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. MorphoTrust’s eID works via mobile app.

Alabama 101

Alabama Taxes Fraud Florida 101

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. This is why Paul Davis is turning to new technology, Floyd said. Bringing Innovation to a Traditional Industry.

Management 141

Management Technology Analytics Resources 141

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. The success of this Series A funding underscores the broad market demand for digital AML/KYC technologies that have risen amid the pandemic. billion by 2024.

Online 195

Online Report Compliance Fraud 195

PYMNTS

SEPTEMBER 15, 2020

Three individuals from Texas and one individual from Florida were named as defendants. On another note, Ticino Blockchain Technologies Association was created with the participation of two Swiss universities, according to an announcement. Recipients have a full day to accept the present, according to the report.

Bitcoin 238

Bitcoin Texas blockchain Florida 238

PYMNTS

DECEMBER 28, 2020

While many credit unions had already begun implementing digital technologies before the health crisis began, they were forced to radically accelerate their efforts after stay-at-home and social distancing protocols gave them little choice. It also offers participating CUs customized consulting services.

North Carolina 197

North Carolina Houston Fraud Innovation 197

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 ® World 2018 runs through April 19 in Miami Beach, Florida.

Fraud 53

Fraud Analytics Miami Florida 53

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%). Consumers can also take more advantage of tap-to-pay technology.

Cards 98

Cards US Data Fraud 98

American Banker

MAY 6, 2022

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Florida 69

Florida Fraud Technology 69

PYMNTS

FEBRUARY 4, 2019

New technology often starts out at the U.S. Former Israeli intelligence agents or military members have taken the knowledge they gained during their service and contributed to artificial intelligence (AI), fraud prevention and other efforts that do make — or can end up making — a difference in the daily lives of consumers.

Fraud 161

Fraud Illinois Retail Security 161

PYMNTS

JUNE 11, 2020

This is fueling a wave of interest and need for digital alternatives, many of which leverage biometric technology. The technology itself is not new — many consumers already use biometric authentication in their daily lives, with 80 percent of consumers using their fingerprints to unlock their smartphones, for example.

Compliance 186

Compliance Guidelines Meeting Tools 186

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

FICO

FEBRUARY 27, 2023

The entries this year reveal great advances in technology and approach as organizations become more sophisticated in the way they solve their most pressing challenges. There was plenty of creativity and moxy in the approaches, business models and technologies deployed by the class of 2023.

Meeting 98

Meeting social media Management Analytics 98

PYMNTS

OCTOBER 23, 2020

Pulley recently raised $10 million in Series A funding, Crunchbase reported this week, with payments technology company Stripe leading the investment. Unit21, a San Francisco company that connects risk and compliance teams to technology, has announced a $13 million investment round led by A.Capital Ventures.

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

FEBRUARY 1, 2019

According to the survey from the NRF and the University of Florida, 41 percent of polled retailers noted a rise in their inventory shrink. At the same time, the average shoplifting incident cost rose to $559, as the average cost of return fraud reached over $1,750. percent of sales to retailers, Forbes reported.

Retail 116

Retail Florida Study Security 116

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. Fraud & Security - Conductor Brazil. One clear trend this year was a move to cloud-based decisioning on the FICO Platform. by Nikhil Behl.

Meeting 98

Meeting Analytics Florida Fraud 98

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. Fraud Management. in Hollywood, Florida, May 16-19, 2023. New Pioneer Category. ESG Champion.

Conference 52

Conference social media Analytics Fraud 52

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. This technology is incorporated into FICO® Falcon® Fraud Manager.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

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

AUGUST 12, 2019

Separately, AppZen, said that within companies themselves, expenses are not monitored as closely as they might be with the aid of technology. Separately, in the states, the Associated Press reported that a California man, Robert Shapiro, has pleaded guilty in Florida for a $1.3 percent is travel and expense (T&E)-based.

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

JUNE 30, 2020

Tropical Financial Credit Union , for one, is working to gain more members in South Florida by launching a rewards credit card that features no annual fee and allows users to earn three points per dollar. Each point can be redeemed for 1 cent, meaning members essentially receive 3 percent cash back on an unlimited number of purchases.

