FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.

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PYMNTS

JULY 14, 2020

Some markets that have partially reopened, such as New York City, have mandated certain changes to in-person meetings to minimize potential health risks.”. Video technology-enabled and virtual home showings saw increased prevalence as stay-at- home orders were put in place,” per the Digital Consumer Onboarding Tracker®.

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Insights on Business

APRIL 2, 2019

Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. The future of payments will increasingly be shaped by fintechs who are quick to respond to market needs with new payment services that offer exceptional value and customer experience.

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PYMNTS

AUGUST 14, 2018

14) a new law that would call on technology companies, including Apple , to provide access to encrypted data if they receive a warrant. Capital market tech firm Axoni has become a leader in blockchain technology via partnerships with investment banks, asset managers and market infrastructure companies.

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FICO

JANUARY 8, 2020

At long last, fraud and compliance infrastructures are starting to converge. Fraud and Compliance Infrastructures Converge. I’ll start with an important distinction — from a process standpoint, the financial industry has been talking about the convergence of fraud and compliance for almost a decade. by Doug Clare.

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PYMNTS

JULY 10, 2020

Ryan Leblond , manager of fraud prevention and investigations at ESL Federal Credit Union , explained these key strategies in a recent PYMNTS interview. Leblond said that banks and credit unions must still be somewhat measured when sharing fraud-fighting tips with customers to avoid airing too many of their anti-fraud strategies, though. “We

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PYMNTS

JANUARY 14, 2021

Numerous technological and logistical challenges have emerged as firms work to vet and verify applicants without meeting them in person, with 80 percent of companies recently reporting that they experienced candidate fraud. A large share of businesses were unprepared to hire or onboard remotely, however.

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PYMNTS

DECEMBER 3, 2019

This type of fraud covers for cybercriminals by tricking unsuspecting consumers into believing that they have landed lucrative work opportunities when they are actually participating in criminal enterprises. The following Deep Dive unpacks how reshipping fraud works, and how both merchants and consumers can stay vigilant against it.

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PYMNTS

SEPTEMBER 10, 2019

As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance. B2B Payments: Moving from Inertia to Ignition.

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FICO

NOVEMBER 1, 2019

Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. High Fraud Losses at Launch. Banks quickly figure out fraud patterns and adjust their defenses accordingly.

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Independent Banker

APRIL 30, 2022

But with so much emphasis placed on customer-facing products and technologies, innovating back-office operations can fall to the bottom of the priority list. Operations play a role across multiple facets of community banking, including account onboarding, payments and transactions, fraud analysis, compliance and regulatory guidelines.

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Insights on Business

NOVEMBER 8, 2018

This new technology is used to generate greater insights and better personalization — seamlessly working across public and private cloud environments. There was a lot of buzz at the event on fighting fraud faster as criminals have become more adept at fraud schemes in record time.

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PYMNTS

FEBRUARY 28, 2017

It’s already been a big year for biometrics, and with everyone from big banks to major retailers investing in the technology, that trend is unlikely to subside any time soon. . HYPR, for example, debuted what it is calling a biometric shopping platform at the National Retail Federation’s BIG Show in New York City in January.

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PYMNTS

DECEMBER 15, 2017

In addition to expansion, iZettle is reportedly exploring technologies like deep learning to boost services that rely on complex data analytics. million in funding it just raised to continue growing in the fraud and risk management industry. Veritas Finance. Its existing clients include TD Bank and Standard Chartered Bank.

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PYMNTS

AUGUST 16, 2019

As with many aspects of the mobile ordering scene, however, fraud continues to creep into the picture. The company recently partnered with Grubhub and Seamless to offer Dunkin’ Delivers delivery options in New York City, with plans for more major markets to be added by the end of the year.

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PYMNTS

MARCH 25, 2019

Work, she noted, that starting next month will soon change the lives of millions of commuters nationwide, starting in New York City – and will give card issuers greater opportunity to stay at the top of consumers’ wallets. Building New Consumer Habits. Contactless technology in the U.S.,

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PYMNTS

AUGUST 12, 2019

Separately, AppZen, said that within companies themselves, expenses are not monitored as closely as they might be with the aid of technology. Meanwhile, the Brixmor Property Group of New York City said this past week that it has agreed to pay $7 million to settle charges of accounting fraud tied to former executives of the company.

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PYMNTS

MAY 9, 2017

HYPR, for example, debuted what it is calling a biometric shopping platform at the National Retail Federation’s BIG Show in New York City in January. The platform is designed to help retailers combat an uptick in online retail fraud, caused largely by ineffective or stolen password credentials.

