FICO

DECEMBER 12, 2022

Network International & FICO Bring MEA Enterprise Fraud Detection. With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. FICO Admin. Thu, 12/19/2019 - 16:29. by Alexandre Graff. expand_less Back To Top.

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FICO

SEPTEMBER 5, 2022

European Card Fraud in 2021: Winners, Losers and Scams. The United Kingdom and the Nordic region continue to lead Europe in terms of digital transformation and fraud loss reduction - but non-card scams are rising fast. Senior Consultant, Fraud and Financial Crime. Source: FICO European Fraud Map . Darcy Sullivan.

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FICO

OCTOBER 18, 2022

FICO Fraud Expert Naomi Palmer Wins Women in Credit Award. Naomi Palmer, a fraud consultant at FICO, won silver in the ‘Team Player of the Year’ category. Naomi is an outstanding consultant who has helped clients around the world combat fraud and protect their customers. How FICO Can Help You Improve Your Fraud Programmes.

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PYMNTS

MARCH 12, 2020

Payment processors typically integrate into back-end business software and help merchants accept funds, but their role exceeds helping companies pay and be paid. Each sector and country encounters different fraud types that providers must be ready to detect and thwart. Understanding The Merchant Sector. Attuning To New Markets .

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PYMNTS

AUGUST 21, 2020

While Chinese traders are limited to the purchase of up to $50,000 of foreign currency annually, the volume suggests stablecoins could be being used to circumvent the regulation, according to Chainalysis , the New York-based provider of regulatory compliance software.

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Abrigo

JANUARY 3, 2024

While many think of trade, commerce, and cultural exchange when considering this region, ignoring the undertow of illicit activities is impossible—the border remains a hotspot for drug trafficking, illegal arms trade, human trafficking, and smuggling operations, necessitating vigilant scrutiny and transaction monitoring within the U.S.

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PYMNTS

NOVEMBER 30, 2017

Fraud is on the rise, especially account takeover fraud , and the growing sophistication of fraudsters – paired with the massive quantities of credit card and personal information now available on the dark web – could create a perfect storm for cybercriminals around the world this holiday season. “We Why Apparel?

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PYMNTS

DECEMBER 23, 2016

Methbot, an ad fraud infrastructure that can host legitimate videos and serve them to 300 million fake viewers per day, has raked in around $180 million in the past few months, with each view earning the bad guys $13, according to Intel’s IT Peer Network. Creating, testing and launching a fraud network of this size is a big undertaking.

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PYMNTS

NOVEMBER 30, 2020

While the business email compromise (BEC) scam is a global pain point for businesses, this week's B2B Data Digest looks at the latest figures in B2B payments fraud and finds BEC heating up in one particular region: Australia and New Zealand. million erroneous payment resulting from a BEC scam.

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PYMNTS

MAY 3, 2017

NACHA may have assured some banks that Same Day ACH hasn’t led to an increase in payments fraud, but concerns remain widespread about how the initiative and other faster payments efforts will reduce the window of opportunity for FIs to detect and prevent an incident. We do believe that there will be a greater uptick in fraud attempts.”.

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FICO

MAY 19, 2021

What Is First-Party Fraud? From banks to telcos to debt collection agencies, what looks like unrecoverable bad debt may in fact be first-party fraud. For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. by Matt Cox.

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FICO

JULY 9, 2021

In general, the latest software solutions are expensive and in many cases beyond the reach of organizations of this size, which is where a technology partner can help. For many of these smaller players a partnership approach can be beneficial by leveraging resources and solutions made available through a technology partner.

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Abrigo

AUGUST 22, 2019

One option that makes it easy for BSA officers to complete required training is to attend regional meetings. For example, Abrigo is hosting regional seminars in six cities across the U.S. Cost for these regional meetings is $100, and dates and locations are: Sept. Fraud Prevention. between September and January.

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PYMNTS

FEBRUARY 18, 2020

Software development company Credify, based in Singapore, has raised $1 million in a seed funding round from SoftBank-backed artificial intelligence (AI) incubator Deepcore, as well as Beenext, according to a report. The region also experiences some of the highest fraud rates, in both finance and eCommerce. An average of 1.6

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FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

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Abrigo

OCTOBER 31, 2022

A good AML software monitoring system will automatically alert the BSA department to this type of activity, but frontline staff can help by staying vigilant. Real estate lending BSA training should include the GTOs guidance. Stay up to the date on emerging fraud trends. BSA Software. Fraud Prevention. keep me informed.

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PYMNTS

JANUARY 22, 2020

FinTech solution company Entersekt has upgraded its authentication technology in the DACH region of Europe, according to a release. The company recently announced that the software company Netcetera implemented the authentication system for Bank-Verlag, a company that makes and provides secure services for Germany’s banks.

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PYMNTS

NOVEMBER 24, 2020

A Kaspersky survey indicated that 47% of banking customers in the META region (Middle East, Turkey and Africa) were victims of some type of bank fraud in the first six months of this year. The two companies are collaborating to integrate Entersekt’s mobile software development kit with Cellulant’s product stack. .

