PYMNTS

JANUARY 14, 2021

One unfortunate result of this shift has been an uptick in fraud, with bad actors taking advantage of digital channels to victimize customers and retailers more easily than they could during face-to-face interactions. How Swap.com Stomps Out Fraud. The secret sauce to preventing fraud year-round is diversification, Brendel said.

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Fraud Miami Security Retail 143

FICO

APRIL 16, 2020

Well, for those of you as obsessed with fraud and financial crime as me, here are a few more to add to your queue: Sour Grapes. This show profiles one of the most significant acts of fraud that you never knew about until now. As a Miami local, FYRE really hit home. But now what should you watch? McMillions.

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FICO

APRIL 18, 2018

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

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Fraud Analytics Miami Florida 53

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

ForwardBanker

JANUARY 8, 2019

4-6 in Miami, you’ll glean wisdom and insights from global visionaries, access targeted sessions that address your most pressing pain points, form significant connections with financial industry peers, and experience new product demos that will impact the way you approach business. At Deluxe Exchange 2019, held Feb.

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Fraud Miami Industry Conference 28

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. About the Playbook.

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Miami social media Case Study Chicago 132

FICO

APRIL 4, 2018

FICO is proud to have Garry Kasparov as our closing keynote speaker at FICO World 2018 , April 16-19 in Miami Beach. He caps a program with more than 70 sessions on AI, analytics, machine learning, cybersecurity, fraud detection and risk management. To hear part of Kasparov's amazing story, watch his TED Talk from last year: [link].

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PYMNTS

OCTOBER 31, 2019

Miami-based BankLine has partnered with a variety of crypto-friendly financial institutions on banking and cash logistics services for the cryptocurrency industry.

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Bitcoin Miami blockchain cryptocurrency 100

PYMNTS

JUNE 28, 2018

Fraud is a Top Worry. Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami. A poll of attendees found that fraud stands as “the main compliance concern of 31 percent of delegates, closely followed by correspondent relationships (27 percent), and OFAC and sanctions (23 percent).”.

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PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

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Las Vegas San Antonio Report San Diego 134

PYMNTS

FEBRUARY 18, 2019

The rule applies to all title companies that deal in markets that have luxury real estate including Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle, noted the report. As for the U.K.,

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Las Vegas San Antonio San Diego Fort Worth 182

PYMNTS

OCTOBER 5, 2020

Beckham, who is a co-owner of the Inter Miami CF Major League Soccer team, owns almost 5 percent of the Guild. The United Kingdom-based firm is reportedly the first esports company to go public on the LSE. It notched 20 million pounds ($26 million) via its initial public offering.

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Cards Payments Miami Report 100

FICO

APRIL 18, 2018

FICO WORLD 2018, MIAMI, Florida. New tools and execution platform: For mission critical AI, decisions, analytics and optimization, the new FICO® Analytics Workbench supports a wide range of commonly used AI and ML model executions and FICO developed analytic models for use cases such as fraud and anomaly detection.

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Miami Florida Analytics Management 40

FICO

NOVEMBER 30, 2022

Fighting Insurance Fraud. One thing that also captures the imagination is leveraging these technologies to detect and treat fraud. For example, if the policyholder of a car claim has data that may connect him or his wife with the repair shop owner – who therefor charges more for the repair after a collision – can indicate a fraud.

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Fraud Analytics Examples Data 52

FICO

JULY 5, 2017

Fraud Control. Winners will receive recognition at FICO World , which will be held April 16-19, 2018, in Miami. Awards will be presented in six categories: Artificial Intelligence and Machine Learning. Customer Onboarding and Management. Debt Management. Decision Management Innovation. Regulatory Compliance.

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Analytics Miami Conference Innovation 40

FICO

APRIL 19, 2018

FICO WORLD 2018, MIAMI, Florida. This solution helps banks, telcos, government agencies and utilities around the world connect more effectively with their customers and resolve suspected fraud cases and overdue payments automatically. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Miami 40

Miami Analytics Florida Management 40

Abrigo

AUGUST 6, 2019

Financial Institution Response : FI fraud teams must be aware of the different types of cyber-enabled threats, and if possible, have an automated solution to detect the various fraud typologies. Be familiar with the FinCEN advisory and file SARs when applicable. The 12 major U.S.

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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.

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Miami Bitcoin cryptocurrency Florida 201

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? Can you tell us about this technology and how it works?

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Miami Community Bank Mobile Community 45

Abrigo

OCTOBER 31, 2022

New York City and Miami were the original targets under the first order in 2016. Stay up to the date on emerging fraud trends. Fraud Prevention. FinCEN issued guidance in 2017 for GTO responsibilities for financial institutions, and this guidance is still applicable today ( FIN-2017-A003 ). keep me informed. BSA Software.

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Fintech Labs Insights

MAY 2, 2016

Ecommerce payments fraud technology. HQ: Miami, Florida. Tags: SMB, payments, merchants, fraud, security. Source: Crunchbase , Press Release. Latest round: $32 million Series C. Total raised: $50 million. HQ: San Francisco, California. Source: Crunchbase. Small-dollar investments provider. Latest round: $30 million Series D.

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San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 16, 2016

Fraud detection for ecommerece & financial services. HQ: Miami, Florida. Tags: Enterprise, security, insurance, ecommerce, fraud protection. Source: Finovate. Shift Technology. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France. Source: Crunchbase. Latest round: $9 million. Total raised: $20.75

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San Francisco Company South Carolina New York City 12

PopularBank

FEBRUARY 25, 2020

We worked with a lot of different people to figure this out–the branches, Miami and Puerto Rico offices and outside information as well. The connections you make across different teams in Popular throughout New York, Miami and Puerto Rico are very helpful. What was the best part of the program? What was the best part of the program?

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Puerto Rico Austin Study Meeting 52

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. And they verify that the orders are not fraud,” he said. But, he explained, the U.S.

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Los Angeles US Oregon Miami 100

CB Insights

OCTOBER 26, 2020

Miami International Holdings launched its own exchange, Miax Pearl Exchange, in February. However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. Exchanges may be a hostile market to new entrants, but that hasn’t deterred other new exchanges from eyeing their slice of the pie.

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Management Capital Company Marketing 78

Gonzobanker

DECEMBER 22, 2015

Popular Community Bank in Miami. 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. Can we see an actual ROI? Just asking. Information Management Award. Conference Mojo Award. Tie: Money 2020.

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Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

HQ: Miami, Florida. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Expense compliance system. Latest round: $2.9 million Seed. Total raised: $2.9 HQ: Sunnyvale, California. Source: Crunchbase. Online identity & payment services. Latest round: $2.66 Total raised: $48.7

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New York City Fintech Company San Francisco 12

PYMNTS

NOVEMBER 11, 2016

First, the bank’s fraud system detected suspicious activity , which led to thousands of customer cards being blocked from usage. First, the bank’s fraud system detected suspicious activity , which led to thousands of customer cards being blocked from usage. Just days later, the fraud scare actually became reality. 8) that £2.5

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Las Vegas Fraud Honolulu Cards 173

William Mills

MARCH 30, 2017

This year’s Retail Banking conference took place at the Trump National Doral in Miami March 22-24. These presentations focused on fraud strategies, chatbots and digital loan apps to name a few. There were about 450 attendees, including financial institutions as well as vendors, and the atmosphere was lively and professional.

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Retail Conference Miami Strategy 40

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Financial institutions using it can decrease errors, fraud, and processing times while improving workflows. One popular approach: in-house financial innovation labs.

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