PYMNTS

APRIL 12, 2017

Identity company MorphoTrust USA looks to put a dent in tax fraud and theft by adding an additional layer of authentication security into the mix. Recently, for instance, experts found a scammer selling 3,600 Florida W-2 forms on the dark web after phishing a tax preparation firm.

Alabama 101

Alabama Taxes Fraud Florida 101

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. It’s a business. percent in Q1 2017.

Fraud 109

Fraud Data Delaware New York City 109

PYMNTS

FEBRUARY 4, 2019

What eventually becomes cutting-edge in retail and payments often originates in places that are dedicated to security, not commerce. Authorities and prison technology companies say this mass biometric surveillance supports prison security and fraud prevention efforts.”. New technology often starts out at the U.S.

Fraud 161

Fraud Illinois Retail Security 161

PYMNTS

NOVEMBER 1, 2017

Potential regulatory uncertainty aside, however, Mastercard CEO Ajay Banga was upbeat about the results – and what’s next, particularly as it relates to securing an increasingly digital commerce-based world. “As the world becomes more connected, we remain very focused on security. “Safety and security is a key priority.”

Retail 112

Retail Cards Security Branding 112

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

APRIL 8, 2021

Over the last year, the global pandemic has profoundly impacted fraud trends , with financial criminals feasting on a desperate stew of consumer loneliness, financial difficulties, boredom and desperation. A Local Twist on a Global “Secret Shopper” Scam. Here, victims in the U.S. By furnishing mules in the U.S.

Video 72

Video Fraud Florida Cards 72

FICO

JANUARY 29, 2021

This year we received a bumper crop of entries from more than 30 different companies across the globe from banking and finance, retail, telecommunications, automotive, FMCG and healthcare. Fraud & Security - Conductor Brazil. Today it gives me great pleasure to announce the winners of the 2021 FICO® Decisions Awards. .

Meeting 98

Meeting Analytics Florida Fraud 98

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. Brixmor owns 421 retail locations, according to The Morning Call. In Canada – and in the US, too.

New York City 149

New York City Phoenix Fraud Florida 149

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

FICO

SEPTEMBER 14, 2016

One of my colleagues recently traveled to Florida and had a gas station purchase declined, even though he had been there a few days. And banks aren’t the only victims — some retailers in China have already been hit with malware that looks and acts just like their real mobile apps. Even domestic travel can cause problems.

Analytics 40

Analytics Fraud Mobile Cards 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. Early Tests.

Technology 129

Technology Retail Florida Cards 129

PYMNTS

JANUARY 17, 2018

Petersburg, Florida-based company manages contact center operations for health care companies, financial services firms and consumer goods tech giants like Samsung. Securing the Call. Perhaps more important than verifying the customer on the call is ensuring the security of the interaction on the contact center’s end, Praznik noted.

Security 100

Security Florida Operations Samsung 100

FICO

SEPTEMBER 30, 2022

Douglas Blakey, editor, Retail Banker International. Douglas Blakey is group editor banking and payments at GlobalData and has edited Retail Banker International and Electronic Payments International since 2010. Burcu currently leads credit analytics and retail credits at Akbank, one of the largest retail banks in Turkey.

Meeting 52

Meeting Analytics Management Strategy 52

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Fraud & Security. Leslie Parrish , analyst – retail banking at Aite. They come from all corners of the globe and many varied sectors of the economy. Les Yeamans , founder at RT Insights.

Analytics 52

Analytics Fraud Management Innovation 52

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. FICO ® World 2018 runs through April 19 in Miami Beach, Florida. video width="1280" height="720" mp4="[link]. “We

Miami 40

Miami Analytics Florida Management 40

PYMNTS

OCTOBER 2, 2018

This would seem to be a favorable time for digital products and services that emphasize privacy and data security. I’m not sure,” said Paul Marty , a professor at Florida State University’s School of Information, who teaches about the larger societal impacts of the internet. And am I okay with that?

Data 189

Data Online Google social media 189

FICO

MAY 27, 2021

Grupo Monge , a large retailer in Central America, used analytic decisioning to improve the way it grants credit, especially to customers previously excluded from loans. Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent. Regulatory Compliance.

Analytics 52

Analytics Fraud Management America 52

NCR

MARCH 29, 2016

last fall, and some retailers are still struggling to get the technology implemented in their stores. While the transition hasn’t been easy for some businesses and consumers, it means greater protection against fraud for a wide range of transactions. At Retailers Still Using Swipe Machines.

Cards 40

Cards Fraud Dallas Florida 40

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

Javelin Strategy & Research

JUNE 2, 2015

As we discussed in MasterCard’s Security Matters , conventional wisdom indicates that card not present fraud will skyrocket as the United States shifts to EMV over the course of the next few years. Typically, this analysis is accompanied by analogies to balloons – as one end of the fraud “balloon” is squeezed, the rest expands.

Fraud 40

Fraud Cards United States US 40

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. Energy companies are leveraging facial recognition for security, payments, and driver health.

Technology 78

Technology US Company Security 78

PYMNTS

DECEMBER 5, 2017

The public may learn of data breaches much more promptly if three senators get their way on a proposed Senate bill, the Data Security and Breach Notification Act, which was introduced on Thursday, Nov.

Data 134

Data Wisconsin Connecticut Florida 134

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.”. banks by market value.”. Goes to CSI.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

JULY 21, 2016

Retail investment product marketplace. HQ: Miami, Florida. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Alt-lending marketplace for consumers. Latest round: $4.5 million Series A. Total raised: $8.9 HQ: Sao Paulo, Brazil. Source: Crunchbase. Latest round: $3.1 MoneyMeets.

New York City 12

New York City Fintech Company San Francisco 12