Fraud Miami Operations Security 
PYMNTS
NOVEMBER 16, 2020
Digital identity has become a crucial part of the telecommunications industry as the proliferation of smartphones and the personal data they hold makes security paramount. Such security methods can be critical to preventing fraud that targets mobile users, of which one of the most prevalent types is SIM swap fraud.
PYMNTS
OCTOBER 23, 2019
Four flight attendants for American Airlines were arrested and charged with money laundering after police seized $22,671 between them at Miami International Airport on Monday (Oct. 21), according to a report by CNN. The attendants were going through customary customs checks when the money was discovered.
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PYMNTS
OCTOBER 23, 2019
Four flight attendants for American Airlines were arrested and charged with money laundering after police seized $22,671 between them at Miami International Airport on Monday (Oct. 21), according to a report by CNN. The attendants were going through customary customs checks when the money was discovered.
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.
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.
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.
FICO
APRIL 19, 2018
FICO WORLD 2018, MIAMI, Florida. FICO has further improved the FitAgent user experience with new controls, views and insights around payments, customers, accounts and communication that put the customer at the center of a lender’s operations. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.
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