PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. Aside from the political implications of such claims, The New Yorker ‘s report pointed to the fraud risks that organizations face, even from the C-Suite. It also highlighted the predicament that organizations face if a C-Suite executive is found committing fraud. In the U.S.,

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PYMNTS

MARCH 4, 2020

The time and effort lost manually filling in information, sorting through receipts and documents to track down missing details and ensuring each claimed item falls within companies’ standards stresses workers as well as the expense managers who must check each field. There wasn’t good accountability.”.

Management 141

Management Technology Analytics Resources 141

ABA Community Banking

FEBRUARY 4, 2019

Six people were arrested last week of bank fraud in Jacksonville, Florida Feature Risk Management AML & Fraud Customers Operational Risk Cyberfraud/ID Theft Feature3.

Fraud 40

Fraud Jacksonville Florida Risk Management 40

PYMNTS

JULY 17, 2017

Fraud isn’t perpetrated by a random assortment of individuals; it’s organized crime. It’s “fraud as a Service.” It’s a very unfair match, if you ask Skye Spear, VP of eCommerce fraud-fighting firm Signifyd. “I Classic fraud deflection is rules-based. Fraud is dynamic. The Many Faces of Fraud.

Fraud 109

Fraud Data Delaware New York City 109

PYMNTS

OCTOBER 26, 2017

And in New Mexico, two Santa Fe government employees were placed on leave following a report that fraud is running rampant in their department. Internal fraud is, unfortunately, an all-too-common problem for businesses and government entities, especially with regards to misuse of p-cards. Fraud doesn’t happen here,’” he explained.

Fraud 108

Fraud Payments Cards Policies 108

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.

Cards 98

Cards US Data Fraud 98

FICO

DECEMBER 11, 2018

Financial institutions are constrained in their ability to make informed decisions, and consumers are naïve about the fraud impacts this purported second chance on credit. Financial institutions are constrained in their ability to make informed decisions, and consumers are naïve about the fraud impacts this purported second chance on credit.

Video 49

Video Fraud Security Florida 49

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. Cybercrime is surging during the COVID-19 pandemic as fraudsters seize on increased online activity to steal consumers’ sensitive personal details.

Online 195

Online Report Compliance Fraud 195

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

Fraud 53

Fraud Analytics Miami Florida 53

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

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

DECEMBER 28, 2020

Many CUs have since leaned into these efforts with digital innovations aimed at a range of issues, such as tackling fraud or enhancing members’ remote banking access. The new cloud-based system can help FIs manage loans from origination and review to renewal and modification.

North Carolina 197

North Carolina Houston Fraud Innovation 197

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

PYMNTS

MARCH 6, 2019

In the March Credit Union Tracker , PYMNTS explores how credit unions (CUs) and credit union service organizations (CUSOs) are working to cater to the unique financial needs of their members, while also focusing on continually combating fraud. PSCU is one CUSO focused on proactively fighting fraud. Around the Credit Union Landscape.

Fraud 134

Fraud Security Resources Florida 134

FICO

DECEMBER 3, 2018

In this continuation of my recent video interview with Jesse Gossman , — a police detective in South Florida, Certified Fraud Examiner, and president of the counter-fraud consulting group Bottom Line Fraud — we discuss how synthetic identity fraud is perpetrated, how the synthetic identities are created, and why they look so real.

Fraud 40

Fraud Video Case Study United States 40

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.

Meeting 98

Meeting Analytics Florida Fraud 98

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

PYMNTS

JUNE 29, 2020

Connie Ngo , CertiK’s marketing manager, told CoinDesk in an email that the companies agreed “it would make sense to formally partner with one another as a public promise of Hdac’s focus on security and a symbol of CertiK’s ability to support larger enterprise-level solutions such as Hdac’s.”

blockchain 168

blockchain Security Bitcoin Boston 168

PYMNTS

AUGUST 13, 2019

On top of this internal fraud, cyberattackers are also targeting payroll systems with similar intentions. A similar case in Tallahassee , Florida saw nearly half a million dollars diverted from city payroll systems, the result of a suspected foreign cyberattack on the government’s human resources management portal.

Arlington 150

Arlington System Ohio Virginia 150

FICO

AUGUST 8, 2022

We are calling on our customers who are achieving outstanding success using analytics and decision management solutions from FICO to submit nominations for the awards. . Customer Onboarding and Management. Debt Management. Decision Management Innovation. Fraud Management. ESG Champion. Financial Inclusion.

Conference 52

Conference social media Analytics Fraud 52

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.

Compliance 109

Compliance Payments Florida System 109

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.

