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

OCTOBER 28, 2019

Disney is offering mobile concession ordering at its California and Florida amusement parks, and several universities are introducing similar options at their on-campus dining halls. The company assigns a manager to oversee operations at each site as well as food runners if the venue’s staff cannot handle delivery.

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

AUGUST 13, 2018

Some city residents and officials worry about all the data that will be collected, stored and analyzed for the operation of the automobiles and the smart city — privacy and security concerns that are gaining more attention in general from consumers and lawmakers. Security Weaknesses. The project faces likely opposition, though.

Tampa 100

Tampa Columbus Michigan Technology 100

PYMNTS

JANUARY 17, 2018

As such, when consumers do connect with a customer care agent, the calls are more meaningful and complex, according to Gary Praznik, senior vice president and chief operating officer of call center manager iQor. Securing the Call. For iQor, that means taking steps to secure its own operations.

Security 100

Security Florida Operations Samsung 100

PYMNTS

AUGUST 9, 2019

The Series C round was led by CDC Group, which in turn operates as a UK government owned VC fund. Aspire has said it will expand its product offerings and boost geographic presence in Southeast Asia, and currently has operates in Thailand, Singapore, Indonesia and Vietnam. The company has raised $34 million to date. million tally.

Lending 116

Lending Capital Fintech Florida 116

PYMNTS

JUNE 21, 2019

According to reports, the Wyatt Company’s accounts payable (AP) department received a call from one of its service providers, Associates Relocation Management (ARM), which alerted Wyatt of an unpaid bill. The AP department, however, had a record of paying ARM. ” Australia’s SMB Scam Surge.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PopularBank

MAY 1, 2020

A Message from Chief Operating Officer Manuel Chinea. We successfully secured funding for hundreds of our customers in the first round of funding and expect to secure funding for hundreds more in the second round of funding that began Monday, April 27 th. As the situation develops, our branch operations may continue to change.

Community 95

Community New Jersey Meeting US 95

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Vodafone UK , has transformed its customer onboarding experience using decision management technology in the cloud, enabling it to offer 24x7 support for all its channels. Fraud & Security.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

MAY 27, 2021

Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Customer Onboarding & Management. Debt Management. Decision Management Innovation. Fraud & Security.

Analytics 52

Analytics Fraud Management America 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. Manage Customers with Greater Agility. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Miami 40

Miami Analytics Florida Management 40

PYMNTS

JANUARY 15, 2018

It was only (relatively) recently that B2B payments finally secured significant attention and investment from innovators. ” Finexio is just one of the B2B payments startups to have recently secured investor attention. “So many companies still rely on Excel spreadsheets to run their business.”

Innovation 139

Innovation Payments blockchain Florida 139

PYMNTS

DECEMBER 12, 2016

The latest research finds SMEs need support in cybersecurity, employee management and technology. That figure represents the portion of small business owners that are either unaware of government efforts to support their operations or those that feel underrepresented by politicians in their home countries. million U.K. In the U.S.,

Survey 100

Survey Analysis Florida Lending 100

PYMNTS

MARCH 25, 2019

The combined company will retain the FIS name and will be headquartered in Jacksonville, Florida. We started to really think about how [we] not only simplify integration and onboarding, but [how to] better manage operations on an ongoing basis,” he said. “We merchant customers. “We eBay Drafts Google Pay.

Google 126

Google Data Apple Jacksonville 126

PYMNTS

OCTOBER 26, 2017

Dan Zitting, Chief Product Officer at anti-fraud software company ACL , highlighted one recent case that was particularly unsettling: a government employee in Gainesville, Florida, who stole $93,000 from the city through fraudulent purchase card (p-card) use, using some of those funds for plastic surgery.

Fraud 108

Fraud Payments Cards Policies 108

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? ” Another issue?

Data 189

Data Online Google social media 189

Fintech Labs Insights

MARCH 29, 2016

Earlier this month, the CFPB announced a consent order in its “first data security action.” The announcement sends a clear message that the CFPB now has its sights on data-security practices. As a result, we’re likely to see a significant increase of regulatory scrutiny in the data security arena in the upcoming months.

Security 12

Security Data Florida Tennessee 12

CB Insights

APRIL 17, 2018

15 of the top 20 operate in the Greater Bay Area. Operating Location: San Francisco, CA. Education: University of Texas at Austin (MBA), University of Florida (BSE). Operating Location: San Francisco, CA. Operating Location: Philadelphia, PA. Operating Location: Menlo Park, CA. Current Firm: Benchmark.

San Francisco 71

San Francisco CA Capital Operations 71

FICO

APRIL 7, 2016

For those of you who aren’t familiar, The Institute for Operations Research and the Management Sciences (INFORMS) is the largest society in the world for professionals in the field of operations research (O.R.), management science, and analytics.

Analytics 40

Analytics Cyber Security Conference Fraud 40

Jeff For Banks

DECEMBER 22, 2013

versus 68.5%, respectively) and its operating expenses as a percent of average assets compared to peer banks (1.66% versus 3.09%, respectively).So, So, as a branchless bank, BofI has leveraged its significantly lower operating expenses into profit. The branchless community bank operates in the Wilmington-Philadelphia market.

Community Bank 86

Community Bank Atlanta Community Strategy 86

Jeff For Banks

SEPTEMBER 10, 2011

In 1979, George Gleason, a 25-year-old attorney, purchased controlling interest and assumed active management of the bank as Chairman of the Board and Chief Executive Officer. Collectively, the management team built an Arkansas franchise rivaling the largest banks in the state. The company moved its headquarters to Little Rock in 1995.

