Fraud Management Miami Security 
PYMNTS
AUGUST 7, 2020
District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. Mckenzie, 38, of Miami Gardens, Florida; Andre M. losses from COVID-19 fraud and ID theft have reached nearly $100 million since the pandemic emerged in March.
PYMNTS
JANUARY 30, 2020
The company recently opened a gig marketplace in Miami called Uber Works to connect employers and employees using the same star-based rating system for its ridesharing app. The marketplace originally launched in Chicago two months before its Miami expansion. How AI Can Help With Consumer Onboarding Security. About the Playbook.
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FICO
NOVEMBER 30, 2022
Insurers are looking for ways to proactively provide offers and secure solutions to insurance customers who want new forms of protection. The world since COVID-19 — exacerbated by increasing uncertainties such as inflation, war, and climate change — is anything but secure. Fighting Insurance Fraud.
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. Make Better Decisions Collecting Payments. Improve Customer Communications with AI and the Cloud.
NCR
JUNE 30, 2016
With innovation on the rise at financial institutions both big and small, security has become a hot topic in the financial services industry. We recently spoke with Lyan Fernandez, EVP and Chief Operating & Risk Officer at TotalBank , to discuss how they’re leading the way and working to keep their customers’ financial information secure.
PYMNTS
JANUARY 1, 2021
In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting.
CB Insights
OCTOBER 26, 2020
In the world of asset management, the biggest players are now dedicated firms like Vanguard. Total assets under management (AUM) at the top asset managers now dwarfs total AUM at the top banks. The disruption of asset management. Task management platform Asana went public via DPO in September 2020.
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