Report 133

Report Innovation Florida Cards 133

PYMNTS

FEBRUARY 17, 2020

IoT technology has rapidly expanded beyond in-home devices into cities worldwide. Governments and institutions in Europe, India and the United States are experimenting with IoT solutions to enhance city life, and the technology is expected to create between $4 trillion to $11 trillion in value over the next several years.

Security 252

Security Data United States Florida 252

FICO

MARCH 28, 2023

I founded a FICO Women Leaders initiative that uses networking and the power of community to help women succeed as leaders in a highly complex technology firm. FICO has customers worldwide, and I am intent on increasing opportunities for women in technology and financial services. But it’s not enough to do this work at FICO alone.

Leadership 52

Leadership Software Community Florida 52

PYMNTS

JUNE 20, 2019

In an era of restaurant technology that provides diners with many choices, mobile order-ahead is more popular than ever with consumers. In fact, more than half of the companies that were polled in IDology’s Sixth Annual Fraud Report experienced a mobile fraud increase.

Mobile 116

Mobile Jacksonville New York City New York 116

PYMNTS

DECEMBER 23, 2019

However, an increased emphasis on members’ emotions does not mean that CUs are falling behind technologically. The initiative removes friction and reduces fraud risk when members apply for loans, also reducing the potential for human-based errors.

Data 131

Data Lending Michigan Regulation 131

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 .

Video 151

Video Tools Tampa Operations 151

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. So What’s The Big Deal? Faces Are Already Public…. Early Tests.

Technology 129

Technology Retail Florida Cards 129

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

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 manages the financial technology and innovation research at The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

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. Fraud & Security.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

APRIL 18, 2018

FICO WORLD 2018, MIAMI, Florida. New tools and execution platform: For mission critical AI, decisions, analytics and optimization, the new FICO® Analytics Workbench supports a wide range of commonly used AI and ML model executions and FICO developed analytic models for use cases such as fraud and anomaly detection.

Miami 40

Miami Florida Analytics Management 40

PYMNTS

JANUARY 17, 2017

Joseph Moreau, vice chancellor of technology at Foothill-De Anza Community College District in Silicon Valley, was quoted as saying : “Ransomware has rapidly risen, from my perspective, to be one of the foremost threats we’re facing in information technology, anywhere, let alone in higher ed.”.

Los Angeles 100

Los Angeles Bitcoin Connecticut Michigan 100

PYMNTS

OCTOBER 2, 2018

Technology that enables consumers to control their data as they shop, pay and perform other tasks online. Users of the technology could use apps that are based on the Solid technology, which are reportedly a work in progress. This is how people, Berners-Lee says, will take back the power of the web from corporations.”.

Data 189

Data Online Google social media 189

FICO

MAY 27, 2021

Volvo Cars transformed its customer onboarding experience using decision management technology in the cloud to digitize and accelerate the process for its new vehicle subscription service, Care by Volvo. 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

PYMNTS

NOVEMBER 1, 2017

Our investments in technologies like biometrics, tokens, encryption and artificial intelligence are redefining the way both consumers and transactions are protected.” Banga noted that while he thought it would be a mistake to immediately equate all instances of fraud increases with Equifax , security remains top of mind for the company.

Retail 112

Retail Cards Security Branding 112

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. EMV chip cards made their debut in the U.S.

Cards 40

Cards Fraud Dallas Florida 40

PYMNTS

DECEMBER 16, 2020

Welcome Technologies , which builds data-driven tech for immigrant communities, has chosen PSCU , a credit union service organization, to provide processing services and support for the first credit card program to be offered by Welcome, an online consumer platform that focuses on immigrant communities, according to a press release.

Technology 154

Technology Cards Missouri Florida 154

FICO

APRIL 19, 2018

FICO WORLD 2018, MIAMI, Florida. This solution helps banks, telcos, government agencies and utilities around the world connect more effectively with their customers and resolve suspected fraud cases and overdue payments automatically. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Miami 40

Miami Analytics Florida Management 40