FICO

JULY 6, 2023

Beyond the pleasure of leading a FICO Falcon Fraud Manager User Forum and moderating a couple of panel breakout sessions, I I was also able to catch up with many of the fraud-focused attendees from around the world. Let’s dig in a little deeper. Scams: A Top Fraud Concern Scams are becoming a leading fraud concern, all around the world.

Fraud 52

Fraud Management Customer Experience San Diego 52

PYMNTS

OCTOBER 21, 2020

The round was led by a strategic investment from Medalist Partners, a New York-based alternative credit manager. With the new funding, Finexio is looking at continuing to streamline and optimize the last mile of the corporate accounts payable process. Finexio already has 400 customers and $4 billion in annual spending on AP processes.

Tools 237

Tools Payments Florida New York 237

PYMNTS

NOVEMBER 7, 2018

Frenzy manages printing, packing and shipping. The funds from sales generally do not flow back to Cuba, instead paying for marketing, taxes and payment for future printings. Leire Fernández, a citizen of Spain, is also crucial because he allows the firm to incorporate in Florida under the corporate name BMBM Design. . —

Marketing 198

Marketing US United States South Carolina 198

PopularBank

SEPTEMBER 23, 2020

Joseph Culotta Brings More Than 18 Years of Leadership and Wealth Management Expertise to Popular Bank. NASDAQ: BPOP) and one of the nation’s premier banks, announced today the appointment of Joseph Culotta as Director of Wealth Management for Popular Investments. I look forward to being a part of this legacy.”. About Popular Bank.

Management 52

Management Leadership New York New Jersey 52

PYMNTS

AUGUST 27, 2019

Tampa, Florida-based startup Homee raised $15 million in series B funding led by Forté Ventures, VentureBeat reported on Tuesday (Aug. Funds also came from Liberty Mutual Strategic Ventures, Active Capital Partners, Florida Funders, Deepwork Capital and Engage. The new funding brings Homee’s total raised to nearly $30 million.

Tampa 128

Tampa Florida United States Capital 128

PYMNTS

MAY 31, 2019

The bank also aims to grow its consumer and wealth management businesses and raise additional client money for its lending and investing division. The news comes a few months after Goldman Sachs Chief Executive Officer David Solomon spoke at a conference in Florida that was hosted by Credit Suisse.

Conference 180

Conference Florida New York Lending 180

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

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

NOVEMBER 10, 2020

Petersburg, Florida-based PSCU said that participating “credit unions receive an assigned risk program consultant who, on a daily basis … analyzes the credit union’s fraud and risk mitigation initiatives.”. The service is tailored to credit unions with member characteristics “that require a customized approach.”.

Fraud 151

Fraud Virginia Florida Risk Management 151

PYMNTS

OCTOBER 19, 2020

CheckAlt , which provides lockbox and treasury management services, is now working with Florida's Citizens Bank & Trust to provide the aforementioned services, a press release says. The strategy is to help Citizens Bank & Trust expand its market reach and keep serving corporate customers, the release says.

Tampa 169

Tampa Florida Customer Experience Regional 169

PYMNTS

JULY 30, 2020

Greg McBride, chief financial analyst at Bankrate.com, said the virus spread and economic rollbacks in the weeks since do not bode well for the labor market in the weeks and months ahead. The biggest decreases were seen in Florida (23,855), Texas (17,608), Georgia (16,139), New Jersey (12,893) and Washington (12,261).

Louisiana 136

Louisiana US Alabama New Jersey 136

PYMNTS

APRIL 5, 2019

A stabilization agent, also know as a syndicate trading manager, has the job of making sure the first hours of trading go smoothly. It also comes with the responsibility of managing the additional shares that are allotted to underwriters, in what’s called a greenshoe option.

Los Angeles 123

Los Angeles Miami Austin Florida 123

PYMNTS

JANUARY 16, 2018

It’s a situation with which Terri Carter, director of Student Financial Services at Florida Institute of Technology , is familiar. Managing International Money. Florida Tech’s student body is a diverse one. That’s up 7 percentage points from a year earlier, showing the market for international education is growing.

Florida 108

Florida Payments Study Survey 108

PYMNTS

NOVEMBER 15, 2019

The technology will be demonstrated by USAT during the IAAPA Expo in Orlando, Florida Nov. Similar to vending and other unattended retail channels, the amusement and entertainment industry has increasingly been evolving toward adoption of cashless payments,” said Michael Marett, SVP of market development for USAT.

Puerto Rico 152

Puerto Rico Payments Colorado Florida 152

PYMNTS

AUGUST 3, 2020

s Google is expanding its reach into the home-security business by buying a $450 million stake in ADT, the Florida-based provider of security and smart-home solutions. billion to enter the smart-home security market. Together the smart home and secure market represents a tremendous opportunity for ADT and Google.”.

Google 130

Google Security Florida Training 130

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

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. in Hollywood, Florida, May 16-19, 2023.

Conference 52

Conference social media Analytics Fraud 52

PYMNTS

SEPTEMBER 20, 2018

Its war chest has recently swollen with a recent $250 million funding round co-led by Coatue Management and DST Global. In early August, DoorDash announced it was dipping its toe into the subscription market with the launch of DashPass. billion valuation. And that big valuation has come with big expansions. But merchants like John R.

