FICO

APRIL 28, 2020

The 2019 FICO Decisions Award winners have demonstrated what is possible with a clear business objective, innovative use of technology and a great partnership. Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Decision Management Innovation.

Analytics 52

Analytics Fraud Management Innovation 52

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%). Consumers can also take more advantage of tap-to-pay technology. Debbie holds a B.A.

Cards 98

Cards US Data Fraud 98

PYMNTS

SEPTEMBER 24, 2019

While this could be seen as a relief to sellers, in an omnichannel environment, the data management required to navigate these marketplace laws is complex. Of states that collect sales tax, only Florida and Missouri have not yet introduced legislation on this front. The Role of Technology.

Taxes 116

Taxes Retail Online South Dakota 116

FICO

APRIL 18, 2018

These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® Card Compromise Manager 2.0 FICO ® World 2018 runs through April 19 in Miami Beach, Florida. For more detail on these solutions, visit fico.com/enterprisefraud.

Fraud 53

Fraud Analytics Miami Florida 53

FICO

JUNE 11, 2020

Machine learning technology enhances the FICO® Falcon Fraud Platform , allowing it to assess the breadth of consumer and geographic behaviors and dynamically update the signals that denote fraudulent cardholder activity. Highest 3 fraud rate states: Nevada, Florida, Michigan. How FICO pinpoints fraudulent fuel transactions.

New Hampshire 72

New Hampshire Alaska Nevada Fraud 72

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

Heistand, while Florida Funders, Loeb.nyc, Zach Coelius, Mobile Financial Partners and angel investors also participated in the funding. Use of faster payments technologies, too, remains limited in the B2B sphere. Earlier this month, the company announced it had raised $4 million in Series A funding led by James R.

Innovation 139

Innovation Payments blockchain Florida 139

PYMNTS

OCTOBER 2, 2018

Technology that enables consumers to control their data as they shop, pay and perform other tasks online. Users of the technology could use apps that are based on the Solid technology, which are reportedly a work in progress. This is how people, Berners-Lee says, will take back the power of the web from corporations.”.

Data 189

Data Online Google social media 189

Jeff For Banks

DECEMBER 16, 2022

Twenty-six percent of the bank is owned by the Board, Executive Management, and the ESOP. 4 First BanCorp (NYSE: FBP) First BanCorp is a full service financial institution with operations in Puerto Rico, the British Virgin Islands, and Florida. Each employee has an ownership stake in the bank through its Employee Stock Ownership Plan.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

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

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. This year brought us: Mergers out the yin-yang. Heavy core conversions weighing us down.

Conference 89

Conference Industry Community Bank Community 89

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. Payments technology. Blockchain technology . Healthcare & insurance technology. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MARCH 29, 2016

Unfortunately, the CFPB’s order demonstrates little tolerance for the growing pains and adjustments often accompanied by developing new technologies. Follow the rules: Make compliance your top priority. Hosie is a Partner at Hudson Cook, LLP, licensed to practice law in Florida and Tennessee. Recommendations.

Security 12

Security Data Florida Tennessee 12

Fintech Labs Insights

JULY 23, 2015

HQ: Boca Raton, Florida. Payment acceptance technology. 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. million ($2.3

Company 12

Company Connecticut Fintech Austin 12

Insights on Business

APRIL 16, 2019

Financial Institutions serving these customers are looking at ways to offer flexibility and added-value in terms of speed, revocability, efficient routing, transparency, fees, traceability and liquidity – leveraging next generation technologies. Enabling intelligent routing of payments for banking customers.

Payments 114

Payments Florida Technology Capital 114

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. FICO Platform delivers this with high-fidelity simulation, testing and validation, and transparency and compliance for mission-critical decisioning.

Analytics 52

Analytics Innovation Data Tools 52

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 By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

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. The Smarter Bank Technology Award. GonzoBanker of the Year: Bank.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

MARCH 14, 2016

million for its digital banking technology. Payroll, benefits & compliance platform for employers. Personal and small business financial management. Insurance management for small businesses. Invoicing and inventory management for small businesses. million for its SMB alt-lending service. Source: Crunchbase.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 21, 2016

Creating local currencies using blockchain technology. B2B ecommerece credit management. Expense compliance system. Banking & money management for students. HQ: Miami, Florida. Tags: Consumer, advisors, wealth management, trading, investing. HQ: San Francisco, California. Source: Crunchbase.

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. MDX Technology. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: London, UK.

Fintech 12

Fintech Company San Diego Los Angeles 12

CB Insights

JULY 28, 2017

Startups in the digital health sector vary widely, from heart rate tracking wearables to chronic care monitoring technology to specialist referral platforms. 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.

Company 29

Company Capital Groups Management 29