PYMNTS

JULY 3, 2020

FIs confronting this new reality have worked hard to redesign their fraud-fighting approaches to suit the new commercial landscape. . ML is another powerful tool that can help FIs ensure their fraud-fighting models quickly adapt as consumers’ behaviors change, he stated. Defending Agains Fraud During Periods Of Reopening .

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PYMNTS

JULY 2, 2020

How FIs Adapt Fraud Detection During Times of Behavioral Upheaval. That massive shift in spending activity is rendering 90-day profiles obsolete, and FIs have had to respond, said Carlos Mejia, chief digital executive at Florida-based Pacific National Bank.

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Fraud Cards Florida Trends 222

PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. new reports from The New Yorker this week dove into how the current CFO of the National Rival Association (NRA) allegedly embezzled funds from his last company, employee benefits consulting firm the Wyatt Company. ” Similar predicaments of public image arise when a government falls victim to fraud. .

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PYMNTS

FEBRUARY 1, 2019

In the modern age of retail, a National Retail Federation (NRF) study has found that inventory loss, due to crime or error, is having a $46.8 According to the survey from the NRF and the University of Florida, 41 percent of polled retailers noted a rise in their inventory shrink. billion impact on the industry’s bottom line.

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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.

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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. She has encouraged clients to use videoconferencing technologies to tackle these tasks. . Verification And The Future Of Remote Work .

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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. Goes to Frank Sorrentino of Connect One Bank , who humorously and insightfully defined his bank’s move into Florida as the “6th Borough of New York.”. The Smarter Bank Technology Award.

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Community Fintech Industry Innovation 216