PYMNTS

OCTOBER 3, 2016

But the party is over for Kachkar, as Bloomberg reported that the swindler has now been arrested and charged with a $100 million fraud. million Miami Beach home. Kachkar has been charged with eight counts of wire fraud in an indictment unsealed on Friday (Sept. Kachkar used his pharmaceutical company, Inyx Inc.,

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Puerto Rico Fraud Miami Florida 133

FICO

FEBRUARY 28, 2018

But how can it best be used to fight application fraud? It was not much before Deep Blue, in 1992, that FICO pioneered the use of artificial intelligence and machine learning to fight credit card fraud. Fraud losses on US credit cards were reduced by over 70% since the introduction of FICO’s real-time anti-fraud analytics.

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Fraud Analytics Regulation Examples 69

NCR

JUNE 30, 2016

Headquartered in Miami, TotalBank is a leading, full-service community bank offering personal and business banking, lending, and wealth management services. TotalBank has proudly served the Miami community for more than 40 years. First off, can you tell us a bit about TotalBank? Anything else you would like to share?

Miami 45

Miami Community Bank Mobile Community 45

Fintech Labs Insights

MAY 2, 2016

P2P lending platform. Ecommerce payments fraud technology. HQ: Miami, Florida. Tags: SMB, small business, lending, credit, underwriting. Source: Crunchbase. SocietyOne. Latest round: $125 million, $25 million Series C and $100 million Debt. Total raised: $158.5 million including $100 million Debt. HQ: Sydney, Australia.

San Francisco 12

San Francisco New York City Company Fintech 12

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. New York City and Miami were the original targets under the first order in 2016. Real estate lending BSA training should include the GTOs guidance. Stay up to the date on emerging fraud trends.

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New York City Las Vegas District of Columbia San Antonio 195

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 EZBob landed a $25 million debt commitmen t to increase its SMB lending. Fraud detection for ecommerece & financial services. Real estate marketplace lending. Total fundings in second quarter hit $8.4

San Francisco 12

San Francisco Company South Carolina New York City 12

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.” Each type of financial crime has a specific profile.

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Conference Payments Fraud Data 195