PYMNTS

MARCH 11, 2020

Scharf, who came on as CEO four months ago, pointed to new leadership and a flatter organizational structure as important elements of the firm’s plans for progress. Global Payments: Taking a Localized Approach to Fighting Fraud. How Amazon’s Cashierless Tech Will (or Won’t) Change the Physical Retail Landscape.

Payments 140

Payments Fraud Regional Digital Banking 140

PYMNTS

JULY 5, 2018

The retail chain did not detail the specific nature of how Parneros broke the rules but said that his firing “is not due to any disagreement with the company regarding its financial reporting, policies or practices or any potential fraud relating thereto,” according to a company filing on Thursday (July 5).

Policies 109

Policies Leadership Retail Groups 109

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Oftentimes, bank leadership has issues setting priorities, and the CIO ends up stuck between politically powerful executives competing for resources. 2: Talent Shortage. Innovation Leader.

Resources 139

Resources Leadership Technology Management 139

PYMNTS

OCTOBER 1, 2019

Despite its role as a leader in the worldwide retail landscape, and as an important selling partner for many of our member brands, Amazon continues to present significant counterfeit challenges,” the letter said. AAFA, a clothing trade group representing over 1,000 brands, also previously asked for the USTR to add the U.K.

Groups 108

Groups Branding Leadership Fraud 108

CB Insights

FEBRUARY 13, 2020

Leadership and board members. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting.

Online 98

Online Company Retail Payments 98

PYMNTS

APRIL 2, 2018

His proven leadership ability, operational expertise, growth focus, financial acumen, strategic vision and customer orientation make him the right person to lead Equifax into the future.”.

Leadership 119

Leadership Data Analysis Operations 119

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

Independent Banker

DECEMBER 31, 2022

The skills needed to succeed in the workplace are changing, with companies placing greater value on soft skills like communication and leadership. We’ve seen an amazing uptick in fraud,” she adds. “So, Photo by Pressmaster/Adobe. In response, community banks have an opportunity to revisit hiring policies and training programs.

Training 98

Training Community Bank Community Knowledge Base 98

PYMNTS

AUGUST 1, 2016

– How business units can collectively drive enhanced digital services, combat fraud, and increase business performance. James Jenkins, Director at CA Technologies, has earned a wealth of thought leadership experience in SaaS, payment, and cyber security. Director, CA Technologies. Now located in the U.S.,

CA 100

CA Security Payments Cyber Security 100

PYMNTS

DECEMBER 6, 2019

In a feature story, Kaplan talks about how retailers can offer flexible payment offerings without overburdening consumers. Report: Crypto Fraud Losses Reach $4.4B The total volume of fraud tied to crypto shows losses in the range of $4.4 Expedia Leadership Shakeup Shows Power of Travel Industry Disruption. in Q3 2019 .

Millennials 101

Millennials Colorado Google Leadership 101

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. The Power of Patents.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

JUNE 5, 2017

Chipotle will be liable for any fraud that results. Something about being hit with the largest fine in CFPB history for a massive fraud carried out over several years involving millions of customer accounts is the kind of thing that really gets a firm thinking about change. Wells Fargo’s New Executive Groove.

blockchain 109

blockchain Leadership System Cards 109

Javelin Strategy & Research

JUNE 2, 2015

As we discussed in MasterCard’s Security Matters , conventional wisdom indicates that card not present fraud will skyrocket as the United States shifts to EMV over the course of the next few years. Typically, this analysis is accompanied by analogies to balloons – as one end of the fraud “balloon” is squeezed, the rest expands.

Fraud 40

Fraud Cards United States US 40

PYMNTS

MARCH 15, 2017

E la Carte noted that given the increasing rate of data breaches, EMV liability changes and increasing rate of identity and credit card fraud restaurant owners and retailers are upgrading their payment systems to improve security and thus reduce costs.

Apple 108

Apple Payments United States Samsung 108

PYMNTS

FEBRUARY 25, 2019

That reality was on display in payments and commerce this week as Apple attempted a reset in its leadership team, Etsy had to calm a legion of underpaid sellers and Lyft managed to pull out and toward the IPO finish line early in the race in 2019. Apple New Leadership Groove. Our first priority has been to correct the issue.

Apple 122

Apple Data Leadership Report 122

Gonzobanker

NOVEMBER 18, 2014

After Retail Delivery had some mushy general sessions a few years ago, this is the second year in a row we have seen some provocative stuff on the main stage. So, isn’t retail delivery about consumer lending? Where’s the creativity and product leadership, folks? Man, we need some vision and leadership here.

Chicago 97

Chicago Retail Branch Design Training 97

PYMNTS

MAY 22, 2017

Neo4j is used in financial services and retail, government, telecommunications and more for mission-critical applications as diverse as real-time pricing, online product and service recommendations, fraud detection, enterprise search and the Internet of Things (IoT).

Technology 101

Technology Data Retail Fraud 101

Gonzobanker

AUGUST 17, 2016

Now, the top challenge organizations face in turning data into an asset is leadership. So, from my experience, here’s the four-point plan for business intelligence leadership. BI = Leadership Tool. This gets Lending, Retail, HR, Marketing, Finance and Risk Management all involved. CUES School of IT Leadership™.

Leadership 60

Leadership Tools Big Data Risk Management 60

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. What an amazing leadership story. Goes to CSI.

Community 216

Community Fintech Industry Innovation 216

FICO

MAY 13, 2021

Whilst the EU have rightly focused on encouraging the use of AI and developing data science strategic leadership, issues like explainability are seen as optional as best. Explainability is seen as a core issue of trustworthy AI — going further, transparent model architectures are becoming essential to build ethical unbiased models.

