PYMNTS

JANUARY 8, 2020

By using secret card-reading devices and pinhole cameras at various locations, Rusu and others were able to commit a widespread bank fraud conspiracy that targeted various banks in Massachusetts, New York and New Jersey from August 2014 to November 2016, according to law enforcement.

San Diego 130

San Diego Cards New Jersey Massachusetts 130

PYMNTS

SEPTEMBER 8, 2020

The technology update “will help customers get access to funds securely and quickly,” the San Diego, California-based firm said, adding that the new release will give financial institutions (FIs) “even more control over” the mobile deposit feature. The goal is to streamline and automate the onboarding process.

Mobile 130

Mobile San Diego California Survey 130

Cisco

JUNE 7, 2019

After decades of battling credit card fraud, retail banks face a new challenge: fraudulent account takeover. The rise in high-impact fraud. The Javelin 2019 Identity Fraud Report notes that, “While existing card fraud losses dropped from $8.1 New account fraud is on the rise, with cost estimates up to $3.4

Fraud 63

Fraud Retail San Diego Cyber Security 63

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. It’s summer, and for most of San Diego, this year that means visiting “Top Gun” film locations or heading to one of our city’s amazing beaches.

Fraud 52

Fraud Analytics Trends Innovation 52

Cisco

JUNE 7, 2019

After decades of battling credit card fraud, retail banks face a new challenge: fraudulent account takeover. The rise in high-impact fraud. The Javelin 2019 Identity Fraud Report notes that, “While existing card fraud losses dropped from $8.1 New account fraud is on the rise, with cost estimates up to $3.4

Fraud 48

Fraud Retail San Diego Cyber Security 48

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

DECEMBER 17, 2019

N26 partnered with San Diego-based Axos Bank to do business in the U.S., Feedzai is one best-in-class anti-fraud/AML platform that is making inroads with alt-banks and FinTechs. hitting the ground running with a slew of free accounts and services to draw converts. Internet villains are watching closely and working furiously.

San Diego 131

San Diego Fintech Fraud Digital Banking 131

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.

Las Vegas 134

Las Vegas San Antonio Report San Diego 134

PYMNTS

JULY 28, 2017

National Security Agency, and that there was more than 126,000 cases of fraud. The researchers contend it has become a profitable method of cybercrime for hackers and is one that will likely be around for a while. Reuters and others reported that the ransomware infections that hit computers worldwide likely trace their genesis to the U.S.

San Diego 101

San Diego Fraud National Google 101

PYMNTS

MARCH 26, 2020

The days of Jesse James or Baby Face Nelson kicking down doors and making off with giant bags emblazoned with dollar signs may be over, but prospective thieves are turning to digital fraud methods that can ultimately steal just as much money — and go on for months or years without being noticed. Digital Fraud Evolves and Adapts.

Fraud 141

Fraud Google San Diego Security 141

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. The Power of Patents.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

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.,

Las Vegas 182

Las Vegas San Antonio San Diego Fort Worth 182

PYMNTS

AUGUST 16, 2019

Developed by researchers at the University of California, San Diego and the University of Illinois Urbana-Champaign, the app can pinpoint Bluetooth-enabled skimmers while keeping pumps and cash machines intact. But the technology also makes it easier to counteract attacks.

Security 121

Security San Diego Data Illinois 121

PYMNTS

NOVEMBER 11, 2016

One new device, featured in a Bloomberg Businessweek report, is a product out of Gryphon Online Safety, the 17-person startup based in San Diego. Consumers can also get hacked, which is why startups are coming up with all sorts of ways to protect consumers from becoming a victim.

San Diego 166

San Diego Software Video Security 166

FICO

DECEMBER 15, 2022

I’ve previously discussed our company’s work on an Artificial Intelligence-based scams model for FICO® Falcon® Fraud Manager and the technology behind it. To build the award-winning scams model, my team had to take a different approach from our traditional work on fraud models. Explore all our fraud prevention and detection offerings.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

AUGUST 14, 2019

Developed by researchers at the University of California, San Diego and the University of Illinois Urbana-Champaign, the app can pinpoint Bluetooth-enabled skimmers while keeping pumps and cash machines intact, the news outlet said. student Nishant Bhaskar.

ATM 116

ATM San Diego Cards Illinois 116

PYMNTS

AUGUST 21, 2018

That prompted an individual in San Diego to launch a lawsuit against Google , while activists are wondering if the practices violate the company’s 2011 agreement with the FTC.

Google 100

Google San Diego California Exercises 100

FICO

MARCH 14, 2023

The Risks of Retraining For example, perhaps the AI operator is satisfied with the detection of cross-border ATM fraud at a score threshold of 800, and with dollar-value rules that block transactions at $200 when both the score and dollar thresholds are met. How can this be rectified? He received his Ph.D.

Training 52

Training San Diego Strategy Analytics 52

FICO

MAY 19, 2022

We caught up with FICO’s “big man on campus” after his recent college tour, at which he lectured and/or met with students at the Massachusetts Institute of Technology (MIT) Sloan School of Business, the University of California San Diego Jacobs School of Engineering and Duke University’s Statistics Department. FICO: How about UCSD?

San Diego 52

San Diego Analytics Tools Data 52

PYMNTS

AUGUST 15, 2018

The survey, conducted at the 2018 NACHA PAYMENTS Conference held in San Diego earlier this year, asked 390 industry professionals about their expectations from the payments industry. Still, the research suggests the commercial payments industry is certainly paying attention to real-time payments.