Florida 169

Florida United States Branding Training 169

PYMNTS

JUNE 10, 2020

These reasons are driving a surge of interest in and use of remote online notarization (RON) services, according to James Schlimmer , managing partner of Naples, Florida-based notary firm Cottrell Title & Escrow. Florida was one of the few states that had legalized RON services prior to the initial outbreak.

Online 131

Online Florida Meeting Regulation 131

PYMNTS

JUNE 9, 2020

This has led many RegTech firms to receive impressive amounts of funding, and industry analysts now predict that the global AML solution market could reach a valuation of $3.6 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

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 55

Management Atlanta Georgia Florida 55

PYMNTS

JANUARY 29, 2020

Florida FinTech Fidelity National Information Services (FIS) is partnering with London FinTech Liberis , to offer small to medium-sized businesses (SMBs) an alternative funding source, FIS announced in a press release Wednesday (Jan. Liberis’ mission is to reshape small business finance for good,” said Howard Kramen, general manager, U.S.,

Lending 131

Lending Florida Capital Fintech 131

PYMNTS

OCTOBER 19, 2017

The Florida Restaurant and Lodging Show is an annual three-day event for hospitality professionals to network, source, purchase and learn about new industry trends to follow, how to increase profits and how to ramp up their restaurant or lodging business to engage and serve customers in innovative ways. Other Notables.

Florida 125

Florida Payments Innovation Mobile 125

FICO

JANUARY 29, 2021

Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving. René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Marcel Le Gouais , managing editor at Credit Strategy. 2021 Decisions Award Winners.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

JANUARY 7, 2019

Heistand, and with participation by existing backers Florida Funders, Loeb.nyc, Zach Coelius, Mobile Financial Partners and other angel investors. The financial exchange services, supported by Cass subsidiary Cass Commercial Bank, include funds management, transaction processing, ACH and check processing, and financing solutions. “We

Compliance 109

Compliance Payments Florida System 109

CB Insights

JUNE 30, 2021

Side , a real estate technology company, has raised $50M in a Series D continuation round with participation from Tiger Global Management, ICONIQ Capital, and D1 Capital Partners. Side’s operating markets include California, Texas, and Florida. How’s the company performing? Want the full post?

Branding 55

Branding Company California Florida 55

PYMNTS

OCTOBER 31, 2019

Logistics and supply chain management solutions provider ConsolFreight is working to increase logistics players’ role in trade finance. The company said in a press release on Thursday (Oct. ” The PoC was announced at the IoT Solutions World Congress in Barcelona, the company noted.

blockchain 100

blockchain Florida America Technology 100

PopularBank

APRIL 3, 2024

And as soon-to-be retirees explore housing options in Florida, Arizona, the Carolinas and other popular retirement states, a higher cost of living and a shortage of middle-market senior housing are raising concerns for those ready to embark on a fixed income lifestyle. Construction costs for middle-market senior housing.

Community 52

Community Operations Arizona United States 52

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

PYMNTS

AUGUST 13, 2019

Your marketing staff shouldn’t need or be allowed to view employee payroll data.”. 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

PYMNTS

NOVEMBER 9, 2018

And yet, that is exactly what Florida-based Boatsetter has built: a platform to connect boat owners, charter firms and renters together to build better boating experiences. But Boatsetter has also avoided some of the problems others that have tried to enter this market have faced, by taking a very risk-averse approach to boat sharing.

Florida 147

Florida Miami Course Marketing 147

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

PYMNTS

JULY 16, 2020

So says Tim Barry , co-founder and CEO of VillageMD , which through its subsidiary, Village Medical, provides value-based primary care services by 2,800 physicians in 9 states including New Hampshire, Texas, Florida and Illinois. Why It Takes A Village of Experts To Properly Manage Primary Care .

New Hampshire 226

New Hampshire System Tools Illinois 226

PYMNTS

OCTOBER 31, 2016

It now is in mortgages, personal loans, wealth management and, starting soon, insurance. During the past two months, SoFi got licenses in more states, including Arkansas, Florida, Massachusetts, New York and South Dakota. As a result, it is inactive in New York.

South Dakota 100

South Dakota New York Arkansas Massachusetts 100

PYMNTS

FEBRUARY 21, 2020

With direct marketing hit by robocall abuse and the National Do Not Call Registry , direct-to-consumer (D2C) brands and other not-so-usual suspects are looking into and in some cases reinstating door-to-door sales. It’s a niche market, but $28.7 Looks like retail sales are back on the street. The DSA is putting its money on the line.

Taxes 141

Taxes Boston Florida Course 141

Jeff For Banks

JANUARY 20, 2024

No matter the how, I'm pleased with the interest in simplifying loan pricing to account for the market, risk, and profitability of the individual loan. First a mea culpa: last year I only wrote 20 articles, far fewer than "content managers" tell me I need to keep the interest of readers. That concentration cost them the bank.

New Jersey 102

New Jersey Lending Florida Strategy 102

PYMNTS

JUNE 27, 2016

But the firm’s newest service focuses on financial management for SMEs in another way. While the tool initially launched in March , reports said OnDeck expanded this aspect of its operations this month across Kentucky, Florida and Alabama.

Kentucky 101

Kentucky Alabama Florida Tools 101