PYMNTS

OCTOBER 1, 2020

Kount , the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi , the payment protection and management company. In June, Visa signed an acquisition agreement with Verifi. “The

Fraud 183

Fraud Los Angeles Idaho Risk Management 183

Abrigo

OCTOBER 15, 2020

Key Takeaways Economic relief payments are often subject to fraud – PPP is no exception. BSA Officers should be aware of PPP red flags to identify potential fraud. Economic relief payments are often subject to fraud, and the Paycheck Protection Program (PPP) is no exception. Other PPP Fraud Indicators. C&I Loans.

Fraud 150

Fraud Lending Los Angeles Taxes 150

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Risk Management. ??? Performance Solutions.

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

APRIL 17, 2021

Plot Summary: What would you do if you were a risk management expert for a major Wall Street investment bank, and a departed colleague’s risk models warned you that all of your holdings would begin to fatally crash the following day? To join us, check out our job postings here. Before the Door Pictures). The Weinstein Company).

Data 139

Data Analytics Management Meeting 139

Gonzobanker

DECEMBER 22, 2015

That, coupled with snail-slow merchant adoption and the explosive growth of card not present purchases, means it will be a while before we see material fraud benefits from EMV. Mom’s Donuts , in a strip mall right next to Junior’s Liquors off the freeway east of Los Angeles. Conference Mojo Award. Tie: Money 2020.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

A Shout Out for a Gutsy Call – Scott Reckard, a reporter for the Los Angeles Times, who first wrote about Wells Fargo’s branch pressure tactics in 2013. 100% self-service online account opening to protect against employee account opening fraud? What’s next, rage in the cage, two CEOs, winner take all? Well done.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

A Shout Out for a Gutsy Call – Scott Reckard, a reporter for the Los Angeles Times, who first wrote about Wells Fargo’s branch pressure tactics in 2013. 100% self-service online account opening to protect against employee account opening fraud? What’s next, rage in the cage, two CEOs, winner take all? Well done.

Utah 60

Utah System Community Marketing 60