PYMNTS

NOVEMBER 10, 2020

PSCU , which is billed as the nation's premier credit union service organization (CUSO), has announced its new Enhanced Fraud Services system, which the company said “has helped 10 early adopter credit unions combat fraud of all types, ranging from first-party chargeback fraud to identifying card information being sold on the dark web.”.

Fraud 151

Fraud Virginia Florida Risk Management 151

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

SEPTEMBER 30, 2022

Burcu Çalıcıoğlu has more than 18 years of risk management experience in banking and financial services and held various roles in managing retail credit portfolios, leading risk technology projects, using decision analytics and automated decision systems to solve complex business problems across the credit life cycle.

Meeting 52

Meeting Analytics Management Strategy 52

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent.

Analytics 52

Analytics Fraud Management America 52

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 HQ: Palm Beach Gardens, Florida. Wealth management. Pindrop Security. Phone-based fraud solutions. Investor tools to manage carbon risk. million to alt-auto-title lender Finova Financial. $17 Source: Finovate.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 23, 2015

HQ: Boca Raton, Florida. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Argos Risk. Credit risk management tools for small businesses. Latest round: $24 million. Total raised: $55 million. million ($2.3

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JULY 21, 2016

B2B ecommerece credit management. Banking & money management for students. 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.

New York City 12

New York City Fintech Company San Francisco 12