PYMNTS

OCTOBER 25, 2019

These debates are nothing compared to the looming specter of fraud, however. In the October Mobile Order-Ahead Tracker , PYMNTS explores the latest developments in the world of digital ordering, including the growing popularity of virtual restaurants and how QSRs are protecting themselves against friendly fraud. About the Tracker.

Trends 116

Trends Mobile Fraud Google 116

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

FEBRUARY 6, 2020

Magazine and newspaper subscriptions are popular services that have been around for decades, making them a favorite for bad actors as well. New York officials, however, recently delivered good news to victims of a magazine scam that Orbital Publishing Group oversaw. Deep Dive: How Subscription Success Helps Drive Sharing Economy.

New York 130

New York Oregon social media Trends 130

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Meeting 52

Meeting Analytics Risk Management Management 52

PYMNTS

FEBRUARY 3, 2017

SWIFT is putting the pressure on its members to enhance their cybersecurity capabilities, according to reports by SC Magazine. According to the publication, SWIFT is encouraging and, in some cases, threatening its member banks to deploy more sophisticated cybersecurity measures.

Security 100

Security Software Fraud Report 100

FICO

JULY 7, 2022

As readers of this blog will know, FICO has developed a unified FICO® Platform for decision management that includes capabilities for data management, model development and execution (including machine learning and AI), strategy design and reporting. The Five Pillars of a Decision Management Platform. See all Posts.

Analytics 52

Analytics Technology Data Strategy 52

FICO

AUGUST 15, 2017

As artificial intelligence reaches new areas such as risk management in banking, explainable AI will become more important. Risk management has greater requirements for explaining decisions, Derek says, and this will force AI developers to think differently. For more on this topic, read Scott Zoldi's blog posts on explainable AI.

Video 40

Video Risk Management Big Data Fraud 40

FICO

JUNE 28, 2021

Here’s what it might look like: An elderly gentleman almost pleading with the branch manager on the other side of a Plexiglas divide, asking her to send a wire for $12,000. Then, “I can’t help you wire the money, sir,” the branch manager calmly responds. Please, I need it! Wire it right now!” This is a scam. Hang up the phone.”.

Video 52

Video Software Fraud New York 52

Jeff For Banks

AUGUST 14, 2022

It sounded laudable enough, with the goal of OCP, according to federal officials, to combat fraud by preventing criminals from accessing financial services. And evolves from "climate risk" to [insert risk de jour]. Interesting was the section "Lack of Empirical Data."

Operations 78

Operations Lending FDIC Industry 78

PYMNTS

AUGUST 29, 2018

an 11-year-old made headlines when he managed to hack a highly accurate replica of Florida’s election website in less than 10 minutes. A research team at the Black Hat conference managed to trick voice recognition software from Microsoft by convincing it a machine voice was human. It should finish in a reasonable time.

Security 101

Security Conference Software Google 101

PYMNTS

DECEMBER 3, 2020

It is literally under new management since it was acquired by Inspire Brands in November 2019 — a portfolio firm for Atlanta private-equity firm Roark Capital that also owns Arby’s, Buffalo Wild Wings and (soon) Dunkin Donuts and Baskin Robbins Ice Cream.

Branding 157

Branding Atlanta Survey US 157

PYMNTS

APRIL 16, 2019

According to the PYMNTS Paying at the Pump Report , “Mobile apps are proving to be effective at encouraging consumers to visit a station’s C-store to buy items like soda, snacks, magazines and cigarettes.” Approximately the same share – 18 percent – shop at stores that have a self-managed mobile app or scanning option for checkout.

Security 140

Security Mobile Retail Survey 140

Jeff For Banks

MAY 16, 2015

We don't want to be criticized that our Board was uninformed, so that little embarrassment about the audit exception that turned into employee fraud is on page 262 of your Board report. High level risk management reports (because more granular risk reports are reviewed in Committee) and trends. You mean you didn't see it?

Report 60

Report Policies Risk Management Meeting 60

PYMNTS

AUGUST 29, 2018

Or there was the news out of the Black Hat Conference that a research team managed to trick voice recognition software from Microsoft by convincing it a machine voice was human. And it should require little or no data science expertise,” Aqil told PC Magazine. It should finish in a reasonable time.

Software 102

Software Security Data Conference 102

William Mills

JUNE 22, 2017

Topics include fintech, risk management, blockchain, fraud detection and more. This podcast brings opinions, insights and more and is hosted by BAI managing editor Lou Carlozo. Craig Sauer, senior editor of CUNA’s Credit Union Magazine, is the host, and the podcast airs weekly. BAI Banking Strategies. CUNA News Now.