Meeting 52

Meeting Fraud Florida Compliance 52

William Mills

MAY 23, 2017

William Mills Agency , the largest independent public relations and marketing firm specializing in the financial industry, announced that Heather Sugg, Mary York and David Jones have been named as Group Directors and have joined the agency’s management team.

Management 54

Management Atlanta Georgia Florida 54

FICO

DECEMBER 12, 2022

I am very glad that my role at FICO centers on AI and analytic innovation, and incorporating it into the wide range of solutions our customers use to fight fraud, scams and other financial crimes. This technology is incorporated into FICO® Falcon® Fraud Manager. The Power of Patents.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

JUNE 30, 2020

Such offerings can include those that help them better manage their financial affairs, get the best deals on energy programs or office supplies and ultimately help them save money. Many CUs are falling short on offering these kinds of programs to their members, however.

Report 133

Report Innovation Florida Cards 133

PYMNTS

FEBRUARY 17, 2020

Organizations seeking to create smart cities still face challenges, however, including how best to manage the massive data flows from IoT-enabled sensors. Recent Cisco projects have focused on bus systems in British Columbia and smart pedestrian safety in Florida.

Security 252

Security Data United States Florida 252

PYMNTS

JUNE 20, 2019

And payments firms are helping restaurants with mobile orders: Square, for instance, is releasing new order management integrations for Square for Restaurants. It will let orders from Postmates, DoorDash and management platform Chowly to join existing provider Caviar in flowing directly into a point of sale (POS) system of a restaurant.

Mobile 116

Mobile Jacksonville New York City New York 116

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Vodafone UK , has transformed its customer onboarding experience using decision management technology in the cloud, enabling it to offer 24x7 support for all its channels. Fraud & Security.

Analytics 52

Analytics Fraud Management Innovation 52

PYMNTS

AUGUST 12, 2019

In a smattering of individual instances of fraud: In Canada, SaskEnergy said that it fired an employee amid allegations that the unnamed worker had misappropriated a fuel card, racking up $30,000 in charges between 2004 and 2019. In Canada – and in the US, too. billion scheme that bilked money from thousands of investors across the country.

New York City 149

New York City Phoenix Fraud Florida 149

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

FICO

MARCH 28, 2023

Nadia Benitez, head of authorization and fraud risk at Swisscard, was at FICO World 2022 and was inspired by the goals and results of our FICO Women Leaders program. This year, we will again have a Women in Leadership program at FICO World , which will be held May 16-19 in Hollywood, Florida. Join us there!

Leadership 52

Leadership Software Community Florida 52

FICO

MAY 27, 2021

From managing vast inbound calls for debt relief, to innovating digital onboarding of mortgages during a lockdown; enabling logistic organizations to scale while managing driver risk, to helping a major hospital find the best schedule optimization for nurses during COVID-19. Customer Onboarding & Management. Debt Management.

Analytics 52

Analytics Fraud Management America 52

FICO

APRIL 18, 2018

FICO WORLD 2018, MIAMI, Florida. FICO showcased the latest enhancements this week to its FICO® Decision Management Suite (DMS) which leverages artificial intelligence (AI), machine learning (ML), advanced analytics, optimization and decisioning to deliver better, more predictive business outcomes. Mission Critical AI.

Miami 40

Miami Florida Analytics Management 40

FICO

JUNE 28, 2021

Here’s what it might look like: An elderly gentleman almost pleading with the branch manager on the other side of a Plexiglas divide, asking her to send a wire for $12,000. Then, “I can’t help you wire the money, sir,” the branch manager calmly responds. Please, I need it! Wire it right now!” This is a scam. Hang up the phone.”.

Video 52

Video Software Fraud New York 52

PYMNTS

AUGUST 9, 2019

ransomware attacks have recently hit two Florida city government systems, followed by an attack on an Indiana city. Details on the exact nature of the cyberattack were unavailable. Government systems are increasingly being targeted by cyberattacks. In the U.S.,

Indiana 108

Indiana Florida System Resources 108

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. The company assigns a manager to oversee operations at each site as well as food runners if the venue’s staff cannot handle delivery. How FanFood works

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

NOVEMBER 26, 2018

Newton of Florida State University examined data from 3,252 public companies over a 10-year period. Instead, the findings suggested that this “accounting competence interacts with other fraud risk elements to increase the risk of material misstatement.”

Report 129

Report Missouri Florida Texas 129

FICO

APRIL 19, 2018

FICO WORLD 2018, MIAMI, Florida. FICO today unveiled a host of new retail banking solutions that allow lenders to manage the credit lifecycle in a way that is smarter, faster and simpler. Manage Customers with Greater Agility. Make Better Decisions Collecting Payments. Improve Customer Communications with AI and the Cloud.

Miami 40

Miami Analytics Florida Management 40