FICO

FEBRUARY 16, 2023

When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%). Debbie has 25 years product management and product marketing experience in fraud management and financial services. Debbie holds a B.A.

Cards 98

Cards US Data Fraud 98

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Vodafone UK , has transformed its customer onboarding experience using decision management technology in the cloud, enabling it to offer 24x7 support for all its channels. Fraud & Security.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

MAY 27, 2021

From managing vast inbound calls for debt relief, to innovating digital onboarding of mortgages during a lockdown; enabling logistic organizations to scale while managing driver risk, to helping a major hospital find the best schedule optimization for nurses during COVID-19. Customer Onboarding & Management. Debt Management.

Analytics 52

Analytics Fraud Management America 52

PYMNTS

JANUARY 15, 2018

It was only (relatively) recently that B2B payments finally secured significant attention and investment from innovators. ” Finexio is just one of the B2B payments startups to have recently secured investor attention. “So many companies still rely on Excel spreadsheets to run their business.”

Innovation 139

Innovation Payments blockchain Florida 139

PYMNTS

OCTOBER 2, 2018

This would seem to be a favorable time for digital products and services that emphasize privacy and data security. There were also warnings that a “patchwork” of privacy laws across various states would hurt businesses, as well as concerns that compliance costs could also do harm. And am I okay with that? ” Another issue?

Data 189

Data Online Google social media 189

Fintech Labs Insights

MARCH 29, 2016

Earlier this month, the CFPB announced a consent order in its “first data security action.” The announcement sends a clear message that the CFPB now has its sights on data-security practices. As a result, we’re likely to see a significant increase of regulatory scrutiny in the data security arena in the upcoming months.

Security 12

Security Data Florida Tennessee 12

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. AMBCrypto reported Wednesday (Dec.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

Fintech Labs Insights

JUNE 6, 2016

London beat that this week with 5, followed by 3 in NYC, and 2 each from Chicago, Florida and Germany. HQ: Daytona Beach, Florida. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. The deals were widely dispersed around the world, with only 4 of the 30 headquartered in California. million Seed.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JULY 23, 2015

HQ: Boca Raton, Florida. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Credit risk management tools for small businesses.

Company 12

Company Connecticut Fintech Austin 12

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. Biggest Branch ITM User Award : The Security Guard. Payments chaos.

Conference 89

Conference Industry Community Bank Community 89

Insights on Business

APRIL 16, 2019

Banks can deliver value by applying RPA to intelligently route payments for its customers through optimal schemes, helping them better manage payment commitments, optimize working capital, reduce transaction costs and maximize information transfer in order to lower reconciliation costs. Confirmation of payment received by the beneficiary.

Payments 114

Payments Florida Technology Capital 114

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Security Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

JULY 3, 2017

Amazon has been up to a lot this summer — they bought Whole Foods, Alexa-powered the Dash wand, turned the apparel segment upside down with a partnership with Nike and the launch of its Stitch Fix-killer, Wardrobe, gave Echo a screen and transformed it into a home security center — and that’s just the short list.

Lending 100

Lending New Jersey Colorado Virginia 100

FICO

JUNE 14, 2022

In an event that included exclusive access to Universal Studios’ Wizarding World of Harry Potter and Jurassic Park areas, AND a party in the Hard Rock Café, we still managed to find time to explore the hottest issues and trends in fraud protection. Convergence – Beyond Fraud and Financial Crime Compliance.

Fraud 52

Fraud Trends Analytics Cards 52

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. There’s nothing more Gonzo than a CEO who simply bleeds the soul of front-line relationship managers, and Brager could write a bestselling book on this topic. Acquisition of the Year: The No Time to Breathe Award. GonzoBanker of the Year: Bank.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

JULY 21, 2016

B2B ecommerece credit management. Expense compliance system. Banking & money management for students. HQ: Miami, Florida. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: Crunchbase. Latest round: $3.1 million Series A. Total raised: $3.1

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Money management solution for the classroom. HQ: Miami, Florida. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. RealtyMogul.

Fintech 12

Fintech Company San Diego Los Angeles 12

CB Insights

JULY 28, 2017

Here are the digital health categories in our map: Care Management: Companies creating tools to aid in the development of, and compliance with, treatment plans. Florida-based Voalte developed a secure messaging service for nurses and physicians. F-Prime Capital, Highland Capital Management, Lux Capital.

Company 29

Company Capital Groups Management 29