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

MARCH 6, 2019

The two partnered to enable MCCCU member access to EncoreFX’s FinTech platform and risk management strategy solutions. The CU recently acquired Florida-based Citizens State Bank , a move that will close by mid-year and expand VyStar’s presence in the state. Deep Dive: How CUs’ Security Approach Has Become a Top Selling Point.

Fraud 134

Fraud Security Resources Florida 134

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

FICO

MAY 27, 2021

From managing vast inbound calls for debt relief, to innovating digital onboarding of mortgages during a lockdown; enabling logistic organizations to scale while managing driver risk, to helping a major hospital find the best schedule optimization for nurses during COVID-19. Customer Onboarding & Management.

Analytics 52

Analytics Fraud Management America 52

Fintech Labs Insights

SEPTEMBER 19, 2016

HQ: Palm Beach Gardens, Florida. Digtial currency management for small businesses. Wealth management. Pindrop Security. P2P real estate investment management. Investor tools to manage carbon risk. Tags: SMB, institutions, blockchain, security, bitcoing, payments, crypto-currency. Cybersecurity.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 23, 2015

HQ: Boca Raton, Florida. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Argos Risk. million Series A.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

MAY 19, 2016

Payment security technology. HQ: Longwood, Florida. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. On-demand insurance. Latest round: $25.5 million Series C. Total raised: $37.8 HQ: Danville, California. Source: FT Partners. Crowdfunding platform for investing in solar projects. million ($5.82

San Francisco 18

San Francisco Company Fintech California 18