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PYMNTS

JULY 30, 2020

The company’s collection of AI bots for the AP process now include bots for cost allocation, fraud detection, invoice reading and inbox managing. The Regal offering allows regional banks, community banks and FIs offer their corporate clients a white-labeled AP technology.

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FICO

JANUARY 22, 2020

There has been a proliferation of real-time payments fraud, as new near-instant payment platforms, including person-to-person (P2P) transfers and mobile payment platforms grow across Asia Pacific. . We recently conducted a survey with banks in the region and found that 4 out of 5 (78 percent) have seen their fraud losses increase.

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PYMNTS

JANUARY 14, 2020

The subscription business is also contending with the twin challenges of fraud and subscriber churn, forcing companies to increasingly turn to high-tech fraud-busting solutions to entice and keep subscribers. Subscription providers are also looking to expand into new regions. The fitness subscription app, now worth $536.4

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PYMNTS

OCTOBER 28, 2016

version of the smartphone’s software, it’s only offered through the Galaxy Note 7, which is dealing with a significant recall following reports the phone’s battery can explode or catch fire. The solution, called the iovationScore, can pick up on subtle contextual and global behavioral transaction patterns to safeguard consumers from fraud.

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Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M Payments: Still Hot for Teacher (Wait, Song or Not, Can We Still Say That?).

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PYMNTS

DECEMBER 12, 2019

Players in the sharing economy must contend with an increasingly complex online payments ecosystem as they move into new regions and attract participants to their platforms. Fraud, Payment Regulations Are Affecting Seamless Payments. Outdoorsy users looking to rent their RVs list them on the online platform for local renters to book.

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PYMNTS

OCTOBER 31, 2016

With fraud expected to hit $7.2 According to LexisNexis research, card-not-present fraud losses alone are forecasted to increase by $3.2 And while fraud can be costly, it can be downright devastating for companies that choose to do nothing about it. for every dollar lost to eCommerce fraud. Striking a balance.

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PYMNTS

SEPTEMBER 21, 2017

“Companies can now push funds globally to distributors and consultants in more than 180 countries and regions and in 130-plus currencies.”. Last year, ProPay announced a new partnership with Tabs3 Software to address the payments needs of law firms, and enabling those clients to receive payments more quickly and electronically.

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PYMNTS

OCTOBER 19, 2020

The hijacked browser files work to mask the malware’s activity from operating systems and anti-virus software. The remote overlay malware class has gained tremendous momentum in the Latin American cybercrime arena through the past decade making it the top offender in the region," IBM said, per ZDNet.

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PYMNTS

FEBRUARY 6, 2019

Cloud software company Blackbaud is rolling out purchasing cards and expense management services for its corporate customers, the company said Tuesday (Feb. Regions Bank has teamed up with the company to issue Visa cards to employees at social good organizations to make payments while traveling on behalf of their firms.

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PYMNTS

MARCH 23, 2018

Jewel CEO Sean Lam said digital payments are transforming Asia as a whole into a cashless society, so many of the challenges facing Japan are similar to those in other markets in the region — but the country is also very different and can require its own tailored version of solutions, even if those solutions succeeded in neighboring markets.

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PYMNTS

JUNE 28, 2018

But the recent thefts, along with other attempted and completed cyberattacks, demonstrate why payments officials in the region are expressing fresh concern about financial security there. Fraud is a Top Worry. Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami.

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PYMNTS

OCTOBER 17, 2017

Adobe Systems has warned its users that hackers are exploiting vulnerabilities in its Flash multimedia software platform in web browsers. It appears that the hackers are targeting Middle Eastern politicians and United Nations officials in the region, opposition bloggers and activists, and regional news correspondents.

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FICO

JUNE 15, 2023

Now, I can practically send, transfer, or pay by accident by simply looking at my smartphone, which can make fraud prevention a real challenge. They can attract capital just like real banks and do damage to prudent savers moving precious assets from, for example, an impacted regional bank to a fake one that convincingly poses as legitimate.

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FICO

MARCH 28, 2023

We have also organized regional forums for female leaders in fintech, such as a recent Women in Leadership event held in Toronto in December 2022. Nadia Benitez, head of authorization and fraud risk at Swisscard, was at FICO World 2022 and was inspired by the goals and results of our FICO Women Leaders program.

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CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. Total Funding: $1.1B.

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PYMNTS

SEPTEMBER 20, 2016

While a country of only 5 million people, Singapore is a a digital force, especially with it being the regional headquarters for Facebook, Twitter and Google. Stripe offers software tools for processing services for online and mobile transactions, as well as capability to manage security for customers’ data and fraud prevention.

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PYMNTS

AUGUST 28, 2019

In terms of mechanics, the credit scoring software will use data spanning bank and corporate transactions, and Nikkei said the lenders would need to secure borrowers’ consent before accessing and using that data. The collaboration seeks to promote a “friction-free” digital identity and authentication services tied to fraud prevention.

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PYMNTS

MARCH 1, 2019

But Software-as-a-Service emerged as a hot spot, too, with the largest investment round of the week going to a B2B eCommerce SaaS provider. Cequence plans to use the funding to focus on market expansion and further innovations of its platform, which links businesses with software to safeguard enterprise apps. Contrast Security.

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