Fintech 61

Fintech social media Cyber Security Conference 61

FICO

FEBRUARY 22, 2021

This "golden age of AI" is one of the topics explored by the German business magazine GI Geldinstitute in its interview with Will Lansing, FICO's CEO. The impact of the coronavirus on AI adoption may be one of the beneficial side effects of the pandemic. by Nikhil Behl.

Analytics 52

Analytics Data Software Digital Strategies 52

Fintech Labs Insights

JULY 6, 2016

Clari5 Enterprise Fraud Management from CustomerXPs named Best Fraud Detection Product Award at Operational Risk Awards held by Operational Risk magazine and Risk.net. PYMNTS talks to Token CEO Steve Kirsh about how Token helps banks comply with the EU’s PSD2.

New York 15

New York Fraud America Operations 15

Cisco

MAY 29, 2019

Whether it occurs on a managed device in the branch or on a customer’s own mobile device at home, the account opening process itself, regardless of delivery channel, must be seamless, simple, and efficient. Customers will inevitably face data breaches, identity theft, and fraud. Opportunity #1: When opening a new account.

Customer Experience 71

Customer Experience Retail San Diego Study 71

Cisco

MAY 29, 2019

Whether it occurs on a managed device in the branch or on a customer’s own mobile device at home, the account opening process itself, regardless of delivery channel, must be seamless, simple, and efficient. Customers will inevitably face data breaches, identity theft, and fraud. Opportunity #1: When opening a new account.

Customer Experience 48

Customer Experience Retail San Diego Study 48

PYMNTS

SEPTEMBER 3, 2018

Most people credit the idea to Late Night writer Randy Cohen, who claims the inspiration first came care of Cosmopolitan Magazine and an article rating the top 10 sexiest men over 60. In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges.

Branding 100

Branding Cards Fraud Marketing 100

Fintech Labs Insights

DECEMBER 21, 2015

” Pictured (left to right): April Rassa, Director of Product Marketing, and John Canfield, VP of Risk Management for WePay demonstrating the Veda Risk Engine/Risk API at FinovateSpring 2014. WePay specializes in leveraging machine learning to help merchants fight fraud. Bill Clerico is CEO and co-founder.

Mobile 12

Mobile Risk Management Regional User Experience 12

FICO

JULY 15, 2020

Thankfully, a modern, platform-based solution like Centralized Decisioning goes far beyond just getting the customer’s name right; it uses artificial intelligence and machine learning to analyze and understand “normal” customer behavior and anomalies that could be an indicator of a soon-to-arise customer need (or fraud).

How To 52

How To Study Analytics Knowledge Base 52

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Select VC Investors: Khosla Ventures, Alberta Investment Management Corporation, Artis Capital Management. via New York Magazine. Select VC Investors: Wellington Management, Otto Group. via Boston Magazine.

Capital 78

Capital Company San Francisco Operations 78

Fintech Labs Insights

AUGUST 16, 2016

In the meantime, get to know the innovative established and startup organizations below: 1787fp’s mobile financial app helps millennials and young professionals track their finances and manage investments through one unified financial planning tool. FinDEVr Silicon Valley 2016 is sponsored by The Bancorp. .

Analytics 12

Analytics Data Fintech Case Study 12

PYMNTS

MAY 31, 2018

The tiny websites, egged on by Microsoft, managed to convince the Commission in 2010 that Google was manipulating its search algorithms to provide favored placement via Google Shopping — all for the sake of making more money. Today, instead of magazines and newspapers, they are digital platforms of all shapes and sizes.

Google 120

Google Regulation Data Innovation 120

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Select Investors : Wellington Management.

Report 78

Report San Francisco Capital New York 78

Fintech Labs Insights

JANUARY 8, 2016

Jumio : demoed credentials-management technology, Netverify, that turns mobile devices into ID document-scanning terminals. March: Wins the Anti-Fraud/Security category at the FinTech Innovation Awards. June: Featured in Bitcoin Magazine. April: Introduces real time stock trading. September: Brett King joins advisory board.

Innovation 12

Innovation Mobile Fintech Cards 12

PYMNTS

NOVEMBER 28, 2016

Fraud and deception are all too common. We need strong consumer financial protection laws, and enforcement of those laws, to make everyone involved in financial services — from lowly employees pushing products, to local managers at AFS providers, to CEOs at big financial institutions — to think long and hard about scamming consumers.

Lending 100

Lending Regulation Cards Maine 100

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. This would be Munchery’s downfall.

Apple 78

Apple Branding Google Company 78

CB Insights

FEBRUARY 19, 2019

Author and magazine journalist Nick Bilton worries that AI’s ruthless machine logic may inadvertently devise deadly “solutions” to genuinely urgent social problems: “But the upheavals [of AI] can escalate quickly and become scarier and even cataclysmic. AI will have unintended consequences. Nick Bilton. ( Om Malik ). Kenneth Stanley.

Technology 78

Technology System National US 78