Payments 101

Payments San Diego Survey cryptocurrency 101

FICO

APRIL 12, 2023

in management science/operations research from UC San Diego. Ethan has a B.S.

San Diego 52

San Diego Analytics Resources Innovation 52

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.

System 264

System Las Vegas San Antonio San Diego 264

FICO

FEBRUARY 23, 2016

In my fraud predictions for 2016 , I said that the meaning of “analytics” will continue to blur and get more confusing. Case in point: Last spring FICO launched the FICO Academic Engagement Program , working with MBA students at San Diego State University. Here’s why.

Analytics 40

Analytics San Diego Data Training 40

PYMNTS

JUNE 27, 2017

JB: We’re based in San Diego, a city that not only has a vibrant and fast-paced software and technology community, but also so many great outdoor activities and attractions. The increased focus is a good thing — AML laws and Know Your Customer (KYC) requirements can help reduce crime, prevent terrorism and mitigate the risk of fraud.

Innovation 145

Innovation System Mobile Trends 145

FICO

FEBRUARY 9, 2023

FICO today uses generative AI already to produce synthetic training data for robustness / scenario testing and robotic process automations (RPAs) in certain customer-facing interactions in areas like fraud case management and collections. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence.

Analytics 52

Analytics Training San Diego Cyber Security 52

FICO

OCTOBER 23, 2017

The post below is one of the thought-provoking responses, from Jinghua Tang , an analytic scientist working in San Diego. People will be trained to analyze constantly incoming data for quick decisions such as fraud detection and cybersecurity alerts. Personalized medicine and education create vast opportunity for new jobs.

San Diego 49

San Diego Training Big Data Data 49

FICO

DECEMBER 1, 2022

Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. Fighting Fraud with Responsible AI: My Talk with Dr. Scott received his Ph.D. in theoretical and computational physics from Duke University. See all Posts. chevron_left Blog Home. expand_less Back To Top. Related posts.

Analytics 98

Analytics Phoenix San Diego Tools 98

FICO

AUGUST 29, 2022

in management science/operations research from UC San Diego. Ethan has a B.S. See all Posts. chevron_left Blog Home. expand_less Back To Top.

Payments 98

Payments National San Diego Analytics 98

FICO

JUNE 9, 2022

Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. Rules-based Systems Continue to Underperform. Scott received his Ph.D.

Analytics 52

Analytics San Diego Cyber Security Data 52

Cisco

MAY 29, 2019

Customers will inevitably face data breaches, identity theft, and fraud. In a world where customers can access sensitive information from anywhere, security vulnerabilities abound. Sometimes, regardless of preventative measures and safety nets, the worst-case scenario occurs. Financial Services at Cisco Live 2019.

Customer Experience 72

Customer Experience Retail San Diego Study 72

Fintech Labs Insights

SEPTEMBER 16, 2015

Unlike mobile apps that have lengthy forms and cumbersome authentication processes, our enrollment solution uses sophisticated matching analytics to fill in the required data fields instantly, verify the consumer’s identity, and score the applicant for identity fraud in real time. HQ: San Diego, CA. Founded: 2002.

Analytics 12

Analytics San Diego Data CA 12

Fintech Labs Insights

JANUARY 28, 2016

Harland Clarke has printed three mobile fraud prevention indicators on its checks: Photo Safe Deposit Icon : An icon that informs the account holder their check includes mobile RDC fraud prevention. ” Mitek is based in San Diego, California and debuted its ID authenticity validation at FinovateSpring 2015 in San Jose.

San Diego 12

San Diego San Jose Security Fraud 12

Cisco

MAY 29, 2019

Customers will inevitably face data breaches, identity theft, and fraud. In a world where customers can access sensitive information from anywhere, security vulnerabilities abound. Sometimes, regardless of preventative measures and safety nets, the worst-case scenario occurs. Financial Services at Cisco Live 2019.

Customer Experience 48

Customer Experience Retail San Diego Study 48

FICO

MAY 9, 2023

For example, building fraud detection models for payment cards requires understanding that fraud is multi-modal and probabilistic – there are many ways it can occur, and in many different modes. Moreover, not all fraud types carry the same business impact; some modes may not incur financial liability for banks.

San Diego 52

San Diego Fraud Training Analytics 52

Fintech Labs Insights

OCTOBER 8, 2015

. “Our biometric document signature solution will include content document risk assessment for veracity, resulting in a reduction of human resource costs, and fraud deterrence,” Ackerman said.

San Diego 12

San Diego San Francisco System Security 12

Fintech Labs Insights

FEBRUARY 21, 2017

I joined a small company in San Diego called HNC Software (now FICO). They were solving the credit card fraud problem using Neural Networks. Definitely more exciting, but I really wanted to be part of a software company that was solving big problems.

San Diego 15

San Diego New York Analytics Denver 15

FICO

DECEMBER 6, 2017

There has been a lot of noise in the fraud marketplace from new market entrants touting the power of machine learning (ML), artificial intelligence (AI) and “new data sources” to fight fraud. My post today is about the underlying data we use to build models using machine learning analytics, the FICO Falcon Fraud Consortium.

Fraud 56

Fraud San Diego Analytics Data 56