PYMNTS

SEPTEMBER 15, 2020

Three individuals from Texas and one individual from Florida were named as defendants. On another note, Ticino Blockchain Technologies Association was created with the participation of two Swiss universities, according to an announcement. Recipients have a full day to accept the present, according to the report.

Bitcoin 238

Bitcoin Texas blockchain Florida 238

PYMNTS

JULY 17, 2017

Fraud isn’t perpetrated by a random assortment of individuals; it’s organized crime. It’s “fraud as a Service.” It’s a very unfair match, if you ask Skye Spear, VP of eCommerce fraud-fighting firm Signifyd. “I Classic fraud deflection is rules-based. Fraud is dynamic. It’s a business. percent in Q1 2017.

Fraud 109

Fraud Data Delaware New York City 109

PYMNTS

APRIL 12, 2017

Identity company MorphoTrust USA looks to put a dent in tax fraud and theft by adding an additional layer of authentication security into the mix. Recently, for instance, experts found a scammer selling 3,600 Florida W-2 forms on the dark web after phishing a tax preparation firm. MorphoTrust’s eID works via mobile app.

Alabama 101

Alabama Taxes Fraud Florida 101

PYMNTS

MARCH 4, 2020

Barry Floyd, the firm’s chief financial officer, told PYMNTS in a recent interview that the company was particularly busy during 2016 and 2017, when Hurricanes Matthew and Irma hit the company’s home state of Florida. This is why Paul Davis is turning to new technology, Floyd said. Bringing Innovation to a Traditional Industry.

Management 141

Management Technology Analytics Resources 141

PYMNTS

DECEMBER 28, 2020

While many credit unions had already begun implementing digital technologies before the health crisis began, they were forced to radically accelerate their efforts after stay-at-home and social distancing protocols gave them little choice. It also offers participating CUs customized consulting services.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PYMNTS

FEBRUARY 4, 2019

New technology often starts out at the U.S. Former Israeli intelligence agents or military members have taken the knowledge they gained during their service and contributed to artificial intelligence (AI), fraud prevention and other efforts that do make — or can end up making — a difference in the daily lives of consumers.

Fraud 161

Fraud Illinois Retail Security 161

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

PYMNTS

JUNE 11, 2020

This is fueling a wave of interest and need for digital alternatives, many of which leverage biometric technology. The technology itself is not new — many consumers already use biometric authentication in their daily lives, with 80 percent of consumers using their fingerprints to unlock their smartphones, for example.

Compliance 186

Compliance Guidelines Meeting Tools 186

PYMNTS

FEBRUARY 17, 2020

IoT technology has rapidly expanded beyond in-home devices into cities worldwide. Governments and institutions in Europe, India and the United States are experimenting with IoT solutions to enhance city life, and the technology is expected to create between $4 trillion to $11 trillion in value over the next several years.

Security 252

Security Data United States Florida 252

PYMNTS

OCTOBER 23, 2020

Pulley recently raised $10 million in Series A funding, Crunchbase reported this week, with payments technology company Stripe leading the investment. Unit21, a San Francisco company that connects risk and compliance teams to technology, has announced a $13 million investment round led by A.Capital Ventures.

San Francisco 158

San Francisco Compliance Capital Management 158

American Banker

MAY 6, 2022

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Florida 69

Florida Fraud Technology 69

PYMNTS

AUGUST 12, 2019

Separately, AppZen, said that within companies themselves, expenses are not monitored as closely as they might be with the aid of technology. Separately, in the states, the Associated Press reported that a California man, Robert Shapiro, has pleaded guilty in Florida for a $1.3 percent is travel and expense (T&E)-based.

New York City 149

New York City Phoenix Fraud Florida 149

PYMNTS

FEBRUARY 1, 2019

According to the survey from the NRF and the University of Florida, 41 percent of polled retailers noted a rise in their inventory shrink. At the same time, the average shoplifting incident cost rose to $559, as the average cost of return fraud reached over $1,750. percent of sales to retailers, Forbes reported.

Retail 116

Retail Florida Study Security 116

PYMNTS

JUNE 20, 2018

There are just new ways to do them, it seems, and in the age of technology, the crackdowns on bad actors are going global. Collectively, the agencies and the attorneys stated that they had 24 actions in place, all geared toward fraud attempts and crimes against small businesses through a period of several months.

South Carolina 114

South Carolina Survey Fraud Florida 114

PYMNTS

JUNE 21, 2018

This is a story of one possible path to that future, as told by George Brostoff, CEO and co-founder of SensibleVision , to Karen Webster during a recent interview that focused on the company’s work on 3D facial recognition for authentication, payments and fraud prevention. So What’s The Big Deal? Faces Are Already Public…. Early Tests.

Technology 129

Technology Retail Florida Cards 129

CB Insights

JUNE 5, 2019

Biometric technology such as facial recognition can quickly and accurately identify individual people and their emotional state, making it a powerful tool for ensuring security and preventing fraud. The company is hoping this technology will be showroom-ready by 2020. Banks use facial recognition for authentication.

