In the smart city environment, [stakeholders] want to attract people to those cities [and] provide new and innovative services,” Butaney noted. Recent Cisco projects have focused on bus systems in British Columbia and smart pedestrian safety in Florida. This efficiency can streamline access for operators as well as residents. “In

Security 252

Security Data United States Florida 252

PYMNTS

MARCH 4, 2020

Barry Floyd, the firm’s chief financial officer, told PYMNTS in a recent interview that the company was particularly busy during 2016 and 2017, when Hurricanes Matthew and Irma hit the company’s home state of Florida. Bringing Innovation to a Traditional Industry. This is why Paul Davis is turning to new technology, Floyd said.

Management 141

Management Technology Analytics Resources 141

FICO

SEPTEMBER 30, 2022

Our eight judges are business leaders, analysts, media and innovators in their own right, drawn from nearly every continent. She is a top advisor to Fortune 500 companies on responsible artificial intelligence strategy and data innovation practices and serves on several boards advising startups, universities, and other non-profits.

Meeting 52

Meeting Analytics Management Strategy 52

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Decision Management Innovation. Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent. Read the full Grupo Monge story here.

Analytics 52

Analytics Fraud Management America 52

PYMNTS

OCTOBER 28, 2019

Disney is offering mobile concession ordering at its California and Florida amusement parks, and several universities are introducing similar options at their on-campus dining halls. Fraud challenges all mobile order-ahead apps, and FanFood is no exception.

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

JANUARY 15, 2021

Florida-based recruitment, consulting and executive services solutions provider WilsonHCG decided at its launch 17 years ago to make remote operations part of its everyday approach to doing business. We actually started off in more of a virtual environment,” she said. “At

Video 151

Video Tools Tampa Operations 151

FICO

APRIL 19, 2018

FICO WORLD 2018, MIAMI, Florida. The innovations are designed to help support lenders with their digital transformations as retail banking continues to be shaped by the forces of mobile, cloud, analytics and big data. FICO ® World 2018 runs through April 19 in Miami Beach, Florida. video width="1280" height="720" mp4="[link].

Miami 40

Miami Analytics Florida Management 40

PYMNTS

JUNE 21, 2018

This is a story of one possible path to that future, as told by George Brostoff, CEO and co-founder of SensibleVision , to Karen Webster during a recent interview that focused on the company’s work on 3D facial recognition for authentication, payments and fraud prevention.

Technology 129

Technology Retail Florida Cards 129

William Mills

MAY 23, 2017

Sugg has been with William Mills Agency since 2004 and has worked with some of the industry’s largest and most innovative technology companies. Sugg earned her bachelors degree in communications from Florida State University, and is an active board member of the Hunker Down INNitiative and a volunteer at EastWest Ministries International.

Management 56

Management Atlanta Georgia Florida 56

FICO

APRIL 7, 2016

They hold multiple annual conferences targeting diverse audiences, with the Business Analytics and Operations Research conference – held this year at the Hyatt Regency Grand Cypress in Orlando, Florida, from April 10-12 – focusing on the wide-ranging use cases that demonstrate the breadth of depth of analytic innovation.

Analytics 40

Analytics Cyber Security Conference Fraud 40

PYMNTS

OCTOBER 16, 2019

Concerns over security breaches and data privacy remain high, however, so providers will need to be sure users are properly protected from all manners of fraud as this ecosystem grows. There were 760 million fraud events for IoT devices using a single protocol this year, according to one recent study. About the Tracker.

Millennials 191

Millennials Fraud social media Florida 191

Fintech Labs Insights

MAY 12, 2015

FIS is up next with its Cardless Cash innovation for mobile banking. Cardless Cash protects customers with biometric security and eliminates skimming fraud risks associated with plastic cards. HQ: Jacksonville, Florida. This post is part of our live coverage of FinovateSpring 2015. Product Launch: January 2015.

ATM 12

ATM Jacksonville Mobile Florida 12

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.

Fraud 52

Fraud Trends Analytics Cards 52

FICO

MAY 17, 2023

These rich enhancements span the digital innovation lifecycle, from data to insights to actions to business outcomes and further differentiate our flexible capabilities like analytics & machine learning, decisions, mathematical optimization, and business simulation.

Analytics 52

Analytics Innovation Data Tools 52

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. Let’s see how this new scale allows for big investments in future innovation. She was a trailblazer and an early innovator in analytics. Merger (MOE) of the Year: Credit Union.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

FEBRUARY 3, 2020

But cybercriminals — as the January 2020 edition of the PYMNTS Digital Fraud Tracker points out — have found municipalities, and have been enthusiastically moving through them as they’ve discovered municipal employees, unused to being targeted, make an excellent target for phishing attacks. Cybercrime Comes To Call In Cities Large And Small.

Security 237

Security Baltimore Atlanta Portland 237