Analytics 52

Analytics System Leadership Data 52

PYMNTS

DECEMBER 3, 2016

I do not want any American to look back in 20 years and try to figure out how and why America’s banks lost the leadership position in financial services. Now Charney is back in the T-shirt business, working out of South Central Los Angeles and preparing to jump from selling to retailers to selling to consumers as well. “We

Payments 100

Payments Los Angeles Lending Leadership 100

Gonzobanker

MAY 7, 2018

To reach the efficiency levels of a next generation bank, leadership needs to set more ambitious targets for employee and staff dollar productivity. While banks have been successful in getting their retail customers to mobile banking, they have just scratched the surface of how much “gas” customers could be pumping on their own.

Leadership 84

Leadership Operations Lending Strategy 84

PYMNTS

JANUARY 26, 2018

And, under his leadership, the new CFPB seems bent on doing things very differently than it has in the past. Physical Retail: Remember Geoffrey the Giraffe, or trolling the toy-filled aisles looking for the perfect bike? Traders fled, as did the retail-heavy population of holders. Oh, and did we mention Amazon? The reason?

Lending 101

Lending Cards Millennials Data 101

NCR

APRIL 30, 2018

Capgemini has digital transformation as its top trend for retail banks in 2018, with competition, customer expectations and cost efficiency the key drivers. Those that get their plans right and make the most efficient use of resources are the most likely to achieve digital leadership and prepare their business for the future.

Technology 72

Technology Survey Leadership Strategy 72

Gonzobanker

DECEMBER 17, 2021

After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Lifetime Leadership Achievement Awards. Congrats on a brave move and national recognition Jim!

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

APRIL 25, 2016

Fraud is moving en masse online , though, as in-store methods are getting harder and crooks look to find the weakest link. According to the PYMNTS/Forter Global Fraud Attack Index , online fraud attacks have jumped by 11 percent since the shift in the U.S. Overall, year over year, online fraud attacks have spiked 215 percent.

Lending 100

Lending Mobile Cards Fraud 100

PYMNTS

JULY 20, 2018

million units shipped in 2016,” with Apple moving past Fitbit and Xiaomi for overall leadership. The threat comes not only from professional criminals, but also from so-called “family fraud,” which generally refers to unauthorized purchases made by children via their parents’ payment channels. million units, up 10.3

Apple 114

Apple Houston Mobile Payments 114

Gonzobanker

APRIL 16, 2020

Whether the pandemic will be a turning point for adoption of technologies like biometrics, one-time passwords and fraud scoring remains to be seen. Leading contact centers are also equipping agents with training and access to support applicants who started the process online but require assistance. Rethink Authentication.

Policies 88

Policies Leadership Training Technology 88

Fintech Labs Insights

APRIL 22, 2016

Fraud protection company Featurespace uses behavioral analytics to catch new fraud attacks as they happen to better protect financial services companies and their clients. Featurespace showed its ARIC fraud manager at FinovateEurope 2016 in London. This eliminates the need to export batch data to test updates.

Fraud 12

Fraud Analytics System Customer Experience 12

NCR

JUNE 12, 2017

Here is an example of a high-level capability model for the retail bank distribution network: The next step, after defining a high-level overview of your capabilities, is to conduct a more detailed examination of each capability, which will require interaction with senior and mid-level leadership. Analyzing product portfolio.

Operations 82

Operations ATM Customer Experience Examples 82

PYMNTS

JANUARY 7, 2019

It’s almost as bad as saying it’s the “Year of The Sloth” – since, let’s face it, pigs are not typically prized for their wisdom, energy, vision or leadership qualities across the animal kingdom. Eighty-five percent made purchases of food, gas, parking or other retail totaling some $230 billion during those round-trip commutes.

Mobile 205

Mobile Innovation Apple Study 205

PYMNTS

MAY 16, 2016

It’s also alleged that Walmart’s move away from signature-based authentication could save the retailer some serious change. Visa] has demanded that we allow fraud-prone signature verification for debit transactions in our U.S. Signature transactions, on average, cost $0.05

Google 101

Google Data Policies Lending 101

Bussman Advisory

SEPTEMBER 11, 2017

Under these conditions, it is understandable if corporate banking clients feel underserved, especially compared with what is available in other industries – or even in retail banking. It provides thought leadership and advisory services above all in digital transformation, innovation orchestration, and business model re-creation.

Industry 64

Industry Innovation Fintech Leadership 64

Insights on Business

JANUARY 28, 2019

fight fraud more efficiently and accurately. The State Bank of India has launched “Project Lotus” with the sole objective of enhancing the bank’s value proposition to its retail customers and continuing its pioneering position in “Next-Generation Banking with a difference.” capture new revenue and increase user engagement.

San Francisco 87

San Francisco Analytics Albuquerque Security 87

Gonzobanker

DECEMBER 20, 2019

So many miles to go, retail bankers! In a mature credit cycle with a tough yield cure, Chase is still growing retail revenue a 7+% and mobile banking users by 12+%. And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Best Free Market Research a Retail Banker Will Ever Get. Maybe nobody can get that many retailers to agree on anything. 100% self-service online account opening to protect against employee account opening fraud? Gonzo Lifetime Leadership Award – John Glenn.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Best Free Market Research a Retail Banker Will Ever Get. Maybe nobody can get that many retailers to agree on anything. 100% self-service online account opening to protect against employee account opening fraud? Gonzo Lifetime Leadership Award – John Glenn.

Utah 60

Utah System Community Marketing 60