Technology 78

Technology US Company Security 78

FICO

APRIL 18, 2018

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Fraud 53

Fraud Analytics Miami Florida 53

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

PYMNTS

JUNE 30, 2020

Tropical Financial Credit Union , for one, is working to gain more members in South Florida by launching a rewards credit card that features no annual fee and allows users to earn three points per dollar. Each point can be redeemed for 1 cent, meaning members essentially receive 3 percent cash back on an unlimited number of purchases.

Report 133

Report Innovation Florida Cards 133

PYMNTS

JUNE 20, 2019

In an era of restaurant technology that provides diners with many choices, mobile order-ahead is more popular than ever with consumers. In fact, more than half of the companies that were polled in IDology’s Sixth Annual Fraud Report experienced a mobile fraud increase.

Mobile 116

Mobile Jacksonville New York City New York 116

FICO

JUNE 11, 2020

The good news is that FICO is on it—by leveraging machine learning, the FICO® Falcon Fraud Platform is able to capture the latest fraud trends and transform raw data into actionable insights. . Gas stations are a hotbed for fraud. Highest 3 fraud rate states: Nevada, Florida, Michigan. by Scott Zoldi.

New Hampshire 72

New Hampshire Alaska Fraud Nevada 72

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.

Cards 98

Cards US Data Fraud 98

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Fraud & Security - Conductor Brazil. One clear trend this year was a move to cloud-based decisioning on the FICO Platform. by Nikhil Behl.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

DECEMBER 23, 2019

However, an increased emphasis on members’ emotions does not mean that CUs are falling behind technologically. The initiative removes friction and reduces fraud risk when members apply for loans, also reducing the potential for human-based errors.

Data 131

Data Lending Michigan Regulation 131

FICO

JULY 6, 2023

Beyond the pleasure of leading a FICO Falcon Fraud Manager User Forum and moderating a couple of panel breakout sessions, I I was also able to catch up with many of the fraud-focused attendees from around the world. Scams: A Top Fraud Concern Scams are becoming a leading fraud concern, all around the world.

Fraud 52

Fraud Management Customer Experience San Diego 52

PYMNTS

FEBRUARY 13, 2018

technologies, according to U.S. Mark Warner, who serves as the Senate Committee’s Democratic vice chairman, also voiced concern over surveillance technologies, remarking on extant relationships between that country’s government and Chinese enterprises focused on technology. senators and intelligence officials.

North Carolina 101

North Carolina Arkansas United States Florida 101

FICO

FEBRUARY 27, 2023

The entries this year reveal great advances in technology and approach as organizations become more sophisticated in the way they solve their most pressing challenges. There was plenty of creativity and moxy in the approaches, business models and technologies deployed by the class of 2023.

Meeting 98

Meeting social media Management Analytics 98

PYMNTS

JANUARY 17, 2017

Joseph Moreau, vice chancellor of technology at Foothill-De Anza Community College District in Silicon Valley, was quoted as saying : “Ransomware has rapidly risen, from my perspective, to be one of the foremost threats we’re facing in information technology, anywhere, let alone in higher ed.”.

Los Angeles 100

Los Angeles Bitcoin Connecticut Michigan 100

PYMNTS

AUGUST 9, 2019

ransomware attacks have recently hit two Florida city government systems, followed by an attack on an Indiana city. Details on the exact nature of the cyberattack were unavailable. Government systems are increasingly being targeted by cyberattacks. In the U.S.,

Indiana 108

Indiana Florida System Resources 108

PYMNTS

NOVEMBER 1, 2017

Our investments in technologies like biometrics, tokens, encryption and artificial intelligence are redefining the way both consumers and transactions are protected.” Banga noted that while he thought it would be a mistake to immediately equate all instances of fraud increases with Equifax , security remains top of mind for the company.

Retail 112

Retail Cards Security Branding 112

PYMNTS

NOVEMBER 1, 2017

Our investments in technologies like biometrics, tokens, encryption and artificial intelligence are redefining the way both consumers and transactions are protected.” Banga noted that while he thought it would be a mistake to immediately equate all instances of fraud increases with Equifax , security remains top of mind for the company.

Cards 122

Cards Security Branding Florida 122

FICO

AUGUST 8, 2022

Because of the rapid pace of technological change, this year we have introduced a new award to highlight the most innovative approaches to solving business challenges whether it be a new technology, approach, or business process. Fraud Management. in Hollywood, Florida, May 16-19, 2023. New Pioneer Category. ESG Champion.

Conference 52

Conference Analytics social media Management 52

FICO

JANUARY 28, 2022

Many entries this year demonstrated innovative use of technology and creative thinking to respond to the challenges of the pandemic. Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Fraud Management – ELO.

Meeting 52

Meeting Fraud Florida Management 52

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. This technology is incorporated into FICO® Falcon® Fraud Manager.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

William Mills

MAY 23, 2017

Sugg has been with William Mills Agency since 2004 and has worked with some of the industry’s largest and most innovative technology companies. She also serves in a business development role for the agency, identifying and prospecting new and growing areas of financial technology.

Management 58

Management Atlanta Georgia Florida 58

PYMNTS

JANUARY 17, 2018

Petersburg, Florida-based company manages contact center operations for health care companies, financial services firms and consumer goods tech giants like Samsung. As call center commerce and customer service has changed, technology has changed along with it, Praznik said.

Security 100

Security Operations Florida Samsung 100

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. Fraud & Security.

Analytics 52

Analytics Fraud Management Innovation 52