Bobsguide

JUNE 3, 2022

Orlando, Florida 10th February 2022 – Auriga, a global software provider for the omnichannel banking and payments sector, today celebrated the winning of the Peter Kulik Innovation Award from the ATMIA, the leading non-profit trade association representing the entire global ATM industry.

ATM 148

ATM Innovation Florida Software 148

PYMNTS

FEBRUARY 17, 2020

Organizations seeking to create smart cities still face challenges, however, including how best to manage the massive data flows from IoT-enabled sensors. We provide that network in the middle … [but] you need comprehensive IoT security architecture in any of those critical IoT environments.”. Security and IoT growth challenges.

Security 252

Security Data United States Florida 252

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 14, 2020

With today’s announcement, we want to give our customers even more control over their crypto investments, while offering secure access to cash at the same time,” Thorsten Jaeckel , product manager for Coinbase, wrote on the blog. The maximum loan is $20,000 at 8 percent for one year with no credit check.

Bitcoin 268

Bitcoin North Carolina New Hampshire San Francisco 268

PYMNTS

JUNE 9, 2020

RegTech firm Trust Stamp, which recently launched a new biometric and location tracking identity verification solution, has secured $1 million after just two days of its initial public offering (IPO). Around The Digital ID World. Deep Dive: Using Biometrics To Enable And Enhance AML/KYC Compliance. About The Tracker.

Online 195

Online Report Compliance Fraud 195

PYMNTS

MARCH 29, 2016

That is arguably what Amazon is doing with its method of internal security at some of its warehouses, which — as reported earlier this month — broadcasts on flatscreen TVs incidents of attempted (and failed) theft by workers and the penalties that befell them for their efforts (always job termination, sometimes arrest). greater than 1.4

Security 100

Security Retail Florida Survey 100

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. Securities and Exchange Commission. Allen & Co.,

Los Angeles 123

Los Angeles Miami Austin Florida 123

FICO

DECEMBER 11, 2018

Best Practices in Fraud Management: Q&A with Bob Shiflet. The post The Fraud Problem of Fake Social Security Numbers (Video) appeared first on FICO. Financial institutions are constrained in their ability to make informed decisions, and consumers are naïve about the fraud impacts this purported second chance on credit.

Video 49

Video Fraud Security Florida 49

PYMNTS

APRIL 3, 2020

Florida-based FinTech FIS is helping lenders provide Small Business Administration (SBA) loans under the coronavirus stimulus package, the company announced Friday (April 3). small businesses and merchants impacted by the COVID-19 pandemic. “As

Florida 141

Florida Resources Lending Online 141

PYMNTS

JANUARY 7, 2019

In working together, Finexio and Cass combine to offer a best-in-class B2B payments execution solution with the financial security that our customers demand.”. After launching in 2017, Finexio revealed it had secured $4 million in Series A funding in January 2018, led by James R.

Compliance 109

Compliance Payments Florida System 109

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

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, 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. Fraud & Security - Conductor Brazil. Marcel Le Gouais , managing editor at Credit Strategy. AI, Machine Learning & Optimization – Jeppesen. Financial Inclusion – Grupo Monge.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

JANUARY 12, 2021

The companies began testing the drones last year in Florida using Verizon’s 4G network and now plan to test them on Verizon’s new 5G Ultra Wideband network. “We We will need the ability to manage and support multiple drones, flying simultaneously, dispatched from a centralized location, operating in a secure and safe environment.

Retail 179

Retail Florida Technology Company 179

PYMNTS

AUGUST 13, 2019

As a Federal Communications Commission cybersecurity planning guide recently noted, payroll systems often include among the most sensitive of data including employee bank account details, company bank account details, Social Security Numbers and more. Not every employee needs to access all of your information,” the FCC’s guide warns.

Arlington 150

Arlington System Ohio Virginia 150

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

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

MAY 17, 2018

Separately, the European Central Bank , based in Frankfurt, Germany, has said that it chose Openlink to provide the bank’s risk and treasury management system. In funding news, SunTrust Bank , along with Waterfall Asset Management , has extended a $120 million asset-backed credit pact to Fundation.

Fintech 108

Fintech Community Bank Community United States 108

American Banker

JULY 1, 2020

The bank is rethinking its plans for bringing back worker in Texas, Florida and other states where new coronavirus cases are surging.

Florida 83

Florida Texas Management Security 83

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

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%). Debbie has 25 years product management and product marketing experience in fraud management and financial services. Debbie holds a B.A.

Cards 98

Cards US Data Fraud 98

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. How FanFood works

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

JANUARY 20, 2021

As Epic raises its prize-winning stakes, other gaming companies are actively increasing the cash-raising stakes with investors, as two major companies made separate announcements this week concerning their publicly traded securities.

Tennessee 136

Tennessee Video Florida Comparison 136

PYMNTS

JULY 20, 2018

While Florida’s Fattmerchant provides consumer payment capabilities, enabling merchants to accept present and not-present card transactions, the company also focuses on back-end services to help these business customers manage and assess the strength of their companies. The rundown of the latest funding rounds is below.

Analytics 105

Analytics Capital Tools California 105

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. Tax time in particular is like Christmas to cybercriminals,” he said.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

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. Smart City Spending. billion in 2021, up from $342.4

Tampa 100

Tampa Columbus Michigan Technology 100

Insights on Business

MAY 19, 2017

In fact, keeping abreast of regulatory change was one of the most frequent concerns I heard about when speaking to clients at the SIFMA OPS 2017 conference, which was held in Boca Raton, Florida, in early May. 300 million pages of regulations. Bringing out the creativity of IBM customers.

Compliance 160

Compliance Analytics Regulation Training 160

CFPB Monitor

AUGUST 19, 2015

In October 2013 , the CFPB released four “Managing Someone Else’s Money” guides for financial caregivers, particularly those who handle the finances of older Americans. The CFPB also plans to issue state-specific guides for Arizona, Florida, Georgia, Illinois, and Oregon. (It

Virginia 60

Virginia Oregon Arizona Illinois 60

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

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 9, 2019

The finding round was led by Aspire Fund Management, which contributed $2 million of the aforementioned $2.5 Based in Florida, the company is a FinTech payment as a service provider and offers services across a B2B focused hub, spanning accounts payable and receivables. million tally. Private investors contributed the remaining amount.

Lending 116

Lending Capital Fintech Florida 116

CB Insights

JANUARY 17, 2018

In our latest map of the most well-funded American tech startup in each state, some companies with the deepest pockets were found in Florida ( Magic Leap , $1.89B), Virginia ( OneWeb , $2.2B), Utah ( Domo , $698M), and Illinois ( Avant , $655M). Tilson Technology Management. Tenable Network Security. Tenable Network Security.

United States 78

United States South Dakota North Dakota Puerto Rico 78

PYMNTS

AUGUST 12, 2019

Separately, in the states, the Associated Press reported that a California man, Robert Shapiro, has pleaded guilty in Florida for a $1.3 The employee was terminated in May and the company, according to the Saskatoon Star Phoenix, reports that the matter is under investigation and that steps are being taken to recover the losses.

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

MAY 3, 2016

“Since Uber management controls the fares charged for the service, drivers want and need security and protection,” the association said. Now, the San Francisco-based company is facing yet another class-action lawsuit from drivers in Florida and Illinois. In turn, Uber gets to avoid reclassification of its workforce.

New York 100

New York Massachusetts Groups Illinois 100

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

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