Arkansas 66

Arkansas South Carolina FDIC North Carolina 66

Independent Banker

JANUARY 26, 2016

The catch phrase for new nonbank competitors leveraging digital operations and service channels against community banks can conjure up daunting challenges. Joining him in presenting the workshop will be Chris Nichols, chief strategy officer at CenterState Bank of Florida, a $3.9 Digital Jujitsu. Digital disruption.”

Community Bank 70

Community Bank Community San Diego Strategy 70

PYMNTS

OCTOBER 23, 2017

A software engineer from Florida was slapped with a 16-month prison term late last week after a court found him guilty of scamming to aid an illegal bitcoin exchange. operator Anthony Murgio take control of a credit union Gross ran from the church, reported Reuters. According a Reuters news report , U.S. In turn, Gross helped Coin.mx

Florida 100

Florida Bitcoin New Jersey Software 100

PYMNTS

JANUARY 1, 2021

The operation also will provide traditional banking services, according to the backers. The backers wrote in a post announcing the branch opening that among its features will be giving customers the ability "to transact in cryptocurrency and (Indian rupees) through a single account.". AMBCrypto reported Wednesday (Dec.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

PYMNTS

NOVEMBER 14, 2016

prosecutors late last week charged a Florida man in connection with an illegal bitcoin exchange. According to a report by Reuters , Ricardo Hill, 38, was arrested in Florida in October and charged with conspiring to operate an unlicensed money transmitting firm. Prosecutors contend Coin.mx

Florida 100

Florida Bitcoin Course Operations 100

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. Biggest Branch ITM User Award : The Security Guard. Payments chaos.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

MARCH 18, 2020

Bypass Mobile will provide back-office management help as well as insight engines, which it has already provided for sports and entertainment arenas, food service providers and restaurant chains. Lucie, Florida; and Citi Field in New York.

Mobile 131

Mobile Milwaukee Florida New York 131

PYMNTS

APRIL 12, 2019

Investors backed a range of B2B FinTechs this week operating in areas including accounting, cross-border payments, virtual cards, expense management, cybersecurity and more. million in seed funding, Back Office, based in Florida, plans to enhance the technology behind its small business accounting automation tool.

Capital 139

Capital Cards Payments Fintech 139

PYMNTS

MAY 16, 2018

If one board member splits time between Florida and Boston, it can hold up approval until that person is available to sign. The FinTech automates invoice management and payment processes for several HOA management companies today, and its recent partnership with Bradenton, Florida-based Premier Community Bank will build on that, Praeger said.

Florida 100

Florida Boston Community Bank Marketing Strategies 100

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. Security Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

MARCH 2, 2020

As of the 1990s, paying with paper was already in its death throes, displaced by debit cards, which did everything a check could do but faster, cleaner and more securely. None of these folks have calcified processes or any great commitment to managing payments. Breaking Down The Silos.

Payments 178

Payments Florida Management Cards 178

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions.

Capital 78

Capital Texas Metro North Carolina 78

FICO

JUNE 14, 2022

In an event that included exclusive access to Universal Studios’ Wizarding World of Harry Potter and Jurassic Park areas, AND a party in the Hard Rock Café, we still managed to find time to explore the hottest issues and trends in fraud protection. Join Us in Hollywood (Florida). It Isn’t Just a Pandemic – There’s Also a Scamdemic!

Fraud 52

Fraud Trends Analytics Cards 52

Tomorrow's Transactions

JUNE 17, 2016

These included a superb talk by Patrick Nemeth, Director of the Identity Operations Division, Office of Biometric Identity Management (OBIM) at the Department of Homeland Security (DHS), who was talking about the practicalities of their work and their plans for the future. . When you filled in that customs form? Three.”.

Florida 30

Florida Conference Technology System 30

Gonzobanker

DECEMBER 19, 2022

There’s nothing more Gonzo than a CEO who simply bleeds the soul of front-line relationship managers, and Brager could write a bestselling book on this topic. As Quontic co-founder George Lazaridis so aptly put it, “Steve was a charismatic leader who inspired progress, got results – and managed to have fun along the way.”

Community 216

Community Fintech Industry Innovation 216

PYMNTS

DECEMBER 14, 2020

Tradeteq , which operates a platform designed to make it easier for banks to raise money for financing trade without turning to traditional sources or always conducting transactions in U.S. Trade Finance Player Tradeteq Inks Deal With Microsoft. Paymerang Debuts Invoice Solution For Better AP Accuracy.

Taxes 175

Taxes Resources Florida Software 175

Fintech Labs Insights

APRIL 25, 2016

Equities markets operator. Wealth managment platform. Alt-lender using high-end luxery items for security. HQ: Orlando, Florida. Accounting tools to for invoicing, payments and vendor management. Tags: Enterprise, security, fraud protection, email, Finovate alum. Latest round: $252.7 million IPO. Sardex.net.

San Francisco 12

San Francisco Fintech Company Lending 12

PYMNTS

MARCH 15, 2019

Investors targeted the alternative small business lending market, particularly in the trade finance arena, but it was the human resources management and talent retention space that saw the largest investment round of the week. Netherlands-based Finturi secured $2.26 Greenshades Software. ” Cymulate.

Software 144

Software Capital Resources Lending 144