PYMNTS

NOVEMBER 10, 2020

PSCU , which is billed as the nation's premier credit union service organization (CUSO), has announced its new Enhanced Fraud Services system, which the company said “has helped 10 early adopter credit unions combat fraud of all types, ranging from first-party chargeback fraud to identifying card information being sold on the dark web.”.

Fraud 151

Fraud Virginia Florida Risk Management 151

PYMNTS

MARCH 6, 2019

In the March Credit Union Tracker , PYMNTS explores how credit unions (CUs) and credit union service organizations (CUSOs) are working to cater to the unique financial needs of their members, while also focusing on continually combating fraud. PSCU is one CUSO focused on proactively fighting fraud. Around the Credit Union Landscape.

Fraud 134

Fraud Security Resources Florida 134

ABA Community Banking

FEBRUARY 4, 2019

Six people were arrested last week of bank fraud in Jacksonville, Florida Feature Risk Management AML & Fraud Customers Operational Risk Cyberfraud/ID Theft Feature3.

Jacksonville 40

Jacksonville Fraud Florida Risk Management 40

PYMNTS

OCTOBER 23, 2020

billion that organizations have paid in 2019 in anti-money laundering (AML) fines, noting today's high demands for tailored risk and compliance management strategies. "To Led by Medalist Partners, the growth investment also included funding from Florida Funders, Post Road Partners and other investors.

San Francisco 158

San Francisco Compliance Capital Management 158

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent.

Analytics 52

Analytics Management Fraud America 52

FICO

SEPTEMBER 30, 2022

Burcu Çalıcıoğlu has more than 18 years of risk management experience in banking and financial services and held various roles in managing retail credit portfolios, leading risk technology projects, using decision analytics and automated decision systems to solve complex business problems across the credit life cycle.

Meeting 52

Meeting Analytics Management Strategy 52

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. For organizations to achieve this at scale and drive customer satisfaction and retention, organizations must execute fully individualized personalization with real-time AI.

Analytics 52

Analytics Innovation Data Tools 52