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FICO

DECEMBER 12, 2022

I am very glad that my role at FICO centers on AI and analytic innovation, and incorporating it into the wide range of solutions our customers use to fight fraud, scams and other financial crimes. This technology is incorporated into FICO® Falcon® Fraud Manager. This technology is incorporated into FICO® Falcon® Fraud Manager.

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PYMNTS

JANUARY 18, 2017

The National ATM Council (NAC) argued in testimony to the Committee on Consumer Affairs of the New York City Council last week that a proposed ordinance would impose costly and burdensome new security regulations on ATM operators all around the city. said Renard in the same press release.

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PYMNTS

JUNE 20, 2019

In an era of restaurant technology that provides diners with many choices, mobile order-ahead is more popular than ever with consumers. In fact, more than half of the companies that were polled in IDology’s Sixth Annual Fraud Report experienced a mobile fraud increase.

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PYMNTS

OCTOBER 15, 2019

Flashpoint, a New York City-based security intelligence firm, did an “extensive analysis of the database” and said stolen card information for sale on BriansClub tallies about $414 million. As an average baseline, each stolen credit card is valued at $500 when prosecuting cyber thieves.

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PYMNTS

OCTOBER 11, 2017

Toronto-based technology startup nanopay aims to make the whole process easier — and more secure. As corresponding banking shrinks, said Cooke, direct point-to-point communications require multiple hops, and that can lead to more fraud, more mistakes and more mouths to feed along the way.

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PYMNTS

JANUARY 31, 2020

They can come to the site and book five nights in New York City, for example, and those stays could include parking services for just the first two nights, Shust said. But it is our technology that creates all those sophisticated rates.

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PYMNTS

JANUARY 22, 2020

But as a new webinar from PYMNTS showed, retail success is not exactly some mysterious process; it simply requires close attention to changing consumer trends and new technologies, including those centered around payments. They were born into a world with this technology and access,” Parsons said. Trust Issues.

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The Paypers

DECEMBER 21, 2016

(The Paypers) Boloro , a New York City-based multifactor mobile authentication technology provider, has launched a debit authentication system in South Africa to help eliminate fraud.

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New York City System New York Fraud 28

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist).

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PYMNTS

APRIL 26, 2017

Online lending as a business model has taken some lumps over the last several months, with Lending Club (and investors) only the most visible casualty of alleged fraud. One of the big challenges, said Moore, is for the institutional investor to be able to validate the integrity of the loan data itself. . not being directly underwritten). .

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PYMNTS

SEPTEMBER 26, 2016

A new collaboration may be bringing fingerprint payment authentication online via personal computers. Tech companies Intel, Lenovo and Synaptics recently announced they are teaming up on new technology that will enable people to verify their identities for online payments by using their fingerprints. told WSJ.

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PYMNTS

JUNE 23, 2017

The new funding will help the company expand geographically in the U.S., with plans to open an office in New York City later this year. ’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions. Enterprise Security.

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Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. As the industry evolves and adopts these new technologies, financial crime evolves right along with it, creating new opportunities for criminals, terrorists, and bad actors.

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PYMNTS

JANUARY 17, 2020

Wells Fargo is aiming to refresh its approach to technology to ensure systems stay online, block cybercriminals and satisfy regulators. How AI Helps Marketplaces Fight Off-Platform Fraud . Some of that was on display at the NRF retail show in New York City earlier this week. .

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FICO

MAY 8, 2019

a leading payments technology company, has achieved significant results by creating a centralized underwriting management solution on the FICO® Decision Management Platform (DMP). With FICO technology, Worldpay created a solution that is not only helping them better manage risk, it is moving the needle on revenue.”. “We merchants.

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FICO

OCTOBER 26, 2016

But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud. Here are a few examples.

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Analytics Fraud New York City social media 40

FICO

OCTOBER 26, 2016

But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud. Here are a few examples.

Analytics 40

Analytics Fraud New York City social media 40

PYMNTS

DECEMBER 24, 2019

Mastercard is running two transportation-friendly holiday season options for cardholders using tap-and-go payments in New York City. One can bet that the ongoing deployment of new 5G mobile network technology will drive things further. Faces are taking a more prominent place (and voices are also on the rise).

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Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. Also, long-time alum, Alkami Technology picked up $11 million Friday to further their e-banking solutions business. HQ: New York City. HQ: New York City.

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